2020-04-21 · Town Council Regular Meeting

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TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: April 21, 2020 PLACE: Town Hall TIME: 7:00 p.m. TYPE: Regular Council Meeting 1- CALL TO ORDER: PLEDGE OfALLEGIANCE 2- ROLL CALL: ESTABLISH QUORUM 3- ADOPTAGENDA 4- APPROVAL Of CONSENTAGENDA: Town Council Meeting Minutes — March 17, 2020 Approval of Town Bills — See Attached Check Detail of Bill Payments Approval for Catering Permit for TI DAN Inc. dba Tavern on the Greys for the Rocky Mountain Elk Foundation Banquet 5- ACTION ITEMS & NEW BUSINESS: • Motion for Approval of the Final Minor Subdivision (Replat) for “Broulim’s Addition” to the Town of Alpine; Development Agreement and Authorize Mayor Lutz to Sign the Development Agreement and Mylar on Behalf of the Town of Alpine • Planning and Zoning Commission Report — Tim Hartnett • Motion to Adopt on Third Reading of 272 Ordinance No. 2020-01”Regulating Recreational Fires within the Incorporated Limits of the Town of Alpine” • Motion to Adopt on Second Reading 273 Ordinance No. 2020-02 “Regulating Noxious Weeds within the Incorporated Limits of the Town of Alpine” • Motion to Adopt on First Reading 274 Ordinance No. 2020-03 “An Ordinance Amending the Town of Alpine Budget for Fiscal Year 2019/2020 as Adopted by the Town of Alpine on June 18, 2019” • Motion to Adopt on First Reading 275 Ordinance No. 2020-04 “Town of Alpine Budget for Fiscal Year 2020/2021” • Motion to Adopt 466 Resolution No. 04-21-2020 Mill Levy for Fiscal Year 2020-2021 6- REPORTS: Economic Development Update

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Full agenda page; items not individually segmented. Agenda only — consult linked motions

7- ADJOURNMENT: Adjournment 8- TABLED ITEMS: None 9- DEPARTMENT UPDA TES: Alpine Fire Department/Alpine EMS: Mayor Kennis Lutz and Councilman Robert LaPier Clerk/Treasurer: Sharon L. Backus Utilities /Maintenance Manager: Val Jensen Legal/Attorney: James K. Sanderson Personnel Directors: Mayor Kennis Lutz; Councilman Jeremiah Larsen Emergency Management Coordinator: Mayor Kennis Lutz and Councilman Jeremiah Larsen Grant Advisory Board: Mayor Kennis Lutz and all Councilmen Parks & Recreation: Mayor Kennis Lutz; Councilmen Jeremiah Larsen and Robert LaPier Planning & Zoning: Mayor Kennis Lutz; Councilmen Adam Farnsworth and Justin Fritz Streets & Roads: Mayor Kennis Lutz and all Council Members Water & Sewer: Mayor Kennis Lutz and all Council Members Special Events Coordinator: Mayor Kennis Lutz and Councilman Justin Fritz Alpine Economic Development: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10- MA TERIALS DISTRIBUTED Minutes: Town Council Minutes 03/17/20 Check Detail of Bill Payments Sheriff Log for March 2020 03/31/20 DRAFT Financial Report Public Notices: WAM Updates via e-mail; Chamber notices; BLM Notices, LGLP, WARM, Public Notices, Town events, Invitations, COVID-19 updates DRAFT 3rd reading 272 Ordinance No. 2020-01 Regulating Recreation Fires in the Town of Alpine DRAFT 2 reading 273 Ordinance No. 2020-02 Regulating Noxious Weeds in the Town of Alpine DRAFT 15t reading 274 Ordinance No. 2020-03 Amending FY 2020 Budget DRAFT 1 reading 275 Ordinance Mo. 2020-04 Town of Alpine FY 2021 Budget 466 Resolution No. 04-21-2020 Mill Levy for Fiscal Year 2021 Final map Broulim’s Addition to the Town of Alpine Development Agreement between Town of Alpine and Broulims Catering Permit Applications TI DAN, Inc. RMEF Recommendation from P & Z for Broulim’s Replat Request for additional funding from Alpine Emergency Services for FY 2021 budget

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