2020-05-19 · Town Council Regular Meeting

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

TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: May 19, 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 — April 21, 2020 Approval of Town Bills — See Attached Check Detail of Bill Payments Approval to Adopt on Second 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” Approval to Adopt on Second Reading 275 Ordinance No. 2020-04 “Town of Alpine Budget for Fiscal Year 2020/2021” 5- ACTION ITEMS & NEW BUSINESS: • Motion to Approve Irrigation Well Permit for Tavern on the Greys from June 1, 2020 through June 1, 2025 but Requiring Annual Fee and Coliform Testing • Planning and Zoning Commission Report — Rex Doornbos • Discussion of Fencing and/or Signage between Skate Park and HOA Property— Rachel Grimes • Motion to Take from the Table Third Reading of 272 Ordinance No. 2020-01 • 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 Third Reading 273 Ordinance No. 2020-02 “Regulating Noxious Weeds within the Incorporated Limits of the Town of Alpine” • Economic Development Update — Councilman Larsen • Motion to move into Executive Session per Wyoming State Statute 16-4-405 (a)(ii) Personnel Matters • Motion to Ratify Decisions Made in Executive Session.

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6- REPORTS: 7- ADJOURNMENT: Adjournment 8- TABLED ITEMS: Third Reading 272 Ordinance No. 2020-01 Regulating Recreational Fires in Town of Alpine 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- MATERIALS DISTRIBUTED Minutes: Town Council Minutes 4/21/20 Check Detail of Bill Payments Sheriff Log for April 2020 04/30/20 DRAFT Financial Report Public Notices: WAM Updates via e-mail; Chamber notices; BLM Notices, LGLP, WARM, Public Notices, Town events, Invitations, COVID-19 updates; LCRC Grant for Pump Track DRAFT 3td reading 272 Ordinance No. 2020-01 Regulating Recreation Fires in the Town of Alpine DRAFT 3’ reading 273 Ordinance No. 2020-02 Regulating Noxious Weeds in the Town of Alpine DRAFT 2 reading 274 Ordinance No. 2020-03 Amending FY 2020 Budget DRAFT reading 275 Ordinance Mo. 2020-04 Town of Alpine FY 2021 Budget Irrigation Well Permit for Tavern on the Greys and supporting documents.

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