Councilman Fritz moved to adopt 474 Resolution No. 01-19-2021, “Authorizing the Sale of Real Property to New West, LLC d.b.a. Orion Companies” and to authorize Mayor Lutz to sign on behalf of the Town of Alpine.
Result as extracted Motion failed.
Tally or vote clause Vote: 0 Yes, 5 No, 0 Abstain, 0 Absent.
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Councilman Larsen moved to approve the Sunrise Engineering contract for the Greys River Road waterline replacement and to authorize Mayor Lutz to sign on behalf of the Town of Alpine.
Result as extracted Motion carried.
Tally or vote clause Vote: 5 Yes, 0 No, 0 Abstain, 0 Absent.
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
An agenda item does not establish an adopted action.
Legacy agenda page 1 · AG-899045b92354
Full agenda page; items not individually segmented. Agenda only — consult linked motions
TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: February 16, 2021 PLACE: Town Hall TIME: 7:00 p.m. TYPE: Regular Council Meeting 1 - CALL TO ORDER: PLEDGE OF ALLEGIANCE 2 - ROLL CALL: ESTABLISH QUORUM 3 - APPROVAL OF CONSENT AGENDA: Town Council Meeting Minutes – January 19, 2021 Planning & Zoning Minutes – January 12, 2021 Payment of Town Bills – See Attached Check Detail of Bill Payments 4– ACTION ITEMS & NEW BUSINESS: • Public Hearing for Sale of Real Property to New West, LLC d.b.a. Orion Companies • Motion to Take from Table 474 Resolution No. 01-19-2021 Authorizing the Sale of Real Property to New West, LLC d.b.a. Orion Companies • Motion to Approve 474 Resolution No. 01-19-2021 Authorizing the Sale of Real Property to New West, LLC d.b.a. Orion Companies and Authorizing Mayor Lutz to Sign on Behalf of the Town of Alpine • Motion to Approve Sunrise Engineering Contract for Greys River Road Waterline Replacement and Authorize Mayor Lutz to Sign on Behalf of Town of Alpine • Silver Star Communication Anticipated Strategic Difficulties with Fiber Installation in Alpine During Summer 2021 – Riley Tripp • Planning and Zoning Commission Update – Floyd Jenkins o Appoint Councilman to Attend Public Hearing for Rezone on 3-9-2021 • Motion to Approve Open Air Music Event June 5-6, 2021 Near Melvin Brewing -Dave Walters • Alpine Flats Update – Dale Cottam • WJW Holdings Development Agreement Update on Water and Sewer Facilities Transfer to Town-Dale Cottam • Economic Development Report - Councilmen Jeremy Larsen 6 - TABLED ITEMS 474 Resolution No. 01-19-2021 Sale of Property to New West LLC d.b.a. Orion Company 7- ADJOURNMENT Adjournment
Full agenda page; items not individually segmented. Agenda only — consult linked motions
9- DEPARTMENT UPDATES: Alpine Fire Department/Alpine EMS: Mayor Kennis Lutz and Councilman Frank Dickerson Clerk/Treasurer: Sharon L. Backus Utilities/Maintenance/Roads Supervisor: Craig Leseberg Legal/Attorney: James K. Sanderson Personnel Directors: Mayor Kennis Lutz and 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 Andrea Burchard Planning & Zoning: Mayor Kennis Lutz and Councilman Justin Fritz Streets & Roads: Mayor Kennis Lutz and all Councilmen Water & Sewer: Mayor Kennis Lutz and all Councilmen Special Events Coordinator: Mayor Kennis Lutz; Councilmen Justin Fritz and Andrea Burchard Alpine Economic Development: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10 - MATERIALS DISTRIBUTED Minutes: Town Council Minutes 01/19/21; Planning & Zoning Commission: 01/12/21 Check Detail of Bill Payments 474 Resolution No. 01-19-2021 Resolution Authorizing Sale of Real Property to New West, LLC dba Orion Companies Silver Star Communication list of potential problems with fiber installation in Alpine Sheriff Log for January 2021 01/31/21DRAFT Financial Report Legal Notices Legislative Updates Information on June 5-6, 2021 Open Air Music Event at Melvin Brewing Notices/Email: WAM Updates; Chamber notices; BLM Notices, LGLP, WARM, Public Notices, WY DWFS, Town events Sunrise Engineering Agreement for Engineering for Greys River Road Waterline Replacement Silver Star Communications Alpine Fiber concerns Alpine Flats Schedule of Fees Information on Buffalo Drive Economic Development: WBC Contract, Appraisal, Resolution 414, LUDC Light Industrial criteria, rezone process.