2021-08-17 · Town Council Regular Meeting

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

TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: August 17, 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- ADOPT AGENDA 4- APPROVAL OF CONSENT AGENDA: Town Council Meeting Minutes – July 20, 2021 and July 27, 2021 Planning and Zoning Minutes – June 8, 2021; July 13, 2021 and July 27, 2021 Payment of Town Bills – See Attached Check Detail of Bill Payments Approval of MRG-19078 Greys River Road Water Replacement Grant Request # 2: $4,390.25 5– ACTION ITEMS & NEW BUSINESS: • Motion to Ratify Adoption of 480 Resolution No. 07-27-2021 • Motion to Adopt on Third Reading 281 Ordinance No. 2021-04 “An Ordinance Annexing Certain Land to the Town of Alpine and Approving the Elk Meadows Annexation” and Authorizing Mayor Lutz to Sign the Mylar • Motion to Adopt on Third Reading 282 Ordinance No. 2021-05 “An Ordinance Regulating the Traffic of Intoxicating Beverages and Repealing and Replacing 250 Ordinance No. 2017-05 and Providing for an Effective Date” • Planning and Zoning Commission Update – Tim Hartnett o Subdivision Application for Bugling Elk Properties LLC • ARPA Funding Update – Sharon Backus, Clerk/Treasurer • Update on Master Plan Review Committee – Mayor Lutz • Economic Development Update • Motion to Take from the Table “Top of the Rockies Request for ARPA Funds from Town of Alpine” • Motion to Approve Top of the Rockies Discussion of ARPA Funds Request • Update on 2019 Pretreatment Grant and Radio-Read Meters – Bob Ablondi 7 - TABLED ITEMS: Top of the Rockies Request for ARPA Funds from Town of Alpine

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

8 - ADJOURNMENT: Motion to adjourn 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 9 - MATERIALS DISTRIBUTED Minutes: Town Council Minutes 7/20/21; Emergency Meeting 07/27/21 Planning and Zoning Commission Minutes 06/08/21; July 13, 2021, July 27, 2021 Check Detail of Bill Payments Sheriff Log for July 2021 DRAFT Financial Report 07/31/2021 DRAFT Ordinances 281-282 for adoption on third reading Legal Notice 3rd Reading Ordinances 281 and 282; Legal Notice Public Workshop Notices/Email: WAM Updates; Chamber notices; BLM Notices, LGLP, WARM, Job Opportunities, Town events MRG 19078 Grant Reimbursement Request #2 $4,390.25 Top of the Rockies Request for ARPA Funds from Town of Alpine -Take from table Letter from Surveyor Scherbel withdrawing request for amendment to 281 Ordinance No. 2021-04 Letter from Surveyor Scherbel request to table Bugling Elk Properties LLC subdivision and Planning and Zoning Commission response DRAFT Minutes from August 10, 2021 Planning and Zoning Meeting

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