Motions and vote/status entries
Consent / agenda · Recorded motion
Councilman Larsen moved to adopt the agenda.
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. OCR needs image check
Motion source, page 1 · Vote source, page 1
MOT-03d765b1b32d
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-ec5368727001 · Motion MOT-03d765b1b32d
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-65bf58697ddf · Motion MOT-03d765b1b32d
Report a correction · Email a correction
Consent / agenda · Recorded motion
Councilman Larsen moved to approve the Consent Agenda.
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. OCR needs image check
Motion source, page 1 · Vote source, page 1
MOT-d98e45093570
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-1cd1b4468ef0 · Motion MOT-d98e45093570
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-a30def86ea3b · Motion MOT-d98e45093570
Report a correction · Email a correction
Motion · Recorded motion
motion to waive the reading of her letter and instead placing it into the written record due to time constraints.
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. OCR needs image check
Motion source, page 1 · Vote source, page 1
MOT-d7fa63883299
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-5dac4efbe29e · Motion MOT-d7fa63883299
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 1 · Full motion and meeting
Vote VOTE-bf1c066626a4 · Motion MOT-d7fa63883299
Report a correction · Email a correction
Motion · Recorded motion
motion to adopt a new logo was conducted during a regularly scheduled meeting and assembly of the Governing Body. The motion was made, an opportunity to discuss or debate or receive public comment is given when a motion is made, and
Result as extracted the motion passed
Tally or vote clause the motion passed
Evidence Aggregate outcome; individual votes not recorded
Source status Approval status not individually verified. OCR needs image check
Motion source, page 3 · Vote source, page 3
MOT-c94072602bda
Report a correction · Email a correction
Andrea Burchard · 2022-12-20 · Not individually recorded
Evidence Stated present; no individual vote assigned by the extracted clause
Source status Approval status not individually verified. OCR needs image check
Source record, page 3 · Full motion and meeting
Vote VOTE-e58cee06a89d · Motion MOT-c94072602bda
Report a correction · Email a correction
Jeremy Larsen · 2022-12-20 · Not individually recorded
Evidence Stated present; no individual vote assigned by the extracted clause
Source status Approval status not individually verified. OCR needs image check
Source record, page 3 · Full motion and meeting
Vote VOTE-1077eb8a6512 · Motion MOT-c94072602bda
Report a correction · Email a correction
Motion · Recorded motion
Councilman Larsen moved to ratify the decision made at the October 19, 2021 Council Meeting to adopt the new town logo designed by Kristin Miller.
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. OCR needs image check
Motion source, page 3 · Vote source, page 3
MOT-92d064a20d96
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 3 · Full motion and meeting
Vote VOTE-6dd19580c651 · Motion MOT-92d064a20d96
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 3 · Full motion and meeting
Vote VOTE-3be395097fd2 · Motion MOT-92d064a20d96
Report a correction · Email a correction
Motion · Recorded motion
Councilman Larsen moved to approve Change Order # 3 for the pretreatment plant design in the amount of $109,184.
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. OCR needs image check
Motion source, page 5 · Vote source, page 5
MOT-59d98171cb2b
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 5 · Full motion and meeting
Vote VOTE-774f5c97c942 · Motion MOT-59d98171cb2b
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 5 · Full motion and meeting
Vote VOTE-9a9cce37a3e4 · Motion MOT-59d98171cb2b
Report a correction · Email a correction
Motion · Recorded motion
Councilman Dickerson moved to Grant Mayor Lutz authority to sign the Escrow Agreement.
Result as extracted Motion Carried.
Tally or vote clause Vote: 5 Yes, 0 No, 1 Abstain (Councilman Larsen abstained), 0 Absent.
Evidence Numerical tally
Source status Approval status not individually verified. OCR needs image check
Motion source, page 5 · Vote source, page 5
MOT-11b4d77cc200
Report a correction · Email a correction
Andrea Burchard · 2022-12-20 · Not individually recorded
Evidence Individual vote not specified by tally
Source status Approval status not individually verified. OCR needs image check
Source record, page 5 · Full motion and meeting
Vote VOTE-3ba0a58bf978 · Motion MOT-11b4d77cc200
Report a correction · Email a correction
Evidence Named exception in tally
Source status Approval status not individually verified. OCR needs image check
Source record, page 5 · Full motion and meeting
Vote VOTE-367f93fb5271 · Motion MOT-11b4d77cc200
Report a correction · Email a correction
Motion · Ordinance No. 2022-18
Councilman Larsen moved to adopt on first reading 300 Ordinance No. 2022-18 “An Ordinance Annexing Certain Land to the Town of Alpine and Approving the Tru-Grit Land Development, LLC “Tract B” Annexation to 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. OCR needs image check
Motion source, page 6 · Vote source, page 6
MOT-f244f2497d7c
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 6 · Full motion and meeting
Vote VOTE-f98bb232c12b · Motion MOT-f244f2497d7c
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 6 · Full motion and meeting
Vote VOTE-78ecc1f3149f · Motion MOT-f244f2497d7c
Report a correction · Email a correction
Motion · Recorded motion
Councilman Larsen moved to approve the terms of the agreement as outlined by mayor Lutz.
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. OCR needs image check
Motion source, page 7 · Vote source, page 7
MOT-c2e28cb09f35
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-10bf0ad830c0 · Motion MOT-c2e28cb09f35
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-e487f7cecc48 · Motion MOT-c2e28cb09f35
Report a correction · Email a correction
Amendment · Recorded motion
Councilman Larsen moved to allow Mayor Lutz to sign the 1%* Amendment to the Development Agreement Regarding Transfer of Water and Sewer Infrastructure, Recapture of Related Expenses and Annexation of Subdivision.
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. OCR needs image check
Motion source, page 7 · Vote source, page 7
MOT-faa960c7e78d
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-d893d897f4e7 · Motion MOT-faa960c7e78d
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-0407aa9ef4b1 · Motion MOT-faa960c7e78d
Report a correction · Email a correction
Motion · Recorded motion
Councilman Larsen moved to approve 496 Resolution No. 12-20-2022 “Restricted Gift Resolution for 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. OCR needs image check
Motion source, page 7 · Vote source, page 7
MOT-06f72514d8c7
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-22bfe4b9108c · Motion MOT-06f72514d8c7
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-f9626de7a36c · Motion MOT-06f72514d8c7
Report a correction · Email a correction
Motion · Recorded motion
Councilman Dickerson moved to approve 497 Resolution No. 12-20-22 “A Resolution to Remove Signatories and Designate New Signatories to Conduct the Town's Banking and Financial Business”.
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. OCR needs image check
Motion source, page 7 · Vote source, page 7
MOT-de0291c31758
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-a2e8318ba312 · Motion MOT-de0291c31758
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 7 · Full motion and meeting
Vote VOTE-11c4d449c0cf · Motion MOT-de0291c31758
Report a correction · Email a correction
Motion · Recorded motion
Councilman Larsen moved to approve 498 Resolution No. 12-20-22 “Resolution Appointing Clerk/Treasurer to 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. OCR needs image check
Motion source, page 8 · Vote source, page 8
MOT-774a65ea2897
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 8 · Full motion and meeting
Vote VOTE-e99194c7fc16 · Motion MOT-774a65ea2897
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 8 · Full motion and meeting
Vote VOTE-eb0c2216ee0c · Motion MOT-774a65ea2897
Report a correction · Email a correction
Adjournment · Recorded motion
Councilman Larsen moved to adjourn the meeting.
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. OCR needs image check
Motion source, page 10 · Vote source, page 10
MOT-b3036e4ef5ef
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 10 · Full motion and meeting
Vote VOTE-2b8654a75da8 · Motion MOT-b3036e4ef5ef
Report a correction · Email a correction
Evidence Derived: 5–0 tally plus stated attendance
Source status Approval status not individually verified. OCR needs image check
Source record, page 10 · Full motion and meeting
Vote VOTE-c835ce308385 · Motion MOT-b3036e4ef5ef
Report a correction · Email a correction