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Board of County Commissioners
Prepared by the Office of the Clerk of Laramie County
Laramie County, Wyoming
AGENDA
Tuesday, May 06, 2008
01 - MINUTES
Consideration of the Minutes of Proceedings for April 15 and April 17,2008.
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
02 - CONSENT AGENDA ITEM
Consideration of the following fees collected by various County entities
for March 2008: County Clerk, $84,134.41; Clerk of District Court,
$22,495.28; Planning & Development Office, $35,867.67; Laramie
County Circuit Court, $77,245.00; Laramie County Sheriff, $77,585.11.
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
03 CONSENT AGENDA ITEM
Consideration of the following part-time salaries in the amount of
$27,785.73 for April 2008: Planning, $1,092.92; Public Works,
$1,854.00; Extension Agent, $1,438.55; Buildings & Grounds,
$8,905.95; Information Technology, $750.00; County Clerk, $2,043.80;
County Treasurer, $2,689.01; Detention Center, $6,961.50; District
Court, $400.00; County Coroner, $1,650.00.
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
04 - CONSENT AGENDA ITEM
Consideration of warrants in the amount of $1,883,005.70 for April 2008.
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
05 CONSENT AGENDA ITEM
Consideration a maintenance agreement and addendum between
Laramie County and American Solutions for Business in the amount of
$2,160 for Fiscal Year 2009.
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
06 - CONSENT AGENDA ITEM
Consideration of an addendum between Laramie County and American
National Bank to modify American National Bank's "E-Deposit
Agreement" hereinafter referred to as Attachment A, which includes
SCHEDULES A-F and is specifically incorporated herein by reference.
Dept: CLERK OF DISTRICT COURT
Agent: BISHOP, GERRIE
Applicant: American National Bank
07 - CONSENT AGENDA ITEM
Consideration of a resolution proclaiming May 18 through 24, 2008 as
Emergency Medical Services Week.
Dept: EMA/FIRE WARDEN
Agent: CLEVELAND, ROB
08 - CONSENT AGENDA ITEM
Consideration of bids to install 15 new outdoor warning sirens to the
existing Laramie County outdoor warning system.
Dept: EMA/FIRE WARDEN
Agent: CLEVELAND, ROB
09 - CONSENT AGENDA ITEM
Consideration of a partner agreement between Laramie County and
Laramie County Community College for an Emergency Management in
Higher Education (EMHE) Grant for a campus-based management plan.
Dept: GRANTS
Agent: THORSON, TIM
10 CONSENT AGENDA ITEM
Consideration of a Courthouse Security Services Agreement between
Laramie County and the City of Cheyenne to provide security at
Municipal Court in the amount of $3,000 to run July 1, 2008 through
June 30, 2009 with automatic renewal.
Dept: City Municipal Court
Agent: YEAGER, PEGGY
11 - CONSENT AGENDA ITEM
Consideration of Amendment No. 1 to the Well Use Contract between
Laramie County and Wyoming Water Development Commission to
extend the expiration date to December 31, 2009.
Dept: Public Works
Agent: BEARD, DON
12 - CONSENT AGENDA ITEM
Consideration of the sale of a damaged 2004 Ford Crown Victoria
(2FAHP71W14X119540) to Canal Insurance Company for the
settlement amount of $12,309.07.
Dept: COUNTY ATTORNEY
Agent: VOSS, MARK
Applicant: Susan Sweeney
13 - CONSENT AGENDA ITEM
Consideration of an Underground Storage Tank Testing Services
Contract between Laramie County and CGRS Environmental Services,
Inc. for inspection of underground fuel storage tanks located at Public
Works (2503 East Fox Farm Road) in the amount of $660.
Dept: COUNTY ATTORNEY
Agent: VOSS, MARK
Applicant: CGRS Environment Services
14 CONSENT AGENDA ITEM
Consideration of Final Proof of Loss in exchange for claim payment of
$24,713.93 payable to Laramie County for the repair of a 2005
Caterpillar 140H motorgrader.
Dept: COUNTY ATTORNEY
Agent: VOSS, MARK
Applicant: Lexington Insurance Company
15 - PUBLIC HEARINGS/RULES & REG'S
PUBLIC HEARING regarding Laramie County's intent to amend the
2003 Amendments to the Fire Code, Electrical Code, Mechanical
Code, Residential Code, Building Code, Fuel Gas Code, and Plumbing
Code Regulations of Laramie County to recognize the change of
authority from the Regional Building Department to the Laramie
County Planning and Development Office for inspections, and the
change of authority to create the Board of Appeals from the City of
Cheyenne to the Laramie County Board of Commissioners.
Dept: PLANNING
Agent: KRANSE, GARY
16 RESOLUTIONS
Consideration of a resolution giving public notice of Laramie County's
intent to adopt Wind Energy System Regulations in conformance with
W.S. 16-3-103 (2007).
Dept: PLANNING
Agent: KRANSE, GARY
17 - CONTRACTS/AGREEMENTS/LEASES
Consideration of a contract between Accurate Construction & Electrical
Services (ACES) Inc. and Laramie County for the installation of 15
outdoor warning sirens to the existing Laramie County outdoor warning
system in the amount of $121,758.
Dept: EMA/FIRE WARDEN
Agent: CLEVELAND, ROB
18 CONTRACTS/AGREEMENTS/LEASES
Consideration of an agreement between Laramie County and the
Wyoming Community Development Authority and Wyoming Business
Council to fund the Laramie County Home Rehabilitation Program from
an application in the Fiscal Year 2007 grant cycle in the amount of
$80,000.
Dept: GRANTS
Agent: THORSON, TIM
19 - LICENSES/PERMITS
PUBLIC HEARING for a Seasonal Fireworks Application submitted by
Frank Elliott d/b/a Fire King Fireworks located at 3203 West College Drive
Dept: COUNTY CLERK
Agent: LATHROP, DEBBYE
Applicant: Frank Elliott
20 - LAND USE:VARIANCES/BOARD APP./PLATS
PUBLIC HEARING for a Zone Change from District LR-2 Low-Density
Residential Developing to District NB Neighborhood Business for the
south 130-feet of the west 100-feet of Tract 2, Skyline Tracts, Laramie
County, Wyoming (located at 1100 Storey Blvd).
Dept: City Development
Agent: STEIL, JOHN
Applicant: Robert Parry
21 - LAND USE:VARIANCES/BOARD APP./PLATS
Consideration of a request to table a Board Approval application for the
"Triple 'D' Gamebird Farm" located at Lot 3, Section 30, T.14N.,
R.65W., 6th P.M., Laramie County, Wyoming (8109 East Pershing
Blvd).
Dept: PLANNING
22 LAND USE:VARIANCES/BOARD APP./PLATS
PUBLIC HEARING for a Final Plat of the High Prairie Mennonite
Church Cemetery, located in the W1/2, NW1/4 ,NW1/4, NE1/4 of
Section 14, T.13N., R.64W., 6th P.M., Laramie County, Wyoming (4083
Road 207).
Dept: PLANNING
Agent: KRANSE, GARY
23 - LAND USE:VARIANCES/BOARD APP./PLATS
PUBLIC HEARING for a Final Plat and Subdivision Permit for the
Jessop Subdivision located in the SW1/4, SW1/4, Section 20, T.16N.,
R.60W, 6th P.M., Laramie County, Wyoming (6108 Road 223, Pine
Bluffs, Wyoming).
Dept: PLANNING
Agent: KRANSE, GARY |
- Clerk to
Commissioners