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Board of County Commissioners

December 3, 2024 ·3:30 PM Final-revised

Commissioners Board Room

Agenda — 44 items

  1. 1 To attend the meeting virtually and comment online please visit: www.laramiecountywy.gov - Commissioner meeting
  2. 2 Any supporting document associated with an agenda item is the document as initially submitted for the agenda and may not include any subsequent proposed amendments or revisions.
  3. 3 Roll Call/Call to Order ▶ jump to 0:24
  4. 4 Minutes
  5. 1. Consideration of the Minutes of Proceedings for Nov 19, 2024. 24 - 556 approved Pass ▶ jump to 1:04
  6. 5 Approval of the Consent Agenda approved the Consent Agenda Pass
  7. 6 Consent Agenda
  8. 2. Consideration of the ratification of an agreement between Laramie County, WY, Union Pacific Railroad Co and the WY Dept of Transportation to permanently close and remove the existing Pershing Blvd grade-separated public road crossing (DOT No. 817689U) described in exhibit A. 24 - 554 approved Pass ▶ jump to 1:27
  9. 3. Consideration of an agreement between Laramie County, WY, and Bridget Parish to grant a license to occupy 3901 Archer Pkwy as a caretaker of the property. It is part of the caretaker's job description and requirement that the caretaker/employee lives on the premises of the Archer property to perform job functions. 24 - 561 approved Pass ▶ jump to 1:27
  10. 4. Consideration of a grant award agreement between WY Office of Homeland Security and Laramie County, WY, for a FY24 Emergency Management Performance Grant in the amount of $107,934 with a 50% match to run through Sept 30, 2025 to provide funding to Emergency Management to support implementation of the National Preparedness System and the National Preparedness goal. 24 - 562 approved Pass ▶ jump to 1:27
  11. 5. Consideration of an ARPA nonprofit subaward contract between Laramie County, WY, and United Way of Laramie County for a US Dept of the Treasury Coronavirus State and Local Fiscal Recovery Fund in the amount of $50,000 to run through Dec 31, 2025. 24 - 572 approved Pass ▶ jump to 1:27
  12. 6. Consideration of the following fees collected by various county entities for Oct 2024: County Clerk, $124,749.48; Sheriff, $192,856.42; Clerk of District Court, $19,982.00; Shooting Sports, $19,877.90; Planning & Development, $208,032.75; Circuit Court, $65,003.00; DUI Court, $510.00; Drug Court, $340.00. 24 - 555 approved Pass ▶ jump to 1:27
  13. 7. Consideration of the following part-time salaries in the amount of $78,483.06 for Nov 2024: Planning, $1,322.54; Shooting Sports, $9,578.63; Buildings/Maintenance, $26,445.15; Sheriff Operations, $7,084.38; Detention, $27,984.60; District Court, $777.08; Drug/DUI Courts, $5,290.68. 24 - 557 approved Pass ▶ jump to 1:27
  14. 13 Warrants
  15. 8. Consideration of warrants in the amount of $5,620,866.03 for Nov 2024. 24 - 558 approved Pass ▶ jump to 1:52
  16. 15 Resolutions
  17. 9. Consideration of a resolution giving public notice of solicitation of nominations for directors of the Laramie County Weed and Pest Control Dist for Areas 3, 5, and 7 for four-year terms. 24 - 559 approved Pass ▶ jump to 2:17
  18. 17 page break
  19. 18 Grants
  20. 10. Consideration of the first amendment to the gambling prevention subgrantee agreement (240206-19) between Laramie County, WY, and Cheyenne Regional Medical Center to extend the term to Nov 30, 2026. 24 - 573 approved Pass ▶ jump to 4:21
  21. 19 page break
  22. 20 Contract/Agreement/Leases
  23. 11. Consideration of the ratification of an agreement between Laramie County, WY, and Cheyenne Regional Air Service Focus Team (CRAFT) in c/o LEADS. The purpose of the agreement is for the county to pay a portion of the Minimum Revenue Guaranteed funds to CRAFT for payments to SkyWest Airlines to provide scheduled flight service between Cheyenne and Denver. The county shall pay CRAFT up to $400,000 for FY25. The FY25 agreement shall terminate automatically at the exhaustion of the $400,000 or June 30, 2025, the end of the 2025 fiscal year, whichever is earlier. 24 - 563 approved Pass ▶ jump to 6:31
  24. 22 Appointments
  25. 12. Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2028. 24 - 560 approved Pass ▶ jump to 13:15
  26. 13. Consideration of a resolution appointing a member to the Laramie County Recreation Planning and Advisory Board to a five-year term, expiring Dec 31, 2029. 24 - 566 approved Pass ▶ jump to 13:50
  27. 24 Items #12, #13 and #14 were consolidated into one motion.
  28. 14. Consideration of a resolution appointing a member to the Laramie County Recreation Planning and Advisory Board to a five-year term expiring Dec 31, 2029. 24 - 567 approved Pass ▶ jump to 13:50
  29. 15. Consideration of a resolution appointing a member to the Laramie County Recreation Planning and Advisory Board to a five-year term, expiring Dec 31, 2029. 24 - 568 approved Pass ▶ jump to 13:50
  30. 16. Consideration of a resolution appointing a member to the Cheyenne-Laramie County Board of Health to a five-year term, expiring Dec 31, 2029. 24 - 569 approved Pass ▶ jump to 14:28
  31. 28 page break
  32. 29 Land Use:Variances/Board App./Plats
  33. 17. Presentation by AirLoom Energy on their Low-Cost Turbine Technology Pilot Project. (No action required) 24 - 564 received and filed ▶ jump to 15:37
  34. 18. PUBLIC HEARING regarding a subdivision permit and plat for Maverick Corner, 2nd Filing, located in a portion of Sect 28, T15N, R67W of the 6th PM, Laramie County, WY. 24 - 565 approved ▶ jump to 32:59
  35. 19. PUBLIC HEARING regarding a zone change from A1 - Agricultural & Rural Residential to CB - Community Business for Tract 1, Murray Hill Estates, 7th Filing, Laramie County, WY. 24 - 570 approved ▶ jump to 40:46
  36. 20. PUBLIC HEARING regarding a vacation and administrative plat for Archer Estates, 11th Filing, located on the North 1/2 of Tract 9, Archer Estates, 3rd Filing, Laramie County, WY. 24 - 571 approved ▶ jump to 54:14
  37. 18. PUBLIC HEARING regarding a subdivision permit and plat for Maverick Corner, 2nd Filing, located in a portion of Sect 28, T15N, R67W of the 6th PM, Laramie County, WY. 24 - 565 approved Pass ▶ jump to 32:59
  38. 34 Reasonable Accommodations
  39. 19. PUBLIC HEARING regarding a zone change from A1 - Agricultural & Rural Residential to CB - Community Business for Tract 1, Murray Hill Estates, 7th Filing, Laramie County, WY. 24 - 570 approved Pass ▶ jump to 40:46
  40. 20. PUBLIC HEARING regarding a vacation and administrative plat for Archer Estates, 11th Filing, located on the North 1/2 of Tract 9, Archer Estates, 3rd Filing, Laramie County, WY. 24 - 571 continued ▶ jump to 54:14
  41. 20. PUBLIC HEARING regarding a vacation and administrative plat for Archer Estates, 11th Filing, located on the North 1/2 of Tract 9, Archer Estates, 3rd Filing, Laramie County, WY. 24 - 571 continued Pass ▶ jump to 54:14
  42. 39 The meeting adjourned at 4:59 pm.
  43. 40 CERTIFICATION
  44. 41 page break