Board of County Commissioners
Commissioners Board Room
Agenda — 38 items
- 1 Visit https://laramiecounty.legistar.com/Calendar.aspx to attend the meeting virtually and comment online.
- 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.
- 2 Roll Call/Call to Order
- 3 Roll Call/Call to Order
- 4 Minutes
- 1. Consideration of the Minutes of Proceedings for Jan 2, 2024.
- 6 Consent Agenda
- 6 Approval of the Consent Agenda
- 2. Consideration of a memorandum of understanding and agreement between Laramie County, WY, and Visit Cheyenne for the purchase and use of an indoor arena at the Archer Complex.
- 3. Consideration of the ratification of five second amendments to US Dept of the Treasury Coronavirus State and Local Fiscal Recovery Fund. These amendments extend the term of the nonprofit subaward contracts from Dec 31, 2023 to June 30, 2024, for the following: Carpenter School & Community Foundation, Wyoming Family Homeownership Program dba My Front Door, Pine Bluffs Lions Club, Town of Albin, and Unaccompanied Students Initiative.
- 4. Consideration of the ratification of a painting services contract between Laramie County, WY, and Custom Home Painters and Concrete Coatings to provide painting service work for the Sheriff's office and Detention Center.
- 5. Consideration of the deletion from the Sheriff's fixed asset inventory of a 2018 Ford Explorer to be scrapped.
- 6. Consideration of the ratification of an amendment extending the term of the original agreement (220719-22) between Laramie County, WY, and Ayres Assoc, Inc.
- 7. Consideration of separate amendments extending the term of the original agreements (220705-23, 220719-27, 220719-26 and 220719-23) between Laramie County, WY, and Benchmark Engineers, PC, Inberg-Miller Engineers, HDR Engineering, Inc, and CivilWorx, LLC.
- 8. Consideration of three separate equipment/electricity contracts between Laramie County, WY, and Ryan Krug, Laramie County Fire Authority, and Laramie County School District #2 to provide electricity on an as-needed basis to heat Public Works equipment. These agreements are for fiscal year 2024.
- 9. Consideration of the ratification of an agreement between Laramie County, WY, and WY MSHA State Grant Program in an amount not to exceed $2,847.50 to provide MSHA training to Public Works employees as described in attachment A.
- 10. Consideration of a catering permit submitted by S&W Properties, LLC, dba Vinos Wine and Spirits, for an event on Feb 25, 2024, at the Archer Complex.
- 11. Consideration of a catering permit submitted by The Knotty Pine Saloon for an event on June 19, 2024, at the Archer Complex.
- 12. Consideration of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on Feb 10, 2024, at the Archer Complex.
- 13. Consideration of a manufacturer's off-premise permit submitted by WMC/PDB, LLC, dba Pine Bluffs Distilling, for an event on Feb 10, 2024, at the Archer Complex.
- 14. Consideration of a two-day manufacturer's off-premise permit submitted by WMC/PBD, LLC, dba Pine Bluffs Distilling, for an event on Feb 17 and 18, 2024, at the Archer Complex.
- 15. Consideration of the revised Nov 2023 fees collected by the Sheriff from $130,885.00 to $127,885.00.
- 21 Report & Public Petitions
- 16. Presentation of Wyoming Downs "Gateways to Wyoming East and West."
- 23 Resolutions
- 17. Consideration of a resolution giving public notice of Laramie County's intent to adopt Laramie County Public Works Snow and Ice Control Policy.
- 25 page break
- 26 Grants
- 26 page break
- 18. Consideration of an agreement between Laramie County, WY, and Power Motive Corp in an amount not to exceed $382,950 to purchase an automated radial stacker with a portable transfer conveyor.
- 28 Contract/Agreement/Leases
- 19. Consideration of the first amendment to the agreement (231003-30) between Laramie County, WY, and Voss Family Limited Partnership in the amount of $8,165,000 for the purchase and sale of real estate at 2020 Carey Ave.
- 30 Land Use:Variances/Board App./Plats
- 30 Commissioner Malm announced he had a conflict of interest with agenda item #19.
- 20. PUBLIC HEARING regarding the proposed Ready Wyoming Bison to West Cheyenne Orchard Valley King Ranch 115kV Transmission Line Project.
- 32 Reasonable Accommodations
- 34 The meeting adjourned at 4:03 pm.
- 35 CERTIFICATION