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A G E N D A CITY OF LARAMIE, WYOMING CITY COUNCIL WORK SESSION CITY HALL November 22, 2011 6:00 p.m. Page 1 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. Work Session: New Retail Liquor Licenses Pre-Application Presentations A. Grand Bazaar, LLC Dolores Hart, Rikki M. Leslie, Sean Hart B. Bailey’s of Laramie, Inc. Dan Garcia C. Crowbar and Grill, LLC Andy Glines and Justin Turner D. Proposed LLC William H. Hensley, Roxie L. Hensley E. Sweetwater Limited, LLC Paul Hoffman F. Partnership (POKES Bar & Steakhouse) Aron Dees, Amanda Dees G. Madbury Enterprises Vincent Scotti, Kenneth Johnson, Jarred Curry H. Arsenio Lemus, Jr., LLC Arsenio Lemus, Jr. I. Robert Frausto, LLC Robert Frausto J. The FoxHole Steakhouse Scott Mullner, Michael Ogden, Kevin Rompola ---PAGE BREAK--- A G E N D A CITY OF LARAMIE, WYOMING CITY COUNCIL WORK SESSION CITY HALL November 22, 2011 6:00 p.m. Page 2 Small Business Day 2. Proclamation Declaring Results of Municipal Special Election ANNOUNCEMENTS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AGENDA 1. Pledge of Allegiance. 2. Roll Call. 3. Disclosures by City Council Members. 4. Consideration of Changes in Agenda and Setting the Agenda. A. MOTION BY seconded by that the following changes to the Agenda be approved: B. MOTION BY seconded by that the Agenda be set as submitted or changed. 5. Approval of Consent Agenda. Items listed on the Consent Agenda are considered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless a Councilor or citizen so requests, in which case the item will be removed from the Consent Agenda and will be considered on the Regular Agenda. MOTION BY seconded by that the Consent Agenda be approved and that each specific action on the Consent Agenda be approved as indicated. CONSENT AGENDA 5A. Minutes of City Council Meetings. Action: that Council approve the Minutes of the City Council Regular Meeting of November 01, 2011, Special Meeting of October 27, 2011, and Public Hearings of November 01, 2011, and have them placed on file for public inspection. [Morris-Jones, City Clerk] ---PAGE BREAK--- A G E N D A CITY OF LARAMIE, WYOMING CITY COUNCIL WORK SESSION CITY HALL November 22, 2011 6:00 p.m. Page 3 5B. Cemetery Deeds for November 01-15, 2011. Action: that the Cemetery Deeds for November 01-15, 2011 be accepted, and the Mayor and City Clerk be authorized to sign and have them recorded in the Office of the County Clerk. [Harrison, P/R Dir] 5C. Minutes. Action: that Council acknowledge receipt of the Minutes of the Ranch Advisory Committee meeting of September 22, 2011.[Elliott, PW Dir] 5D. Schedule Meeting(s). Action: that Council schedule the following meeting(s): 1. Work Session, November 29, 2011, 7:00 p.m., 2011 Construction Report and 2012 Outlook; That Council cancel the following meeting(s): 1. Work Session, November 22, 2011, 6:00 p.m., 2011 Construction Report and 2012 Outlook; 2. Work Session, November 29, 2011, 6:00 p.m., UDC Amendments. REGULAR AGENDA 6. Resolution No. 2011-73, accepting Proclamation & Certification of Municipal Special Election. [Morris-Jones/Clark] ---PAGE BREAK--- A G E N D A CITY OF LARAMIE, WYOMING CITY COUNCIL WORK SESSION CITY HALL November 22, 2011 6:00 p.m. Page 4 7. Consideration of Southards Final Plat (1.36 acre into 4 lots; location: between Pierce St. & Buchanan St. and Van Buren St. & Polk St.; Owner: Estate of James G. Southard). [Hunt] 8. Original Ordinance No. 1837, amending a portion of the Section 5.48.010 of the Laramie Municipal Code, Pawnbrokers, definitions, “Pawn Transactions.” Introduction and First Reading. [Clark/Morris-Jones] 9. Original Ordinance No. 1838, creating Section 10.20.200 of the Laramie Municipal Code, prohibiting the use of compression brakes on trucks within the City. Introduction and First Reading. [Clark/Chief Stalder] 10. Original Ordinance No. 1839, generally revising Laramie Municipal Code Chapters 8.16 Garbage; Title 13, Division IV City Dump; creating Chapter 13.IV.62, Solid Waste Fees, and creating Title 5, Business Licenses, Chapter 20, Garbage Collectors. Introduction and First Reading. [Clark] 11. Resolution No. 2011-74, authorizing submission of a Pre-Application Form to the State Loan and Investment Board for a loan through the State Revolving Fund on behalf of the governing body for the City of Laramie, Wyoming, for the purpose of South Laramie Sanitary Sewer Extension Project, in the amount of $1,378,250.00. [Elliott] 12. Resolution No. 2011-75, certifying Planning Commission Resolution No. 2010-04, approving a request to amend the Future Land Use Map (Map 3.2) and the Urban Growth Area Map (Map 7.2) of the 2007 Laramie Comprehensive Plan (Lodgepole Ranch, LLC; 148-acre parcel north of City). [Hunt] 13. Resolution No. 2011-76, appointing members to the City of Laramie Building and Fire Code Board of Appeals. [Hunt] 14. Consideration of Contract for Construction Manager at Risk for Design and Construction Services between the City of Laramie, Wyoming, LEDC, LLC, and Railroad Specialties, Inc., for the LEDC, LLC, South Laramie Rail Spur Project. [Derragon] 15. Consideration of future Council work session topics. 16. Public Comments on Non-Agenda Items by sign-in requests. (Members of the public may address the City Council on items not on the printed Agenda. Please observe the time limit of five minutes.) 17. Adjournment. ---PAGE BREAK--- UPCOMING COUNCIL MEETINGS 22 November 2011 All meetings at City Hall, 406 Ivinson Street, unless noted. November 22, 2011 6:00 p.m. – Work Session: New Liquor Licenses Pre-Application Presentations November 24 & 25, 2011 – Thanksgiving Holiday – City Offices Closed November 29, 2011 6:00 p.m. – Work Session: Sister Cities Presentation 6:00 p.m. – Work Session: Agenda Review 7:00 p.m. – Work Session: 2011 Construction Report and 2012 Outlook 7:00 p.m. – Work Session: Website Unveiling December 6, 2011 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting December 13, 2011 6:00 p.m. - Work Session (Jt w/County Commissioners): Update by UW President 6:00 p.m. – Work Session (Jt w/County Commissioners): Dissolving Civic Center Jt. Powers Bd. 7:00 p.m. – Work Session: Grand Avenue & 30th Street Reconstruction 7:00 p.m. – Work Session: Agenda Review December 20, 2011 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting December 26, 2011 – Holiday – City Offices Closed December 27, 2011 – Open January 02, 2012 – Holiday – City Offices Closed January 03, 2012 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting January 10, 2012 6:00 p.m. – Work Session: Mosquito Control Program 6:00 p.m. - Work Session: Hazardous Trees in City January 17, 2012 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting January 24, 2012 – Open February 07, 2012 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting February 13, 2012 – 2012 State Legislature Convenes February 14, 2012 – Open February 21, 2012 6:00 p.m. – Pre-Council 6:30 p.m. – Regular Meeting February 22-24, 2012 – WAM Winter Workshop, Cheyenne ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK---