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MINUTES CITY OF LARAMIE, WYOMING CITY COUNCIL SPECIAL MEETING January 8, 2013 Special Meeting was called to order by Mayor Paulekas at 6:12 p.m. The City Clerk read the following notice: NOTICE IS HEREBY GIVEN THAT THE FOLLOWING SPECIAL MEETING OF THE LARAMIE CITY COUNCIL WILL BE HELD TUESDAY, JANUARY 8, 2013, 6:00 P.M. COUNCIL CHAMBERS, CITY HALL, 406 IVINSON ST. LARAMIE, WY FOR THE FOLLOWING PURPOSE: 1. CONSIDERATION OF A RESOLUTION AUTHORIZING FILING OF A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) – PUBLIC INFRASTRUCTURE GRANT APPLICATION WITH THE WY BUSINESS COUNCIL, SEEKING FUNDS IN AN AMOUNT NOT TO EXCEED $350,000.00 ON BEHALF OF THE LARAMIE RIVERS CONSERVATION DISTRICT. Roll call showed present: Vicki Henry, Jayne Pearce, Roger McKinley, Lee Kempert, Joe Vitale, Klaus Hanson, Joe Shumway, Paul Weaver, and Dave Paulekas. Absent: None. Consideration of Resolution No. 2013-09 authorizing filing a CDBG – Public Infrastructure Grant Application with the WY Business Council, seeking funds in an amount not to exceed $350,000.00 on behalf of the Laramie Rivers Conservation District. MOTION BY SHUMWAY, seconded by McKinley, that Council approve Resolution No. 2013-09, supporting the filing of a CDBG – Public Infrastructure grant application with the Wyoming Business Council, seeking funds in an amount not to exceed $350,000.00 to recycle the concrete and remove the remaining debris from the property at 971 N. Cedar Street, and authorize the Mayor and City Clerk to sign. MOTION BY HENRY, seconded by Weaver, that Council amend the figure for the dump fees to $10,000.00 to replace the $10,395, as well as the new figure for the contingency that Ms. Guerin will supply ($330,525.00 cited in her presentation). Roll call ON AMENDMENT showed aye: Henry, Pearce, McKinley, Kempert, Vitale, Hanson, Shumway, Weaver, and Paulekas. Nays: None. Absent: None. MOTION CARRIED. Roll call ON MAIN MOTION showed aye: Henry, Pearce, McKinley, Kempert, Vitale, Hanson, Shumway, Weaver, and Paulekas. Nays: None. Absent: None. MOTION CARRIED. Adjournment. MOTION BY HANSON, seconded by McKinley, that Council adjourn. MOTION CARRIED by voice vote. Council adjourned at 6:32 p.m. Respectfully submitted, Sue Morris-Jones, MMC City Clerk