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MINUTES CITY OF LARAMIE, WYOMING CITY COUNCIL SPECIAL MEETING October 22, 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 MEETING OF THE LARAMIE CITY COUNCIL WILL BE HELD TUESDAY, OCTOBER 22, 2013, 6:00 P.M., IN COUNCIL CHAMBERS OF CITY HALL, 406 IVINSON STREET, FOR THE FOLLOWING PURPOSES: A. CONSIDERATION OF CIRRUS SKY FINAL PLAT B. CONSIDERATION OF RESOLUTION NO. 2013-75, APPOINTING OPTIONS OF LEGAL COUNSEL FOR CITY OF LARAMIE C. CONSIDERATION OF NLC VOTING DELEGATE(S) FOR CONFERENCE ANNUAL BUSINESS MEETING D. CONSIDERATION TO SCHEDULE PUBLIC HEARING, 11-05-2013, 6:30 P.M., RESTAURANT LIQUOR LICENSE APPLICATION OF CRIPPLE CREEK GRILL, LLC. Roll call showed Present: Henry, Pearce, Kempert, McKinley, Vitale, Hanson, Shumway, Weaver, and Paulekas. Absent: None. A. Consideration of Cirrus Sky Final Plat MOTION BY SHUMWAY, seconded by Hanson, that Council approve the Cirrus Sky Technology Park Final Plat based on findings of fact and conclusions of law, and authorize the Mayor and City Clerk to sign the Final Plat. Roll call showed Aye: Henry, Kempert, McKinley, Vitale, Hanson, Shumway, Weaver, and Paulekas. Nays: Pearce. Absent: None. MOTION CARRIED. B. Consideration of Resolution No. 2013-75, appointing options of legal counsel for City of Laramie MOTION BY WEAVER, seconded by Shumway, that Council approve City Council Resolution No. 2013-75, designating options of outside legal representation for administrative matter, and for Boards and Commissions, and authorize the Mayor and City Clerk to sign. MOTION BY HANSON, seconded by Vitale, that Council postpone this item to the November 5, 2013 City Council Meeting. Roll call ON POSTPONEMENT showed Aye: Henry, Kempert, McKinley, Vitale, Hanson, Shumway, Weaver, and Paulekas. Nays: Pearce. Absent: None. MOTION CARRIED. C. Consideration of NLC Voting Delegate(s) for Conference Annual Business Meeting MOTION BY KEMPERT, seconded by Henry, that Council appoint Councilor Hanson as the Voting Delegate and Councilor Shumway as Alternate Voting Delegate for the 2013 NLC Congress of Cities and Exposition Annual Business Meeting, and authorize the City Clerk to submit the NLC Credentials Form. Roll call showed Aye: Henry, Pearce, Kempert, McKinley, Vitale, Hanson, Shumway, Weaver, and Paulekas. Nays: None. Absent: None. MOTION CARRIED. ---PAGE BREAK--- MINUTES CITY OF LARAMIE, WYOMING CITY COUNCIL SPECIAL MEETING October 22, 2013 D. Consideration to schedule Public Hearing, 11-05-2013, 6:30 p.m., Restaurant Liquor License Application of Cripple Creek Grill, LLC. MOTION BY SHUMWAY, seconded by Weaver, that Council schedule a Public Hearing, November 5, 2013, 6:30 p.m., on the Restaurant Liquor License Application of Cripple Creek Grill, LLC. MOTION CARRIED by voice vote, with McKinley voting Nay. Adjournment MOTION BY HANSON, seconded by Vitale, that Council adjourn the Special Meeting. MOTION CARRIED by voice vote. Council adjourned at 7:09 p.m. Respectfully submitted, Sue Morris-Jones, MMC City Clerk