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MINUTES CITY OF LARAMIE, WYOMING CITY COUNCIL SPECIAL MEETING August 7, 2013 Special Meeting was called to order by Mayor Paulekas at 6:02 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 WEDNESDAY, AUGUST 7, 2013, 6:00 P.M., IN COUNCIL CHAMBER OF CITY HALL, 406 IVINSON STREET, FOR THE FOLLOWING PURPOSES: 1. CONSIDERATION OF DEVELOPMENT AND CONSTRUCTION AGREEMENT BETWEEN THE CITY OF LARAMIE, WYOMING AND LINDY, LLC. 2. CONSIDERATION OF INDIAN RIDGE 1ST ADDITION SUBDIVISION FINAL PLAT. 3. CONSIDERATION OF LICENSE AGREEMENT FOR THE POINTE AT WYO. Roll call showed Present: Henry, Pearce, Kempert, McKinley, Shumway, Weaver, and Paulekas. Absent: Hanson and Vitale. 1. Consideration of Development And Construction Agreement Between The City Of Laramie, Wyoming And Lindy, LLC. MOTION BY HENRY, seconded by Shumway, that Council approve the Agreement between the City and Lindy, LLC, wherein the City will take the obligation for the detention pond in the Indian Ridge 1st Addition and the collection system from the pond and Lindy will make a financial contribution to reflect its portion of the cost of the project, contingent upon approval by Council of the Indian Ridge First Addition Final Plat, and authorize the Mayor and City Clerk to sign. Council recessed at 7:44 p.m. Council reconvened at 7:52 p.m. Roll call showed Aye: Henry, Pearce, Kempert, McKinley, Shumway, Weaver, and Paulekas. Nays: None. Absent: Hanson and Vitale. MOTION CARRIED. 2. Consideration of Indian Ridge 1st Addition Subdivision Final Plat. MOTION BY SHUMWAY, seconded by Kempert, that Council approve the Indian Ridge 1st Addition 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, Pearce, Kempert, McKinley, Shumway, Weaver, and Paulekas. Nays: None. Absent: Hanson and Vitale. MOTION CARRIED. 3. Consideration of License Agreement for The Pointe at WYO. ---PAGE BREAK--- MINUTES CITY OF LARAMIE, WYOMING CITY COUNCIL SPECIAL MEETING August 7, 2013 MOTION BY WEAVER, seconded by Kempert, that Council approve the License Agreement for The Pointe at WYO, LLC, to permit the construction of a bridge across the Spring Creek channel at 30th Street, and authorize the Mayor and City Clerk to sign. Roll call showed Aye: Henry, Pearce, Kempert, McKinley, Shumway, Weaver, and Paulekas. Nays: None. Absent: Hanson and Vitale. MOTION CARRIED. Adjournment. MOTION BY MCKINLEY, seconded by Henry, that Council adjourn. MOTION CARRIED by voice vote. Council adjourned at 7:58 p.m. Respectfully submitted, Sue Morris-Jones, MMC City Clerk