CITY OF LANDER REGULAR MEETING COUNCIL CHAMBERS – CITY HALL 240 LINCOLN STREET LANDER, WY 82520 SEPTEMBER 8, 2015 THE CITY OF LANDER IS AN EQUAL OPPORTUNITY EMPLOYER Governing Body Present: Mayor Del McOmie, Council President Cade Maestas, Council Vice President Monte Richardson, Council Members Melinda Cox, Dan Hahn, Dick Hudson, Mark Calhoun Governing Body Absent: City Staff Present: City Clerk Robin Griffin, City Attorney Adam Phillips, Mayor’s Assistant RaJean Strube Fossen, Engineer/Public Works Director Lance Hopkin, Police Chief Bob Cecrle, Fire Administrator Nick Hudson CALL TO ORDER Mayor McOmie called the meeting to order at 7:00 p.m. APPROVAL OF AGENDA MOTION: Council Member Richardson moved to approve the agenda. Motion passed. ORAL COMMENTS (a) Personal Privilege – Mayor and Council Council President Maestas reminded everyone of the events this weekend. September 12, 2015 the Lander Fly In at Hunt Field Airport and the Jurassic Classic Bike Race. He also stated the LVHS Band will be performing at the University of Wyoming on Saturday. Mayor McOmie stated the City of Lander is hosting the annual fall education for Wyoming Association of Municipal Clerks and Treasurers (WAMCAT) at LCCC. He explained the continuing education is vital for clerks and treasurers since they are working with the federal and state government rules and regulations continuously. Mayor McOmie stated the city crews are working hard on the various projects and on top of that the water department had two water line breaks this last week. He thanked the Cemetery department for assisting with the banner over Main Street that was ripped down in the wind last week. CONSENT AGENDA Minutes a. Regular Council Meeting –August 25, 2015 b Work Session – September 1, 2015 MOTION: Council Member Hudson moved to approve. Motion passed. NEW BUSINESS a. Approval Pay Request #2 from Wilson Bros. Construction for Lander Streets & Utilities project in the amount of $485,783.64 MOTION: Council Member Richardson moved to approve. Motion passed. b. Approve Change Order #1 from Wilson Brothers for Lander Streets & Utilities project MOTION: Council President Maestas moved to approve. Motion passed. c. Approve Pay Request #4 from Patrick Construction for High Pressure Water CITY OF LANDER MISSION STATEMENT To provide a safe, stable and responsive environment that promotes And supports a traditional yet progressive community Resulting in a high quality of life. VISION Preserving the past while providing for the future Page 1 of 4 9/08/15 System Upgrades in the amount of $964,267.40 MOTION: Council Member Cox moved to approve. Motion passed. d. Approve Change Order #2 from Patrick Construction for High Pressure Water System Upgrade for an increase amount of $64,800.00 MOTION: Council Member Hudson moved to approve. Motion passed. e. Authorize Mayor to sign Hanger Space Land Lease Agreement between City of Lander and Jeff & Elisabeth Leafgreen MOTION: Council Member Richardson moved to approve. Motion passed. f. Authorize Mayor to sign Guardian Flight Lease Agreement MOTION: Council President Maestas moved to approve. Motion passed. g. Authorize Mayor to sign Loan documents from SLIB for Wastewater Lagoon Upgrades Phase 2B, $2,790,000.00 at 2.5% for 20 years MOTION: Council Member Hudson moved to approve. Motion passed. h. Accept Paul Primrose’s resignation from Park and Recreation Commission MOTION: Council Member Richardson moved to approve with regret. Motion passed with Council President Maestas voting no. i. Bills and Claims ACE HARDWARE LANDER ADAM E PHILLIPS ATTORNEY AT LAW ADAPCO INC ALERT ALL CORP ALSCO AMERI-TECH EQUIPMENT CO ANDERSON UNIFORM CO INC API SYSTEMS INTEGRATORS ATCO INTERNATIONAL B & T FIRE EXTINGUISHERS BACKFLOW CONSULTING TESTING BERGSTRON, JAN BLOEDORN LANDER LUMBER BOBCAT OF THE BIG HORN BASIN INC BOMGAARS BURNS INSURANCE AGENCY INC CASPER STAR TRIBUNE CENTRAL BANK & TRUST CENTURY LINK CHARTER COMMUNICATIONS CHIEF SUPPLY CITY PLUMBING & HEATING COMMUNICATION TECHNOLOGIES COMMUNITY CENTER REFUNDS DEALERS ELECTRICAL SUPPLY DIAMOND VOGEL PAINTS DOWL DRUG TESTING SERVICES LLC All Depts ATTORNEY - GEN GOVT, WATER MOSQUITO GRANT - WEED & PEST FIRE PREVENTION MATERIAL-FIRE LINENS - LCCC REPAIR - SHOP UNIFORMS - POLICE FIRE MONITOR - LCCC MAINTENANCE - FIRE MAINTENANCE - FIRE CERTIFICATION - WTP UNIFORMS - POLICE SUPPLIES - LCCC, STREETS, SHOP REPAIR - SHOP MAINTENANCE - ALL DEPT INSURANCE - DOWNTOWN MERC ADVERTISING - AIRPORT ALL DEPT PHONE - ALL DEPT CAMERAS SKATEPARK - PARKS UNIFORMS - POLICE REPAIR - WATER REPAIR - POLICE REFUNDS - COMM CENTER MAINTENANCE - STP REPAIR - SHOP PROF FEES - OPTIONAL TAX, STP DRUG SCREENING - EMERG MGMT 254.93 4,202.00 2,394.00 450 1158.58 45.12 428.21 1056 295 65 108.61 219 108.69 91.96 499.93 325 125.48 1097.63 1687.02 221.99 391.92 75.24 49 458 744.61 115 34,878.78 620 CITY OF LANDER MISSION STATEMENT To provide a safe, stable and responsive environment that promotes And supports a traditional yet progressive community Resulting in a high quality of life. VISION Preserving the past while providing for the future Page 2 of 4 9/08/15 ENERGY LABORATORIES INC ENTENMANN ROVIN CO EVIDENT INC FASTENAL FEDERAL SIGNAL CORP FERGUSON ENTERPRISES INC FREMONT BROADCASTING INC FREMONT CHEVROLET-GMC FREMONT COMMUNICATIONS FREMONT COUNTY TREASURER FREMONT MOTOR COMPANY GRANITE CITY TOOL HACH COMPANY HASCO INDUSTRIAL SUPPLY HEMKEN, MELISSA HOLIDAY INN EXPRESS - CHEYENNE HOMETOWN OIL L N CURTIS & SONS LANDER SENIOR CITIZENS CENTER LOCAL GOVERNMENT LIABILITY POO LOOSE, GARY R MASTERCARD MATTHEW BENDER & CO INC MCKEE MARBURGER & FAGNANT P C MISC ONE TIME PAYMENTS MR D'S FOOD STORES MSC INDUSTRIAL SUPPLY CO NAPA AUTO PARTS - LANDER NEWEGG INC NFPA NORCO INC ONE CALL OF WYOMING O'REILLY AUTO PARTS OWEN, CATHY PATRICK CONSTRUCTION INC PERRY'S TRUCK & DIESEL PITCH ENGINE PITNEY BOWES PITT, ORLEY PRECISION ANALYSIS PRECISION OUTDOOR POWER PREMIER VEHICLE INSTALLATON INC RHOADS RIVERTON TIRE & OIL CO ROCKY MOUNTAIN PREMIX ROCKY MOUNTAIN POWER RODNEYS COLLISION & CUSTOM CENTER SAFEWAY INC SECRETARY OF STATE SHIRTS & MORE SOURCE GAS SWEETWATER AIRE TEAM LABORATORY CHEM. CO. THATCHER COMPANY THE OFFICE SHOP TESTING - WTP UNIFORM - POLICE SUPPLIES - POLICE SUPPLIES - SHOP, STREETS, WATER REPAIR - SHOP LEAK BANDS - WATER ADVERTISING - WEED & PEST, LCCC REPAIR - SHOP PHONE -All DEPT ALL DEPT REPAIR - SHOP SUPPLIES - CEMETERY CHEMICALS - WTP UNIFORMS - FIRE PROF FEES - ART CENTER TRAVEL - WATER, POLICE WEED & PEST, SHOP REPAIR - FIRE BLDG MAINT - LANDER SENIOR CEN DEDUCTIBLE - GEN GOVT SUPPLIES - AIRPORT SUPPLIES - MUNI COURT SUPPLIES - MUNI CT PROF FEE - All DEPT TUTION - POLICE, LCCC, PARKS WEED & PEST, PARKS MAINTENANCE - WTP ALL DEPT SUPPLIES - POLICE SUBSCRIPTION - FIRE SUPPLIES - SHOP, CEMETERY LOCATES - WATER MAINTENANCE - WTP, SHOP MAINTENANCE - COMM CNTR CONSTRUCTION - HIGH PRESSURE REPAIR - SHOP ADVERTISING - GEN GOVT POSTAGE - WATER CLEANING SERVICES - FIRE TESTING - LAGOON REPAIR - SHOP LIGHTING COMMAND - FIRE EMPLOYEE BENEFIT - RETIREMENT TIRES - SHOP CEMETERY ALL DEPT 84 286.75 29 501.25 205.36 2,184.49 515 35.62 316.5 23911.83 217.83 228.78 820.02 214.25 1112.5 719.94 617.7 114.98 3,478.46 2,473.78 122.75 1295.2 68.08 40105 445.18 188.64 91.89 1396.4 75.98 1,255.50 331.08 57.75 38.79 3,000.00 162,200.21 482.78 85 3,030.00 300 880 513.95 5,567.87 111 870.97 65.8 15,618.48 INSURANCE DED - EMG MGMT PARKS, GEN GOVT SUPPLIES - GEN GOVT PARKS, FIRE ALL DEPT REPAIR - AIRPORT SUPPLIES - COMMUNITY CENTER CHEMICALS - WATER TREAT REPAIR - POLICE CITY OF LANDER MISSION STATEMENT To provide a safe, stable and responsive environment that promotes And supports a traditional yet progressive community Resulting in a high quality of life. VISION Preserving the past while providing for the future Page 3 of 4 9/08/15 1,165.36 230.34 49 710 890.82 150 233 9,431.09 148.38 TWEEDS WHOLESALE CO. UNION TELEPHONE COMPANY VALLEY LUMBER COMPANY VISA CHARGE ACCOUNT CB&T WAMCO LAB INC. WATER REFUNDS WESTERN LAW ASSOCIATES FIRE, CEMETERY, BLDG MAINT ALL DEPT LCCC, CEMETERY, STREETS SHOP ALL DEPT TESTING - LAGOON REFUND - WATER PROFESSIONAL FEES - GEN GOVT MUNII COURT, WATER, POLICE, GEN GOVT COURT APPT LEGAL - MUNI COURT CONSTRUCTION - OPTIONAL TAX REPAIR - SHOP CONTRACT - AIRPORT DOG IMPOUNDING - POLICE PLATE - FIRE SUPPLIES - POLICE, URBAN SYSTEMS PROF FEES - LCCC ADVERTISING - LCCC RECYCLING - GEN GOVT RETIREMENT - FIRE TRASH COLLECTION - BLDG MAIN ALL DEPT REPAIR - SHOP METERS - WATER COMMUNITY SUPPORT WESTERN PRINTING CO. WHITING LAW PC WILSON BROS CONSTRUCTION INC WIND RIVER AUTO PARTS WIND RIVER AVIATION WIND RIVER VETERINARY WYDOT WYOMING DEPT OF TRANSPORTATION WYOMING INC WYOMING LIFESTYLE WYOMING RECYCLING LLC WYOMING RETIREMENT SYSTEM WYOMING WASTE SYSTEMS WYOMING.COM LLC XPERT AUTOMOTIVE CENTER YELLOWSTONE WATER WORKS YOUTH SERVICES OF FREMONT CO 384.77 610.13 375.73 2539.99 2,500.00 200 2,836.18 2597.77 1,470.00 67,518.00 1993.94 1,800.00 777 2 313.53 111.02 600 30 735 1,492.94 4962.95 134 944.77 15,000.00 451370.75 MOTION: Council President Maestas moved to approve. Motion passed. ADJOURNMENT Being no further business to come before the Council, the meeting was adjourned at 7:27 p.m. The City of Lander ATTEST: By: _______________________________ Del McOmie, Mayor ________________________________ Robin Griffin, City Clerk CITY OF LANDER MISSION STATEMENT To provide a safe, stable and responsive environment that promotes And supports a traditional yet progressive community Resulting in a high quality of life. VISION Preserving the past while providing for the future Page 4 of 4 9/08/15