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City Council

Regular Meeting

Evanston, WY · October 6, 2020

AgendaMinutes

Minutes

EVANSTON CITY COUNCIL First Regular Meeting October 6th, 2020 The official record of proceedings of the first regular meeting of the Evanston City Council for the month of October was held in the Council Chambers of City Hall on the above date. These proceedings were video recorded. Council member Ottley led those in attendance in the Pledge of Allegiance to the Flag. The roll was called and with a quorum being present, Mayor Kent Williams called the meeting to order at 5:30 p.m. and welcomed everyone present. Those present from the governing body at the start of the meeting were: Mayor Williams; Council members Tib Ottley, Evan Perkes, David Welling, Mike Sellers, and Mikal Welling. Council member Tim Lynch was excused. Staff members present at the start of the meeting were: City Attorney, Dennis Boal; City Clerk, Diane Harris; City Treasurer, Trudy Lym; Director of Engineering & Planning, Dean Barker; Public Works Director, Gordon Robinson; Community Development Director, Rocco O’Neill; Police Chief Jon Kirby; Director of Parks and Recreation, Scott Ehlers; Community Relations/Grant Writer, Meike Madrid; Urban Renewal Coordinator/Main Street Manager, Jane Law; and Facilities/ Business License Technician, Micki Cox. A group of interested citizens were also present. Approve Agenda Council member D. Welling moved, Council member M. Welling seconded, to approve the agenda. The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Approve Minutes The official record of proceedings for the City Council Meeting held September 15th, 2020, and the City Council Work Session Meeting held September 22nd, 2020 were approved as presented. Bills Council member Perkes moved, Council member Ottley seconded, to approve the following bills for payment: September 16, 2020 to October 6, 2020 VENDOR FOR AMOUNT AXA Equivest Payroll 458.00 Beneficial Life Insurance Payroll 293.34 Blue Cross/Blue Shield Payroll 156,622.00 Delta Dental Payroll 8,094.45 Evanston Police Benevolent Payroll 240.00 Flex Share Payroll 2,507.66 IRS Tax Deposit Payroll 43,629.50 NCPERS Wyoming Payroll 128.00 Orchard Trust Payroll 953.32 The Hartford Payroll 345.30 Parks & Recreation Payroll 194.65 Vantage Point Payroll 106.66 Vision Service Plan Payroll 1,163.65 WEBT Payroll 968.00 Wyoming Dept of Workforce Services Payroll 2809.21 Wyoming Retirement Payroll 63,188.88 Payroll Payroll 134,779.66 Best Kind Services 68.86 Evanston Youth Club Contract 11,250.00 BH, Inc Contract 68,513.85 Brownells Equipment 259.80 Dennis M. Boal Services 3,303.00 Bushnell Corporation Equipment 192.53 Yeti Parts 100.80 Cazin’s Supplies 438.85 CD’s Electric Electrical 482.54 Crest LLC Contract 8,456.25 Century Equipment Parts 208.86 Kamille Cook Reimbursement 42.25 Cleveland Golf Supplies 2,408.90 Verizon Wireless Cell Phones 721.99 CNA Surety Bond Renewal 50.00 Deru’s Glass Parts 119.65 Ellingford’s Services 1,145.00 EVN Tec Equipment 109.95 Chemtech-Ford Laboratories Testing 348.00 Energy Laboratories Testing 2,452.50 Evanston Chamber of Commerce Contract 10,388.00 Evanston Parks & Recreation Reimbursement/City Subsidy 141,162.58 Urban Renewal Agency Poster 500.00 Fastenal Parts 5.48 Freeway Tire Tires 5,269.56 Great Basin Turf Products Supplies 244.00 Murdochs Supplies 682.79 Harris Law Office Contract 4,000.00 Holland Equipment Parts 1,088.61 Reladyne Fuel 2,519.14 Sports World Equipment 6,615.00 Intermountain Concrete Supplies 689.40 JUB Engineers Contract 31,500.00 Kallas Automotive Parts 1,020.10 Amanda R. Kirby Services 337.50 Landmark Services 1,281.00 ManagerPlus Solutions Software 3,162.33 Morcon Industrial Supplies 2,002.25 Mid-American Research Chemical Supplies 400.00 Mtn West Business Solutions Equipment/Service Agreement 1,096.04 Dominion Energy Utilities 1,526.46 MCI Services 50.23 Nalco Company Supplies 61,864.94 Dave Norris Construction Services 15,028.00 Office Products Dealer Supplies 455.17 O’Reilly Auto Parts Parts 17.09 Office Depot Supplies 219.93 City of Evanston Reimbursement 120.59 Peterbilt of Wyoming Parts 302.17 Proforce Law Enforcement Equipment 3,861.00 Redi Services Services 18,457.50 Remote Control System Services 643.00 SCI Inc Parts 1,260.00 Shred-It USA Services 86.06 Secretary of State Notary 30.00 Six States Distributors Parts 320.76 Skaggs Supplies 2,229.23 Smith’s Food & Drug Supplies 181.92 Standard Plumbing Supplies 26.95 Stateline Metals of Wyoming Services 520.00 Local Government Liability Pool Insurance 4,979.57 Sun Mountain Equipment 320.50 Superior Rental Supplies 803.94 Thatcher Chemical Supplies 4,588.08 Titleist Supplies 1,617.83 Uinta County Herald Ads 89.88 Century Link Utilities 586.02 Rocky Mountain Power Utilities 21,898.66 VFW Flag Fund Contract 670.00 WalMart Supplies 1,375.68 WAMCAT Dues 130.00 Wexford Equipment 225.53 XO Xtreme Marketing Contract 26,532.50 Westar Printing Supplies 28.00 Western Wyoming Beverages Services 468.00 Wheeler Machinery Parts 950.00 Stotz Equipment Parts 572.25 The Lumberyard Parts 138.38 One-Call of Wyoming Tickets 98.25 Wyoming Department of Revenue Sales/Use Tax 2,841.57 Yamaha Motor Corp Contract 3,495.25 WARWS Registration 2,508.00 NASRO Registration 990.00 Highland Golf Services 449.72 JC Golf Accessories Supplies 168.44 Lawrence’s Screen Printing Services 48.00 Eisinger-Smith Supplies 142.03 H.P. Mobile Services 150.00 Vehicle Lighting Solutions Services 137.00 Wyoming Department of Transportation Supplies 73.37 Taylor Made Golf Company Supplies 2,282.70 Doris Maestas Reimbursement 200.00 U.S.A. Blue Book Supplies 1,320.74 Terri Spero Reimbursement 39.93 Wyoming State Golf Association Membership Renewal 1,247.00 Teton Development Reimbursement 6,055.00 Chad Asay Reimbursement 92.00 Marisol Contreras Refund 300.00 Charles-Kissling Memorial Fund Donation 1,512.00 Gladiator Materials Supplies 1,068.00 Sellers Real Estate Inv. Holdings Reimbursement 720.00 Jesus Saavedra-Salomon Refund 100.00 Executive Designed Investments Services 537.50 Heyden Robinson Refund 150.00 Cynthia Sipe Refund 100.00 Russel or Sheri Shafto Refund 100.00 The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Revenue & Expenditure Report Council member Sellers moved, Council member D. Welling seconded, to approve the Revenue and Expenditure Report for July 2020. The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Council Comments Council member Sellers commented that it was nice to see the revenue increases from sales tax. He reminded everyone to shop local, especially since the seasons are changing and things are slowing down. He reminded everyone to be kind and be aware of how people are acting, suicides are increasing. Surplus Sale Council member M. Welling moved, Council member Sellers seconded, to approve bids received and accepted on various items sold at a Surplus Sale on September 30th, 2020. The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Consent Agenda Council member D. Welling moved, Council member Ottley seconded, to approve the following Consent Agenda: An Open Container Permit requested by Urban Renewal/Evanston Main Street for the annual Hunters’ Widows Night Out, on Main Street from 9th Street to 11th Street and 10th Street from Front Street to Main Street, on Thursday, October 22, 2020, from 5:00 p.m. to 8:00 p.m. Street Closure Permit requested by Urban Renewal/Evanston Main Street for the annual Downtown Trick-or-Treating on Friday, October 31, 2020, on Main Street from 7th Street to 11th Street, from 3:30 p.m. to 5:30 p.m. The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. RESOLUTION 20-76 Council member D. Welling introduced Resolution 20-76. Council member D. Welling moved, Council member Sellers seconded, to adopt Resolution 20-76. RESOLUTION OF THE CITY OF EVANSTON, WYOMING, AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNION PACIFIC RAILROAD COMPANY OLD TIMERS CLUB #20 (“OLD TIMERS CLUB”), AND THE CITY OF EVANSTON TO PROVIDE TOURS OF THE CITY’S HISTORIC ROUNDHOUSE AND RAILYARDS PROPERTY. WHEREAS, the City owns and maintains the Historic Roundhouse and Railyards property; and WHEREAS the Old Timers Club is knowledgeable in the area of Railroad history of the property and has a vested interest in its historic integrity; and WHEREAS, the Old Timers Club has requested access to these City owned facilities for the purpose of providing historically accurate tours; and WHEREAS, it is in the community’s best interest to provide historic tours; and NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, WYOMING THAT: Section 1: The Mayor and City Clerk are hereby authorized to execute and attest on behalf of the City of Evanston, the Memorandum of Understanding between the Union Pacific Railroad Company Old Timers Club #20 and the City of Evanston to provide tours of the City’s Historic Roundhouse and Railyards property, a copy of which is attached hereto. PASSED, APPROVED AND ADOPTED this 6th day of October, 2020. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. RESOLUTION 20-77 Council member M. Welling introduced Resolution 20-77. Council member M. Welling moved, Council member Ottley seconded, to adopt Resolution 20-77. A RESOLUTION APPROVING AND AUTHORIZING THE FINAL PLAT FOR THE GREENSBROOK ADDITION, A SUBDIVISION WITHIN THE CITY OF EVANSTON, WYOMING AS MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, George Randal Barker, (the “Subdivider”), has made application to the governing body of the City of Evanston, Wyoming for approval and authorization of the proposed subdivision entitled the Greensbrook Addition, a subdivision located within the City of Evanston, Wyoming; and WHEREAS, the City of Evanston finds that said subdivision is a minor subdivision and can be approved pursuant to Section 22-10 of the Evanston City Code. NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, Wyoming, that: Section 1. The final plat of the Greensbrook Addition is hereby approved, accepted and authorized and described in particularity as follows, to-wit: "Greensbrook Addition", as it appears on this plat, is a subdivision of part of Lots 8, 9, & 10, Block 22, of the Original Town of Evanston, Uinta County, Wyoming, said Greensbrook Addition being more particularly described as follows: BEGINNING at the Northeast corner of said Lot 10, running thence S 42°46'24" W, 70.00 feet along the Southeast line of said Lot 10: thence N 47°13'36" W, 147.00 feet; thence N 42°46'24" E, 70.00 feet to the Northeast line of said Lot 8; thence S 47°13'36" E, 147.00 feet along the Northeast line of said Lots 8, 9, & 10 to the POINT OF BEGINNING. Said "Greensbrook Addition" containing 0.236 acres, more or less. Section 2. The Mayor and City Clerk are hereby authorized and directed to enforce the mandates of chapter 22 of the Code of the City Evanston with regard to the filing of the final plat with the County Clerk of Uinta County, Wyoming as by law required. PASSED, APPROVED AND ADOPTED this 6th day of October, 2020. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. RESOLUTION 20-78 Council member Ottley introduced Resolution 20-78. Council member Ottley moved, Council member D. Welling seconded, to adopt Resolution 20-78. A RESOLUTION APPROVING AND AUTHORIZING THE FINAL PLAT FOR THE EVANSTON VALLEY BUSINESS PARK ADDITION, A SUBDIVISION WITHIN THE CITY OF EVANSTON, WYOMING AS MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, DSC Investments, L.C., a Utah limited liability company, (the “Subdivider”), has made application to the governing body of the City of Evanston, Wyoming for approval and authorization of the proposed subdivision entitled the Evanston Valley Business Park Addition, a subdivision located within the City of Evanston, Wyoming; and WHEREAS, the City of Evanston finds that said subdivision is a minor subdivision and can be approved pursuant to Section 22-10 of the Evanston City Code. NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, Wyoming, that: Section 1. The final plat of the Evanston Valley Business Park Addition is hereby approved, accepted and authorized and described in particularity as follows, to-wit: "Evanston Valley Business Park Addition" to the City of Evanston, Wyoming, located in part of Lot 1 of the Broken Circle Subdivision, City of Evanston, Uinta County, Wyoming, as said Subdivision is platted and recorded in the Office of the Uinta County Clerk, said Addition being located in the E1/2 NW1/4 of Section 27, Township 15 North, Range 120 West, 6th P.M., lying entirely within the corporate limits of the City of Evanston, and being more particularly described as follows: BEGINNING at the Southeast corner of said Lot 1 of Broken Circle Subdivision and running thence along the boundary of said Lot 1 the following seven (7) courses: S 60°58'42" W, 24.95 feet to the point of curvature of a curve to the right having a radius of 252.00 feet; thence southwesterly 98.72 feet along the arc of said curve through a central angle of 22°26'43" to a point tangent, the long chord of which bears S 72°12'03" W, 98.09 feet; thence S 83°25'25" W, 31.30 feet to the point of curvature of a curve to the left having a radius of 351.88 feet; thence southwesterly 99.34 feet along the arc of said curve through a central angle of 16°10'29" to a point tangent, the long chord of which bears S 75°20'10" W, 99.01 feet; thence S 67°14'56" W, 25.08 feet to the point of curvature of a curve to the left having a radius of 3894.64 feet, from which point a radial line bears S 64°03'57" W; thence northwesterly 65.53 feet along the arc of said curve through a central angle of 0°57'51" to a point tangent, the long chord of which bears N 23°41'25" W, 65.53 feet; thence N 24°10'20" W, 679.04 feet to the Southwest corner of Lot 2, Block 1 of the Francis Addition to the City of Evanston, as said Addition is platted and recorded in the Office of the Uinta County Clerk; thence N 65°49'40" E, 274.34 feet along the South boundary of said Lot 2, Block 1 of the Francis Addition to the Southeast corner thereof; thence S 24°10'20" E, 779.79 feet along the Easterly boundary of said Lot 1 of Broken Circle Subdivision to the POINT OF BEGINNING. Said Evanston Valley Business Park Addition containing 4.819 acres, more or less. Section 2. The Mayor and City Clerk are hereby authorized and directed to enforce the mandates of chapter 22 of the Code of the City Evanston with regard to the filing of the final plat with the County Clerk of Uinta County, Wyoming as by law required. PASSED, APPROVED AND ADOPTED this 6th day of October, 2020. Kent H. Williams, Mayor ATTEST: Diane Harris, Clerk The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. RESOLUTION 20-79 Council member Perkes introduced Resolution 20-79. Council member Perkes moved, Council member D. Welling seconded, to adopt Resolution 20-79. RESOLUTION OF THE CITY OF EVANSTON, WYOMING, AUTHORIZING THE ACCEPTANCE OF A PROPOSAL FROM XO XTREME MARKETING GROUP, FOR DIGITAL DISPLAY ON THE INTERNET TO PROMOTE ECONOMIC DEVELOPMENT WITHIN THE CITY OF EVANSTON. WHEREAS, XO Xtreme Marketing Group has submitted a proposal to the City, whereby it will provide digital display on the internet to promote economic development in the City of Evanston; NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, WYOMING THAT: Section 1: The Mayor and City Clerk are authorized to accept and execute the Digital Display proposal from with XO Xtreme Marketing Group to provide digital display on the internet to promote economic development in the City of Evanston. PASSED, APPROVED AND ADOPTED this 6th day of October, 2020. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk The motion passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Ordinance 20-14 Mayor Williams sponsored Ordinance 20-14. Council member D. Welling moved, Council member Sellers seconded, to pass Ordinance 20-14 on first reading. AN ORDINANCE OF THE CITY OF EVANSTON, WYOMING ENACTING SECTION 12-17.1 OF CHAPTER 12, MOTOR VEHICLES AND TRAFFIC, OF THE EVANSTON CITY CODE REGULATING THE OPERATION OF OFF-ROAD RECREATIONAL VEHICLES ON CITY STREETS. The motion to pass Ordinance 20-14 on first reading passed unanimously with 6 yes votes: Williams, Ottley, Perkes, D. Welling, Sellers, M. Welling. Public Comments Maryl Thompson commended Mr. Tesoro for all the work he has put into the Off Road Vehicles Project. Adjournment With no further business to be conducted at this time Mayor Williams adjourned the meeting at 6:37 p.m. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk

Agenda

CITY COUNCIL AGENDA October 6th, 2020 CITY COUNCIL CHAMBERS, CITY HALL 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVE AGENDA ACKNOWLEDGE CITY COUNCIL MINUTES FOR September 15th, 2020 ACKNOWLEDGE WORK SESSION MINUTES FOR September 22nd, 2020 APPROVE BILLS APPROVE REVENUE AND EXPENDITURE REPORT FOR JULY 2020 COUNCIL COMMENTS PUBLIC HEARINGS/SPECIAL ORDERS • MOTION – To approve bids received and accepted on various items sold at a Surplus Sale on September 30th, 2020. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion of any item is desired, that item will be removed from the Consent Agenda and considered separately. • Open Container Permit requested by Urban Renewal/Evanston Main Street for the Annual Hunters’ Widows Night Out, on Main Street from 9th Street to 11th Street and 10th Street from Front Street to Main Street, on Thursday, October 22, 2020, from 5:00 pm to 8:00 pm. • Street Closure Permit requested by Urban Renewal/Evanston Main Street for the Annual Downtown Trick-or-Treating on Friday, October 30, 2020, on Main Street from 7th Street to 11th Street, from 3:30 pm to 5:30 pm. UNFINISHED BUSINESS NEW BUSINESS • RESOLUTION 20-76 A Resolution of the City of Evanston, Wyoming authorizing the execution of a Memorandum of Understanding between the Union Pacific Railroad Company Old Timers Club #20 (“Old Timers Club), and the City of Evanston to provide tours of the City’s Historic Roundhouse and Railyards property. • RESOLUTION 20-77 A Resolution approving and authorizing the Final Plat for the Greensbrook Addition, a subdivision within the City of Evanston, Wyoming as more particularly described herein. • RESOLUTION 20-78 A Resolution approving and authorizing the Final Plat for the Evanston Valley Business Park Addition, a Subdivision within the City of Evanston, Wyoming as more particularly described herein. C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM • RESOLUTION 20-79 A Resolution of the City of Evanston, Wyoming, authorizing the acceptance of a proposal from XO Xtreme Marketing Group, for digital display on the internet to promote economic development within the City of Evanston. • ORDINANCE 20-14 An Ordinance of the City of Evanston, Wyoming enacting Section 12-17.1 of Chapter 12, Motor Vehicles and Traffic, of the Evanston City Code regulating the operation of off-road recreational vehicles on City streets. COMMENTS, REMARKS FROM DEPARTMENTS PUBLIC PARTICIPATION ADJOURNMENT C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM

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