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City Council

Regular Meeting

Evanston, WY · February 16, 2021

AgendaMinutes

Minutes

EVANSTON CITY COUNCIL Second Regular Meeting February 16th, 2021 The official record of proceedings of the second regular meeting of the Evanston City Council for the month of February was held in the Council Chambers of City Hall on the above date. These proceedings were video recorded. The meeting was also streamed live. Mayor Williams 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 Tim Lynch, Evan Perkes, David Welling, Mike Sellers and Mikal Welling. Tib Ottley was excused. Staff members present at the start of the meeting were: City Attorney, Dennis Boal; City Treasurer, Trudy Lym; Public Works Director, Gordon Robinson; City Clerk, Diane Harris; Community Development Director, Rocco O’Neill; Director of Parks and Recreation, Scott Ehlers; and Police Lieutenant, Ken Pearson. Police Chief, Jon Kirby and City Engineer, Dean Barker were excused. A group of interested citizens were also present. Approve Agenda Council member M. Welling moved, Council member Welling seconded, to approve the agenda with the addition of Resolution 21-07 and Resolution 21-08 under New Business. The motion passed unanimously with 6 yes votes: Williams, Lynch, Perkes, Welling, Sellers, M. Welling. Approve Minutes The official record of proceedings for the City Council Work Session Meeting held January 26th, 2021 and the City Council Meeting held February 2nd, 2021 were approved as presented. Bills Council member Sellers moved, Council member Lynch seconded, to approve the following bills for payment: February 3, 2021 to February 16, 2021 VENDOR FOR AMOUNT AXA Equivest Payroll 458.00 Evanston Police Benevolent Payroll 248.00 Flex Share Payroll 2,704.56 IRS Tax Deposit Payroll 43,209.43 Orchard Trust Payroll 1,093.32 Parks & Recreation Payroll 183.88 Vantage Point Payroll 106.66 Payroll Payroll 134,805.58 All West Internet/Phones 2,350.32 Blacks Fork Timber Products Supplies 520.35 Dennis M. Boal Services 3,294.00 Caselle Support/Maintenance 1,969.00 Cazin’s Parts 1,368.41 CD’s Electric Electrical 378.15 City of Evanston Utilities 2,375.95 Codale Electric Supplies 120.00 CCI Network Utilities 81.58 Norco Supplies 218.67 Evanston Parks & Recreation City Subsidy 91,533.10 First Bank Visa 10,640.19 Freeway Tire Tires 1,031.82 Reladyne Supplies 547.95 Kallas Automotive Parts 2,800.28 Amanda R. Kirby Services 2,227.50 Little Paws Salon Services 40.00 Morcon Industrial Parts 663.49 Mtn West Business Solutions Service Agreement 207.36 Dominion Energy Utilities 15,205.74 Mountainland Supply Parts 7,577.92 Neverest Equipment Company Parts 1,164.00 Dave Norris Construction Services 13,000.00 Office Products Dealer Supplies 36.83 O’Reilly Auto Parts Parts 93.71 Office Depot Supplies 319.94 Parnell’s Glass & Body Works Repairs 1,999.10 Real Kleen Janitorial Supplies 397.55 Skaggs Uniforms 830.18 Smith’s Food & Drug Supplies 83.27 Standard Plumbing Parts 34.44 Superior Rental Parts 322.99 Thompson Logging Services 17,500.00 TCF Equipment Contract 4,445.39 Triple H Supplies 290.28 Uinta County Solid Waste Landfill Fees 22,113.10 Uinta Lock & Key Services 90.00 ULINE Rugs 2,713.13 Century Link Utilities 1,592.20 Rocky Mountain Power Utilities 40,621.06 Wyoming Waste Systems Dumpster Fees 385.13 Willow Creek Salt Company Supplies 11,975.49 The Lumberyard Supplies 59.93 One-Call of Wyoming Tickets 29.25 Wyoming Department of Revenue Sales/Use Tax 200.43 Prestige Flags Supplies 285.05 Wyoming Department of Transportation Contract 59.59 Taylor Made Golf Company Supplies 795.47 U.S.A. Blue Book Supplies 1,426.33 USPS Postage 15,000.00 Cynthia Sipe Refund 50.00 Tera Heyrend Refund 150.00 Angel Ottley Padgett Refund 600.00 Ashley Willey Refund 100.00 Katie Petersen Restitution 255.00 Cindy Henderson Refund 500.00 Wright Express Fuel 11,138.48 The motion passed unanimously with 6 yes votes: Williams, Lynch, Perkes, Welling, Sellers, M. Welling. Revenue & Expenditure Report Council member Welling moved, Council member Perkes seconded, to approve the Revenue and Expenditure Reports for October and November 2020. The motion passed unanimously with 6 yes votes: Williams, Lynch, Perkes, Welling, Sellers, M. Welling. Council Comments Council member Sellers thanked the Evanston Police Department for handling the recent incidents very well. He expressed how grateful he is for the City’s Police Department. Council member Sellers also reminded everyone to be aware of how people are acting as depression and suicide are on the rise due to being closed in. RESOLUTION 21-07 Council member Lynch introduced Resolution 21-07. Council member Lynch moved, Council member Welling seconded, to adopt Resolution 21-07. A RESOLUTION OF THE CITY OF EVANSTON, WYOMING AUTHORIZING THE EXECUTI0N OF A SUB-AWARD AGREEMENT BETWEEN THE HIGHWAY SAFETY PROGRAM OF THE WYOMING DEPARTMENT OF TRANSPORTATION AND THE EVANSTON POLICE DEPARTMENT TO RECEIVE GRANT FUNDS FOR IMPAIRED DRIVING ENFORCEMENT. WHEREAS, grant funds are available from the Highway Safety Program of the Wyoming Department of Transportation which are to be used by local law enforcement agencies improve traffic safety through increased enforcement regarding impaired driving; and WHEREAS, it is necessary for the City to execute the attached Grant Agreement in order to receive the Grant funds; NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, Wyoming as follows: Section 1. The Evanston Police Department is authorized to sign the Sub-Award Agreement between the Highway Safety Program of the Wyoming Department of Transportation and Evanston Police Department, a copy of which is attached hereto, to provide increased enforcement with regard to impaired driving. PASSED, APPROVED AND ADOPTED this 16th day of February, 2021. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk The motion passed unanimously with 6 yes votes: Williams, Lynch, Perkes, Welling, Sellers, M. Welling. RESOLUTION 21-08 Council member Sellers introduced Resolution 21-08. Council member Sellers moved, Council member Perkes seconded, to adopt Resolution 21-08. A RESOLUTION OF THE CITY OF EVANSTON, WYOMING AUTHORIZING THE EXECUTI0N OF A SUB-AWARD AGREEMENT BETWEEN THE HIGHWAY SAFETY PROGRAM OF THE WYOMING DEPARTMENT OF TRANSPORTATION AND THE EVANSTON POLICE DEPARTMENT TO RECEIVE GRANT FUNDS FOR OCCUPANT PROTECTION. WHEREAS, grant funds are available from the Highway Safety Program of the Wyoming Department of Transportation which are to be used by local law enforcement agencies improve traffic safety through increased enforcement of Occupant Protection; and WHEREAS, it is necessary for the City to execute the attached Grant Agreement in order to receive the Grant funds; NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, Wyoming as follows: Section 1. The Evanston Police Department is authorized to sign the Sub-Award Agreement between the Highway Safety Program of the Wyoming Department of Transportation and Evanston Police Department, a copy of which is attached hereto, to provide increased enforcement of Occupant Protection. PASSED, APPROVED AND ADOPTED this 16th day of February, 2021. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk The motion passed unanimously with 6 yes votes: Williams, Lynch, Perkes, Welling, Sellers, M. Welling. Adjournment With no further business to be conducted at this time Mayor Williams adjourned the meeting at 5:42 p.m. Kent H. Williams, Mayor ATTEST: Diane Harris, City Clerk

Agenda

CITY COUNCIL AGENDA February 16th, 2021 CITY COUNCIL CHAMBERS, CITY HALL 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVE AGENDA ACKNOWLEDGE WORK SESSION MINUTES FOR JANUARY 26th, 2021 ACKNOWLEDGE CITY COUNCIL MINUTES FOR FEBRUARY 2nd, 2021 APPROVE BILLS APPROVE REVENUE AND EXPENDITURE REPORTS FOR OCTOBER AND NOVEMBER 2020 COUNCIL COMMENTS PUBLIC HEARINGS/SPECIAL ORDERS 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. UNFINISHED BUSINESS NEW BUSINESS COMMENTS, REMARKS FROM DEPARTMENTS PUBLIC PARTICIPATION ADJOURNMENT C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM

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