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City Council

Regular Meeting

Evanston, WY · October 3, 2023

AgendaMinutes

Minutes

EVANSTON CITY COUNCIL First Regular Meeting October 3rd, 2023 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 and 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, Jesse Lind, Evan Perkes, David Welling, Mike Sellers and Jen Hegeman. Staff members present at the start of the meeting were: City Attorney/Prosecutor, Mark Harris; City Treasurer, Trudy Lym; City Clerk, Diane Harris; Public Works Director, Gordon Robinson; Director of Parks and Recreation, Kim Larson; Community Development Director, Rocco O’Neil; Senior Planner, DuWayne Jacobsen: Police Chief, Mike Vranish and Information Technology Coordinator, Preston Sheets. City Engineer, Dean Barker was excused. A group of interested citizens was also present. Approve Agenda Council member Welling moved, Council member Lind seconded to approve the agenda. The motion passed unanimously with 7 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers, Hegeman. Approve Minutes The official record of proceedings for the City Council Meeting held September 19th, 2023 and City Council Work Session for September 26th, 2023 was approved as presented. Bills Council member Lynch moved, Council member Perkes seconded, to approve the following bills for payment: Sept 20, 2023 to Oct 03, 2023 VENDOR FOR AMOUNT AXA Equivest Payroll 338.00 Beneficial Life Insurance Payroll 293.34 Delta Dental Payroll 8,834.10 Evanston Peace Officers Payroll 224.00 Flexshare Payroll 3,135.85 IRS Tax Deposit Payroll 50,891.24 Mission Square Payroll 99.44 NCPERS Payroll 96.00 Orchard Trust Payroll 1,843.88 Parks & Recreation Payroll 212.50 The Hartford Payroll 300.10 WEBT Payroll 203,000.76 Wyoming Child Support Payroll 264.92 Payroll 08/27/2023 – 09/09/2023 Payroll 156,007.49 Action Target Supplies 104.04 Adidas America Supplies 67.49 Alsco Laundry Services 735.25 Best Kind Embroidery Services 30.43 Cazin’s Supplies 1,842.31 CD’s Electric Services 990.04 Chemtech-Ford Laboratories Testing 1,100.00 City Employees Reimbursements 254.41 Cobra Puma Golf Supplies 470.00 Consolidated Paving & Concrete Contract 141,662.49 Court Bonds Refunds 750.00 Cut Permits Reimbursements 580.00 D&L Supply Parts 2,390.00 Water Refunds Refunds 1,479.39 Energy Laboratories Testing 1,083.00 Evanston Parks & Recreation City Subsidy 139,910.71 EVN Tec Services 25.00 Fastenal Parts 42.31 First Bank Visa 9,934.62 Forsgren Associates Contract 4,520.00 Freeway Tire Tires 25,493.67 Geneva Rock Asphalt 3,196.19 Gladiator Materials Supplies 1,662.00 Heartland Kubota Parts 1,089.22 Highland Golf Parts 940.17 Holland Equipment Parts 3,502.24 ICORR Technologies Services 2,490.00 Insane Impact Contract 2,500.00 Integrity Solutions Contract 650.75 Jackson Group Peterbilt Parts 145.63 Joe’s Modern Cleaners Laundry Services 244.30 JUB Engineers Contract 6,500.00 Kallas Automotive Parts 1,495.39 Mid-American Research Supplies 162.93 MJSA Services 33,867.50 Morcon Industrial Supplies 494.95 Mountain Alarm Fire Services 143.98 Mountain West Business Solutions Service Agreement 1,220.15 Murdochs Supplies 1,552.91 NALCO Supplies 32,596.99 National Pen Company Supplies 423.15 Office Products Dealer Supplies 273.27 City of Evanston Reimbursement 187.93 Porter Muirhead Cornia Howard Services 30,000.00 Premier Asphalt & Construction Services 9,175.00 Real Kleen Janitorial Supplies 2,918.45 Rhinehart Fuel 21,535.30 Rocky Mountain Power Utilities 15,949.89 Rogue Services Parts 5,279.00 Roto-Aire Sales & Service Supplies 1,000.65 Safety Supply & Sign Signs 72.76 Scheyden Eyewear Supplies 2,186.35 Shred-It USA Services 225.66 Simpleview Contract 500.00 Smith’s Food & Drug Supplies 956.21 Staker Parson Companies Supplies 1,170.97 Stateline Metals of Wyoming Parts 114.00 Taylor Made Golf Supplies 989.69 The Lumberyard Supplies 289.26 Titleist Supplies 1,242.20 Tom’s HVAC Services 807.32 Triple H Company Supplies 215.16 Truck Pro Parts 34.71 Turf Equipment & Irrigation Parts 622.12 U.S.A. Blue Book Supplies 224.25 Uinta Appraisal Company Services 500.00 Uinta County Contract 905,298.48 Urban Renewal Agency Reimbursement 300.00 Verizon Wireless Cell Phones 240.76 VRC Protx Parts 896.42 Walmart Supplies 1,094.18 Wasatch Equipment Rentals Services 2,979.71 Wasatch Surveying Reimbursement 250.00 Westar Printing Supplies 59.70 Western Wyoming Beverages Services 271.50 Wheeler Machinery Parts 12,329.39 XO Xtreme Marketing Contract 17,116.66 Xylem Water Solutions Parts 4,773.25 The motion passed unanimously with 7 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers, Hegeman. Revenue & Expenditure Report Council member Welling moved, Council member Sellers seconded, to approve the Revenue and Expenditure Report for July 2023. The motion passed unanimously with 7 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers, Hegeman. Council Comments The Council all agreed it was great to see a good turnout for the City Council meeting. Everyone also commented that it was an awesome Homecoming, including the parade and the football game. Mayor Williams congratulated the football team for a well-deserved victory. Council member Welling mentioned that the weather is changing and to be prepared. Council member Sellers commented that with the changing weather, people also can become discouraged and to remember that the U.S. National Suicide Prevention Lifeline is 988 or text “WYO” to 741-741 for the Crisis Text Line. Council member Hegeman mentioned that Kevin Kallas, a well-known citizen of Evanston has recently had health issues and reminded everyone to please keep him and his family in your thoughts. Public Hearing/Height Exception City Attorney, Mark Harris began the Public Hearing by explaining the legalities of the hearing, and how it would be conducted. Applicants would be heard from first, followed by those who have questions for the applicant, and finally those opposed to the application. He asked each person speaking to clearly state their name and home address for the record prior to being sworn to testify. Attorney Harris opened the hearing for HE 193, a request by Tina Durand for a Height Exception to allow a fence to exceed the maximum height limitation of four feet within the front yard setback area for property located at 117 Citation Lane, Evanston, WY, which is zoned Low Density Residential- Established (LR-E). Tina Durand was sworn in and spoke on behalf of the application. Gina Fackrell was sworn in and spoke on behalf of the application. There was no opposition. The hearing was closed at the conclusion of presentation of evidence and testimony, Mayor Williams asked for a motion regarding the application. Council member Sellers moved, Council member Lind seconded, to approve the Application. The motion passed with 7 yes votes (Williams, Lynch, Lind, Perkes, Welling, Sellers, Hageman). Petition for Call Up Council member Perkes moved, Council member Welling seconded to grant a petition for call up and review of the action of the Evanston Planning and Zoning Commission on September 11th, 2023, regarding CP-185, the Application of Todd Osterling, for a Conditional Use Permit to allow a detached Accessory Building at the property located at 1600 West Center Street. The motion passed with 5 yes votes: Lynch, Lind, Welling, Sellers, Hegeman. 2 no votes: Williams, Perkes The hearing regarding the call up was set for November 7th, 2023, at 5:30 p.m. at City Hall Council Chambers. Public Hearing/Liquor License City Attorney Mark Harris conducted a public hearing to receive public comment regarding an application for a transfer of ownership of a Retail Liquor License from Golden Ticket, LLC, dba: Painted Lady; to Joeco LLC, dba: Queen City Saloon. There was no public comment regarding the Transfer. . Transfer of Retail Liquor License Council member Lynch moved, Council member Sellers seconded, to approve the transfer of ownership of a Retail Liquor License from Golden Ticket, LLC, dba: Painted Lady; to Joeco LLC, dba: Queen City Saloon The motion passed unanimously with 6 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers. Council member Hegeman recused herself. Board Appointments Mayor Williams made appointments to the following boards. Council member Perkes moved, Council member Lind seconded, to confirm the following appointments: Tree Board Peter Howard - January 2026 Human Services Joint Powers Board David Welling - January 2026 The appointments were confirmed with 6 yes votes: Lynch, Lind, Perkes, Welling, Sellers, Hegeman Consent Agenda Council member Sellers moved, Council member Perkes seconded, to approve the following Consent Agenda Items: Street Closure Permit requested by St. Mary Magdalen Church for the Blessing of the Animals event on Sunday, October 8th, 2023, on Center Street from 8th Street and 9th Street, from 1:00 pm to 5:00 pm. Parade Route Permit requested by the St. Mary Magdalen Church for the Our Lady of Guadalupe Procession on Saturday, December 9, 2023, beginning at 5:30 p.m. at the Saint Mary Magdalen Church and ending at the Machine Shop. Limited Malt Beverage Permit requested by Samuel Ottley of the Uinta County Veteran’s Board for the Veteran’s Day Dinner and Fund Raiser at the Roundhouse on Saturday, November 11th, 2023, from 5:00 p.m. to 7:30 p.m. The motion passed unanimously with 7 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers, Hegeman. Change Order Council member Lynch moved, Council member Welling seconded, to approve a motion to consider Change Order Number1 for the Evanston Police Department’s Motorola Solutions in car computers Project. The motion passed unanimously with 7 yes votes: Williams, Lynch, Lind, Perkes, Welling, Sellers, Hegeman. Adjournment With no further business to be conducted at this time Mayor Williams adjourned the meeting at 7:04 p.m. Kent H. Williams, Mayor Diane Harris, City Clerk

Agenda

CITY COUNCIL AGENDA OCTOBER 3rd, 2023 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 19th, 2023. ACKNOWLEDGE CITY COUNCIL WORK SESSION MINUTES FOR SEPTEMBER 26th, 2023. APPROVE BILLS APPROVE REVENUE AND EXPENDITURE REPORT FOR JULY 2023 COUNCIL COMMENTS PUBLIC HEARINGS/SPECIAL ORDERS • PUBLIC HEARING – for Call Up and Review of the Application of Tina Durand for a Height Exception for 117 Citation Lane, Evanston, Wyoming. • ACTION – regarding Call Up and Review. • Consideration of petition for call up and further review of the action of the Evanston Planning and Zoning Commission on September 11th, 2023, regarding CP 185-the Application of Todd Osterling, for a Conditional Use Permit to allow a detached Accessory Building. • PUBLIC HEARING – to solicit public comment regarding the application for a transfer of ownership of a Retail Liquor License from Golden Ticket, LLC, dba: Painted Lady; to Joeco LLC, DBA: Queen City Saloon. • MOTION – to approve transfer of ownership of a Retail Liquor License from Golden Ticket, LLC, dba: Painted Lady; to Joeco LLC, DBA: Queen City Saloon. • Appointment – to Boards 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. • Street Closure Permit requested by St. Mary Magdalen Church for the Blessing of the Animals event on Sunday, October 2nd, 2023, on Center Street from 8th Street and 9th Street, from 1:00 pm to 5:00 pm. • Parade Route Permit requested by the St. Mary Magdalen Church for the Our Lady of Guadalupe Procession on Saturday, December 10, 2023, beginning at 6:00 p.m. C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM at the Saint Mary Magdalen Church and ending at the Machine Shop. • Limited Malt Beverage Permit requested by Samuel Ottley of the Uinta County Veteran’s Board for the Veteran’s Day Dinner and Fund Raiser at the Roundhouse on Saturday, November 11th, 2023, from 5:00 p.m. to 7:30 p.m. UNFINISHED BUSINESS NEW BUSINESS • MOTION to consider Change Order Number 1 for Evanston Police Department’s Motorola Solutions in car computers Project. • REPRESENTATIVE JON CONRAD – DISCUSSION regarding the old Wyoming State Hospital buildings. COMMENTS, REMARKS FROM DEPARTMENTS PUBLIC PARTICIPATION ADJOURNMENT C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM

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