TOWN OF LUSK
TOWN OF LUSK
COUNCIL MEETING
AGENDA
DATE: September 2, 2014 PLACE: Lusk Town Hall
TIME: 5:00 p.m. TYPE: Regular Meeting
1. Call to Order – Mayor Patricia Smith
2. Resignation of Councilmember Jon Mellott – moved from previous agenda by Mayor Smith, read by Mayor Smith
3. Swearing in of new Councilmember – Doug Greenough – Moved from previous agenda, administered by Town Attorney Dennis Meier
4. Approval of the Agenda – Councilmember Kupke moved, Councilmember Tirado second, motion carried
5. Approval of the Bills – Councilmember Kupke moved, Councilmember Tirado second, motion carried
6. Treasurer’s Report – Financial Condition & Manual Checks – Filed for Audit – Councilmember Tirado moved, Councilmember Kupke second, motion carried
7. Approval of Minutes – August 5, 2014, Regular Council Meeting – Councilmember Kupke moved, Councilmember Tirado second, motion carried
8. Visitors - None
9. Department Updates
• Royce Thompson – Electric Superintendent and Airport Manager
• James Santistevan – Cemetery & Parks
• Cory See – Golf Course Superintendent
• Kathy Johnson – Animal Control
• Linda Frye – Clerk/Treasurer
• Todd Skrukrud – Director of Public Works
10. Old Business
1. GIS Software – Exhibit 4, Authorized Entity Acknowledgement Statement & Addendum to the Joint Agreement to Take Advantage of a Regional Government Enterprise License Agreement, ESRI – Regional Government Enterprise License Authorized Entity Contact Information. Payment to Niobrara County for the use of the GIS Software – Councilmember Tirado moved, Councilmember Kupke second, motion carried
2. Ordinance No. 11-5-200, An Ordinance Amending Existing Ordinance No. 11-5-200, Which Establishes Amended Garbage and Refuse Collections Rates, Second Reading – Councilmember Tirado moved, Councilmember Kupke second, motion carried
11. New Business
1. Information on request for variance – Richard and Debra Murray – Councilmember Kupke moved, second by Councilmember Tirado to approve the variance with the stipulation that there are no objects at the public hearing, motion carried
2. Police Department Vehicle Bids – White’s Energy Motors Gillette, WY & Greiner Ford, Douglas, WY – Councilmember Tirado moved, Councilmember Kupke second to accept the lowest bid from Greiner Motor Company Douglas, motion carried
3. Verbal offer for the undeveloped acres west of the Business Park – Tabled pending more information
4. Niobrara Country Club Addition, Deck – Councilmember Tirado moved, Councilmember Kupke second to approve the addition of a deck at the Country Club
12. Mayor’s Remark
1. Proclamation – Wyoming Public Radio – Mayor Smith read
13. Other - None
14. Adjourn - 5:25 p.m.
15. Next Meeting October 7, 2014
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