TOWN COUNCIL SPECIAL MEETING Tuesday, May 07, 2024 07:00 PM 250 River Circle - Alpine, WY 83128

1.CALL TO ORDER - Mayor Green

2.PLEDGE OF ALLEGIANCE – Mayor Green

3.ROLL CALL – Monica Chenault

4.ACTION ITEMS

1. a.MOU with Lincoln County Sheriff’s Office: Sheriff Johnson

   Seeking approval to enter into MOU with the Lincoln County Sheriff's Office to provide services within the Town of Alpine from July 1, 2025 thru December 31, 2026 at an annual cost of $130,000.00 per year and authorize Mayor Green to sign the MOU.

• Alpine Contract 2024.pdf (0.01 MB)

2. b.Resolution No. 2024-019 - Special Purpose Tax

   Seeking approval on Resolution No. 2024-019 - Special Purpose Tax.

• Special Purpose Tax.pdf (0.01 MB)
• Res. 2024-0019 - Special Purpose Tax.pdf (1.47 MB)

3. c.3rd Reading of Ordinance No. 2024-001 - Uniform Annexation Process.

   Seeking approval of the 3rd Reading of Ordinance No. 2024-001 - Uniform Annexation Process.

• Annexation Ordiannce No. 2024-001 - 3rd Reading.pdf (0.21 MB)
• Annexation PRE Application - FINAL DRAFT.pdf (0.05 MB)
• Annexation Petition Application (2).pdf (0.16 MB)
• Alpine Annexation Flowchart 5-7-24.pdf (0.74 MB)

4. d.Pay Application No. 4 - JL Concreate.

   Seeking approval for the Pay Application No. 4 - JL Concreate - in the amount of $100,931.91.

• Pay Application #4 - JL Concrete .pdf (0.14 MB)

5. e.Change Order #3: Pretreatment Plant, Pretreatment Building

   Seeking approval for Change Order #3: Pretreatment Plant, Pretreatment Building for the increase of $39,510.22.

• Change Order #3 - Pretreatment Plant - Pretreatment Building.pdf (0.34 MB)

6. f.Change Order #4: Pretreatment Plant, Pretreatment Building

   Seeking approval for Change Order #4: Pretreatment Plant, Pretreatment Building for the increase of $56,499.47.

• Change ORder #4 - Pretreatment Plant - Pretreatment Building .pdf (0.34 MB)

7. g.Change Order #5: Pretreatment Plant, Pretreatment Building

   Seeking approval for Change Order #5: Pretreatment Plant, Pretreatment Building for the decrease of $11,200.00.

• Change Order #5 - Pretreatment Plant - Pretreatment Building .pdf (0.10 MB)

8. h.Altitude Air, LLC - Mitsubishi Multi-Zone Heat Pump Air Conditioning Systems.

   Seeking approval for installation of Mitsubishi Multi-Zone Heat Pump Air Conditioning Systems and allowing Mayor Green to sign the contract. 

• Town of Alpine - DayCare Mitsubishi Revised 5-6-24.pdf (0.02 MB)

5.PUBLIC COMMENT

6.EXECUTIVE SESSION

7.ADJOURNMENT