Regular City Council Meeting Tuesday, December 12, 2023 06:00 PM City Council Chambers, 240 Lincoln Street

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1.CALL TO ORDER

1. A.Pledge of Allegiance

2. B.Roll Call

2.APPROVAL OF AGENDA

3.COMMUNICATION FROM THE FLOOR
Please approach the microphone and state your full name for the record. This meeting and comments are electronically recorded. All comments will be limited to three minutes.

1. A.Public Comment

2. B.Kathi Averill Greenhouse Gas Emissions

4.MAYOR AND COUNCIL UPDATES

5.STAFF REPORTS

6.CONSENT AGENDA
Items listed on the Consent Agenda are considered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless a Councilor requests, in which case the item will be removed from the Consent Agenda and will be considered on the Regular Agenda.

1. A.Approve the Regular City Council Meeting Minutes from November 14, 2023

• 11.14.23 Regular City Council Meeting Minutes Document.pdf (0.08 MB)

2. B.Approve the Work Session City Council Meeting Minutes from November 28, 2023

• 11.28.23 City Council Work Session Meeting Minutes Document.pdf (0.07 MB)

3. C.Approve the Bills and Claims

• Bills and Claims.pdf (0.07 MB)
• Bills and Claims Part-time wages.pdf (0.05 MB)

7.UNFINISHED BUSINESS (ACTION ITEMS)

1. A.Approve Ordinance 2023-4 on Third Reading - An Ordinance Vacating a Partial Alley located in the JI Patten Addition Adjacent to 473 South 4th.

• Ordinance 2023-4 vacating a partial alley adjacent to 473 South 4th Street.pdf (0.01 MB)

8.NEW BUSINESS (ACTION ITEMS)

1. A.Approve Resolution 1317 Setting Forth Greenhouse Gas Emission Goals For the Years Ending in 2030 and 2040.

• 1317 GHG Goal Resolution.pdf (0.02 MB)

2. B.Approve LEDA's recommendations for LIFT program funding.

• LIFT Scoring Workbook.xlsx.pdf (0.09 MB)
• Microsoft Word - LIFT Application Summaries for Council December 2023.docx.pdf (0.19 MB)

3. C.Approve LEDA's proposal to suspend the LIFT program.

• LEDA suspension recommendation.pdf (0.02 MB)

4. D.Approve and Authorize the Mayor to sign Paymerang Master Services Agreement

• Paymerang Master Services Agreement.pdf (0.23 MB)

5. E.Approve and authorize the Mayor to sign Change Order number 2 for the LND - 2023 Pavement Maintenance Project increasing the local cost by $84.40 for adding a temporary marking to Bid Schedule 2A for black paint around the helipad marking. 

• LND Change Order 2.0_EC - Signed.pdf (0.11 MB)

6. F.Approve and Authorize the Mayor to sign the new Lease Agreement with the Lander Golf Course.

• Golf Course Agreement 2023 draft.pdf (0.03 MB)

9.EXECUTIVE SESSION-potential land acquisition

10.ADJOURNMENT

Upcoming Council Meetings:

Regular Meeting:

6:00 PM Tuesday, January 9, 2024, City Council Chambers

6:00 PM Tuesday, February 13, 2024, City Council Chambers 

Work Sessions:

6:00 PM Tuesday, January 23, 2024, City Council Chambers    

6:00 PM Tuesday, February 27, 2024, City Council Chambers 

CITY OF LANDER MISSION STATEMENT
To provide a safe, stable, and responsive environment that promotes and supports a traditional yet progressive community resulting in a high quality of life.

VISION
Preserving the past, while embracing the future.

The City of Lander is an equal opportunity employer and does not discriminate.  Qualified applicants are considered for positions without regard to race, religion, military status, sex, age, national origin, disability, dexual orientation, or other characteristics protected by law.