January 11 2023 Regular Session Meeting

January 11 2023 Regular Session Meeting
Date: 
Wednesday, January 11, 2023 - 6:30pm

TOWN OF LOG LANE VILLAGE AGENDA

REGULAR MEETING – BOARD OF TRUSTEES

January 11th, 2023 @ 6:30 P.M.

202 BIRCH STREET, LOG LANE VILLAGE, CO 80705

 

***At any meeting the potential exists that an Executive Session pursuant to C.R.S. 24-6-402(4) et.al. to discuss such things as litigation, personnel matters, property transactions, conferences with attorneys, security matters or any protected information may be called.

 

 REGULAR MEETING

Meeting Procedure:

Comments from the public are welcome at the beginning of each meeting.  Comments no longer than 5 minutes will be heard following the presentation of Staff or the Petitioner.  Please wait until the Mayor recognizes you.  State your name and address for the record.

 

Public Comment:

The Board of Trustees will make no decision nor take action, except to direct the appropriate Town Employee.

 

Roll Call

 

Pledge of Allegiance

 

Consent Agenda:

Approval of December 14, 2022, Regular Meeting Minutes.

Approval of December 1, 2022, through December 31, 2022, Accounts Payable

Approval of Regular payments for January monthly bills.

Approval of November 16, 2022, Special meeting minutes

Approval of December 28, 2022, Special meeting minutes

 

Mayor’s Report:                                  Naomi Zuniga

Conservation Trust:                             Josie Rodriguez

Treasurer’s Report:                             Liz Heisel

Public Safety:                                     Dawn Fliszar

Public Works:                                     Mike Fisher

Attorney:                                             Amy Penfold

 

New Business:

Motion to Approve/ Disapprove: Resolution 2023-01 A Resolution designating the place for posting of notices of public meetings and establishing the calendar for work sessions and regular monthly meetings and establishing the calendar for work sessions and regular monthly meetings of the Town of Log Lane Village Board of Trustees.

Motion to Approve/ Disapprove: Resolution 2023-02 A Resolution amending the town's master fee schedule to increase the connection and disconnection of water services fee requested by owner or occupant of premises.

Motion to Approve/ Disapprove: Resolution 2023-03 A Resolution amending the town's master fee schedule to increase the sewer waste collection and disposal fee.

Motion to Approve/ Disapprove: Resolution 2023-04 A Resolution amending the town's master fee schedule to increase the trash fee.

Motion to Approve/ Disapprove: 2023 Master Fee Schedule

Motion to Approve/ Disapprove: Lil Greeney’s liquor store license & business license.

Motion to Approve/ Disapprove: K&S Distributing invoice for cookies & paper for $270.11.

Motion to Approve/ Disapprove: Caselle 2022-2023 invoice for $9,337.00.

Motion to Approve/ Disapprove: Purchase of benches $1,407.00.

Motion to Approve/ Disapprove: Purchase of flagpole for $5,298.13.

Motion to Approve/ Disapprove: Purchase of trash can for outside town hall at $772.01.

Motion to Approve/ Disapprove: Invoice from Impressions by Bird LLC for stay of executions for court for $105.00.

Motion to Approve/ Disapprove: Purchase of four 6X10 nylon flags for $346.48.

Motion to Approve/ Disapprove: OJ Watson equipment invoice for snowplow blade for $6,632.52.

Motion to Approve/ Disapprove: Donation of $100.00 to Baby Bear Hugs event.

Motion to Approve/ Disapprove: SinglePoint Printer lease invoice for $394.31.

Motion to Approve/ Disapprove: Estimate for Mac Technology to clean old pc and refurbish hard drive in the amount of $325.00.

Motion to Approve/ Disapprove: Core & Maine Invoice for new meters $5,688.00.

Motion to Approve/ Disapprove: CO Rural Water 2023 membership invoice $300.00.

Motion to Approve/ Disapprove: Doug Schocke snow removal service invoice $800.00.

Motion to Approve/ Disapprove: Nestor Excavating snow removal service invoice $630.00.

Motion to Approve/ Disapprove: Palomar snow removal service invoice $100.00.

Motion to Approve/ Disapprove: RBI excavating snow removal invoice $1,000.00.

Motion to Approve/ Disapprove: Devin Hallahan snow removal invoice for $173.21.

 

Old Business:

New Business:

 

Citizen’s Concerns:                                   

Motion to Adjourn Meeting

Meeting Adjourned: