June 8th 2022 Regular Meeting Agenda

TOWN OF LOG LANE VILLAGE

AGENDA

REGULAR MEETING – BOARD OF TRUSTEES

June 8^th, 2022 @ 6:30 P.M.

109 MAINE 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 end 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:

1. Approval of May 11, 2022, Regular Meeting Minutes.
2. Approval of May 1, 2022, through May 31, 2022 Accounts Payable
3. Approval of May 2, 2022, Special/Executive Meeting Minutes.
4. Approve of Regular payments for June monthly bills

1. Mayor’s Report:                                   Naomi Zuniga
2. Conservation Trust:                              Robin Mastin
3. Treasurer’s Report:                               Liz Heisel
4. Public Safety:                                       Dawn Fliszar
5. Public Works:                                      Mike Fisher
6. Attorney:                                             Amy Penfold

New Business:

1. Discuss Approve/ Disapprove: Trash Resolution service increase of $1.00 ($21.00 residents 64 and younger and $16.00 for residents 65 and older)
2. Discuss Approve/ Disapprove: Appointing Angela Vick for Mayor Protem
3. Discuss Approve/Disapprove: Appointing Josie Rodriguez for conservation trust fund custodian.
4. Discuss Approve/Disapprove: Appointing town attorney Amy Penfold for the town of Log Lane Village
5. Discuss Approve/Disapprove: Appointing municipal judge Steve Jones for the town of Log Lane Village.
6. Discuss Approve/Disapprove: Appointing town clerk Elizabeth Heisel for the town of Log Lane Village
7. Discuss Approve/Disapprove: CIRSA invoice of $1,000.00.
8. Discuss Approve/Disapprove: Midwest Radar & Equipment invoice $120.00.
9. Discuss Approve/Disapprove: All Pro Automotive invoice $186.98.
10. Discuss Approve/Disapprove: Quadient leasing on copier $162.00.
11. Discuss Approve/Disapprove: Wiggins Electric invoice $2,877.82.
12. Discuss Approve/Disapprove: Ruppel’s Plumbing invoice $5,375.00.
13. Discuss Approve/Disapprove: Wolfe Waste invoice for Spring Cleanup $6,465.79.
14. Discuss Approve/Disapprove: Morgan County government invoice $430.84.
15. Discuss Approve/Disapprove: Bloedorn invoice $541.73.
16. Discuss Approve/Disapprove: Community Resource Services for $1,723.00 & $1,737.00.
17. Discuss Approve/Disapprove: 1 Vision invoice for Ballots for $5,689.31.
18. Discuss Approve/ Disapprove: Esri membership online mapping annual renewal $1,000.00.
19. Discuss Approve/ Disapprove: Little Rescue on the Prairie invoice 29 cats for May $1740.00.
20. Discuss Approve/ Disapprove: Faris Machinery invoice for street sweeper parts $280.28.
21. Discuss Approve/Disapprove: payment for 201 Cedar cleaning $250.00 D Ferko
22. Discuss Approve/Disapprove: Tree trimming bid for 201 Cedar $1800 & Parks $4900.
23. Discuss Approve/ Disapprove: CIRSA 2023 workman’s comp, property casualty insurance renewal.
24. Discuss Approve/ Disapprove: Release & Waiver of liability for Log Lane PD to train with Fort Morgan PD.
25. Discuss Approve/ Disapprove: 4^th of July fireworks/ parade budget of $5000 ($4500 fireworks & $500 candy/parade supplies)
26. Discuss Approve/ Disapprove: Raise for 3^rd office clerk from $13.00 to 14.50.

Old Business

New Business:

Citizen’s Concerns:                                   

Motion to Adjourn Meeting

Meeting Adjourned: