November 9th 2022 Regular Meeting Agenda

TOWN OF LOG LANE VILLAGE AGENDA

REGULAR MEETING – BOARD OF TRUSTEES

November 9th, 2022 @ 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/ Citizens Concerns:

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

Roll Call

Pledge of Allegiance

Public Hearings

MAYOR WILL MAKE A MOTION TO ADJOURN THE MEETING AND OPEN THE PUBLIC HEARING  REGARDING ORDINANCE NO. 22-07AN ORDINANCE FOR THE REGULATION OF TRAFFIC BY THE TOWN OF LOG LANE VILLAGE, COLORADO; ADOPTING BY REFERENCE THE 2020 EDITION OF THE “MODEL TRAFFIC CODE FOR COLORADO”; REPEALING ORDINANCES IN CONFLICT THEREWITH AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF

TIME:

Instructions for Public Hearing

The Mayor will read the following title once at the appropriate agenda item:

[Public Hearing Regarding Ordinance No. 22-07 An Ordinance For The Regulation Of

Traffic By The Town Of Log Lane Village, Colorado; Adopting By Reference The 2020 Edition Of The “Model Traffic Code For Colorado”; Repealing Ordinances In Conflict Therewith And Providing Penalties For Violations Thereof”]

No action is taken during the hearing. This is an opportunity for public input only. Anyone from the public is invited to share comment on this agenda item.

AFTER ALL COMMENTS OR HEARING NONE, THE MAYOR WILL  MAKE A MOTION TO ADJOURN THE PUBLIC HEARING AND RESUME THE REGULAR MEETING

Time:   

Then we can move to the next agenda item where the board votes on the ordinance

Public Hearing Regarding Ordinance No. 22-07 An Ordinance For The Regulation Of Traffic By The Town Of Log Lane Village, Colorado; Adopting By Reference The 2020 Edition Of The “Model Traffic Code For Colorado”; Repealing Ordinances In Conflict Therewith And Providing Penalties For Violations Thereof

Motion to close public hearing to return to regular meeting.

Discuss Approve/ Disapprove: Ordinance No. 22-07 An Ordinance For The Regulation Of Traffic By The Town Of Log Lane Village, Colorado; Adopting By Reference The 2020 Edition Of The “Model Traffic Code For Colorado”; Repealing Ordinances In Conflict Therewith And Providing Penalties For Violations Thereof

Consent Agenda:

Approval of October 12, 2022, Regular Meeting Minutes.

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

Approval of Regular payments for November monthly bills.

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:

Discuss Approve/ Disapprove: Temporary signage for Dabbington.

Discuss Approve/ Disapprove: Access Agreement between LLV & Local Governments and CO Dept of Transportation (Bus stop)

Discuss Approve/ Disapprove: CIRSA invoice for $615.13

Discuss Approve/ Disapprove: CIVIC PLUS ordinance book invoice $618.61 & $50.00 online web hosting.

Discuss Approve/Disapprove: MidWestern Millwright park equipment invoice for $402.48

Discuss Approve/Disapprove: Single Point printer lease payment $714.35.

Discuss Approve/Disapprove: Great Copier service period billing $111.49

Discuss Approve/Disapprove: Standard Glass invoice for back door $720.16.

Discuss Approve/Disapprove: Privacy walls for plotter printer $500.00.

Discuss Approve/Disapprove: Superbodies PD car repair invoice fir $4,524.21.

Discuss Approve/Disapprove: Personnel Concepts annual posters $755.69.

Discuss Approve/Disapprove: Colorado Municipal Leage membership dues 2023 for $514.00.

Discuss Approve/Disapprove: NAPA invoice of $249.99

Discuss Approve/Disapprove: Bloedorn Lumber supplies invoice for $194.14.

Discuss Approve/Disapprove: Prairie Mountain Media invoice for ordinance posting $124.28

Discuss Approve/Disapprove: Little Rescue on the Prairie October invoice $1,700.00.

Discuss Approve/Disapprove: Taser training with Ft Morgan PD.

Discuss Approve/Disapprove:  Grant software for PD & admin in the amount of $400.00.

Discuss Approve/Disapprove:  Giley’s fee to set up software for tower $540.00.

Discuss Approve/Disapprove: Purchase of Christmas tree not to exceed $250.00.

Discuss Approve/Disapprove: Maintenance backhoe for $47,000.00.

Old Business:

New Business:

Motion to Adjourn Meeting

Meeting Adjourned: