November 9th Regular Session 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/ Citizen’s 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
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.
- 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: