October 12th 2022 Regular Session Agenda
TOWN OF LOG LANE VILLAGE
AGENDA
REGULAR MEETING – BOARD OF TRUSTEES
October 12th, 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:
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 September 14, 2022, Regular Meeting Minutes.
- Approval of September 1, 2022, through September 31, 2022, Accounts Payable
- Approval of Regular payments for October 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: Resolution 06 Opting out of FAMLI for Town of Log Lane Village.
- Discuss Approve/ Disapprove: Ordinance amending Motor Vehicles and traffic of the Log Lane Village Municipal code to include bicycles and electric scooters.
- Discuss Approve/ Disapprove: Bill Thoresdale business proposal.
- Discuss Approve/ Disapprove: Model Traffic Code 2020
- Discuss Approve/ Disapprove: 2022 Local Ordinance fine schedule
- Discuss Approve/Disapprove: Purchase filing cabinets for office $338.86
- Discuss Approve/Disapprove: Evidence software from ____________ for $_______.
- Discuss Approve/Disapprove: Bloedorn Lumber invoice for $3,209.52.
- Discuss Approve/Disapprove: K&S Distributing invoice for chairs $1,650.00 & supplies $196.20.
- Discuss Approve/Disapprove: Mac Technology service invoice for PD $384.00 & Office $399.00.
- Discuss Approve/Disapprove: Simon Construction invoice for street grading $11,227.50.
- Discuss Approve/Disapprove: Standard Glass invoice $2,813.64.
- Discuss Approve/Disapprove: Computer Information Systems Inc CIS invoice $540.00.
- Discuss Approve/Disapprove: CarQuest invoice for PD Vehicles $86.75.
- Discuss Approve/Disapprove: NAPA Auto invoice $236.36.
- Discuss Approve/Disapprove: Eric Smith backflow testing for parks $160.00.
- Discuss Approve/Disapprove: Macguire Iron water tower cleaning invoice $2,328.75.
- Discuss Approve/Disapprove: Little Rescue on the Prairie 27 cats for September billing $1,620.00.
- Discuss Approve/Disapprove: CarQuest portable cooler invoice for $3,203.99.
- Discuss Approve/Disapprove: Purchase of sweeper box skid steer in the amount of $______.
- Discuss Approve/Disapprove: PBI Audit consulting three quarters financial review in the amount of $1,200.00.
- Discuss Approve/Disapprove: Prairie Mountain Media invoice for ordinance posting $30.36.
- Discuss Approve/Disapprove: Rival Services invoice for service & pickup/removal for $775.00.
- Discuss Approve/ Disapprove: Trunk or Treat budget of $500.00.
Old Business:
Interview rescheduled 10/17/2022.
Budget meetings rescheduled 10/24th & 10/26 6:00 PM
Trunk or Treat plans
New Business:
[MOTION TO AMEND AGENDA TO INCLUDE] BOT already voted on job back in July but original amount was $326,000. So we need to add to notate the changes in the minutes from previous amount.
Discuss Approve/Disapprove: Martin Marietta invoice for street paving in the amount of $296,212.38.
Citizen’s Concerns:
Motion to Adjourn Meeting
Meeting Adjourned: