AGENDA:      TOWN OF MEETEETSE       PLACE:          TOWN HALL

DATE:             February 8, 2012                    TIME:            7:00 p.m.

1.      Call to order

2.      Pledge to Flag

3.      Roll Call

4.      Reading of Minutes of  January 4, 2012

5.      Payment of Bills-

6.      Financial Statements – January 31, 2012

7.      Executive Session – Councilman Vacancy Review, Personnel

8.      Public Hearing for: The purpose of the meeting is to allow citizens to review and comment on the     following projects:  Meeteetse Trails Water Line Loop and Water Plant Generator Projects and Lagoon Planning and Sewer System Rehabilitation Projects. Public Comments

9.      Public Hearing for:  Planning only Community Development Block Grant. Public Comments

10.    Public Hearing for: USDA Rural Development’s Utility programs- water, sewer, and solid waste       

       improvements. Public Comments

11.    ADDITIONS TO THE AGENDA

 

NOTICE:   EACH PERSON ADDRESSING THE MAYOR AND COUNCIL WILL BE ALLOTED 5 MINUTES.

12.    CITIZENS, DELEGATIONS, PETITIONS, & COMPLAINTS:

a.       Legend Log Crafters, LLC – Economic Development

 

13.    COMMITTEE REPORTS:

a.       Emergency Management-

b.      Garbage Collection-

c.       Visitors Center –

d.      MCFJPB –

e.       Park County Travel-

f.        Police Report- 

g.       Recreation-

h.       Recycling-

i.         Safety-

j.        Sewer-

k.      Streets & Alleys-

l.         Water –

14.    PLANNING & ZONING COMMISSION

    a.  Variance recommendation – Bobby Jo Long –

    b.  Sherry Long – Board Resignation

15.    OLD BUSINESS

a.       Wyoming Community Development Council Phase II - Strategic Plan Review Feb 7, 2012 1:00 pm Lucille’s Café

b.      What Fest- Music Festival

c.       Snow Removal Policy

d.       

16.    NEW BUSINESS:

a.       Prescription Dispenser  - presence at Town Hall

b.      2012 International Building Code – Adoption  of Appendix F

c.       RESOLUTION NO. 2012-01A Resolution authorizing the submittal of a Community Development Block Grant (CDBG) application to the Wyoming Business Council for the purpose of a Planning Only Grant – Town of Meeteetse Master Plan, which will create a comprehensive, community-wide plan that will lay the framework to implement the Strategic Plan goals, to encourage opportunities for future economic development, enable the expansion of future land uses, and improve and expand community infrastructure. 

d.      Resolution No. 2012-2 A RESOLUTION AUTHORIZING SUBMISSION OF A United States Department of Agriculture-RUS GRANT ON BEHALF OF THE GOVERNING BODY FOR THE TOWN OF MEETEETSE FOR THE PURPOSE OF THE MEETEETSE SOLID WASTE TRANSFER STATION AND RECYCLING PROJECT.

e.       Resolution No. 2012-3 A RESOLUTION AUTHORIZING SUBMISSION OF A United States Department of Agriculture-RUS GRANT ON BEHALF OF THE GOVERNING BODY FOR THE TOWN OF MEETEETSE FOR THE PURPOSE OF THE MEETEETSE LAGOON INVESTIGATION AND SEWER REHABILITATION PROJECT

f.        Resolution No. 2012-4 A RESOLUTION AUTHORIZING SUBMISSION OF A United States Department of Agriculture-RUS GRANT ON BEHALF OF THE GOVERNING BODY FOR THE TOWN OF MEETEETSE FOR THE PURPOSE OF THE MEETEETSE TRAILS WATER LINE LOOP AND WATER PLANT GENERATOR PROJECT.

g.        

 

15. BUILDING PERMITS, VARIANCES, CONDITIONAL USE PERMITS – ETC.

a. Business Licenses – 2012 – McIntosh Oil, IMS Masonry, Faith Kingston, Amberli Shumway

    b. Vendor Licenses –

    c. Building Permit –

16. ANNOUNCEMENTS: Leading for Effective Boards - training

17. ADJOURNMENT   

NEXT REGULAR COUNCIL MEETING DATE: March 7, 2012