2007 MINUTES

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City council met in regular session on January 2, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Neil Kourbelas, David Tate, Kent Porenta, Harry Horn, Rob Zotti, Chad Banks, Joyce Corcoran, Carl Demshar, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Silovich and Lisa Tarufelli.

A moment of silence was observed in honor of President Gerald R. Ford, 38th president of the United States, whose funeral was held today in Washington, D.C.

Paul Thomas Glause, municipal court judge, administered the oath of office to re- elected Mayor Timothy Kaumo and to re-elected council members Neil Kourbelas, Chad Banks, Kent Porenta and newly elected council member Joyce Jansa Corcoran.

Mayor’s Address

To begin his new term of office, Mayor Kaumo thanked council members for their support and dedication to the city and to his family for their understanding over the past four years. He quoted Ann Richards who said, “In politics your enemies can’t hurt you, but your friends will kill you.” He attributed council with being one of the hardest working councils Rock Springs has seen in many years and having brought great projects and great ideas to the city as well as replacing outdated policies and ordinances with updated ones based on constituents’ needs. He added, “Taxpayers should feel proud of the representation from these councilmen in each of our four wards. Communication has been the utmost importance to not only ourselves and our staff, but to our legislators and governor of the great state of as well. What will be written in this new chapter as we move forward will solely be decided on our ability to maintain our relationships with one another and to continue to work toward common goals and ideas which are created by great minds and great citizens who stay involved with city government. Ideas are great arrows, but there has to be a bow and politics is the bow of idealism if used correctly.” Mayor Kaumo thanked all volunteers who have accepted positions on boards and committees without whom goals would be greatly diminished. He also thanked city employees, the chamber of commerce and SWEDA for their support and roles by ensuring council ideas become reality.

Mayor Kaumo stated that going forward there is a great amount of work to do. He said he is “ready to begin another term in the hope of accomplishing great things for our city with the help of this council, our city employees and the entire community. We will have to continue to work together to see continued success. We cannot change the world, but we can begin by changing who we are and by working to repair the problems which may exist in our own community. Then, maybe by the leadership roles in which we have asked the voters to allow us to serve in, we will have created a positive example for future leaders to follow and a brighter future for our citizens to enjoy.” He quoted Confucius, “To put the world right in order, we must first put the nation in order; to put the nation in order, we must first put the family in order; to put the family in order, we must first cultivate our personal life; we must first set out hearts right.” He asked city council to represent Rock Springs as best they can—from the heart.

Election of Council President

Nominations were opened for council president. Councilman Porenta moved to nominate Councilman Demshar. Seconded by Councilman Banks. There were no other nominations. Upon roll call the following voted in favor: Council members Corcoran, Banks, Zotti, Horn, Porenta, Tate, Kourbelas, and Mayor Kaumo; abstained: Councilman Demshar. Motion carried.

Councilman Zotti moved to approve minutes of the December 19 council meeting. Seconded by Councilman Tate. Motion carried.

COMMENDATION

Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo presented a plaque and T-shirt to James T. Wilson III, who has been serving in Bremerton, Washington and will be deployed to the Persian Gulf and the western Pacific. His first tour of duty eleven years ago was to the Mediterranean and the Persian Gulf. Mayor Kaumo thanked James for his service to our country.

Employee Years of Service

Mayor Kaumo recognized firefighters Rick Cozad and Lee Reese each for their 15 years of employment with the city. He thanked them for their service and said both employees are good to work with and do everything they can as firefighters.

PRESENTATIONS

Wyoming Chocolate Festival

Kandi Pendleton, committee member of the Urban Renewal Agency, announced plans for the Wyoming Chocolate Festival to be held on February 10 at the old post office. The festival will tie in with Valentine’s Day and will feature competition among amateur and professional chocolatiers from across the state. Mayor Kaumo praised the URA for their innovative fund-raising events.

Ambulance Service

Larry Macy, general manager of Sweetwater Medics, presented an overview of the newly formed ambulance service. He said Sweetwater Medics is a fully licensed and insured ambulance service that will provide the highest quality professional paramedic services to Sweetwater County. He described qualifications necessary to achieve technician, EMT and paramedic levels of providers that will be associated with the company. He said their three ambulances are equipped with state-of-the-art cardiac monitoring capability; a supervisor’s vehicle is equipped to render aid until ambulance responders arrive. Sweetwater Medics will provide service to the eastern two-thirds of Sweetwater County and will assist other providers who respond to Memorial Hospital of Sweetwater County. They are prepared to offer services 24 hours a day, seven days a week. Their station will be located at 2481Foothill Boulevard. Field supervisors/paramedics associated with Sweetwater Medics are Paul Berry, Steve Kourbelas, Kelly Kennedy, and Ron Gatti.

PUBLIC HEARINGS

Proposed Vacation of College Drive Right-of-Way Adjacent to Echo Point Subdivision and The Bluffs Executive Estates Subdivision

There were no comments. Action to be taken under Resolution 2007-08.

PETITIONS

There were no petitioners to come before council.

OFFICERS AND STAFF REPORTS

Councilman Kourbelas moved to accept the Bar Incident Report for December and place it on file. Seconded by Councilman Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Joint Powers Telecommunications Board

Councilman Kourbelas reported the JPTB met on December 20 at which time the board accepted an amended agreement to provide fiber connectivity with the required band

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January 2, 2007 width to the city of Rock Springs free of charge for one year after which they will reconsider the contract. The amendment was proposed by city council before accepting Resolution 2006-225 on December 5.

Councilman Kourbelas advised that the board’s attorney has given notice to US Metronets, the board’s technology & business advisor, that they are to deliver a provider within 45 days or their contract may be terminated due to non-fulfillment of contractual obligations. Councilman Kourbelas stated to date neither the collateralization of public assets nor the deferral account has been contractually agreed upon. In addition, since a provider was not contracted by December as earlier promised by US Metronets, the board’s attorney advised the 45-day notice was the most expedient direction for the board to take.

Mayor Kaumo asserted that although the basic fiber connection between governmental entities as originally proposed is in place, he wondered how much longer the wait for provider services can continue. Councilman Kourbelas responded that the 45-day notice to produce a provider is the first step in initiating the process to terminate the contract with US Metronets. Board member Brad Sarff reminded council that in May or June Metronets requested additional time to find a provider in exchange for giving up their right to the deferral account as well as the collateral of public assets. He said the collateralization and deferral account have presented a problem because language in the contract has gone back and forth between the board and US Metronets and nothing definitive has been achieved. He added that board members have disagreed on the method to proceed and there has been uncertainty on how to best accomplish the original contract. He said US Metronets has not supplied service providers or new services; therefore, trying to get out of the current contract appears to be the best direction to take once the original terms of the agreement between the board and Metronets can be ironed out. Councilman Kourbelas opined that a year has passed and US Metronets has failed to fulfill its contract by reaching a definitive agreement with an anchored service provider who will guarantee a cash flow along with providing voice, video and data services. Councilman Banks asked when the 45-day notice was sent. Councilman Kourbelas assumed it was shortly after their December 20 meeting, but assuredly before January 1, 2007. Mayor Kaumo insisted that after 45 days aggressive action will be taken.

Legislature

Mayor Kaumo apprised that several city officers met with Sweetwater County legislators on December 27 and discussed the necessity of continuing impact funding, the need for population count revisions, food tax exemption, and eminent domain issues. He urged citizens to contact legislators on these issues and the impact they have on Sweetwater County. He also noted that the Sweetwater County commissioners pledged $1.5 million for a new senior citizens center and added the city supports this project as well.

CORRESPONDENCE

The following correspondence was received: 1. a letter from the Wyoming Business Council announcing board recommendations for Business Ready Community projects; 2. a letter from EnCana giving results of survey findings; and 3. a thank you note from Teresa Neyland on behalf of Leonberger owners for Rock Springs’ concern in locating and caring for two lost Leonberger puppies. Councilman Banks moved to accept the correspondence and place it on file. Seconded by Councilman Kourbelas. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A-1 Electrical Contractors $73.93 Beach, John 100.00 Ace Equipment Co. 1,859.87 Bicentennial Apt Village 200.00 Advanced Tele Systems 273.00 Blue Cross-Blue Shield 24,249.55 Arnold Law Offices 450.00 Capital Cleaners 475.00 Asphalt Services 1,306.79 Carter, Amy 175.00 Backyard, The 51.90 City of Rock Springs 177,698.55

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January 2, 2007 Communication System, Inc. 468.74 Rocky Mountain Power 20,324.04 Communication Technologies 1,834.05 Rocky Mtn Service Bur 10.00 Control Temp Specialists 360.00 Sanborn Map Co., Inc. 19,866.60 Copier & Supply Co. 340.00 Seneshale, Pierre 115.00 Copyex LLC 86.05 Seton Identification Products 316.03 Corporate Express 940.92 Shahan Weed & Pest Control 72.50 Crum Electric 915.40 Spa World 111.90 Dell 6,538.33 Spike Nashbar 9.99 Dewey, Denise R. 420.00 Springview Manor Apts 200.00 Dominos 15.00 Staks 10.00 DXP Enterprises, Inc. 86.72 Standard Batteries of SLC 224.20 Ft Collins Protection Dogs 1,500.00 Staples 2,150.92 Galls Inc. 176.44 Sun Life Financial 657.48 Great Western Park & Playgrd 12,265.34 Sungard HTE, Inc. 53,225.00 H.W.P., Inc. 854.63 Swtr Co. Historical Museum 9.00 Hanson, Randy 200.00 Sweetwater Heights 205.00 Hawks, Wesley 88.49 The Results Group, Ltd. 2,500.00 High Security Lock & Alarm 2,461.90 Tremelling, Helen 10.33 J&V Enterprises, Inc. 161.84 Uinta Engineering and Survey 580.00 JFC Engineers Surveyors 2,146.00 Union Pacific Railroad 100.00 Jim’s Upholstery 970.00 Unisen, Inc. 3,480.00 Kopy Korner 121.14 United Parcel Svc 30.77 L.A. County Sheriff’s Dept 29.00 United Reprographic Supply 104.00 M & N International 163.39 University of Oklahoma Press 155.79 Mountainaire Animal Clinic 77.16 Vaughn’s Plumbing 100.50 Nu-Life Auto Glass 178.50 Vazquez, Lilia 35.00 Nu-Tech Specialties 1,324.14 Verizon Wireless 2,951.43 Organiz Climbing 100.00 WAHRO 50.00 Oriental Trading Co., Inc. 71.60 Walmart Community Brc 3,459.40 Pickin Palace 64.00 Wamco Lab, Inc. 400.00 Pitney Bowes 1,319.00 Webb, Regina 175.00 PMS Custom Screen Printing 576.00 Webb, Reid 450.00 Postmaster 780.00 Western Wyo Beverage 132.00 Questar Gas 38,439.58 Wilkinson, Charles Jr. 450.00 Qwest 4,172.40 Williams, Penny 175.00 Red Oaks Concepts 1,924.46 Wyoming Com LLC 526.70 Rhino Linings 400.00 Wyoming Law Enf Academy 500.00 Rock Springs Newspapers 4,429.36 Young-at-Heart Sr Cit Ctr 556.69 Rock Springs Recycling Ctr 3,750.00 Total $412,137.17 Rock Springs Winlectric 43.73

Report Checks for December 20

Employee Garnishments Employee Deductions 568.16 Internal Revenue Service Electronic Fund Transfer 104,939.37 Swtr Fed Credit Union Employee Deductions 31,644.30 Wyoming Child Support Child Support Payments 1,765.50 Idaho Child Support Child Support Payments 426.50 Utah Child Support Svcs Child Support Payments 71.25 Total 139,415.08

December 20 Salaries $402,224.33

Councilman Demshar moved to approve the bills and claims for January 2. Seconded by Councilman Banks. Motion carried unanimously. Councilman Tate moved to approve the December 20 salaries. Seconded by Councilman Porenta Motion carried unanimously.

NEW BUSINESS

Councilman Demshar moved to approve a request from the Liquor Depot for a liquor catering permit for the Wyoming Chocolate Festival on February 10 at the old post office, 210 B Street. Seconded by Councilman Zotti. Motion carried; Councilman Tate abstained.

Councilman Banks moved to approve a request from Black Rock, Inc. for malt beverage permits for Rocks Boxing exhibitions at the events complex on January 6, 26 and 27. Seconded by Councilman Demshar. Motion carried unanimously.

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January 2, 2007 RESOLUTIONS

Councilman Kourbelas said he has been advised that the improvements for the following four resolutions are not complete and will therefore move to table them.

Resolution 2007-01, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16- 807, was read by title. Councilman Kourbelas moved to table Resolution 2007-01. Seconded by Councilman Demshar. Upon roll call the following voted in favor: Councilmen Horn, Porenta, Tate, Kourbelas, Demshar, Corcoran, Banks, and Zotti; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-02, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SKYVIEW ESTATES EIGHTH ADDITION SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilman Kourbelas moved to table Resolution 2007-02. Seconded by Councilman Zotti. Upon roll call the following voted in favor: Councilmen Zotti, Banks, Corcoran, Demshar, Kourbelas, Tate, Porenta, and Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilman Kourbelas moved to table Resolution 2007-03. Seconded by Councilman Tate. Upon roll call the following voted in favor: Councilmen Kourbelas, Tate, Porenta, Horn, Zotti, Banks, Corcoran, and Demshar; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilman Kourbelas moved to table Resolution 2007-04. Seconded by Councilman Demshar. Upon roll call the following voted in favor: Councilmen Demshar, Corcoran, Banks, Zotti, Horn, Porenta, and Kourbelas; abstained: Councilman Tate and Mayor Kaumo

Resolution 2007-05, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF THE K&P SUBDIVISON, A PROPOSED SUBDIVISION LOCATED WITHIN ONE MILE OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 7.789-ACRE TRACT OF LAND SITUATED IN SECTION 2, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilman Kourbelas moved to approve Resolution 2007-05. Seconded by Councilman Horn. Upon roll call the following voted in favor: Councilmen Horn, Porenta, Tate, Kourbelas, Demshar, Corcoran, Banks, and Zotti; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-06, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF THE MULLER SUBDIVISION, A PROPOSED SUBDIVISION LOCATED WITHIN ONE MILE OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 26.19-ACRE TRACT OF LAND SITUATED IN SECTION 2, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilman Tate moved to approve Resolution 2007-06. Seconded by Councilman Banks. Upon roll call the

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January 16, 2007 following voted in favor: Councilmen Zotti, Banks, Corcoran, Demshar, Kourbelas, Tate, Porenta, and Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-07, A RESOLUTION ACCEPTING AND APPROVING AN ADDENDUM TO THE REVOCABLE AND NON-EXCLUSIVE FRANCHISE FOR GARBAGE COLLECTION AND DISPOSAL BETWEEN THE CITY OF ROCK SPRINGS AND WYOMING ENVIRONMENTAL SYSTEMS, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID ADDENDUM ON BEHALF OF THE CITY, was read by title. Councilman Demshar moved to approve Resolution 2007-07. Seconded by Councilman Zotti. Upon roll call the following voted in favor: Councilmen Horn, Tate, Kourbelas, Demshar, Corcoran, Banks, Zotti, and Mayor Kaumo; abstained: Councilman Porenta. Motion carried.

Resolution 2007-08, A RESOLUTION TO VACATE AND TRANSFER BY QUITCLAIM DEED CERTAIN PROPERTY SITUATED IN THE COLLEGE DRIVE RIGHT-OF-WAY ADJACENT TO ECHO POINT SUBDIVISION AND THE BLUFFS EXECUTIVE ESTATES SUBDIVISION WITHIN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilman Banks moved to approve Resolution 2007-08. Seconded by Councilman Tate. Upon roll call the following voted in favor: Councilmen Demshar, Corcoran, Banks, Zotti, Horn, Porenta, Tate, Kourbelas, and Mayor Kaumo. Motion carried.

Resolution 2007-09, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT FOR PROFESSIONAL SERVICES WITH JFC ENGINEERS & SURVEYORS FOR THE STORM SEWER MASTER PLAN & MODELING PROJECT AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilman Kourbelas moved to approve Resolution 2007-09. Seconded by Councilman Porenta. Upon roll call the following voted in favor: Councilmen Kourbelas, Tate, Porenta, Horn, Zotti, Banks, Corcoran, and Demshar; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-10, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE AN AGREEMENT FOR DISBURSEMENT, RECEIPT AND USE OF GRANT FUNDS WITH THE SWEETWATER COUNTY JOINT TRAVEL AND TOURISM BOARD, was read by title. Councilman Zotti moved to approve Resolution 2007-10. Seconded by Councilman Demshar. Upon roll call the following voted in favor: Councilmen Demshar, Corcoran, Banks, Zotti, Horn, Porenta, Tate, Kourbelas, and Mayor Kaumo. Motion carried.

Mayor Kaumo explained the reason for his abstention from action on Resolutions 2007-01 through 2007-06 is because they involve agreements with clients of JFC with whom he is employed; they are not agreements between his company and the city. He noted, however, he abstained from Resolution 2007-09 because that one is a contract between the city and JFC, who was selected by a committee to perform professional services to update the city’s storm sewer master plan.

ORDINANCES

Ordinance 2006-30, AN ORDINANCE VACATING SPRINGLAND PARK, LOCATED WITHIN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on third reading and read by title. Councilman Banks moved to approve Ordinance 2006-30. Seconded by Councilman Zotti. Upon roll call the following voted in favor: Councilmen Horn, Porenta, Tate, Kourbelas, Demshar, Corcoran, Banks, Zotti, and Mayor Kaumo. Motion carried.

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January 16, 2007 ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:01 p.m.

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City council met in regular session on January 16, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, and Lisa Tarufelli.

Rev. Bobby Ashley delivered an invocation asking for blessings on Rock Springs and the diverse group of people who make up the city.

Councilmember Corcoran moved to approve minutes of the January 2 council meeting. Seconded by Councilmember Horn. Motion carried unanimously.

APPOINTMENTS

Department Heads

President Demshar submitted the mayoral appointment of Paul Glause to serve as municipal court judge. Councilmember Porenta moved to approve the appointment. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried.

President Demshar submitted the mayoral appointment of Dave Lansang to serve as the director of parks and recreation. Councilmember Corcoran moved to approve the appointment. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Motion carried.

President Demshar submitted the mayoral appointment of Michael F. Lowell to serve as police chief. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks. Motion carried.

President Demshar submitted the mayoral appointment of Vincent E. Crow to serve as city attorney. Councilmember Zotti moved to approve the appointment. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn. Motion carried.

President Demshar submitted the mayoral appointment of Richard W. Beckwith to serve as assistant city attorney. Councilmember Banks moved to approve the appointment. Councilmember Kourbelas seconded the motion. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried.

President Demshar submitted the mayoral appointment of Sylvester D. Walker to serve as director of public services. Councilmember Tate moved to approve the appointment. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Motion carried.

President Demshar submitted the mayoral appointment of Bradley A. Sarff to serve as fire chief. Councilmember Horn moved to approve the appointment. Seconded by

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January 16, 2007 Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks. Motion carried.

President Demshar submitted the mayoral appointment of Paul D. Kauchich to serve as director of engineering and operations. Councilmember Zotti moved to approve the appointment. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn. Motion carried.

President Demshar submitted the mayoral appointment of Lisa M. Tarufelli to serve as director of administrative services. Councilmember Tate moved to approve the appointment. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried.

President Demshar confirmed all department head appointments after which Mayor Kaumo then administered the oath of office to Judge Glause. Judge Glause in turn administered individual oaths to the remaining department heads.

Council Standing Committees

Streets & Alleys --- Traffic & Parking Control Ward I Ward II Ward III Ward IV Carl Demshar Harry Horn Rob Zotti David Tate Joyce Corcoran Neil Kourbelas Kent Porenta Chad Banks

Parks & Recreation Municipal Court Committee Garbage Committee Neil Kourbelas, Chair Carl Demshar, Chair Kent Porenta, Chair Carl Demshar Rob Zotti Joyce Corcoran David Tate Kent Porenta David Tate

Cemetery Visual Improvements Insurance Liaisons David Tate, Chair Chad Banks, Chair David Tate Harry Horn Joyce Corcoran Rob Zotti Joyce Corcoran Neil Kourbelas

Police Committee Fire Committee /Sewer Committee Neil Kourbelas, Chair Harry Horn, Chair Harry Horn, Chair Kent Porenta Carl Demshar Kent Porenta Chad Banks Rob Zotti Rob Zotti

Airport Liaison Christmas Committee Historical Board Harry Horn Joyce Corcoran Carl Demshar, Liaison

Weed Control Cmte Youth Council Committee UMWA Union Cmte Chad Banks, Chair Joyce Corcoran, Chair Carl Demshar, Chair Kent Porenta David Tate Harry Horn Neil Kourbelas Carl Demshar Rob Zotti

City Buildings Jt Powers Telecom Budget and Finance David Tate, Chair Neil Kourbelas, Liaison Carl Demshar, Chair Joyce Corcoran All Councilmembers Chad Banks

President Demshar submitted the mayoral council standing committee appointments. Councilmember Kourbelas moved to approve the appointments. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried.

Planning & Zoning Commission

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January 16, 2007 President Demshar submitted the mayoral appointment of Rose Mosbey to serve a first term on the Planning & Zoning Commission. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks. Motion carried.

President Demshar submitted the mayoral appointment of Terry Marietta to serve a second term on the Planning & Zoning Commission. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Motion carried. President Demshar confirmed the appointments.

COMMENDATION

Community Pride Awards

Kandi Pendleton, Urban Renewal Agency member, recognized two businesses selected by the agency for Community Pride Awards. Ms. Pendleton stated the awards are given to businesses who put forth extra effort to improve the design of the exterior of their buildings. The businesses selected were the Bike and Trike Shop on Broadway, which in addition to bike sales includes the Java Peddlar coffee shop. The second award was given to Standard Plumbing, which was built on a vacant lot on Elk Street, finished in Dryvit and landscaped with gravel.

Employee Years of Service

Mayor Kaumo recognized Dave Lansang for 25 years of service with the city as supervisor of the golf course.

Mayor Kaumo also recognized Tippy Householder, who is retiring from the city after 18 years of service. He commended her for her diligence and outstanding work as the nuisance inspector.

PRESENTATIONS

Memorial Hospital of Sweetwater County

Kevin Hawk, CEO of Memorial Hospital of Sweetwater County, along with David Paugh, CFO, and Doug Gilchrist, director of facility support services, gave a status report on the facility construction taking place at the hospital. Mr. Hawk apprised that construction was partially financed through revenues generated by the sixth cent specific purpose sales and use tax. He said in November 2005 voters approved approximately $75 million for seven governmental projects with payment expected over the next four to five years. The one-cent sales tax expires once the specified amount is reached. He said the hospital will receive 29.5% or $22 million of the $75 million. Those revenues will provide 41% of the project, state AML funds will provide 9%, and hospital revenue bonds will provide the 50% balance--approximately $23 million.

David Paugh referred to a visual graphic explaining the procedure followed in collecting and dispensing these funds. He said the hospital seeks three main objectives in financing this project: 1. to establish accelerated repayment of the county’s portion of debt using the special purpose tax proceeds; 2. to create fiscal accountability; and 3. transparency in reporting back to the appropriate authorities. He explained there are two parts to the construction project: a. the county’s responsibility and b. the hospital’s responsibility. The chart showed the flow of funds generated from the 1% tax and bond proceeds. On a monthly basis, the county’s allocation from the 1% tax is returned from the state to the county treasurer who deposits it with Key Bank, the trustee bank. The bank then transfers those funds to the debt service fund from which principal and interest are disbursed for the county’s portion of debt. The hospital pays the contractor from their cash account and then submits a reimbursement request for those payments from the AML grant until funds are exhausted. Reimbursements are then requested of the trustee bank, who places the funds in a project fund for reimbursement to the hospital cash account from which payment

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January 16, 2007 on the principal and interest is made. Mr. Paugh stated these transactions are reported monthly to the finance committee, the board of trustees and the commissioners. Mr. Paugh answered Councilmember Kourbelas’ question regarding bonds stating the county’s SPT Series A bonds should be paid back in five to six years; the hospital’s Series B bonds in 30. The bonds carry interest rates between 3.5% to 3.6%.

Doug Gilchrist said the hospital’s goals were to construct a first-class emergency department, a comprehensive women’s health center, enhanced outpatient services and improved patient experience. Those goals are being met through a fixed-site MRI, a women’s center with labor/delivery rooms, a new emergency department with private exam/treatment rooms for both designated fast track and severe care areas, a women’s imaging center, private same-day surgery rooms, expansion of the dialysis treatment center, and expanding out-patient surgical areas. Mr. Gilchrist then showed a virtual tour of the proposed building, which is 10% completed following start-up in August.

When questioned by Councilmember Corcoran about the housing shortage being a hindrance to recruiting staff, Mr. Hawks replied that is a concern and he is open to suggestions. Mayor Kaumo stressed doctor recruitment is a responsibility of the entire community.

Councilmember Banks asked why the project costs have escalated above the $22 million originally proposed. Mr. Hawks responded that the project was proposed in 1998. By 2005 when the project was initiated the cost was in the low to mid $30s, the difference being escalated construction costs—the core project remains the same. Councilmember Demshar stated that as chairman of the municipalities’ specific purpose tax, he too is often asked why the hospital needed to ask for additional bond monies. Mr. Hawks apologized for the confusion and said he hopes communication will improve in the future. Mayor Kaumo suggested interaction with a city liaison to help with communication. Mr. Hawks said he would welcome that.

URA Report

Kandi Pendleton, representing the Urban Renewal Agency, apprised that URA Project No. 2007-01 relates to acquiring property on Elk Street donated by the Bunning family. The project consists of gaining ownership to the property and demolishing the car wash located on it. Specific uses of the property will be considered at a future time. Councilmember Porenta asked if the underground storage tanks are still on the Elk Street property. Ms. Pendleton said they are. She said Project No. 2007-02 relates to acquiring a Bunning family donation of 1.046 acres of vacant land adjacent to Rock Springs Housing Authority property located at 1405 to 1465 Thompson Avenue. The intended use of this property is to build additional public housing where the playground now sits. Mayor Kaumo thanked the Bunning family for these donations. Action to move forward with the projects will be taken under “New Business.”

Mayor Kaumo announced that Rock Springs has been selected as a Wyoming Main Street Community. This endorsement will be a great help in tying in with downtown renovation projects. He thanked all those who participated in seeking the award.

Joint Powers Telecommunications Board

Jim Rogers, vice chairman of the Green River/Rock Springs Joint Powers Telecommunications Board, notified council of an opportunity to connect to transcontinental fiber or “lighting the POP” (point of presence). He said doing so would expand economic development, provide an alternate provider besides Qwest, provide redundant connectivity, and possibly lower subscriber fees and improve performance. He said he has compared costs for various megabits of bandwidth and concluded the two companies who already have fiber in the line, Broadwing and 360 Networks, can provide approximately 155 Mbit at the same cost Qwest can provide 45 Mbit. Mr. Rogers said he has been investigating ways to pay for the cost of equipment, connectivity, and lighting the fiber from the POP located seven miles south of Rock Springs into the communities. The board decided if three anchor tenants—the cities of Green River and Rock Springs and Sweetwater County—would purchase the bandwidth, it would offset the cost of lighting the POP.

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January 16, 2007

Mr. Rogers stated without tenants to cover costs, however, the board hesitates to enter into agreements with providers. He said the board plans to present a letter of intent between the board and the cities and county prior to their next meetings. The intent is to divide the cost of the bandwidth among the three tenants once they get to the point of presence. An additional charge would be assessed the county to connect to their outlying buildings. The cost is tentatively estimated at $1,600/month for each city and $2,400/month for the county. The cost covers provider services, location fees, support fees and maintenance contracts. Councilmember Kourbelas spoke in favor of the proposal noting that the original vision was to provide a fiber backbone to connect government and possibly schools. However, he said, connectivity to the main fiber backbone was bottlenecked due to limitations of copper connections. Hence, the vision has been expanded to connect the backbone directly to the main fiber highway. He said this opens wide bandwidth to government and schools as well as allowing partnerships with private industry and business to enhance their connectivity. He opined that communication of voice and data is an essential part of economic prosperity. He emphasized that the future of technology continues to grow exponentially and it is impossible to forecast the need for bandwidth required by government and industry over the next decade. Therefore, connectivity to the main fiber highway is critical in providing bandwidth for future economic growth and as such encompasses the original goals set forth by the board.

Councilmember Horn asked if the city has received a letter from the board’s attorney regarding the contract with Metronets. City attorney Vince Crow said a letter regarding the board’s assets and liabilities was received and has been forwarded to Steve Freudenthal’s office. Councilmember Kourbelas cautioned that the two issues are separate. He said Metronets contracted with the board to provide fiber to the homes. And whereas they have failed to produce a service provider, a 45-day notice has been issued to them to terminate the contract.

Board member Brad Sarff added that with the proposal to “light the POP” the board is looking at cutting expenses. Payments currently made for T-1 lines would be replaced by fiber once it is “lit.” Phil Kellogg, the city’s technical support specialist, stated a future telecommunications project involving Sweetwater TV offering fiber to local government and school districts would unite current access to offset cost of individual access purchased for outlying offices. He said by aggregating all of the fiber from city hall to Sweetwater TV fiber then to the POP, megabit services would increase from 14 Mbit to 25 Mbit services at approximately the same cost. He added that the communication would be highly dependable and would allow for new applications to provide services to deal with future growth. He said he highly supports this backbone access to the internet.

PUBLIC HEARINGS

Intent to Submit an Application for a Chapter 20 Mineral Impact Account Grant through the State Loan and Investment Board (SLIB) for Construction of the Senior Citizens Center

There were no comments. Action to be taken under Resolution 2007-18.

PETITIONS

Kenneth Reed questioned the reasoning behind the proposed increases to sewer hook-up fees as outlined in Ordinance 2007-01 on first reading tonight. Vess Walker, director of public services, explained that about three years ago the water and sewer committee met and examined water and sewer rates. At that time it was decided to only raise water rates because of the greater necessity to address water line needs. Now, the committee is addressing sewer needs. He said city sewer hook-up rates had previously been cut in half, and in an effort to get them back in parity with those across the state, a survey was taken and it was found Rock Springs had the lowest rates of those polled. He said the proposed rate for a single family tap fee of $1,500 would put those fees at the median range. He acknowledged there are problems in the proposal with fees assessed for large construction requiring multiple taps such as for motels, apartment buildings or trailer parks. He suggested the ordinance more forward while at the same time the committee reconsider

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January 16, 2007 those areas where there are complications. Mayor Kaumo agreed, but asked the committee to bear in mind the cost to install, operate and maintain meters during their deliberations. Councilmember Kourbelas suggested rates for larger units stay in parity with the rest of the state as well.

Mr. Reed asked whether Rock Springs’ rates should be discounted compared to other cities since citizens are paying an additional 1% sales tax for sewer construction. Mayor Kaumo answered that Mr. Reed’s point is well taken, but explained those tax monies are partially used to pay for main lines that were in dire need of replacement. He urged citizens to offer suggestions such as this prior to final reading of the ordinance. Councilmember Horn, chair of the water and sewer committee, asked the committee to meet to consider amendments, if necessary, prior to second reading.

OFFICERS AND STAFF REPORTS

Councilmember Banks moved to approve the Nuisance Violation Reports for the Quarter Ended December 31, 2006 and Year Ended December 31, 2006, the Animal Control Report for December, the Health Insurance Fund Recap for December, Financial Reports for December and a 2006 Planning and Building Department Year End Review. Seconded by Councilmember Demshar. Motion carried unanimously. Mayor Kaumo complimented the Planning and Building Department for their hard work as reflected in the year-end report.

COUNCIL COMMITTEE AND BOARD REPORTS

Legislature

Mayor Kaumo reported that today the Joint Appropriations Committee proposed supplemental funding of $35 million for all local government throughout the state. He said that is only 7% of the new $500 million state surplus and is simply unacceptable. He urged citizens to contact legislators to plead for a more equitable allocation.

CORRESPONDENCE

The following correspondence was received: 1. a letter from Food Bank of Sweetwater County thanking city employees for food donations; 2. a thank you note from Leadership Wyoming Class of 2007 thanking Mayor Kaumo and the city for sponsoring Green River/Rock Springs class sessions; 3. the National Guard 1041st Family Support Newsletter; 4. a letter from Rock springs-Sweetwater County Airport requesting their FY 2006-2007 budgeted appropriation; and 5. Joint Powers Water Board December 6 minutes. Councilmember Kourbelas moved to accept the correspondence and place it on file. Seconded by Councilmember Banks. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A Pleasant Construction $2,300.00 Auto Parts Unlimited 322.26 A&G Plumbing 205.00 Bennett’s Paint and Glass 44.51 Able Equipment Company 1,057.63 Bertot, Lori 22.00 Ace Hardware 3,201.81 Big Nickel 980.00 Advanced Tele Systems 40.00 Big O Tires 161.99 Airgas Intermountain 879.75 Big Thicket Broadcasting 1,389.00 Airpure 350.78 Bluebird Software LLC 500.00 Albertsons 239.13 Bookcliff Sales Inc. 154.00 Alder Construction 273,528.60 Brockbank, Brandon & Juliana 11.46 Alpine Office Supply 469.92 Brower, Dale 35.58 Alsco-American Linen 2,228.09 Burwell, Mark 105.05 Amer Alliance for Health 150.00 Carrington Pointe 621.00 Amer Water Works Assoc 1,465.00 Carrington Pointe 390.00 Armstrong, Lyle 306.60 Carrington Pointe 352.00 ASCAP 284.00 Carrington Pointe 403.00 Aspen Publishers, Inc. 255.56 Carrington Pointe 537.00 Asphalt Services 3,192.00 Carrington Pointe 161.00 Atco International 752.05 Carrington Pointe 424.00

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January 16, 2007 Carrington Pointe 297.00 L&L Rentals 392.00 Carrington Pointe 84.00 Lamar Companies 550.00 Casper Star Tribune 33.66 Lathrop Feed & Equip 19,500.00 CDW Government, Inc. 205.99 Lay, Walter 351.00 Century Equipment Co. 877.18 Leadership Wyoming 250.00 Chant, Tom or Archie 302.17 Lee, John 13.09 Charla Janney & Assoc 244.95 Lipe, Liles 173.22 Checker Auto Parts 24.99 LLC, Rock Springs Group 146.65 Cheyenne West LLC 1,437.74 Lorimer, Kenneth 171.29 City Auto Sales 1,574.59 Lux, Charles & Philann 87.23 City of Green River 1,470.00 Markin Consulting 7,460.04 Communication Tech 1,956.10 McFadden Wholesale 378.00 Continental Engineering 57.46 McLeod USA 150.31 Control Temp Specialists 912.30 Medronic Emergency Response 3,420.00 Coier & Suppy Co. 78.94 Mills, Karen 83.00 Copyex LLC 1,407.86 Mission Itech Hockey 318.60 Coronado Bay Club 3,520.00 Mitchell, Jim 37.95 Corporate Express 10.30 Model Service 200.00 Cottrell, Tom 40.00 Moore, William 40.00 Crider, Duane 351.00 Morcon Specialty Inc. 371.29 Crider, Duane 374.00 Mountainaire Animal Clinic 172.16 Crum Electric 495.32 Mountainland Fire Protection 1,438.61 Cummins Rky Mtn LLC 153.16 Munici-Card 136.00 Dell 676.73 Nelson Engineering 29,233.19 Desert View Animal Hospital 25.00 Neve’s Uniforms, Inc. 1,810.00 Destination Development, Inc. 6,650.00 Newspaper Agency Corp 135.20 Devries, Danella 513.00 Nickel Ridge Portables 895.50 Dial Oil, Inc. 14,630.69 Nix, William & Karen 50.82 Dominos 70.00 Nix, William & Karen 58.71 Easton Sports Inc. 602.75 Normont Equipment 5,651.79 Electrical Connections 177.75 Nu-Life Auto Glass 719.45 End Zone, The 55.00 Nu-Tech Specialties 3,732.17 Engineering Co. 32,755.21 Old Dominion Freight Line 726.74 Equifax Credit Information 14.17 Online Products Ltd 469.00 ES Rentals/Norman Shantz 47.00 Oriental Trading Company 345.22 Fedex 260.95 Owlfies Flowers and Gifts 55.98 Fitco 100.00 Pacific Steel—Recycling 238.73 Force America, Inc. 304.45 Padilla, Frank 474.67 Fremont Motors 4,294.12 Page, Teresa 48.00 FSH Communications, LLC 65.00 Palos Sports, Inc. 502.75 Gailey, Ronald & Polly 10.82 Pandalis, John or Bonnie 303.00 Gallardo, Hillary 99.21 Parady, Lisa Skiles 104.01 Galls Inc. 719.11 Patrick & Co. 346.40 Gaviotis, Emanuel 9.66 Peden’s Inc. 2,238.74 Giberson, Harold 173.00 Pesarsick, John & Joanne 35.85 Gorge Rock Products 1,489.07 PM Auto Glass Inc. 203.22 GR-RS-SWCO JPWB 7,500.00 Polk Directories 1,718.00 Grainger, Inc. 742.95 Postmaster 2,415.21 Grand Junction Hsg Auth 420.00 Precor 483.21 Grand Junction Hsg Auth 30.00 Printers’ Alley 914.25 Gunyan, Richard & Tara 58.81 Putnam Properties 13.09 Hafey Properties Ltd. 207.00 Questar Gas 119.91 Harper, Tom 80.76 Quill Corporation 294.66 Hodder, James & Kristy 153.15 Qwest 1,406.15 Home Depot Credit Svcs 1,553.86 R & O Construction 55.82 Igo, Lisa 40.00 R & O Construction 7.47 Intermtn Record Center 41.30 R.t. Rentals 192.00 International Code Council 35.00 Radioshack Corporation 39.99 Inventory Trading Company 1,321.00 Real Kleen Inc. 6.60 J.C. Penneys 74.90 Respond First Aid Systems 752.56 Jack’s Truck & Equipment 301.34 Richards, Kelly & Denise 112.60 Jensen, Terry L. 76.87 Rock Springs Construction 13.09 Jim’s Upholstery 60.00 Rock Springs Municipal 20,420.82 Johnson, Katina 10.00 Rock Springs Newspapers 623.04 Joint Powers Water Board 136,515.22 Rock Springs Winlectric 78.99 K-Mart 509.97 Rock Springs Winnelson 43,393.41 Kaman Industrial Tech 201.45 Rocky Mountain Power 56,479.85 Kamenski, Jr. John 44.48 Rocky Mtn Climate Control 331.15 Kiefer Aquatic 122.93 Rocky Mtn Service Bureau 29.43 Kopy Korner 44.43 Rky Mtn Turf & Ind Equip 147.72 KRKK-AM/KQSW FM Radio 3,900.00 Ron’s Ace Rental 3,760.95

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January 16, 2007 RS Sweetwater Co. Airport 126,326.97 The Network 1,100.00 Rushmore Furniture 799.00 Tiller, Sheila 29.00 Sabol & Rice Inc. 863.14 Tournament Sports 722.07 Seneshale Construction Acct 33.58 Trans Equip & Supply 18.16 Shahan Weed & Pest 125.00 Trapp, Thomas 23.89 Shantz, Eric 169.00 Trilage 1,144.80 Sherwin Williams 951.03 Trovillion, Tiffany 3.00 Sirchie Laboratories 308.05 Turf Equip and Irrigation 486.00 Six States Distributors 360.00 UBTA-UBET Communications 12.32 Skaggs Companies, Inc. 66.90 United Parcel Service 180.61 Skillbuilder, Inc./Action Sport 1,133.60 United States Postal Svc 2,500.00 Slagowski Concrete Inc. 19,371.90 Univar USA Inc. 362.11 Smyth Printing 336.08 Vaughn’s Plumbing 22.99 Southwest Machine & Weld 56.25 Versa Frame 1,596.00 Southwest Wyo Rehab Ctr 691.69 Wallace, Gayland 14.35 Springview Manor 400.00 Wells Fargo Card Svcs 5,194.54 Star Transit 978.00 Wells Fargo Remittance Ctr 177.34 Starr, Lyndee 29.00 West Group Payment Ctr 179.50 Steed, Shawn & Jennifer 42.35 Whisler Chevrolet Co. 36,541.00 Sterling Construction 666.99 World Class Flags 72.85 Sun Mountain Sports 506.75 WWQ & PCA 350.00 Sungard HTE, Inc. 4,229.16 Wyo Dept of Revenue & Tax 547.67 SWEDA 7,950.00 Wyo Dept of Agriculture 50.00 Swtr Community Nursing 30.00 Wyo Food Svc Compliance 2.95 Sweetwater Co. Treas 717.46 Wyoming Tribune Eagle 126.24 Sweetwater Ford 1,203.68 Wyo Waste Services—RS 2,498.18 Sweetwater Heights 205.00 Wyoming Work Warehouse 693.75 Sweetwater Trophies 869.17 Wyss Associates, Inc. 48,768.60 Sweetwater TV Co. Inc. 239.00 Yarber, Brooke 29.00 Symbolarts Inc. 72.50 Young Amer Football League 100.00 Tabuchi, Robert 50.00 Young Electric Sign Co. 207.00 Tabuchi, Ryan 50.00 Total $1,034,187.88 Tarufelli Construction 26.18 Thatcher Company 11,330.39

Report Checks for January

AFLAC Insurance Employee Premiums $1,464.66 Sun Life Assurance Co Employee Premiums 1,489.60 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 7,680.44 Great-West Life & Annuity Employee Deferred 8,053.50 Nationwide Retirement Solutions Employee Deferred 1,440.00 Waddell & Reed Financial Svcs Employee Deferred 600.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 3,571.29 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,702.00 US Dept of Education Employee Garnishments 409.22 Swtr Co. Circuit Court Employee Garnishments 274.48 RS City Treasurer Employee BCBS Reim 8,359.56 NCPERS Group Life/Prudential Group Life Employee Deduc 945.00 New York Life Insurance Employee Premiums 67.86 RS Police Protective Assoc Employee Dues 330.00 UMWA/OAW Local #3893 Eployee Dues 1,192.00 United Way of Swtr. Co. Employee Deductions 1,259.55 Waddell & Reed Financial Services Section 529 Plan 810.00 Wyo Retirement System Fire Benefit City/Emply 31,473.98 Wyoming Workers Comp Employee Benefits 40,599.62 Wyoming Workers Comp Work Restitution Workers 79.83 Wyoming Retirement System Employee Benefits 62,317.50 Wyoming Retirement System Law Enforcement 46,024.50 Swtr Federal Credit Union Employee Deductions 62,956.72 Internal Revenue Service Electronic Fund Transfer 165,594.91 Total $449,736.44

January 5 Salaries $708,584.95

Councilmember Horn moved to approve the bills and claims for January 16. Seconded by Councilmember Banks. Motion carried unanimously. Councilmember Horn

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January 16, 2007 moved to approve the January 5 salaries. Seconded by Councilmember Demshar. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Department of Engineering and Operations to call for bids on the following 2007 projects: 1. weed mitigation; 2. concrete replacement Phase II; 3. crack sealing Phase I; and 4. street overlay. Seconded by Councilmember Banks. Motion carried unanimously.

Councilmember Porenta moved to approve a request from the Urban Renewal Agency for authority to follow steps necessary to accept donations from the Bunning family—URA projects Nos. 2007-01 and 2007-02. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Demshar moved to approve a request from the director of public services to purchase a used SUV previously authorized for bid. Seconded by Councilmember Horn. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-01, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16- 807, remained tabled.

Councilmember Zotti moved to remove Resolution 2007-02 from table. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried. Resolution 2007-02, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SKYVIEW ESTATES EIGHTH ADDITION SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-02. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-11, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN CEDAR SPRINGS, PHASE 2 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Demshar moved to approve Resolution 2007-11. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks,

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February 6, 2007 Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-12, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF CROSS ROADS COMMERCIAL PARK SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 19.547-ACRE TRACT OF LAND SITUATED IN SECTION 5, RESURVEY TOWNSHIP 18 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-12. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-13, A RESOLUTION ACCEPTING AND APPROVING A COMMUNITY DEVELOPMENT BLOCK GRANT, THROUGH THE STATE OF WYOMING BUSINESS COUNCIL, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID GRANT DOCUMENTS ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-13. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Corcoran, Kourbelas, Tate, Horn, and Mayor Kaumo; abstained: Councilmembers Zotti, Banks and Porenta. Motion carried.

Resolution 2007-14, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE AN AGREEMENT FOR DISBURSEMENT, RECEIPT AND USE OF GRANT FUNDS WITH THE SWEETWATER COUNTY JOINT TRAVEL AND TOURISM BOARD, was read by title. Councilmember Banks moved to approve Resolution 2007-14. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-15, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE AN AGREEMENT FOR DISBURSEMENT, RECEIPT AND USE OF GRANT FUNDS WITH THE SWEETWATER COUNTY JOINT TRAVEL AND TOURISM BOARD, was read by title. Councilmember Corcoran moved to approve Resolution 2007-15. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-16, A RESOLUTION AUTHORIZING THE CITY OF ROCK SPRINGS TO PLEDGE OR COMMIT REVENUES FROM THE CITY OF ROCK SPRINGS WATER ENTERPRISE FUND OR ACCOUNT TO BE USED FOR PAYMENT TO THE CITY OF GREEN RIVER, WYOMING, CITY OF ROCK SPRINGS, WYOMING, SWEETWATER COUNTY, WYOMING, JOINT POWERS WATER BOARD (JPWB), AS REIMBURSEMENT FOR THE LOAN PAYMENTS WHICH THE JPWB WILL MAKE TO THE WYOMING DRINKING WATER STATE REVOLVING FUND ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-16. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-17, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO ACTING IN HIS CAPACITY AS CHAIRMAN OF THE HOUSING BOARD TO APPROVE AND EXECUTE A PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS CERTIFICATION, was read by title. Councilmember

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February 6, 2007 Banks moved to approve Resolution 2007-17. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-18, A RESOLUTION AUTHORIZING SUBMISSION OF A MINERAL IMPACT ACCOUNT GRANT APPLICATION TO THE OFFICE OF STATE LANDS AND INVESTMENTS BOARD ON BEHALF OF THE CITY OF ROCK SPRINGS FOR THE SENIOR CITIZENS CENTER PROJECT, was read by title. Councilmember Corcoran moved to approve Resolution 2007-18. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-01, AN ORDINANCE AMENDING SECTION 7-406.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED, “FEES FOR PROPERTY OWNERS TO CONNECT WITH SANITARY SEWER SYSTEM,” was placed on first reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 9:31 p.m.

XX2a

City council met in special session on February 1, 2007. Acting Mayor Demshar called the meeting to order at 5:15 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Chad Banks, Neil Kourbelas, David Tate, and Harry Horn; absent: Councilmembers Joyce Corcoran and Kent Porenta and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

With the absence of a president, Councilmember Banks moved to nominate Councilman Zotti to serve as ad hoc president. Seconded by Councilmember Kourbelas. Motion carried. Councilmember Zotti abstained.

The meeting was called to open bids on Rock Springs Housing Authority’s 1405 Thompson Street rehabilitation project; two department requests were added to the agenda.

BID OPENING

Construction of Rock Springs Housing Authority’s 1405 Thompson Street Rehabilitation Project

Alternate Base Bid Contractor Location Compaction Helical Piers Grouting Hayward Baker, Inc. (Denver Grouting) Broomfield, CO $36,487.00 $24,375.00 Project Response Construction, Inc. Green River, WY $70,940.00

Intermountain Helical Piers Bluffdale, UT Bid rejected*

The bids from Denver Grouting and Project Response Construction were accompanied with bid bonds. *The bid from Intermountain Helical Piers did not have a bid bond; Councilmember Horn moved to reject their bid because of noncompliance. Seconded by Councilmember Tate. Motion carried unanimously. Councilmember Kourbelas asked if residential preference can be given on a federal project. Lisa Tarufelli, director of administrative services, answered the same rules apply as on any city contract if the terms

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February 6, 2007 are specified in the bid documents. The bids were referred to JFC, professional engineers overseeing the project, for review and recommendation at a future council meeting.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Department of Engineering and Operations to purchase a used SUV for the Engineering Department as previously authorized for bid. Seconded by Councilmember Zotti. Motion carried.

Councilmember Banks moved to approve a request from the Department of Parks and Recreation to fill the vacant recreation complex superintendent position. Seconded by Councilmember Tate. Motion carried unanimously.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:27 p.m.

XX3

City council met in regular session on February 6, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmemembers Carl Demshar, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, Harry Horn, and Mayor Tim Kaumo; absent: Councilmembers Rob Zotti and David Tate. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli. A moment of silence was observed in memory of council president Carl Demshar’s father and uncle, Carl Demshar and Tony Demshar, both of whom passed away this week.

Councilmember Banks moved to approve minutes of the January 16 council meeting and the February 1 special council meeting. Seconded by Councilmember Porenta. Motion carried unanimously.

APPOINTMENTS

President Demshar presented the mayoral appointments of Kevin Cross (HVAC), Dave Knezovich (Electrical) and Steve Ryan (Plumbing) to serve first terms on the Building Code Appeals Board. Councilmember Banks moved to approve the appointments. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Kourbelas, Porenta, Banks, Corcoran, and Demshar; absent: Councilmembers Zotti and Tate. Motion carried. President Demshar confirmed the appointments.

President Demshar presented the mayoral appointment of Jeri Christensen to serve on the Parks and Recreation Board. Councilmember Corcoran moved to approve the appointment. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Kourbelas, and Porenta; absent: Councilmember Zotti and Tate. Motion carried. President Demshar confirmed the appointment.

President Demshar presented the mayoral appointments of Jana Pastor, Lisa Parady, Nema Martin, David Tate, Dave Johnson, Carl Demshar and Bob Nelson to serve on the Certified Local Government Historic Preservation Board. Councilmember Kourbelas moved to approve the appointments. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Horn, Demshar, Corcoran and Banks; absent: Councilmembers Zotti and Tate. Motion carried. President Demshar confirmed the appointments.

BID OPENINGS

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February 6, 2007 Washington Tank Exterior Coating Project

The Gateway Company of Utah , UT $134,650.00 Mandros Painting, Inc. Green River, WY 174,646.88

Both bids were accompanied with bid bonds. They were referred to the Engineering Department for review and recommendation at a future council meeting.

Golf Course Clubhouse Deck Expansion Project

There were no bidders. Mayor Kaumo stated the project will be rebid.

COMMENDATION

Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo presented plaques and T-shirts to Linda Grover on behalf of her husband Adam Grover who is serving a term of duty in Iraq with the National Guard’s 1041st and to Gary French who has served seven months in Baghdad as a military policeman and will be returning after a two-week break. Mayor Kaumo applauded their service in protecting American lives.

Police Department Employees of Fourth Quarter

Mayor Kaumo presented a certificate of appreciation to Officer Carrey Gunderman for having been selected sworn employee of the quarter by his peers in the Police Department. During his one and one-half years as a police officer, Ofc. Gunderman has set standards for others to follow. Mayor Kaumo presented a certificate of appreciation to Frank Guerrero for having been selected non-sworn employee of the quarter of the Police Department. Mr. Guerrero has been employed with the city since July 1988 having worked as a detention officer and recently reassigned as a community service officer. Mayor Kaumo thanked both men for their service to the city.

PRESENTATION

Tom Allen, representing the Urban Renewal Agency, informed council that the agency is requesting to move forward with amended Project 2006-03 to purchase the building located at 136 K Street owned by Harry Nickolas situated adjacent to the O.K. Bar. He said without owning that building, the agency is unable to demolish the O.K. Bar since the two buildings share a common wall. The request to move forward on the project will be taken under new business. Mayor Kaumo thanked the URA for their tireless efforts.

PUBLIC HEARINGS

Petition by the City of Rock Springs to Amend Articles within Chapter 16 (Subdivisions) of City Ordinances (Ord. 07-03 through Ord. 07-06)

There were no comments. Action to be taken under Ordinance 2007-06.

PETITIONS

There were no petitioners to come before council.

OFFICERS AND STAFF REPORTS

Councilmember Kourbelas moved to accept the Bar Incident Report for January, the Animal Control Report for Calendar Year 2006, and the Fire Department 2006 Year-End

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February 6, 2007 Report and place them on file. Seconded by Councilmember Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Joint Powers Telecommunications Board

Councilmember Kourbelas reported that Steve Shea, chairman of the joint powers board, Jim Rogers co-chair, and Rob Spence, the board’s attorney, received an e-mail from Joel Zimmerman, an officer of U.S. MetroNets which states, “This is to confirm our conversation and the desire of both parties to mutually terminate as soon as practical the formal contractual relationship that exists between the Green River/Rock Springs Joint Powers Telecommunications Board and US MetroNets. US MetroNets’ general counsel will immediately start developing with Rob Spence, attorney for the Joint Powers Telecommunications Board, the contract language needed to formally execute the mutually acceptable contract termination. Such termination will draw to an immediate and permanent end any and all responsibilities and liabilities that may exist between the two parties. Both parties are targeted to have necessary language developed, approved, and the contract termination formally executed by mid-February 2007.”

In reference to the proposed acquisition of bandwidth discussed at the last council meeting Councilman Kourbelas reported that since the acquisition is essentially the purchasing of a commodity, the acquisition will have to be delineated to formal bid specifications which falls under the legal protocol defined by Wyoming Statutes in the bidding process. Bid specifications are currently being researched, and this will be a complicated and difficult proposal. It will involve concepts of past redundancy and wholesale competitive networks.

Water and Sewer Committee

Councilmember Horn reported the Water and Sewer Committee met following the first reading of Ordinance 2007-01 to review proposed charges for sanitary sewer hook-up fees. Several revisions/additions were recommended and have been included in the ordinance for second reading: $750 for each RV trailer park space; $1,500 for RV trailer space hook-ups over which the city has jurisdiction outside city limits; $1,100 down from $1,500 for each hotel and motel unit. He said the committee recommends amending the ordinance to reflect these changes. Councilmember Porenta asked how public facilities are charged. Director of Public Services Vess Walker answered that each facility is charged for one tap regardless of whether two or more facilities share a single tap.

Sweetwater County Improvement Projects Joint Powers Board

Councilmember Demshar gave an update on the Sweetwater County 6th cent tax improvement projects. He said County Commissioner Joe Oldfield presented a document showing the tax is generating $1.9 million monthly. Calculations prior to the bond issue estimated monthly revenues at $1.2 million. He said if the collections continue at this rate, it is conceivable the tax could be removed in three and one-half to four years rather than four and one-half years as forecast.

Councilmember Demshar noted approximately $4.6 million has been reimbursed to the communities to cover respective projects. He said Superior is almost finished with their project and other community projects are moving along well.

Legislature

Mayor Kaumo reported revenue sharing measures during this session of state legislature look bleak. He said it is not a good year for municipalities with revenue bills taking a beating. He stated the application for a new senior citizens/community center will be presented to the State Loan and Investment Board on February 8; the outcome appears tenuous.

CORRESPONDENCE

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February 6, 2007

The following correspondence was received: 1. a note from the Wyoming Secretary of State’s office thanking Mayor Kaumo for his recent visit; 2. a note from Wyoming Association of Municipalities thanking Mayor Kaumo for participating on the winter workshop panel discussion; 3. a note from the Urban Renewal Agency thanking Mayor Kaumo for his efforts in helping to obtain the Main Street designation for the city of Rock Springs; 4. a letter from U.S. Senator Michael Enzi giving notification of the state’s contact and liaison for grant and project needs; 5. a letter from NOWCAP requesting to lease city property; 6. a letter from Lenore Perry as secretary-treasurer of Sweetwater County Improvement Projects Joint Powers Board outlining steps in handling the board’s official documents; and 7. a notice from the U.S. General Services Administration of Sweetwater County Airport of space leased by the Transportation Security Administration.

Mayor Kaumo referred the request from NOWCAP (No. 5 above) to the Building Committee and city attorney Vince Crow for review. Councilmember Demshar moved to accept the correspondence and place it on file. Seconded by Councilmember Horn. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A.D. Starr $611.87 Digital Select 93.00 A&G Plumbing 365.00 Dominos 15.00 AAA Sign Company 75.00 DXP Enterprises, Inc. 542.40 Action Awards & Engraving 13.35 Emergency Medical Prod 1,077.95 Advanced Tele Systems 250.00 End Zone, The 21.00 Ag Truck 137.60 Engineering Co. 22,088.18 Albertsons 218.38 Environmental Resource 1,890.30 Alder Construction 439,925.98 Equifax Credit Information 5.00 Alldata 1,500.00 Fastenal Company 275.83 Allen, Tom 20.42 FBI Command College 1,370.00 Altra Industrial Motion 406.76 Fedex 194.85 Arnold Law Offices 315.00 Framer’s Corner 124.73 Bauer Nike Hockey 857.56 Fremont County Seminars 255.00 Big Nickel 300.75 Fremont Motor Rock Springs 23,000.00 Blanksvard, Carl 25.62 Fremont Motors 26,461.22 Bloedorn Lumber 2,066.46 Galls Inc. 273.50 Blue Cross-Blue Shield 23,814.23 Gary’s North End Exxon 6.50 Bluebird Software LLC 400.00 GE Homeland Protection 708.21 Bob’s Plumbing 150.00 Gentle Touch Dry Cleaning 727.83 Bowman Distribution 353.93 Golf Course Assoc of Amer 300.00 Boyle Equipment Co 317.10 Gorge Rock Products 2,200.77 C.E.M. Maintenance 159.35 Grainger, Inc. 203.63 Carrington Pointe 282.00 Green River Star 108.00 Carter, Amy 175.00 Greiner Motor & Marine 594.89 Casper Star Tribune 1,618.90 H.W.P., Inc. 90.30 Casper Star-Tribune 202.80 Hamilton Caster & Mfg 1,251.16 CDW Government, Inc. 271.63 Harris Healthcare Inc. 51.95 Checker Auto Parts 26.16 Hart’s Auto Supply 168.00 Chemsearch 366.88 Harton, Steve P.C. 150.00 Chimemaster 245.00 High Security Lock & Alarm 90.00 City of Rock Springs 177,326.38 Homax Oil Sales 380.45 Colman Equipment 191.49 Honnen Equipment 22.65 Comfort Inn 670.00 Hose & Rubber Supply 660.67 Communication Technologies 4,334.50 Howard Supply Co. 150.37 Control Temp Specialists 216.00 IBM—Maintenance 567.07 Corcoran, Joyce 183.82 IC Group 292.86 Corporate Express Imaging 99.43 Inter-Mtn Labs 4,618.00 Crum Electric 400.31 Intl Code Council, Inc. 600.00 Culligan Soft Water Svc 102.00 Intl Assoc Chiefs of Police 100.00 Cultural Intrigue 232.59 Intl Assoc for Property 100.00 CWAM Assoc of Museums 40.00 J&V Enterprises, Inc. 88.00 Dell 9,107.05 Jensen, Terry L. 140.62 Denver Newspaper Agency 3,326.24 JFC Engineers Surveyors 2,944.75 Desert Mountain Corp. 19,159.38 Jim’s Upholstery 1,030.00 Dewey, Denise R. 495.00 Johnson, Roberts & Assoc. 11.55

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February 6, 2007 K-Mart 458.00 Skaggs Pub Safety Uniforms 358.75 Kaman Industrial Tech 235.65 Skips Tire 939.14 Kennedy, Lisa 40.00 Smyth Printing 405.72 Kopy Korner 132.35 Southwest Doors 2,550.00 Lamar Companies 300.00 Spa World 99.90 Leibee Precision Machine 120.00 Spring Hill Press 850.00 Macy’s Truck Repair 146.63 Staples 3,480.57 Maric Sales 627.65 Staywell Company 1,641.70 Marshall Industries 496.27 Sun Life Financial 653.15 Martel Electronics, Inc. 138.00 Superior Lumber Co. 184.84 Matthew Bender 110.00 Swtr Community Nursing 2,020.00 McFadden Wholesale 3,610.03 Swtr Co. Comm. Nursing 30.00 McLeod USA 122.11 Swtr Co. Sheriffs Oc 10,930.00 Mid American Specialties 148.52 Swtr Pbg & Htg 212.80 Mission Itech Hockey 383.21 Sweetwater Trophies 2,829.95 Modern Display 185.00 Sweetwater TV Co. Inc. 132.40 Moore Wallace-An Pre Connelley 152.59 Tabuchi, Robert 50.00 Mountainaire Animal Clinic 85.00 Tabuchi, Ryan 50.00 Mountainland Fire Protection 58.60 Tactical & Survival Specialty 566.50 Neve’s Uniforms, Inc. 1,414.00 Tegeler & Associates 5,197.00 Newman Signs 329.20 Thatcher Company 1,131.63 Nicholas & Company 564.88 Tire Den Inc. 9,620.44 Nickel Ridge Portables 190.00 Trans Equip & Supply 312.82 Northern Tool & Equipment 62.66 Trident Insurance Services 1,516.93 Nu-Tech Specialties 1,081.18 Turf Equip and Irrigation 625.81 One Call of Wyoming 886.00 UBTa-UBET Communications 10.10 Orlie’s Refrigeration & Htg 2,414.17 United Parcel Service 212.56 Pacific Steel—Recycling 679.03 United Reprographic Supply 104.00 Parady, Lisa Skiles 72.35 United States Welding 486.80 Paul Rock Appraisals 1,500.00 Vaughn’s Plumbing 655.02 Peden’s Inc. 235.63 Vazquez, Lilia 35.00 Pickin Palace 5,300.95 Verizon Wireless 2,817.54 Ping 371.31 Victims Services Div 4,015.00 Pioneer Printing & Stationery 4,195.00 Walmart Community Brc 2,178.67 Plan One/Architects 2,508.16 Webb, Regina 175.00 PM Auto Glass Inc. 215.00 Webb, Reid 570.00 Postmaster 2,383.68 Wells Fargo Card Svcs 1,156.51 Power Systems, Inc. 162.94 West Group Payment Ctr 1,715.79 Public Safety Warehouse 1,489.00 Western Radiant Systems, Inc. 688.00 Quartermaster 63.97 Western Wyo Beverage 168.00 Questar Gas 43,512.24 Wilkinson, Charles Jr. 330.00 Qwest 5,327.19 Williams, Penny 6.47 Raven Environmental Prod 573.60 Williams, Penny 175.00 Real Kleen Inc. 373.99 Wyo Assn of Municipalities 605.00 Red Oaks Concepts 583.54 Wyo Dept Transportation 140,309.45 Robinson, Clark 74.98 Wyo Grounds & Growers 255.00 Rock Springs Natl Bank 21.94 Wyo State Firemens Assn 50.00 Rock Springs Newspapers 8,670.85 Wyoming Analytical Labs 132.00 R.S. Recycling Ctr 3,750.00 Wyoming Com LLC 526.70 Rock Springs Winlectric 116.00 Wyoming Fire Chiefs Assoc 80.00 Rock Springs Winnelson Co. 10,845.93 Wyo Peace Officer’s Assoc 440.00 Rocky Mountain Power 22,181.32 Wyo Transportation Dept 30,975.78 Rocky Mtn Turf & Ind Equip 160.63 Yogafit 106.95 Ron’s Ace Rental 639.13 Young Elec Sign Co. 207.00 Sabol & Rice Inc. 8,824.21 Zog Industries 144.41 Sears Commercial One 449.97 2XL Corporation 1,293.98 Shahan Weed & Pest 125.00 Total $1,167,912.13 Sigarms Inc. 3,594.00

Report Checks for January 19

Employee Garnishments Employee Deductions $590.14 Internal Revenue Service Electronic Fund Transfer 102,890.32 Swtr Fed Credit Union Employee Deductions 32,836.76 Miscellaneous Deduction Employee Deductions 123.45 Wyoming Child Support Child Support Payments 1,334.50 Idaho Child Support Child Support Payments 426.50 Total $138,201.67

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February 6, 2007 January 19 Salaries $398,829.71

Councilmember Horn moved to accept the bills and claims for February 6. Seconded by Councilmember Banks. Motion carried unanimously.

Councilmember Horn moved to approve the January 19 salaries. Seconded by Councilmember Porenta. Motion carried unanimously.

NEW BUSINESS

Councilmember Banks moved to approve a request from the Department of Engineering and Operations to extend the uniform service contract with ALSCO. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Demshar moved to approve a request from the Parks and Recreation Department to call for bids on two grounds mowers for the golf course. Seconded by Councilmember Corcoran. Motion carried unanimously.

Mayor Kaumo advised that staff recommends raising seasonal and part-time wages by $2.50 per hour effective March 1, 2007. Councilmember Horn moved to approve the increase. Seconded by Councilmember Porenta. Motion carried unanimously.

Mayor Kaumo noted most positions presented in the wage schedule prepared by Condrey and Associates, Inc. fall in line with the city’s existing pay plan, and therefore it is recommended the proposed plan not be implemented. However, it is recommended those positions that are significantly out of line with the local standard be adjusted. He said, if agreeable, those revisions will be made and presented to council for action. Councilmember Porenta moved to go forward in that direction. Seconded by Councilmember Corcoran. Motion carried. Councilmember Kourbelas abstained.

Councilmember Corcoran moved to allow the URA to move forward with amended Project No. 2006-03 to purchase property at 136 K Street. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from Lews Inc. to add a second alcohol dispensing room to Sands Restaurant. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Banks moved to approve a request from Francisco Chavarria for a malt beverage permit for a dance at the civic center on February 10. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Society of Petroleum Engineers (SPE) for a malt beverage permit for the fifth annual chili cookoff at the events complex on February 17. Seconded by Councilmember Corcoran. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-01, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16- 807, remained tabled.

Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

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February 20, 2007

Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-19, A RESOLUTION TO TRANSFR BY QUITCLAIM DEED REAL PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING TO UNION PACIFIC RAILROAD COMPANY, was read by title. Councilmember Horn moved to approve Resolution 2007-19. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Demshar, Corcoran, Banks, Porenta, Kourbelas, Horn, and Mayor Kaumo; absent: Councilmember Zotti and Tate. Motion carried.

Resolution 2007-20, A RESOLUTION AUTHORIZING AND DIRECTING THE GOVERNING BODY OF THE CITY OF ROCK SPRINGS, WYOMING TO SET A PUBLIC HEARING FOR A PROPOSED ANNEXATION OF A 291.334-ACRE TRACT CONTIGUOUS TO THE CITY OF ROCK SPRINGS, CONSISTING OF EIGHT PARCELS AND ADJACENT DEDICATED STREET RIGHT-OF-WAY, AND TO PROVIDE LAND USE PLAN MAP DESIGNATION OF LIR (LIGHT INTENSITY RESIDENTIAL) AND ZONING MAP DESIGNATION OF O-1 (OPEN SPACE) AND R-3 (MEDIUM DENSITY RESIDENTIAL), was read by title. Councilmember Kourbelas moved to approve Resolution 2007-20. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

Resolution 2007-21, A RESOLUTION ACCEPTING AND APPROVING A GRANT AGREEMENT WITH THE STATE OF WYOMING, DEPARTMENT OF STATE PARKS AND CULTURAL RESOURCES STATE HISTORIC PRESERVATION OFFICE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID GRANT AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Corcoran moved to approve Resolution 2007-21. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

Resolution 2007-22, A RESOLUTION APPROVING AND ACCEPTING AN IRREVOCABLE LETTER OF CREDIT FOR THE SUBDIVISION IMPROVEMENTS OF THE SWEETWATER DOWNS, PHASE 2 SUBDIVISION, A SUBDIVISION COVERING A 13.585-ACRE TRACT OF LAND LOCATED IN FEDERAL LOT 2 OF SECTION 28, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007- 22. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Horn, Demshar, Corcoran, and Banks; absent: Councilmembers Zotti and Tate; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-23, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT FOR PROFESSIONAL SERVICES WITH JKC ENGINEERING, FOR THE GOBEL/O’DONNELL WATERLINE REPLACEMENT PROJECT, was read by title. Councilmember Demshar moved to approve Resolution 2007-23. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Corcoran, Banks, Porenta, Kourbelas, Horn, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

Resolution 2007-24, A RESOLUTION AUTHORIZING AND APPROVING MODIFICATION OF THE APPLICATION WITH THE BUREAU OF LAND MANAGEMENT FOR ACQUISITION OF LAND UPON WHICH TO CONSTRUCT

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February 20, 2007 A NEW SENIOR CITIZEN CENTER, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-24. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

Resolution 2007-25, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH HAYWARD BAKER INC., AKA DENVER GROUTING, IN THE AMOUNT OF $36,487.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-25. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

Resolution 2007-26, A RESOLUTION TO WAIVE ANY APPARENT OR POTENTIAL CONFLICTS OF INTEREST INVOLVING THE FORMER REPRESENTATION OF THE CITY OF ROCK SPRINGS, WYOMING BY CLIFFORD BOEVERS IN HIS CAPACITY AS ASSISTANT CITY ATTORNEY, FOR THE PURPOSE OF PREPARING AN EASEMENT DEED, DATED JULY 6, 2004, FROM THE CITY OF ROCK SPRINGS, WYOMING TO SWEETWATER COUNTY, WYOMING, AND THE CURRENT REPRESENTATION OF SWEETWATER COUNTY, WYOMING, BY CLIFFORD BOEVERS, IN HIS CAPACITY AS DEPUTY COUNTY ATTORNEY, FOR THE PURPOSES OF ABANDONING SAID EASEMENT, was read by title. Councilmember Horn moved to approve Resolution 2007-26. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Horn, Demshar, Corcoran, Banks, and Mayor Kaumo; absent: Councilmembers Zotti and Tate. Motion carried.

ORDINANCES

Amended Ordinance 2007-01, AN ORDINANCE AMENDING SECTION 7-406.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “FEES FOR PROPERTY OWNERS TO CONNECT WITH SANITARY SEWER SYSTEM,” was placed on second reading and read by title.

Ordinance 2007-02, AN ORDINANCE AMENDING SECTION 2-101.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING PERTAINING TO MUNICIPAL COURT COSTS AND ADMINISTRATIVE FEES, was placed on first reading and read by title.

Ordinance 2007-03, AN ORDINANCE AMENDING ARTICLE 16-2 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED, “APPLICATION, EXEMPTIONS AND RULES,” was placed on first reading and read by title.

Ordinance 2007-04, AN ORDINANCE AMENDING ARTICLE 16-3 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “DEFINITIONS OF TERMS,” was placed on first reading and read by title.

Ordinance 2007-05, AN ORDINANCE AMENDING ARTICLE 16-5 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “PLATTING PROCEDURES AND REQUIREMENTS,” was placed on first reading and read by title.

Ordinance 2007-06, AN ORDINANCE AMENDING ARTICLE 16.6 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “FEES,” was placed on first reading and read by title.

ADJOURNMENT

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February 20, 2007

There being no further business to come before council, the meeting was adjourned at 7:48 p.m.

XX4

City council met in regular session on February 20, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli. Mayor Kaumo welcomed Dr. Linn’s Western Wyoming Community College journalism class to the meeting.

Councilmember Kourbelas moved to accept the revised agenda. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Zotti moved to approve minutes of the February 6 council meeting. Seconded by Councilmember Corcoran. Motion carried unanimously.

APPOINTMENTS

Council president Demshar submitted the mayoral appointment of John Zebre to serve a first term as the city’s representative to the Joint Powers Water Board effective March 6 and contingent upon filling the vacant county appointment. Councilmember Tate moved to approve the appointment. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried. President Demshar confirmed the appointment.

President Demshar submitted the mayoral appointment of Stephanie McKenzie to serve as part-time assistant city attorney. Councilmember Banks moved to approve the appointment. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Motion carried. President Demshar confirmed the appointment.

President Demshar submitted the mayoral appointment of Jim Anselmi to the Board of Adjustment. Councilmember Zotti moved to approve the appointment. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran and Banks. Motion carried. President Demshar confirmed the appointment.

BID OPENING

Fire Station #3 Sewer Line Upgrade

Pallesen Construction Green River $74,347.50 B & P Excavation Inc. Rock Springs 49,110.00 Construction Rock Springs 49,175.00

All bids were accompanied with either a bid bond or cashier’s check. The bids were referred to the Engineering Department for review and recommendation at a future council meeting.

PRESENTATIONS

Urban Renewal Agency Community Pride Awards

Tom Allen, chairman of the Rock Springs Urban Renewal Agency, reiterated the mission of the agency, which is to partner with community volunteers, private businesses and government to facilitate and promote the design of the renewal district. With that

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February 20, 2007 criteria in mind, the agency recognized two businesses who meet the standards: Starbucks and Evoke and Company, and presented them with Community Pride awards.

Sweetwater Economic Development Association Update

Pat Robbins, director of SWEDA, gave a brief overview of recent activities. She said 12 members of the Sweetwater County leadership class, in conjunction with their study of government, met at city hall today and heard presentations from department heads, who outlined job duties and projects within their departments. She thanked Becky Costantino, executive assistant to the mayor, for her help in arranging the meeting. The class also toured the Sweetwater County jail. She said the students hope to become future volunteers on a county level.

Ms. Robbins attended manufacturing trade shows in Anaheim, California last week with the Wyoming Business Council in an effort to expand and diversify the local economy. She said mostly plastic and medical device manufacturing companies were targeted to relocate to Sweetwater County. Emphasis was given to companies with 50 employees or less especially five companies who expressed interest in expanding their businesses, one of whom attended a WAM convention in Green River several years ago and is still interested in Sweetwater County.

With worker shortage still an issue, Ms. Robbins plans to meet with local industry and business leaders this week to find out if workforce recruitment needs have changed. Considering that Ford Motor Company layoffs are imminent, Ms. Robbins said Ohio and Indiana may become the next targeted recruitment areas.

Ms. Robbins announced the YWCA was awarded a $912,473 grant to build an addition for infant and toddler day care. Ms. Robbins further noted the senior citizens have been awarded $250,000 by the State Loan and Investment Board as an indication of interest in their project to construct a new senior/community center. Follow-up information was requested and sent to SLIB who will in turn visit Rock Springs for an on-site visit. She said Rock Springs will be the first impact grant request before the SLIB board at their June meeting.

Ms. Robbins noted SWEDA and the city are preparing for the Wyoming Association of Municipalities convention in June. The committee will meet every week until June to solidify plans to showcase Rock Springs and surrounding areas.

PUBLIC HEARINGS

Renewal and/or Transfers of Microbrewery, Winery, Restaurant, Retail Limited and Resort Liquor Licenses

The following applications were submitted for approval:

Retail Liquor License Applicants Address Outlaw Inn, Inc. dba Outlaw Inn, Inc. 1630 Elk Street Astro Lounge, Inc. dba The Astro Lounge 822 Pilot Butte Avenue Smith’s Beverage of Wyoming, Inc. dba Smith’s Beverage of 2531 Foothill Boulevard Wyoming, Inc. Kayar Distributing, Inc. dba Kelly’s Convenience Center 1652 Ninth Street LYNPAJ, Inc., a Wyoming Corporation, dba Bomber’s Sports Bar 1549 Elk Street J.K.S., Inc. a Wyoming Corporation, dba Killpepper’s 1030 Dewar Drive Lews Incorporated, a Wyoming Corporation, dba Sands Bar 1549 Ninth Street Black Rock, Inc., a Wyoming Corporation, dba Saddle-lite Saloon and 1704 Elk Street 24 Hour C Store P.H.R.S., Inc., a Wyoming Corporation, dba Park Hotel-Sage Room 19 Elk Street Wayne H. Yedinak dba Toastmaster Bar & Liquor 451-453 North Front St. Simba, Inc. dba Windy City Saloon 1506½ Ninth Street Steven P. West dba Steve’s Wyoming Club Bar 131 K Street Rocky Mountain Noodle, LLC dba Rocky Mountain Noodle and 1679 Sunset Boulevard

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February 20, 2007 Whistle Stop Pub NAG, LLC dba Porky’s Bar 1250 Dewar Drive Good Times, Inc. dba Gateway Liquors 2012 Dewar Drive Santa Fe Trail, Inc. dba Santa Fe Trail Restaurant 1635 North Elk Street Red Horse Oil Co., Inc. dba Mr. Al’s Get N Go 2506 Foothill Boulevard HA, Inc. dba The Pour House 1521 Ninth Street Anselmi Arambel, LLC dba Quality Inn 1670 Sunset Drive

Concord Neighborhood Corp. dba Applebee’s Neighborhood Grill & 2491 Foothill Blvd. Bar

KKIDS, Inc. dba Islands 1645 Sunset Drive

Pla-Mor Lanes dba OK Bar & Lounge 327 C Street The Liquor Depot, LLC dba The Liquor Depot 2201 Foothill Boulevard New Albertson’s, Inc. dba Albertson’s Food Center #342 Liquor Store 1323 Dewar Drive Petroleum Wholesale, LP dba Sunmart #586 1620 Elk Street

Retail Liquor License--Transfer of Ownership Tina Perez dba Club Millennium from Jerry and Tina Perez dba Club 729 Pilot Butte Avenue Millennium

LAD, Inc. dba Joe’s Liquors from Angela Gaensslen dba Joe’s Liquors 516 Elk Street

Limited Retail Liquor License Applicants American Legion, Archie Hay Post No. 24 543 Broadway Fraternal Order of Eagles, Aerie No. 151 211 B Street Benevolent Protective Order of Elks, Lodge No. 624 307 C Street Resort Liquor License Applicants Cherrywood Limited Liability Company dba Holiday Inn 1675 Sunset Boulevard Inn at Rock Springs, Inc. dba Inn at Rock Springs 2518 Foothill Boulevard Microbrewery License Applicant Bitter Creek Brewing, LLC dba Bitter Creek Brewing LLC 604 Broadway Restaurant Liquor License Applicants Uinta Restaurants, Inc. dba JB’s 1313 Dewar Drive Bitter Creek Brewing, LLC dba Bitter Creek Brewing, LLC 604 Broadway Los Cabos, Inc. dba Los Cabos Family Mexican Restaurant 117 K Street Inalvez Chavez dba Casa Chavez Mexican Restaurant 744 Pilot Butte Avenue Wonderful House, Inc. dba Wonderful House Restaurant 1676 Sunset Drive Renegade Partnership dba Renegade Café 1610 Elk Street Franklin Restaurant, Inc. dba Lew’s Family Restaurant 1506 Ninth Street Bonsai Restaurant, Inc. dba Bonsai Restaurant 1996 Dewar Drive High Plains Pizza, Inc. dba Pizza Hut #231 80 Gateway Boulevard 1501 Clubhouse Drive Nine Iron Grill, Inc. dba Nine Iron Grill

Neither the police nor the finance department had issues with any of the applicants. Councilmember Horn moved to approve all applications. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

PETITIONS

Emergency Dispatch and Ambulance Service

Citing a conflict of interest, Councilmember Kourbelas recused himself from discussion regarding Sweetwater Medics’ requests for a uniform policy for emergency dispatch of ambulance service and for establishing an immediate call rotation schedule.

Larry Macy, managing member of Sweetwater Medics, LLC introduced Clark Stith, attorney representing Sweetwater Medics, who explained the new ambulance service’s requests. He said the company avows quality service and will have a paramedic on every

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February 20, 2007 call as represented to city council on January 2. Mr. Stith said they are requesting placement on a fair, even-handed call rotation system for 911 emergency calls dispatched by the Rock Springs police department. Sweetwater Medics has been in operation since February 15 and had anticipated calls being automatically placed on a rotation schedule similar to that of wrecker services. Mr. Stith explained the Rock Springs police department controls dispatch in that calls made within the city of Rock Springs go first to Green River to the sheriff’s office who sends the calls back to the Rock Springs police department where they are dispatched.

Mr. Stith noted feedback from the city has been positive, and it came as a surprise that the city wanted a dispatch policy in place prior to establishing call rotation. At present there are no dispatch policies in place. He stated the law does not require one; however, the city attorney advised one be established. Sweetwater Medics is, therefore, requesting the policy on a rotating basis. He said it is his understanding that the city is reluctant to establish a policy because of potential reprisal from Vase Emergency Medical Service. He contends there is no basis in law or in fact for such litigation since the city has the power to control its dispatch service. He apprised that Sweetwater County has a contract with Vase Emergency Medical Service which obligates the county to pay $29,000 monthly in exchange for standby service at specific community events and to respond to dispatched calls. However, he emphasized, it does not grant Vase Emergency Medical Service an exclusive monopoly franchise to the calls. And because the city of Rock Springs is not a party to the contract, it is not bound by it. He recalled conversation from the February 24, 2003 city council workshop in reference to bidding ambulance service where it was stated council believes in free enterprise and they want to promote competition. It was further stated that the city does not believe in committing 911 calls to a single provider.

Mr. Stith contended the new service is a win for everyone. He said with the growth in Sweetwater County, there is room for two ambulance service providers. He stated the policy proposed by Sweetwater Medics is a mirror image of that between the county and Vase. He added that because the state has not given counties or cities the power for monopolies, the city has an obligation to consider ambulance service with multiple providers.

Councilmember Corcoran asked why the contract between Sweetwater County and Vases was established. Mr. Stith responded that the county wanted stand-by ambulance services available at certain community events. Councilmember Corcoran then asked if it is necessary for the county to enter into a contract with other providers. Mr. Stith answered that by law the county cannot enter into a contract with only one provider if a contract is not put out to competitive bid. He added there is more flexibility under a policy rather than under a contract. Councilmember Porenta noted another reason the county entered into a contract was to provide indigent care. Mr. Stith emphasized Sweetwater Medics is not asking for a subsidy. Councilmember Corcoran asked whether entering into a contract with one provider and not another is unfair. Mayor Kaumo responded that the city has always supported business, however, in this instance the owners overlooked steps with the county which must be considered before moving forward.

Councilmember Zotti questioned why the city does not have an emergency ambulance dispatch policy in place. City attorney Vince Crow said the idea has never arisen. But, he contended it is appropriate that the city now adopt a policy while at the same time maintaining a fiduciary responsibility to its citizens that all aspects of the service are in order and at a level consistent with a provider’s certification. Councilmember Zotti asked if the city could implement alternate calls in the interim. Mr. Crow responded that at a minimum the city should establish a standard for dispatching calls taking liability issues into consideration. Councilmember Tate asked if Sweetwater Medics talked to the county regarding a contract. Attorney Stith answered that on January 2 they approached the county as well as the sheriff regarding alternating calls; however, they did not request a contract because they are not interested in receiving a subsidy from them. The county is reluctant to address alternating calls since Vases would then be receiving the same appropriation from the county with only half the responsibility. Mr. Stith stressed that Sweetwater Medics is here to stay and they want to make sure the city adopt a quality policy.

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February 20, 2007 Leonard Kaumo, attorney for Vase Emergency Medical Service, stated this issue is not a simple matter; it’s a legal matter. He said Vase began serving the county in 1950 and it has always been a primary goal to provide emergency ambulance service for everyone and hence the need for county subsidies. He said Vase’s contract with the county will expire on June 30, 2008. It lays out duties that have been mirrored in the proposed policy presented by Sweetwater Medics. He said those duties are currently being met and cautioned the city from intervening with either parties’ obligations under the contract. He advised that a policy should not be done unilaterally but rather in coordination with the county. He advocated not duplicating resources and liability exposure stating such will not benefit citizens of the city or county. He stated this is matter of poor timing and concluded that introducing new policies and procedures would supplement or deviate from present policy. He argued that doing such could end in litigation. He encouraged council not to be baited in mid-contract on issues already covered and rather to honor governmental agreements that affect everyone.

Mike Shaw, 1804 Elk Street, Space 40, commended Vase’s for the manner in which they provide emergency service; however he stated he is concerned that with the growth Rock Springs is experiencing another provider is necessary to handle demand. After citing family needs, he said a backup plan is necessary.

Mary Ann Kendall, 410 Monarch Circle, asked whether Sweetwater Medics can transport patients to Salt Lake and why Vases no longer does. Sweetwater Medics responded that they can; Vases responded they do also. Ms. Kendell asked each business for an employee roster.

Tim Gillett, 1660 Blair Avenue, stated his neighbor had an emergency about six months ago and it took Vase’s approximately 30 minutes to respond. In the meantime, Larry Macy with Sweetwater Medics arrived. He said he gives his support to Sweetwater Medics.

Councilmember Porenta, espousing free enterprise, advocated the police department establish an interim call rotation system for all EMS providers. He said delaying the service constitutes a great injustice to council’s constituents. He moved to establish a memorandum of understanding between the city and any and all EMS service providers allowing all parties involved to be dispatched to EMS calls on an equal rotational basis from the police department dispatch beginning immediately and remaining in effect until an official contract or policy is in place applicable to all EMS services wishing to participate in the rotation. Councilmember Banks asked attorney Crow if the city has an existing contract with the county regarding emergency providers. Attorney Crow responded the contract is between Vase and the county. Councilmember Horn asked Mr. Crow if he has reviewed that contract. Mr. Crow responded he has. Councilmember Horn asked if 911 calls are dispatched from Green River to Rock Springs. Mr. Crow answered that calls are automatically referred from Green River back to Rock Springs and dispatched by the police department. Councilmember Horn opined that the county is therefore ultimately responsible for dispatching calls. Mayor Kaumo cautioned that although the city advocates free enterprise and he agrees a need exists, it is necessary to follow procedure and not to jump into a policy that could result in ramifications. He asserted an amended policy was distributed by Sweetwater Medics just prior to this meeting, and it needs further study. Councilmember Zotti said he agrees with Councilmember Porenta, but because Sweetwater Medics is a client of his he will abstain from voting. Councilmember Tate asked whether Attorney Leonard Kaumo’s interpretation of the contract in which all calls shall be answered by Vases is correct. City attorney Crow answered the language can be interpreted in more than one way. He recommended adjourning to executive session for legal advice. Councilmember Corcoran said, bearing all discussion in mind, she hopes Councilmember Porenta would amend his motion and to allow the attorney to review the issue and come back with a recommendation. She said her sense of responsibility lies with taxpayers rather than private enterprise.

Councilmember Banks moved to table action on the policy proposed by Sweetwater Medics. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo; absent: Councilmember Kourbelas. Motion carried.

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February 20, 2007 At 8:16 p.m. Councilmember Demshar moved to adjourn to executive session. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Porenta, and Mayor Kaumo; absent: Councilmember Kourbelas. Motion carried. At 8:50 p.m. council reconvened. Councilmember Porenta moved to remove action on Sweetwater Medics’ policy from table. Seconded by Councilmember Banks. Motion carried. Councilmember Corcoran voted in opposition. Upon roll call on Councilman Porenta’s motion to have the police department establish an immediate interim call rotation system, the following voted in favor: Councilmember Porenta; opposed: Councilmembers Horn, Tate, Banks, Corcoran, Demshar, and Mayor Kaumo; abstained: Councilmember Zotti; absent: Councilmember Kourbelas. Motion carried.

Councilmember Banks moved to refer the petition from Sweetwater Medics to staff for recommendation at the next council meeting. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmen Banks, Corcoran, Demshar, Horn, Tate, Porenta, and Mayor Kaumo; abstained: Councilmember Zotti; absent: Councilmember Kourbelas. Motion carried.

Handicapped Accessibility

Ron Johnson, 3102 Dewar Drive, a wheel-chair bound citizen, approached council regarding the lack of curb cuts on city sidewalks to allow handicapped persons access. He said most walkways do not have curb cuts necessitating the physically challenged to use streets rather than sidewalks to get around thus posing an unsafe situation; night travel on city streets is especially dangerous. In places where sidewalks can be accessed, he said often times they are not maintained so it is still necessary to travel on streets. He said, in turn, police officers have stopped him for not obeying traffic laws. Councilmember Kourbelas said reports of this danger have been relayed by Mr. Johnson on several occasions, but the concern has never been addressed; therefore, he suggested he attend a council meeting to bring it to public attention. Mr. Johnson’s main concern was sidewalks on Dewar Drive and Gateway. Another problem is pedestrian buttons on traffic poles that are placed too high for anyone in a wheelchair to reach. At the suggestion of Councilmember Corcoran, Mayor Kaumo appointed a committee of Councilmembers Kourbelas and Corcoran, Mr. Johnson and himself to look into these issues. When asked if the city puts in curb cuts, director of engineering Paul Kauchich said the work can be done by the city with county permission. He will also examine remedies to the traffic light button.

OFFICERS AND STAFF REPORTS

Councilmember Banks moved to accept the Animal Control Report for January, the Health Insurance Fund Recap for January, the Financial Reports for January, a wastewater treatment plant expansion update, and the golf course clubhouse deck expansion update and place them on file. Seconded by Councilmember Porenta. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Rock Springs Historical Museum Board

Ross Condie, chairman of the Rock Springs Historical Museum board, discussed proposed plans to place four markers along Lincoln Highway (Highway 30) that runs through the city. The markers will replicate the original posts bearing Lincoln’s likeness. He said the board has funds available for the project and is seeking authorization from council to move forward with the project. Councilmember Kourbelas moved to approve the project. Seconded by Councilmember Corcoran. Motion carried unanimously.

Parks and Recreation Board

Councilmember Kourbelas reported the Parks and Recreation Committee met on February 8 to discuss plans for a proposed dog park and recommended council move forward with design and drawing, phasing the project for quicker public access, and establishing cost estimates. Dave Lansang, director of parks and recreation, advised that

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February 20, 2007 funds are available in the budget to support the recommendation. Councilmember Corcoran moved to accept the recommendation. Seconded by Councilmember Demshar. Motion carried unanimously. Director of engineering and operations Paul Kauchich noted plans to improve access to the animal control facility are included in the street overlay project, but nothing yet for access to the dog park.

Joint Powers Telecommunications Board

Councilmember Kourbelas reported that he emailed Robb Spence the telecommunications board’s attorney along with chairman Steve Shea concerning the progress and termination of the contract with US Metronets. A reply was received from Mr. Spence indicating he has received a letter of termination from US Metronets’ attorney. Mr. Spence is in the process of writing additional indemnification language to protect future third party claims.

Councilmember Kourbelas said he received an email from Jim Rogers, vice-chair of the board concerning an initial draft of an 11-page RFP for internet bandwidth and/or routing equipment. He said language in the RFP is similar to the request made of the University of Wyoming. The proposed timeline is March 2007. The goal is to secure additional redundant and geographically dispersed connectivity to the internet for Green River, Rock Springs and surrounding areas.

Building Committee

Councilmember Tate reported that following a meeting with each department head, the Building Committee recommends an architectural firm be hired to get costs on four options to expand city hall facilities: 1. renovating existing city hall and purchasing Carollo property including the parking lot on D Street and medical building on Broadway; 2. renovating the current facility only; 3. renovating the current facility and purchasing the old Rock Springs National Bank building; and 4. building an entirely new city hall. The board requests money be budgeted for the survey and also to allow the committee to meet with the architect and department heads to discuss square footage needed.

Councilmember Kourbelas noted that options should be based on necessary square footage only. Once the square footage is determined by department heads there should be an audit by the mayor and council’s finance officer evaluating the requests and making a budget recommendation based on those figures in conjunction with figures arrived at by the architect’s evaluation. He said it may be determined there are other ways of resolving the overcrowded conditions at city hall other than new construction such as freeing up space used for storage by electronic filing and/or off-site storage. Councilmember Corcoran opined that given the city’s income levels the lack of space and inefficient equipment at city hall needs to be addressed in order to move the city forward as the progressive community it is. Police Chief Lowell agreed that an architect can see beyond the physical structure and considers the flow of a working environment as well. Councilman Tate apprised the process can begin after the 2007-2008 budget is finalized. Councilmember Horn suggested requests for proposals be sent out. Councilmember Kourbelas moved to accept the recommendation of the Building Committee and to add a fifth option of evaluating current storage needs to the list of options to be considered by an architect. Seconded by Councilmember Zotti. Motion carried.

CORRESPONDENCE

The following correspondence was received: 1. a letter from the U.S. Department of the Interior, National Park Service explaining future plans for ADA family restrooms at Mount Rushmore visitor/information center; 2. a letter from Youth Home Inc. thanking the city for past financial support and requesting a budgeted appropriation for fiscal year 2008; 3. a thank you note from Wyoming Special Olympics for use of the depot for their chili feed fundraiser; 4. a letter from Sweetwater Medics advising of their operations as licensed paramedic providers; 5. a letter from Sweetwater Events Complex requesting a budgeted appropriation of $28,000 for Sweetwater County Fair sponsorship in exchange for services and advertising; 6. a notice from Only $1.00 Superstore of their permanent store closing.

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February 20, 2007 Mayor Kaumo added a letter from Cheryl Confer soliciting readers from council for White Mountain Elementary’s 5th and 6th grade students in honor of Dr. Seuss’ birthday and Love of Reading program. Councilmember Zotti moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing 85.00 Eagle Uniform 59.35 A-1 Electrical Contractors Inc 118.39 Eldorado Walls, LLC 1,835.00 Ace Hardware 3,372.29 Emergency Medical Prod 1,568.75 Advanced Tele Systems 40.00 Erspamer, William & Jordan 7.22 Airgas Intermountain 1,179.48 ES Rentals/Norman Shanta 47.00 Albrecht, Chambrey 137.00 Federal Licensing Inc. 214.00 Allen, Tom 71.00 Fedex 173.36 Allied Glass Service 1.69 Fossen, Tom & Michelle 62.77 Alpine Office Supply 1,717.48 FSH Communications, LLC 65.00 Alsco-American Linen 2,294.73 Fusselman, Linda 106.16 Ameri-Tech Equip Co. 1,700.00 Galloway & Associates 9.97 American Red Cross 48.00 Galloway & Associates, R.I. 4.89 Armor Training Academy 895.00 Galls Inc. 475.20 Armstrong, Lyle 245.54 Garrison, Travis & Julia 70.73 Associates, SMC 13.09 Giberson, Harold 173.00 Atco International 300.00 Gonzales, Salina 76.46 Auto Parts Unlimited 665.22 Gorge Rock Products 683.36 Bailey, Cindy 500.00 Grainger, Inc. 727.55 Banks, Chad 33.39 Grand Junction Hsg Auth 30.00 Bennett’s Paint and Glass 24.15 Grand Junction Hsg Auth 429.00 Bernatchez, Michael & Chris 10.97 Grayson Enterprises 663.79 Bertot, Lori 22.00 Green River Star 315.00 Beyda, George 89.16 Hach Chemical 579.60 Body Bar Company 1,050.00 Hafey Properties Ltd. 207.00 Carrington Pointe 621.00 Harris, Michael and Doreen 105.93 Carrington Pointe 390.00 Harton, Steve P.C. 180.00 Carrington Pointe 352.00 Holtan, Brian 57.70 Carrington Pointe 403.00 Home Depot Credit Services 1,671.33 Carrington Pointe 537.00 Honnen Equipment Co. 74.47 Carrington Pointe 161.00 Hukill, Darla 200.00 Carrington Pointe 424.00 Hunter Family Medical Clinic 95.00 Carrington Pointe 297.00 Igo, Lisa 40.00 Carrington Pointe 282.00 Jack’s Truck & Equipment 124.60 Carrington Pointe 84.00 Jassman, Thomas & Heather 68.01 CDW Government, Inc. 265.99 Joint Powers Water Board 139,750.09 Center Street 66 Svc 155.00 JRM Corporation 148.63 Chryst, Scott & Nannette 22.00 Kladianos, Robert L. 23.97 City Auto Sales 6,642.28 Kopy Korner 62.47 Coe, John & Amy 29.51 KRKK-AM/KQSW FM 1,100.00 Coe, John & Amy 193.83 L&L Rentals 412.00 College Hill Medical 969.85 Lab Safety Supply, Inc. 309.38 College Hill Professional 1,107.46 Lamar Companies 250.00 Control Temp Specialists 1,120.08 Lariat Internation Trucks 27.53 Copier & Supply Co. 225.00 Lay, Walter 351.00 Copyex LLC 124.66 Leibee Precision Machine 48.00 Corporate Express 566.48 Lipe, Liles 90.72 Costantino, Kari 300.00 Macy’s Truck Repair 228.72 Coursey, Joshua 34.49 Magnetti, Edith 129.58 CPS Distributors Inc. 813.33 Martin, Michael W. 62.12 Crider, Duane 351.00 Maska US Inc. 93.02 Crider, Duane 372.00 Maslowski, David & Carla 39.17 Crum Electric 419.67 Mat Partnership 53.68 Culligan Soft Water Svc 101.50 Mat Partnership 52.13 Dankert, James R. 125.43 McCullough, Brad 40.00 Dell 3,563.07 McFadden Wholesale 5,226.84 Desert View Animal Hospital 53.00 McKaig, Tim & Stella 61.86 Devries, Danella 513.00 Memorial Hosp of Swtr. Co. 150.00 Dial Oil, Inc. 18,138.09 Mills, Karen 265.00 Dorrence, William 36.26 Mission Itech Hockey 420.10 Doud BTS Inc. 194.90 Moore, William 40.00 Doud BTs Inc. 77.23 Morcon Specialty Inc. 256.56

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February 20, 2007 Mtn Mapping & Supply 69.00 Springview Manor 400.00 Mountainaire Animal Clinic 401.37 SST Testing+, Inc. 838.00 Mountainland Fire Protection 28.90 Staks 3,405.60 NASRO 425.00 Starr, Lyndee 29.00 Natl Fire Protection Assoc 150.00 Stephen, Kathy 100.00 Natl Rec & Parks Assoc 130.00 Strand, John R. 222.02 Nelson Engineering 20,847.32 Swtr Co. Events Complex 28,000.00 New Studio 350.00 Swtr Co. Sheriffs Ofc 6,755.00 Newspaper Agency Corp 6,331.32 Sweetwater County Treasurer 232.97 NMS Labs 161.00 Sweetwater Ford 598.87 Normont Equipment 4,800.00 Sweetwater Heights 225.00 Nowcare 35.00 Sweetwater Trophies 35.00 Nu-Tech Specialties 2,207.97 Sweetwater TV Co Inc. 313.70 Orkin Exterminating 217.40 Symbolarts Inc. 140.00 Page, Teresa 48.00 Taser International 600.95 Pandalis, John or Bonnie 303.00 Team Lab Chemical Corp 228.00 Parady, Lisa Skiles 246.98 Tegeler & Associates 98,601.00 Pedersen Planning Consultants 12,470.00 The Network 1,100.00 Peternell, Andrew 9.85 Tiger Direct 906.79 Plan One/Architects 2,936.40 Tiller, Sheila 29.00 Plummer, Deborah 16.97 Tracks Across Wyoming 100.00 Portillo, Emma 45.00 Trekell Electric 143.90 Printers’ Alley 652.44 Tullock, Travis 133.16 Public Safety Warehouse 80.00 Tullock, Travis 28.87 Questar Gas 23,801.18 Unisen, Inc. 894.35 Questar Gas 3,470.06 United Parcel Svc 63.62 Qwest 4,641.24 United States Postal Svc 2,800.00 R.T. Rentals 192.00 United States Tennis Assoc 25.00 Real Kleen Inc. 283.27 University of Wyoming 25.00 Red Oaks Concepts 913.74 Vaughn’s Plumbing 2,022.84 Resource Industries 13.09 Webb, Lesa 3.00 Respond First Aid Systems 635.18 Weiss, Harry 39.62 Richards, Kelly & Denise 37.15 Wells Fargo Card Svcs Inc. 3,366.26 Rocan Industrial Products, Inc. 130.00 Wells Fargo Remittance Ctr 1,384.02 Rock Springs Municipal Util 15,863.99 West Group Payment Ctr 1,469.66 Rock Springs Newspapers 1,625.48 Western Petroleum 55.08 Rock Springs Winlectric 323.77 Wheatland Fire Equip Co. 596.70 Rock springs Winnelson Co. 26,950.72 Whisler Chevrolet Co. 343.20 Rocky Mountain Power 59,403.88 Widdison Turbine Svc LlC 10,640.00 Rocky Mtn Serv Bur 165.92 Williams, Harry 71.00 Rodgers, Joseph Jr. & Laura 72.60 Winter Equipment Co. 6,050.20 Romney, Ronald & Bonnie 7.96 Wylie, Billy J. 385.79 Russell, Margaret 30.00 Wyo Chapter of ARMA 270.00 Schreck Enterprises 4,185.00 Wyo Dept of Revenue & Tax 695.70 SCW Fitness Education 507.42 Wyoming Com LLC 655.55 Sears Commercial One 119.19 Wyoming Machinery 43.57 Shantx, Eric 169.00 Wyoming Medical Center 6.00 Shepard, Christina 250.00 Wyoming Waste Services 2,448.82 Shillcox, Julie 150.00 Wyoming Work Warehouse 394.96 Skaggs Public Safety Uniforms 1,641.25 Wyss Associates, Inc. 18,373.34 Skips Tire 44.00 Yarber, Brooke 29.00 Smith, Erin 143.80 Young-at-Heart Sr Cit Ctr 69.00 So Ill Inc. 132.60 Total 611,227.98 Southwest Counseling Svc 400.00

Report Checks for February

AFLAC Insurance Employee Premiums 1,406.86 Sun Life Assurance Co Employee Premiums 1,501.60 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,325.62 Great-West Life & Annuity Employee Deferred 8,578.50 Nationwide Retirement Solutions Employee Deferred 1,440.00 Waddell & Reed Financial Svcs Employee Deferred 600.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 3,140.29 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,202.00 US Dept of Education Employee Garnishments 278.56 Swtr Co. Circuit Court Employee Garnishments 226.44 City of Rock Ssprings Misc. Deduction 3,112.31

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February 20, 2007 RS City Treasurer Employee BCBS Reim 8,307.87 NCPERS Group Life/Prudential Group Life Employee Deduc 945.00 New York Life Insurance Employee Premiums 67.86 RS Police Protective Assoc Employee Dues 330.00 UMWA/OAW Local #3893 Eployee Dues 1,192.00 United Way of Swtr. Co. Employee Deductions 734.21 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 32,858.63 Wyoming Workers Comp Employee Benefits 38,971.40 Wyoming Workers Comp Work Restitution Workers 62.09 Wyoming Retirement System Employee Benefits 63,465.12 Wyoming Retirement System Law Enforcement 47,932.60 Swtr Federal Credit Union Employee Deductions 53,772.77 Internal Revenue Service Electronic Fund Transfer 155,511.16 Department of Employment Unemployment Claims 5,415.36 Total 441,128.47

February 5 Salaries $670,228.06

Councilmember Banks moved to approve the bills and claims for February 20. Seconded by Councilmember Corcoran. Motion carried unanimously. Councilmember Banks moved to approve the February 5 salaries. Seconded by Councilmember Demshar. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Kourbelas asked director of public services Vess Walker if the request from his department to hire an additional building inspector is in the current budget. Mr. Walker responded that it is not—a budget amendment would be required. Mr. Walker said the request will take a minimum of 60 days to go through the process. In the meantime the work load in the planning office is unforgiving in addition to the chief building inspector needing medical leave soon following an accident. Councilmember Kourbelas wondered whether an additional full-time employee be needed once the chief building inspector returns to work. He recommended the request be placed in the next fiscal year’s budget requests in fairness to all other requests. Councilmember Porenta said he agrees with Councilmember Kourbelas’ assessment and then moved to accept the request. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Horn, Demshar and Mayor Kaumo; opposed: Councilmembers Porenta, Kourbelas, Tate, Zotti, Corcoran, and Banks. Motion defeated.

Councilmember Demshar moved to approve a request from the Police Department to fill a vacant communication officer position. Seconded by Councilmember Kourbelas. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Fire Department to fill a vacant entry-level firefighter position. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Banks moved to approve requests from the Department of Engineering and Operations to call for bids on Foothill Boulevard sewer improvements and a tractor for the Cemetery Department. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Department of Parks and Recreation to call for bids on a sprayer for the Parks Department. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Porenta moved to approve a request from Firefighters Local 1499 to open labor negotiations. Seconded by Councilmember Zotti. Councilmember Kourbelas abstained. Motion carried. The first meeting is set for February 23.

Councilmember Tate moved to approve a request from Rock Springs Liquor Dealers for 24-hour permits on March 17 (St. Patrick’s Day); July 28 (Red Desert Roundup);

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March 6, 2007 October 27 (Halloween); and December 31 (New Year’s Eve). Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from Black Rock, Inc. for a malt beverage permit for Rocks Boxing exhibitions on March 9 at the events complex. Seconded by Councilmember Demshar. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-01, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16- 807, remained tabled.

Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-27, A RESOLUTION APPROVING LOCAL FINANCIAL INSTITUTIONS TO BE DESIGNATED AS DEPOSITORIES FOR PUBLIC FUNDS, was read by title. Councilmember Zotti moved to approve Resolution 2007-27. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo; abstained: Councilmember Tate. Motion carried.

Resolution 2007-28, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH QBE INSURANCE CORPORATION MANAGED BY INTERMEDIARY INSURANCE SERVICES INC. (IISI), MANAGING GENERAL UNDERWRITERS FOR QBE INSURANCE CORPORATION, AND BLUE CROSS BLUE SHIELD, TO BE EFFECTIVE MARCH 1, 2007 THROUGH FEBRUARY 28, 2008, AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY WHEN IT IS RECEIVED, was read by title. Councilmember Tate moved to approve Resolution 2007-28. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Porenta, and Mayor Kaumo; abstained: Councilmember Kourbelas. Motion carried.

Resolution 2007-29, A RESOLUTION DECLARING THE INTENTION OF THE MAYOR AND COUNCIL OF THE CITY OF ROCK SPRINGS, WYOMING, TO VACATE A PORTION OF THE DRAINAGE RIGHT-OF-WAY LOCATED BEHIND LOT 7 OF THE MOUNTAIN SHADOWS PHASE 2 SUBDIVISION, WITHIN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. After clarifying that 10 feet of drainage would remain if the 10 feet requested is vacated, Councilmember Kourbelas moved to approve Resolution 2007-29. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-30, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF THE YATES PETROLEUM SUBDIVISION (REPLAT OF LOT 2

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March 6, 2007 OF LAYOS SUBDIVISION) AS A “LOT DIVISION SUBDIVISION” LOCATED WITHIN ONE-MILE OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 12.464-ACRE TRACT OF LAND SITUATED IN THE SOUTHEAST QUARTER OF SECTION 6 TOWNSHIP 18 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Demshar moved to approve Resolution 2007-30. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-31, A RESOLUTION APPROVING AND ACCEPTING THE REVISED PRELIMINARY PLAT FOR THE MORNINGSIDE AT ROCK SPRINGS PLANNED UNIT DEVELOPMENT, WHICH LIES WITHIN THE CORPORATE LIMITS OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, SUBMITTED BY SWEETWATER DEVELOPMENT CORPORATION, AND COVERING A 60.596-ACRE TRACT LOCATED IN THE SOUTHWEST QUARTER OF SECTION 15, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-31. Councilmember Kourbelas expressed concern that planned unit developments are exceptions to existing zoning regulations and once approved, if the development is only partially completed, a nonconforming parcel of land remains. Public services director Vess Walker noted there are no rules requiring a contractor to build all phases of a development. Councilmember Kourbelas also took issue with the narrow width of streets proposed for this PUD thus prohibiting on-street parking in areas where the street is only 20 feet wide. Councilmember Banks answered that question must be addressed by Planning and Zoning; this resolution simply addresses the phasing-in process. Councilmember Kourbelas was assured the only difference between the preliminary plat and this revised preliminary plat is the sequence in which phases would be installed. Councilmember Kourbelas then seconded the motion. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-32, A RESOLUTION ACCEPTING AND APPROVING A NATIONAL MUSEUM OF THE UNITED STATES AIR FORCE (NMUSAF) STATIC DISPLAY PROGRAM 2007 LOAN AGREEMENT WITH THE UNITED STATES OF AMERICA, REPRESENTED BY THE UNITED STATES AIR FORCE HERITAGE PROGRAM (USAFHP), AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Horn moved to approve Resolution 2007-32. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-33, A RESOLUTION ACCEPTING AND APPROVING A LETTER AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES WITH NELSON ENGINEERING, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to approve Resolution 2007-33. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-34, A RESOLUTION ACCEPTING A SEWER UTILITY EASEMENT FROM NATIONAL FUND INC., 4700 SOUTH 900 EAST, SALT LAKE CITY, UTAH 84417, FOR AN EXCLUSIVE PERMANENT EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-34. Seconded by Councilmember Tate. Upon roll call

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March 6, 2007 the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-35, A RESOLUTION ACCEPTING A SEWER UTILITY EASEMENT FROM 1ST CITIE CAPITAL CORP., 4700 SOUTH 900 EAST, SALT LAKE CITY, UTAH, 84417, FOR AN EXCLUSIVE PERMANENT EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Horn moved to approve Resolution 2007-35. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-36, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH THE GATEWAY COMPANY OF UTAH, LLC, IN THE AMOUNT OF $134,650.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOAR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-36. Seconded by Councilmember Horn. Director of Engineering Paul Kauchich noted the engineer’s estimate was $160,000. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

ORDINANCES

Amended Ordinance 2007-01, AN ORDINANCE AMENDING SECTION 7-406.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “FEES FOR PROPERTY OWNERS TO CONNECT WITH SANITARY SEWER SYSTEM,” was placed on third reading and read by title. Councilmember Horn moved to table Ordinance 2007-01 pending possible language revisions pertaining to hook-up fees for public restrooms. Director of Public Services Vess Walker cautioned that time is of the essence. He said his office has been bombarded with requests for hook-up fees to avoid proposed increases. Councilmember Kourbelas suggested the language be worked out this evening. Councilmember Horn rescinded his motion to table. Following lengthy discussion Mr. Walker stated staff is satisfied with the language in the amended ordinance and sees no need to tie the hands of future councils by stipulating exact fees assessed for large projects. He said the only change staff recommends is to add the word “or” in Sec. 7-406.1(a) under the category for all other buildings or facilities to read, “$1,500 per restroom or service unit equivalent OR as determined by the Governing Body,” and under Sec. 7-406.1(b)(1) under the category for all other buildings or facilities to read, “$2,000 per restroom or service unit equivalent OR as determined by the Governing Body.” Councilmember Kourbelas moved to accept the amendment as stated. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo. Motion carried. Councilmember Banks moved to approved Amended Ordinance 2007-01 with the amendment. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried.

Ordinance 2007-02, AN ORDINANCE AMENDING SECTION 2-101.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING PERTAINING TO MUNICIPAL COURT COSTS AND ADMINISTRATIVE FEES, was placed on second reading and read by title.

Ordinance 2007-03, AN ORDINANCE AMENDING ARTICLE 16-2 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED, “APPLICATION, EXEMPTIONS AND RULES,” was placed on first reading and second by title.

Ordinance 2007-04, AN ORDINANCE AMENDING ARTICLE 16-3 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “DEFINITIONS OF TERMS,” was placed on second reading and read by title.

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March 6, 2007

Ordinance 2007-05, AN ORDINANCE AMENDING ARTICLE 16-5 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “PLATTING PROCEDURES AND REQUIREMENTS,” was placed on second reading and read by title.

Ordinance 2007-06, AN ORDINANCE AMENDING ARTICLE 16.6 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “FEES,” was placed on second reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 10:56 p.m.

XX4a

City council met in special session on March 1, 2007. Mayor Kaumo called the meeting to order at 5:15 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, David Tate, Harry Horn, and Mayor Tim Kaumo; absent: Councilmember Kourbelas. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli. The meeting was called to take action on Resolution 2007-37, dispatching of emergency ambulance calls.

Prior to having the resolution read, Mayor Kaumo criticized those who lashed out against action taken by council at the last council meeting to table a policy proposed by Sweetwater Medics requesting emergency calls coming into the city’s system be dispatched to them on an alternating basis. He said following the meeting, critics publicly lambasted council without knowing facts. Mayor Kaumo said he was verbally attacked through hate mail, but wanted the public to know that he simply shredded any unsigned letters. He rebuffed insinuations made that because he is related to the attorney for Vase Ambulance service, action to accommodate the new service was denied. He said for that matter, he is also related to one of the principals for Sweetwater Medics. Mayor Kaumo concluded that it is frustrating to council to try to do what they were elected to do--getting facts and making the right decision for what is best for the community--and in return receiving resentful reactions to their decision.

RESOLUTIONS

Resolution 2007-37, A RESOLUTION ESTABLISHING A CITY COUNCIL POLICY REGARDING DISPATCH OF AMBULANCE SERVICE WITHIN THE CITY OF ROCK SPRINGS FOR INCLUSION IN THE CITY OF ROCK SPRINGS CITY COUNCIL POLICY MANUAL, was read by title. Councilmember Porenta moved to approve Resolution 2007-37. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; abstained: Councilmember Zotti; absent: Councilmember Kourbelas. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:23 p.m.

XX5

City council met in regular session on March 6, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor

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March 6, 2007 Tim Kaumo; absent: Carl Demshar. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

In the absence of council president Demshar, Councilmember Kourbelas moved to nominate Councilmember Tate to serve as president pro tem. Seconded by Councilmember Zotti. Motion carried.

Councilmember Tate moved to approve the amended agenda. Seconded by Councilmember Zotti. Motion carried unanimously. Councilmember Corcoran moved to approve minutes of the February 20 meeting and the March 1 special council meeting. Seconded by Councilmember Zotti. Motion carried unanimously.

BID OPENING

Turf Equipment (two mowers) for the White Mountain Golf Course

One New; One Demo Company Location Two New Mowers Mower $56,733.52 $47,733.52 Lathrop Equipment less T.I. 7,000 less T.I. 7,000.00 Casper, WY Company less Demo 2,000.00 $49,733.52 $47,733.52

Golf Course Clubhouse Deck Expansion Project

Redi Project Services, LLC Green River, WY $130,088.00 LTS—Lopez Trackhoe Service Rock Springs 128,900.00

2007 Weed Mitigation

Wild West Weed Control Rock Springs $81,750.00

Providing Various Vehicles

Greiner/Schmidt Motor Co. Casper $110,501.00 (4 vehicles) Sweetwater Ford Rock Springs 112,038.00 (4 vehicles) Whisler Chevrolet Rock Springs 75,751.00 (3 vehicles) Fremont Motor Company Rock Springs 116,432.22 (4 vehicles)

All bids were accompanied with bid bonds or cashier checks. They were referred to respective department heads for review and recommendation at a future council meeting.

PRESENTATIONS

Joint Travel and Tourism Board

Ashley Mullaney, Director of the Sweetwater County Joint Travel and Tourism Board, presented council with the board’s 2006 annual report. She stated voter support reauthorizing the 2% lodging tax was the highest since its inception in 1991. She apprised the board awarded grants in the amount of $123,404 in 2006 in addition to disbursing approximately $16,000 for conventions.

Urban Renewal Agency/Main Street Design

Tom Allen, member of the Urban Renewal Agency and Main Street Design Committee, thanked council for accepting their letter concerning an investigation into establishing policy for sexually oriented businesses. He said the committee looks forward to working with the city.

PROCLAMATIONS

Mayor Kaumo proclaimed March 16 as Liberty Day in commemoration of the birthday of James Madison, fourth President of the United States. He introduced the Bill of Rights into Congress, which were ratified by the states in 1791.

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March 6, 2007

PUBLIC HEARINGS

Petition to Submit an Application for a Business Ready Community-Community Readiness Grant to Purchase and Renovate the Building Located at 210 B Street

There were no comments. Action to be taken under Resolution 2007-38.

Petition to Annex and Incorporate within the City Limits 291.334 Acres Contiguous to the City and Adjacent to the South Belt Route, Consisting of Eight Parcels and Adjacent Dedicated Street Right- of-Way, AND to Provide Land Use Plan Map Designation of LIR (Light Intensity Residential) and Zoning Map Designations of O-1 (Open) and R-3 (Medium Density Residential)

There were no comments. Action to be taken under Ordinance 2007-07.

Petition to Amend the Master Land Use Plan Map from LIR to HIR and C AND Amend the Zoning Map from R-1 to R-5 and B-1, Three Parcels of Land Filed by JFC Engineers, Representing GIZA Development

City Planner Laura Crandall stated there are three public hearings at tonight’s meeting addressing requests from GIZA Development. She said the requests require different statutory and ordinance requirements, but only this one requires a Master Land Use Plan Map amendment.

Ms. Crandall explained the three public hearings are on the agenda simultaneously since the development plan is simply a general layout of the subdivision and is subject to amendment at the subsequent preliminary plat stage, which requires details such as the layout of utilities, grade, lot size, and drainage. Ms. Crandall said the preliminary plat is presented to the Planning and Zoning Commission for approval after which it is submitted to council in the complete final plat stage. Staff recommends concurrent public hearings be conducted to refine the process. She then gave a history of the property in question and explained the 1983 Comprehensive Plan Land Use and Transportation Plan Map, which has five designations: LIR (Light Intensity Residential); (HIR) High Intensity Residential; C (Commercial); I (Industrial) and P (Public). She handed out exhibits showing subsequent amendments made in 1985 (Ordinances 85-14 and 85-15) and in 2005 (Ordinance 05-16).

Ms. Crandall stated 31 property owners received notice of the proposed Master Plan amendment prior to the Planning and Zoning public hearing. Only one letter of protest was received. She dissected the letter and commented on each concern: “I am protesting the fact that you are requesting a zoning change for Tract 2 (the area south of Reagan). You want to subdivide it into half R1 and half R5 zoning.” The response from Ms. Crandall was that the petitioners are following property subdivision steps. The letter continues, “Your overall proposed zoning change impacts the homeowners on the north and the south side of Reagan unfairly by your proposed change to Tract 2. You are bringing the R5 zoning over 400 feet closer to the Dry Creek Subdivision.” Ms. Crandall responded she did not receive any comments from residents north of Reagan. “The way you are proposing the change to Tract 2, you will create an adverse impact to Dry Creek and also to future homeowners in the existing R1 zoned tract on the north side of Reagan. Future homeowners on the north side of Reagan would have R5 neighbors on two sides.” Ms. Crandall responded that is incorrect—R-5 would only be on the eastern side. “If this GIZA land grab is successful, I can visualize their next proposal. They will want to take the remaining R1 portion of Tract 2 and make it an R5. They will want to take the remaining portion of Tract 1 and Tract 3 and move them west and next to Hunters Ridge.” Ms. Crandall responded that is pure speculation. She commented property owners and the petitioner have been advised that staff would not support a zone change on the west side of the creek. “The properties in Hunters Ridge and Dry Creek are some of the high-end valued properties in Rock Springs and they pay a lot of property tax. Don’t do something that begins to dilute this value.” Ms. Crandall stated property values come up whenever a zone change is proposed, yet appraisers have indicated a change would not affect property values; furthermore, properties on Dry Creek now face the back of the United Pentecostal Church property and the bus barn.

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March 6, 2007 In addition, Ms. Crandall cited the Land Use and Transportation Plan which states, “The precise location of the boundary (between land use designations) may not always be critical. Variations of several hundred feet, particularly where no significant natural or man- made feature is present are acceptable.” The Plan also states that “district lines are located along significant natural and man-made features wherever possible to aid in identification.” She noted the proposed rezone/redesignation of Tract 2 places the western boundary of the R-5 zone along a significant natural drainage, forming a natural boundary for the proposed HIR designation. Ms. Crandall advised there were no verbal protests at the Planning and Zoning public hearing and P&Z voted unanimously to approve all three petitions submitted by GIZA.

Councilmember Kourbelas countered that he is concerned the information on which the decisions by P&Z were based as encapsulated in Resolution 2007-39 and Ordinance 2007-08 can be interpreted in different ways. He noted that the western and southwestern boundaries of Tract 2 extend a significant distance from the intersection of Reagan and Foothill compared to the southwest boundary, which is in close proximity to an existing R-1 zone. He concluded the western boundary of Tract 2 should be pulled back to align with the western boundary of Tracts 1 and 3.

Councilmember Kourbelas continued that the zoning ordinance requires R-5 uses be screened from adjacent residential uses. He questioned the type of screening that could be used to screen a high density apartment from an established residential area separated by 100 feet. In addition, he said the boundary of the proposed R-5 area is so close to the R-1 area there is not sufficient room for intermittent zoning designations. He stated the R-1 designation is not a default as was the case in other zone amendment requests, but is consistent with the Master Plan for a low intensity residential zone. He said property owners deserve a reasonable expectation that when they purchase land in an R-1 zone and designated as Low Intensity Residential on the Master Plan, the surrounding land will remain as designated.

Councilmember Kourbelas further disagreed that the Findings of Fact offered by the developer do not justify a Master Plan amendment: 1. Explain why the Future Land Use Plan and Zoning Map does not provide appropriate optional sites for the use proposed in your amendment. Councilmember Kourbelas stated the petitioner’s response states multi- family and commercial development is suitable if clustered around the intersection of Foothill and Reagan. He said he agrees, yet the proposal extends well past that intersection; 2. Explain why your amendment constitutes an overall improvement to the Master Land Use Plan Map and Zoning Map. The petitioner responded the floodplain boundary and drainage ditch will act as a natural buffer between HIR and LIR land uses. Councilmember Kourbelas responded the Plan also states, “district lines are located along significant natural and man-made features wherever possible to aid in identification.” Councilmember Kourbelas opined that the only possible motive in designating the zone area as R-5 is for future development. He contended if a significant amount of water is diverted through the Summit channel, the area will be developable similar to that in Rimrock Subdivision; 3. Explain why your amendment will be for the good of the whole community and not solely for the good or benefit of a particular landowner or owners at a particular point in time. Among other points the petitioner responded that by fronting the multi-family and neighborhood commercial and office development on Foothill and Reagan, single family development is better insulated from highway noise. Councilmember Kourbelas stated the petitioner is ignoring the 100-foot distance of the southwest boundary to an R-1 zone; 4. Explain why your amendment will not adversely impact existing land use patterns. The petitioner answered the development is in keeping with overall residential patterns. In Councilmember Kourbelas’ opinion it conflicts with all existing patterns and ignores accepted planning practices. For the reasons stated, Councilmember Kourbelas urged council to vote against Resolution 2007-39 and Ordinance 2007-08, and instead recommended the boundary for Tract 2 be moved east to line up with the western boundaries of Tracts 1 and 3. He said the proposed rezoning indicates possible future land usage infringing on an R-1 zone.

Ms. Crandall called attention to an aerial map which better outlines the area in question and its surroundings. She said the tracts consist of 2.019 acres in Tract 1; 8.019

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March 6, 2007 acres in Tract 2 and 1.459 acres in Tract 3. In response to councilmember Kourbelas’ concern, she pointed out that Rimrock is not located in a designated flood plain; whereas the back portion of GIZA’s proposed development is located in a designated flood plain as defined on the Flood Insurance Rate Map. The developer hopes to accommodate the housing shortage by building on Tract 2 rather than waiting for amendments to the flood map, which could take up to two years. Instead they will designate that area as their required open space. Councilmember Kourbelas asked that should the developer opt to sell the land and if the R-5 amendment is approved, could a new owner develop all the land. Mr. Crandall responded they could not as long as the flood plain exists. And if the flood plain map is ever amended, the public hearing process will again be necessary.

Petition to Amend the Zoning Map from B-1 to R-5 Two Parcels Filed by JFC Engineers, Representing GIZA Development

There were no comments. Action to be taken under Ordinance 2007-09

Request for Preliminary Development Plan Approval for Stillwater Subdivision, Filed by JFC Engineers, Representing GIZA Development

See comments above. Action to be taken under Resolution 2007-39.

Request Filed by Cory and Mary Clarys to Vacate a Portion of Drainage Right-of-Way Located Behind Lot 7 of Mountain Shadows Phase 2 Subdivision

There were no comments. Action to be taken under Resolution 2007-45.

PETITIONS

Open Document Laws

David Martin, representing Wyoming Society of Professional Journalists, invited council and the public to attend a lecture at the Sweetwater County Library addressing Wyoming open document/public records laws on March 30.

Police Protection in Trailer Courts

David Gillett, 1660 Blair Avenue, urged the city to assign more police patrol at trailer courts. Mayor Kaumo responded that there are not enough officers to assign one to a particular area; however, when there is a problem, a phone call will direct officers to any location as needed.

Sweetwater County Hospital Issues

Jay Lyon, president of the Memorial Hospital of Sweetwater County Board of Trustees, Russell Kirlin, board member, David Paugh, CFO, and Kevin Hawk, CEO, were present to address concerns surrounding the city’s request for an independent investigation of the hospital (Resolution 2007-52). Mr. Lyon opined that council is taking action without proper information. He said only one council member has contacted a board member to ask questions; others are not getting correct information. He invited members to attend board meetings and to contact board members. Mr. Lyon stated tremendous changes are taking place at the hospital and employees are enthusiastic. He noted that by July 1, there will be nine new physicians. Councilmember Banks said the concern seems to be lack of communication. Councilmember Porenta agreed since questions asked are not responded to. Mr. Lyon responded that the board attempted to address concerns through a full-page ad in the newspaper. Councilmember Porenta said townhall meetings would be a better forum for answering questions. Councilmember Kourbelas stated a professional independent investigation as proposed by council will help vindicate any misconceptions. Mr. Lyon responded that the key word is professional, many of which are already being conducted. Councilmember Tate added that councilmembers’ constitutents are coming to them with questions that they can’t answer and Resolution 2007-52 addresses that concern. Councilmember Corcoran stated as a former hospital employee, she found transparency is most important. She said she does not feel an inquiry would be detrimental to the hospital, the board or the community. Mr. Kirlin responded that he welcomes calls and has yet to see

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March 6, 2007 any council members at hospital board meetings. He said in order to address concerns, the board must know what those concerns are. He said it bothers him that council is considering passing a resolution for an investigation without first having a dialog with board members. Councilmember Banks stated hospital board members were invited to attend a meeting with council in February and also the SWEDA quarterly meeting, neither of which board members attended. He said outside of board meetings, board members have not made any effort to meet with council or with residents. He said residents are not getting the representation they want.

Mr. Kirlin asked what happens next if Resolution 2007-52 passes, and who will perform the investigation. Councilmember Kourbelas responded that the resolution simply urges the county commissioners or the board to respond. He said the nonbinding resolution reiterates the public petition previously presented to the commissioners, although the time constraint language has been removed. Councilmember Porenta emphasized the resolution makes a statement that council is concerned.

Phyllis Dye, a 79-year old woman who stated she is not a liar and has worked in many professional capacities, complained that as a patient numerous times over the past seven years, she has had bad experiences at the hospital including having no registered nurses on duty during a part of her stay. She asserted that even hospital board members have their medical procedures done in Salt Lake rather than here.

Sally Haverly, a concerned citizen, criticized the board for being its own worst enemy. She said when citizens ask question, they are attacked. And the public is given no reasons why doctors are leaving. She wondered why a female anesthesiologist has been incriminated during the last month. Ms. Haverly said if she leaves, the hospital will be left with only one anesthesiologist. She urged someone to investigate what is going on.

Joe Decora, 2120 Hillcrest, stated he wishes the county commissioners would have done what council is doing. He said citizens need the resolution, which he feels is a step forward. He asked if hospital administration has a battle plan to replace doctors with all new doctors, otherwise why are entrenched doctors not signing contracts presented to them. He apprised that no one will answer these questions; doctors are afraid to respond.

Keith Kershishnik, 73 Quadrant, said he has asked the board several questions to no avail. Complaints he has filed with Mr. Hawk are also not answered. At a recent town hall meeting, attendees were asked to submit written questions which were then selected to be answered. He said residents need to know what direction the hospital is going and what is going on.

David Gillett, 1660 Blair Avenue, said he has spoken to an EMT assistant on life flights who told him on one day ten patients were life flighted out of Rock Springs for non- life threatening illnesses such as strep throat. He said he himself has experienced unusually long waits at the emergency room and it is no wonder people drive to Evanston because they can get better care.

Shelly Kershishnik, 73 Quadrant, stated her complaints are usually not with the care, but with the numerous unanswered questions posed to the board and administration. She said all of her complaints have happened under the new administration.

John Tarufelli asked why taxpayers have to pay for a $22 million loan for the new facility if they don’t have any input. He said he too was at the town hall meeting in which questions were required to be written out and then were hand picked for answering—his was not selected.

Charlie Love, 1012 Highland Way, asked why a display at the Sweetwater County Fair in August 2005 showed a project to expand and upgrade the hospital at a lesser cost than the actual cost which now consists of 30-year bonds, including junk bonds, that have been added to taxpayers’ indebtedness for the project. He wondered whether such action should be considered defrauding the public. He asked for a response to his question, but none was given.

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March 6, 2007

Councilmember Zotti said from the discussion tonight, communication is the obvious key to resolving this issue.

OFFICERS AND STAFF REPORTS

Councilmember Banks moved to approve the Bar Incident Report for February. Seconded by Councilmember Porenta. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Joint Powers Telecommunications Board

Councilmember Kourbelas reported the telecommunications board met on March 1 at which it was learned the contract with US Metronets was officially terminated along with the $500,000+ contingency fund. A request for bids for internet bandwidth and/or routing equipment will be advertised with the following time line: March 3 and 10--request for bid advertised; March 28--deadline for submitting proposals; March 2--meeting to open proposals; March 28-April--proposals evaluated. Prospective providers will be contacted directly.

The contract for repairs to fiber lines was approved. The contractor must be on site within 48 hours; the contract carries no retainer. Also, the contract between the board and the Rock Springs Police Department with the no-fee fiber connectivity was approved by the board.

Committee on Disabilities

Councilmember Kourbelas reported the Mayor’s Committee on Disabilities met on February 28. The committee identified routes critical to the travel of disabled individuals. Ron Johnson, member of the committee identified several locations that present problems. Some of the problems are quick fixes and are being addressed. However, the intersection at Gateway and Dewar is hazardous and a budget request for a pedestrian light was suggested on Gateway at Churchill for the benefit of disabled individuals concentrated in that area. Another budget request will be a sidewalk in front of JBs. The committee will meet monthly on the third Wednesday at 5:30 p.m. at city hall.

CORRESPONDENCE

The following correspondence was received: 1. A letter from Rock Springs Chamber of Commerce giving notice of their annual planning retreat; 2. a notice from Wyoming Business Council of the City’s Business Ready Community grant award for the YWCA daycare expansion; 3. a report from U.S. Department of the Interior, BLM, of the decision for PIT 14 coal lease-by-application for access to coal reserves by Black Butte Coal Company; 4. a notice from Wyoming Public Safety Communications Commission of a Dispatch Center WyoLink Connectivity Grant award to the Rock Springs Police Department; 5. a letter from Kelli Biesheuvel expressing need for more youth programs; and 6. a letter from the law firm of Bussart, West & Tyler requesting eminent domain action for access across Magna Corporation property. Councilmember Kourbelas moved to approve the correspondence and place it on file. Seconded by Councilmember Tate. Motion carried unanimously. Mayor Kaumo noted a written response will be sent to Ms. Biesheuvel.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A Touch of Class $ 257.00 Alder Construction Co. 200,202.88 A&G Plumbing 65.00 American Red Cross 80.00 Able Equipment Company 213.15 Arnold Law Offices 975.00 Able 2 Products 121.87 Atco International 721.35 Ag Truck 195.40 Awards Unlimited 78.95 Albertsons 208.64 Ben Meadows Co. 177.68

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March 6, 2007 Berg Construction 3,149.00 Northwest Scientific 699.08 Big Nickel 137.00 Nu-Tech Specialties 6,585.25 Bob’s Plumbing 100.00 On-Site Testing Specialists 822.54 Bob’s Towing Service 400.00 Optac International, Inc. 699.00 Botach Tactical 324.85 Pacific Steel—Recycling 97.65 Bowman Distribution 100.22 Palmer & Labuda, P.C. 35.56 Boyle Equipment Company 4,011.36 Postmaster 2,417.81 C.E.M. Maintenance 5,760.00 Printers’ Alley 933.01 Calif. Contractor Supply 798.80 Public Agcy Training Council 500.00 Capital Cleaners 195.00 Questar Gas 18,202.57 Carter, Amy 300.00 Quitberg, Kevin 156.40 Carter, Amy 229.00 Raven Environmental Prod 637.97 City of Rock Springs 186,098.41 Real Kleen Inc. 148.12 Comfort Inn 50.00 Red Oaks Concepts 442.68 Control Temp Specialists 1,739.10 Reis Environmental 343.00 Creative Play & Patio 129.80 Rock Springs Newspapers 7,269.28 Crum Electric 2,591.44 R.S. Recycling Center 3,750.00 Dell 5,440.17 Rock Springs Winlectric 356.10 Dewey, Denise R. 540.00 Rocky Mtn Equipment 1,063.61 Digital Select 21.00 Rocky Mountain Power 4,434.80 Duckboy Cards, Inc. 79.24 Ron’s Ace Rental 678.23 Elec Svc & Products FLLC 995.15 Shahan Weed & Pest Control 197.50 Emblem Enterprises Inc. 1,043.91 Sisis Turf Equipment 19,980.00 Emergency Medical Prod, Inc. 249.34 Skaggs Companies, Inc. 57.90 Engineering Co. 31,427.80 Southwest Wy Wool Warehse 117.00 Equifax Credit Info 9.91 Std Batteries of SLC 267.80 Fastenal Company 473.70 Staples 1,082.15 Fedex 290.74 Star-Herald 529.62 Force America, Inc. 50.02 Staywell Company 569.39 Galls Inc. 570.40 Sterling Communications 132.92 Generation X, Inc. 4,742.00 Sun Life Financial 650.62 Gorge Rock Products 10,217.63 Sunrise Environ Scientific 223.37 Grainger, Inc. 243.36 Surfaces Inc. 15,420.00 Great Western Autoplex 9.30 Sweetwater Trophies 116.00 Green River Star 120.00 Sweetwater TV Co Inc. 184.00 Greiner Motor & Marine 77.85 Tabuchi, Robert 50.00 H.W.P., Inc. 400.33 Tabuchi, Ryan 50.00 Harton, Steve P.C. 172.50 Taser International 1,652.30 High Security Lock & Alarm 1,583.25 Tegeler & Associates 762.00 Hodges, Teddy 227.86 Tiger VIP 250.00 Horrocks Engineers, Inc. 60,041.50 Tim Wallace Supply 3,758.13 Howard Supply Co. 356.97 Tire Den Inc. 328.77 I.D. Edge, Inc. 357.25 Tom’s Wyoming Glass 96.00 Ikon Office Solutions 826.50 Turf Equip and Irrigation 2,423.39 IMLA 600.00 UBTA-UBET Communications 8.66 Industrial Fabrics Corp 3,092.73 Uinta Engineering 1,308.32 Industrial Systems 433.43 United Parcel Svc 94.24 Inter-Mountain Labs 225.00 United Reprographic Supply 104.00 J&V Enterprises, Inc. 4,613.25 Vaughn’s Plumbing 480.00 JFC Engineers Surveyors 4,629.85 Vazquez, Lilia 70.00 Jim’s Upholstery 450.00 Verizon Wireless 2,770.59 JKC Engineering 14,637.25 Walmart Community Brc 2,134.94 JM Electrical Services 1,093.03 Webb, Regina 175.00 Johnson, Robert E. 985.00 Webb, Reid 540.00 K-Mart 58.78 Western Wyoming Beverage 140.00 Keslar, Matthew 40.34 Western Wyo Comm. College 1,070.00 Kiggins, Mike 11.21 Wilkinson, Charles Jr. 525.00 Kopy Korner 10.89 Williams, Penny 175.00 L.N. Curtis & Sons 7,585.97 WRPA Spring Workshop 90.00 Laerdal Medical Corp. 54.25 Wyo Assn of Municipalities 40.00 Lamar Companies 300.00 Wyo Dept Transportation 114.76 Lathrop Feed & Equip. 1,140.98 Wyo Rec & Parks Assoc 30.00 Leibee Precision Machine 30.00 Wyo Assoc of Fire Marshals 35.00 Los Angeles Co. Sheriff -29.00 Wyo Farmers Mkt Assoc 25.00 Macy’s Truck Repair 233.91 Wyoming Law Enf Academy 852.00 McGee, Hearne & Paiz, LLP 18,000.00 Wyoming Overhead Doors 107.40 McLeod USA 158.66 Wyoming Trial Lawyers 95.00 Mountainaire Animal Clinic 82.00 Wyoming Water Assoc 300.00 Mountainland Fire Protection 58.50 Wyoming Work Warehouse 171.87 Natl Busns Furniture 955.00 Young Elec Sign Company 207.00 Natl Rec & Parks Assoc 112.00 Zep Mfg Co. 1,022.00

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March 6, 2007 Total $701,398.91

Report Checks for February

Employee Garnishments Employee Deductions $ 515.22 Internationa Revenue Service Electronic Fund Transfer 98,115.15 Swtr Federal Credit Union Employee Deductions 31,757.30 Miscellaneous Deduction Employee Deductions 297.09 Wyoming Child Support Child Support Payments 1,334.50 Idaho Child support Child Support Payments 426.50 Total $132,445.76

February 20 Salaries $388,508.97

Councilmember Tate moved to approve the bills and claims for March 7. Seconded by Councilmember Banks. Motion carried unanimously. Councilmember Banks moved to approve the February 20 salaries. Seconded by Councilmember Porenta. Motion carried unanimously.

UNFINISHED BUSINESS

Councilmember Horn opened discussion on a denied request made at the last council meeting by Vess Walker, director of public services, asking to hire an additional building inspector. He asked council to reconsider the request bearing in mind the labor shortage in the inspections department due to the chief building inspector’s surgery following an accident. He moved to approve the request for an additional building inspector and to allow Mr. Walker to proceed with an exploratory search. Seconded by Councilmember Corcoran. Councilmember Banks asked if this request for additional help sets it apart from others who must wait for budget deliberations. Councilmember Kourbelas answered that, if approved, this request will take priority over other requests. Mr. Walker cited statistics indicating the unforeseen activity in the planning office far surpasses that of the past. Upon roll call the following voted in favor: Councilmember Zotti, Corcoran, Banks, Tate, Horn, and Mayor Kaumo; opposed: Councilmember Porenta and Kourbelas; absent: Councilmember Demshar. Motion carried.

NEW BUSINESS

Councilmember Corcoran moved to approve a request from the Department of Engineering and Operations to fill a vacant Maintenance Worker II position in the Cemetery Department. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Department of Engineering and Operations to extend the fuel service contract with Dial Oil Company for one year. Seconded by Councilmember Zotti. Motion carried unanimously.

RESOLUTIONS

Councilmember Kourbelas moved to remove Resolution 2007-01 from table. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Mayor Kaumo; absent: councilmember Demshar. Motion carried. Resolution 2007-01, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-01. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Horn, Tate, Kourbelas, and Porenta; abstained: Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

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March 6, 2007 Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, remained tabled.

Resolution 2007-38, A RESOLUTON AUTHORIZING SUBMISSION OF A BUSINESS READY COMMUNITY-COMMUNITY READINESS GRANT APPLICATION TO THE WYOMING BUSINESS COUNCIL, TO BE SUBMITTED BY THE CITY OF ROCK SPRINGS FOR PURCHASE AND RENOVATION OF A DOWNTOWN BUILDING LOCATED AT 210 B STREET, was read by title. Councilmember Zotti moved to approve Resolution 2007-38. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-39, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY DEVELOPMENT PLAN OF STILLWATER SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 23.278-ACRE TRACT OF LAND SITUATED IN FEDERAL LOTS 19, 20 AND 21, SECTION 28 RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-39. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmember Zotti, Corcoran, Banks, Tate, and Horn; opposed: Councilmember Porenta and Kourbelas; abstained: Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-40, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE SWEETWATER DOWNS, PHASE 2 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16- 807, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-40. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, and Zotti; abstained: Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-41, A RESOLUTION ACCEPTING AND APPROVING A TOBACCO INSPECTION CONTRACT WITH THE WYOMING ASSOCIATION OF SHERIFFS AND CHIEFS OF POLICE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND MICHAEL LOWELL, AS CHIEF OF POLICE OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Zotti moved to approve Resolution 2007-41. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zott, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-42, A RESOLUTION ACCEPTING AND APPROVING A HIGHWAY SAFETY GRANT AGREEMENT WITH THE WYOMING DEPARTMENT OF TRANSPORTATION, HIGHWAY SAFETY PROGRAM, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND MICHAEL LOWELL, AS CHIEF OF POLICE FOR THE POLICE DEPARTMENT OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID

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March 20, 2007 AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Corcoran moved to approve Resolution 2007-42. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-43, A RESOLUTION ACCEPTING AND APPROVING A CONDITIONAL DEED OF GIFT WITH THE UNITED STATES OF AMERICA, REPRESENTED BY THE UNITED STATES ARMY TACOM LIFE CYCLE MANAGEMENT COMMAND, AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID DEED OF GIFT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Banks moved to approve Resolution 2007-43. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-44, A RESOLUTION ACCEPTING A SEWER LINE RIGHT- OF-WAY FROM ANADARKO LAND CORP., f/k/a UNION PACIFIC LAND RESOURCES CORPORATION, A CORPORATION OF THE STATE OF NEBRASKA, FOR A SEWER LINE RIGHT-OF-WAY EASEMENT, ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmembers Kourbelas moved to approve Resolution 2007-44. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-45, A RESOLUTION TO VACATE AND TRANSFER BY QUITCLAIM DEED A PORTION OF THE DRAINAGE RIGHT-OF-WAY LOCATED BEHIND LOT 7 OF THE MOUNTAIN SHADOWS PHASE 2 SUBDIVISION WITHIN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007-45. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-46, A RESOLUTION ACCEPTING AND APPROVING A MEMORANDUM OF UNDERSTNADING WITH THE UNIVERSITY OF WYOMING, WYOMING SURVEY & ANALYSIS CENTER TO CONDUCT A COMMUNITY SURVEY OF ROCK SPRINGS RESIDENTS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-46. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-47, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH B & P EXCAVATION, INC., IN THE AMOUNT OF $49,107.40, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Horn moved to approve Resolution 2007-47. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, and Mayor Kaumo; abstained: Councilmember Zotti; absent: Councilmember Demshar. Motion carried.

Resolution 2007-48, A RESOLUTION ACCEPTING AND APPROVING A CITY OF ROCK SPRINGS WATER CONNECTION FEE SCHEDULE, was read by title. Councilmember Horn moved to approve Resolution 2007-48. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

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March 20, 2007 Resolution 2007-49, A RESOLUTION APPROVING AND ACCEPTING THE REVISED PRELIMINARY PLAT OF CEDAR SPRINGS SUBDIVISION (INCLUDING CEDAR RIDGE SUBDIVISION, A REPLAT OF CEDAR SPRINGS, PHASE 2), AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 28.18-ACRE TRACT OF LAND SITUATED IN THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Corcoran moved to approve Resolution 2007-49. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-50, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF CEDAR RIDGE SUBDIVISION, A RESUBDIVISION OF CEDAR SPRINGS SUBDIVISION, PHASE 2, AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 7.01-ACRE TRACT OF LAND SITUATED IN THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-50. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-51, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH PLAN ONE ARCHITECTS, PROVIDING ARCHITECTURAL, MECHANICAL, ELECTRICAL AND STRUCTURAL DESIGN FOR THE WASTEWATER TREATMENT PLANT PROJECT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Corcoran moved to approve Resolution 2007-51. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Resolution 2007-52, A RESOLUTION REQUESTING AN INDEPENDENT INVESTIGATION OF THE CURRENT CRISIS IN PROVISION OF MEDICAL CARE AT MEMORIAL HOSPITAL OF SWEETWATER COUNTY, was read by title. Councilmember Porenta noted it was refreshing to see the political process in action tonight on both sides of the hospital issue. Mayor Kaumo agreed, but said at this point more information is needed; he will stay in contact with county commissioners to learn more. He said although he has requested the joint powers hospital board be reinstated, he has not received a response to the request. He stated that staff is doing a great job trying to recruit doctors, yet there are still many who are leaving with no explanation. The situation has left the community divided. He said he will support Resolution 2007-52 only to show the need for communication. But he admitted he would not want county commissioners telling him how to deal with city issues. He said the resolution is non-binding and probably will not go any further. He said it is not meant to be a “finger-pointing” issue, rather a fact-finding directive. Councilmember Corcoran moved to approve Resolution 2007-52. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

ORDINANCES

Ordinance 2007-02, AN ORDINANCE AMENDING SECTION 2-101.1 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING PERTAINING TO MUNICIPAL COURT COSTS AND ADMINISTRATIVE FEES, was placed on third reading and read by title. Councilmember Banks moved to approve Ordinance 2007-02. Seconded by Councilmember Horn. Upon roll call the following voted in favor:

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March 20, 2007 Councilmembers Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Ordinance 2007-03, AN ORDINANCE AMENDING ARTICLE 16-2 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED, “APPLICATION, EXEMPTIONS AND RULES,” was placed on first reading and third by title. Councilmember Porenta moved to approve Ordinance 2007-03. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Ordinance 2007-04, AN ORDINANCE AMENDING ARTICLE 16-3 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “DEFINITIONS OF TERMS,” was placed on third reading and read by title. Councilmember Tate moved to approve Ordinance 2007-04. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Ordinance 2007-05, AN ORDINANCE AMENDING ARTICLE 16-5 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “PLATTING PROCEDURES AND REQUIREMENTS,” was placed on third reading and read by title. Councilmember Banks moved to approve Ordinance 2007-05. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Ordinance 2007-06, AN ORDINANCE AMENDING ARTICLE 16.6 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED “FEES,” was placed on third reading and read by title. Councilmember Corcoran moved to approve Ordinance 2007-06. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilembers Porenta, Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Demshar. Motion carried.

Ordinance 2007-07, AN ORDINANCE ANNEXING AND INCORPORATING WITHIN THE CITY LIMITS OF THE CITY OF ROCK SPRINGS, WYOMING 291.334-ACRES OF CONTIGUOUS AND ADJACENT LAND FULLY HEREINAFTER SET FORTH, AND PROVIDING FOR LAND USE PLAN DESIGNATIONS AND ZONING DESIGNATIONS, was placed on first reading and read by title.

Ordinance 2007-08, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN MAP TO AREAS DESIGNATED AS HIR (HIGH INTENSITY RESIDENTIAL) AND C (COMMERCIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS TO R-5 (HIGH DENSITY RESIDENTIAL) AND B-1 (NEIGHBORHOOD BUSINESS) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on first reading and read by title.

Ordinance 2007-09, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM B-1 (NEIGHBORHOOD BUSINESS) TO R-5 (HIGH DENSITY RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on first reading and read by title.

EXECUTIVE SESSION

At 9:45 p.m. Councilmember Kourbelas moved to adjourn to executive session to discuss potential litigation. Seconded by Councilmember Porenta. Motion carried unanimously. Mayor Kaumo asked all department heads to sit in on the session. At 10:05 p.m. council reconvened. Councilmember Kourbelas moved to proceed as discussed in executive session. Seconded by Councilmember Zotti. Motion carried unanimously.

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March 20, 2007

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 10:06 p.m.

XX5a

City council met in special session on March 14, 2007. Mayor Kaumo called the meeting to order at 5:15 p.m. Members present included Councilmembers Rob Zotti, Chad Banks, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo; absent: Councilmembers Carl Demshar and Joyce Corcoran and Kent Porenta. Department heads present included Brad Sarff, Dave Lansang and assistant city attorney Rick Beckwith. The meeting was called to take action on Resolution 2007-53. In the absence of council president Demshar, Councilmember Tate moved to nominate Councilmember Horn to serve as president pro tem. Seconded by Councilmember Kourbelas. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-53, A RESOLUTION APPROVING THE CONTINGENT OFFER TO PURCHASE CERTAIN REAL PROPERTY COMMONLY KNOWN AS THE “OLD POST OFFICE” FROM JAMES E. LEVER AND JULIE V. LEVER, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND TOM ALLEN, AS CHAIRMAN OF THE ROCK SPRINGS URBAN RENEWAL AGENCY, TO EXECUTE APPROPRIATE DOCUMENTS TO FACILITATE SAID PURCHASE AND TO ACCEPT A WARRANTY DEED FOR SAID PROPERTY, was read by title.

Mayor Kaumo advised that a contingent purchase offer for the old post office building is under advisement by the city’s and sellers’ attorneys, but details are still being negotiated. The document was to be included in the city’s application to the Wyoming Business Council for a Business Ready Community-Community Readiness grant, which must be postmarked no later than March 16. He suggested instead that he be given authority to submit the application with a letter explaining the contingency offer.

Councilmember Kourbelas questioned whether Resolution 2007-53 contains an offer to purchase the building. Mayor Kaumo answered that that language has been eliminated. The issue being deliberated is the time frame in which the sellers must be obligated to the city. In lieu of this resolution, a letter will be submitted with the grant stating the seller agrees to the price and will sell the building to the city if they are awarded the grant and noting the sellers’ right to consider alternate offers within a certain time frame.

Pat Robbins, director of SWEDA, noted that the grant match approved by Resolution 2007-38 has changed. She requested the resolution be amended to show that instead of the 50/50 match stated in the resolution, the correct 60/40 cash match should be identified. Those cash matches are $70,731 from the city and $47,154 from the URA. Another special council meeting was then set for March 15 to act on this amendment prior to the March 16 postmark date.

Councilmember Horn then moved to approve Resolution 2007-53. Seconded by Councilmember Kourbelas. Upon roll call the following voted in opposition: Councilmembers Kourbelas, Tate, Horn, Zotti, Banks, and Mayor Kaumo: absent: Councilmembers Demshar, Corcoran and Porenta. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:28 p.m.

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March 20, 2007 XX5b

City council met in special session on March 15, 2007. Mayor Kaumo called the meeting to order at 5:20 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Chad Banks, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo; absent: Councilmembers Carl Demshar and Kent Porenta. Department heads present included Paul Kauchich, Dave Lansang, Lisa Tarufelli, and assistant city attorney Rick Beckwith.

In the absence of council president Demshar, Councilmember Banks moved to nominate Councilmember Horn to serve as president pro tem. Seconded by Councilmember Tate. Motion carried unanimously.

Mayor Kaumo advised that this meeting was called to take action on amended Resolution 2007-38, altering the percentage of cash match split between the city and the urban renewal agency and to review the letter to be included with the Wyoming Business Council grant application for purchase of the old post office. The letter states that the Levers, sellers of the property, and the city have reached an agreement confirming the sales price, but some details have yet to be finalized. It further states the city is confident an agreement will be finalized within the next few days.

Councilman Horn asked if a definite price is mentioned in the application. Pat Robbins, director of SWEDA, confirmed the purchase price of the building is $750,000; the total including renovations is $1.178 million--both figures are stated in the application. Mayor Kaumo noted the contingency still being considered is the length of time the owners are willing to hold the offer once the grant time frame has lapsed so they will not lose other potential buyers.

RESOLUTIONS

Amended Resolution 2007-38, A RESOLUTION AUTHORIZING SUBMISSION OF A BUSINESS READY COMMUNITY-COMMUNITY READINESS GRANT APPLICATION TO THE WYOMING BUSINESS COUNCIL, TO BE SUBMITTED BY THE CITY OF ROCK SPRINGS FOR PURCHASE AND RENOVATION OF A DOWNTOWN BUILDING LOCATED AT 210 B STREET, was read by title. Councilmember Kourbelas moved to approve Amended Resolution 2007-38. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Kourbelas, Tate, Horn, Zotti, Corcoran, Banks, and Mayor Kaumo; absent: Councilmembers Demshar and Porenta. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:30 p.m.

XX6

City council met in regular session on March 20, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Banks moved to approve minutes of the March 6 meeting and the March 14 and 15 special council meetings. Seconded by Councilmember Zotti. Motion carried unanimously.

BID OPENING

Sprayer for Parks Department

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March 20, 2007

Latrhop Equipment Co. Casper, WY $28,176.55 Rocky Mountain Turf Murray, UT 25,973.00

Asphalt Overlay and Miscellaneous Street Work

Lewis & Lewis, Inc. Rock Springs $869,684.00

All bids were accompanied with bid bonds or cashier’s checks. They were referred to respective department heads for review and recommendation at a future council meeting.

COMMENDATION

Community Pride Awards

Tom Allen, representing the Rock Springs Urban Renewal Agency, recognized Santa Fe Trail and Sweet Sage for having selected for Community Pride awards. The two businesses do outstanding jobs both commercially and in setting high standards for the city.

PRESENTATIONS

City-Wide Clean-Up Project

Glennise Wendorf, co-chair of the city-wide clean-up project, announced this is the fifth year of the annual project. May 12 has been selected as the date for the activity, but the committee welcomes participation by individuals on other days if May 12 is not convenient. She said beginning May 1, donated vests, gloves, bags, and bottles of water will be available in the lobby of city hall and can be picked up by individuals wishing to help with the effort. Ms. Wendorf asked volunteers to sign up at the chamber of commerce so that areas to be cleaned are not duplicated and help better utilized. The next organization meeting is March 29. Mayor Kaumo added that as an extra incentive, gift certificates will be hidden throughout the city on cleanup day. He said the day brings the community and businesses together and volunteers have fun at the same time. He urged those who are unable to help with the city effort to try to clean around their own homes. He commended Ms. Wendorf for her tireless efforts on the committee and for collecting trash all year long.

Chamber of Commerce Projects

Dave Hanks, Rock Springs Chamber of Commerce CEO, gave an overview of recent activities: 1. Destination Development, LLC will give a workshop followed by a presentation on branding and marketing tomorrow night. He commended council and the URA board for this forward-looking effort; 2. high school students have put together three CDs running on Channel 13 featuring ads depicting activities at the recreation centers along with outstanding footage of Rock Springs and Sweetwater County and contact information for newcomers to the city; 3. The annual SWEDA, Rock Springs and Green River Awards Banquet will take place on April 14. New awards this year are the Cornerstone Award; the Pacesetter Award; the Athena Award presented to a business owned/operated by a woman; and the Stewardship Award, presented to a non-wildlife company, but one who has contributed to the restoration of wildlife or their habitat; the Customer Service Award and the Home-Based Business Award. He said outstanding nominations have been received.

Mr. Hanks stated the state’s 2007 Official Summer Travel Journal, with a statewide circulation of 500,000, depicts Boar’s Tusk and wild horses in Southwest Wyoming. He also noted the state full-time visitor information staff will be in Rock Springs in May for training including tours of the city and the Wild Horse Loop Tour.

Mr. Hanks noted the chamber hosted a AAA tour writer in Rock Springs last summer. His article is featured in the 2007 March/April issue of Home Away magazine, with a circulation of 1.5 million in addition to the AAA web site.

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March 20, 2007 LITE Summer Program

Police Officer Russell Petek, director of the LITE summer programs for fifth and sixth graders, sponsored by the Rock Springs Police Department and Sweetwater County Sheriff’s office, thanked Chief Michael Lowell for not only attacking drug and violence issues in Rock Springs, but also for sponsoring youth programs. He introduced three sixth- grade participants of the program who praised it extensively not only for the challenges it provides, but for the leadership skills gained from the program. They encouraged council to develop a similar program for junior high students.

PETITIONS

Harry Holler updated council on the care package program he has organized for military personnel serving in Iraq. He said the American Legion Riders have volunteered to help collect food for the packages. Although the packages have been distributed mainly to soldiers of the National Guard’s 1041st, he would like to send them to all soldiers from Sweetwater County if he is given addresses.

Kathy Tacke, chairman of Friends of Military Families (FOMF), announced the newly formed organization plans to provide aid to military families and servicemen from all branches of armed forces. She requested $1500 from the city to help fund a heroes welcome-home celebration for the 1041st unit who will be retuning from Iraq in late fall of 2007. Mayor Kaumo referred the request to city attorney Vince Crow to research the legality of a donation. The request will be placed on the council agenda for action at the April 3 meeting.

URA Design Committee

Nema Martin, chair of the URA Design Committee, thanked council for funding Destination Development’s March 21 presentation on branding. Input from that presentation along with input from the city’s new accreditation as a Main Street community will supplement the URA’s efforts to revitalize downtown. She stated according to guidelines set forth by Main Street city hall plays a major role in developing master plans and regulations for the URA district. However, the design committee should be an active partner with city hall to determine long term physical improvements by reviewing and offering recommendations for revisions to city codes and ordinances. Accordingly, the URA design committee has been reviewing city ordinances and they feel some of them are ambiguous which can result in different interpretations.

She said specifically the committee researched laws concerning sexually oriented businesses and found ordinances already exist in other Wyoming cities. They recommend the city fashion an ordinance after an existing one. They also request a resolution be drafted issuing a 180-day moratorium within the URA district preventing any new sexually oriented businesses from being established. She said this timeframe will allow the city attorney time to research legalities of such a law. They further request a 180-day moratorium on building murals within the city, again giving the city attorney time to draft a law regulating public display of offensive material. Ms. Martin advised the resolutions from the city of Evanston regarding murals have been in effect for 28 years and could be used as the city’s model. In answer to Councilmember Kourbelas’ question regarding moratoriums, Ms. Martin noted such action has been used by other cities including Cheyenne through adoption of Resolutions 4733-4809. She noted any ruling on these restrictions would not affect existing businesses.

Councilmember Demshar stated he understands Evanston has had a very specific ordinance on sexually oriented businesses in place for seven to eight years. He asked if they have had any legal challenges to that law. Lisa Skiles Parady, URA liaison, answered that prior to having an SOB ordinance, the city was challenged in one instance and lost the case. However, since the ordinance has been in effect, there have been no challenges. Councilmember Porenta stated he feels no one disagrees with the intent of the URA committee, but time is needed to review the legality of the recommendations. Councilmember Corcoran commended the committee for their work on this “tremendously

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March 20, 2007 important issue.” She commented that with the city growing so rapidly, she hopes action can be taken relatively soon. Mayor Kaumo asked if city attorney Crow has copies of the information referred to. Ms. Martin said he does. He stated council hopes to move forward on this issue in the fashion to which they were elected and for the safety of the community. He assured the committee council is willing to work with them, and encouraged them to keep open communication.

There were no other petitioners to come before council.

OFFICERS AND STAFF REPORTS

Councilmember Tate moved to approve the Animal Control Report for February, the Health Insurance Fund Recap for February, and the Financial Reports for February. Seconded by Councilmember Horn. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Parks and Recreation Board

Councilmember Kourbelas reported the Parks and Recreation Committee met on March 8. Wyss & Associates presented final plans for Arthur Park. The Parks and Recreation Department is seeking permission tonight to call for bids to construct the park. He noted Wyss & Associates will present preliminary plans for the dog park at the next P&R board meeting.

Committee on Disabilities

Councilmember Kourbelas, on behalf of the Mayor’s Committee on Disabilities, thanked director of engineering Paul Kauchich and his department for their quick response in improving the walkway under the I-80 overpass on Dewar Drive. In addition, the sidewalk at the Plaza Mall has been demolished, removed and is being replaced. Both items were previously named as obstructions on a critical route used by disabled persons. The next meeting is on March 27; community input is being sought to identify problems.

CORRESPONDENCE

The following correspondence was received: 1. a thank you note to Mayor Kaumo from Magdalena Suazo; 2. a letter from Uinta Engineering & Surveying, Inc. delineating a structural review of the old Rock Springs National Bank building; 3. minutes of the March 5 SWEDA meeting; 4. a Rock Springs Chamber of Commerce update and request for third quarter budgeted appropriation; 5. a Business Ready Community Program update from the Wyoming Business Council; 6. the National Military Family Associations’ named representative for Sweetwater County’s 1041st Unit; and 7. a WAM questionnaire. Councilmember Zotti moved to accept the correspondence and place it on file.

Councilmember Horn questioned how the structural review from Uinta Engineering & Surveying named in No. 2 above came about and who paid for it. He stated the authority to call for a review should have fallen under the jurisdiction of the Building Committee. Mayor Kaumo answered Plan One Architects had been contracted to give an appraisal to remodel the jail. The evaluation included an assessment of the structural design of the old Rock Springs National Bank and the HVAC system in order to provide another option to the Building Committee in their deliberations to consider expanding city hall. Combining the bank assessment with that of the jail saved both time and money since the cost was assumed within the Plan One contract. Chief Lowell said Plan One was contracted to assess whether the Police Department should be built up, out or move to a separate building. He said he received authorization from the mayor to go forward with the review. He emphasized his intent was never to circumvent the Building Committee. Mayor Kaumo added the committee should welcome the information as a tool to help with their evaluation. The motion was seconded by discussion. Motion carried unanimously. Mayor Kaumo asked that he be informed of the next Building Committee meeting.

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March 20, 2007 BILLS AND CLAIMS

The following bills and claims were presented for payment:

Ace Equipment Co. 117.70 Fleming, Henry 21.96 Ace Hardware 3,376.45 Fossen, Tom 33.10 Advanced Tele Systems 40.00 FSH Communications, LLC 70.00 Albertsons 311.98 Galls Inc. 60.65 Alpine Office Supply 4,575.14 Giberson, Harold 173.00 Alsco-American Linen 2,250.19 Global Equipment Co 49.61 Anderson, Andrew 13.13 Gorge Rock Products 1,307.27 Anderson, James 128.75 Grainger, Inc. 99.10 Aquam Aquatic Specialist Inc 328.00 Grand Junction Hsg Authority 429.00 Arambel, John 178.31 Grand Junction Hsg Authority 30.00 Armor Holdings Forensics Inc 1,016.45 Green River Star 148.50 Associated Bag Company 858.19 Green, Tricia 40.00 Atwood, Frieda 28.00 Grissom, Jerry & Charlene 70.79 Auto parts Unlimited 216.45 Group Mobile 2,096.00 Awards Unlimited 174.97 Hafey Properties Ltd. 207.00 Backster Associates 139.00 Hart’s Auto Supply 252.00 Bennett’s Paint and Glass 566.45 Harton, Steve P.C. 75.00 Bertot, Lori 22.00 Hawks, Wesley 215.36 Big W Supplies 2,683.11 High Security Lock & Alarm 713.50 Blanksvard, Carl 22.48 Homax Oil Sales, Inc. 442.45 Bozner, David or Michele 178.72 Home Depot Credit Services 6,962.94 Brown, Adam 13.41 Horrocks Engineers, Inc. 53,024.38 Carrington Pointe 621.00 Huschka, Roger & Melissa 110.07 Carrington Pointe 390.00 Igo, Lisa 40.00 Carrington Pointe 352.00 Ikon Office Solutions 125.90 Carrington Pointe 403.00 Intermtn Sales of Denver 807.99 Carrington Pointe 537.00 Inventory Trading Co. 88.00 Carrington Pointe 161.00 Jack’s Truck & Equipment 125.90 Carrington Pointe 424.00 Jackman Construction, Inc. 3,493.82 Carrington Pointe 297.00 JFC Engineers Surveyors 1,415.00 Carrington Pointe 282.00 John E Reid and Associates 575.00 Carrington Pointe 84.00 Johnson, Roberts & Assoc 37.59 CDW Government, Inc. 102.19 Johnstone Supply 174.88 Certified Balance Svc 318.23 Jt. Powers Water Board 133,649.96 Chakor Publishing 350.00 Kaman Industrial Tech 1,071.70 Chemsearch 172.70 Kelley, Dora 16.42 Chief Supply 141.15 Kellogg, Phil 186.48 City Auto Sales 2,050.28 Kelly Rentals LLC 5.15 Cook, Amanda 24.22 Keslar, Mtt 228.68 Copier & Supply Co. 934.95 Kiefer Aquatic 1,105.29 Copyex LLC 83.01 Kopy Korner 17.58 Crider, Duane 351.00 KRKK-AM/KQSW FM Radio 1,520.00 Crider, Duane 372.00 L&L Rentals 412.00 Culligan Soft Water Svc 102.50 Lamar Companies 250.00 CVMF 90.00 Lay, Walter 351.00 CWD Co. 99.27 Leibee Precision Machine 24.00 Dave’s Appliance 73.00 Lett, Sheila & Burley 12.73 Dell 6,218.90 Lincoln Equipment, Inc. 1,887.54 Desert View Animal Hospital 50.00 Lynn Peavey company 2,055.00 Devries, Danella 513.00 Lyon, Rich 16.92 Dial Oil, Inc. 14,311.61 M & N International 358.81 Dominos 30.00 Majerus, Cynthia 145.00 DXP Enterprises, Inc. 342.17 Maric Sales 204.84 Erramouspe, Angela 40.00 Markin Cnsulting 1,000.00 ES Rentals/Norman Shantz 47.00 Martel Electronics, Inc. 260.00 Evident Crime Scene Prod. 307.00 McFadden Wolesale 4,744.06 Fastenal Company 284.24 McMaster-Carr Spply 2,857.89 Fedex 18.45 Memorial Hospital of Swtr Co 473.00 Fernandez, Bryon 23.59 Mills, Karen 265.00 Ferrero Electric 400.20 Morcon Specialty Inc. 339.80

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March 20, 2007 Mountain Mapping & Supply 86.00 Skjerpen, Trevor 59.23 Mountainaire Animal Clinic 315.32 Smyth Printing 459.18 MSC 5,030.00 Southwest Counseling Svc 400.00 Mullins, Kathy M 118.79 Southwest Machine & Weld 350.00 Municipal Toy Company, Inc. 688.00 Spa World 166.90 NASRO 30.00 Spike Volleyball 293.75 Natl Arbor Day Foundation 15.00 Springview Manor 400.00 Nelson Engineering 3,465.55 SST Testing +, Inc. 300.00 Nelson’s Piano Studio 100.00 Staks 196.00 Nickel ridge Portables 95.00 Standard Plumbing 243.04 Northern Title Co. 24,051.33 Starr, Lyndee 29.00 Nu-Tech Specialties 1,102.43 Staywell Company 313.99 Osborne Innovative Prod 231.00 Stratego’s International LLC 561.10 Page, Teresa 48.00 Superior Lumber Co. 432.53 Pandalis, John or Bonnie 303.00 Superior Lumber Co. 10.88 Parady, Lisa Skiles 9.04 Sweetwater Co Clerk 2.00 Patterson, Michael J 75.00 Sweetwater Co Clerk’s Ofc 30.00 Pedersen Planning Consultants 12,470.00 Sweetwater County Treasurer 56.22 Pedri, Dave 29.04 Sweetwater Ford 451.42 Petty Cash—City Treasurer 186.94 Sweetwater Heights 205.00 Pioneer Basket of Wyo, Inc. 15.00 Sweetwater Pbg & Htg 66.73 Plan One/Architects 9,168.64 Sweetwater TV Co. Inc. 259.60 PMS Custom Screen Printing 220.00 The Network 1,100.00 Porter Lee Corporation 618.00 Tiller, Sheila 29.00 Power Systems, Inc. 614.17 Tip-Top Cleaners 12.00 Pro Rider Inc. 2,199.60 Trigg, Jack & Nikki 37.56 Pro-Shade 544.00 Turf Equip and Irrigation 54.28 Public Safety Center, Inc. 1,980.77 Union Pacific Railroad 100.00 Qwest 1,345.08 United Parcel Service 111.31 R.T. Rentals 192.00 United Reprographic Supply 104.00 Radioshack Corporation 25.04 United States Postal Service 1,700.00 Recreation Supply Company 75.47 University Enterprises, Inc. 99.00 Resource Industries 26.18 US Postmaster 630.00 Respond First Aid Systems 707.90 Vaughn’s Plumbing 1,040.00 Robinson, Ray 117.63 Vazquez, Javiar & Norma 47.22 Rock Springs Municipal Util 23,339.48 Vazquez, Lilia 35.00 Rock Springs Newspapers 431.31 Volcic, Bob 79.61 Rock Springs Winnelson Co. 19,238.97 Webster Veterinary Supply 149.88 Rocky Mountain Power 54,735.55 Wells Fargo Card Services 4,628.05 Rocky Mtn Service Bureau 75.92 Wells Fargo Remittance Ctr 3,019.69 Ron’s Ace Rental 131.20 Western Wyo Comm. Colleg 1,070.00 Routh, Bertha 83.12 Wheatland Fire Equip Co. 827.97 Routh, Bertha 254.50 Wilkey, David 97.02 Sadler, Jared 16.44 Winter Equipment Co. 1,688.24 Sanger, Chad P. 67.98 Wyo Assoc Rural Water Sys 775.00 Saunders, Jasmine 40.00 Wyo Dept of Revenue & Tax 461.03 Schofield, Dave 34.91 Wyoming Com LLC 526.70 Sears Commercial One 77.95 Wyo Waste Services 4,903.41 Seneshale Construction Acct 21.68 WYSS Associates, Inc. 7,578.85 Shantz, Eric 169.00 Yardas, Mike 35.93 Sherwin Williams 61.54 Young Electric Sign Co. 207.00 Sheshunoff Info Svcs Inc. 489.95 Young-at-Heart Sr Cit Ctr 342.54 Sirchie Laboratories 2,159.36 Total 480,277.51 Six States Distributors 69.72 Skips Tire 88.00

Report Checks for

AFLAC Insurance Employee Premiums $1,406.86 Sun Life Assurance Co Employee Premiums 1,502.80 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,460.44 Great-West Life & Annuity Employee Deferred 8,578.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 600.00

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March 20, 2007 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,740.29 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,164.00 US Dept of Education Employee Garnishments 278.34 Swtr Co. Circuit Court Employee Garnishments 274.31 City of Rock Springs Misc. Deduction 163.48 RS City Treasurer Employee BCBS Reim 8,680.69 NCPERS Group Life/Prudential Group Life Employee Deduc 945.00 New York Life Insurance Employee Premiums 67.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #3893 Eployee Dues 1,168.16 United Way of Swtr. Co. Employee Deductions 789.21 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 30,429.40 Wyoming Workers Comp Employee Benefits 36,921.55 Wyoming Workers Comp Work Restitution Workers 62.09 Wyoming Retirement System Employee Benefits 58,989.89 Wyoming Retirement System Law Enforcement 43,751.16 Swtr Federal Credit Union Employee Deductions 52,850.16 Internal Revenue Service Electronic Fund Transfer 139,377.67 Total $403,772.08

March 5 Salaries $403,772.08

Councilmember Banks moved to approve the bills and claims for March 30. Seconded by Councilmember Demshar. Motion carried unanimously. Councilmember Horn moved to approve the March 5 salaries. Seconded by Councilmember Porenta. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Department of Parks and Recreation to call for bids for the golf course cart barn expansion and for Arthur Park construction. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Demshar moved to approve a request from Black Rock Inc., dba The Saddelite Saloon, for a liquor catering permit for the Jenkins Music pool tournament from April 11 through April 15 at the events center. Seconded by Councilman Tate. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Liquor Deport for a liquor catering permit for the Rock ‘n River Chefs Challenge on May 4 at the events complex. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Tate moved to approve requests from Good Times, Inc. for liquor catering permits for the Ducks Unlimited benefit on April 7 at the events complex and for the Sweetwater Business Recognition annual banquet on April 14 at the events complex. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from Porkys Nag LLC for a liquor catering permit for the Rocky Mountain Elks Foundation fundraiser on March 24 at the events complex. Seconded by Councilmember Zotti. Motion carried unanimously.

RESOLUTIONS

Councilmember Horn moved to remove Resolution 2007-03 from table. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried. Resolution 2007-03, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE UMBRIA, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title.

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April 3, 2007 Councilmember Kourbelas moved to approve Resolution 2007-03. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar; abstained: Mayor Kaumo. Motion carried.

Councilmember Horn moved to remove Resolution 2007-04 from table. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried. Resolution 2007-04, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE MARCHE ADDITION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Banks moved to approve Resolution 2007-04. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Horn, Demshar, Zotti, Corcoran, and Banks; abstained: Councilmember Tate and Mayor Kaumo. Motion carried.

Resolution 2007-54, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH LATHROP EQUIPMENT CO., P.O. BOX 50690, CASPER, WY 82605, IN THE AMOUNT OF $47,733.52, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Corcoran moved to approve Resolution 2007-54. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-55, A RESOLUTON ACCEPTING AND APPROVING A CONTRACT WITH REDI CONTRACT SERVICES IN THE AMOUNT OF $129,988.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-55. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-56, A RESOLUTION ACCEPTING A RIGHT-OF-WAY GRANT/TEMPORARY USE PERMIT FROM THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT, FOR CONSTRUCTION, OPERATION, MAINTENANCE AND TERMINATION OF A PUBLIC SEWER LINE, ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007-56. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Housing Resolution 2007-57, A RESOLUTON ACCEPTING AND APPROVING A PUBLIC HOUSING AUTHORITY (PHA) PLAN AND AUTHORIZING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE ROCK SPRINGS HOUSING BOARD, TO EXECUTE CERTIFICATIONS OF COMPLIANCE WITH THE PHA PLAN, was read by title. Councilmember Banks moved to approve Housing Resolution 2007-57. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-58, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF WEST WIND INDUSTIRAL PARK SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 45.22-ACRE TRACT OF LAND SITUATED IN THE NORTH HALF OF SECTION 4, TOWNSHIP 18 NORTH,

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April 3, 2007 RANGE 105 WEST AND THE SOUTH HALF OF SECTION 33, TOWNSHIP 19 NORTH, RANGE 105 WEST, 6TH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Zotti moved to approve Resolution 2007- 58. Seconded by Councilmember Corcoran. Councilmember Kourbelas asked if a portion of the plat is in the flood plain. City planner Laura Crandall answered there is a flood plain and a flood way area. She explained nothing can be done in the flood way area. She said the subdividers have been asked to exclude this area from the lots and to dedicate it as open space. In addition, they must own flood insurance. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-59, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF CEDAR SPRINGS SUBDIVISION, PHASE 3 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 8.17-ACRE TRACT OF LAND SITUATED IN THE NOTHEAST QUARTER OF SECTION 33, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007-59. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-60, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF CEDAR SPRINGS SUBDIVISION, PHASE 4 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 5.79-ACRE TRACT OF LAND SITUATED IN THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-60. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-61, A RESOLUTION APPROVING AND ACCEPTING THE REVISED PRELIMINARY PLAT OF UMBRIA ADDITION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 41.534-ACRE TRACT OF LAND SITUATED IN FEDERAL LOTS 16 AND 27 OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Horn moved to approve Resolution 2007-61. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-62, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF FAIRWAY ESTATES, PHASE 4 SUBDIVISION AS A SUBDIVISION LOCATED WITHIN ONE MILE OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, SUBMITTED BY MESA INVESTMENTS AND COVERING A 4.066-ACRE TRACT OF LAND SITUATED IN THE NORTHEAST QUARTER OF SECTION 9 TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to amend the resolution as a recommendation to the Sweetwater County Board of County Commissioners that the following stipulations be placed on the contractor/developer when construction occurs: 1. Fencing be erected around the construction site to capture garbage and debris from the site; 2. That construction personnel gather the debris daily; 3. That the access points into the site are exempt from this rule; 4. That the timing of the erection and dismantling and the type of fencing will be set at the discretion of the county inspector; and 5. That the county inspector can halt work at the site until the above restrictions are complied with. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran,

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April 3, 2007 Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta; abstained: Councilmember Kaumo. Motion carried.

Councilmember Kourbelas moved to approve Resolution 2007-62 as amended. Mayor Kaumo clarified provisions in the amendments pertain to construction contractors rather than to developers. City planner Laura Crandall advised that the county does not have a building department. They do not perform building inspections, only plan approvals. Councilmember Horn said, in that case, the amendment is useless unless the city hires a building inspector for that purpose. Mayor Kaumo countered that the message will still have an impact. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Tate, Kourbelas, and Porenta; opposed: Councilmember Horn; abstained: Mayor Kaumo. Motion carried.

Councilmember Horn then moved to reconsider the motion by approving Resolution 2007-62 without the amendment. Councilmember Kourbelas seconded the motion by stating the amendment is simply a recommendation given to county commissioners since without a doubt debris from building sites on the periphery of the city will end up within the city. Upon roll call the following voted in favor: Councilmember Horn; opposed: Councilmembers Porenta, Kourbelas, Tate, Demshar, Zotti, Corcoran and Banks; abstained: Mayor Kaumo. Motion defeated.

Resolution 2007-63, A RESOLUTON APPROVING AND ACCEPTING THE FINAL PLAT OF FAIRWAY ESTATES, PHASE 5 SUBDIVISION AS A SUBDIVISION LOCATED WITHIN ONE MILE OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, SUBMITTED BY MESA INVESTMENTS AND COVERING A 4.856-ACRE TRACT OF LAND SITUATED IN THE NORTHEAST QUARTER OF SECTION 9 TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to amend Resolution 07-63 in the same manner as Resolution 2007-62. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, and Tate; opposed: Councilmember Horn; abstained: Mayor Kaumo. Motion carried. Councilmember Tate moved to approve Resolution 2007-63 as amended. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar; opposed: Councilmember Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-64, A RESOLUTION ACCEPTING AND APPROVING A BUSINESS READY COMMUNITY GRANT AND LOAN PROGRAM GRANT AGREEMENT, BETWEEN THE WYOMING BUSINESS COUNCIL, AND THE CITY OF ROCK SPRINGS, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID GRANT DOCUMENTS ON BEHALF OF SAID CITY, was read by title. Councilmember Banks moved to approve Resolution 2007-64. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried. Mayor Kaumo thanked Pat Robbins of SWEDA, YWCA and state staff who worked diligently to secure this grant to expand the daycare facilities at the YWCA. Councilmember Kourbelas then recognized Mayor Kaumo for his efforts in lobbying legislators for the much needed facility.

Resolution 2007-65, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH THE WYOMING ASSOCIATION OF SHERIFFS AND CHIEFS OF POLICE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Demshar moved to approve Resolution 2007-65. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-66, A RESOLUTION ADOPTING AND APPROVING A NEW CLASSIFICATION SPECIFICATION AND ESTABLISHING A SALARY RANGE

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April 3, 2007 FOR THE POSITION OF BUILDING INSPECTOR FOR THE CITY OF ROCK SPRINGS, was read by title. Councilmember Banks moved to approve Resolution 2007-66. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-67, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH WILD WEST WEED CONTROL, IN THE AMOUNT OF $81,700, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Corcoran moved to approve Resolution 2007-67. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried. Mayor Kaumo asked each councilmember to submit problem weed areas in their ward to director of engineering Paul Kauchich to enable him to establish a mitigation schedule. Councilmember Corcoran opined contracting this service was a good idea in keeping with city beautification.

Resolution 2007-68, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH SWEETWATER FORD, IN THE AMOUNT OF $112,038.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Mayor Kaumo advised this contract is not the low bid; the low bid did not comply with specifications. Councilmember Demshar moved to approve Resolution 2007-68. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-07, AN ORDINANCE ANNEXING AND INCORPORATING WITHIN THE CITY LIMITS OF THE CITY OF ROCK SPRINGS, WYOMING 291.334-ACRES OF CONTIGUOUS AND ADJACENT LAND FULLY HEREINAFTER SET FORTH, AND PROVIDING FOR LAND USE PLAN DESIGNATIONS AND ZONING DESIGNATIONS, was placed on second reading and read by title.

Ordinance 2007-08, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN MAP TO AREAS DESIGNATED AS HIR (HIGH INTENSITY RESIDENTIAL) AND C (COMMERCIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS TO R-5 (HIGH DENSITY RESIDENTIAL) AND B-1 (NEIGHBORHOOD BUSINESS) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on second reading and read by title.

Ordinance 2007-09, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM B-1 (NEIGHBORHOOD BUSINESS) TO R-5 (HIGH DENSITY RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on second reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:45 p.m.

XX6a

Destination Development, Inc., marketing and branding consultants hired by the city of Rock Springs and the Rock Springs Chamber of Commerce, gave a public presentation on March 21, 2007. Mayor Kaumo introduced Roger Brooks, president, and John Kelsh, team member, who spoke about branding, downtown development and marketing the city of Rock

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April 3, 2007 Springs. Councilmembers present included Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn and Mayor Tim Kaumo. Mayor Kaumo stated a plan to move forward with the recommendations from Destination Development will take cooperation from all entities and must be met with open minds in order to be successful.

Branding

Mr. Brooks stated DDI was contracted to develop a brand, product development and marketing plan for Rock Springs. He said a brand is basically what a city is known for; development is needed to own the brand, and to tell the world about it. Their mission was to identify local strengths, weaknesses, opportunities and threats (SWOT) facing the proposal to create a brand. Their observations follow:

Strengths: high-paying jobs—the second highest median income in the state; low crime rate; accumulated city reserves; an events complex that accommodates both indoor and outdoor BMX and motocross races; impressive recreation facilities; nearby sand dunes, and Flaming Gorge; close walking access within the downtown district; unique architecture and a great museum.

Weaknesses: Distance problem--need strong lure to pull people from metro areas. The 4:1 rule applies--in order to bring people to a destination you have to have four times worth of things to see and do as the time it takes to drive there. Other problems are lack of accommodations; difficulty in beautifying arid high desert county; a small pool of workers for entry-level jobs (a problem which should ease as more housing is built and families become permanent residents); railroad tracks dividing the downtown retail area; and an unattractive downtown. Also, the events complex has a split personality because it is known by too many names depending on the event.

Opportunities: BMX is the newest Olympic sport with a huge number of participants, both in team sports and free style. It is important to expand other diversions such as cultural events and attractions to keep participants interested in spending more time and money in the city. The RV park at the events complex can be expanded to accommodate a growing population who travel by RVs. The right mix of activities and shopping will keep a growing population from leaking money out of the city. Main Street USA is a tremendous resource for downtown.

Threats: Politics—cooperation is needed from all public sectors; competition from BMX tracks in Salt Lake; lack of diversions; failure of the state to subsidize local government may require a third bond issue to be floated to finance expansion of the events complex; the perception by local citizens that there is nothing downtown.

The following feasibility test questions must be considered: does the primary lure and the secondary diversion offer something that is not available closer to home; will it extend the seasons; is it experiential, in other words, if it were in another city close by, would you go to it; how much will it cost; when will a return on investment be realized; can the community buy into it; will the private sector invest in the brand; how wide an audience will it attract; does the brand have legs; are their pioneers to expand the brand; can it be made obvious and pervasive throughout the community. The decision to go forward with the brand must be based on feasibility and NOT on sentiment. Diversions from the primary lure are essential ingredients if the plan is to be successful.

As diversionary activities, Destination Development considered the following factors: 1. profile of participants; 2. competitive analysis; 3. market size; 4. cross participation with other activities; and 5. growth potential. Their findings resulted in naming two-wheeled sports the city’s brand. They cited reasons as Rock Springs being the country’s only destination having both indoor and outdoor BMX and motocross facilities and participants in this group willing to travel an average of 300 miles to attend an event. Of all events taking place at the complex currently, 44% are comprised of two-wheeled sports or 30% of event days. The arena cross provides an all-season sport with indoor facilities already in existence. Motocross is a bigger spectator sport than racing itself--nationally the

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April 3, 2007 fastest growing spectator sports event in the country is Nascar. The theme can be built to include other competitive events such as drag racing, dirt drag, hill climbs, and observed trials with super moto a variation for the stockcar race track. Their study showed yearly revenues from two-wheel sports events in Rock Springs far exceeded those of equine events- -$1.4 million vs. $800,000. However, equine facilities should continue to be built and continue to be promoted along with concerts, traveling shows, etc. Overnight participants and spectators spend three times as much as day visitors, which gives reason for downtown development as well.

The brand itself must be obvious without explanation—it should not be generic. Branding should not be done by focus groups. It must say something about the community and must allow for similar self branding. Destination Development presented a sample of a logo fashioned after Wyoming’s bucking bronco, but with a rider on an airborne bike. They presented several slogans such as “Rock Your World,” “Home of Steel Ponies,” “Extreme Rush,” “Go to Extremes, “Cycle Up,” and others to tie in with the primary brand, “Wyoming’s Two-Wheel Sports Capital,” which could continue to “. . . of the Rockies,” “. . . of the West,” “. . . of the U.S.” And since no one owns this brand in the area, Destination Development recommends it as the city’s brand.

Downtown Identity

Destination Development suggested downtown areas be given identity; use of names for vaious districts. This unifies retail merchants into thinking of themselves as something bigger. In Rock Springs’ case there is a hint of a railroad legacy—one section could be called “Union Square” for instance. Gathering places are essential—buildings may have to be removed, gateways erected that can be extended as expansion takes place, trees planted, intimate settings created, shaped trellises constructed. Make it a place for ancillary activities such as festivals and events, public art, etc. The downtown must have anchor tenants such as first class restaurants, bars and a hotel.

To formulate plans for downtown renovation, the business community must take the lead. Business organizations take on the cause. Together they come to the city for support. DDI suggested the plan begin with a small area on Broadway. Three anchor parking lots should provide ample parking—one across from F Street, one on Main Street across from the old Rock Springs National Bank and one on Rennie and Second Street, one block from the area to be developed. Property owners will buy in when they are convinced moving to a different location will be to their advantage. It is their experience that if one-third of the businesses buy into it, others will join. From their vantage point, they see the local population as making good money, but nowhere to spend it—there is nothing to do after 6 p.m. Once a few things begin to happen and a few businesses buy in, the process will start to compound.

Mr. Brooks concluded that even if the city does not accept the brand, the downtown diversion will thrive if the recommendations are followed. He said the diversion is actually more important than the primary lure. Mayor Kaumo urged citizens to submit input on their downtown and to work off the BMX lure. He urged someone to step forward as the pioneer who will see the plan through.

XX7

City council met in regular session on April 3, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Demshar moved to accept the amended agenda. Seconded by Councilmember Zotti. Motion carried unanimously.

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April 3, 2007 Councilmember Tate moved to approve minutes of the March 20 council meeting and the March 21 Destination Development presentation. Seconded by Councilmember Corcoran. Motion carried unanimously.

A petition by Steve Shea, chairman of STAR Transit, was taken out of order at this time to allow him time to travel to Green River to make a like request of the Green River council. He asked for consideration in making an appointment from the governing body to an ad hoc STAR Transit bus system committee to offer input to LSC Transportation Consultants Inc. for scheduling, stops, transfers and exchange systems. The first meeting of which is scheduled for April 21. Mayor Kaumo stated the committee is a good idea.

APPOINTMENTS

Council president Demshar presented the mayoral appointment of Elizabeth Strannigan and Joni Stainbrook to serve on the Certified Local Government committee. Councilmember Kourbelas moved to approve the appointments. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti and Demshar. Motion carried. President Demshar confirmed the appointments.

Council president Demshar presented the mayoral appointment of Joyce Corcoran to serve on the STAR Transit Working Committee. Councilmember Banks moved to approve the appointment. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta; abstained: Councilmember Corcoran. Motion carried. President Demshar confirmed the appointment.

BID OPENING

Compact Tractor for the Cemetery Department

K-Motive & Sports Green River $29,349.00 net Lathrop Equipment Co. Casper, WY 82601 24,406.03 net

Both bids were accompanied with cashier’s checks. The bids were referred to the Engineering Department for review and recommendation at a future council meeting.

COMMENDATION

Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo presented a plaque and t-shirt to Austen Eusek for his service to our country during Operation Iraqi Freedom. Austen said following graduation from the Pensacola Naval Station he will go to Everett, Washington for further training after which he will be assigned to bases in Singapore, Hong Kong and Thailand.

PRESENTATIONS/PROCLAMATIONS

YWCA Sexual Assault Awareness

Mayor Kaumo proclaimed the month of April as Sexual Assault Awareness Month to raise public awareness of sexual assault and by declaring support for agencies providing services to victims of sexual assault. The YWCA provides a continuum of care through 24- hour hot lines, counseling, support groups, advocacy, medical care and education in efforts to make our community free of sexual assaults. Sharon Pribyl, member of the YWCA board of directors, accepted the proclamation and stated since the beginning of the year 800 people have been served at the support and safe house; 530 of whom were unduplicated. During 2006 approximately 15,000 were served. She thanked all volunteers and the police department for their help.

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April 3, 2007 WNIT Championship

Mayor Kaumo recognized the Wyoming Cowgirls basketball team, coach Joe Legerski and assistant coach Gerald Mattinson for garnering the Women’s National Invitation Tournament with a 72-56 win over Wisconsin before 15,462 fans at Laramie on March 31. The Cowgirls were victorious following an outstanding year led by the coaching excellence of two Rock Springs natives. Mayor Kaumo congratulated the team and coaches for this commendable achievement.

PUBLIC HEARINGS

Request for Preliminary Development Plan Approval for Stonebrook Estates Subdivision Filed by Choice Engineers and Surveyors, Inc., Representing A&T Land Development.

There were no comments. Action to be taken under Resolution 2007-69.

Request for Preliminary Development Plan Approval for Windward Industrial Park Subdivision Filed by JFC Engineers and Surveyors Representing Windward Holdings, Inc.

There were no comments. Action to be taken under Resolution 2007-70.

PETITIONS

Bill Domson complained about valley gutters on Grant Street at the base of the A Street overpass. He said the drainage gutters pose a traffic hazard because the trenches are so deep east-west traffic must slow down in order to get across them during which time the traffic light changes in favor of north-south traffic. Councilmember Horn said he has advised Mr. Domson that the gutters were designed and installed by the highway department and they should be contacted about the problem. Mayor Kaumo said the situation will be taken under advisement.

OFFICERS AND STAFF REPORTS

Councilmember Kourbelas moved to accept the Bar Incident Report for March and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Committee on Disabilities

Councilmember Kourbelas reported the Committee on Disabilities met on March 21. They identified three more problem areas and prioritized them. The highest one being the driveway entrance and sidewalk at the Housing Authority office. Issues with STAR Transit were discussed. He noted that with the appointment of Councilmember Corcoran to the ad hoc transit committee and as a member of the Committee on Disabilities, feedback will be easily attained. The committee also reviewed recreation equipment designed for disabled individuals. Parks and Recreation director Dave Lansang will contact physical therapy businesses to seek ideas to furnish equipment for the handicapped. Councilmember Kourbelas stated the committee hopes to budget for equipment designed for the disabled to be placed at the city’s recreation centers. He said the committee also discussed community disability awareness; ideas such as community forums and activities will be considered in greater detail at a later date.

Joint Powers Telecommunications Board

Councilmember Horn moved that the Joint Powers Telecommunications Board be dissolved and to direct the city attorney to draft a resolution to be voted on at the next council meeting. He said this is a good time to get out of the fiber optics business and leave it to private enterprise as he has urged for the past five years. Councilmember Kourbelas stated that as council liaison to the board, he supports the motion. He stated a basic philosophical difference exists between government’s role in regulation versus their role in competing with private business. He maintained for years the board has proposed an

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April 3, 2007 overbuild to existing private infrastructure with the sale of wholesale space to private providers--the proposed network to be owned and operated by the government. The board’s final proposal was to allow the primary financier exclusive use of the network for up to five years. He said this failed project cost the board hundreds of thousands of dollars of public money, thus warning that past history is the best predictor of future success. He said he agrees with the board’s decision to bid connectivity to communication networks that will result in redundant and additional bandwidth for government entities and schools. He also agrees with the plan to provide additional bandwidth for wholesale providers to allow competition. However, he feels strongly that government should neither own nor control interest in this volatile industry. Councilmember Kourbelas opined that to resolve this issue, the board should be dissolved and assets placed in the hands of elected officials. The cities of Rock Springs and Green River should then agree to sell the assets to private industry while protecting existing contracts with government entities and schools.

Councilmember Banks moved to table the resolution until the next council meeting to allow the governing body time to study the issue. Councilmember Porenta seconded the motion. He said it would be a huge mistake to take action without further study. Councilmember Horn contended council will have time to study the issue during the two weeks prior to the next council meeting. Councilmember Corcoran stated there are several issues that must be considered before doing anything rash. She suggested discussing this in greater detail prior to a resolution being put forth. Councilmember Kourbelas stated action on Councilmember Horn’s motion will not dissolve the board or mandate the sale of any assets, but rather directs the attorney to draft a resolution to be voted on at the next council meeting. He maintained that tabling the issue will cause an unnecessary delay.

Upon roll call to table action, the following voted in favor: Councilmembers Porenta, Zotti, Corcoran, and Banks; opposed: Councilmembers Kourbelas, Tate, Horn, Demshar, and Mayor Kaumo. Motion defeated. Discussion followed in which it was decided to set a workshop with the Green River council to discuss the future of the telecommunications board prior to taking action. Councilmember Horn amended his motion to allow the city attorney to draft a resolution to dissolve the telecommunications board to be considered at council’s first meeting in May. Upon roll call the following voted in favor: Councilmembers Demshar, Kourbelas, Tate, Horn, and Mayor Kaumo; opposed: Councilmembers Zotti, Corcoran, Banks, and Porenta. Motion carried. City attorney Vince Crow said he will draft the resolution following discussion at the workshop.

Urban Renewal Authority

Councilmember Banks announced Governor Freudenthal will be the main speaker for the Main Street program kickoff scheduled for April 26. He urged community support.

Councilmember Banks moved to direct the city planner and city attorney together with the planning and zoning commission to evaluate which zoning areas would be appropriate to allow sexually oriented businesses and to establish legal criteria and a recommendation to council within 30 days. Seconded by Councilmember Corcoran. City planner Laura Crandall asked for clarification on what was expected in the 30-day directive. Councilmember Banks answered that a workshop with the URA and council within that period would be acceptable. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Porenta, Kourbelas, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Sixth Cent Improvement Projects Joint Powers Board

Councilmember Demshar, chairman of the Sweetwater County Sixth Cent Improvement Projects Joint Powers Board, reported that revenues in the amount of $4.82 million has been collected from the tax and has been disbursed to the various cities and towns for their respective construction projects. He said winter construction has been light, but engineering work is proceeding and construction material moved into place. Once construction begins, requests for disbursements will increase as well. He reported monthly tax collections are running ahead of predictions at approximately $1.9 million versus the estimated $1.2 million . If the pace continues, the tax may be lifted sooner than anticipated.

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April 3, 2007

CORRESPONDENCE

The following correspondence was received: 1. a copy of a letter sent to Toni Martin from Mayor Kaumo regarding the city’s recycling program; 2. a letter from Larry Caller commending URA’s proposed plan to redevelop the downtown and offering his support as a pioneer in the project; 3. a letter from the Wyoming Association of Municipalities calling for resolutions to be presented at the 2007 WAM convention in Rock Springs; 4. Minutes of the February 12 Joint Powers Water Board meeting; 5. a letter from Keller Associates addressing the proposed EPA total coliform rule; and 6. a letter from the Wyoming Arts Council recognizing March as Wyoming’s Youth Arts Month. Mayor Kaumo read the letter from Larry Caller, which stated:

“I wish to compliment the city and the URA on their consultant’s proposed plan for the creation of “Union Square” and the redevelopment of downtown Rock Springs, and offer my continued support as a “Pioneer” in this project! As an area business owner, and property owner, I am impressed by the professional appearance of the proposal and want it to be a success.

An additional comment I have is we must make sure trees remain in the downtown plan! I have heard comments that trees won’t grow in Rock Springs, but one needs only look at A Street or B Street to find large lovely trees. And those proposed trees must be large (at least 6 inches in diameter) when they are planted, spaced twenty feet apart, and a plan must be implemented for their care and maintenance. Besides beautification and shade, they will provide a much-needed windbreak.

This plan will take many years to achieve, so the earlier we begin the more years we will all have to enjoy a beautiful downtown Rock Springs!”

Councilmember Zotti moved to accept the correspondence and place it on file. Seconded by Councilmember Horn. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing $150.00 Chakor Publishing 225.00 Advanced Tele Systems 625.11 Chesnovar, Bob 210.00 Airgas Intermountain 1,049.15 Cit Group/Comm Svc 2,745.16 Alder Construction 185,941.23 Cvity of Rock Springs 186,076.71 All Star Pro Golf 652.78 Clawson, Amanda 115.78 Allen, Brandon 98.00 Clear Vision Golf Cart Covers 1,568.45 Allen, Kelsey 98.00 Collins, Bruce 75.00 Allen, Kim 154.00 Colins, Kyle 150.00 Allied Glass Service 120.40 Communication Tech 2,582.45 American Red Cross 30.00 Control Temp Specialists 250.00 Antiqua Group, Inc. 2,687.02 Copier & Supply Co 346.00 Armor Holdings Forensics 714.75 Corporate Express 304.08 Armstrong, Lyle 268.00 Cozad, Richard 223.20 Ashley, Bobby 132.24 CPS Distributors Inc. 2,723.91 Aspen Publishers, Inc. 205.53 Crospete Sports 794.00 Bike Up 1,642.75 Crowell, Chad 15.00 Blue Cross-Blue Shield 25,308.12 Culligan Soft Water Svc 70.00 Bowker Construction 580.00 Curry, Jared 180.00 Bragg, Annette 112.00 Dell 6,605.73 Calibre Press Inc. 199.00 Dept of Hsg & Urban Dev 22,765.00 Campbell, David 89.38 Destination Development 5,398.00 Campbell, David 77.76 Dewey, Denise R. 570.00 Campbells Plumbing 65.00 DNA Labs International 925.00 Carrington Pointe 240.00 Eisinger Smith 418.32 Carrington Pointe 420.00 Ellifritz, Kade 45.00 Case, Stephen 135.00 Equifax Credit Information 55.33 Casper Star Tribune 1,491.68 Fedex 583.96 CDW Government, Inc. 122.95 Ferrero Electric 241.50

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April 3, 2007 Fleming Gray 300.00 PMS Custom Screen Prtg 1,355.00 Foot Joy 8,048.03 Powerbilt Golf 1,634.17 Gallardo, Hillary 25.87 Printech 456.40 Gallardo, Hillary 77.33 Printers’ Alley 248.24 Gallardo, Hillary 37.38 Questar Gas 34,471.20 Galls Inc. 608.66 Quill Corporation 41.84 General Electric Supply 1,016.00 Quiznos 269.95 Gorge Rock Products 3,222.32 Qwest 4,307.48 Green River Star 522.80 Radakovich, Mitch 15.00 Gunyan, Jack 150.00 Real Kleen Inc. 290.16 Harton, Steve P.C. 275.00 Red Oaks Concepts 58.75 Herald Journal 138.71 Renz, Charles 44.69 Hines Products Corp 5,740.00 Reyes, Rudy 210.00 Homax Oil Sales, Inc. 884.90 Robinson, Clark 41.83 Howard Supply Co. 190.99 R.S. Chamber of Commerce 10,000.00 Inn at Rock Springs 298.07 Rock Springs High School 180.00 Intermtn Record Center 41.30 Rock Springs High School 420.00 Internatl Code Council 1,945.57 Rock Springs IV Center 405.55 Izzo Golf, Inc. 600.00 Rock Springs Library 2,250.00 J&V Enterprises, Inc. 2,306.63 Rock Springs Newspapers 10,615.77 Jack’s Truck & Equipment 18.10 Rock springs Winlectric 393.60 JC Golf Accessories 3,160.89 Rocky Mountain Power 24,932.98 JFC Engineers Surveyors 688.54 Rocky Mtn Service Bureau 24.20 Kaman Industrial Tech 918.82 Rodriguez, Lynette 119.00 Kiefer Aquatic 6.02 Rosette, Kero 182.00 Kois Brothers Equip Co. 1,881.20 Salazar, Carlos 74.80 Kopy Korner 578.49 Salazar, Carlos 50.51 L & S Construction 2,459.85 Saltzman, Sam 75.26 L.N. Curtis & Sons 2,338.03 Saltzman, Sam 79.68 Laerdal Medical Corp 376.60 Saner, CP 195.00 Lamar Companies 300.00 Schreck Enterprises 5,386.00 Leibee Precision Machine 24.00 Shields, Scott 30.00 Lewis, Amanda 37.39 Sirchie Laboratories 129.09 Lewis, Amanda 79.14 Six States Distributors 30.78 Livingston, Christine 30.00 Skaggs Companies, Inc. 2,628.88 Logan, Stacy 112.00 Smyth Printing 190.28 Lynn Peavey Company 215.50 Sobolik, Bill 150.00 Martel Electronics, Inc. 240.00 Std Batteries of SLC 323.71 Martinez, Joe 150.00 Staples 1,524.85 Martinez, Robert 135.00 Stericycle Inc. 101.56 McLeod USA 182.07 Strand, John R. 30.83 Mission Itech Hockey 556.80 Strand, John R. 99.58 Montoya, S. 73.85 Sun Life Financial 651.90 Montoya, S. 91.05 Sun Mountain Sports 1,838.36 Mountainaire Animal Clinic 78.66 Swtr Co. Sheriffs Ofc 10,185.00 NASRO 30.00 Sweetwater Heights 20.00 Natl Business Furniture 2,739.00 Sweetwater TV Co Inc. 144.99 Natl Fire Protection Assoc 547.95 Tabuchi, Robert 50.00 Natl Public Safety Info 125.10 Tabuchi, Ryan 50.00 Next 2 New 600.00 Taylor Made Golf Co. 4,824.59 Nike USA, Inc. 2,593.55 Teachersparadise.com, Inc. 27.47 No. Amer Directory Svc 400.00 Tegeler & Associates 100.00 Notary Division 60.00 Thatcher Company 2,616.18 Notary Law Institute 25.50 The UPS Store 16.10 Nu-Life Auto Glass 198.03 Thompson Publishing Group 423.50 OC Tanner 85.00 Titleist 14,441.06 Oldson, Rick 15.00 Tosh, Holly 83.40 Oliphant, Taddesse 210.00 Tour Golf, Inc. 194.10 Omland, Tim 150.00 Town Talk 648.60 Orlie’s Refrigeration & Htg 60.00 Trujillo, Jerry 225.00 Osborne Innovative Prod 280.00 Turf Equip and Irrigation 1,992.98 Paragon 287.31 UBTA-UBET Comm 7.11 Ping 10,820.30 United Parcel Service 183.79 PM Auto Glass Inc. 219.45 United Way of Swtr. Co. 50.00

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April 3, 2007 USPCa Region 14 100.00 Wilkinson, Charles Jr. 570.00 Vazquez, Lilia 35.00 Wilson Golf Division 2,822.40 Verizon Wireless 3,165.04 Witmer Associates, Inc. 332.50 Walmart Community Brc 908.87 WLECA 175.00 Wamco Lab, Inc. 400.00 Wyoming Machinery 3.79 , Dale 154.00 Wyo Secretary of State 60.00 Webb, Reid 570.00 Yerkovich, John 30.00 West Group Payment Ctr 1,825.16 Young-at-Heart Sr Cit Ctr 45.10 Western Wyo Comm Coll 45.00 Zep Mfg Co. 264.26 Whalcott, America 30.00 Total $674,767.36 Wheatland Fire Equip Co. 108.31

Report Checks for March 20

Employee Garnishments Employee Deductions 513.66 Internal Revenue Service Electronic Fund Transfer 99,548.77 Swtr Federal Credit Union Employee Deductions 34,065.05 Miscellaneous Deduction Employee Deductions 217.31 Wyoming Child Support Child Support Payments 1,487.00 Idaho Child Support Child Support Payments 426.50 Total 136,258.29

March 20 Salaries $393,858.96

Councilmember Banks moved to approve the bills and claims for April 3. Seconded by Councilmember Tate. Motion carried unanimously. Councilmember Demshar moved to approve the March 20 salaries. Seconded by Councilmember Banks. Motion carried unanimously.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Department of Public Services to fill a vacant Operator II position at the wastewater treatment plant. Seconded by Councilmember Tate. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-69, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY DEVELOPMENT PLAN OF THE STONEBROOK ESTATES SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 41.532-ACRE TRACT OF LAND SITUATED IN THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-69. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-70, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY DEVELOPMENT PLAN OF THE WINDWARD INDUSTRIAL PARK SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 13.048- ACRE TRACT OF LAND SITUATED IN THE EAST HALF OF SECTION 15, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-70. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Porenta , Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks; abstained: Mayor Kaumo. Motion carried.

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April 3, 2007 Resolution 2007-71, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN ESTATES AT SANDSTONE, A PLANNED UNIT DEVELOPMENT WITHIN THE CORPORATE LIMITS OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Tate moved to approve Resolution 2007-71. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-72, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH THE FRIENDS OF MILITARY FAMILIES (FOMF), AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Demshar moved to approve Resolution 2007- 72. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmember Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-73, A RESOLUTON ACCEPTING AND APPROVING A CONTRACT WITH LEWIS & LEWIS, INC., 370 BLAIRTOWN ROAD, ROCK SPRINGS, WY 82901, IN THE AMOUNT OF $869,684.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Horn moved to approve Resolution 2007-73. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried. The director of engineering and operations Paul Kauchich said he will furnish council with a copy of the streets to be overlaid.

Resolution 2007-74, A RESOLUTION ACCEPTING TWO TEMPORARY SEWER UTILITY CONSTRUCTION EASEMENTS FROM FOOTHILL PROPERTIES, LLC FOR A PUBLIC SEWER MAIN ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Dan Scheer, representing Skyview LLC, noted the owner of the property on which these two easements are located is incorrectly identified as Foothill Properties, LLC. He asked that it be corrected to identify the legal owners. Councilmember Kourbelas moved to table Resolution 2007-74 and the correction made. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-75, A RESOLUTION ACCEPTING A SEWER UTILITY EASEMENT FROM FOOTHILL PROPERTIES, LLC, FOR A PUBLIC SEWER MAIN ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-75. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-76, A RESOLUTION ACCEPTING AN ASSIGNMENT AND DEDICATION OF SANITARY SEWER LINE EASEMENT FROM FOOTHILL PROPERTIES, LLC FOR A PUBLIC SEWER MAIN ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-76. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-77, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE AN ENCROACHMENT PERMIT SUBMITTED BY COLORADO INTERSTATE GAS

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April 17, 2007 CO., was read by title. Councilmember Corcoran moved to approve Resolution 2007-77. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-78, A RESOLUTION ACCEPTING AND APPROVING A 2007- 2008 COLLECTIVE LABOR AGREEMENT WITH THE FIREFIGHTERS LOCAL 1499, I.A.F.F. AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK, OF THE CITY OF ROCK SPRINGS TO EXECUTE SAID COLLECTIVE LABOR AGREEMENT ON BEHALF OF SAID CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Porenta moved to approve Resolution 2007-78, but first asked for an explanation of the 6.6% cost-of-living increase and the 3% movement in pay range under Article III, Compensation. Mayor Kaumo explained the statewide COLA is 5.6% and Sweetwater County’s is 7.6%; this offer falls in between. The motion was seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo; abstained: Councilmember Kourbelas. Motion carried.

Resolution 2007-79, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH RMT EQUIPMENT, IN THE AMOUNT OF $25,973.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Zotti moved to approve Resolution 2007-79. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councimembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-80, A RESOLUTION ACCEPTING AND APPROVING A GRANT AGREEMENT FROM THE WYOMING PUBLIC SAFETY COMMUNICATIONS COMMISSION, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID GRANT AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-80. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-07, AN ORDINANCE ANNEXING AND INCORPORATING WITHIN THE CITY LIMITS OF THE CITY OF ROCK SPRINGS, WYOMING 291.334 ACRES OF CONTIGUOUS AND ADJACENT LAND FULLY HEREINAFTER SET FORTH, AND PROVIDING FOR LAND USE PLAN DESIGNATIONS AND ZONING DESIGNATIONS, was placed on third reading and read by title. Councilmember Horn moved to approve Ordinance 2007-07. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Ordinance 2007-08, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN MAP TO AREAS DESIGNATED AS HIR (HIGH INTENSITY RESIDENTIAL) AND C (COMMERCIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS TO R-5 (HIGH DENSITY RESIDENTIAL) AND B-1 (NEIGHBORHOOD BUSINESS) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on third reading and read by title. Councilmember Corcoran moved to approve Ordinance 2007-08. Seconded by Councilmember Kourbelas when he reiterated his opposition to the ordinance stating there is no mistake of the intended consequences should this ordinance pass. He said an R-5 zone allowing dense multi-family units will border an existing R-1 zone. He maintained people who purchased homes in the

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April 17, 2007 R-1 zone should be allowed a reasonable expectation of lesser development next to them. At the time they purchased homes, the Master Plan allowed for low intensity residential. He further stated that the plan contradicts established planning practices, which recommend proper buffering or a progressive transition from low to high density. He said the only buffer under this proposal is a narrow flood zone whose actual dimensions are questionable pending completion of the Summit Drive storm ditch.

Councilmember Kourbelas maintained the developer has not met the required findings of fact as he discussed at the March 6 council meeting, He challenged their first finding that multi family and commercial components are more suitable for this location. He also challenged the developer’s justification that the flood plain is an excellent natural buffer. Another finding he disagreed with is the development’s frontage on Foothill and Reagan because the zoning district is within 100 feet of an R-1 lot. He also disagreed that the development is in keeping with overall residential patterns; in fact, he opined it is in noncompliance. Councilmember Kourbelas cited the example of IGC’s proposal for a zone change to establish an R-3 PUD next to an R-1 zone, which was denied by council several months ago. Alternatively, Councilmember Corcoran responded that even though she understands Councilmember Kourbelas’ concern, by not allowing development within the city proper, urban sprawl will result. She stated the proposal under consideration abuts a main thoroughfare, which adapts well to a bus route. She said council must be forward thinking and should consider eliminating the need to travel great distances. Councilmember Kourbelas agreed that the city is in need of development for all levels of housing, but it should be done properly. City planner Laura Crandall pointed out that several multi-family subdivisions such as Carrington Pointe and Plum Tree abut R-1 zones. Councilmember Kourbelas asked what the zoning was on the Master Plan prior to those subdivisions being built. Crandall answered that this council approved changing the zoning from LIR to HIR. Upon roll call the following voted in favor: Councilmember Horn, Tate, Banks, Corcoran, Zotti, and Demshar; opposed: Councilmembers Kourbelas and Porenta; abstained: Mayor Kaumo. Motion carried.

Ordinance 2007-09, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM B-1 (NEIGHBORHOOD BUSINESS) TO R-5 (HIGH DENSITY RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on third reading and read by title. Councilmember Banks moved to approve Ordinance 2007-09. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn; abstained: Mayor Kaumo. Motion carried.

EXECUTIVE SESSION

At 8:20 p.m. Councilmember Porenta moved to adjourn to executive session to discuss a real estate purchase. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. At 8:50 p.m. council reconvened. No action was taken.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:51 p.m.

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City council met in regular session on April 17, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Tim Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

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April 17, 2007 Councilmember Kourbelas moved to accept the amended agenda. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Zotti moved to approve minutes of the April 3 meeting. Seconded by Councilmember Corcoran. Motion carried unanimously.

BID OPENING

2007 Crack Sealing

No bids were received. The project will be rebid.

COMMENDATION

Community Pride Awards

Lisa Skiles Parady, representing the Urban Renewal Agency Promotions Committee, presented plaques to community pride award winners, Sweetwater Federal Credit Union and the Family Vision Clinic, for the pride they take in their businesses reflected in the appearance of their buildings.

PRESENTATIONS

Lisa Skiles Parady, representing URA and the Main Street program, discussed upcoming events and requested permission to seek grants for three projects: 1. a Joint Travel and Tourism grant to promote and advertise the Rods and Rails Car Show and Brewfest to be held on June 23 in downtown Rock Springs; 2. a Joint Travel and Tourism grant to promote the Rock Springs Quick Draw and Art Stroll to be held on July 14 in conjunction with International Days on the green belt along the new section of Elk Street; and 3. a TEAL grant, the deadline of which is June 30, offered through the Wyoming Transportation Department for removal of the Elk Street car wash to make way for an entrance to Bunning Park. Councilmember Banks moved to approve all three grant requests. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried

Ms. Parady announced that with Mayor Kaumo’s support the URA nominated the Bunning family to receive the 2007 Community Hero award from the Wyoming Association of Municipalities. She said notification was received today the Bunnings are the recipients of the award which will be presented during the WAM convention.

Bitter Creek Restructuring

Ms. Parady stated the city was awarded a Community Development Block Grant, Planning Only Grant, in June 2006 for the Bitter Creek restructuring plan. She said a committee comprised of Paul Kauchich, Laura Crandall, Rennard Jensen and herself sent out requests for proposals for this project and subsequently selected the one submitted by Landmark Design, Inc. for the extensive study. However, she stated the study was not budgeted this year and will require a budget amendment. Director of administrative services Lisa Tarufelli informed council monies for this request could be met with funds transferred from either an existing line item or from unanticipated revenues and added to a budget amendment that will be brought forward for other projects at the May 1 council meeting. Action to be taken under Resolution 2007-88.

Destination Development

Lisa Skiles Parady reported she and Dave Hanks, CEO of the Rock Springs Chamber of Commerce, have been making presentations to several groups explaining Destination Development’s conceptual plan for the city. She said the final draft will include extensive detail on the logistics of implementing the plan. The plan is a comprehensive approach to the redevelopment of branding downtown as well as the entire city. She said

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April 17, 2007 they hope to make the presentation to more groups to introduce the plan. She invited the public to attend URA and Main Street meetings.

URA Ball

Ms. Parady announced the theme for the September 15 URA ball is “Passport to Renewal.” She welcomed volunteers to help with this primary fund-raising event.

Main Street Kickoff

Ms. Parady noted Governor Freudenthal will address the city on April 26 from the balcony of the historical museum as the kickoff for the Main Street Community program. Rock Springs was selected as the fifth and final community to be selected in the program which assists communities revitalize downtown areas.

APPOINTMENTS

Nominations were open to select a voting delegate and alternate delegate to the WAM convention to be held in Rock Springs on June 16. Councilmember Tate nominated Councilmember Demshar to serve as voting delegate. Seconded by Councilmember Corcoran. Motion carried. Councilmember Banks nominated Councilmember Corcoran to serve as alternate voting delegate. Seconded by Councilmember Demshar. Motion carried.

PETITIONS

The Rock Springs High School Class of 2007 Senior all-Night Party Committee’s request for a donated used car was referred to the city attorney for advisement at the next council meeting.

There were no other petitioners.

OFFICERS AND STAFF REPORTS

Councilmember Tate moved to accept the Health Insurance Fund Recap for March and the Financial Reports for March and place them on file. Seconded by Councilmember Zotti. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Joint Powers Telecommunications Board

Joint Powers Telecommunications Board member Steve Shea reported Broadwing has expressed interest in purchasing the point of presence (POP) located south of Rock Springs. He said currently 98% of the city’s telephone and internet services go through Qwest, which are routed through fiber to Riverton, Casper, Laramie and finally through Cheyenne’s POP to other states. He said a local POP will provide an alternate route for communications. If approved, the board would then seek a separate service provider with a large broadband connection to supplement existing Qwest service. He noted the county, the cities of Rock Springs and Green River and the college have requested additional broadband and if they so wished, could become customers of the new provider. He stressed the board itself will not get into the broadband business.

Mr. Shea presented a flow chart showing outcomes depending on the cities’ acceptance or rejection of the proposition posed by Broadwing. If the proposal is rejected, JPTB either continues to exist or is dissolved by the cities. If JPTB is not dissolved, it will continue to manage current fiber and look for ways to bring in additional service. If Broadwing’s proposal is accepted, it will own and control access to the POP and the board will advertise an RFP for a service provider. If a provider is not found, the Board, at the discretion of the municipalities, will either continue or be dissolved. If a provider is located, the board will offer services to the cities and county which they can either accept or deny. If the cities reject an agreement for services, the JPTB will cease to exist. However, if the

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April 17, 2007 cities accept an agreement with a provider, initially 45mb of internet service will be provided to the cities, county, and college. Mr. Shea said the advantages of accepting the service are considerable cost savings, expanded bandwidth, and an end to Qwest’s monopoly. At issue is concern that the city would be competing with private enterprise versus subsidizing a monopoly. Mr. Shea opined the proposal to sell the system would be a big mistake. If Sweetwater TV were to purchase the system, there would be no use for the POP since they buy bandwidth from Qwest and the opportunity for a local point of presence would be lost. He urged council not to take action to disband the board until more information is received.

Councilmember Kourbelas noted that if Broadwing owns the POP, no one except board members can enter the structure, not because the city is a government entity, but because the city owns fiber in the lines. He said he asked Broadwing if the board were to sell the assets and a private entity went into the POP, could they then set up rack space and offer wholesale service. The response was they absolutely could. Councilmember Kourbelas stated philosophical differences exist among both board and council members regarding expanded bandwidth availability, future unlimited bandwidth, ending a perceived Qwest monopoly, and creating competition. Under a competitive situation, the board is looking after governmental interests, but along with that is a lot of extra bandwidth. He wondered what happens with the extra bandwidth because if the board sells bandwidth to private entities, the city then competes with Qwest.

Councilmember Porenta said he does not see a public-private competition issue, but rather an opportunity for private entities to work with public services. He opined it is a function of government to provide that type of opportunity to small investors and opens the door to competition. He said the board is now back on track to provide services between government entities and the school district, hook into the POP, and allow private businesses to purchase bandwidth. Councilmember Corcoran stated it is important that the board maintain control of the POP because it is an economic development possibility for the community. She said she is adamantly against dissolving the board and eliminating ownership of the POP. She said it is council’s duty to its citizens. Councilmember Demshar stated if the board is successful in getting a service partner to maintain, manage and sell bandwidth, his anxiety about competing with private industry is abated. He asked if the board enters into an agreement with a service partner, would the board’s role then be as an oversight committee. Mr. Shea answered that is his understanding—the board simply wants to be a mediator with this connection. Councilmember Demshar noted he is uncomfortable with the arrangement if the board is not able to bring on a service partner to take on day-to- day activities. Mr. Shea said he agrees—board members do not want to be in the business of selling bandwidth. Brad Sarff, a member of the board, explained the board was formed for the purpose of connecting government offices. He reiterated at the present time every bit of bandwidth in the state goes out through Cheyenne. He said the opportunity to get into a POP is a huge part of the board’s existence; the proposal from Broadwing does just that. Nevertheless, Councilmember Kourbelas contended the board owns bandwidth, and they will be selling or leasing the bandwidth to another provider, which is what Qwest does now. Therefore, the board will be competing against a private entity. He espoused the proposition is a formula for disaster. It has been proven worldwide that when government owns resources and controls them, a socialistic economy results. He reiterated that assets should be sold. Councilmember Porenta disagreed stating it is an opportunity for smaller entities to compete and is no different than the city owning any other enterprise account. Mayor Kaumo stated the concept fits in with economic development—how to arrive at it is the question. He requested copies of the proposals to review prior to the workshop on April 23.

Building Committee Report

Councilmember Tate reported the building committee met on April 4. Discussion centered around the city hall expansion/addition project. Requests for proposals have been sent to ten architectural firms requesting plans for various configurations. The deadline for submitting proposals is June 4.

Parks and Recreation Board

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April 17, 2007 Councilmember Kourbelas reported the parks and recreation board met on April 12. The board is reconsidering plans to include a spray park in Rahonce Park because of limited parking and access concerns. He said the board is enthused about splash or spray facilities and want to appropriate funds for a yet-to-be-determined location.

Mayor’s Committee on Disability Awareness

Councilmember Kourbelas reported the Disability Awareness committee will meet on April 18.

Senior Citizens/Community Center

Mayor Kaumo reported the final grant request from the State Loan and Investment Board for funds to construct the senior citizens/community center will be made on June 7. He said plans met a setback when a decision by the Bureau of Land Management was made indicating the senior citizens’ application for land does not qualify for the government rate of $2 per acre because the use is not strictly for recreation purposes. Instead, since 100% of the use of the facility is not recreational, the city will be required to pay half of the appraised value of the land. To that end BLM has been directed to move forward with an appraisal that should be finalized in early May at which time the city will have to pay one-half of the land value. Impact funds received from the State Loan and Investment Board will be used for this project. Architect and engineering contracts for the project will be acted on later in this meeting. Funds raised by the senior citizens have been placed in an account and will be used to pay for these services. Councilmember Porenta commented that in the long run owning the property as opposed to having a patent on it will better serve the community even though initially it will cost more.

CORRESPONDENCE

The following correspondence was received: 1. Make-a-Wish Foundations’ plans for Destination Joy campaign ; 2. minutes of Joint Powers Water Board March 21 meeting; 3. a response from the city engineer to Bill Domson’s concern regarding valley gutters and the traffic signal at Grant and A Streets; 4. announcement of Sweetwater County Retired Senior Volunteer Program’s spring recognition dinner; 5. announcement of a new service provided by Rock Bottom Executive Limosine Service, LLC; 6. FY2006 annual report for Sweetwater County Child Developmental Center; 7. a letter from the U.S. Department of Homeland Security, FEMA, regarding a program to assist the National Flood Insurance Program; 8. a request from Tracks Across Wyoming for web information and reminder of annual dues; and 9. a meeting schedule set by State Historic Preservation Office for input on revisions to the historic preservation plan. In reference to No. 8, the city has paid its annual dues for Tracks Across Wyoming. Councilmember Porenta moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A-1 Electrical Contractors Inc. $586.82 B&B Real Estate Investors 137.14 Ace Hardware 3,965.38 Bennett’s Paint and Glass 2,563.97 Advanced Automotive 529.82 Big Thicket Broadcasting 355.00 Ag Truck 1,901.78 Bike & Trike 20.00 Airpure 345.87 Billings Gazette 2,812.18 All Tek’s 446.00 Blanksvard, Carl 223.20 Alsco-American Linen 2,355.94 Bloedorn Lumber 18.30 Altra Industrial Motion 823.80 C.E.M. Maintenance 578.74 Amer Cemetery Supplies Inc. 1,266.13 Callaway Golf 8,670.03 Amer Sales & Service Inc. 133.92 Carrington Pointe 621.00 Anselmi, Paul T. 30.32 Carrington Pointe 592.00 Aspen Publishers, Inc. 303.41 Carrington Pointe 403.00 Atco International 319.20 Carrington Pointe 537.00 Auto Parts Unlimited 261.96 Carrington Pointe 424.00

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April 17, 2007 Carrington Pointe 297.00 JKC Engineering 41,326.70 Carrington Pointe 479.00 John M. Warren, Inc. 293.30 Carrington Pointe 282.00 Johnson, Cheryl 51.07 Carrington Pointe 161.00 Johnson, Kurt & Andrea 26.91 Casper Star Tribune 1,663.60 Joint Powers Water Board 144,125.33 Castle Cleaning 350.00 Kaufman, Sonya 26.09 CDW Government, Inc. 64.83 Kemp, Cristtina 30.00 Checker Auto Parts 43.32 Kipp Brothers 200.10 City Auto Sales 1,210.46 Kopy Korner 25.24 Clarys, Cory & Mary 32.00 Kourbelas, Steve 96.48 CMMG, Inc. 297.20 KRKK-AM/KQSW FM Radio 1,100.00 Communication Technologies 1,659.60 L.N. Curtis & Sons 97.88 Concrete Palace 1,173.05 L&L Rentals 412.00 Copier & Supply Co. 59.05 Lariat Internation Trucks 109.41 Copyex LLC 119.03 Lathrop Feed & Equip 709.60 Corporate Express 686.48 Lavake, Earl & Jackie 32.90 CPS Distributors Inc. 7,285.63 Lay, Walter 351.00 Crider, Duane 351.00 Lerma, Paula 17.00 Crider, Duane 372.00 Leroux 1,765.00 Crum Electric 169.39 Lewis Tree Service 1,160.00 Culligan Soft Water Svc 75.75 LLC, New Stansbury Coal Co. 5,212.69 Cybernetics 297.90 Lockhart, James 540.00 De Witt, Wm 24.66 Lockhart, James 114.87 Defense Tech Corp of Amer 895.00 McFadden Wholesale 4,741.82 Dell 188.99 Memorial Hosp of Swtr. Co. 148.00 Desert View Animal Hospital 39.00 Mills, Karen 265.00 Devries, Danella 513.00 Miltona Turf Products 96.76 Dial Oil, Inc. 19,611.98 Morcon Specialty Inc. 153.68 Dominos 210.00 Mountainaire Animal Clinic 226.00 Downtown Idea Exchange 236.50 Mountainland Fire Protection 485.99 Downtown Promotion Reporter 206.50 Nationwide Drafting 598.60 DXP Enterprises, Inc. 610.84 Nelson Engineering 39,787.79 Econo Guest Lodge 53.70 New Studio 24.02 Electrical Svc & Prod 922.00 Newground Resources Inc. 279.06 ES Rentals/Norman Shantz 138.00 Nickel Ridge Portables 208.00 Fastenal Company 135.58 Nike USA, Inc. 43.44 Fitco 9,789.80 NMS Labs 169.00 Freeman, Roberta 8.91 Normont Equipment 1,750.00 FSH Communications, LLC 70.00 Nu-Tech Specialties 6,274.49 Galls Inc. 162.59 Orlie’s Refrigeration & Htg. 389.00 Gateway Co. of Utah, LLC 18,675.27 Ottman, Katherine 40.00 GE Homeland Protection 708.99 Pacific Steel—Recycling 1,046.49 Giberson, Harold 173.00 Page, Teresa 48.00 Giberson, Pauline 75.00 Pandalis, John or Bonnie 303.00 Great Lakes Specialty Product 3,023.52 Patzke, Clint & Carla 50.78 Green River Star 490.25 Pedersen Planning Consultants 4,760.00 Greenleaf Technologies 242.78 Performance Overhead Doors 240.00 Grover, Juliet Romero & David 115.58 Peterson, Carole 57.45 Hafey Properties Ltd. 207.00 Plan One/Architects 1,795.11 Hart’s Auto Supply 252.00 Postmaster 2,412.61 Harton, Steve P.C. 225.00 Price, April 175.00 Harvey, Penny 36.91 Printers’ Alley 76.94 Hawks, Wesley 8.94 Profaizer, Steve 5.59 Hayward Baker Inc. 32,838.30 QA Balance Svcs, Inc. 1,092.70 Hendrix, Michael 136.39 Questar Gas 160.30 Hodges, Paul 203.10 Questar Gas 247.00 Home Depot Credit Svcs 1,578.97 Qwest 1,560.85 Horst, Greg & Nancy 55.88 R.T. Rentals 192.00 Igo, Lisa 40.00 Rasmussen, Sandra 14.51 In the Swim 172.75 Rasmussen, Sandra 14.18 Inventory Trading Company 71.25 Rasmussen, Sandra 16.86 J&V Enterprises, Inc. 2,130.92 Rasmussen, Sandra 16.24 JC Golf Accessories 757.74 Rasmussen, Sandra 22.17 Jirdon Agri Chem Inc. 6,679.19 Rasmussen, Sandra 21.91

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April 17, 2007 Rasmussen, Sandra 12.18 Taylor Made Golf Co., Inc. 1,657.43 Rasmussen, Sandra 17.09 Taylor, Ivan Richard 117.39 Rasmussen, Sandra 20.82 Tegeler & Associates 296.00 Rasmussen, Sandra 20.74 The Network 1,100.00 Rasmussen, Sandra 18.26 The UPS Store 29.00 Rasmussen, Sandra 24.85 Tiller, Sheila 29.00 Rasmussen, Sandra 18.70 Titleist 4,371.75 Real Kleen Inc. 174.72 Tmax Gear 248.22 Rempel, Merle 16.91 Tom’s Wyoming Glass 162.00 Respond First Aid Systems 605.98 Turf Equipment and Irrigation 2,083.30 RKS Properties 23.40 Twitchell, Jennifer 66.79 RMT Equipment 12,672.40 Uinta Engineering and Survey 6,309.37 Rock Springs IV Center 132.80 Union Directory 90.00 Rock Springs Municipal Util 23,764.46 Unisen, Inc. 526.75 Rock Springs Natl Bank 61.86 United Reprographic Supply 235.89 Rock Springs Newspapers 209.97 United States Postal Svc 2,200.00 Rock Springs Recycling Ctr 3,750.00 UPS Supply Chain Solutions 70.39 Rock Springs Winnelson Co. 5,172.62 V-1 Oil Co. 36.59 Rocky Mountain Power 57,193.92 Vase Funeral Chapels 2,261.00 Rocky Mtn Serv Bureau 94.03 Vaughn’s Plumbing 302.45 Ron’s Ace Rental 452.45 Vazquez, Lilia 90.00 School Administrators 109.15 Waite, Zachary 40.00 Shahan Weed & Pest Control 125.00 Webb, Lesa 26.00 Shantz, Eric 169.00 Webb, Regina 175.00 Sherwin Williams 672.35 Wells Fargo Card Svcs, Inc. 5,830.94 Sierra Industries 1,753.55 Western Petroleum 45.83 Sirchie Laboratories 285.25 Western Region Construction 5,084.00 Six States Distributors 316.84 Western Wyoming Beverage 103.00 Skaggs Companies, Inc. 564.60 Western Wyoming Comm Coll 595.00 Smyth Printing 232.61 Wheatland Fire Equip Co. 247.04 Spa World 56.90 Whisler Chevrolet Co. 22.38 SPCA-LA 4,500.00 Widdison Turbine Svc LLC 7,075.00 Springview Manor 400.00 Williams, Michael 2.00 SST Testing +, Inc. 90.00 Williams, Penny 175.00 Standard Plumbing 351.72 Wilson Golf Division 1,625.86 Starr, Lyndee 29.00 Wright, Stephanie 68.50 Sterling Communications 2,361.78 Wyo Dept of Revenue & Tax 566.55 Sterling Trucks of Utah 57.64 Wyo State Board of Pharmacy 120.00 Sungard HTE, Inc. 4,670.00 Wyoming Com LLC 526.70 Sunlite Service 130.00 Wyoming Police Svc Dogs 120.00 SWEDA 8,955.00 Wyoming Tribune Eagle 288.62 Sweetwater Audiology 88.00 Wyoming Waste Svcs-R.S. 2,577.31 Sweetwater Co. Treas 73.47 Wyoming Work Warehouse 250.00 Sweetwater Ford 469.63 Wyss Associates, Inc. 12,151.77 Sweetwater Pbg & Htg 1,084.05 Young-at-Heart Sr Cit Ctr 209.48 Sweetwater Trophies 4.50 Zep Mfg Co. 1,220.00 Sweetwater TV Co Inc. 374.70 2XL Corporation 1,098.98 Symbolarts Inc. 140.00 Total $613,972.98 Syndergaard, John L. 16.91

Report Checks for April

AFLAC Insurance Employee Premiums $1,406.86 Sun Life Assurance Co Employee Premiums 1,471.60 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,419.69 Great-West Life & Annuity Employee Deferred 9,078.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 800.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,842.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,164.00 US Dept of Education Employee Garnishments 306.54 Swtr Co. Circuit Court Employee Garnishments 274.31

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April 17, 2007 City of Rock Springs Misc Deduction 198.42 RS City Treasurer Employee BCBS Reim 8,605.98 NCPERS Group Life/Prudential Group Life Employee Deduc 1,013.00 New York Life Insurance Employee Premiums 67.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #3893 Eployee Dues 1,287.36 United Way of Swtr. Co. Employee Deductions 754.21 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 28,937.88 Wyoming Workers Comp Employee Benefits 38,793.25 Wyoming Workers Comp Work Restitution Workers 79.83 Wyoming Retirement System Employee Benefits 59,510.40 Wyoming Retirement System Law Enforcement 43,360.84 Swtr Federal Credit Union Employee Deductions 57,759.89 Internal Revenue Service Electronic Fund Transfer 152,177.78 Total $422,881.21

April 5 Salaries $674,526.39

Councilmember Banks moved to accept the bills and claims for April 17. Seconded by Councilmember Corcoran. Motion carried; Councilmember Kourbelas abstained. Councilmember Tate moved to approve the April 5 salaries. Seconded by Councilmember Demshar. Motion carried; Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Department of Engineering and Operations to fill a vacant Maintenance Worker II position in the Streets Department. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Demshar moved to approve a request from the Department of Public Services to fill a vacant Operator I position at the wastewater treatment plant. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Department of Finance/Administration to fill a vacant Building Maintenance Mechanic I position. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Kourbelas moved to approve a proposal for summer hours, summer holiday hours and specials at indoor recreation facilities. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Zotti moved to approve a request from the Urban Renewal Agency for closure of B Street between Second Street and Broadway on April 26 between 9:30 a.m. to 1:30 p.m. for the Main Street kickoff event. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Porenta moved to approve a request from Sally Myers for permission to reserve and block the parking lot above the M Street underpass on Saturdays from May 5 through September 29 for a flea market. Seconded by Councilmember Corcoran. Motion carried unanimously. Upon questioning, Mayor Kaumo answered restroom facilities would be her responsibility; the city will help with barricades.

Councilmember Horn moved to approve a request from Porky’s Nag LLC for a liquor catering permit for a wedding reception at the Eagles Club, 211 B Street, on April 21. Seconded by Councilmember Banks. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Society of Petroleum Engineers for a malt beverage permit for the Eighth Annual Crawfish and Shrimp Boil at the events complex on April 28. Seconded by Councilmember Porenta. Motion carried unanimously.

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May 1, 2007 RESOLUTIONS

Councilmember Kourbelas moved to remove amended Resolution 2007-74 from table. Seconded by Councilmember Tate. Motion carried unanimously. Amended Resolution 2007-74, A RESOLUTION ACCEPTING TWO TEMPORARY SEWER UTILITY CONSTRUCTION EASEMENTS; ONE FROM SKYVIEW DEVELOPMENT, LLC, AND ONE FROM RONALD W. FERNLEY AND G. DAN SCHEER, JR., FOR A PUBLIC SEWER MAIN ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-74. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-81, A RESOLUTION ACCEPTING A ROADWAY RIGHT-OF- WAY EASEMENT FROM ANADARKO LAND CORP., f/k/a UNION PACIFIC LAND RESOURCES CORPORATION, A CORPORATION OF THE STATE OF NEBRASKA ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-81. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-82, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH ACCURINT LE PLUS, AN INTERNET SERVICE PROVIDED BY LEXIS NEXIS FOR LAW ENFORCEMENT AGENCIES TO USE FOR PEOPLE SEARCHES, AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Tate moved to approve Resolution 2007-82. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-83, A RESOLUTION ACCEPTING AND APPROVING A MERCHANT SERVICES AGREEMENT BETWEEN BANKERS’ BANK OF THE WEST (BANK), ROCK SPRINGS NATIONAL BANK (MERCHANT BANK), AND THE CITY OF ROCK SPRINGS (MERCHANT), AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Corcoran moved to approve Resolution 2007-83. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo; abstained: Councilmember Tate. Motion carried.

Resolution 2007-84, A RESOLUTION ACCEPTING AND APPROVING A CONCESSION STAND RENTAL AGREEMENT WITH THE ROCK SPRINGS LITTLE LEAGUE BASEBALL, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Demshar moved to approve Resolution 2007-84. Seconded by Councilmember Horn. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-85, A RESOLUTION DEDICATING A PARCEL OF LAND AS A PUBLIC SEWER EASEMENT, was read by title. Councilmember Banks moved to approve Resolution 2007-85. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

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May 1, 2007 Resolution 2007-86, A RESOLUTION ACCEPTING AND APPROVING AN ENCROACHMENT AGREEMENT WITH PIONEER PIPELINE COMPANY, A DELAWARE CORPORATION, AND AUTHORIZNG TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Zotti moved to approve Resolution 2007-86. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-87, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH LATHROP EQUIPMENT CO., P.O. BOX 50690, CASPER, WY 82605 IN THE AMOUNT OF $24,406.03 AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-87. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-88, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH LANDMARK DESIGN, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to table Resolution 2007-88 until the FY2008 budget is approved. Councilmember Corcoran objected to the recommendation stating money can more than likely be found in the current budget to avoid delays in planning. Councilmember Horn countered that this resolution only authorizes design work and not actual construction; therefore, there is no need to expedite the request. Director of administrative services Lisa Tarufelli apprised that at this point in the budget year balances needed for specific line items can be more readily determined and overages reallocated through a budget amendment. Upon roll call the following voted in favor: Councilmember Horn; opposed: Councilmember Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion defeated. Councilmember Corcoran then moved to approve Resolution 2007-88. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Tate, Kourbelas, Porenta, and Mayor Kaumo; opposed: Councilmember Horn. Motion carried.

Resolution 2007-89, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN CEDAR SPRINGS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISION OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. With several improvements yet to be completed in this subdivision, Councilmember Kourbelas moved to table Resolution 2007-89. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-90, A RESOLUTION ACCEPTING AND APPROVING A STATE LOAN AND INVESTMENT BOARD, CHAPTER 20, MINERAL IMPACT ACCOUNT GRANT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M.TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Corcoran moved to approve Resolution 2007-90. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-91, A RESOLUTION ACCEPTING AND APPROVING A CONSTRUCTION MANAGER-AT-RISK AGREEMENT WITH GROATHOUSE CONSTRUCTION, INC., FOR THE YOUNG-AT-HEART SENIOR/COMMUNITY

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May 1, 2007 CENTER CONSTRUCTION PROJECT, was read by title. Councilmember Porenta moved to approve Resolution 2007-91. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-92, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT FOR GEOTECHNICAL SERVICES WITH TERRACON CONSULTANTS, INC., FOR THE YOUNG-AT-HEART SENIOR/COMMUNITY CENTER CONSTRUCTION PROJECT, was read by title. Councilmember Demshar moved to approve Resolution 2007-92. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-93, A RESOLUTION ACCEPTING AND APPROVING AN OWNER-ARCHITECT AGREEMENT WITH PLAN ONE ARCHITECTS, PROVIDING ARCHITECTURAL, DESIGN SERVICES FOR THE YOUNG-AT-HEART SENIOR/COMMUNITY CENTER CONSTRUCTION PROJECT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Corcoran moved to approve Resolution 2007-93. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-94, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING TO ENTER INTO, EXECUTE AND ATTEST A USE AGREEMENT WITH WHITE MOUNTAIN MALL FOR PARTICIPATION IN THE 2ND ANNUAL WELLSPRING FOR KIDS, was read by title. Councilmember Banks moved to approve Resolution 2007-94. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-95, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE BOARD FOR THE ROCK SPRINGS HOUSING AUTHORITY, TO ACCEPT A REVISED CAPITAL FUND PROGRAM AMENDMENT FOR THE FISCAL YEAR 2006 FOR THE PURPOSE OF RECEIVING $172,912.00, AND AUTHORIZING THE SUPERVISOR OF HOUSING AND COMMUNITY DEVELOPMENT TO EXECUTE THE CAPITAL FUND PROGRAM AMENDMENT, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-95. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried unanimously.

EXECUTIVE SESSION

At 8:46 p.m. Councilmember Zotti moved to adjourn to executive session to discuss a real estate purchase. Seconded by Councilmember Kourbelas. At 9:16 p.m. council reconvened. No action was taken.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 9:17 p.m.

XX8a

City council held a budget workshop on April 19, 2007 beginning at 5:07 p.m. Members present included Councilmembers Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Neil Kourbelas, Harry Horn, and Mayor Timothy Kaumo; absent: Councilmembers

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May 1, 2007 Kent Porenta and David Tate. Department heads present included Mike Lowell, Vince Crow, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Lisa Tarufelli, director of administrative services, gave an overview of the preliminary working document. She said at this time the budget for the city’s general funds is in balance with a net positive of $163,000. Requested expenditures equal $43 million and an addition to operational reserves totals $600,000. She noted revenue projections and actual expenditures are subject to change between now and June 30.

Ms. Tarufelli said the document reflects departmental requests as presented, on- going agency requests, allowances for employee wage increases and funding for additional requested positions. She said operational expenses are flat for the most part, but some new projects especially in the parks and recreation area can now be funded.

Council president Demshar, budget chair, commended department heads for presenting budgets that are clean and without excess. He stated that with the 6th cent tax in place, infrastructure needs are taken care of. In addition, it is his hope revenues from sales taxes can be used to benefit citizens. Mayor Kaumo echoed his praise of department heads’ requests. He opined it is not the goal of the governing body to save money over and above that required by state statutes. He said during these good times, it is incumbent on the city to make improvements and provide quality of life for its citizens within the bounds of fiscal responsibility.

Requests from departmental agencies in addition to amounts in the preliminary budget were then heard.

Additional Granted Amt Agency Requested Justification Yes No R.S. Chamber of

Commerce $4,000.00 Cost of doing business X Match appropriation given by Green River to accommodate heightened

SWEDA $3,000.00 activity; to build capacity for X workforce development; and to meet costs to apply for numerous grants URA and Main Street $50,000.00 Grant match funding X $90,000.00 Property purchases and full-time ($51,888.00 administrative assistant (part-time X salary) budgeted position to be eliminated) $200,000.00 Property purchase (*possibly a FY‘06- X* ’07 budget amendment) Red Cross Full-time position for local office; aid $35,000.00** in disaster preparedness and disaster (**full amt. X relief (Deemed redundant with existing requested) services.) Resident Council Expand and repair east wall of facility X (Recycling) $70,400.00 (In addition, $75,064 requested of Solid Waste District)

The following departmental requests were included in the preliminary budget, but were noted as out-of-the-ordinary budgeted items:

Police Department

1. Promotions for six telecommunications workers to next step. 2. Move microfilm reader position from part-time to permanent part-time. 3. Add thee new part-time summer positions for the LITE program. 4. Pave front lot at animal control building in conjunction with paving road from Blairtown

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May 1, 2007 5. Double the capacity of animal control building to 80 kennels for a combined animal shelter with Sweetwater County contingent on city/county agreement 6. Combine communications center with Sweetwater County contingent on city/county agreement 7. Purchase an animal control truck and jail van 8. Purchase cell phone air cards to be placed in vehicles contingent on DSL capability from Verizon

City Attorney

1. Other than employee costs and overhead, no significant additions were made to the budget

Municipal Court

1. Request for a full-time judge. This request was sent back to committee to conduct a survey on judge positions statewide. Appropriation will be held pending recommendation from committee.

Fire Department

1. Purchase a fire truck as part of 15-year rotation program to replace a 1992 engine; reserve 1982 models are worn out 2. Purchase a 4x4 utility vehicle for carrying hand tools to allow capability of going off-road. The 1988 vehicle now used for carrying tools was recommended to be given to Recycling 3. Purchase computer equipment 4. Replace pagers as they fail 5. Purchase second half of bunker gear 6. Purchase equipment for new fire truck

Emergency Management

1. Reserve for unexpected emergencies 2. Purchase of larvacide 3. Regional response team Hazmat material purchased through Homeland Security grants

Engineering

1. Consulting and technical funding for impact study to aid in recovering infrastructure costs 2. Funding for an ordinance review study 3. Possible funds needed for construction management services contingent on filling vacant positions 4. Street striping in conjunction with the county 5. Miscellaneous for surveying

Streets

1. Bike/pedestrian path (from J.B’s connecting to existing bike path), ADA issues and drainage at the belt route intersection 2. Director of engineering Paul Kauchich was directed to ask the highway department to reconsider installing a traffic signal at Dewar Drive and Swan for the safety of pedestrians since crossing Dewar Drive anywhere between the belt route and Swan is precarious at best. The highway department may reconsider, if the city funds the project. 3. Funding to place quonset huts used for storage at city shop on 8-foot foundations to comply with city ordinances

Cemetery

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May 1, 2007

1. Weed mitigation program on an experimental basis

City Buildings

1. Establish a reserve in amount of $1.5 million for city hall expansion

Water and Sewer

1. No water or sewer rate increases are scheduled 2. Water meter replacement project is finished; the remaining 550 meters that were not automated will be changed over in house

Parks and Recreation

1. Part-time and seasonal employees’ wage adjustment reflected in every P&R department 2. Irrigation systems at various locations

Parks

1. Added $250,000 to $1 million carry-over for construction of Arthur Park 2. $200,000 for construction of Rahonce Park 3. Kiwanis Park improvements--remove holding tanks and connect to Connecticut sewer line; improve dugouts 4. Appropriation for dog park

Improvements

1. Upgrades to meter pits 2. $1.5 million for spray park

Golf Course

1. Cart barn expansion 2. Replace tennis courts with a pavilion 3. Phases I and II of golf course expansion

Ball Field Improvement

1. Replace chain link fence on fourth field 2. Additional well to irrigate 3rd nine

Recreation

1. Fireworks display 2. Install laser tag system (Youth Council request) 3. Shading for Springland pool

Civic Center

1. No additions or changes from last year

Family Recreation Center

1. Overlay parking lots 2. Building repair reserves for major future issues

Daycare

1. Daycare hours are from 9 a.m. until noon M-F. An increase of 580 children was seen year over year

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May 1, 2007

Public Services

1. Additional building inspector at Range 51

Wastewater Treatment Plant

1. One new position 2. Used dump truck 3. Resurface floor

Finance/Administration

When calculating revenues, gas and cigarette tax revenues are based on state estimates and projections. State sales tax projections are used as a base, but adjusted conservatively. State distributions total approximately $2 million--$1.3 million from the last budget session and $680,000 from the supplemental. Estimated revenues from building permits, contractor licensing and recreational fees are obtained from respective department heads. Municipal court fines are up over past year; outstanding bond accounts of approximately $96,000 have been reduced to $20,000. Sweetwater County Weed and Pest restitutions to the city are based on population and are applied to the purchase of pesticides. Director of finance/administration Lisa Tarufelli was directed to obtain distribution figures for the county’s weed and pest mill levy for council’s perusal.

Finance

1. Request for an additional full-time senior accounting technician 2. Carry-over funds for copier replacement if needed 3. Scanner for document imaging and storage

Museum

1. Board request to have ghost signs repainted 2. Replace one part-time position with a full-time position at museum

Non-Departmental

1. Direction to revise legal advertising fees upwards due to necessity to advertise job openings

Mayor/Council

1. WAM convention 2. International Days marketing 3. Portable sound system 4. Grease traps for the depot

ADJOURNMENT

The workshop ended at 9:02 p.m.

XX8b

City council met in special session on April 26, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Chad Banks, Neil Kourbelas, David Tate, and Mayor Timothy Kaumo; absent: Joyce Corcoran, Kent Porenta, and Harry Horn. Department heads present included Mike Lowell, Vince Crow, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

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May 1, 2007 The meeting was called to take action on a resolution confirming that Sweetwater County and the cities and towns within the county have reached a consensus on projects to be undertaken using funds from the State Land and Investment Board impacted counties grant and to certify to the Board that an agreement has been reached by the April 30 deadline. Three additional resolutions were also added to the agenda.

Mayor Kaumo reported the consensus group consisting of representatives from the county, city and towns met in Green River and agreed on projects for the SLIB Chapter 23 and Chapter 24 distributions totaling approximately $1.9 million. Chapter 23 funds in the amount of $735,131.25 to be divided as follows: 1. 30% ($220,539.38) each to Sweetwater County, and the cities of Rock Springs and Green River and 2.50% ($18,378.28) each to the towns of Superior, Granger, Wamsutter and Bairoil. Chapter 24 funds in the amount of $1,208,218 to be divided as follows: 27.50% ($332,259.95) to the Sweetwater County; 35% ($422,876.30) to Rock Springs; 27.50% (332,259.95) to Green River and 2.50% ($30,205.45) each to the towns of Superior, Granger, Wamsutter, and Bairoil. All entities agreed to allocate Chapter 23 monies for a combined dispatch center. Rock Springs will allocate its share of Chapter 24 funds toward the purchase of land for the senior citizens/community center.

RESOLUTIONS

Resolution 2007-96, A RESOLUTION ACCEPTING THE COUNTY ALLOCATION OF STATE LAND AND INVESTMENT BOARD GRANT FUNDING AS ESTABLISHED BY THE SWEETWATER COUNTY CONSENSUS GROUP AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE A JOINT RESOLUTION REGARDING THE PROJECTS TO BE FUNDED BY SAID GRANTS, was read by title. Councilmember Banks moved to approve Resolution 2007-96. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Tate, Kourbelas, and Mayor Kaumo; absent: Councilmembers Corcoran, Porenta and Horn. Motion carried.

Resolution 2007-97, A RESOLUTION APPROVING THE CONTINGENT OFFER TO PURCHASE CERTAIN REAL PROPERTY COMMONLY KNOWN AS THE “OLD POST OFFICE” FROM JAMES E. LEVER AND JULIE V. LEVER, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND TOM ALLEN, AS CHAIRMAN OF THE ROCK SPRINGS URBAN RENEWAL AGENCY, TO EXECUTE APPROPRIATE DOCUMENTS TO FACILITATE SAID PURCHASE AND TO ACCEPT A WARRANTY DEED FOR SAID PROPERTY, was read by title. Councilmember Banks moved to approve Resolution 2007-97. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Tate, Kourbelas, and Mayor Kaumo; absent: Councilmembers Corcoran, Porenta and Horn. Motion carried.

Resolution 2007-98, A RESOLUTION AUTHORIZING SUBMISSION OF A MINERAL IMPACT ACCOUNT GRANT APPLICATION TO THE OFFICE OF STATE LANDS AND INVESTMENTS BOARD ON BEHALF OF THE CITY OF ROCK SPRINGS FOR THE YOUNG-AT-HEART SENIOR/COMMUNITY CENTER CONSTRUCTION PROJECT, was read by title. Councilmember Demshar moved to approve Resolution 2007-98. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Kourbelas, Tate, Demshar, Banks, Zotti, and Mayor Kaumo; absent: Councilmembers Corcoran, Porenta and Horn. Motion carried.

Resolution 2007-99. A RESOLUTION DECLARING THE INTENTION OF THE CITY OF ROCK SPRINGS TO BUDGET FUNDS FOR FISCAL YEARS 2006- 07 AND 2007-08 IN THE TOTAL AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00), FOR THE PURPOSE OF ASSISTING IN THE FUNDING OF THE DESIGN AND CONSTRUCTION OF THE PROPOSED YOUNG-AT-HEART SENIOR/COMMUNITY CENTER CONSTRUCTION PROJECT, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-99. Seconded by Councilmember Tate. Upon roll call the following voted in favor:

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May 1, 2007 Councilmembers Demshar, Zotti, Banks, Kourbelas, Tate, and Mayor Kaumo; absent: Councilmembers Corcoran, Porenta, and Horn. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:27 p.m.

XX9

City council met in regular session on May 1, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmembers Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Kourbelas moved to approve minutes of the April 17 council meeting, the April 19 budget workshop and the April 26 special council meeting. Seconded by Councilmember Demshar. Motion carried unanimously.

APPOINTMENTS

Council president Demshar presented the mayoral appointments of Tony Tarufelli and Shawn Arnoldi to serve on the Building Code Appeals Board. Councilmember Corcoran moved to approve the appointments. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti and Demshar. Motion carried

Council president Demshar presented the mayoral appointment of Lynnette Griffith to serve on the Police Civil Service Commission. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Motion carried. President Demshar confirmed the appointment.

Council president Demshar presented the mayoral appointments of Kurt Hunter and Jeanine Cox to serve on the Countywide Board of Health. Councilmember Banks moved to approve the appointments. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks. Motion carried. President Demshar confirmed the appointments.

Council president Demshar presented the mayoral appointments of Rennard Jensen, Wayne Johnson, Neil Kourbelas, Debby Dellai Boese, Craig Thompson, Jeff Strange, Jana Pastor, Dave Jensen, John Pallesen, Fran Carrier, and Glennise Wendorf to serve on the Bitter Creek Steering Committee. Councilmember Zotti moved to approve the appointments. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn. Motion carried. President Demshar confirmed the appointments

COMMENDATION

Mayor Kaumo presented certificates of appreciation to Sandy Cleveland, non-sworn employee, and Ofc. Jeff Aullman, sworn employee, of the police department for having been selected employees of the first quarter by their peers. Mayor Kaumo thanked them for their professionalism and dedication to the city of Rock Springs.

PRESENTATIONS and PROCLAMATIONS

Mayor Kaumo proclaimed, Saturday, May 5, as Arbor Day, a special day dating back to 1872 set aside for planting trees. He urged all citizens to protect and plant trees to help promote the well being of present and future generations.

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May 1, 2007

PUBLIC HEARINGS

Request for Preliminary Plat Approval for Stonebrook Estates Subdivision Filed by Choice Engineers Representing A&T Land Development

There were no comments. Action to be taken under Resolution 2007-101.

Request to Amend the Zoning Map from R-1 (Low Density Residential) to R-3 (Medium Density Residential) Filed by Choice Engineers Representing Mineral City, LLC

There were no comments. Action to be taken under Ordinance 2007-10.

Application for New Bar and Grill Liquor License Filed by Rock Springs Restaurant, LLC dba Coyote Creek Steakhouse at 404 N Street

There were no comments. Councilmember Horn moved to accept the application contingent on Rock Springs Restaurant, LLC securing an occupancy certificate. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Proposed Application for a TEAL Grant for the M Street Underpass Reconstruction Project

There were no comments. Action to be taken under Resolution 2007-105.

PETITIONS

Babe Ruth Baseball

Goldie Fletcher, representing Babe Ruth baseball, solicited council consideration in either sponsoring the program or to enter into a service agreement with Babe Ruth to allow team members to perform duties in exchange for monetary support. Ms. Fletcher said the city of Casper sponsors their team and actively supports it. She said the local program has grown from one to two teams and with last year’s team having taken regionals, both teams are geared to nationals this year. Ms. Fletcher apprised local businesses have donated in the past, but there is a limit to how many programs they can support. Mayor Kaumo asked her to bring in a copy of the league’s financial statements including reports of their fund-raising efforts so an evaluation can be made. He directed Dave Lansang, director of parks and recreation, to research Casper’s program and report back.

Noise/Traffic Enforcement

Ken Bucho, 109 Winterhawk, complained about traffic speed and the 24-hour din in town especially from motorcycles. He opined most bikes do not have mufflers as evidenced by their six-inch exhaust pipes. Mr. Bucho said it is especially disturbing to the city’s numerous shift workers. Councilmember Porenta said the issue has been discussed over and over, yet the problem remains. He advocated installing valley gutters at an angle to the street to help slow traffic. Director of engineering and operations Paul Kauchich said he will look into the feasibility of valley gutters along with other options and will report back to council.

Doug Knight, Bellview Drive, echoed the speeding complaint on Bellview Drive as well. He said the situation is especially dangerous since so many children play in the street in that area. Police Chief Lowell said his department is working on signs to slow traffic. Councilmember Kourbelas stated increased traffic safety is a concern throughout the community. Mayor Kaumo added that even when notices were published regarding areas to be patrolled, traffic patterns did not change. Chief Lowell noted that patrol is rotated, but dedicated traffic patrol is not possible at this time with the shortage of manpower. Councilmember Kourbelas stated council may have to budget additional funds for police officers dedicated to traffic issues. He said statistics show injuries and property damage due to traffic incidents outweigh lives lost to drug addiction. Chief Lowell said additional

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May 1, 2007 funding will be considered in the 2008-2009 budget. Councilmember Kourbelas stated the issue should be addressed immediately before traffic gets worse.

Mr. Knight also complained about cars parked on sidewalks as well as curb cuts with rolled edges that prevent wheelchair navigation.

Bitter Creek Cleanup

Ken Bucho warned the city of impending dangers in their effort to clean up Bitter Creek. He noted various contaminants and chemicals that have been ruthlessly disposed of in the creek from time immemorial. He cautioned that the Environmental Protection Agency will undoubtedly make the city cover the entire creek once dirt is moved. He said the effort will be much more expensive than the city realizes. Mayor Kaumo responded the city is looking into regulations and agrees it will be a daunting task, but it is determined to tackle the problem for the health and safety of future generations even if it takes ten years to accomplish.

Kurt Christensen, 508 Dinwoody Way, said he attended tonight’s meeting with several boy scouts working on their citizenship merit badges, and until now was unaware of plans to clean Bitter Creek. He applauded the city’s efforts and commented the time is right to begin this project because of increased revenues coming into the city and the need to work toward preventing further contamination. He said he also appreciates the city’s city-wide clean-up efforts and encouraged council to keep up the good work.

OFFICERS AND STAFF REPORTS

Councilmember Kourbelas moved to accept the Bar Incident Report for April and the Animal Control Report for March. Seconded by Councilmember Porenta. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Mayor’s Committee on Disability Awareness

Councilmember Kourbelas reported the committee has identified problems for handicapped accessibility and they are becoming aware of new problems daily. He said being on the committee has made him much more aware of issues that seem small on the surface, but are major to those with handicaps. He noted monthly meeting times have been changed to the third Tuesday of the month at 1 p.m.; the public is invited. He encouraged private entities to recognize impediments that would preclude those with handicaps from patronizing their businesses, not only from an ethical standpoint, but from an economic one as well. He advised remedies for small problems will be lumped together so that one larger amount can be budgeted to address issues. He said city engineer Paul Kauchich has been very responsive to these needs as has the director of parks and recreation Dave Lansang. Councilmember Kourbelas challenged each councilmember to take a day to be with a handicapped person to become familiar with the obstacles they face.

STAR Transit Committee

Councilmember Corcoran reported the STAR Transit Committee met and discussed the consultant’s proposal to study needs and problems of the public transportation system, route and week-end services especially as it applies to the handicapped. She said a recommendation from the consultant will be forthcoming.

Young-at-Heart Senior Citizens Center

Mayor Kaumo reported proposed plans for the senior citizens/community center are moving forward. He said the Sweetwater County commissioners voted today to budget $1.5 million toward the project. Officials of the BLM are revisiting the land appraisal and are researching whether a lease option in lieu of a purchase could be honored. They will issue a report on their findings in the near future.

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May 1, 2007 CORRESPONDENCE

The following correspondence was received: 1. a note from Wells Fargo thanking Mayor Kaumo for giving a city progress report to the bank’s advisory board; 2. a note from the Rock Springs High School Sagebrusher staff thanking the city for supporting the 2007 high school annual; 3. a letter from the Retired & Senior Volunteer Program (RSVP) requesting $1,000 to be used as a match for CNCS federal funds and volunteer expenses; 4. an invitation from the Wyoming Department of Transportation to their Transportation Information Exchange (TIE) to gather input on upcoming construction projects; 5. a notice of a mass layoff from Cosmo Store Services; 6. letters from T.J. Schmidtberger and Daniel Paugh commenting on proposed smoking bans in public places; and 7. a note from the town of Pinedale thanking the mayor and council for organizing and coordinating the 2007 WAM convention. In reference to No. 3 above, Mayor Kaumo commented the city has never budgeted for the RSVP program in the past, and it is questionable whether to do so this year since services they offer are duplicated through the senior citizens center. Councilmember Corcoran responded that as a former manager of the RSVP program in Omaha, she would hate to dismiss this wonderful program prematurely. Councilmember Porenta moved to approve the RSVP request. Councilmember Kourbelas said judging from the list of services they provide, many are not endemic to Rock Springs. He suggested revisiting their offer at a later date and to discover why there isn’t a partnership with the senior citizens center. Upon roll call the following voted in opposition: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion defeated. Councilmember Zotti moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing $165.00 D&M Wire Rope 47.18 A-1 Electrical Contractors 186.50 Day-Timer 43.74 Able Equipment Company 1,322.23 DeBernardi Construction 20,386.00 Adbay.Com 2,025.00 Dell 8,007.39 Advanced Fluid Systems 438.89 Destination Development, Inc. 10,717.00 Advanced Tele Systems 40.00 Dewey, Denise R. 510.00 Airgas Intermountain 584.70 Dominos 15.00 Albertsons 244.55 Dynamix 314.73 Applebees 150.00 Electrical Connections 50.00 Armstrong, Lyle 80.10 End Zone, the 20.00 Arnold Law Offices 720.00 Engineering Co. 22,841.70 B&K Supply, Inc. 1,025.67 Equifax Credit Information 55.00 B&P Excavation Inc. 2,950.00 Falcon Pump & Supply 175.34 Beckwith, Richard 123.75 Fastenal Company 1,320.99 Blanksvard, Carl 39.24 Fitco 5,395.00 Blue Cross-Blue Shield 25,527.56 Galls Inc. 1,526.82 Botach Tactical 56.17 GASB 425.00 C.E.M. Maintenance 22.30 General Electric Supply 524.00 Capital Cleaners 135.00 Grainger, Inc. 50.46 Carrington Pointe 339.00 H.W.P., Inc. 735.21 Carrington Pointe 319.00 Hawks, Wesley 74.91 Casper Star Tribune 337.24 High Security Lock & Alarm 1,826.08 CDW Government, Inc. 291.74 Hitching Post Inn 130.80 Century Equipment Co. 337.22 Homax Oil Sales, Inc. 420.45 Choice Engineering Services 1,890.00 Horizon 103.36 CIPCa Conference Account 300.00 Horrocks Engineers, Inc. 30,760.36 Cit Group/Commercial Svc 870.92 Hose & Rubber Supply 26.41 City of Rock Springs 184,095.31 Hummingbird Glass Repair 70.00 Cleveland Golf 2,013.55 IBM-Maintenance 567.07 Collegiate Pacific 1,496.40 Inter-Mountain Laboratories 895.00 Communication Technologies 2,122.50 Intermountain Record Center 109.40 Copier & Supply Co. 295.50 Jack’s Truck & Equipment 85.47 CPS Distributors Inc. 3,579.61 JC Golf Accessories 1,006.10 Cuin, Mishell 114.87 JFC Engineers Surveyors 628.00

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May 1, 2007 Jim’s Upholstery 90.00 Skips Tire 340.00 JM Electrical Services 249.96 Skyhawke Technologies 2,436.00 Kaman Industrial Technologies 96.84 Smith Power Products 1.08 Kiwanis Club of Rock Springs 150.00 Smyth Printing 275.00 Kone Inc. 758.88 SOS Staffing Services 1,080.72 Kopy Korner 20.83 Southwest Counseling Svc 400.00 Lathrop Feed & Equip 12,439.78 SST Testing +, Inc. 45.00 Mac Tools Distributor 153.64 Staples 1,573.85 Mallan, Kristina 80.00 Sun Life Financial 642.60 Marshall Industries 2,905.00 Superior Industrial Supply 243.23 Masek Golf Car Company 33.60 Superior Lumber Co. 1,406.53 McLeod USA 194.67 Sweetwater Co. Clerk 44.00 Mountainaire Animal Clinic 90.16 Sweetwater Co. Sheriffs Ofc 13,580.00 Mountainland Busns Systems 1,553.00 Sweetwater Co. Treasurer 712.31 Mountainland Fire Protection 158.17 Sweetwater RC Racers 3,200.00 Nicholas & Company 283.92 Sweetwater TV Co. Inc. 34.90 Northwest Scientific 474.15 Tabuchi, Robert 50.00 Nu-Life Auto Glass 18.87 Tabuchi, Ryan 50.00 Nu-Tech Specialties 2,992.85 Taylor Made Golf Co. 422.61 Oakridge Development, Inc. 18,917.43 Tegeler & Associates 100.00 Office of State Lands & Invest 93,423.02 Telex Communications, Inc. 150.47 Orlie’s Refrigeration & Htg 540.45 Thompson Publishing Group 428.50 Pacheco, Dwane 46.41 Tracks Across Wyoming 100.00 Padilla, Joseph 55.76 Trans Equip & Supply 2,765.00 Parton, Robert 69.95 Turf Equipment and Irrigation 1,457.06 Peden’s Inc. 209.32 UBTA-UBET Communications 9.88 Ping 1,725.22 United Reprographic Supply 104.00 PMS Custom Screen Printing 3,711.00 UPS 100.75 Porter Lee Corporation 214.00 US Postmaster 410.00 Price, April 175.00 Vaughn’s Plumbing 9,601.19 Printers’ Alley 443.51 Vazquez, Lilia 70.00 Questar Gas 23,612.91 Verizon Wireless 2,887.43 Qwest 4,166.50 Walmart Community Brc 2,006.34 Real Kleen Inc. 61.62 Webb, Regina 175.00 Red Horse Oil 2,100.00 Webb, Reid 495.00 Reiman Corporation 149,211.45 Wells Fargo Remittance Ctr 2,870.68 Reis Environmental 4,879.95 West Group Payment Ctr 1,589.66 Respond First Aid Systems 49.43 Western Wyo Comm College 80.00 Ricky Racing 10.00 Western Wyo Resource Cons 200.00 RMT Equipment 338.67 White Mountain Lumber 101.63 R.S. Chamber of Commerce 552.25 Widdison Turbine Svc LLC 11,920.00 Rock Springs National Bank 56.19 Wilkinson, Charles Jr. 540.00 Rock Springs Newspapers 13,555.48 Williams, Penny 175.00 R.S. Recycling Center 3,750.00 Wind River Canyon Whitewater 6,000.00 R.S. Winnelson Co. 5,360.59 Wingers 150.00 Rocky Mountain Power 28,821.44 Wyo Dept of Agriculture 250.00 Rocky Mtn Climate Control 100.00 Wyoming Law Enf Academy 350.00 Rushmore Furniture 169.95 Young Electric Sign Co. 207.00 Seton Identification Products 538.12 Zueck Transportation 3,111.11 Six States Distributors 232.48 Total $799,056.24 Skaggs Companies, Inc. 166.80

Report Checks for April 20

Employee Garnishments Employee Deductions 659.07 Internal Revenue Service Electronic Fund Transfer 114,165.81 Swtr Federal Credit Union Employee Deductions 36,589.84 Miscellaneous Deduction Employee Deductions 268.84 Wyoming Child Support Child Support Payments 1,145.00 Idaho Child Support Child Support Payments 426.50 Total 153,255.06

April 20 Salaries $446,901.59

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May 1, 2007 Councilmember Banks moved to approve the bills and claims for May 1. Seconded by Councilmember Corcoran. Motion carried unanimously. Councilmember Demshar moved to approve the April 20 salaries. Seconded by Councilmember Porenta. Motion carried unanimously.

UNFINISHED BUSINESS

The request from the R.S.H.S. class of 2007 senior all-night party committee for a donation of a used car continues under advisement. A recommendation will be made at the next council meeting.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Public Services Department to fill a vacant mechanic position at the city garage. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Parks and Recreation Department to fill the vacant parks superintendent position. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Department of Engineering and Operations to apply for a TEAL grant for the M Street underpass reconstruction project. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Demshar moved to approve a request from the Department of Engineering and Operations to bid the 2007 paint striping contract. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Zotti moved to approve a request from the Department of Engineering and Operations to sell old water meters from the water meter replacement project. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Rock Springs Community Chest to block South Main from E Street to Bank Court from noon until 9 p.m. on June 2 and for permission to allow alcoholic beverages in said area for a fundraiser to help pay for the “Lambing Season” bronze. Seconded by Councilmember Horn. Motion carried; Councilmember Tate abstained.

In reference to a request from Black Rock, Inc. for a malt beverage permit for a Rocks Boxing exhibition on May 11 at the events complex, Police Chief Mike Lowell explained that the event is a cage fight. The event will be held on two days, but malt beverages will be sold at the May 11 exhibition only. He said the organizers of the event have hired security from the sheriff’s office to patrol the event. Councilmember Horn moved to approve the request. Seconded by Councilmember Banks. Nays outnumbered ayes, and the motion was defeated.

Councilmember Banks moved to approve a request from Micheal Muniz and Mona Liska for a malt beverage permit for a Sunny Sweeney and Bo McDowell concert on May 19 at the civic center. Seconded by Councilmember Tate. Motion carried unanimously.

RESOLUTIONS

With improvements complete, Councilmember Kourbelas moved to remove Resolution 2007-89 from table. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried. Resolution 2007-89, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN CEDAR SPRINGS, PHASE 1 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK

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May 15, 2007 SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-89. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-100, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF THE QUINELLA SUBDIVISION, A RESUBDIVISION OF LOTS 83 THROUGH 85 OF THE SWEETWATER DOWNS, PHASE 2 SUBDIVISION, AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007- 100. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-101, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF THE STONEBROOK ESTATES SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 41.532-ACRE TRACT OF LAND SITUATED IN THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Demshar moved to approve Resolution 2007-101. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-102, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN CEDAR RIDGE SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Corcoran moved to approve Resolution 2007-102. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-103, A RESOLUTION ACCEPTING AND APPROVING A FIREWORKS DISPLAY CONTRACT WITH BIG SKY FIREWORKS, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID DISPLAY CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Porenta moved to approve Resolution 2007-103. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmember Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-104, A RESOLUTION ACCEPTING AND APPROVING A BALL PARK CONCESSION LICENSE WITH THE ROCK SPRINGS SPORTS ASSOCIATION, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-104. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Resolution 2007-105, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO SUBMIT AN APPLICATION FOR GRANT FUNDS THROUGH THE TRANSPORTATION ENHANCEMENT ACTIVITIES LOCAL (T.E.A.L.)

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May 15, 2007 PROGRAM ADMINISTERED BY THE WYOMING DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $300,000.00, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-105. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-106, A RESOLUTION ACCEPTING AND APPROVING AN AMENDMENT TO THE CITY OF ROCK SPRINGS CEMETERY GRAVE FEE SCHEDULE, was read by title. Councilmember Corcoran moved to approve Resolution 207-106. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-107, A RESOLUTION ACCEPTING AN ASSIGNMENT OF STATE LEASE FROM HUNTERS RIDGE DEVELOPMENT, INC., FOR DRAINAGE DITCH PURPOSES ONLY, ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-107. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-108, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO ACCEPT AND APPROVE A BUDGET REVISION TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2007, was read by title. Councilmember Porenta moved to approve Resolution 2007-108. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-10, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO MEDIUM DENSITY RESIDENTIAL ZONING (R-3), A TRACT OF LAND TOTALING 42.79 ACRES, LOCATED IN SECTION 26, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on first reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:42 p.m.

XX9a

City council met in special session on May 9, 2007. Mayor Kaumo called the meeting to order at 5:15 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo; absent: Councilmember Kent Porenta. Department heads present included Mike Lowell, Vince Crow, Brad Sarff, Paul Kauchich, and Lisa Tarufelli.

The meeting was called to reconsider a vote by council at their May 5 meeting denying a malt beverage permit to Black Rock, Inc. for a Kraze in the Cage exhibition on May 11. Following discussion afterwards, it was thought by several members that there may have been a misunderstanding and further discussion may reverse this decision--thus the need for this special council meeting. Action was also to be taken on requests from the

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May 15, 2007 Sweetwater County Events Complex for malt beverage permits for several events, one of which would occur before the next regular council meeting.

UNFINISHED BUSINESS

Councilmember Horn moved to reconsider the request from Black Rock, Inc. for a malt beverage permit for the Kraze in the Cage exhibition sponsored by Rocks Boxing at the events complex on May 11. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Horn, Kourbelas, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo; opposed: Councilmember Tate; absent: Councilmember Porenta. Motion carried.

Lawrence Padilla, organizer of the event, handed out a new policy adopted by the events complex pertaining to extreme boxing events. The policy explicitly outlines action to be taken regarding the sale and consumption of alcohol, possession of drugs and weapons, and a provision requiring security personnel. Mr. Padilla said the policy would be strictly adhered to--any past problems with the event should be totally eliminated. He said the event itself will last only two to two and a half hours and six uniformed officers will be on hand throughout the event. Police Chief Mike Lowell stated Mr. Padilla has complied with the new policy and has done what he has been asked to do. Councilmember Kourbelas asked the chief that while he does not necessarily endorse the event, if he is satisfied with the regulation. Chief Lowell answered he is. Councilmember Banks, employee of the events complex, noted the policy does not apply to regular boxing matches, only to “extreme” boxing.

Councilmember Corcoran asked how funds raised are distributed. Mr. Padilla responded money raised helps defray expenses of the Rocks Boxing program such as travel, equipment, the purchase of a van, and sponsorship of the regional tournament. Jim Wilson, president of Black Rock Inc., explained that his business insurance policy for liquor liability covers the event. In addition, he donates his services and all revenues from the sale of malt beverages to Rocks Boxing. Councilmember Horn commented that Mr. Padilla is to be commended for the time and money he contributes to the program and for his hard work for the young boxers. He moved to approve the request from Black Rock, Inc. for a malt beverage permit for the Kraze in the Cage exhibition at the events complex on May 11 from 6:30 p.m. until 10:00 p.m. Mayor Kaumo stated Rocks Boxing provides a recreational activity for the youth in an effort to help them better themselves. He said it’s a shame some spectators attempt to ruin the program. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Kourbelas, and Mayor Kaumo; opposed: Councilmember Tate; absent: Councilmember Porenta. Motion carried.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from Sweetater Events Complex for malt beverage permits for stock car races on May 12, 19, June 2, 9, 16, 30, July 4, 7, 14, 21, August 18, 24, and 25; the Sweetwater County Fair on July 20 through August 4; and the demolition derby on August 10 and 11. Seconded by Councilmember Demshar. Motion carried. Councilmembers Banks and Zotti abstained.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 5:37 p.m.

XX10

City council met in regular session on May 15, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor

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May 15, 2007 Timothy Kaumo; absent: Councilmember Rob Zotti. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Demshar moved to approve the amended agenda. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Banks moved to approve minutes of the May 1 meeting and the May 9 special council meeting. Seconded by Councilmember Demshar. Motion carried unanimously.

BID OPENINGS

Golf Cart Storage Expansion

Slagowski Concrete, Inc. Rock Springs $261,830.00 A. Pleasant Construction Green River 267,527.00 Industrial Services, Inc. Rock Springs 400,000.00

Construction of Arthur Park

Jackman Construction Rock Springs $1,804,630.00

Foothill Boulevard Sewer Improvements

Garney Wyoming Casper $4,896,076.70 Jasco, Inc. Evanston 7,135,607.86 COP Construction North Salt Lake 4,906,577.00

2007 Crack Sealing

No bids were received.

2007 Concrete Replacement Phase II

Oakridge Development, Inc. Rock Springs $206,147.00

All bids were accompanied with bid bonds. They were referred to respective department heads for review and recommendation at a future council meeting.

APPOINTMENTS

President Demshar presented the mayoral appointment of Gene Legerski to serve a first term on the board of adjustment. Councilmember Tate moved to approve the appointment. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, and Demshar; absent: Councilmember Zotti. President Demshar confirmed the appointment.

President Demshar presented the mayoral appointment of Craig Nelson to serve a first term on the Urban Renewal Agency Commission. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, and Porenta; absent: Councilmember Zotti. Motion carried. President Demshar confirmed the appointment.

PRESENTATIONS AND PROCLAMATIONS

Mayor Kaumo declared the month of May, 2007 Drug Court Month. Mike Dayton and John Prokos accepted the proclamation on behalf of Treatment Court of Sweetwater County. The proclamation recognized substantial growth of the national program due to its effective intervention against substance abuse and related crime. Mayor Kaumo thanked the gentlemen for their roles and success with the program.

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May 15, 2007

PUBLIC HEARINGS

Sale of Municipal Property to Sweetwater County School District No. 1

There were no comments. Action to be taken under Resolution 2007-115.

PETITIONS

Support of Bingo License Permit

Paul Blount spoke in favor of the Scottish Rite Foundation’s application for a bingo permit, the proceeds of which would benefit the Western Wyoming Childhood Language Clinic. He stated the national program has 170 clinics, three in Wyoming—in Cheyenne, Sheridan and Rock Springs. The foundation is funded by donations, grants and fund-raising events. Action on this petition would be taken under New Business.

Joint Powers Telecommunications Board

The following discussion took place pursuant to Resolution 2007-109 on tonight’s agenda declaring the intent of the governing body to terminate and dissolve the joint powers fiber optics telecommunications board. Jim Rogers, vice-chairman of the board, advised that proposals for a bandwidth provider were opened last week. He said only one proposal was received from Contact Communications, Inc., a licensed and regulated competitive local exchange carrier (CLEC) that provides service in Wyoming, Montana and Idaho. Mr. Rogers said Contact proposes to acquire bandwidth from Level 3 at the point of presence (POP) located south of Rock Springs and to resell it to the cities of Rock Springs, Green River and Sweetwater County. He said their proposal consists of multiple tiers and leasing agreements with bandwidth ranging from 45 megabits to 155 megabits.

He suggested the local governments consider either of the following proposed three-year lease agreements: 1. 45 megabits at a total cost of $141,589.60 split equally among the three entities at $1,311.01 monthly; or split 20/20/5 at a cost of $1,748.02/$1,748.02/$437.00 monthly; or 2. 60 megabits at a cost of $154,412.80 split equally at $1,429.75 monthly; or split 25/25/10 at $1,787.19/$1,787.19/$714.87. In addition, he suggested the county be assessed an additional $150 monthly charge for the fiber since they did not have an original capital investment as did the cities.

Steve Mossbrook, CEO of Contact Communications, gave an overview of his company. He said Contact Communications was created in 1997 primarily to provide the transport mechanism around Wyoming for bandwidth used by various internet providers. Providers are served in Montana, Idaho and Wyoming. He said Contact’s proposal equates to providing bandwidth to public entities in the same way bandwidth is provided to internet services, i.e. wholesale opposed to retail.

Chris Robish, who handles regulatory activities and project and cost activities for Contact Communications, addressed council regarding the technicalities of transporting internet traffic. He said Contact has an agreement with Level 3, a Tier I provider, who has a facility south of Rock Springs, for a certain amount of bandwidth. Contact Communications would apply bandwidth from the internet through fiber to their equipment and then use technical staff to manage the routing including bandwidth which connects the two city facilities and the detention facility. He explained because Contact Communications has a contract with Level 3, the board would not have to serve as middleman, but instead would serve to evaluate Contact’s performance. Mr. Robish said the advantage of Contact providing bandwidth is the added services that can be offered to customers at a lower competitive cost.

Mr. Shea apologized for presenting this information in a rushed manner, however, RFPs were only opened last week and with the looming proposal to terminate the board, this was the only chance to make the presentation. Councilmember Banks asked what happens if not all three government entities support the proposal. Mr. Shea answered the

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May 15, 2007 costs would be refigured, but it would still be a good deal. Mr. Robish answered that initially the contract would require a 12-month minimum contract; thereafter it could be let month to month. The details of a contract have yet to be set. Mayor Kaumo asked if Contact would sell its capital investment if the plan doesn’t work out. Mr. Robish said options would be negotiated, but they would aim for an amicable relationship with its third largest market in Wyoming.

Councilmember Kourbelas commented that although this report is encouraging, he maintained the proposition does not necessitate involvement by government entities. He advocated removing government from the process entirely. Councilmember Porenta argued government involvement with an intangible commodity is different. Mr. Shea agreed that a contract with Contact Communications would be non-exclusive and other companies could come in to provide additional services. He said the board’s objective is to provide competition. Brad Sarff, member of the board, emphasized the board should retain some of the fiber. Mr. Robish said to prevent a monopoly there is new state telecommunication legislation effective July 1 which prevents a municipality from building an entire infrastructure and leasing to only one provider. He said the board’s infrastructure has multiple strands that can accommodate other providers. Councilmember Kourbelas asked Mr. Robish if his company would still be interested in purchasing one fiber if two were offered for sale. Mr. Robish answered that would depend on the price. Councilmember Kourbelas intimated there is nothing to prevent Contact from doing what they say another company could do to block competition. Mr. Robish said technically that is correct, but not financially since the cost to lay fiber is very expensive. He said the biggest threat is when one company owns the pipe and has complete control over it.

Councilmember Horn asked Mr. Shea if the board has paid Western Utilities for the fiber they installed. Mr. Shea responded that the board’s attorney is working with the company to resolve problems and is attempting to offer them half of the $86,000 charged for the incomplete work. Councilmember Horn then asked if Metronets with whom a contract was recently dissolved would have any affiliation with the board in the future. Mr. Shea responded he does not believe so. Councilmember Kourbelas noted that in order to get out of the contract with Metronets language was included in the termination contract to protect the integrity of Metronets. Councilmember Horn cautioned council that boards do not operate the same as commissions in that they have voting rights exclusive from the entity that appointed them. Action on this issue to be taken under Resolution 2007-109.

Work Force Housing

Pat Robbins, director of SWEDA, spoke in favor of the final plats for two new subdivisions under consideration tonight. She said housing is critical for current as well as continued growth of the community. She asked for council’s support in passing the resolutions.

Riders with a Cause Event

Sam Soulé, member of Lodge #624 of the Benevolent and Protective Order of Elks, addressed council regarding a request from “Riders with a Cause” consisting of 30 members of the Sacramento, California Elks Lodge who will be stopping in Rock Springs on their way to Washington, D.C. The group plans to be in Rock Springs on May 21 and the local chapter is requesting permission to block a portion of C Street to host a barbeque in their honor. The request will be addressed under New Business.

Traffic Speed on Bellview

Doug Knight, Bellview Avenue, said he has been asked by his neighbors to again request a remedy to speeding vehicles on their street. He said the occurrences have increased since he last spoke at the May 1 council meeting. Mayor Kaumo responded one option would be to lower the limit, and he asked the city attorney to check whether a speed limit lower than the existing 20 mph posted limit is legally allowable.

OFFICERS AND STAFF REPORTS

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May 15, 2007

Councilmember Kourbelas moved to approve the Health Insurance Fund Recap for April and the Financial Reports for April. Seconded by Councilmember Tate. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Historical Museum Committee

Councilmember Demshar reported the first Annual Outlaw Gathering is set for May 26 at the Current Creek Ranch. The event will raise money for the museum. Other activities of the committee include the farmers market to begin July 12, International Day July 14, the Melting Pot cooking series including a Basque cooking demonstration at International Day, and a Sweetwater School Foundation open house on May 17. This summer Ghost signs on various buildings will be repainted.

Parks and Recreation Board

Councilmember Demshar reported the P&R board is working very hard. Bids were opened this evening for the construction of Arthur Park, plans for a skate park at Rahonce Park and a spray park at the recreation center are being reviewed, and the paintball area at Community Park officially opens on May 18.

Mayor’s Committee on Disability Awareness

Councilmember Kourbelas reported the disability awareness committee met today. He thanked the director of engineering services, Paul Kauchich, and the director of parks and recreation, Dave Lansang, for accomplishing tasks asked of them and also Mayor Kaumo for backing the projects. He said sidewalks in front of the Housing office are being replaced. He said the disability repair list has grown to over 50 locations. He said expenditures to date are $50,000. A $200,000 appropriation will not be sufficient to cover all the requested repairs, but projects will be prioritized. He said input from the committee will be paramount to a study being conducted through the Star Transit System.

Young at Heart Senior Citizens Center

Mayor Kaumo reported the State Loan and Investment Board will make their final decision on May 17 regarding allocation of funds for the senior citizens/community center grant application. In addition, state and federal legislators are researching BLM policy for a long-term lease as opposed to a dictum that the property must be purchased if used for non-recreational purposes.

City-Wide Cleanup

Mayor Kaumo applauded the 1300 people who helped clean up debris throughout the city last weekend. By the same token he was extremely disappointed to see garbage from an overturned dumpster, and graffiti smeared across the city the next day. He made a strong appeal to all citizens to take ownership in the city and to take pride in where they live. He said it is difficult to understand the mentality of those who continue to deface public and private property. He said when these individuals are caught, he will make an example of them. He said city funds that could be used for worthwhile endeavors are instead being wasted on repairs of destroyed and defaced city property.

CORRESPONDENCE

The following correspondence was received: 1. a note from Franklin Property Corporation thanking Mayor Kaumo for his visit to discus opportunities in Rock Springs; 2. a notice from the U.S. Bureau of Land Management of a competitive coal lease sale; 3. a scoping document from the U.S. Department of Agriculture for national forest system lands in Utah; 4. a letter from Bradley A. Sarff giving notification of his resignation from the Joint Powers Telecommunications Board; 5. a note from Superior Mayor Johnson thanking citizens of Sweetwater County for making the sixth-cent projects possible; 6. a

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May 15, 2007 letter from International Days, Inc. requesting their budgeted appropriation; 7. a letter from Young-at-Heart Senior Citizens for their annual cash match appropriation; 8. a letter from Nema Martin giving notice of her resignation from the URA board; 9. a letter from U.S. Sen. Michael Enzi stating his inquisition into BLM land for the proposed senior citizens/community center; and 10. a letter from Richard P. Canestrini, OD thanking the URA for recognizing improvements to the Broadway Professional building. Councilmember Tate moved to accept the correspondence and place it on file. Seconded by Councilmember Horn. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing 65.00 Elder, Larry 75.00 A-1 Electrical Contractors Inc. 1,119.70 Emerald Isle, Ltd 9,700.00 Adams, Daniel 62.65 Engineering Co. 27,996.43 Advanced Tele Systems 229.28 ES Rentals/Norman Shantz 138.00 Alder Construction Co. 170,045.66 ESRI, Inc. 2,500.00 Allred, Chris and Jessica 72.75 Falcon Pump & Supply 442.39 Alpine Office Supply 1,302.18 Fedex 12.00 Alsco-American Linen 2,161.45 Fitzgerald, Mariah 48.00 Ames, Lucas 160.00 FSH Communications, LLC 70.00 Anselmi & Magagna 24.11 Galls Inc. 1,827.74 Auto Parts Unlimited 382.44 General Electric Supply 1,016.00 Bennett’s Paint and Glass 735.72 Gibbs, Richard & Debera 31.28 Big Thicket Broadcasting 1,438.00 Giberson, Harold 173.00 Bird, Becca 18.00 Gold, Kevin 35.00 Blasi, Loni 40.00 Golf Course Supt Assoc 300.00 Bloedorn Lumber 255.69 Gorge Rock Products 1,457.62 Bott, Chantelle 6.00 Grainger, Inc. 715.08 Callaway Golf 432.58 Green River Star 514.90 Clavert, Michael 125.42 Greenkeeper, The 2,422.20 Carrington Pointe 339.00 Grube, Mathew 23.88 Carrington Pointe 645.00 Hafey Properties Ltd. 207.00 Carrington Pointe 626.00 Henley, James and Angie 81.38 Carrington Pointe 427.00 High Country Hearing Ctr 870.00 Carrington Pointe 526.00 High Desert Development 1,717.50 Carrington Pointe 161.00 High Desert Polaris 45.98 Carrington Pointe 424.00 High Security Lock & Alarm 420.00 Carrington Pointe 354.00 Holtan, Brian 105.95 Carrington Pointe 321.00 Holy Spirit Catholic Church 192.71 Carrington Pointe 479.00 Home Depot Credit Svcs 1,965.36 Carrington Pointe 426.00 Horizon 8,694.00 Carrington Pointe 426.00 Hose & Rubber Supply 84.71 Carrington Pointe 282.00 Hotsy Intermountain 653.30 Casper Star Tribune 725.00 Howard Supply Co. 55.14 CDW Government, Inc. 614.04 Hunter Family Medical Clinic 13,905.00 Central States Fire Apparatus 204.60 I/O Solutions, Inc. 807.00 Century Equipment Co. 66.05 Igo, Lisa 40.00 Chavez Concrete 4,700.00 Infinity Power & Controls 910.93 Checker Auto Parts 1,454.36 Injury Prevention Resources 30.00 Chief Supply 58.94 International Days 10,000.00 Comunication Technologies 3,750.22 Irwin, Chuck and Shelley 116.41 Copier & Supply Co. 590.12 J Bar Excavation 1,739.53 Copyex LLC 105.60 JFC Engineers Surveyors 1,135.50 Cournoyer, Ben 15.00 Jim’s Upholstery 75.00 CPS Distributors Inc. 7,786.29 Jirdon Agri Chem Inc. 10,241.50 Crider, Duane 351.00 JKC Engineering 5,754.75 Crider, Duane 372.00 Johnson, Robert E. 390.00 Crum Electric 1,665.45 Joint Powrs Water Board 161,736.66 Culligan Soft Water Svc 104.50 JRP Properties Inc. 51.29 Dell 10,190.85 Julie Howe or Kristin 725.00 Desert View Animal Hospital 64.00 Miserocchi Devries, Danella 513.00 K-Mart 46.98 Dial Oil, Inc. 20,624.52 Kaman Industrial Tech 96.03 Dickson, Rusty 18.00 Kellogg, Phil 9.98 Dimick, Elmer 585.00 Kiefer Aquatic 1.50 Div. of Criminal Invest. 7,400.00 Kipp Brothers 69.10 Dominos 175.00 Knott, Brian 75.00

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May 15, 2007 Kone Inc. 355.00 Rocky Mountain Power 62,189.39 Kopy Korner 3,150.27 Rocky Mtn Service Bureau 16.64 L & S Construction 15,380.37 Ron’s Ace Rental 864.65 L&L Rentals 412.00 Ross, Joshua 210.00 Labee, Linda 95.00 Ross, T.J. 100.00 Lamar Companies 425.00 SDPRA 25.00 Landeroz, Gloria 52.00 Seneshale, Joe 7.81 Lathrop Feed & Equipment 47,793.37 Seneshale, Joe 16.91 Lay, Walter 351.00 Shahan Weed & Pest Control 125.00 Lerma, Paula 17.00 Shalata,Jason 40.00 Leroux Entertainment 1,950.00 Shantz, Eric 169.00 Lewis & Lewis Inc. 313,177.05 Shantz, Norman 254.00 LLC, Zebu Properties 92.89 Shantz, Norman 254.00 Lopez, Eddie 35.00 Sherwin Williams 57.79 Lopex, Eddie 35.00 Shields, Scott 30.00 Lorimer, Kenneth 330.00 Shoshone Distributing Inc. 234.02 Lowell, Michael 65.00 Simons Petroleum 4,486.50 Macy’s Truck Repair 90.53 Six States Distributors 227.01 Marshall, Shawn 61.91 Skaggs Companies, Inc. 337.00 Masek Golf Car Company 146.58 Skips Tire 44.00 Max Fire Apparatus, Inc. 350.00 Skjerpen, Trevor 129.34 Mc Concrete 442.50 Smith’s 955.23 McFadden Wholesale 4,266.76 Smoot, Stacy 30.00 Memorial Hosp of Swtr Co. 298.00 SOS Staffing Services 1,050.70 Missouri Turf Paint 899.00 Southwest Doors 78.15 Montreal Hockey Co. 443.71 Spa World 122.55 Morcon Specialty Inc. 124.84 Spring Hill Press 750.00 Mountain Mapping & Supply 6.95 Springview Manor 400.00 Mountainaire Animal Clinic 183.04 Sprouse, Phillip & Joni 16.50 Mountainland Fire Protection 67.49 SST Testing +, Inc. 60.00 MPH Industries Inc. 63.76 Staks 361.50 NAPARS 115.00 Standard Plumbing 41.96 Nelson Engineering 21,885.93 Starr, Lyndee 29.00 Neve’s Uniforms, Inc. 300.00 Staywell Company 107.84 New Studio 340.77 Stratego’s International LLC 140.21 Newman Signs 582.62 Straube, Deshawn 13.08 Nickel Ridge Portables 95.00 Styles, Sam 33.00 Nomad International, Inc. 826.93 Sunrise Environmental Scien 252.50 Normont Equipment 2,913.28 Superior Lumber Co. 254.02 North Star 580.00 Supreme Audio Inc. 41.00 Nu-Tech Specialties 1,476.22 Swtr Co. Weed & Pest 242.68 Olson, Casey 60.00 Sweetwater County Clerk 16,619.00 Orkin Exterminating 217.40 Swtr Co. Sheriffs Ofc 12,515.00 Pacific Steel—Recycling 22.03 Sweetwater Co. Treasurer 5,123.00 Pandalis, John or Bonnie 303.00 Sweetwater Ford 26.19 Paper Direct 153.84 Sweetwater Pbg. & Htg. 173.46 Parady, Lisa Skiles 125.47 Sweetwater TV Co. Inc. 354.65 Pedersen Planning Consultants 9,900.00 T.I.P. 493.74 Petek, Russell 515.00 Tegeler & Associates 500.00 Petty Cash-City Treasurer 273.23 The Network 1,850.00 Ping 1,373.24 Thomas, Shawn 15.00 Plan One/Architects 85,378.10 Thomson Micromedex 2,924.00 Postmaster 2,435.69 Timlin, David 6.48 Questar Gas 11.67 Tip-Top Cleaners 28.50 Qwest 1,552.25 Tire Den Inc. 4,598.09 R.T. Rentals 192.00 Titleist 1,551.31 Ramsay, James 13.91 Tornquist, Erik & Alexis 14.42 Ray Allen Mfg Co., Inc. 546.98 Trans Equip & Supply 121.00 Real Kleen Inc. 299.06 Trident Insurance Svcs 198.19 Red Horse Oil 111.10 Turf Diagnostics & Design 170.00 Reese, David 100.00 Turf Equipment and Irrigation 3,212.69 Reese, Leeland 19.04 Uinta Engineering and Survey 1,296.00 Respond First Air Systems 793.63 U.S. Golf Association 100.00 Ressler, Roger 250.61 U.S. Postal Service 1,600.00 RMT Equipment 523.69 UPS 109.15 Rocan Industrial Products 360.00 US Postmaster 12.00 Rock Springs Library 4,900.00 US Specialty Coatings 759.00 Rock Springs Municipal Util 25,649.68 Van Diest Supply Company 3,487.90 Rock Springs Newspapers 743.59 Vasa, Kolby 50.00 Rock Springs Winlectric 355.47 Vaughn’s Plumbing 299.52 Rock Springs Winnelson Co. 8,466.47 Vazquez, Lilia 55.00

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May 15, 2007 Vermont Systems, Inc. 279.24 Winkel, Ralph & Jo 34.64 Vision West 55.00 Wittek Golf Supply Co 303.41 Wells Fargo Card Svcs, Inc. 2,769.92 Workhorse Construction LLC 2,310.00 Wells Fargo Remittance Ctr 1,657.46 Wyo Dept of Revenue & Tax 1,528.09 Wells, David 30.00 Wyoming Taxpayers Assoc 100.00 Wendy’s 192.78 Wyo Waste Services 781.53 Western Petroleum 115.81 Wyoming Work Warehouse 491.54 Western Wyoming Beverage 120.00 Wyss Associates, Inc. 4,949.32 White, Jack 819.00 Young-at-Heart Sr Cit Ctr 2,500.00 Whitewater Technologies 396.00 Zimmerman, Juliane 26.18 Wholesalecandystore.com 140.87 Zueck Transportation 1,420.64 Wild West Weed Control 5,957.78 Total 1,244,803.41 Wilson, Mrs. David 45.13

Report Checks for May

AFLAC Insurance Employee Premiums 1,385.72 Sun Life Assurance Co Employee Premiums 1,456.80 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,375.00 Great-West Life & Annuity Employee Deferred 9,553.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,500.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,164.00 US Dept of Education Employee Garnishments 297.14 Swtr Co. Circuit Court Employee Garnishments 188.98 City of Rock Springs Misc. Deduction 14.91 RS City Treasurer Employee BCBS Reim 8,615.19 NCPERS Group Life/Prudential Group Life Employee Deduc 917.00 New York Life Insurance Employee Premiums 42.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #3893 Eployee Dues 1,239.68 United Way of Swtr. Co. Employee Deductions 749.21 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 29,694.52 Wyoming Workers Comp Employee Benefits 40,708.54 Wyoming Workers Comp Work Restitution Workers 79.83 Wyoming Retirement System Employee Benefits 61,370.30 Wyoming Retirement System Law Enforcement 46,652.62 Swtr Federal Credit Union Employee Deductions 59,283.53 Internal Revenue Service Electronic Fund Transfer 152,772.55 Department of Employment Unemployment Claims 13,988.47 Total 446,621.36

May 4 Salaries $675,007.08

Councilmember Demshar moved to approve the bills and claims for May 15. Seconded by Councilmember Horn. Motion carried unanimously. Councilmember Horn moved to approve the May 4 salaries. Seconded by Councilmember Banks. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Corcoran moved to approve the preliminary budget for the period ending June 30, 2008. Seconded by Councilmember Kourbelas. Motion carried unanimously. Councilmember Corcoran commented it is a pleasure to serve on a council with such progressive members.

Councilmember Kourbelas moved to approve a request from the Department of Public Services to fill a vacant WWTP Operator II position. Seconded by Councilmember Demshar. Motion carried unanimously.

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May 15, 2007 Councilmember Demshar moved to approve a request from the Department of Engineering and Operations to fill a vacant Civil Engineer I position. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Rock Springs Housing Authority to waive payment in lieu of taxes (PILT) with an annual review. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Demshar moved to approve a request from the Urban Renewal Agency Promotions Committee to restrict parking along the Elk Street Greenbelt from the A Street overpass to Bridger Avenue between 8 a.m. and 11 a.m. on July 14 for the Main Street Quick Draw and Art Stroll. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Urban Renewal Agency Promotions Committee to close South Main from C Street to E Street between 11 a.m. to 4 p.m. on June 23, to allow malt beverages in that location, to grant a malt beverage permit and waive the fee for same for the first Rod and Rails Car Show & Brewfest. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the WAM Core Committee to waive green fees for the WAM convention on June 13-16 and, if necessary, to close the course until golfers are off the course. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Porenta moved to approve a request from the International Day committee for a malt beverage permit for International Day, July 14, and for setup on July 13, and to waive malt beverage permit fees. Seconded by Councilmember Banks. Motion carried. Councilmember Tate abstained.

Councilmember Corcoran moved to approve a request from the Wyoming Association of Municipalities for the city’s share of construction costs for the Wyoming Municipal Resource Center. The motion failed for lack of a second.

Councilmember Tate moved to approve a request from Porky’s NAG LLC for a liquor catering permit for the WAM host-city dinner on July 14 at the recreation center. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Masonic Lodge for a bingo license sponsored by the Scottish Rite Foundation to benefit the Western Wyoming Childhood Language Clinic. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Elks Club to close C Street between Second Street and the rear of the Qwest building on May 21 from 6:00 p.m. until 9:30 p.m. for a Riders with a Cause event. Seconded by Councilmember Horn. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-109, A RESOLUTON OF THE GOVERNING BODY OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, DECLARING ITS INTENT TO TERMINATE AND DISSOLVE THE CITY OF ROCK SPRINGS, WYOMING-CITY OF GREEN RIVER, WYOMING FIBER OPTICS TELECOMMUICATIONS COOPERATIVE JOINT POWERS BOARD AND DIRECTING THE BOARD TO BEGIN THE PROCESS OF LIQUIDATING ITS ASSETS, was read by title. Councilmember Horn moved to approve Resolution 2007-109. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmember Kourbelas, Horn, and Mayor Kaumo; opposed: Councilmembers Porenta, Tate, Demshar, Corcoran, and Banks; absent: Councilmember Zotti. Motion defeated. Mayor Kaumo asked that the future of the board be discussed at a workshop.

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June 5, 2007

Resolution 2007-110, A RESOLUTION AUTHORIZING RENEWAL OF THAT CERTAIN LEASE AND AGREEMENT, DATED AS OF AUGUST 8, 2006, AMONG THE INCORPORATED MUNICIPALITIES WITHIN SWEETWATER COUNTY, WYOMING, AND THE SWEETWATER COUNTY IMPROVEMENT PROJECTS JOINT POWERS BOARD THROUGH THE BUDGET AND APPROPRIATION OF FUNDS FOR THE PAYMENT OF RENTAL PAYMENTS AND ADDITIONAL RENTALS THEREUNDER FOR FISCAL YEAR 2007-2008, was read by title. Councilmember Porenta moved to approve Resolution 2007-110. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Housing Resolution 2007-111, A RESOLUTON AUTHORIZING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE ROCK SPRINGS HOUSING BOARD TO APPROVE REVISED MAINTENANCE POLICIES FOR THE ROCK SPRINGS HOUSING AUTHORITY’S PUBLIC HOUSING PROGRAM, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-111. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Resolution 2007-112, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF UMBRIA ADDITION, PHASE 2 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING COVERING A 5.492-ACRES TRACT OF LAND SITUATED IN FEDERAL LOT 26 AND IN FEDERAL LOT 27 OF SECTION 28 RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Banks moved to approve Resolution 2007-112. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Kourbelas, and Porenta; abstained: Councilmember Tate and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Resolution 2007-113, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF UMBRIA ADDITION, PHASE 3 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 4.924-ACRE TRACT OF LAND SITUATED IN FEDERAL LOT 27 OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-113. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Horn, Demshar, Corcoran, and Banks; abstained: Councilmember Tate and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Resolution 2007-114, A RESOLUTION APPROVING AND ACCEPTING THE FINAL DEVELOPMENT PLAN AND FINAL PLAT FOR MORNINGSIDE AT ROCK SPRINGS, PHASE 1, A PLANNED UNIT DEVELOPMENT WITHIN THE CORPORATE LIMITS OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 7.030-ACRE TRACT SITUATED IN THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE 6TH PRINCIPAL MERIDIAN, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-114. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmember Banks; opposed: Councilmember Demshar, Corcoran, Porenta, Kourbelas, Tate, and Horn; abstained: Mayor Kaumo; absent: Councilmember Zotti. Motion defeated. Councilmember Kourbelas explained that in the past the city encountered problems when an alternate form of financial guarantee was accepted thus the reason for the denial of the subdivision at this time.

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June 5, 2007 Resolution 2007-115, A RESOLUTION AUTHORIZING THE CITY OF ROCK SPRINGS TO SELL A 1998 FORD TAURUS TO SWEETWATER COUNTY SCHOOL DISTRICT NUMBER ONE, AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS TO TAKE ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO EXECUTING ALL NECESSARY DOCUMENTS TO ACCOMPLISH SAID SALE, was read by title. Councilmember Tate moved to approve Resolution 2007-115. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Housing Resolution 2007-116, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE BOARD FOR THE ROCK SPRINGS HOUSING AUTHORITY, TO SEEK GRANT FUNDS THROUGH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT CONTINUUM OF CARE SHELTER PLUS PROGRAM, was read by title. Councilmember Demshar moved to approve Resolution 2007-116. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Resolution 2007-117, A RESOLUTION ACCEPTING AND APPROVING THE ASSIGNMENT OF AN ESTATE PURCHASE CONTRACT FROM GREGORY D. LEISCHER TO THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-117. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

ORDINANCES

Ordinance 2007-10, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO MEDIUM DENSITY RESIDENTIAL ZONING (R-3), A TRACT OF LAND TOTALING 42.79 ACRES, LOCATED IN SECTION 26, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on second reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 9:04 p.m.

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City council met in regular session on June 5, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, and Dave Lansang. A moment of silence was observed for U.S. Sen. Craig Thomas, who died yesterday. Mayor Kaumo praised Sen. Thomas for his tireless efforts to preserve Wyoming’s and Rock Springs’ way of life. The moment of silence was also observed for Aaron Wendorf, son of Mike and Glennise Wendorf, who was fatally injured in a vehicle accident yesterday. Glennise is an active city supporter and was co-chair of this year’s city-wide cleanup day.

Councilmember Kourbelas moved to accept the amended agenda. Seconded by Councilmember Porenta. Motion carried unanimously.

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June 5, 2007 Councilmember Horn moved to approve minutes of the May 15 meeting. Seconded by Councilmember Banks. Motion carried unanimously.

BID OPENING

Paint Striping and Miscellaneous Work

Barnes Striping LLC Lander, WY $42,324.70 S & L Industrial Cowley, WY 39,840.00 Traffic Safety Services, Inc. Bismarck, ND 55,276.62

The bids were accompanied with bid bonds. They would be reviewed immediately and a contract awarded later in the meeting if deemed appropriate.

Gobel/O’Donnell Waterline Replacement Project

Jackman Construction Rock Springs $1,057,947.50 COP Construction North Salt Lake, UT 1,368,240.00

The bids were accompanied by either a bid bond or cashier’s check. They were referred to the director of engineering and operations for review and recommendation at a future council meeting.

APPOINTMENT

President Demshar presented the mayoral appointment of Julie Waters to serve on the Joint Powers Travel and Tourism Board. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. President Demshar confirmed the appointment.

COMMENDATION

1041st National Guard

Ret. Sgt Major Hoopes and Cynthia Moore, on behalf of the 1041st National Guard Family Support Group, recognized several local companies and individuals who have generously donated money and moral support to U.S. troops and their families during their deployment to Operation Iraqi Freedom. Recognition was given to Schlumberger, Walmart, Albertsons, Pamida, Smiths, Rocky Mountain Casing, Pepsi, Coca Cola, Big Thicket Broadcasting, the City of Rock Springs, Rock Springs Chamber of Commerce, Bank of the West and a mother whose son never returned from a second tour of duty.

Friends of Military Families

On behalf of city council and taxpayers, Councilmember Porenta presented a check in the amount of $1500 to Kathy Tacke, chairman of Friends of Military Families, for the Heroes Welcome that is scheduled upon return of the 1041st troops later in the year.

Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo presented plaques and T-shirts to Gregory S. Griffith and Zachary A. Reiter, both of whom are students at the West Point and are preparing militarily to serve the country.

Young-at-Heart Senior Citizens Presentation

John Evanoff, chair of the senior center building committee, and Jeanine Cox, director of the senior citizens center, thanked the mayor and council for their support in the seniors’ campaign to raise funds for a new senior/community center. Mr. Evanoff said without the city’s help in securing the State Loan and Investment Board grant, funding for the building could not have reached its goal.

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PRESENTATIONS

Pat Robbins, director of SWEDA, apprised council that a Wyoming Business Council grant application to purchase the old post office was one of several applications totaling $30 million. With only $24 million in funding available, WBC has opted to fund business-committed projects only. Therefore, she and Lisa Parady would like council’s permission to reapply in September, with aid from the forthcoming report from Destination Development, to support business uses for the building.

Ms. Robbins reported that although SWEDA is not aggressively pursuing new businesses at this time, several commercial and residential developers are interested in developments and are waiting for the housing study that will be finalized by the middle of this month.

Ms. Robbins said she recently attended a national training seminar in Virginia and received valuable funding information as well as information on Main Street programs. She said the information includes a potential source of funding and a financing mechanism for municipal buildings.

She noted tomorrow is the last class of this year’s Sweetwater County Leadership Program. Ten graduates completed the course. The students are now available to serve in leadership roles in both the public and private sectors. Ms. Robbins praised Becky Costantino for the leadership role she is taking in planning for the WAM convention. She said she has done a tremendous job.

Ms. Robbins apprised that in 2002 she was introduced to a federal program offered by the Federal Economic Development Association for infrastructure funding. The program requires federal designation as an economic development district to allow eligibility to obtain federal grant monies. To participate in the program SWEDA partnered with Carbon County to form the Great Divide Economic Development District. She apprised that the advantage of applying in conjunction with Carbon County was to take advantage of a multi-county district which requires a 40% match compared to a 50% match for a single county district. In addition, at that time Sweetwater County exceeded qualifiers for average household incomes and low unemployment, but partnering with Carbon County allowed qualification since the town of Hanna within Carbon County met national criteria. She said on May 30, 2007 she was notified by the federal government that their application was approved. Ms. Robbins said the next step will be to reorganize the board to prepare an application for EDA funds. Councilmember Porenta shared a copy of the action plan the district has been formulating over the past years.

Rock Springs Chamber of Commerce Update

Dave Hanks, Rock Springs Chamber of Commerce CEO, announced Roger Brooks of Destination Development is tentatively scheduled to return to Rock Springs on July 2 with a detailed report and recommendations for downtown development. A public hearing will then be scheduled on the recommendations.

Mr. Hanks said the chamber has been involved in clean-up day and the planter program. He showed slides of this year’s clean-up day which he deemed a huge success. Twenty-two tons of trash were picked up by 1100 volunteers. He thanked the volunteers and the sponsors as well as the city for issuing fencing regulations to contain trash at construction sites. He also acknowledged volunteers from Southwest Counseling, Rosen Recovery, SWRC, NOWCAP, Halliburton, the mayor and city staff who participated in planting 3500 flowers in the planters throughout the city.

Mr. Hanks stated the Education Committee continues their monthly luncheons which are attended by approximately 60-70 business representatives. The Economic Environment Committee has been working on designs for panels to be replicated at the Pilot Butte interchange. He handed out copies of the TIA (Travel Industry Association)

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June 5, 2007 Newsline that highlighted a story regarding rising gas prices and the effect it may have on tourism. He noted Sweetwater County is not currently impacted by the increase in prices.

John Henning, chairman of the Retail Committee, reported on their participation in clean-up day and the flower program. Their next project is the farmers market to help promote downtown businesses. He said he hopes downtown merchants use this means to their advantage. Because of past success, the committee is asking the city to expand the area by closing a portion of South Front from the depot to E Street with help from the American Legion. Mr. Hanks said the farmers market is a joint effort of the museum, the city, the URA, RC&D and the chamber of commerce. He said the last market had over 30 vendors all set up in bank court, which was too confining; the need to expand is apparent. He said the chamber is willing to help in any way they can to enable as many vendors as are willing to participate. Councilmember Demshar applauded the efforts of the farmers market program stating that while attempting to revitalize downtown, citizens are also given a place to congregate and visit.

URA/Main Street

Lisa Parady reported that the Main Street/URA housing study, funded through a grant from the Wyoming Business Council, will be available on June 16 with recommendations made by July 17. She said following a Wyoming Housing Community Development meeting in Sheridan, a template for a statewide steering committee will be formed. She and Pat Robbins will participate on the committee. She asked council for suggestions to be passed on to state legislature for study.

Ms. Parady noted the following meetings/activities that will be taking place in the near future: 1. a meeting of the Bitter Creek Oversight Committee on June 11; 2. a request by the Certified Local Government committee to hire an historical architect to evaluate downtown buildings; 3. the Rod and Rails Car Show and Beer Fest on June 23; 4. the Quick Draw Art Walk on July 14; and 5. the renewal ball on September 15. Ms. Parady thanked Paul Kauchich and the Street Department for their continued help with URA projects.

PUBLIC HEARINGS

Petition Filed by Scott McCurtain to Amend the Official Zoning Map from Low Density Residential (R-1) to Heavy Industrial (I-2)

In response to Councilmember Banks’ question on how this property is accessed, Mayor Kaumo answered on West Center Street, the animal control road. There were no other comments. Action to be taken under Ordinance 2007-12.

Sale of 17 Surplus Motorola Radios to Sweetwater County Events Complex

There were no comments. Action to be taken under Resolution 2007-118.

PETITIONS

There were no petitioners to come before council.

OFFICERS AND STAFF REPORTS

Councilmember Porenta moved to approve the Animal Control Report for April Seconded by Councilmember Zotti. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

A memorandum was submitted by the Parks and Recreation Board recommending the donated Rahonce property be used for a skate and/or bike park and that a spray/water park be placed in the aquatic center at the family recreation center. Mayor Kaumo thanked the board for its hard work and agreed their recommendation is a good idea.

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CORRESPONDENCE

The following correspondence was received: 1. a quarterly update from the Rock Springs Chamber of Commerce along with a request for their fourth quarter budgeted appropriation; 2. a note from Onas and Laura Yandell thanking Mayor Kaumo for addressing a street problem on Foothill Boulevard; and 3. a call for comments from the U.S. Department of the Interior on the lease and/or conveyance of public lands for the senior citizens center. Councilmember Demshar moved to accept the correspondence and place it on file. Seconded by Councilmember Horn. Motion carried unanimously. Mayor Kaumo called attention to correspondence #3 and said now is the time for citizens to make comments to the U.S. Department of the Interior (BLM) on the use of public lands for the proposed building.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing $ 65.00 DeBernardi Construction Co. 14,000.00 A-1 Electrical Contractors Inc. 4,815.09 Dell 23,542.89 Able Equipment Company 3,251.69 Destination Dev, Inc. 6,642.00 Ace Equipment Co. 153.42 Dewey, Denise R. 645.00 Ace Hardware 5,345.83 Diverse Sound Productions 2,500.00 Advanced Medical Imaging 114.00 Dominos 30.00 Advanced Tele Systems 40.00 Dusel, Leonard M. 32.87 Airgas Intermountain 624.13 Dusel, Leonard M. 81.67 Albertsons 121.07 DXP Enterprises, Inc. 9,743.74 Alcopro 395.00 Eisinger Smith 255.55 Alder Construction Co. 366,878.33 Elder, Carla 66.00 Alpine Office Supply 1,865.20 Emergency Medical Prod 635.32 American Red Cross 125.00 End Zone, The 75.00 Anselmi, Paul T. 23.76 Engineering Co. 21,502.78 Anselmi, Paul T. 51.15 Environmental Express 1,380.60 Applebee’s 150.00 Equifax Credit Information 55.00 Aquatic Alliance Intl 90.00 Fastenal Company 3,833.00 ARMA 165.00 Fedex 288.21 Arnold Law Offices 727.50 Ferrero Electric 798.25 Asphalt Services 30,498.90 Fire Engineering 89.85 B&H Photo 799.95 Fire Rescue Magazine 37.95 Big W Supplies 4,416.35 Firehouse Magazine 78.00 Bike & Trike 6.99 Fitco 2,660.00 Bitter Creek Brewing 69.07 Fremont Broadcasting 360.00 Blue Cross-Blue Shield 25,562.63 Friends of Military Families 1,500.00 Blue Ribbon Sod Farm 580.00 Galls Inc. 1,095.19 Bob’s Plumbing 19,000.00 Garcia, Dan 560.00 Bottom Line Marketing 1,779.22 Gorge Rock Products 1,174.90 Bowman Distribution 91.06 Grant Writing USA 850.00 C.E.M. Maintenance 83.89 Gunderman, Tyler 100.00 Carrington Pointe 649.00 Hach Chemical 1,119.48 CDW Government, Inc. 13,074.23 Hart’s Auto Supply 252.00 Century Equipment Co. 3,260.00 High Country Audiology 30.00 Chakor Publishing 350.00 High Desert Polaris 350.09 Choice Engineering Svcs 4,590.00 Hodges, Paul 50.00 Christie, Alicia 60.11 Holtan, Brian 57.70 Christie, Alicia 55.52 Honnen Equipment Co. 30.15 City Auto Sales 1,865.11 Horizon 1,299.04 City of Rock Springs 184,972.29 Hotsy Intermountain 670.00 Coca-Cola Bottling Co. 602.87 Igo, Lisa 150.00 Conner, Randy 339.87 Intermountain Record Ctr 41.30 Control Temp Specialists 1,131.52 Jackson Art, Inc. 16,125.00 Copier & Supply Co. 2,724.42 JC Golf Accessories 841.50 Corporate Express 250.41 JFC Engineers Surveyors 11,674.75 CPS Distributors Inc. 5,779.91 Jim’s Upholstery 95.00 Crum Electric 131.23 Jirdon Agri Chem Inc. 4,612.51 Culligan Soft Water Svc 30.50 Johnson, Cheryl 99.95 Cummins Rky Mtn LLC 74.82 Johnson, Roberts & Assoc 25.31 D&L Supply 2,104.00 Kaman Industrial Tech 105.55 Dan Scheer-High Country 500.00 KAOX-FM 360.00

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June 5, 2007 Kellerstrass 77.61 Routh, Bertha 61.46 KMER-AM 360.00 Rushmore Furniture 30.00 Kopy Korner 54.70 Salgado, Fred 66.00 Kroger-Smith Customer Charg 50.28 Sanborn Map Co., Inc. 81,574.20 L&S Construction 988.50 Sil Fitness, Inc. 402.65 L.N. Curtis & Sons 897.00 Six States Distributors 264.80 Lafayette Instrument 500.00 Skaggs Companies, Inc. 314.70 Law Enforcement Targets Inc. 393.80 Smith, Daniel T. 3,395.00 Leibee Precision Machine 48.00 So Ill Inc. 322.94 Leum, Brian 40.64 SOS Staffing Services 1,200.80 Lewis & Lewis Inc. 153,059.85 Spa World 659.00 Lewis Tree Service 3,174.00 Spartan Motors, Inc. 66.23 Local Govt Liability Pool 3,541.00 Staks 120.00 Loop, Kristina 23.97 Staples 1,610.90 Mac Tools Distributor 15.99 Sterling Communications 80.78 Marshall Industries 860.96 Sun Life Financial 650.08 Masek Golf Car Company 109.16 Superior Signals, Inc. 191.50 Mature Mkt Resource Ctr 1,898.72 Sweetwater Audiology 88.00 MC Concrete 377.50 Sweetwater Co Weed & Pest 667.37 McCarron, Jana 39.64 Swtr Co. Events Complex 200.00 McClain, Lauri 96.71 Sweetwater County Treasurer 1,731.06 McLeod USA 179.39 Sweetwater Ford 21,136.00 MEMS LLC 196.00 Sweetwater Pbg & Htg. 183.08 Model Service 40.00 Tabuchi, Robert 50.00 Mtn Mapping & Supply 99.95 Tabhuchi, Ryan 50.00 Mountainaire Animal Clinic 40.00 Taylor Made Golf Co., Inc. 96.52 Mountainland Busns Systems 232.09 Tegeler & Associates 50.00 MPH Industries Inc. 3,606.00 TEK Supply 108.52 Munici-Card 237.00 Thatcher Company 4,761.98 Natl Fire Protection Assn 297.98 The Network 520.00 Nickel Ridge Portables 1,596.15 Titleist 264.53 Nicros, Inc. 1,302.08 To Golf 860.00 Nomad International, Inc. 328.85 Tom’s Wyoming Glass 8.00 Northwest Scientific 2,253.35 Tomark Sports Inc. 540.46 Notary law Institute 154.15 Tournament Sports 1,373.97 Nu-Life Auto Glass 350.22 UBTA-UBET Communications 9.66 Nu-Tech Specialties 3,411.76 Uinta Engineering & Survey 1,546.00 Oakridge Development, Inc. 65,285.19 United States Welding Inc. 6.72 Orlie’s Refrigeration & Htg 1,489.04 Univar USA Inc. 7,842.00 Pacheco, Daniel 70.00 University Enterprises, Inc. 99.00 Parady, Lisa Skiles 154.92 UPS 149.12 Piechocki, Amanda 80.00 Van Diest Supply Company 725.30 Ping 704.48 Vaughn’s Plumbing 655.60 Pioneer Natl Title Ins 54,532.55 Vazquez, Lilia 70.00 Pioneer Printing & Stationery 208.75 Verizon Wireless 3,142.96 Pollardwater.com 69.73 Walmart Community Brc 2,584.67 Price, April 175.00 Wamco Lab, Inc. 450.00 Printers’ Alley 703.72 Webb, Regina 175.00 Professional Golf Assn 921.00 Webb, Reid 645.00 Questar Gas 17,589.59 West Group Payment Ctr 1,974.56 Quiznos 49.99 Western Petroleum 54.47 Qwest 4,157.59 Wetco Inc. 2,797.47 R.S. Technical Svcs 2,459.67 Wild West Weed Control 14,315.62 Radioshack Corporation 220.32 Wilkinson, Charles Jr. 660.00 Rapid City Dept of Fire 250.00 Williams, Penny 175.00 Real Kleen Inc. 178.88 Wingers 150.00 Recreation Supply Company 533.20 Wyo Assn of Municipalities 1,608.00 Red Oaks Concepts 2,485.24 Wyo Dept of Environ Quality 200.00 Redi Contract Svcs, LLC 49,814.28 Wyo Dept Transportation 318,355.79 Reiman Corporation 102,909.15 Wyoming Com LLC 1,201.70 R.S. Chamber of Commerce 10,000.00 Wyo Dept of Agriculture 100.00 Rock Springs Honda/Toyota 57.75 Wyoming Embroidery 1,269.00 Rock Springs IV Center 386.08 Wyoming Main Street 525.00 Rock Springs Newspapers 7,955.43 Wyoming Medical Center 53.00 Rock Springs Recycling Ctr 3,750.00 Wyoming Secretary of State 25.00 Rock Springs Winnelson 136,243.81 Wyoming Transportation Dept 2,339.20 Rocky Mountain Power 19,792.17 Young Electric Sign Co 207.00 Rocky Mtn Serv Bureau 55.75 Young-at-Heart Sr Cit Ctr 51.00 Romney, Ronald & Bonnie 33.41 Total $1,975,221.20 Ross, Joshua 70.00

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June 5, 2007 Report Checks for May 21

Employee Garnishments Employee Deductions $ 310.50 Internal Revenue Service Electronic Fund Transfer 105,111.30 Swtr Federal Credit Union Employee Deductions 34,276.87 Miscellaneous Deduction Employee Deductions 527.09 Wyoming Child Support Child support Payments 1,145.00 Idaho Child Support Child Support Payments 426.50 Total $141,797.26

May 21 Salaries $414,854.78

Councilmember Banks moved to approve the bills and claims for June 5. Seconded by Councilmember Kourbelas. Motion carried unanimously. Councilmember Porenta moved to approve the May 21 salaries. Seconded by Councilmember Demshar. Motion carried unanimously.

UNFINISHED BUSINESS

Councilmember Kourbelas moved to approve a request from the Parks and Recreation Department to fill a vacant equipment mechanic position at the White Mountain Golf Course. Seconded by Councilmember Demshar. Motion carried unanimously.

NEW BUSINESS

With regard to a request to close a portion of South Main for the farmers market, Mayor Kaumo said he is receptive to the idea on a trial basis with barriers to be provided by vendors rather than the Streets Department. Councilmember Kourbelas moved to approve the request to use Bank Court and to close South Main from the depot to E Street every Thursday from July 12 through August for the farmers market. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Parks and Recreation Department to reject the bid from Jackman Construction for construction of Arthur Park and to re-bid the project with modifications. Seconded by Councilmember Kourbelas. Motion carried unanimously.

Councilmember Horn moved to approve a request from the White Mountain Library Youth Service Department to use the Bunning Park band shell for a concert on June 8. Seconded by Councilmember Zotti. Motion carried unanimously. Mayor Kaumo advised that this first rental of the band shelter will be closely watched to ensure all city rules are adhered to. He said a security deposit will be required; user fees will be waived

Councilmember Demshar moved to approve a request from Good Times, Inc. for a parking lot party in a cordoned off area at the rear of Johnny Mac’s on June 16. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Banks moved to approve a request from Santa Fe Southwest Grill for a liquor catering permit for a reception on June 9 at the SCM Parish Center. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Men’s Slow Pitch and co-Ed Slow Pitch Associations for malt beverage permits for a softball tournament on June 16 and 17 at the Paul J. Wataha softball complex. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Zotti moved to approve a request from young-at-heart senior citizens for a malt beverage permit for the second annual Born to Be Wild event on June 30 at the events complex. Seconded by Councilmember Porenta. Motion carried unanimously.

114 June 19, 2007 Councilmember Tate moved to approve a request from Flaming Gorge Harley- Davidson for a malt beverage permit for the Motor Cycle Days event on June 16 at the events complex. Seconded by Councilmember Banks. Motion carried unanimously.

Lengthy discussion followed regarding a first-time request by Martin Beltran for a malt beverage permit. Councilmember Banks contended that without guidelines in place a different standard is being applied to this request. Mr. Beltran was not present to answer questions, and it was suggested he attend the next meeting. Councilmember Porenta then moved to table the request for a malt beverage permit for a dance on June 23 at the civic center. Seconded by discussion. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Porenta, Kourbelas, and Horn; opposed: Councilmember Corcoran, Banks, Tate, and Mayor Kaumo. Motion carried.

RESOLUTIONS

Resolution 2007-118, A RESOLUTION AUTHORIZING THE SALE BY THE CITY OF ROCK SPRINGS TO SWEETWATER COUNTY EVENTS COMPLEX OF SURPLUS MOTOROLA 8-CHANNEL RADIOS AND ACCESSORIES, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO TAKE ALL STEPS NECESSARY, INCLUDING, BUT NOT LIMITED TO, EXECUTING ALL NECESSARY DOCUMENTS TO ACCOMPLISH SAID SALE, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-118. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Demshar, and Mayor Kaumo; abstained: Councilmembers Porenta, Banks, and Zotti. Motion carried.

Resolution 2007-119, A RESOLUTION ACCEPTING AND APPROVING AMENDMENT NUMBER ONE TO GRANT AGREEMENT BETWEEN THE WYOMING BUSINESS COUNCIL AND THE CITY OF ROCK SPRINGS, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AMENDMENT TO THE AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Banks moved to approve Resolution 2007-119. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-120, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH SLAGOWSKI CONCRETE, INC., ROCK SPRINGS, WY 82901, IN THE AMOUNT OF $261,830.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-120. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-121, A RESOLUTION ACCEPTING AND APPROVING A TRADE AGREEMENT WITH BIG THICKET BROADCASTING OF WYOMING TO TRADE ADVERTISING FOR GREEN FEES AT THE WHITE MOUNTAIN GOLF COURSE AND RECREATION PASSES AT THE ROCK SPRINGS FAMILY RECREATION CENTER, was read by title. Councilmember Porenta moved to approve Resolution 2007-121. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-122, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH OAKRIDGE DEVELOPMENT, INC., IN THE AMOUNT OF $206,147.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA A. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-122. Seconded by Councilmember Demshar. Upon roll call the

115 June 19, 2007 following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-123, A RESOLUTION ACCEPTING AND APPROVING A GRANT AGREEMENT WITH THE STATE OF WYOMING, DEPARTMENT OF STATE PARKS AND CULTURAL RESOURCES STATE HISTORIC PRESERVATION OFFICE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID GRANT AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Banks moved to approve Resolution 2007-123. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-124, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO FILE AN APPLICATION ON BEHALF OF THE ROCK SPRINGS HISTORIC PRESERVATION COMMISSION FOR A CERTIFIED LOCAL GOVERNMENT GRANT, was read by title. Councilmember Zotti moved to approve Resolution 2007-124. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-125, A RESOLUTION ACCEPTING A RIGHT-OF-WAY EASEMENT FROM ROBERT L. AND RENA M. TARUFELLI, FOR A ROADWAY LOCATED ON PROPERTY WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007-125. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-126, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH GARNEY WYOMING, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-126. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-127, A RESOLUTION ACCEPTING AND APPROVING AN ADDENDUM TO THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF ROCK SPRINGS AND THE INTERNATIONAL UNION OF THE UNITED MINE WORKERS OF AMERICA, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID ADDENDUM ON BEHALF OF THE CITY, was read by title. Councilmember Banks moved to approve Resolution 2007-127. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Housing Resolution 2007-128, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE HOUSING BOARD TO DISCHARGE UNCOLLECTIBLE DEBTS FOR THE ROCK SPRINGS HOUSING AUTHORITY’S PROJECT NO. WY006P003, was read by title. With the understanding that an attempt is made to try to collect bad debts, Councilmember Kourbelas moved to approve Housing Resolution 2007-128. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, and Kourbelas; opposed: Councilmember Porenta and Mayor Kaumo. Motion carried.

116 June 19, 2007 Resolution 2007-129, A RESOLUTON APPROVING AND ACCEPTING THE FINAL PLATS OF STONEBROOK ESTATES, PHASE 1 AND PHASE 2 AS SUBDIVISIONS IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, SITUATED IN FEDERAL LOT 12 OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-129. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-130, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE JOHNSON ADDITION SUBDIVISION, A PLANNED UNIT DEVELOPMENT WITHIN THE CORPORATE LIMITS OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Banks moved to approve Resolution 2007-130. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-131, A RESOLUTION ACCEPTING AND APPROVING A SERVICES AGREEMENT TO PERFORM ADVERTISING PROMOTING THE SWEETWATER COUNTY EVENTS COMPLEX, FROM IRON HORSE CREATIVE, LLC, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-131. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Demshar, and Mayor Kaumo; abstained: Councilmember Porenta, Banks, and Zotti. Motion carried.

Resolution 2007-132, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH S&L INDUSTRIAL, 675 ROAD 7 ½, COWLEY, WY 82420, IN THE AMOUNT OF $39,840.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-131. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-10, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO MEDIUM DENSITY RESIDENTIAL ZONING (R-3), A TRACT OF LAND TOTALING 42.79 ACRES LOCATED IN SECTION 16, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on third reading and read by title. Councilmember Tate moved to approve Ordinance 2007-10. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Ordinance 2007-11, AN ORDINANCE CREATING ARTICLE 2-3 OF THE ORCINANCES OF THE CITY OF ROCK SPRINGS, WYOMING ENTITLED, “GRANTING MUNICIPAL OFFICERS AUTHORITY TO ISSUE CITATIONS,” was placed on first reading and read by title.

Ordinance 2007-12, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO LIGHT INDUSTRIAL (I-1) A TRACT OF LAND TOTALING 5.56 ACRES LOCATED IN SECTION 3, TOWNSHIP 18 NORTH, RANGE 105 WEST OF THE

117 June 19, 2007 SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on first reading and read by title.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 9:11 p.m.

XX12

City council met in regular session on June 19, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Councilmembers present included Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Ken Porenta, Neil Kourbelas, David Tate, Harry Horn and Mayor Tim Kaumo. Department heads present included Michael Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Demshar moved to approve the amended agenda. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Corcoran moved to approve the June 5 minutes. Seconded by Councilmember Banks. Motion carried unanimously.

BID OPENINGS

Arthur Park (re-bid)

Jackman Construction Rock Springs $ 1,532,560.00

Sale of Old Water Meters

Shane Ephnem $ 32,200.00 Nick Cook & Sandy King Nampa, ID $ 15,250.63 Co-op Metals Houston, TX $ 15,885.00 Kenneth Weskamp Rock Springs $ 17,200.00

All bids were accompanied with bid bonds. They were referred to respective department heads for review and recommendation at a future council meeting.

COMMENDATION

Community Pride Award Winners

Tom Allen, representing the Rock Springs Urban Renewal Agency, recognized Shutterbugzz and Schlumberger as being selected for Community Pride awards. The two businesses were recognized for efforts put forward to promote a positive image for the city.

PRESENTATIONS

Results of Second Hand Smoke Survey

Mr. Tom Furgeson, University of Wyoming Survey and Analysis Center, reported in February 2007 the city of Rock Springs enlisted the WYSAC to conduct a survey regarding Rock Springs voter attitudes about a potential citywide smoke-free ordinance. The questionnaire used in the survey was crafted by the Survey Research Center of WYSAC and officials from the city of Rock Springs. The survey was mailed to 2,300 Rock Springs voter households on April 13, and data collection concluded on May 29. Ultimately, 2,224 of these surveys reached respondents, and surveys were returned by 1,175 Rock Springs voter households, yielding a response rate of 53% and a margin of error of about plus or minus 2.9 percentage points at a 95% confidence level. Some of the results of the survey are as follows: 1. over 70% of voters think that a smoking

118 June 19, 2007 ordinance would have a positive health effect on Rock Springs citizens, while over a quarter (27%) think an ordinance would have little or no health effect; 2. a majority (54%) of voters disagree that a law against smoking in restaurants takes away too much individual freedom, while one-third (33%) agree; 3. fewer Rock Springs voters think public smoking is an issue of rights (43%) than think it is an issue of health (57%); 4. a majority of voters have the opinion that secondhand smoke is harmful to adults (86%) and to children (92%); 5. a majority of voters believe that employees in establishments that allow smoking are at a higher risk for cancer (over 81%) and other health problems (79%); 6. a clear majority of Rock Springs voters would support an ordinance eliminating smoking in indoor workplaces (79%), restaurants (74%), and indoor recreation areas (70%); 7. substantial percentages of Rock Springs voters would not support an ordinance eliminating smoking in bars, nightclubs, etc., (34%) or in private clubs (38%), though higher, non-majority percentages would support it. Complete results of the survey are available on the city of Rock Springs web-site.

Councilmember Demshar commented that representatives from Cheyenne, Laramie and Lovell presented a session on the non-smoking issue at the recent WAM convention. Even though an ordinance was presented as a health issue in these cities, results show voters are interested in the impact to business. Councilmember Corcoran stated she also attended the session. She was taken back by the controversy surrounding this issue. She said she would like to see this issue taken to the voters in the county. Councilmember Porenta suggested workshops with citizens in the community could determine what voters want on a ballot. Councilmember Kourbelas stated legal counsel advised municipal councils have no authority to place issues on a ballot. WYSAC was consulted to prepare a survey to determine how an election would turn out. He explained, if an ordinance is passed there are legal alternatives for the citizens to challenge, therefore it is never taken out of the hands of the people. He stated, by way of the survey the council has already tried to get as much voter opinion as possible. Mayor Kaumo said he would support workshops involving voters and citizens in the community.

UNFINISHED BUSINESS

Malt Beverage Request from Martin Beltran, Salt Lake City, UT

Councilmember Porenta moved to remove a malt beverage request from Martin Beltran from table. Seconded by Councilmember Kourbelas. Motion carried.

In reference to a request from Martin Beltran for a malt beverage permit for a dance on June 23 at the civic center council addressed concerns with security, parking, trash cleanup, and fights. Mr. Beltran assured council that a licensed security company from Utah has been hired. Councilmember Porenta questioned policy regarding damage deposits and proof of liability insurance. Dave Lansang, director of Parks and Recreation, explained a rental fee, cleaning and damage deposits are required; however, proof of insurance currently is not. After discussion Mayor Kaumo explained the permit approval will be contingent upon the following: 1. a list of names and phone numbers of security personnel provided to staff; 2. parking only in the west parking lot; 3. deposit return only if all parking and adjacent areas are clean and undamaged. It was also explained that Wyoming Liquor Law indicates beverages must be purchased from a local distributor. Councilmember Tate moved to approve the request. Seconded by Councilmember Demshar. Motion carried.

PUBLIC HEARINGS

Proposed Budget for Fiscal Year Ending June 30, 2008

There were no comments. Action to be taken under Resolution 2007-134.

PETITIONS

There were no petitioners to come before council.

OFFICERS AND STAFF REPORTS

119 June 19, 2007

Councilmember Kourbelas moved to approve the Animal Control Report for May, the Health Insurance Fund Recap for May, the Financial Reports for May and the acknowledgment of receipt of Financial Disclosure Statements. Seconded by Councilmember Horn. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Health Insurance Committee Report

Councilmember Tate reported the Health Insurance Committee met recently. Due to a significant increase in claims it is necessary to reinstate the 90% city contribution, 10% employee contribution to insurance premiums as of July 1.

Building Committee

Councilmember Tate reported the Building Committee received two proposals regarding the city hall building expansion. The committee will have a recommendation at the next council meeting.

Parks and Recreation Board

Councilmember Kourbelas reported Pat Wyss, representing Wyss Associates, Inc., presented a conceptual drawing of the golf course expansion to the board last week. The visuals were supported by staff with dirt work to begin in August. He said the projected completion date for the expansion is July 2009.

Wyss Associates also presented a conceptual drawing of the dog park. Included in the plans are trail systems, obstacle courses, fenced areas for leashed dogs, other areas for unleashed dogs, a swimming pond, restrooms, grass areas, natural areas and a parking lot. Councilman Porenta inquired if the board would consider small pet areas in other city parks. Councilman Kourbelas explained information provided by outside agencies conclude that it is important to dedicate a separate park. Councilmember Porenta stated he sees tourists stopping in several places in the city to use city grass for pet areas. He opined that Veteran’s Park gets the most tourist traffic and it might be good to have a small fenced area for pets there and in other parks. Mayor Kaumo explained several ideas were discussed, it was determined it is not a good idea to mix dog people and non-dog people in the same park. Councilmember Corcoran speaking as a pet owner, stated she is looking forward to the dog park, but feels the city should have small areas in other parks with bags for clean up available. She feels the community does not make pet owners feel welcome. Councilmember Kourbelas suggested the recreation board could re-visit the topic. Mayor Kaumo stated kiosks are being installed in the parks for information regarding city facilities. Mr. Lansang stated the first kiosk has been installed in Bunning Park.

Councilmember Kourbelas reported the board prepared a wish list for the Family Recreation Center Aquatic Center. The list includes a spray park, a 50-meter competitive pool with a diving venue, an infant pool, a lazy river, a therapy pool, a sunbathing area, a wind break and a retractable roof so the area can be used year around.

Bitter Creek Steering Committee

Councilmember Kourbelas reported the Bitter Creek Steering Committee met on June 11. Public scoping meetings, open houses, and future Steering Committee meetings were scheduled. He said Landmark Design, Inc., contracted for the study, has requested the committee prepare a vision for the project. The items discussed are channel cleanup, a positive water flow through Bitter Creek, a possible water reservoir, pedestrian paths and possible mitigation for the existing flood plain.

120 June 19, 2007 Mayors Committee on Disabilities

Councilmember Kourbelas reported the Disabled Committee met today. He announced meetings are scheduled on the third Tuesday of each month at 11:00 a.m. A current list of problem areas was issued to council. Councilmember Kourbelas explained the list will be prioritized at the July committee meeting. The expenditures for recent sidewalk repairs are currently $60,000. He explained the 2007-2008 budget appropriation for mitigation is $200,000. He opined the new budget will not cover all the items on the list, therefore key problems that obstruct residents on their typical routes will need to be identified. He was hopeful that future budgets will allow for the same appropriation so that all issues can eventually be addressed. Councilmember Kourbelas asked staff to research two items regarding the information provided over the E911 system pertaining to disabled citizens and a timely response to these individuals in emergency situations.

WAM Convention

Mayor Kaumo thanked everyone involved with the WAM Convention. He explained it is a huge task to host the convention and he appreciates the assistance from staff and all community volunteers. He stated the economy benefited from this event. Many of the visitors were impressed with the friendly, helpful people in the community, the new growth, and the city in general.

Councilmember Corcoran noted she was very impressed with the two attendees from the Rock Springs Youth Council.

Young at Heart Senior Citizens Center

Mayor Kaumo announced due to a recent name change the BLM will be able to donate the land for the new senior center building site rather than the lease agreement of $23,000 per month originally negotiated. The new name will be Young at Heart Senior Recreation Center.

CORRESPONDENCE

The following correspondence was received: 1. a letter from Dr. Tex Boggs, Western Wyoming Community College waiving usage fees associated with the WAM Convention; 2. a letter from Louis Dale, PhD thanking Mayor Kaumo and staff for help with the 44th Annual Disabled American Veterans Convention; 3. a letter from U.S. Department of the Interior, BLM, making notice that an environmental assessment for the East LaBarge Gas Exploration and Development Project will be prepared. Councilmember Corcoran moved to accept the correspondence and place it on file. Seconded by Councilmember Zotti. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were submitted for payment.

A Touch of Class Floral 307.50 Atwood, Freida 144.00 A&G Plumbing 65.00 Auto Parts Unlimited 764.16 Accurint 140.75 Awards Unlimited 1,983.98 Ace Hardware 5,348.70 Bay Engineering 817.50 Ace Industrial Supply 314.60 Bennett's Paint & Glass 902.03 Advanced Telesystems 40.00 Big Thicket Broadcasting 1,100.00 AG Truck 485.34 Bike & Trike 3,744.84 Airgas Intermountain 210.00 Blazovich, Jean 48.37 Alsco-American Linen 2,350.26 Bob's Plumbing 580.00 Amundsen Construction 750.00 Boschetto's 1,095.00 Anderson, James 81.47 Brennan, Sarah 69.42 Applegate, Thomas 68.59 Brown, Betty 27.83 Ashbrook Simon-Hartley 3,778.69 CEM Maintenance 901.91

121 June 19, 2007 California Contractor Supply 119.40 Giberson, Harold 173.00 Capital Cleaners 625.00 Gorge Rock Products 265.75 Carrington Pointe 339.00 Great West. Park & Playground 5,190.00 Carrington Pointe 645.00 Green River Star 655.00 Carrington Pointe 337.00 HWP, Inc. 445.38 Carrington Pointe 626.00 Hafey Properties Ltd. 207.00 Carrington Pointe 427.00 Harton, Steve P.C. 600.00 Carrington Pointe 553.00 High Security Lock & Alarm 736.00 Carrington Pointe 161.00 Home Depot Credit Services 2,303.83 Carrington Pointe 312.00 Horizon 8,885.78 Carrington Pointe 424.00 Horrocks Engineers, Inc. 17,416.48 Carrington Pointe 354.00 Hose & Rubber Supply 37.89 Carrington Pointe 321.00 Howard Supply Co. 76.72 Carrington Pointe 479.00 Igo, Lisa 40.00 Carrington Pointe 426.00 Jereb, Joseph F. 26.91 Carrington Pointe 282.00 Jirdon Agri Chemical, Inc. 53.89 CDW Government, Inc. 325.59 JKC Engineering 3,409.87 Center Street 66 95.00 JM Electrical Services 135.00 Checker Auto Parts 29.99 John E. Reid and Assoc. 2,425.00 City Auto Sales 1,488.34 Joint Powers Water Board 260,024.35 City of Rock Springs 2,000.00 Jones, Stacy & Taylor 63.46 City of Rock Springs 500.00 Kopy Korner 208.39 Clawson, Amanda 72.03 Krehmeyer, Gayla or Eddie 46.43 Collins, Darwin 40.00 KRKK-AM/KQSW FM Radio 350.00 Communication Technologies 3,165.00 L&S Construction 341.22 COP Construction 170.83 L&L Rentals 412.00 Copyex LLC 331.83 Landeroz, Gloria 50.00 Corporate Express 1,444.33 Landmark, Design, Inc. 3,937.10 Cottonwood Creek Builders 902.96 Lathrop Feed & Equipment 24,406.03 CPS Distributors, Inc. 8,424.87 Laurentius, Rick & Laura 32.00 Crider, Duane 351.00 Lay, Walter 351.00 Crider, Duane 372.00 Lee, Charles & Carla 123.19 Crum Electric 526.33 Lell, Kelly 29.59 Culligan Soft Water Service 71.50 Lerma, Paula 17.00 DARE America 3,596.87 Lewis Tree Service 5,036.40 Daniel, Jim & Jane 30.81 Mac Tools Distributor 98.47 Debernardi Construction 19,330.00 Macy's Truck Repair 169.55 Dell 7,518.01 Majerus, John 24.03 Desert View Animal Hospital 38.00 Masek Golf Car Company 25.53 Destination Development, Inc. 15,124.00 Mathis, Chelle 40.00 Devries, Danella 513.00 McFadden Wholesale 3,083.00 Dial Oil 25,453.03 McNalley, Ricky & Debra 61.23 Domson, Darell 32.14 McPherson, Kenneth & Misty 45.19 Doug Hopkins-Jazz Orch. 300.00 Memorial Hospital 755.00 Downtown Properties, Inc. 115.33 Model Service 165.00 Electrical Service & Products 573.63 Morcon Speciality 216.13 ES Rentals 138.00 Mountain Mapping & Supply 105.95 Fastenal Company 328.81 Mountain States Emp. Council 4,200.00 Fitco 325.00 Mountainaire Animal Clinic 408.15 Flaim, Guido 21.55 Mountainland Fire Protection 10.95 Flaming Grg. Harley Davidson 10.00 NAHRO 100.00 Frady, Don 35.70 Naithani, Piyush 66.65 FSH Communications, LLC 70.00 Ntnl. Fire Protection Assoc. 87.30 Galls 320.95 Nationwide Drafting 52.98 Gateway Company of Utah 91,620.00 Neb. Dept. of Motor Veh 3.00 Gault, Marcia 40.00 Nelson Engineering 22,808.34 Gentilini, Elsie 13.23 Netshops, Inc. 3,099.95 Gentle Touch Dry Cleaning 792.34 Nickel Ridge Portables 1,262.90

122 June 19, 2007 Nickerson Company, Inc. 13,367.34 Spa World 56.90 Notary Law Institute 286.65 Span Publishing, Inc. 53.90 Oleinik, Joe 205.54 Spartan Motors, Inc. 747.51 Olson, Connie 107.20 Springview Manor 400.00 Orlie's Ref & Heat 269.50 SST Testing +, Inc. 120.00 Pacific Steel Recycling 254.37 Staks 120.50 Pandalis, Janice 12.62 Standard Batteries of SLC 170.54 Pandalis, John or Bonnie 303.00 Standard Plumbing 240.79 Parry, Margaret 248.70 Sterling Communications 4,438.15 Patterson, Michael Josh 94.22 SWEDA 55.00 Patterson, Michael Josh 245.38 Sweetwater Comm. Nursing 92.00 Peden's, Inc. 251.76 Sweetwater County Clerk 11.00 Pedersen Planning Consultants 15,831.00 Sweet. Cnty Events Complex 67,122.41 Perry, Joseph 35.54 Sweetwater Plumbing & Heat 466.85 Ping 605.03 Sweetwater TV 354.65 Pioneer Printing & Stationery 2,565.00 Tee's Plus 796.10 Plan One Architects 94,028.61 Teton Distributors, Inc. 680.00 Pm Auto Glass, Inc. 195.30 The Network 1,100.00 Postmaster 2,524.49 The Wy. Business Report 34.97 Price, April 175.00 The Wy. Soc. Cert. Pub. Acct. 1,100.00 Printer's Alley 230.55 Titleist 7,318.23 Pritchard, Arlene 67.43 Toone, Crystal 108.19 Progressive Business Pub. 94.56 Tour Golf, Inc. 250.85 Public Housing 10,511.00 Trails Home LLC 95.20 Qwest 1,545.82 Trails Home LLC 29.81 R.T. Rentals 192.00 Troester, Frank & Rachael 6.82 Real Kleen, Inc. 539.90 Turf Equipment & Irrigation 307.64 Recreation Supply Company 4,472.00 Uinta Engineering and Survey 1,691.00 Red Oak Concepts 5,637.90 United Reprographic Sup., Inc. 104.00 Reiman Corporation 12,104.84 United Parcel Service 90.97 Respond First Aid 515.95 US Postmaster 410.00 Riverside Nursery 262.71 US Postmaster 410.00 RMT Equipment 26,335.03 USPS-Hasler 2,000.00 RS Chamber of Commerce 330.00 Vaughn's Plumbing 2,955.98 Rock Springs Hide & Fur 327.81 Veesart, Brett 24.93 Rock Springs Library 2,448.75 Vermont Systems, Inc. 1,746.00 Rock Springs Municipal Utility 42,192.22 Walker, Ty 28.93 Rock Springs National Bank 67.64 Water Warehouse Commercial 1,976.46 Rock Springs Newspaper 211.20 WCDA 58.82 Rock Springs Recycling Center 3,750.00 Webb, Regina 175.00 Rock Springs Winlectric 446.33 Wells Fargo Card Services, Inc. 1,869.25 Rock Springs Winnelson 8,407.50 Wells Fargo Remittance Center 5,047.84 Rocky Mountain Power 80,669.47 West Group Payment Center 1,518.27 RMSB 15.05 Western Wyoming Beverage 414.00 Rodda, Douglas Sr. 12.94 Western Wyo. Comm. Coll. 280.00 Ron's Ace Rentals 1,397.78 Wheatland Fire Equipment Co. 202.17 Sagrera, Gary 34.85 White Mountain Golf Course 900.00 Secretary of State 30.00 Whitewater Technologies 386.00 Shahan Weed & Pest Control 125.00 Williams, Penny 175.00 Shantz, Eric 169.00 WMS Aquatics 292.47 Shantz, Norman 254.00 Wolverine Distributing 74.48 Sherwin Williams 1,303.81 WAM 585.00 Shoshoni Distributing Inc. 15.00 Wyoming Dept. of Rev & Tax 1,263.83 Sims, Claud T & Joyce 64.21 Wyoming Dept. of Agriculture 200.00 Skaggs Companies, Inc. 350.50 Wyoming State Golf Assoc. 200.00 Skips Tire 100.00 Wyoming Waste Services 3,167.09 SOS Staffing Services 1,561.04 Wyoming Work Warehouse 280.17 Southwest Machine & Weld 350.00 Wyss Associates, Inc. 1,177.79

123 June 19, 2007 Zueck Transportation 84.36 Total $ 1,049,421.16

Report Checks for June

Aflac Insurance Employee Premiums 1,280.58 Sun Life Assurance Co. Employee Premiums 1,476.00 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp (wire) Employee Deferred 8,375.00 Great-West Life & Annuity Employee Deferred 9,778.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Services Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72 Wyoming Child Support Enforcement Child Support Payments 2,500.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assoc. #1499 Employee Dues & Loans 1,164.00 US Dept of Education Employee Garnishment 315.93 Sweetwater County Circuit Court Employee Garnishment 234.46 City of Rock Springs Misc. Deduction 23.48 RS City Treasurer Employee BCBS Reimbursement 8,619.52 496 & 872-NCPERS Group Life/Prudential Group Life Employee Deductions 917.00 New York Life Insurance Employee Premiums 17.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #4893 Employee Dues 1,239.68 United Way of Sweetwater County Employee Deductions 679.21 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyoming Retirement System Fire Benefit City/Employee 28,993.91 Wyoming Workers Comp Employee Benefits 40,694.27 Wyoming Workers Comp Work Restitution Workers 70.96 Wyoming Retirement System Employee Benefits 60,191.58 Wyoming Retirement System Law Enforcement 43,758.70 Sweetwater Federal Credit Union Employee Deductions 60,977.19 Internal Revenue Service Electronic Fund Transfer 160,025.19 Total 436,904.03

June 5 Salaries $701,233.57

Councilmember Horn moved to approve the bills and claims for June 20. Seconded by Councilmember Porenta. Motion carried unanimously. Councilmember Banks moved to approve the June 5 salaries. Seconded by Councilmember Demshar. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Porenta moved to approve the annual Drinking Water Quality Report. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Department of Parks and Recreation to fill a vacant maintenance crew supervisor position. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Department of Engineering to change the vacant Civil Engineer II position to a City Engineer position. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Demshar moved to approve a request from Sweetwater County Events Complex for a carnival permit for the Sweetwater County Fair from July 30 through August 4. Seconded by Councilmember Corcoran. Motion carried. Councilmembers Banks, Zotti and Porenta abstained.

124 June 19, 2007 Councilmember Horn moved to approve a request from Steve’s Wyoming Club for a liquor permit for a wedding reception on July 7 at the SCM Parish Center. Seconded by Councilmember Banks. Motion carried unanimously.

Mayor Kaumo presented a letter from Greg Wilfong, an 11th-grade student at Rock Springs High School. He was recently accepted to participate as a member of the People to People Sports Ambassador Program in Holland this summer. The objective of the program is to promote international understanding while building leadership skills among America’s youth. The 10-day experience includes interaction with athletes from different countries. President Dwight D. Eisenhower founded the organization in 1956. He believed if people from different cultures could come together in peace and friendship, so eventually would countries. The program tuition is $5659. Mr. Wilfong has collected $3000. He is seeking donations from the community to help reach his goal. Contributions will be accepted in the Mayor’s office.

RESOLUTIONS

Resolution 2007-133, A RESOLUTION ACCEPTING AND APPROVING CHANGE IN RANGE PLACEMENT FOR CERTAIN FULL-TIME EMPLOYEE POSITIONS WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-133. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti and Demshar and Mayor Kaumo. Motion carried.

Before acting on Resolution 2007-134, Resolutions 2007-136 and 2007-149 were acted on.

Resolution 2007-136, A RESOLUTION ESTABLISHING A PAY PLAN AND INSURANCE BENEFITS FOR DEPARTMENT HEADS AND NON-BARGAINING UNIT EMPLOYEES OF THE CITY OF ROCK SPRINGS, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS AND LISA M. TARUFELLI AS CITY CLERK FOR THE CITY OF ROCK SPRINGS, TO IMPLEMENT SAID PAY PLAN AND INSURANCE BENEFITS FOR THE 2007-2008 FISCAL YEAR, was read by title. Councilmember Tate moved to approve Resolution 2007-136. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried.

Resolution 2007-149, A RESOLUTION APPROVING AND ADOPTING A RECLASSIFICATION FOR THE POSITION OF RECREATION CENTER SUPERVISOR TO RECREATION CENTER SUPERINTENDENT, WITH PLACEMENT AT RANGE 61 ON THE PAY SCALE, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-149. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried.

Resolution 2007-134, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO ACCEPT AND APPROVE A BUDGET SUBMITTED FOR THE CITY OF ROCK SPRINGS FOR THE FISCAL YEAR ENDING JUNE 30, 2008, was read by title. Councilmember Demshar moved to approve Resolution 2007-134. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo. Motion carried.

Resolution 2007-135, A RESOLUTION AUTHORIZING LISA M. TARUFELLI, THE CITY CLERK OF THE CITY OF ROCK SPRINGS, TO CERTIFY TO THE COUNTY COMMISSIONERS OF SWEETWATER COUNTY, THROUGH THE COUNTY CLERK, THE LEVIES TO BE MADE FOR THE FISCAL YEAR ENDING

125 JUNE 30, 2008, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-135. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

Resolution 2007-137, A RESOLUTION ACCEPTING AND APPROVING A MEMORANDUM OF AGREEMENT WITH THE ROCK SPRINGS CHAMBER OF COMMERCE TO PROMOTE THE CITY OF ROCK SPRINGS TO INTERESTED PARTIES, AND AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID MEMORANDUM OF AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Zotti moved to approve Resolution 2007-137. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo. Motion carried.

Resolution 2007-138, A RESOLUTION ACCEPTING AND APPROVING A SERVICE AGREEMENT WITH THE SWEETWATER ECONOMIC DEVELOPMENT ASSOCIATION FOR THE SERVICES OF INITIATING, COORDINATING, AND PROMOTING EFFORTS TO RECRUIT, RETAIN AND INCREASE BUSINESS AND INDUSTRY IN SWEETWATER COUNTY, WYOMING, AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID SERVICE AGREEMENT ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-138. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas and Mayor Kaumo; abstained: Councilmember Porenta. Motion carried.

Resolution 2007-139, A RESOLUTION ACCEPTING AND APPROVING A PROPOSAL FROM MCGEE, HEARNE & PAIZ, LLC, CERTIFIED PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL RECORDS OF THE CITY OF ROCK SPRINGS FOR THE FISCAL YEAR ENDING JUNE 30, 2007, AND AUTHORIZING TIMOTHY A, KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE AND CONFIRM SAID PROPOSAL ON BEHALF OF THE CITY, was read by title. Councilmember Tate moved to approve Resolution 2007-139. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti Corcoran, Banks and Mayor Kaumo. Motion carried.

Resolution 2007-140, A RESOLUTION APPROVING AND ACCEPTING THE CORRECTIVE FINAL DEVELOPMENT PLAN / CORRECTIVE FINAL PLAT OF THE JOHNSON ADDITION, A PLANNED UNIT DEVELOPMENT COVERING A 5.735 ACRE TRACT OF LAND LOCATED IN “TRACT A” OF THE SPRINGLAND ADDITION TO THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Demshar moved to approve Resolution 2007-140. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, Mayor Kaumo. Motion carried.

Resolution 2007-141, A RESOLUTION ACCEPTING AND APPROVING A TEMPORARY LAW ENFORCEMENT ASSISTANCE AGREEMENT WITH THE SUNDANCE POLICE DEPARTMENT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-141. Seconded by Councilmember Porenta. Upon roll

126 call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo. Motion carried.

Resolution 2007-142, A RESOLUTION ACCEPTING AND APPROVING AN AMENDMENT TO PROFESSIONAL SERVICES CONTRACT – INDUSTRIAL DRIVE PROJECT, WITH NELSON ENGINEERING, IN THE AMOUNT OF $54,500.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING TO EXECUTE SAID CHANGE ORDER ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-142. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo; opposed: Councilmember Horn. Motion carried. Resolution 2007-143, A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO ACCEPT A GRANT AGREEMENT FOR FEDERAL GRANT PROJECT NUMBER 3-56-0025-22 FROM THE FEDERAL AVIATION ADMINISTRATION FOR A PROJECT AT THE ROCK SPRINGS-SWEETWATER COUNTY AIRPORT, was read by title. Councilmember Porenta moved to approve Resolution 2007-143. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried.

Resolution 2007-144, A RESOLUTION ACCEPTING AND APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ROCK SPRINGS, WYOMING, AND THE OFFICE OF STATE LANDS AND INVESTMENTS FORESTRY DIVISION, WYOMING DEPARTMENT OF TRANSPORTATION, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to approve Resolution 2007-144. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo. Motion carried.

Resolution 2007-145, A RESOLUTION ACCEPTING AND APPROVING THE AGREEMENT FOR TRANSFER OF ENTITLEMENTS FROM THE U.S. DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-145. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

Resolution 2007-146, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH JACKMAN CONSTRUCTION, IN THE AMOUNT OF $1,079,547.50, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Horn moved to approve Resolution 2007-146. Seconded by Councilmember Demshar. Councilmember Horn expressed concern the contractor’s Dewar Drive Foothill Boulevard sewer line project would delay this contract. Paul Kauchich, director of engineering, stated the Dewar/Foothill project will be complete in two weeks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo; opposed: Councilmember Porenta. Motion carried.

Resolution 2007-147, A RESOLUTION ACCEPTING AND APPROVING A CHANGE ORDER WITH JACKMAN CONSTRUCTION, INC., IN THE AMOUNT OF $33,168.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CHANGE ORDER ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-147. Seconded by Councilmember Corcoran. Mayor Kaumo explained a change order is required due to incorrect information CIG provided regarding their gas line

127 depth. They would not pothole the line in the design phase. During construction it was determined the line did not meet the 24-inch depth requirement. Additional funds are necessary to meet the required separation. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

Housing Resolution 2007-148, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE ROCK SPRINGS HOUSING AUTHORITY BOARD TO APPROVE A REVISED ADMINISTRATIVE PLAN FOR THE HOUSING CHOICE VOUCHER PROGRAM, was read by title. Councilmember Tate moved to approve Resolution 2007-148. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo,. Motion carried.

ORDINANCES

Ordinance 2007-11, AN ORDINANCE CREATING ARTICLE 2-3 OF THE ORDINANCE OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “GRANTING MUNICIPAL OFFICERS AUTHORITY TO ISSUE CITATIONS”, was placed on second reading and read by title.

Ordinance 2007-12. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO HEAVY INDUSTRIAL (I-2) A TRACT OF LAND TOTALING 5.56 ACRES, LOCATED IN SECTION 3, TOWNSHIP 18 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was placed on second reading and read by title.

Ordinance 2007-13, AN ORDINANCE AMENDING SECTION 10-105(j) OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, PERTAINING TO FEES FOR 24 HOUR MALT BEVERAGE AND CATERING PERMITS, was placed on first reading and read by title.

ADJOURNMENT.

Mayor Kaumo praised councilmembers and department heads for doing their homework to prepare for council meetings. He explained the meetings move well due to their commitment.

There being no further business to come before council, the meeting was adjourned at 9:17 p.m.

XX12a

City council met in special session on June 26, 2007. Mayor Kaumo called the meeting to order at 6:30 p.m. Members present included Councilmembers Carl Demshar, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn and Mayor Timothy Kaumo; absent: Councilmember Rob Zotti. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

RESOLUTIONS

Resolution 2007-150, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH SHANE EPHREM DBA LOME HANDIPARK CENTER, IN THE AMOUNT OF $32,200.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-150. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers

128 Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

ORDINANCES

Ordinance 2007-14, AN ORDINANCE AMENDING SECTION 602 OF THE PERSONNEL POLICIES AND PROCEDURES OF THE CITY OF ROCK SPRINGS, ENTITLED “ORIGINAL APPOINTMENT RATE,” was read by title. Mayor Kaumo requested a motion to suspend the rules and place the ordinance on third reading. Councilmember Kourbelas questioned if the intent of the proposed ordinance change was to apply the change to exempt personnel or all positions. Mayor Kaumo stated the original intent was to address concerns with exempt professional positions. City attorney Vince Crow indicated the language as written would apply to all city positions subject to the personnel policy. Councilmember Kourbelas suggested the language be modified to include only exempt positions. Councilmember Demshar stated he understands where the concern and this change to the ordinance allows discretionary action by the mayor. He further indicated the process would be complicated splitting classifications out and a blanket policy change is preferred. Councilmember Corcoran stated she agrees with the language presented as long as the current mayor serves, but would not like to see this go on in perpetuity. She would like to see a time limit placed on this provision. Councilmember Horn agreed a time limit should be included in the ordinance and proposed said time limit be one year with review and renewal by the governing body at the end of said term. Councilmember Porenta was unsure of a set time limit but agreed the city needs the capability to compete with private industry. The current job market is such that incentives are being offered to hire individuals. Mayor Kaumo agreed the council needs to evaluate the market and has the right to negotiate options. City attorney Crow advised the council he anticipated some concerns would arise with the presentation of this language. He indicated the current language makes specific reference to the utilization of current policies and procedures to fill the positions. As a practical matter, bargaining unit positions are generally easier to fill so would not come up as often as non-bargaining unit positions. As far as a sunset date, the language would have to be changed accordingly and the attorney would need sufficient time to draft language appropriate to the situation.

Councilmember Kourbelas moved to suspend the rules and place ordinance 2007-14 on third reading. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

Mayor Kaumo entertained a motion on the ordinance as presented or with amendments. Councilmember Porenta moved to approve Ordinance 2007-14 as presented. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Corcoran, Banks, and Mayor Kaumo; absent: Councilmember Zotti. Motion carried.

ADJOURNMENT

There being no further business to come before the council, the meeting was adjourned at 6:40 p.m.

XX13

City council met in regular session on July 3, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Councilmembers present included Carl Demshar, Rob Zotti, Chad Banks, Ken Porenta, Neil Kourbelas, David Tate, Harry Horn and Mayor Tim Kaumo; absent: Councilmember Joyce Corcoran. Department heads present included Michael Lowell, Vince Crow, Brad Sarff, Paul Kauchich, Dave Lansang, Lisa Tarufelli, and city planner Laura Crandall.

Kourbelas moved to accept the amended agenda. Seconded by Councilmember Demshar. Motion carried unanimously.

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Councilmember Tate moved to approve minutes of the June 19 council meeting and the June 26 special council meeting. Seconded by Councilmember Horn. Motion carried unanimously.

COMMENDATION

Employee Years of Service

The following employees hired during the first half of previous years were recognized for years of service with the city of R.S.:

10 Years 15 Years 20 Years 25 Years 30 Years Heather Marsh Curtis Christensen Ted Fuller Steven Reekers Matthew Kesslar Kimberly Blackwell Vincent Crow Billy Shalata Ray Chipp Robert Macy Wm Gunderman Bradley Sarff Wauneta Lutes Keith Jasman Kevin Rasmussen Stanley Colgan

Mayor Kaumo thanked them for their dedication and hard work on behalf of the city.

Recognition of Retiring Employees

Mayor Kaumo presented plaques to retiring Parks Department employees, Don Nykodym and Judy Von Rembow. He stated the exceptional condition of city parks and greenbelts is credited largely to the efforts of these two employees. He wished them well in future endeavors.

Mayor Kaumo recognized Ashley Mullaney, Director of the Sweetwater County Joint Travel and Tourism Board, for her outstanding service to the city during her tenure on the JT&T board. Ms. Mullaney and her husband will be relocating to San Diego.

Introduction of Golf Course Superintendent and Parks Superintendent

Mayor Kaumo introduced the new recreation complex superintendent, John Keller, and parks superintendent, Mark Lyon. Both of whom recently assumed positions in the Parks Department following vacancies created by the appointment of the previous recreation complex superintendent, Dave Lansang, to department head and the retirement of parks superintendent, Don Nykodym.

PRESENTATIONS

Sale of Property Located at 716 Center Street

Tom Allen, chairman of the Rock Springs Urban Renewal Board, commented the Rods and Rails show held in downtown last weekend was a success and hopes are to make it an annual event.

URA Notice of Intent to Accept Purchase Offer

Tom Allen advised that two proposals were received on the sale of property located at 716 Center Street according to Urban Renewal’s notice of intent published per Sec. 15-9- 116 of state statutes. He said all legal requirements have been or will be met. Mr. Allen noted the house on the property was demolished following council’s instructions emanating from a priority list generated at their fall retreat. He noted city crews demolished the house and hauled the rubble away. Mr. Allen stated the board recommends accepting the proposal from Curt Christensen in the amount of $21,002, a net profit of $4,500 over the $16,500 purchase price. Councilmember Kourbelas moved to follow state statutes by honoring the notice of intent to sell the property and to move forward with a resolution following the 30- day notification period. Seconded by Councilmember Demshar. Upon roll call the

130 following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Zotti, Demshar, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Housing Grant Application

Lisa Skiles Parady, URA liaison, Main Street Program, and Rock Springs Housing and Community Development supervisor, announced that Resolution 2007-155 seeks permission to apply for a Wyoming Community Development grant, due in August, to address low-income housing. She said coincidentally the City of Rock Springs Housing Master Plan study has just been finalized. She drew attention to one of the conclusions in the study stating, “. . . a combination of additional public housing units are needed to address both the current and long-term housing demands of lower-income households.” She noted Jim Pedersen, principal planner of the study, will make an in-depth presentation to council on July 17. Ms. Parady said grant funds will be used to provide new housing units proposed to be built adjacent to Thompson Heights apartments. A required 25% grant match could be provided with adjacent property donated by the Bunning family. She said a park currently located on the Thompson Heights property could then be switched with that of the donated parcel to make room for the new units. Councilmember Horn asked if a core drilling sample for subsidence has been conducted on the property to be donated. Ms. Parady responded a sample has not been done. City engineer Paul Kauchich offered to review the systems map to determine if subsidence is a factor.

PUBLIC HEARINGS

Request for Preliminary/Final Plat Approval of Slagowski Subdivision, a Resubdivision of Lot 1 Comanche Heights, Submitted by Blaine and Mary Slagowski

City planner Laura Crandall apprised that Lot 1 of Comanche Heights was designed for re-subdivision with a fire wall separation. There were no other comments. Action to be taken under Resolution 2007-151.

Request for Preliminary Plat Approval of Walking Eagle Addition Subdivision, Submitted by Kenneth Reed.

Police Chief Michael Lowell expressed concern about an accumulation of trash on the trailer court, which is owned by the applicant Ken Reed, located in front of the 18.49 acres under consideration. He said the city has been working with Mr. Reed to clean the trailer court, and he urged council to table Mr. Reed’s request for preliminary plat approval of Walking Eagle Addition until his trailer court is cleared of trash. Councilmember Kourbelas asked if it is within council’s purview to table a subdivision request because of a nuisance violation. City attorney Crow replied it is. He said if a developer has posed previous problems, future requests can be delayed until prior issues are settled and to ensure violations do not reoccur.

Mr. Reed responded he has been working extremely long hours at his job, but during time away from his job he is addressing the problem at the trailer court. He contended the subdivision request should be isolated from the nuisance issue. Ms. Crandall advised that the preliminary plat for Walking Eagle Addition complies with the subdivision ordinance; final acceptance will take another step. In response to Councilmember’s question regarding a time line, Mr. Reed said future accumulation of trash by tenants is unpredictable; however, the trash as shown in pictures can be disposed of within two weeks. Mayor Kaumo noted that housing is needed in Rock Springs, but not at the expense of junk. He opined, however, that Mr. Reed is moving in the right direction. Councilmember Kourbelas asked Mr. Reed if he ever received previous complaints. Mr. Reed answered that two years ago the county asked him to get rid of abandoned vehicles from his court, which he said he did. Mayor Kaumo asked if he moved them to the hill behind his court to be used as a salvage yard. Mr. Reed responded, yes, that it was a game he was playing. Chief Lowell cautioned there is no reason to expect his next development won’t be the same. He recommended a memo of understanding and a time line be put into place before moving on.

131 Councilmember Demshar said he agrees since P&Z had serious concerns the same issues would extrapolate into Mr. Reed’s new subdivision. He said it is incumbent on council to delay approval until they are certain they are comfortable to move forward. Councilmember Zotti asserted it is very difficult to keep our community clean, and “playing games” offends him. Mr. Reed said his intent is to eventually demolish the trailer court; however, he said he needs revenues from the trailer court to develop the subdivision. Mayor Kaumo assured him council’s intent is not to have him demolish the court, simply to clean it up. Ms. Crandall noted that Mr. Reed was apprised of adjacent property owners’concerns in her comments at the P&Z June 13 meeting. Mayor Kaumo directed Chief Lowell to arrange a meeting with Mr. Reed to establish guidelines. Action to be taken under Resolution 2007-152.

Petition to Amend the Rock Springs Master Plan Map from I (Industrial) to HIR (High Intensity Residential) and Amending the Official Zoning Map from Light Industrial (I-1) to Manufactured Home Residential (R-6) Submitted by Maria Alvarez

Margie Smith, 653 Raid Circle, spoke on behalf of a developer interested in purchasing a 30.05-acre parcel located on Foothill Boulevard contingent on approval of amendments to the Master Plan Map and Official Zoning Map. She said the proposed use is a mobile home park, which she said would be ideal in this location. However, she stated P&Z denied the request since they felt the current zoning designation of Light Industrial (I-1) better serves this area. She said the applicant hopes to amend the Master Land Use Plan Map for the 7±-acre strip currently designated Industrial to High Intensity Residential to conform with the adjacent parcel and thus prevent residents from having to cross industrial land to reach residential. They are also asking to rezone the entire-30-acre parcel to Manufactured Home Residential (R-6), which is compatible with the HIR designation. She said the developer is willing to put in a six-foot high block wall and landscaping to serve as a buffer along Foothill Drive. She said the development would compare to Canyon View Court and Donalynn Court. Mayor Kaumo asked how many streets would exit onto Foothill. Ms. Smith answered there would be one main street. Mayor Kaumo commented a residential area off Foothill next to an industrial area and the interstate does not make good sense. Ms. Smith said the parcel is adjacent to properties zoned R-6 to the back and west. She said the units would provide housing for middle-income people and add to their quality of life.

Mayor Kaumo expounded the need for affordable housing in the city, but criticized individuals selling lots at inflated prices in cohesion with appraisals that are escalated beyond market values. He said individuals are becoming too greedy and it is affecting the ability to attract newcomers to this community. For example, he said houses on Yellowstone Road are vacant because of the $300,000 price tag that he wouldn’t give $85,000 for. He said it’s not uncommon for young families wishing to relocate here from becoming discouraged when they find “affordable” housing beginning at $225,000. He said once skilled laborers leave on that account, they will not return. Ms. Smith countered that pricing is directly related to supply and demand. She contended the city set the market. Mayor Kaumo disagreed. He said the city’s goal is affordable housing, but potential buyers are led away by realtors asking exorbitant prices.

Ms. Smith said the proposed mobile home park is possible if everyone would just work together. Laura Crandall advised there are many issues with the site plan as submitted and discouraged council from basing their decision on it rather than concentrating on the master plan and zoning amendments. She said P&Z did not have an issue with the R-6 in the back of the parcel since it matches the adjacent R-6. However, their concern was having an R-6 zone along the front facing Foothill Boulevard. She added during the utility review meeting many issues were unresolved; therefore the site plan could not be moved forward. She emphasized that before changes can be made to the Master Land Use Plan Map, findings of fact must be proved. She placed emphasis on Finding #2 which states, that the amendment constitutes an overall improvement to the Plan and is not solely for the good or benefit of a particular landowner or owners at a particular point in time. She said before considering the site plan, council should consider the picture as a whole, what makes sense along Foothill, and the existing zoning and land use plan trend. Ms. Crandall noted P&Z denied the reclassification of a zone change.

132

Councilmember Horn agreed there are many issues to consider including a proposed overpass suggested by the transportation department at this location. He suggested the issues be studied more thoroughly between now and the second reading of the ordinance. He said major changes need to be addressed by P&Z before council will consider the request. Mayor Kaumo agreed that without due diligence, the city could be left with vacant buildings if not done correctly. Ms. Smith argued that developers cannot be blamed for the pricing structure since they pay dearly for land and infrastructure which the city does not support. Mayor Kaumo countered that he didn’t see any developers in Cheyenne urging state legislators to keep up with municipal growth by supporting infrastructure projects.

Councilmember Kourbelas questioned why the proposed buffer is not acceptable for an R-6 zone. Ms. Crandall responded the buffer will be included as part of the mobile home site plan, which does not require approval from council, only P&Z. She stressed that a zone change, which is permanent, should be considered totally independent from site plans. Councilmember Horn speculated that sewer lines in this location would fall under the jurisdiction of the West Side Sewer District and the number of hook ups would have to be established before any decision to approve is considered since the estimated 30-acre lot will accommodate 191 mobile home units. Councilmember Demshar said he cannot separate the rezone issue from what could be built on the acreage and the impact it could have on the community; namely, traffic flow. Ms. Crandall pointed out that in addition to Finding of Fact #2, P&Z also considered Fact #3 in their denial of the rezone. Fact #3 reads: That the amendment will not adversely impact the community as a whole or a portion of the community by: a. Significantly altering acceptable existing land use patterns; b. Requiring larger and more expensive improvements to roads, sewer or water systems than are needed to support the prevailing land uses and which therefore may impact development of other lands; c. Adversely impacting existing uses because of increased traffic on existing systems; and d. Effecting the livability of the area or health and safety of the residents. Ms. Crandall reminded council to consider only the master plan and zoning amendments before them this evening, and not site plan proposals. Action to be taken under Ordinance 2007-15.

PETITIONS

There were no petitioners to come before council.

OFFICERS AND STAFF REPORTS

Councilmember Kourbelas pointed out the Bar Incident Report for June is incomplete. He moved to table it pending a complete report. Seconded by Councilmember Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Jr. Jazz Girls and Boys Basketball

Director of Parks and Recreation referred to a recommendation submitted by the Parks and Recreation Advisory Board. The recommendation proposes an annual fee of $100 for Junior Jazz girls and boys basketball programs if the same high demand for use of the courts as last year persists. Mr. Lansang said they may not have to implement the charge, but they would like a fee structure in place. Councilmember Horn moved to accept the recommendation. Seconded by Councilmember Zotti. Motion carried.

Building Committee Report

Councilmember Tate reported the Building Committee received two proposals on the city hall expansion project. Proposals were received from Intergroup, Inc. of Littleton, Colorado and Plan One of Rock Springs. The committee voted 2:1 in favor of Intergroup. Councilmember Horn moved to have a resolution drafted to award the contract to Intergroup. Seconded by Councilmember Porenta. Motion carried unanimously. Mayor Kaumo asked for information related to the proposal prior to the next council meeting.

International Day Report

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Councilmember Kourbelas, on behalf of the International Day Committee, asked council members for donations to help sponsor the hospitality tent during International Day. A list of suggested supplies to be donated was given.

CORRESPONDENCE

The following correspondence was received: 1. a letter from Monsanto Imagine inviting Mayor Kaumo to help JR Simplot Co. celebrate Soda Springs, ID as Capitol of the Day; 2. a letter from Wyoming Association of Municipalities thanking Rock Springs for hosting the WAM convention; 3. Sweetwater County Jt. Powers Water Board May 15 minutes and FY 2008 budget; 4. a notice from U.S. Department of the Interior, BLM, for Rocks in Stones sand and gravel sale; 5. a letter and recap from Rock Springs Chamber of Commerce thanking the city for participating in the board of directors retreat; 6. a thank you to WAM convention sponsors. Councilmember Banks moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were submitted for payment.

Bills & Claims Fedex 25.90 6/30/07 Flores, Brenda 35.00 A-1 Electric 391.52 Free Agents Band 350.00 Ace Equipment 1,644.53 Galls, Inc. 519.36 Airgas Intermountain 737.44 Gentle Touch 744.34 Albertsons 153.48 Void Gentle Touch (792.34) Alpha Biosystems, Inc. 1,487.35 Gorge Rock Products 538.83 Alpine Office Supply 1,147.56 Hi-Rocky Supply, Inc. 837.20 American Assoc of Museums 115.00 High Country Audiology 60.00 Amundsen Construction 13.09 High Security Lock & Alarm 1,482.00 Arnold Law Offices 660.00 Hill, Pamela 75.00 B&P Excavation, Inc. 32,138.19 Homax 873.20 Beaver, Delores 150.00 Horizon 62.00 Bennett's Paint & Glass 2,093.04 Horrocks Engineers, Inc. 13,293.71 Big Nickel 167.65 Howard Supply 3.20 Boschetto's 208.50 Indo-American Engineering 8,539.50 Bottom Line Marketing 626.48 Industrial Hoist & Crane 36.61 Brough, Linda 75.00 Inter-Mountain Laboratories 560.00 Cabela's 71.91 J Bar Excavation 310.57 Capital Cleaners 1,695.00 Jackman Construction 290,450.30 Choice Engineering 9,280.00 Jensen, Rennard 99.68 Christensen, Curtis 59.73 JFC Engineers 4,198.80 Colorado Assoc. of Property 105.00 Johnson, Robert E 4,078.50 Communication Technologies 418.30 Justice Systems 3,580.00 COP Construction 1,531.23 Kellerstrass 254.61 Copier & Supply 137.00 Kennedy, Chris 500.00 Copyex LLC 513.72 Kirby, Markers 222.35 CPS Distributors 3,613.54 Kopy Korner 846.07 Critical Incident Solutions 1,850.00 LN Curtis & Sons 533.10 Crum Electric 174.12 Lamar Companies 300.00 CWAM 140.00 Lathrop Feed & Equipment 481.20 Dell 981.77 Leegard, Mark 40.27 DXP 189.84 Leibee Precision Machine 346.00 Electrical Service & Products 1,350.58 Lewis & Lewis Inc. 1,409.80 Equifax 55.22 Maser, JoAnn 49.66 Falcon Pump & Supply 1,227.20 Matthew Bender 1,959.00 Family Vision Clinic 660.00 McLeod 171.50 Fastenal 172.83 McManama, Angie 170.30

134 Medquist, Inc. 147.99 Swt. Cnty. Treasurer 100.28 Memorial Hospital 100.00 Sweetwater Plumbing & Heat 5.95 Mocean 210.83 Sweetwater Trophies 198.93 Morcon Speciality, Inc. 206.81 Sweetwater Television 54.95 Mt. Plains Museum Assoc. 50.00 Symbolarts, Inc. 210.00 Mountain States Fence 2,131.14 Tabuchi, Robert 25.00 Mountainaire Animal Clinic 119.32 Tabuchi, Ryan 50.00 Nickel Ridge Portables 996.00 Taser International 350.00 Normont Equipment 8,986.60 Taylor Made Golf Co, Inc. 128.48 Northwest Manufacturing 2,137.18 Teton Catering 14,700.00 Nutech Specialties 898.29 Tiger Football Parent Comm. 4,799.25 Oakridge Development 46,347.72 Tire Den 2,257.58 Orlie's Refrigeration 192.34 Titleist 2,653.36 Paisley and Barnes Striping 8,809.40 Top Grill Patio Furniture 5,189.00 Parady, Lisa Skiles 202.02 UBTA-UBET Comm. 11.92 Peden's Inc 510.18 Ultramax 5,980.00 Phone Directories Co. 405.00 Union Pacific Railroad 250.00 Ping 105.40 United Reprographic 104.00 Plainsman Printing & Supply 157.92 University of Wyoming 19,600.00 Prevedel, Paul 80.26 UPS 52.90 Printer's Alley 323.51 Van Diest Supply 1,147.85 Quartermaster 116.97 Vaughn's 30,567.16 Questar Gas 10,299.75 Verizon 3,402.41 Qwest 4,151.16 VGM Club 480.00 Ray Allen Mfg Co. 519.90 Victim's Services Division 3,530.00 Red Oak Concepts 422.73 Walmart 4,204.77 Redi Contract Services 67,174.92 Wendorf, Glennise 353.69 Rock Springs Newspapers 10,109.83 West Group Payment Center 980.50 Rock Springs Winlectric 182.39 Whited Flooring 4,500.00 Rocky Mountain Power 5,976.75 Wild West Weed Control 19,790.10 S&S Worldwide 606.24 WAM 220.00 Schliesman, Rolene 128.44 Wyo. Dept. of Transportation 1,550.05 Seals, Nick 25.00 Wyoming.com 526.70 Shipley, Allan 300.00 Wyo. Transportation Dept. 214.41 Six States Distributors 122.92 Young Electric Sign Co. 207.00 Skaggs Public Safety 408.30 Young At Heart 253.14 SOS Staffing 600.40 Zep Mfg. Co. 680.00 Staples 1,412.10 Total $ 746,250.14 Steinbrech, Rita 122.25 Stericycle Inc. 101.56

Stonecrest Construction 1,510.79 Bills & Claims 7/3/07 Strom, Eric 828.00 Blue Cross Blue Shield 26,032.50 Sun Mountain Sports 608.25 City of Rock Springs 184,874.85 Sungard, HTE 15,515.00 Sun Life Financial 646.99 Superior Lumber Co. 1,488.16 Tegeler & Associates 381,682.00 Superior Welding Service 640.00 Total $ 593,236.34 Sweetwater County Detention 15,930.00 Swt. Cnty. Events Complex 300.00 Swt. Cnty. Health Dept. 920.00

Report Checks for June 21

Employee Garnishments Employee Deductions 559.85 Internal Revenue Service Electronic Fund Transfer 109,224.61 Sweetwater Federal Credit Union Employee Deductions 34,364.33 Miscellaneous Deduction Employee Deductions 115.08 Wyoming Child Support Child Support Payments 1,145.00 Idaho Child Support Child Support Payments 426.50

135 Total $ 145,835.37

June 20 Salaries $434,103.42

Councilmember Tate moved to approve the bills claims for June 30 and July 3. Seconded by Councilmember Kourbelas. Motion carried unanimously. Councilmember Tate moved to approve the June 20 salaries. Seconded by Councilmember Demshar. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Resolution 2007-153, A RESOLUTION ADOPTING AND APPROVING A NEW CLASSIFICATION SPECIFICATION AND ESTABLISHING A SALARY RANGE FOR THE POSITION OF DETENTION / COMMUNITY OFFICER FOR THE CITY OF ROCK SPRINGS, was taken out of order and read by title. Councilmember Kourbelas moved to approve Resolution 2007-153. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Horn, Tate, Kourbelas Porenta and Mayor Kaumo; absent Councilmember Corcoran. Motion carried.

Councilmember Demshar moved to approve a request from the Police Department to fill a vacant community/detention officer position. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Department of Parks and Recreation to fill a vacant irrigation specialist position. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Department of Parks and Recreation to reject the bid from Jackman Construction for construction of Arthur Park. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Porenta moved to approve a request from the Department of Parks and Recreation for changes to the Facility Use Request Form for the civic center. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from Red Desert Roundup Rodeo, Inc. for street closures for the Red Desert Roundup parade. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Tate moved to approve a request from Red Desert Roundup Rodeo, Inc. for malt beverage permits for July 26, 27 and 28 for the Red Desert Roundup Rodeo at the events complex. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Porenta moved to approve a request from Good Times, Inc. for their 5th anniversary parking lot party behind Johnny Mac’s on July 14. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from Black Rock Inc. for a liquor catering permit on July 27 for a class reunion at the civic center and a transfer of a liquor catering permit to the city of Green River pending approval of their licensing authority for a FMC picnic on August 15 at Stratton-Meyers Park. Seconded by Councilmember Banks Motion carried unanimously.

RESOLUTIONS

Resolution 2007-151, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY/FINAL PLAT OF SLAGOWSKI SUBDIVISION, A RESUBDIVISION OF LOT 1 OF THE COMANCHE HEIGHTS SUBDIVISION, AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY,

136 WYOMING, was read by title. Councilmember Horn moved to approve Resolution 2007- 151. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Banks and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-152, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF WALKING EAGLE ADDITION SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A TOTAL AREA OF 20.487 ACRES SITUATED IN THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to table Resolution 2007-152. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-154, A RESOLUTION ACCEPTING AND APPROVING A LEASE AGREEMENT WITH FIRE HOLE ARCHERY, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING TO EXECUTE SAID LEASE AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to approve Resolution 2007-154. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Zotti, Demshar and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Housing Resolution 2007-155, A RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO WYOMING COMMUNITY DEVELOPMENT ASSOCIATION, TO BE SUBMITTED BY THE CITY OF ROCK SPRINGS ON BEHALF OF THE ROCK SPRINGS HOUSING AUTHORITY AND URBAN RENEWAL, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-155. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-156, A RESOLUTION ACCEPTING AND APPROVING BIDS FOR THE SALE OF SURPLUS PROPERTY AND AUTHORIZING TIMOTHY A. KAUMO AS MAYOR, AND LISA M. TARUFELLI AS CITY CLERK, TO ACCEPT BIDS ON BEHALF OF SAID CITY, was read by title. Councilmember Tate moved to approve Resolution 2007-156. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Banks and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

ORDINANCES

Ordinance 2007-11, AN ORDINANCE CREATING ARTICLE 2-3 OF THE ORDINANCE OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “GRANTING MUNICIPAL OFFICERS AUTHORITY TO ISSUE CITATIONS,” was placed on third reading and read by title. Councilmember Kourbelas moved to approve Ordinance 2007-11. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Corcoran.

Ordinance 2007-12, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-1) TO HEAVY INDUSTRIAL (I-2) A TRACT OF LAND TOTALING 5.56 ACRES, LOCATED IN SECTION 3, TOWNSHIP 18 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMNG, was placed on third reading and read by title. Councilmember Horn moved to approve Ordinance 2007-12. Seconded by

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July 20, 1007 Councilmember Banks when he asked how the subdivision is to be accessed. Laura Crandall answered that will be determined during the site plan stage. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, and Mayor Kaumo; opposed: Councilmember Banks; absent: Councilmember Corcoran. Motion carried.

Ordinance 2007-13, AN ORDINANCE AMENDING SECTION 10-105(j) OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, PERTAINING TO FEES FOR 24 HOUR MALT BEVERAGE AND CATERING PERMITS, was placed on second reading and read by title.

Ordinance 2007-15, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN FROM I (INDUSTRIAL) TO HIR (HIGH INTENSITY RESIDENTIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM I-1 (LIGHT INDUSTRIAL) TO R-6 (MANUFACTURED HOME RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on first reading and read by title.

ADJOURNMENT.

There being no further business to come before council, the meeting was adjourned at 9:14 p.m.

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City council met in regular session on July 17, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmembers Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Paul Kauchich, and Dave Lansang.

Councilmember Kourbelas moved to approve the revised agenda. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Horn moved to approve minutes of the July 3 meeting. Seconded by Councilmember Demshar. Motion carried unanimously.

Mayor Kaumo thanked the International Day Committee, members of the Urban Renewal Board, Wild Horse Show organizers and sponsors, and city staff who contributed to the success of International Day making for a special weekend in Rock Springs. He praised the city fire department and EMTs from both Sweetwater Medics and Vases for their professionalism in handling a heart attack victim during the event. He said it was great to see everyone working together to save a life.

COMMENDATION

Tom Allen, chairman of the Urban Renewal Agency, presented employees of Schlumberger with a certificate of appreciation for being selected a community pride award winner. Mr. Allen said the award recognizes Schlumberger not only for their new facility, but for the landscaping and maintenance of the grounds around their building. The effort put forth in the exterior of the building is reflective of pride in their business.

APPOINTMENTS

President Demshar presented the mayoral appointment of Matt McBurnett to serve a first term on the Joint Powers Telecommunications Board. Councilmember Horn moved to approve the appointment. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti and Demshar. Motion carried.

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July 20, 1007 President Demshar presented the mayoral appointment of Steve Shea to serve a second term on the Joint Powers Telecommunications Board. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas and Porenta. Motion carried.

PRESENTATIONS

Draft Rock Springs Housing Master Plan

Jim Pedersen, principal planner of Pedersen Planning Consultants, presented preliminary findings of the housing master plan study he was commissioned to prepare under Resolution 2006-231. He said the purpose of the plan is to inform the community concerning anticipated housing needs and potential housing development opportunities in the city. The scope of the project involved several tasks including the examination of demographic and economic trends, taking an inventory of existing housing, reviewing market trends, forecasting future demand, assessing affordability, identifying community assets, determining expansion areas, and recommending strategies.

The study concluded there is a significant demand for both home purchases and rental housing markets. Mr. Pedersen said the housing demand in the next decade is for approximately 1200 new housing units. However, there is not a need to develop more residential lots based on the number of vacant lots as well as those proposed in approved subdivisions. He noted the city needs to tie approval of future development to the construction of new homes on approved residential lots otherwise an imbalance of demand vs. payroll inventory will result. Councilmember Kourbelas commented that sounds like government overregulation. Mr. Pedersen responded that it is important not to get in the way of private development, but it is just as important to send the message that the need for immediate housing units is critical. Councilmember Kourbelas opined that a developer could then hold the city hostage by holding onto property until the price is driven up. Mr. Pedersen said that is unlikely in the type of market the city is in because units move quickly. Mayor Kaumo commented this recommendation may not work because ordinarily the developer and the builder are not one and the same. Mr. Pedersen said it will result in more joint ventures between developers and builders. He noted according to an employer survey there will be an annual population growth rate of 3% to 4% over the next decade.

Mr. Pedersen said there is a definite need for more low-income housing, but because of lack of interest by the private sector in this regard, he recommends the city consider constructing additional public housing units. Councilmember Porenta said there is sometimes a misconception with regard to the term “affordable housing.” He recommended the study use another term such as “workforce housing” to avoid confusion with low-income housing.

Mr. Pedersen also discussed the concept of mixed use areas where residential, commercial and public facilities are intermingled. He said the concept helps to revitalize downtown locations and creates attractive neighborhoods. He recommended the city establish criteria for future development taking into consideration infrastructure and pedestrian needs. He said privately owned land in the northwest section of the city is prime land for expansion; however, owners are reluctant to sell. And when expansion is blocked, government needs to be a catalyst. He suggested the city prepare a conceptual plan to give land owners and developers an idea of the city’s vision. He said the city’s planning department plays a big role in issuing permits and inspections. Strict rules and code enforcement are necessary in order to produce quality residential construction. He further recommended incorporating information into a GIS system.

Mayor Kaumo asked for public comments to this draft document for possible inclusion in the final document which will be presented for acceptance at the August 7 council meeting.

PETITIONS

Comments on Housing Master Plan

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July 20, 1007

Shirley Ann Cukale complimented Mr. Pedersen on the housing master plan, but had concerns that a possible change in national politics following the 2008 presidential election could negatively affect our local economy. She opined that repercussions from overbuilding prior to the election could pose serious consequences to citizens.

Reid West discussed the section of the study referencing “affordable,” “workforce” and “entry-level” housing units. He suggested categorizing units by dollar ranges instead to make classifications more exact. He said the price of lots and homes today is out of reach to the young labor force--even those with good salaries.

Debbie Gibbs, a local realtor, stated what is considered affordable housing throughout the country depends on locale. She said one reason big developers are not coming to Rock Springs is because parcels are not large enough. She encouraged local government to approach Anadarko and BLM to consider selling their property. She stated according to a formula used by FHA, a monthly housing payment of $1,643 is realistic for a townhouse. Councilmember Kourbelas directed staff to research the purchase of land in partnership with HUD to market affordable housing.

John Tarufelli expressed concern about people on fixed incomes paying for infrastructure projects if the local economy weakens and the labor force is reduced. Police and Fire Departments

John Tarufelli thanked the police and fire departments for their excellent handling in saving the life of one of his relatives last weekend at International Day.

Vote Abstentions

Shirley Ann Cukale, representing the 1350 voting public who supported her in the mayoral election, questioned several councilmembers why they abstained from voting in specific instances over the past years. Each councilmember questioned answered that the particular issue presented a conflict of interest. In one case, Councilmember Kourbelas replied he would need more information on the topic to remember why he abstained. She then asked Mayor Kaumo if he is the owner of JFC Engineers Surveyors and who decides if the city can enter into agreements with JFC. Councilmember Corcoran asked to reply and answered that council votes to approve the contracts and the mayor abstains from voting. Ms. Cukale stated her intent was not to upset council with her questions, but warned “what goes around, comes around.”

Preliminary Plat of Walking Eagle Addition Subdivision

Kenneth Reed, applicant seeking approval of a preliminary plat for Walking Eagle Subdivision, asked council to look favorably on his request. He said as directed at the last council meeting, he has removed a lot of debris from his trailer court which is situated in front of the 18.49 acres of the proposed Walking Eagle Addition. He noted he also built a fence to contain building materials. He pointed out property in his neighborhood owned by Ineko Okano and Stan Cook violate the nuisance ordinance as well. Police Chief Michael Lowell said this is the first time a nuisance has been reported on those lots. But, he said at issue is Mr. Reed’s property, which he feels is still not adequately cleaned. Mr. Reed maintained his application for a preliminary plat should be treated as a separate issue from a nuisance violation, and appealed to council to reconsider his request and act on Resolution 2007-152. Chief Lowell recommended leaving the resolution on table until his trailer court has been cleaned more thoroughly. Mr. Reed responded what remains are children’s toys and a stack of wood used by a tenant for heating his mobile home. Chief Lowell said Mr. Reed has been given instructions to follow an appeals process until both the front and back of his property is cleaned, but he has failed to file an appeal. Mayor Kaumo commented that land owners must take ownership in the city by maintaining their property. He offered to meet with Mr. Reed to review what still needs to be done to satisfy the nuisance ordinance. Mr. Reed was receptive to the offer.

OFFICERS AND STAFF REPORTS

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July 20, 1007

Councilmember Horn moved to approve the Health Insurance Fund Recap for June. Seconded by Councilmember Banks. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

STAR Transit Committee

Councilmember Corcoran reported the STAR Transit Committee met with the consultant to address transportation issues. She said findings for the first phase presented no surprises. The consultant is now working on Phase 2. Concerns to be addressed are evening and weekend plans, enhanced senior citizen accommodations and bus routes.

Senior Citizens Building Committee

Councilmember Corcoran announced groundbreaking for the new senior citizens center will take place on August 27.

Mayor’s Committee on Disability Awareness

Councilmember Kourbelas reported the Disability Awareness Committee met today. An itemized list of needed repairs to sidewalks located on primary routes based on safety concerns was given to the city engineer. He said the $20,000 appropriation will address this priority. He said these improvements will be coordinated with the state’s scheduled improvements along Dewar Drive and the Elk Street corridor.

Parks and Recreation Advisory Board

Councilmember Kourbelas reported the Parks and Recreation Board met on July 12. The board recommended staff build a containment area adjacent to Veterans Park as a place for visitors and tourists to run their dogs. This will be a pilot project to possibly be expanded to other parks.

Joint Powers Telecommunications Board

Councilmember Kourbelas reported the Joint Powers Telecommunications Board met on July 18. They discussed two issues: 1. a series of contracts for obtaining bandwidth as well as a contract with Contact Communications to manage that bandwidth for the board; and 2. the delivery of bandwidth to the cities of Green River and Rock Springs and Sweetwater County. The board did not take action on the contracts to allow residents a chance to review them first and make comment. Councilmember Kourbelas emphasized that rather than concentrating on the acquisition and delivery of bandwidth, the focus should be on providing redundant and competitive wholesale bandwidth to the community. The contract with Contact Communications will be considered by council under Resolution 2007-165.

CORRESPONDENCE

The following correspondence was received: 1. a letter from the General Services Administration inquiring about office space in Rock Springs; 2. Jt. Powers Water Board minutes of their June 18 budget hearing and board meeting. Councilmember Demshar moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

Bills & Claims 6/30/07 Ace Hardware 6,954.23 A. Daigger & Co. 2,837.87 AG Truck 193.85 Accurint-Acct 1404625 140.00 Airpure 442.71 All Star Pro Golf 375.06

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July 20, 1007 Alpine Office Supply 847.60 Mountain Mapping 155.15 Alsco 2,252.08 Mountainaire Animal Clinic 137.00 American Key Boxes 188.46 Nelson Engineering 17,794.30 American Planning Assoc. 370.00 New Studio 192.12 American Red Cross 108.00 Nickel Ridge Portables 3,516.94 Auto Parts Unlimited 264.35 Normont Equipment 116.00 B&P Excavation, Inc. 1,810.00 Nutech Specialties 3,092.41 Bennett's 5,976.76 Oriental Trading Co. 478.83 Big Thicket Broadcasting 120.00 Orlie's Refrigeration 775.59 Big W Supplies 1,065.92 Owlfies Flowers 3,500.69 Bloedorn Lumber 270.63 Pacific Steel 399.87 Carrier Corporation 680.00 Parady, Lisa Skiles 332.81 CDW Government 710.79 Performance Overhead Doors 543.30 Century Equipment 71.03 Plan One Architects 73,028.57 Checker Auto Parts 24.00 PMS Custom Screen Printing 161.00 City Auto Sales 1,787.62 Porter Lee Corporation 321.00 City of Green River 1,035.00 Public Agency Training 275.00 Copier & Supply 85.00 Qwest 1,501.85 Corporate Express 7,793.28 Real Kleen, Inc. 222.46 CPS Distributors, Inc. 6,370.35 Recreation Supply Co. 347.02 Crum Electric 76.20 Red Oak Concepts 1,941.55 Defense Tech Corp. of Amer. 140.00 Rick Brinkman Productions 59.95 Dell 696.60 RMT Equipment 1,151.99 Desert View Animal 47.00 Rock Springs IV Center 274.17 Dial Oil 25,731.68 Rock Springs Library 1,096.55 Digital Select 21.00 RSMU 55,272.56 Eisinger Smith 202.82 Rock Springs Newspapers 859.22 Evolve Sports Designs 1,089.40 Rock Springs Winlectric 102.92 Fedex 50.79 Rock Springs Winnelson 7,942.95 Garney Wyoming, Inc. 45,000.00 Rocky Mountain Power 67,104.55 GE Homeland Protection 706.29 Rocky Mountain Recreation 166.66 Gorge Rock Products 1,309.25 Rocky Mountain Service Bur. 72.49 Govt. Finance Officers 85.00 Ron's Ace Rentals 1,090.57 Green River Glass & Lock 1,680.00 Rushmore Furniture 1,119.90 High Security Lock & Alarm 226.00 Santa Fe Trail 791.12 Home Depot 4,047.12 Shahan Weed & Pest 125.00 Horizon 223.41 Sherwin Williams 6,434.27 Howard Supply 211.05 Simons Petroleum 5,421.00 Industrial Systems 935.48 Smyth Printing 682.54 Inn at Rock Springs 102.55 SOS Staffing 1,174.53 Inter-Mountain Laboratories 781.50 Southwest Machine 487.50 Intermountain Record Center 45.30 Sports Authority 227.96 Intl. Code Council 162.50 SST Testing +, Inc. 495.00 JC Golf Accessories 410.57 Standard Plumbing 152.78 JM Electrical Services 3,913.50 Staywell Co. 73.93 JPWB 381,494.33 Sterling Communications 571.50 Kiefer Aquatic 394.59 Sterling Trucks of Utah 71.49 KRKK-KQSW 1,450.00 Superior Lumber Co. 243.24 Lathrop Feed & Equipment 86.61 Surfaces, Inc. 250.00 Lewis & Lewis Inc. 964.60 Sweetwater Co. Weed & Pest 606.70 Lippman, Leonard 40.00 Swt. Cnty. Health Dept. 160.00 Lopez, Eddie 35.00 Sweetwater Ford 414.34 M&N International 379.82 Sweetwater Plumbing & Heat 32.82 Macy's Truck Repair 47.42 Sweetwater Trophies 45.00 Matthew Bender 1,845.35 Taylor Made Golf Co, Inc. 126.09 McBurnett, Matt 137.50 Terracon Consultants, Inc. 5,000.00 McFadden Wholesale 3,891.60 The McNeill Group, Inc. 800.00 McJunkin Corp. 225.74 Thomas, Chris 80.00 Memorial Hospital 423.00 Top of the Rock Wrestling 360.00 Mocean 152.76 Tour Golf, Inc. 62.90 Modern Marketing 823.71 Turf Equipment 3,205.32 Montgomery Broadcasting 750.00 UPS 181.94 Morcon Speciality, Inc. 52.64 US Speciality Coatings 1,383.00

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July 20, 1007 USPS-Hasler 1,300.00 HWP 438.91 V-1 Oil 42.00 Hafey Properties Ltd. 207.00 Valdez & Co. 400.00 Hayward Baker, Inc. 3,648.70 Van Diest Supply 482.50 High Desert Construction 674.08 Vaughn's 140.00 Holbert Michael & Linda 36.19 Wamco Lab, Inc. 175.00 Holy Spirit Catholic Church 2,321.25 Webster Veterinary Supply 191.04 Hopkins, Keni & Doug 61.20 Wells Fargo Card Services 944.72 Hose & Rubber Supply 20.34 Wells Fargo Remittance 868.43 Hruska, Michael or June 44.96 Wyo. Dept of Revenue & Tax 2,791.46 Hruska, Michael or June 51.91 Wyoming Work Warehouse 602.36 Jedlicka, Trich & Michael 251.86 Zanetti Prestige Collision 1,988.60 JKC Engineering 1,902.48 Total 808,598.29 JWA Construction 21.68 Keslar, Mathew 43.25 Bills & Claims 7/17/07 Kettle, K Michael 145.51 A-1 Electrical Contractors 385.59 Knudsen Asphalt 19,775.00 Advanced Telesystems 40.00 Kopy Korner 364.30 Anson, Jim 100.00 L&L Rentals 412.00 Aschoff, Jennette 26.66 Landeroz, Gloria 34.74 Atwood, Freida 48.00 Lay, Walter 351.00 Big Sky Fireworks, Inc. 20,000.00 Legacy Builders 720.00 Blossom, Tami 450.00 Leibee Precision Machine 122.00 Bond, Morgan & Amber 298.73 Lerma, Paula 17.00 Boudreau, Brian & Chrystal 40.68 Lopez, Eddie 35.00 Brower, Dale 53.96 Lowrance, Patrick & Kelly 178.30 Carrington Point 339.00 MB Custom Upholstry 22.55 Carrington Point 645.00 Maestas, Marissa 35.00 Carrington Point 337.00 Mat Partnership 19.94 Carrington Point 626.00 Matthew Bender 399.95 Carrington Point 427.00 May, Bryan 126.03 Carrington Point 553.00 McCann, Virginia 36.39 Carrington Point 175.00 Meier, Gary P 91.94 Carrington Point 312.00 Meloche, Carl & Laura 25.06 Carrington Point 424.00 Milburn, Alexi & Michael 122.87 Carrington Point 321.00 Mlinar, Matthew 25.96 Carrington Point 479.00 Netto, Ronald & Rose M 13.09 Carrington Point 426.00 Nutech Specialties 1,478.45 Carrington Point 282.00 Orkin Exterminating 217.40 Castillon, Eric or Nicole 59.78 Pablo & Picasso Painting 2,280.00 Chivers, Jonathan & Bahar 62.91 Pandalis, John or Bonnie 303.00 Control Temp Specialists 284.53 Peaks & Prairies GSCA 94.50 Copier & Supply 69.43 Petty Cash-City Treasurer 45.83 CPS Distributors, Inc. 146.99 Piaia, Paul 19.66 Crider, Duane 351.00 Postmaster 2,485.30 Crider, Duane 372.00 RT Rentals 197.00 Crum Electric 68.14 R&R Products 484.35 Culligan Soft Water Service 140.50 Respond First Aid 552.76 Debernardi Construction Co. 10,000.00 Robinson, Timothy 183.95 Dell 45.39 Rock Springs Construction 681.92 Destination Development, Inc. 10,126.00 Rock Springs Nat. Bank 117.15 Devries, Danella 513.00 Roeschley, Lucas 72.83 Digital Select 50.00 RS Babe Ruth 2,200.00 Eicon 340.05 Sanderson, Jeff B 66.03 ES Rentals/Norman Shantz 138.00 Schumacher, Robert 29.04 Fortuna, John 59.51 Seneshale Construction 21.68 Fremont Motors 122.54 Shantz, Eric 169.00 FSH Communications, LLC 70.00 Shantz, Norman 254.00 Galls, Inc. 106.09 Six States Distributors 5.08 Gaviotis, George 101.96 Springview Manor 400.00 Giberson, Harold 173.00 Stonecrest Construction 34.77 Greene, Rick & Rhonda 28.77 Surfaces, Inc. 3,639.24 Groark, Erwin 50.91 Sweetwater Trophies 71.90 Guhl, Robert L. 25.50 Sweetwater Television 318.69

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July 20, 1007 Symbolarts, Inc. 72.50 WAMCAT 50.00 T Enterprises 1,054.08 Wildharber, Derald & Barb 43.32 Tarufelli Construction 992.00 Wyo. Assoc. of Sheriff's 500.00 Thimm, Roger 28.33 Wyoming Pathology 57.81 Tullock, Travis 68.48 Wyoming Waste Services 3,188.26 Ultimate Golf Scoresheet 231.00 Zanetti Prestige Collision 1,472.60 Vazquez, Lilia 70.00 Total 107,423..17 Waite, Adam & Varol 78.20

Report Checks for June

AFLAC Insurance Employee Premiums 1,196.58 Sun Life Assurance Co Employee Premiums 1,459.60 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,375.00 Great-West Life & Annuity Employee Deferred 9,678.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,500.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,202.00 US Dept of Education Employee Garnishments 315.68 Swtr Co. Circuit Court Employee Garnishments 1,203.06 City of Rock Springs Misc. Deduction 43.01 RS City Treasurer Employee BCBS Reim 17,228.12 NCPERS Group Life/Prudential Group Life Employee Deduc 917.00 New York Life Insurance Employee Premiums 17.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #3893 Employee Dues 1,406.56 United Way of Swtr. Co. Employee Deductions 657.52 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 29,775.85 Wyoming Workers Comp Employee Benefits 43,113.88 Wyoming Workers Comp Work Restitution Workers 62.09 Wyoming Retirement System Employee Benefits 60,545.05 Wyoming Retirement System Law Enforcement 45,851.84 Swtr Federal Credit Union Employee Deductions 56,907.24 Internal Revenue Service Electronic Fund Transfer 170,411.95 Total 458,439.40

July 5 Salaries $731,717.24

Councilmember Demshar moved to approve the bills and claims for June 30 and July 17. Seconded by Councilmember Corcoran. Councilmember Banks moved to approve the July 5 salaries. Seconded by Councilmember Zotti. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Kourbelas moved to approve requests from the Parks and Recreation Department for the following: 1. to fill a vacant janitor position at the civic center; 2. to seek architectural services for the family recreation center; and 3. permission to seek bids on two new pickup trucks; one each for the parks department and golf course. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Department of Public Services to call for bids to purchase a vac truck for the collections system. Seconded by Councilmember Banks. Motion carried.

Councilmember Demshar moved to approve a request from the Engineering Department to fill a vacant Water Worker II position in the Water Department. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Horn moved to approve a request from the Police Department to call for bids for an animal control pickup and for four police-packaged vehicles. Seconded by Councilmember Demshar. Motion carried unanimously.

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July 20, 1007 Councilmember Horn moved to approve a request from the Finance Department to fill a deputy city clerk position. Seconded by Councilmember Tate. Motion carried unanimously.

Councilmember Banks moved to approve a request from WAM for reimbursement of a prorated cost estimate of $1,320 to cover lobbying efforts on behalf of municipalities. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Banks, Corcoran, and Zotti; opposed: Councilmembers Kourbelas, Porenta, Demshar, and Mayor Kaumo. Motion carried.

RESOLUTIONS

Resolution 2007-152, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF WALKING EAGLE ADDITION SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A TOTAL AREA OF 20.487 ACRES SITUATED IN THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, remained tabled.

Resolution 2007-157, A RESOLUTION ACCEPTING AND APPROVING A CHANGE ORDER WITH REDI PROJECT SERVICES, LLC, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, YO EXECUTE SAID CHANGE ORDER ON BEHALF OF SAID CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-157. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-158, A RESOLUTION ACCEPTING AND APPROVING A PROPOSAL FROM WYSS ASSOCIATES, INC., FOR THE WHITE MOUNTAIN GOLF COURSE EXPANSION, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID PROPOSAL ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-158. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks; abstained: Mayor Kaumo because JFC Engineers supplied survey data to Wyss Associates. Motion carried.

Resolution 2007-159, A RESOLUTION ACCEPTING AND APPROVING A REVIVAL AGREEMENT TO GRANT AGREEMENT WITH THE WYOMING BUSINESS COUNCIL, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID REVIVAL AGREEMENT TO GRANT AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to approve Resolution 2007-159. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Demshar, Corcoran, Kourbelas, Tate, Horn and Mayor Kaumo; abstained: Councilmembers Zotti, Banks, and Porenta. Motion carried.

Resolution 2007-160, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN CANYON VIEW ESTATES SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Zotti moved to approve Resolution 2007-160. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran and Banks; abstained: Mayor Kaumo. Motion carried.

Resolution, 2007-161, A RESOLUTION ACCEPTING AND APPROVING A COOPERATIVE AGREEMENT BETWEEN THE CITY OF ROCK SPRINGS,

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August 7, 2007 WYOMING, AND THE WYOMING DEPARTMENT OF TRANSPORTATION FOR STATE PROJECT ARSCT B083A01, ROCK SPRINGS STREETS—DEWAR DRIVE I-80 BUSINESS LOOP, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-161. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-162, A RESOLUTION ACCEPTING AND APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF ROCK SPRINGS, THE CITY OF GREEN RIVER, AND SWEETWATER COUNTY FOR THE PURPOSE OF CENTRALIZING AND MANAGING 911 AND OTHER EMERGENCY CALLS, was read by title. Councilmember Demshar moved to approve Resolution 2007-162. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-163, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT FOR THE PROVISION OF LIMITED PROFESSIONAL SERVICES WITH INTERGROUP ARCHITECTS FOR A FEASIBILITY STUDY FOR ROCK SPRINGS CITY HALL REMODEL/ADDITION, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Corcoran moved to table Resolution 2007-163. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-164, A RESOLUTION ACCEPTING AND APPROVING A CONTINGENCY AGREEMENT WITH THE YWCA OF SWEETWATER COUNTY, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-164. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-165, A RESOLUTION ACCEPTING AND APPROVING AN ADDENDUM TO THE JOINT ACTION AGREEMENT BETWEEN THE JOINT POWERS TELECOM BOARD FOR THE CITIES OF ROCK SPRING, AND GREEN RIVER, WYOMING, AND CITY OF ROCK SPRINGS, WYOMING (JPTB), AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID ADDENDUM ON BEHALF OF THE CITY, was read by title. Councilmember Porenta moved to approve Resolution 2007-165. Seconded when Councilmember Kourbelas asked Phil Kellogg, the city’s technical support specialist, if he had concerns about the contract. Mr. Kellogg stated that after reviewing the contract with Contact Communications which outlines the manner in which internet access will be achieved through an aggregation of fiber services from the city’s remote locations to be accessed from one point at city hall, he is very supportive of the plan. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-13, AN ORDINANCE AMENDING SECTION 10-105(j) OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, PERTAINING TO FEES FOR 24 HOUR MALT BEVERAGE AND CATERING PERMITS, was placed on third reading and read by title. Councilmember Kourbelas moved to approve Ordinance 2007-13. Seconded by Councilmember Demshar. Upon roll call the following

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August 7, 2007 voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Ordinance 2007-15, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN FROM I (INDUSTRIAL) TO HIR (HIGH INTENSITY RESIDENTIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM I-1 (LIGHT INDUSTRIAL) TO R-6 (MANUFACTURED HOME RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on second reading and read by title.

EXECUTIVE SESSION

At 9:20 p.m. Councilmember Kourbelas moved to adjourn to executive session to discuss potential litigation and professional services. Seconded by Councilmember. Motion carried unanimously. At 10:01 p.m. council reconvened. Councilmember Horn moved to remove Resolution 2007-163 from table. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran Banks, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried. Resolution 2007-163, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT FOR THE PROVISION OF LIMITED PROFESSIONAL SERVICES WITH INTERGROUP ARCHITECTS FOR A FEASIBILITY STUDY FOR ROCK SPRINGS CITY HALL REMODEL/ADDITION, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Corcoran moved to approve Resolution 2007-163. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, and Demshar; opposed: Councilmembers Corcoran, Zotti, and Mayor Kaumo. Motion carried. Mayor Kaumo directed the Building Committee to move forward with this study as quickly as possible.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 10:04 p.m.

XX14a

City council held a workshop on August 6, 2007 to discuss a draft ordinance pertaining to sexually oriented businesses. Mayor Kaumo opened the session at 7 p.m. Councilmembers present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Vince Crow, Dave Lansang, Lisa Tarufelli, and assistant city attorney Rick Beckwith and city planner Laura Crandall.

City attorney Vince Crow stated his department has formulated recommendations governing sexually oriented businesses. He said assistant city attorney Rick Beckwith did comprehensive research and drafted an ordinance using a two-pronged approach: 1. Zoning, addressed under Title 13, would allow sexually oriented businesses to be located only in Zones I-1 (Light Industrial) and B-2 (Community Business); 2. Licensing, addressed under Title 10, was drafted with the most restrictive parameters to allow the governing body flexibility in setting procedure.

Mr. Beckwith noted that existing businesses located in restricted zones would be grandfathered; however all operators and entertainers of an “adult cabaret” would have to be licensed yearly. As drafted, activity inside the cabaret would be regulated to some degree.

Ms. Crandall noted that in addition to allowing sexually oriented businesses only in B-2 or I-1 zones, three criteria have been recommended by a select Planning and Zoning subcommittee: 1. that findings showing adverse effects caused by SOB establishments be verified prior to a P&Z public hearing to amend the zoning ordinance; 2. a 500-foot

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August 7, 2007 separation rather than a 1000-foot separation from schools, churches, other SOBs and any residential zoning district boundary be incorporated in the ordinance; and 3. rather than attaching a separate non-conforming clause to the SOB section of the zoning ordinance, leave the existing non-conforming provision of the zoning ordinance, which states any non-conforming use that is discontinued for a period of one year cannot be re-established.

Mr. Crow explained the reason for the 500-foot separation rather than 1000 feet is to allow adequate developable land; case law does not allow the zoning authority to “zone out” land for sexually oriented businesses—an adequate percentage of land must be zoned to include that use. Mr. Beckwith emphasized the importance of the governing body’s reason for adopting regulations, which must address deleterious, secondary effects rather than moral objection, and how the city’s regulations would address those effects. He said the data to apply zoning regulations can initially be gathered by the police department noting Rock Springs, unlike most communities, has data to pull from. Another source of data would be from professional experts. By contrast, the regulatory portion does not need empirical data to back it since the licensing procedure should serve as clearance for operators and entertainers. Mr. Beckwith stated case law references Miller v. California. This ordinance as drafted satisfies requirements set forth in the case--the legal opinions are constitutionally valid.

Other issues discussed were increased administrative costs to accommodate licensing and background checks, the precision of SOB premises specifications, the fairness of singling out employees of SOBs requiring them to provide personal background checks, and the difficulty of enforcing laws inside an adult cabaret. Although it was agreed enforcement could be difficult, yet specific legislation would give law enforcement a means to take control. Mr. Beckwith stated the courts have determined sexually oriented businesses are different than other types of business and provisions are warranted where health and safety issues are concerned. It was stressed that the goal of the ordinance is not to close existing businesses, but rather to set standards for them in a manner congruent with the law.

When questioned by the owner of the Astro Lounge regarding the equity in using a monthly bar report submitted by the Police Department to decide whether or not to renew a liquor license, he was reminded that the city--not proprietors of liquor establishments-- owns all liquor licenses and in turn has regulatory power to renew a license based on records of each establishment. It was emphasized that existing businesses are not being targeted.

Attorney Lenny Kaumo encouraged council to examine what their incentive is and whether it is legitimate—what the city’s plan is and why they are considering this ordinance. He emphasized that offenses must be proven to be something related specifically to that industry and not a moral witch hunt. An employee at one of the clubs maintained that consenting adults pay to go into the club, and regulating their behavior is a far cry from zoning the location of such a business. Mr. Beckwith argued that at issue is a public health and safety concern directed toward curbing sexually transmitted diseases.

Mr. Crow advised that if the governing body wants to pursue the ordinance, the next step in the process would be to hire a consultant to gather criteria to determine whether deleterious secondary effects unique to Rock Springs are the result of sexually oriented businesses. Councilmember Kourbelas stated the draft ordinance is a good foundational document that needs to be examined before moving forward. The attorneys were directed to hire a professional to establish data. Public comments were requested to be submitted to the attorney’s office so that revisions can be incorporated into the draft ordinance for the August 21 council meeting.

The workshop ended at 9:05 p.m.

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August 7, 2007 XX15

City council met in regular session on August 7, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Paul Kauchich, Dave Lansang, Lisa Tarufelli, and city planner Laura Crandall.

Councilmember Corcoran moved to approve minutes of the July 17 council meeting. Seconded by Councilmember Demshar. Motion carried unanimously.

BID OPENING

Sewer Cleaning Turck

Bidder Location Bid Alternate Bid AG Truck Salt lake City $289,309.00 None Jack’s Truck & Equipment Rock Springs 278,844.11 $263,086.11

The bids were accompanied with bid bonds. They were referred to the Department of Public Services for review and recommendation at a future council meeting.

APPOINTMENTS

President Demshar submitted the mayoral appointment of Greg Bailey to serve a second term on the Planning & Zoning Commission. Councilmember Kourbelas moved to approve the request. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks Corcoran, Zotti and Demshar. Motion carried.

President Demshar submitted the mayoral appointment of John Zancanella to serve a first term on the Board of Adjustment. Councilmember Horn moved to approve the appointment. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmember Banks, Corcoran, Zotti, Demshar, Horn Tate, Kourbelas, and Porenta. Motion carried.

President Demshar submitted the mayoral appointment of William Yedinak to service a second term on the Rock Springs/Sweetwater County Airport Board. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, and Banks. Motion carried.

President Demshar submitted the mayoral appointment of Joyce Corcoran to serve a first term on the Sweetwater County Tri-Partite Board. Councilmember Kourbelas moved to approve the appointment. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn. Motion carried.

President Demshar confirmed all appointments.

PUBLIC HEARINGS

Revised Preliminary Plat Approval for Stonebrook Estates Submitted by A&T Land Development, LLCC

City planner Laura Crandall clarified this revised plat does not involve a zone change, but rather a reduction in lot size--it will remain an R-1 zone. There are no duplexes proposed contrary to information that has been circulating. She said the mixup may be with a zone change for Umbria Subdivision to be discussed at the Planning and Zoning meeting tomorrow evening.

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August 7, 2007 Shirlene Albee, 3229 Magnolia, said she is opposed to the revisions to the preliminary plat of Stonebrook Estates. She stated she does not like the idea of smaller lot sizes which will allow seven to ten more houses in each of three phases of the subdivision. Ms. Crandall apprised the revised lots on which one-quarter million dollar houses will be built are still within regulation size. Ms. Albee said she is also concerned about the type of houses to be placed in the subdivision, and, in addition, if duplexes are approved for Umbria Subdivision tomorrow night, it will further decrease the value of homes in Hunters Ridge. Councilmember Banks asked her where they should be built. Ms. Albee answered it seems more appropriate to allow smaller lots on other property the developer owns closer to the county library even though that area is closer to her home. (Ms. Albee was corrected in that the developer does not own land near the library.) Councilmember Kourbelas clarified action at the planning and zoning meeting tomorrow on Umbria Subdivision does not include action on duplexes, but rather on the preliminary step in the rezone process.

Todd Gnose, representing A & T Land Development, LLC, developers of Stonebrook Subdivision, apprised that Phase I of the subdivision has not been revised. There are 30 lots in Phase I of Stonebrook ranging in size from 9,000 s.f. to 11,500 s.f. located across from the recreation center and extending to Reagan Avenue. He said the original plan for Stonebrook was 126 lots; with revisions there will be 158. He said Phase 1 runs north and south with the revised lots lying west of Phase 1. He noted the single-family lots in Phases 2 and 3 of Umbria Subdivision will remain the same; Phases 4 and 5 will be downsized to approximately 7500 s.f.; twin homes will be built in the remaining phases due to the absorption rate seen in other subdivisions. Although, he noted in order to build twin homes, the zone will have to be changed from B-1 to R-3.

Jane Daniels, who resides at the corner of Reagan and Stillwater, asked if the 30 houses scheduled for Phase 1 of Stonebrook will be custom built or if there are different plans to choose from. She stated she was informed that if the same style of house being built by the developer at Cedar Springs Subdivision, property values of existing houses in the neighborhood will be devalued by $100,000. Councilmember Kourbelas asked the source of that information so he can investigate its validity. He said council has been assured by realtors in the past that such construction in a neighborhood does not bring down property values. Rob Geringer, builder for Stonecrest Construction, stated in Cedar Springs Subdivision there are four single-family models ranging in size from 1200 s.f. to 1800 s.f. priced from $220,000 to $250,000 with full basements and two-car garages. Because of the demand, the four models will continue in Stonebrook but with rock or brick fronts, and an additional third car garage in Phase 1. Mayor Kaumo added these units will create much needed affordable housing. Ms. Crandall emphasized lot sizes in an R-1 district must be a minimum of 70’x100’--proposed revisions to Stonebrook meet those requirements. She equated the size of the proposed lots in this subdivision with those of Hunters Ridge and Rimrock West. She added there are no laws requiring custom-built houses.

Robert Millward, Stonecrest Construction, explained his company follows a market analysis which has shown there is not a demand for custom homes in the local market. He said the market analysis indicates at a six-month absorption rate, the builder would sit on $350,000 and $400,000 houses for the next six years. He said they would like to build custom homes, but they cannot be built at the rate to satisfy Rock Springs’ needs.

PETITIONS

Shirley Cukale

Shirley Cukale praised Councilmember Kourbelas for his comments at a recent Sweetwater County Hospital Board meeting. She thanked him for trying to protect citizens of Rock Springs.

Shirley Cukale stated she has received a letter dated August 6 from attorney George Lemich that contains accusations of something she allegedly said. She said some portions of the letter are inaccurate and in return she will “serve him with papers”

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August 7, 2007 requesting proof of her statements. She read the following from the letter: “Furthermore, by this letter, notice hereby given that you are not permitted to authorize or to enter upon any land or premises of JFC Corporation from the day of this notice or thereafter without the express written prior approval of the president of the corporation (Joe Manatos). This restriction upon entry onto the land or premises of JFC is due to your course of conduct for JFC personnel and property. Violation of this direction may subject you to prosecution for criminal trespass under Wyoming Statutes §6-3-303 or other applicable laws.” Councilmember Porenta asked Ms. Cukale to summarize her petition since he said he has no clue what she is talking about. Ms. Cukale retorted, “I don’t either.” She said after she received the letter she called the state to explain the things she’s doing since she believes there are some questionable things. Their response was the assertions she is making are questionable, and to send information she collects to their office.

Mayor Kaumo asked her if she has accusations of wrong-doing. She said her concern is whenever an issue comes up relating to JFC Corporation he responds, “the company I work for,” rather than, “the company I own.” Furthermore, when she opposed him for mayor, she requested information that was never given to her. Mayor Kaumo corrected her saying she was given the information twice. He again asked what the accusation is. Ms. Cukale asked if he is using his position as mayor to make money for his company and its employees. Mayor Kaumo responded he works for JFC and is one of six owners. He stated he has received five contracts with the city since his position as mayor, fewer than before elected to the position. He again asked what her accusation is. She responded by asking him to state his reason for abstaining from voting in the future.

Curb and Gutter in Blairtown

Don Barbero, 704 First Avenue West, stated that on April 17, 2001 a petition was presented to council by 14 residents of Blairtown for curb, gutter and sidewalks on First and Second Avenue West. The request was then referred to the Engineering Department. He said to date nothing has been done. He appealed to council for direction on how to go about creating a paving district. Mayor Kaumo stated money was not available in the past, but he does not feel the taxpayers in Blaritown should have to pay for this service since funding is now available and can be allocated under the concrete replacement program. He said with council approval funds will be appropriated in next year’s budget. Mr. Barbero thanked Mayor Kaumo and asked if it would be possible to patch a few places in the meantime. Mayor Kaumo responded that can be done.

OFFICERS AND STAFF REPORTS

Councilmember Horn moved to accept the Bar Incident Report for July, the Animal Control Fiscal Year 2007 Report, the Animal Control Report for June and the financial reports for June. Seconded by Councilmember Corcoran. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

STAR Transit

Councilmember Corcoran reported the consultant hired to determine needs for public transportation continues to research transportation needs within Sweetwater County and between Green River and Rock Springs. She said a plan should probably be available by the next council meeting.

City Building Expansion

Councilmember Tate reported Intergroup Architects will be in Rock Springs next week to talk to department heads about their needs for office space.

CORRESPONDENCE

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August 7, 2007 The following correspondence was received: 1. a request from the Rock Springs Public Library for their fiscal year 2008 budgeted appropriation; 2. a request from the Red Desert Roundup Rodeo, Inc. for their 2008 budgeted appropriation; 3. letter from Margaret Russell giving notice of her resignation from the Rock Springs Historical Museum Board; 4. a notice from the Wyoming Department of Environmental Quality of Water and Waste Advisory Board’s public comment period to reconsider draft rules for Wyoming Water Quality Rules and Regulations; 5. a thank you note from Ashley Mullaney; 6. and a note from SWEDA on their June 28 infrastructure meeting pertaining to county development issues. Councilmember Demshar moved to accept the correspondence and place it on file. Seconded by Councilmember Corcoran. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

Blue Cross-Blue Shield $25,823.70 Equifax Credit Information 55.11 AAA Sign Company 100.00 Fedex 11.24 Aaron’s Plumbing, Inc. 835.00 Ferrero Electric 3,425.25 Able Equipment Company 149.24 Galls Inc. 121.65 Advanced fluid Systems 7,041.69 Gateway Company of Utah 12,255.03 Agsource Harris 124.50 General Electric Supply 1,540.00 Airgas Intermountain 807.83 Green River Star 283.50 Alder Construction Co. 119,676.54 Graothouse Construction 12,000.00 Allied Glass Service 387.33 Hach Chemical 1,232.72 American Assoc for State 100.00 Hanson, Randy 57.48 American Bar Association 299.25 Hawks, Wes 114.93 American Red Cross 48.00 Hiatt, Rob 413.25 Archibald, Rhiannon 300.00 High Security Lock & Alarm 872.82 Archibald, Rhiannon 33.00 Homax Oil Sales, Inc. 453.45 Arnold Law Offices 2,332.50 Honnen Equipment Co. 4,996.38 Aspen Publishers, Inc. 227.28 Horizon 9,678.32 Atkins, Ronald 40.00 Howard Supply Co. 999.94 B&P Excavation 9,403.00 IBM—Maintenance 567.07 Barco Products 714.45 Intl Code Council 100.00 Beacon Athletics 109.68 Intoximeters, Inc. 4,927.00 Bennett’s Paint and Glass 3,883.72 IPMA 362.50 Big W Supplies 1,476.78 J&S Enterprises 80.00 Bike & Trike 80.91 Jackman Construction 188,612.28 Bob’s Plumbing 225.00 Jackson Art, Inc. 16,000.00 Botach Tactical 123.20 Jensen, Dave 350.00 Brower, Dale 28.05 JFC Engineers Surveyors 27,649.50 Bybee, Daphne 178.00 Jim’s Upholstery 255.00 Callaway Golf 1,653.77 JKC Engineering 14,178.18 Capet 740.00 JM Electrical Services 3,795.00 Carrington Pointe 139.00 John E. Reid & Assoc 345.00 CDW Government, Inc. 2,106.26 Johnson, Robert E. 215.00 Centennial Sales 1,568.52 Jt. Powers Water Board 433,009.88 Chakor Publishing 450.00 Kaman Industrial Tech 37.89 Choice Engineering Svcs 2,245.00 Kellerstrass 892.37 Cit Group/Commercial Svc 53.21 Kiefer Aquatic 404.97 City of Rock Springs 185,973.81 Kiwanis Club of RS 340.00 Coca-Cola Bottling 9.18 Knox Company 1,345.00 Comunication Technologies 295.00 Knudsen Asphalt Maint 892.00 Copyex LLC 124.23 Kopy Korner 89.66 CPS Distributors Inc. 3,352.09 Landmark Design, Inc. 8,826.80 Crum Electric 457.05 Largent, Iris 104.43 Cummins Rocky Mtn LLC 168.38 Largent, Iris 85.18 Dameware Development 107.94 Lathrop Feed & Equip 421.52 DeBernardi Construction 3,300.00 Legislative Svc Office 46.00 Delco Western 16,213.30 Leibee Precision Machine 48.00 Dell 329.97 Lewis & Lewis Inc. 118,406.50 Desert Mountain Corp 39,586.04 Macy’s Truck Repair 349.04 Dominos 25.00 Masek Golf Car Co. 191.84 Doud, BTS Inc. 5,500.00 Matthew Bender 792.02 Duckboy Cards, Inc. 41.64 McFadden Wholesale 487.25 DXp Enterprises, Inc. 52.50 Mcleod USA 170.83 Eaton Sales & Svc 1,970.99 McMaster-Carr Supply Co. 3,508.78 EICON 731.00 Memorial Hospital of Swtr Co 3.30 Emergency Medical Prod 36.79 Model Service 466.00

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August 7, 2007 Morcon Specialty Inc. 454.18 Staples 1,002.31 Mountainaire Animal Clinic 155.46 Sun Life Financial 649.45 Mountainland Fire Protection 349.58 Sun Mountain Sports 2,398.77 Mudd, Dwayne & Tammy 22.68 Surfaces Inc. 153.28 Newman Signs 649.45 SWEDA 8,941.00 Northwest Scientific 1,281.07 Swtr. Co. Weed & Pest 19.50 Nu-Life Auto Glass 446.16 Swtr Community Nursing 30.00 Oakridge Development, Inc. 61,862.94 Swtr Co. Events Complex 675.00 Paisley and Barnes Striping 1,434.97 Swtr. Co. Health Dept 990.00 Paoli, Debbie 14.49 Swtr. Co. Sheriffs Ofc 10,715.00 Peden’s Inc. 63.46 Sweetwater County Treasurer 104.43 Pedri, Dave 350.00 Sweetwater Pbg & Htg 290.20 Performance Overhead Door 5,930.00 Sweetwater TV Co Inc. 195.01 Petek, Russell 20.20 Tabuchi, Robert 25.00 Peterbilt of Wyoming 150.87 Tabuchi, Ryan 50.00 Ping 1,848.93 Taser International 587.10 Pioneer POS Solution 200.00 Teton Distributors, Inc. 180.00 Plan One/Architects 35,947.84 Tignor, Doug 21.10 Postmaster 2,523.35 Tire Den Inc. 2,146.32 Postmaster 205.00 Titleist 159.42 Price, April 175.00 Tour Golf, Inc. 83.75 Printers’ Alley 1,048.78 Trans Equip & Supply 1,126.18 Questar Gas 4,827.19 Tri Air Testing, Inc. 465.60 Quill Corporation 186.42 Turf Equipment and Irrigation 854.00 Qwest 5,477.65 UBTA-UBET 12.56 R&R Products Inc. 191.47 Communications Real Kleen Inc. 433.17 Uinta Engineering and Survey 237.00 Red Desert Roundup Rodeo 10,000.00 Unique Crafters Company 111.30 Red Oak Concepts 966.47 United Reprographic Supply 104.00 Redi Contract Services, LLC 15,048.74 Universal Products, Inc. 2,990.00 Robinson, Clark 89.99 UPS 135.90 Robinson, Tim 254.34 USPS-Hasler 1,600.00 Rock Springs IV Center 430.43 Van Diest Supply Company 164.80 Rock Springs Library 25,000.00 Vaughn’s Plumbing 1,564.14 Rock Springs Municipal Util 104,159.02 Vazquez, Lilia 35.00 Rock Springs Natl Bank 25.26 Verizon Wireless 3,015.80 Rock Springs Newspapers 9,501.29 Walmart Community Brc 5,692.61 Rock Springs Recycling Ctr 3,750.00 Water Gear 321.63 Rock Springs Winlectric 464.91 Webb, Regina 175.00 Rock Springs Winnelson 111,768.72 West Group Payment Ctr 2,248.77 Rocky Mountain Power 25,308.78 Wheatland Fire Equip Co. 809.97 RTD Builders, LLC 940.00 Wild West Weed Control 15,627.60 Rushmore Furniture 3,975.00 Williams, Penny 175.00 S & S Worldwide 95.16 Wolverine Distributing 738.58 Salt Lake Valve & Fitting 249.09 Wylie Construction Inc. 6,294.26 Sanborn Map Co. 18,978.00 Wyo Assn of Municipalities 24,584.04 Schumacher, Robert 49.58 Wyo Dept of Environ Quality 400.00 Seals, Nick 25.00 Wyo Dept of Revenue & Tax 1,257.35 Shahan Weed & Pest 125.00 Wyo Rec & Parks Assoc 930.00 Short, Gregg 842.00 Wyoming Analytical labs 180.00 Shoshone Distributing 244.74 Wyoming com LLC 526.70 Sierra Industries 3,365.89 Wyoming Machinery 146.04 Skaggs Companies, Inc. 913.44 Wyo Press Advertising 1,191.10 Skips Tire 428.44 Wyo Transportation Dept 5,209.61 Skyhawke Technologies 1,795.00 Wyoming Work Warehouse 2,418.03 Smyth Printing 172.21 Wyss Associates, Inc. 22,115.58 Sodexho, Inc. 7,421.70 Young Electric Sign Company 207.00 SOS Staffing Services 1,080.72 Zamboni & Co, Inc. 175.44 Spa World 198.70 Zanetti Prestige Collision 3,218.12 Spicer, Robert 255.83 Zueck Transportation 393.54 Sports Authority 144.13 9 Iron Grill 4,886.39 Sportsman’s Warehouse 873.84 Total $1,935,874.98 Staks 41.00 Standard Plumbing 240.79

Report Checks for July 21

Employee Garnishments Employee Deductions $ 1,014.10

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August 7, 2007 Internal Revenue Service Electronic Fund Transfer 132,371.15 Swtr Federal Credit Union Employee Deductions 38,849.15 Miscellaneous Deduction Employee Deductions 12.87 Wyoming Child support Child Support Payments 1,145.00 Idaho Child Support Child Support Payments 426.50 Total $173,818.77

July 20 Salaries $500,586.46

Councilmember Tate moved to approve the bills and claims for August 7. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Banks moved to approve the July 20 salaries. Seconded by councilmember Demshar. Motion carried unanimously.

NEW BUSINESS

Councilmember Tate moved to approve a request from the Finance Department to fill two senior accounting technician positions. Seconded by Councilmember Kourbelas. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Department of Engineering and Operations for the following: 1. 2008 concrete replacement Phase 1; 2. 2008 crack sealing Phase 1; 3. 2008 street overlay; and 4. 2008 ADA upgrades. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Finance Department to call for bids for computer hardware/software. Seconded by Councilmember Kourbelas. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Housing Authority to call for bids for Fire & Extended and Boiler & Machinery insurance coverage. Seconded by Councilmember Porenta. Motion carried. Councilmember Zotti abstained.

Councilmember Demshar moved to approve a request from the recycling center to call for bids for repairs and additions to the recycling center. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Zotti moved to approve a request from the Parks and Recreation Department to close a portion of Gateway Boulevard on August 11 between 10 a.m. and noon for a soap box derby. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from Sweetwater County Fire District #1 to close a portion of Churchill Street on October 6 between 9:00 a.m. and 2:30 p.m. for a helicopter demonstration for the 4th Annual Wal-Mart Safety Days event. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Banks moved to approve a request from Good Times, Inc. for a parking lot party in a cordoned off area behind Johnny Mac’s on August 18 for a poker run to benefit the senior citizens recreation facility. Seconded by Councilmember Porenta. Motion carried unanimously.

Having cleared with Police Chief Lowell that he had no concerns with a request from Black Rock, Inc. for a Kraze in the Cage exhibition sponsored by Rocks Boxing at the events complex on August 17, Councilmember Kourbelas moved to approve their request for a malt beverage permit. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Kourbelas questioned whether Alejandra Villegas had met with civic center staff to sign a rental agreement pertaining to their request for a dance on August 25 at the civic center. Parks and recreation director, Dave Lansang replied that

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August 21, 2007 they have, but they were also asked to be present at this meeting to answer questions. Because they weren’t present, Councilmember Kourbelas moved to table the request. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

RESOLUTIONS

Councilmember Kourbelas moved to remove Resolution 2007-152 from table. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried. Resolution 2007-152, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF WALKING EAGLE ADDITION SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A TOTAL AREA OF 20.487 ACRES SITUATED IN THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MRIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-152. Seconded by Councilmember Demshar. Mayor Kaumo advised Kenneth Reed, the property owner, to make sure his tenants are aware of the city’s nuisance ordinance and to take ownership in the city by keeping the premises clean. Chief Lowell noted Mr. Reed has complied with the appeals process, therefore, in his opinion, action on the plat can move forward. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-166, A RESOLUTION ACCEPTING AND APPROVING A PROPOSAL FROM WYSS ASSOCIATES, INC., FOR THE CITY OF ROCK SPRINGS DOG PARK, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID PROPOSAL ON BEHALF OF THE CITY, was read by title. Councilmember Demshar moved to approve Resolution 2007-166. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-167, A RESOLUTION ACCEPTING AND APPROVING A CONCESSION STAND RENTAL AGREEMENT WITH THE ROCK SPRINGS YOUNG AMERICA FOOTBALL LEAGUE, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID RENTAL AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Horn moved to approve Resolution 2007-167. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; abstained: Councilmember Zotti. Motion carried.

Resolution 2007-168, A RESOLUTION APPROVING AND ACCEPTING THE REVISED PRELIMINARY PLAT OF THE STONEBROOK ESTATES SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 41.532-ACRE TRACT OF LAND SITUATED IN THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-168. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Corcoran, Banks, and Mayor Kaumo; abstained: Councilmember Zotti. Motion carried.

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August 21, 2007 Resolution 2007-169, A RESOLUTION ACCEPTING AND APPROVING THE CONDOMINIUM MAP OF THE SILVERADO BUSINESS PARK, was read by title. Councilmember Banks moved to approve Resolution 2007-169. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, and Horn; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-170, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH THE WYOMING ASSOCIATION OF SHERIFFS AND CHIEFS OF POLICE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-170. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councimembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-171, A RESOLUTION ACCEPTING A PROPOSAL FROM CURTIS N. CHRISTENSEN TO REDEVELOP AND REHABILITATE THE REAL PROPERTY LOCATED AT 716 CENTER STREET AND OWNED BY THE ROCK SPRINGS URBAN RENEWAL AGENCY, was read by title. Councilmember Horn noted that the house proposed for this lot does not meet required setbacks. Ms. Crandall advised that the plat that accompanies Mr. Christensen’s proposal will require a conditional use permit for setbacks, but an application to do so would be premature at this point. Lisa Skiles Parady pointed out that this proposal is for the purchase of property only. The plat was submitted as a courtesy regarding the proposed plan for redeveloping the property. City attorney Vince Crow explained council does not have the authority to grant a conditional use permit. It will require action by the board of adjustment once Mr. Christensen owns the property. Councilmember Horn disagreed stating by approving the resolution, council thereby approves the setbacks. Mr. Crow restated that Mr. Christensen cannot develop the property without first owning it. After he is the owner of the property, he can approach the board of adjustment for a variance. Mayor Kaumo suggested a reversionary clause be placed in similar contractual agreements in the future. Attorney Crow agreed. Councilmember Demshar stated another approach would simply be to approve the sale of land with consent to build a single family home and leave the particular building details to planning and zoning or the board of adjustment. Councilmember Kourbelas moved to approve Resolution 2007-171 with the understanding that necessary permits to construct are acquired, and if not acquired, the contract would fail and revert to the city. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Tate, Kourbelas, and Mayor Kaumo; opposed: Councilmembers Horn and Porenta. Motion carried.

Resolution 2007-172, A RESOLUTION TO TRANSFR BY QUITCLAIM DEED REAL PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING TO UNION PACIFIC RAILROAD COMPANY, was read by title. Councilmember Banks suggesting tabling this resolution until U.P. pulls weeds on the property. Mayor Kaumo answered that probably wouldn’t happen. Councilmember Horn moved to approve Resolution 2007-172. Seconded by discussion. Upon roll call the following voted in favor: Councilmembers Kourbelas, Tate, Horn, Demshar, Zotti, and Corcoran; opposed: Councilmember Porenta and Banks; abstained: Mayor Kaumo. Motion carried.

Resolution 2007-173, A RESOLUTION TO TRANSFER BY QUITCLAIM DEED REAL PROPERY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, TO MISSOURI PACIFIC RAILROAD COMPANY, was read by title. Councilmember horn moved to approve Resolution 2007-173. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Kourbelas, Tate, and Horn; opposed: Councilmembers Banks and Porenta; abstained: Mayor Kaumo for the same reason as above. Motion carried.

Resolution 2007-174, A RESOLUTION AUTHORIZING THE MAYOR TO FILE AN APPLICATION FOR TRANSPORTATION AND UTILITY SYSTEMS AND

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August 21, 2007 FACILITIES ON FEDERAL LANDS WITH THE BUREAU OF LAND MANAGEMENT-WYOMING, FOR RIGHT-OF-WAY OVER BLM LAND FOR THE INDUSTRIAL DRIVE EXTENSION PROJECT, was read by title. Councilmember Horn moved to approve Resolution 2007-174. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-15, AN ORDINANCE AMENDING THE MASTER LAND USE PLAN FROM I (INDUSTRIAL) TO HIR (HIGH INTENSITY RESIDENTIAL) AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM I-1 (LIGHT INDUSTRIAL) TO R-6 (MANUFACTURED HOME RESIDENTIAL) AS HEREBY DESCRIBED WITHIN THIS ORDINANCE, was placed on third reading and read by title. Ms. Crandall stated the Planning and Zoning commissioners recommend denial of this rezone because of an unsafe situation with a trailer court close to an existing high traffic area. They recommend the applicant reapply with a different proposal. Councilmember Porenta moved to table Ordinance 2007-15 pending a report from planning and zoning. Seconded by Councilmember Horn. Mayor Kaumo noted a different proposal will require a new ordinance. Councilmember Porenta then withdrew his motion and moved to approve Ordinance 2007-15. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmember Banks; opposed: Councilmembers Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion defeated.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:30 p.m.

XX16 (08/21/07)

City council met in regular session on August 21, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Zotti moved to accept the amended agenda. Seconded by Councilmember Demshar. Motion carried unanimously. Councilmember Horn moved to approve minutes of the August 6 workshop and the August 7 council meeting. Seconded by Councilmember Banks. Motion carried unanimously.

BID OPENING

Three Pickup Trucks for Various Departments

Whisler Chevrolet Rock Springs $69,870.00 Fremont Motor Company Rawlins 67,112.39 Fremont Motor Company Rock Springs 67,330.00 Fremont Cadillac Chevrolet Lander 76,652.00 Greiner Ford Lincoln Mercury Casper 66,274.00

Four Police Packaged Vehicles

Whisler Chevrolet Rock Springs $80,000.00 Fremont Cadillac Chevrolet Lander 80,208.00 Converse County Motors Douglas No Bid

All bids were accompanied with bid bonds. They were referred to staff for review and recommendation at a future council meeting.

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APPOINTMENTS

President Demshar presented the mayoral appointment of Ann Smith to serve a first term on the Rock Springs Historical Museum Board. Councilmember Banks moved to approve the appointment. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, and Demshar. Motion carried. The appointment was confirmed.

COMMENDATION

Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo presented plaques and T-shirts to George Zebre on behalf of his sons Jonathan, an air force 1st lieutenant in combat training at Ft. Hood to be deployed to Afghanistan, and Emil, an EMT serving on a guided missile cruiser in the navy.

Mayor Kaumo presented a plaque and T-shirt to Kassie Essington, wife of Tadd Essington, who has been serving with the 1041st in Kuwait and making preparation to return home in October.

Community Pride Award Winners

Avis Duncan chair of the Urban Renewal Agency/Main Street Promotions Committee, presented certificates of appreciation to representatives of the Coyote Creek Steakhouse and Saloon for establishing a business in Rock Springs and making major improvements to the old Union Pacific building and to Gem City Bone & Joint for expanding orthopedic care in their new office building.

Police Department Employees of Quarter

Mayor Kaumo presented a certificate of appreciation to Amanda Clawson, who was chosen sworn officer of the second quarter by her peers in the Police Department. He thanked her for her outstanding service to the community.

PETITIONS

Petitioner Shirley Ann Cukale said she has examined affidavits of disclosure for the years 2003 through 2007 upon the suggestion of Councilmember Kourbelas. Councilmember Kourbelas clarified that when Ms. Cukale asked him about alleged suspicions she has with Mayor Kaumo, he suggested she look at the affidavits of disclosure. Ms. Cukale expressed concern with a specific affidavit signed by Mayor Kaumo and notarized by Annette Johnson, in which no disclosures were made. Director of administrative services, Lisa Tarufelli, noted affidavits of disclosure are the result of an investment policy instituted by the state requesting public officials to disclose personal financial interests they may have with any financial institution in which public funds have been invested. Ms. Cukale said she has spoken with a friend at the state inquiring whether that particular affidavit was filled out correctly. She said when she receives the information she will share it with the governing body.

Noting that the affidavits are presented annually, Ms. Cukale further questioned why there were no affidavits for Councilmembers Demshar and Zotti for the years 2003 and 2004. Councilmember Demshar replied the reason was neither of them was on council at that time. Ms. Cukale said this is a learning process for her. Councilmember Demshar said he appreciates the fact that she is learning, but not that she is making accusations and innuendoes associated with the process.

OFFICERS AND STAFF REPORTS

Councilmember Banks moved to accept the Health Insurance Fund Recap for July, the Financial Reports for July and the Animal Control Report for July. Seconded by Councilmember Corcoran. Motion carried unanimously.

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COUNCIL COMMITTEE AND BOARD REPORTS

Christmas Committee

Councilmember Corcoran reported the Christmas Committee met on August 14 to discuss street decorations. They decided this year’s focus would be the new walkway along Elk Street and the tree on the triangle at the base of the overpass. Over the next four years, replacement decorations will be considered. Mayor Kaumo noted a large pine tree has again been donated this year for bank court.

Parks and Recreation Advisory Board

Councilmember Kourbelas moved to accept a recommendation from the Parks and Recreation Advisory Board to donate a one-year family membership to the family recreation center/civic center and a one-year family membership to the golf course to the urban renewal agency to be auctioned at the URA ball. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Councilmember Kourbelas reported the Parks and Recreation Board met on August 9. He said in addition to the large aquatic center, new nine-hole golf course, dog park and skate park projects, the board has also overseen smaller projects such as placing inspiration banners around the running track, supplying foosball, ping pong and pool tables and installing exercise equipment for the disabled at the recreation centers as well as a campus board and cave at the civic center climbing wall. They are also considering adding benches and tables embedded with checkerboards in parks to make board games available.

Committee on Disabilities

Councilmember Kourbelas handed out an extensive list of concerns regarding handicapped accessibility that have either been resolved, are on the 2007-2008 $200,000 list of activities, are part of the Wyoming Department of Transportation 2007-2008 project, are projects applied for through TEAL grants, and projects yet to be acted on. He commended Paul Kauchich, Dave Lansang and Mike Lowell as well as the governing body for all they have done to mitigate many of the problems.

Museum Board

Councilmember Demshar gave an update on the museum. He reported attendance at the museum is up 20 percent from last year. The museum is currently featuring a display of wedding dresses, one of which is reputed to be 130 years old. He said during the spring and summer ten ghost signs were repainted including an old Buick sign on the former Crippa Motors, as well as signs at Montgomery Wards, Sinko’s Store for Men and the Plaza Hotel. He noted in the fall “Melting Pot” cooking classes will resume.

CORRESPONDENCE

The following correspondence was received: 1. thank you notes from Katie Banks, Phyllis McCoy, the Sweetwater County Republican Party, BOCES School Survival Skills, the events complex staff, Christy Hale, and William and Linda Millican; 2. a notice from BLM on the environmental assessment for the Hay Reservoir CBNG infill and impoundments project; 3. minutes of the Joint Powers Water Board July 17 meeting; 4. the United Way campaign meeting schedule; 5. the U.S. Environmental Protection Agency’s sanitary survey of Rock Springs’ public water system; and 6. a request from the Sweetwater County Library System for their annual appropriation for the Community Fine Arts Center. Councilmember Demshar moved to accept the correspondence and place it on file. Seconded by Councilmember Zotti. Motion carried unanimously.

BILLS AND CLAIMS

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August 21, 2007 The following bills and claims were presented for payment:

A&G Plumbing $140.00 Dominos 15.00 A-1 Electrical Contractors Inc. 63.60 Doug Hopkins—Tiger Jazz 300.00 Aaron’s Plumbing 955.00 Dunn, Lisa & Ryan 88.42 Ace Hardware 4,240.43 Dupree, Juanita 264.83 Adamson Industries Corp. 174.95 Elmer, Robert & Karen 109.83 Advanced Tele Systems 75.00 End Zone, The 40.00 Albertsons 165.39 RS Rentals/Norman Shantz 138.00 Albrighton, Lucas 52.64 Fedex 535.51 Allied Glass Service 198.40 Felderman, Kent 350.00 Alpine Office Supply 1,231.28 Finn, Ryan or Sandy 50.17 Alsco-American Linen 2,020.75 Fisher, Alexis & Steve 273.03 Amigos Equipment Corp. 176.16 Fitco 7,170.00 Aqua Engineering, Inc. 5,000.00 Fossen, Tom 23.97 Arambel, John 9.33 Frericks, Jason or Jackie 124.68 Armed Forced Merchandise 159.60 FSH Communications 70.00 Atwood, Frieda 48.00 Galls Inc. 865.29 Auto Parts Unlimited 608.88 Garney Wyoming, Inc. 683,355.88 Awards Unlimited 445.20 Gases Plus 1,788.24 Bennett’s Paint and Glass -5,953.20 Giberson, Harold 167.00 Bill’s Window Cleaning 850.00 Gorge Rock Products 1,410.30 Blackjack Towing Recovery 125.00 Graham, Dana & Kyle 22.95 Bloedorn Lumber 166.33 Grainger, Inc. 48.69 Bogan, Justin & Connie 12.73 Green River Star 1,105.11 Brannum, Angela 25.00 H.W.P., Inc. 16.79 Burco Inc. 504.24 Hafey Properties Ltc. 207.00 Carrington Pointe 339.00 Hamilton Caster & Mfg 1,244.50 Carrington Pointe 645.00 Hanson, Michael 137.90 Carrington Pointe 337.00 Hiatt, Rob 300.00 Carrington Pointe 626.00 High Security Lock 469.25 Carrington Pointe 427.00 Homax Oil Sales, Inc. 822.90 Carrington Pointe 553.00 Home Depot Credit Svcs 2,371.07 Carrington Pointe 175.00 Homes, Canyon 7.89 Carrington Pointe 312.00 Homes, Canyon 21.68 Carrington Pointe 394.00 Honnen Equipment Co. 1,482.22 Carrington Pointe 139.00 Horizon 211.35 Carrington Pointe 321.00 Hose & Rubber Supply 221.49 Carrington Pointe 438.00 Hose Products Inc. 392.00 Carrington Pointe 438.00 Howard Supply Co. 211.83 Carrington Pointe 479.00 Integrated Power Svcs 278.40 Carrington Pointe 426.00 Inventory Trading Co. 324.75 Carrington Pointe 282.00 Jackman Construction 61,084.80 CDW Government, Inc. 178.81 Jim’s Upholstery 120.00 Center for Education 254.95 Jirdon Agri Chem 1,653.05 Century Equipment Co. 195.53 Johnson, Megan & Chase 96.91 Chakor Publishing 350.00 Jones, Shayla 119.00 Checker Auto Parts 156.34 Kaman Industrial Tech 134.63 Cheyenne West LLC 1,327.31 Kolczak, Lori & Brian 82.38 City Auto Sales 1,405.71 Kopy Korner 75.37 Communication System, Inc. 765.34 KRKK-AM/KQSW FM 1,700.00 Community Fine Arts Ctr 30,000.00 Kwik Clean 300.00 Compton, Charles 13.09 L & S Construction 647.20 Control Temp Specialists 529.18 L&L Rentals 412.00 Copier & Supply Co. 424.84 Landeroz, Gloria 48.00 Copyex LLC 73.99 Lay, Walter 351.00 CPS Distributors Inc. 10,191.92 Lell, Kelly 58.00 Crider, Duane 345.00 Kerma, Paula 17.00 Crider, Duane 372.00 Lewis & Lewis 151,497.45 Crum Electric 706.84 Lewis & Lewis Inc. 1,248.85 Culligan Soft Water Svc 132.50 Lopez, Eddie 35.00 Davich, Mike 133.94 Louis Lake Lodge 490.00 Davis Contractors 8.59 Mfg Resource Network 151.00 Day-Timer 54.73 McCarron, Dan 21.49 Delco Western 7,047.30 McFadden Wholesale 4,111.01 Dell 2,434.18 Memorial Hosp of Swtr. Co. 136.66 Desert View Animal Hosp 72.00 Mission Itech Hockey 9,918.16 Destination Development 14,172.50 Moneyhun Welding & Fabricating 125.00 Devries, Danella 513.00 Montgomery Broadcasting 2,400.00 Dial Oil, Inc. 25,912.62 Morcon Specialty Inc. 170.54 Diamond Rental 600.00 Mountainaire Animal Clinic 340.66

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August 21, 2007 Mountainland Business Sys 295.15 Station Hollow 350.00 Mountainland Fire Protection 45.50 Stevens, Joann 350.00 Nacey, Josh & Jesika 10.48 Stonecrest Construction 21.68 Nelson Engineering 50,355.70 Stonecrest Construction 21.68 Nickel Ridge Portables 1,262.01 Stonecrest Construction 34.77 Nu-Life Auto Glass 876.15 Stumps/Shindigz.Com 846.94 Nu-Tech Specialties 6,020.52 Sun Life Financial -3.10 Pacific Steel—Recycling 363.37 Swtr Co. Sheriffs Ofc. 9,990.00 Page, Teresa 48.00 Sweetwater Co. Treasurer 43.67 Pandalis, John or Bonnie 303.00 Swtr. Co.Historical Museum 230.35 Petek, Russell 24.99 Sweetwater Federal 36.77 Piaia, Paul 130.55 Sweetwater Ford 22,800.03 Ping 212.26 Sweetwater Sounds 350.00 PMS Custom Screen Printing 1,100.00 Sweetwater TV 325.55 Printers’ Alley 253.73 Tarufelli Construction 21.68 Public Safety Warehouse 1,099.45 Teton Distributors -680.00 Questar Gas 1,571.59 Thatcher Company 992.88 Qwest 4,486.23 Thomas, Chris 80.00 R.T. Rentals 197.00 Titleist 1,061.67 Radman, Doris M. 73.86 Tom’s Wyoming Glass 334.00 Ray Allen Mfg Co. 124.95 Tomark Sports Inc. 396.72 Real Kleen Inc. 102.18 Toone, Crystal 125.50 Red Oak Concepts 472.06 Trujillo, Eddie & Martha 27.46 Reiman Corporation 29,358.38 Turcato, Casey & S. Robertson 125.64 Respond First Aid Systems 840.05 Turf Equip and Irrigation 401.84 RMT Equipment 7,178.74 UAP Distribution 4,281.53 R.S. Chamber of Commerce 101.00 Uinta Engineering 255.65 Rock Springs Library 469.95 United Reprographic Supply 104.00 Rock Springs Newspapers 971.52 UPS 44.50 Rock Springs Winnelson 8,910.60 Utility Technical Svc 225.00 Rocky Mountain Power 88,941.30 Van Diest Supply Co. 833.20 Rky Mtn Region Disaster 150.00 Vaughn’s Plumbing 3,316.20 Rocky Mtn Service Bureau 20.00 Vazquez, Lilia 35.00 Rognab, Inc. 376.00 Vensor, Lisa 133.28 Rognab, Inc. 376.00 Wells Fargo Card Svcs 2,468.37 Ron’s Ace Rental 615.13 Wells Fargo Remittance Ctr 2,050.86 Rudd, William & Lorrain 50.97 Wendorf, Glennise 569.88 Salt lake Valve & Fitting 39.44 West Group Payment Ctr 2,900.67 Shantz, Eric 169.00 Western Inn 128.80 Shantz, Norman 254.00 Wilkey, David 13.09 Sherwin Williams 304.73 Wright, Jason 87.90 Sherwood Drolet Corp 2,538.79 Wyo Dept Transportation 650.00 Simons Petroleum 2,895.70 Wyoming com LLC 526.70 Six States Distributors 294.93 Wyo Waste Services 2,996.82 Skaggs Companies, Inc. 537.60 Wyss Associates, Inc. 26,581.00 Spa World 168.80 York, Robert 117.93 Sportsman’s Warehouse 1,048.77 Young Electric Sign Co. 207.00 Spriggs, Scott 19.91 Zamboni & Co., Inc. 44.82 Springview Manor 400.00 4Imprint 521.52 SST Testing +, Inc. 170.00 Total $1,364,940.49 Staks 87.00 Standard Plumbing 63.00

Report Checks for August 6

AFLAC Insurance Employee Premiums $ 1,122.80 Sun Life Assurance Co Employee Premiums 1,558.80 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,375.00 Great-West Life & Annuity Employee Deferred 9,978.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,500.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,202.00 Swtr Co. Circuit Court Employee Garnishments 845.54 RS City Treasurer Employee BCBS Reim 17,328.80 NCPERS Group Life/Prudential Group Life Employee Deduc 901.00 New York Life Insurance Employee Premiums 17.86 RS Police Protective Assoc Employee Dues 630.00

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August 21, 2007 UMWA/OAW Local #3893 Eployee Dues 1,550.01 United Way of Swtr. Co. Employee Deductions 627.52 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 29,177.65 Wyoming Workers Comp Employee Benefits 40,709.13 Wyoming Workers Comp Work Restitution Workers 54.10 Wyoming Retirement System Employee Benefits 63,134.05 Wyoming Retirement System Law Enforcement 48,182.32 Swtr Federal Credit Union Employee Deductions 58,658.89 Internal Revenue Service Electronic Fund Transfer 176,644.20 Total $468,139.18

August 6 Salaries $764,080.06

Councilmember Porenta moved to approve the bills and claims for August 21. Seconded by Councilmember Horn. Motion carried unanimously. Councilmember Banks moved to approve the August 6 salaries. Seconded by Councilmember Tate. Motion carried; Councilmember Kourbelas abstained.

UNFINISHED BUSINESS

With regard to a tabled request submitted by Alejandra Villegas for a malt beverage permit for a Mexican dance on August 25 at the civic center, Councilmember Kourbelas asked whether the parks and recreation department or the police department had any concerns. Both department heads answered they did not. Councilmember Kourbelas then moved to remove the request from table. Seconded by Councilmember Corcoran. Motion carried unanimously. Councilmember Tate moved to approve the request. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmember Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Parks and Recreation Department to fill a vacant full-time lifeguard position at the family recreation center. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Finance Department to call for bids for audio and broadcast upgrades to the council chambers. Seconded by Councilmember Porenta. Motion carried unanimously.

In reference to a request from STAR Transit to allow city staff to insert a survey in utility bills, Councilmember Kourbelas asked whether this is legal since it is an enterprise account. City attorney Vince Crow answered there are no legal problems associated with the request, but, he said a policy should be implemented for future reference. It was noted the insert will not cause an increase to postage. Following further discussion, Councilmember Banks moved to approve the request. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Zotti moved to approve a request from Good Times, Inc. for a liquor catering permit for the URA ball at the events complex on September 15. Seconded by Councilmember Demshar. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-175, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF STONEBROOK ESTATES, PHASE 2 AMENDED PLAT AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, SITUATED IN A PORTION OF LOT 12, ALSO DESCRIBED AS THE NW ¼ OF THE SW ¼ OF SECTION 28, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-175. Seconded by Councilmember Corcoran. Upon roll call the

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September 4, 2007 following voted in favor: Councilmembers Demshar, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; abstained: Councilmember Zotti. Motion carried.

Resolution 2007-176, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF PRONGHORN ESTATES SUBDIVISION AS A SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 10.354-ACRE TRACT OF LAND LOCATED IN FEDERAL LOT 2 OF SECTION 28, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Corcoran moved to approve Resolution 2007-176. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas Porenta, Banks, Corcoran, Zotti, and Demshar. Abstained: Mayor Kaumo. Motion carried

Resolution 2007-177, A RESOLUTION ACCEPTING AND APPROVING A CONSENT TO COMMON USE AGREEMENT WITH PACIFICORP ENERGY, A PACIFICORP COMPANY, was read by title. Councilmember Horn moved to approve Resolution 2007-177. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-178, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH PLAN ONE ARCHITECTS, PROVIDING ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE YWCA DAYCARE PROJECT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Zotti moved to approve Resolution 2007-178. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-179, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH AG TRUCK EQUIPMENT COMPANY, 1220 SOUTH LEGACY VIEW STREET SALT LAKE CITY, UT 84104, IN THE AMOUNT OF $292,634.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-179. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-180, A RESOLUTION ACCEPTING AND APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT WITH THE ENGINEERING COMPANY, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID CHANGE ORDER NO. 1 ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-180. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Resolution 2007-181 was removed from the agenda.

Housing Resolution 2007-182, A RESOLUTION AUTHORIZNG TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE HOUSING COMMISSION TO APPROVE A SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) CERTIFICATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007, was read by title. Councilmember Tate moved to approve Resolution 2007-182. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

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September 4, 2007 Housing Resolution 2007-183, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO ACTING IN HIS CAPACITY AS CHAIRMAN OF THE HOUSING BOARD TO APPROVE AND EXECUTE A PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS) MANAGEMENT OPERATIONS CERTIFICATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007, was read by title. Councilmember Horn moved to approve Resolution 2007-183. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:05 p.m.

XX17 (09/04/07)

City council met in regular session on September 4, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo; absent: Joyce Corcoran. Department heads present included Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang, Lisa Tarufelli and Police Cmdr. Dwane Pacheco.

A moment of silence was observed for Ricky Davenport, a devoted city employee, whose funeral services will be held tomorrow.

Councilmember Porenta moved to approve minutes of the August 21 meeting. Seconded by Councilmember Zotti. Motion carried unanimously.

BID OPENING

IBM System i™ Computers

HTE VAR, LLC Two 9407-515 Computers $44,200.00 Chamblee, GA Trade Two Cybernetics iClients 1,790.00 Installation, Migration and Upgrade Services 14,500.00

The bid was accompanied with a cashier’s check. It was referred to the IT department for review and recommendation at a future council meeting.

2008 Concrete Replacement, Phase I

Oakridge Development, Inc. Rock Springs $418,122.00

The bid was accompanied with a bid bond. It was referred to the Engineering Department for review and recommendation at a future council meeting.

PRESENTATIONS and PROCLAMATIONS

United Way Week

Mayor Kaumo proclaimed the week of September 17-21 as United Way Week in Rock Springs. Council president Carl Demshar presented the proclamation to officers of the United Way Board. Mayor Kaumo urged citizens to support this worthy endeavor and thanked the 400 volunteers for their efforts on behalf of the campaign.

National Guard 1041st Homecoming

Kathy Tacke, representing Friends of Military Families, announced that troops from National Guard’s 1041st will be returning to Rock Springs between October 5 – 12. She said a three-day notice will be given as to the exact date of arrival. Plans for a

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September 4, 2007 homecoming will be solidified at the group’s meeting on September 6. She said a community dinner will be provided in December thereby giving families time to reunite prior to the occasion. Dave Hanks, chamber of commerce CEO, said it is important the community support the efforts of the FOMF in thanking the troops who served the community and the nation to let them know how much they were appreciated. To that end yellow ribbons with the wording, “’Til the Troops Come Home” will be sold for $1 to be tied to trees during the first two weeks in October. For those who have purchased ribbon but have nowhere to tie it, Mr. Hanks asked permission to tie them on the trees lining Dewar Drive between College and Gateway Drives. Mayor Kaumo answered that council wholeheartedly supports the request.

Cemetery Upkeep

Dave Hanks commended city crews for the pride they take in their work as reflected in the well maintained grounds at the municipal cemetery. He commented that the cemetery is in wonderful shape and free of weeds. Mayor Kaumo noted Ricky Davenport was part of that crew.

Fund Raiser Challenge

Mayor Kaumo challenged city departments to donate to the muscular dystrophy campaign initiated by the Firefighters Local 1499. He said the Local is offering prizes for the department/individual who raises the most money toward their $10,000 goal.

PUBLIC HEARINGS

Petition Submitted by Rock Springs Housing Corporation for an Amendment to the Zoning Map from Low Density Residential (R-2) to High Density Residential (R-5) a 63,031 Square Foot Parcel on Marchant Street

Councilmember Kourbelas raised two questions with regard to the petition: 1. What funding was initially used to build the park adjacent to the Thompson Street apartments--the space for which housing units are proposed? Lisa Tarufelli, director of administrative services, answered CIAP 98 federal housing funds were used. 2. Where would funding come from to relocate the park? Ms. Tarufelli answered the park would be built on property donated by the Bunning family. Grants will be sought for playground equipment. Action to be taken under Ordinance 2007-16

PETITIONS

Petitioner Shirley Ann Cukale asked Councilmember Zotti why he abstained from voting on Resolution 2007-167, approving a concession stand with Young American Football League. Councilmember Zotti responded the league is a client of Wyoming Financial, Bob Elmer Insurance with whom he is employed. She then asked Mayor Kaumo why he abstained from voting on Resolution 2007-172, approving a quitclaim deed to Union Pacific Railroad and Resolution 2007-169, accepting a condominium map for Silverado Business Park. Mayor Kaumo answered his firm wrote the legal description for the UPRR deed and they provided the engineering and surveying services for Silverado. Ms. Cukale asked why councilmembers do not state their reasons for abstaining from votes even after she requested they do so. Mayor Kaumo answered it is not required, but they will take it into consideration.

City Budget

Ms. Cukale then asked when the budget will be available for public inspection. Lisa Tarufelli responded the draft budget as approved by council on June 20 is published on the city’s web site exclusive of contracts with holdovers. She said the complete document with charts and indexes should be available by next week.

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September 4, 2007 OFFICERS AND STAFF REPORTS

Councilmember Kourbelas moved to approve the Bar Incident Report for August. Seconded by Councilmember Demshar. Motion carried unanimously.

CORRESPONDENCE

The following correspondence was received: 1. a notice from the U.S. Department of the Interior regarding availability of the final environmental impact statement for the Overland Pass Natural Gas Liquids Pipeline project; 2. a thank you note from the Sundance Police Department for the city’s and Ofc. Robinson’s assistance at their motorcycle rally; 3. a Wyoming Association of Municipalities certificate of membership for Fiscal Year 2008; 4. a letter from Cowboys Against Cancer urging participation in the 13th annual benefit and banquet; 5. an invitation from the Alzheimer’s Association to participate in Memory Walk; and 6. a letter from the Office of the Governor calling for arts award nominees. Councilmember Tate moved to accept the correspondence and place it on file. Seconded by Councilmember Banks. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A. Daigger & Co., Inc. $1,624.42 Fleming Gray 43.74 Accrint—Acct #1404625 140.00 Force America, Inc. 69.67 Advanced Tele Systems 40.00 Franke, Vicky 90.00 Airgas Intermountain 849.43 Fremont Motors 450.59 Airpure 359.70 Galls Inc. 1,003.07 Albertsons 423.29 Gannett Peak Sports 398.19 Amer Water Works Assoc 205.40 Grainger, Inc. 8.33 Apollo Sunguard Systems 5,657.72 Green River Star 383.50 APWA 129.00 Hampton 617.76 Armor Holdings Forensics 210.69 Hansen, Erica 11.83 Arnold Law Offices 1,140.00 Hiatt, Rob 881.25 Autozone 49.99 High Desert Art Galleries 210.00 Big Nickel 295.00 Hildebrandt, Carrie 38.97 Blanksvard, Carl 60.42 Holbert, Dora 25.00 Blue Cross-Blue Shield 26,294.69 Horizon 4,412.72 Bowman Distribution 178.58 Intergroup Architects 755.00 Buffalo Brand Sharp Bros 3,405.75 Internatl Code Council 100.00 Seed Inventory Trading Co 91.00 Calif Contractor Supply 262.80 Jackman Construction, Inc. 132,470.46 CDW Government, Inc. 1,265.09 JC Golf Accessories 399.78 Center Street 66 Service 55.00 JFC Engineers Surveyors 10,942.00 Choice Engineering Svcs 1,380.00 Jirdon Agri Chem Inc. 742.66 City of Rock Springs 186,298.69 JKC Engineering 17,131.05 Civic Enterprises, Inc. 246.75 Kopy Korner 1,261.25 Cliphanger LLC 185.50 KRKK-AM/KQSW FM 300.00 Communication Tech 245.00 L & S Construction 5,815.40 Corporate Express 678.70 L.N. Curtis & Sons 550.00 CPS Distributors Inc. 3,736.34 Lamar Companies 315.00 CS Trading LLC 217.49 Landmark Design, Inc. 19,835.20 Dave’s Appliance 68.00 Lathrop Feed & Equip 454.71 Deeerskin Mfg., Inc. 17,795.00 Leibee Precision Machine 48.00 Dell 1,402.12 Leroux Entertainment 1,950.00 Diamond Rental 3,124.59 Lynn Peavey Company 347.00 DPMS Panther Arms 432.44 McLeod USA 194.37 Dudic, Tina 89.00 Mine Safety Appliances 313.24 DXP Enterprises, Inc. 63.92 Morgantown Natl Supply 2,004.24 Elmer, Wendy 157.34 Mountainland Fire 987.50 Emergency Medical Prod 26.50 Protection Engineering Co. 69,230.16 National Safety Council 65.40 Equifax Credit Info 55.00 Nelson Engineering 21,789.35 Fedex 123.82 New Studio 19.25

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September 4, 2007 Nickel Ridge Portables 1,995.04 Superior Lumber Co. 2,412.00 Norlab, Inc. 409.20 Swtr Co. Events Complex 28,200.00 Nu-Tech Specialties 2,081.97 Sweetwater TV Co. 49.15 Oakridge Development 70,502.42 Tabuchi, Robert 50.00 Orlie’s Refrigeration & Htg 2,870.16 Tabuchi, Ryan 50.00 Peaks & Prairies GCSA 130.00 Tegeler & Associates 341.00 Piechocki, Amanda 60.17 Terracon Consultants, Inc. 648.00 Plan One/Architects 1,746.08 Tahtcher Company 1,821.00 Price, April 175.00 The Finals 633.05 Quartermaster 115.95 Tire Den Inc. 2,032.76 Questar Gas 2,534.12 Tom’s Wyoming Glass 292.00 Qwest 1,058.58 Tour Golf, Inc. 330.70 R & D Street Sweeping 6,150.00 Turf Diagnostics & Design 510.00 Radioshack Corporation 27.58 UAP Distribution 1,461.54 Rhino Linings 450.00 UBTA-UBET Comm 18.74 Rink Systems 436.44 United States Welding 76.03 RK Aerials LLC 4,319.93 UPS 148.65 RMT Equipment 1,512.72 USPS-Hasler 1,800.00 Robinson, Clark 26.99 Vase Funeral Chapels 350.00 Rock Springs Newspapers 9,794.60 Vaughn’s Plumbing 4,217.78 R.S. Recycling Center 3,750.00 Vazquez, Lilia 35.00 Rock Springs Winlectric 380.00 Verizon Wireless 3,690.94 Rocky Mountain Power 8,318.39 WAACO-Wyo Assoc 213.23 Rky Mtn Region Disaster 150.00 Walmart Community Brc 4,237.54 Rowbids 800.00 Water Control Corp 461.65 Royal Supply Inc. 407.92 Webb, Regina 175.00 RSES 101.00 West Group Payment Ctr 1,187.75 Rudoff, Michael 400.00 Western Archaeological 2,697.20 Sanger, Chad P. 67.98 Whited Flooring 5,800.00 Schaben Industries 70.12 Whitewater Technologies 772.00 Searle Bros Construction 792.00 Wild West Weed Control 8,014.95 Sears Commercial One 6.99 Williams, Penny 175.00 Sherman, Jason 200.82 Wyo Press Advertising 669.18 Sherwin Williams 11,240.99 Wyoming State Archives 66.00 Short, Gregg 833.50 Zep Mfg Co. 116.00 Six States Distributors 225.36 2XL Corporation 1,100.00 Staks 110.00 3J’s Fabricating 1,686.00 Staples 1,604.57 Total $770,162.65 Sun Life Financial 654.35 Sun Mountain Sports 1,382.06

Report Checks for August 20

Employee Garnishments Employee Deductions 843.03 Internal Revenue Service Electronic Fund Transfer 127,889.63 Swtr Federal Credit Union Employee Deductions 38,298.22 Miscellaneous Deduction Employee Deductions 157.90 Wyoming Child Support Child Support Payments 1,351.50 Idaho Child Support Child Support Payments 426.50 Total 168,966.78

August 20 Salaries $492,579.26

Councilmember Banks moved to accept the bills and claims for September 4. Seconded by Councilmember Porenta. Motion carried unanimously. Councilmember Tate moved to approve the August 20 salaries. Seconded by Councilmember Zotti. Motion carried unanimously.

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September 4, 2007 NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Parks and Recreation Department to fill a vacant full-time janitor position at the civic center. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Sweetwater County Events Complex for a malt beverage permit for the 4x4 Daredevil Mud Race on September 22 at the grandstand arena. Seconded by Councilmember Horn. Motion carried. Councilmembers Banks, Zotti and Porenta abstained.

RESOLUTIONS

Resolution 2007-181, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH WHISLER CHEVROLET CO., 2200 FOOTHILL BOULEVARD, ROCK SPRINGS, WY 82901 IN THE AMOUNT OF $80,000.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-181. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmember Horn, Tate, Kourbelas, Porenta, Banks, Zotti, Demshar, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-184, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH FREMONT MOTORS, 1900 FOOTHILL BOULEVARD, ROCK SPRINGS, WY 82901 IN THE AMOUNT OF $18,128.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Demshar moved to approve Resolution 2007-184. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Banks, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-185, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH FREMONT MOTORS, 1900 FOOTHILL BOULEVARD, ROCK SPRINGS, WY 82901, IN THE AMOUNT OF $23,687.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-185. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Banks, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-186, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH WHISLER CHEVROLET CO., 2200 FOOTHILL BOULEVARD, ROCK SPRINGS, WY 82901 IN THE AMOUNT OF $27,289.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Tate moved to approve Resolution 2007-186. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

Resolution 2007-187, A RESOLUTION AUTHORIZING TIMOTHY A. KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE BOARD FOR THE ROCK SPRINGS HOUSING AUTHORITY TO ACCEPT A CAPITAL FUND PROGRAM AMENDMENT FOR THE FISCAL YEAR 2007 FOR THE PURPOSE OF RECEIVING $178,656.00, AND AUTHORIZING THE SUPERVISOR OF HOUSING AND COMMUNITY DEVELOPMENT TO EXECUTE THE CAPITAL FUND PROGRAM AMENDMENT, was read by title. Councilmember Porenta moved to approve Resolution 2007-187. Seconded by Councilmember Zotti. Upon roll call the

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September 18, 2007 following voted in favor: Councilmember Horn, Tate, Kourbelas, Porenta, Banks, Zotti, Demshar, and Mayor Kaumo; absent: Councilmember Corcoran. Motion carried.

ORDINANCES

Ordinance 2007-16, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-2) TO HIGH DENSITY RESIDENTIAL ZONING (R-5), A TRACT OF LAND TOTALING 63,031 SQUARE FEET, LOCATED IN THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on first reading and read by title.

MISCELLANEOUS

As food for thought Mayor Kaumo read an article written by George Parks, WAM executive director, in the September WAM News. The article was taken from a study, “States and their Cities—Partnerships for the Future,” which emphasizes how flourishing cities lead to successful states rather than the other way around. Mr. Parks maintains that had Wyoming legislature been more supportive of cities in the past, they would not now be scrambling to provide adequate infrastructure or housing. He feels legislators have begun to turn this thinking around somewhat with the last two sessions having provided stronger support for the state’s communities. Over the long term, he said it is critical to have successful towns and cities in order for Wyoming to flourish.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 7:33 p.m.

XX18 (9/18/07)

City of Rock Springs ) County of Sweetwater ) State of Wyoming )

City council met in regular session on September 18, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, and Lisa Tarufelli.

Councilmember Corcoran moved to approve the minutes of the September 4 meeting. Seconded by Councilmember Demshar. Motion carried unanimously.

COMMENDATION

Mayor Kaumo presented a certificate of appreciation to Crystal Toone for having been selected employee of the second quarter by her peers in the Police Department. Ms. Toone has worked for the city since July 2005.

PRESENTATIONS

Jenissa Bartlett gave an overview of her duties as the new director of the Joint Travel & Tourism Board. She stated the board was formed to administer the 2% lodging tax to be used by the county and cities to help promote the county as a tourist destination. To that end she will develop brochures and newsletters, maintain web sites, schedule marketing meetings and host hospitality rooms for conventions, as well as serving on

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September 18, 2007 various boards in the county. At the end of the year she will give an annual report showing tourism impact throughout the county. She said the theme for the 2007-2008 marketing plan is “High Desert Survival Guide.”

PETITIONS

Homecoming Bonfire

A letter was received from Kristen Fitzgerald, Rock Springs High School student body president, requesting use of the old fairgrounds ball field for the homecoming bonfire on September 20. Councilmember Kourbelas moved to approve the request. Seconded by Councilmember Zotti. Motion carried unanimously. Mayor Kaumo urged citizens to wear orange and black on September 21 in support of the Tigers.

Catering Permit

Petitioner Jim Wilson, president of Black Rock, Inc., requested a catering permit for a wedding reception on September 22 at the Eagles hall. Councilmember Porenta moved to honor the request. Seconded by Councilmember Corcoran. Motion carried unanimously.

Animal Control Facility

Petitioner Shirley Ann Cukale asked if the city plans to move forward with the dog pound. Police Chief Mike Lowell said $250,000 has been budgeted to renovate and double the capacity of the existing animal control facility subject to approval of a working agreement with the sheriff’s department and the approval of an agreement between the county and the city. Ms. Cukale also asked if a pond is proposed for the dog park that is to be built behind the animal control building. Chief Lowell answered a wading pool and a gazebo area to be used to train animals are proposed for the new park.

Concerns Regarding Memorial Hospital of Sweetwater County

Bob Reese, attorney representing citizens concerned with the management of Memorial Hospital of Sweetwater County, stated the self-appointed board of inquiry (referred to as vigilantes by hospital management) was motivated by the resolution adopted by the Rock Springs governing body to look into causes for the loss of medical staff and services at the hospital. He stressed that the concerned citizens group has fronted their own money to retain his services to obtain public documents. He said following legal action to obtain the records, it was discovered that $1,428,127 of public funds was spent on locum tenens and contract services during the 4th quarter of 2006 compared to $2,185,627 during the 2nd quarter of 2007—an increase of 50% between those periods.

In addition, between July 18, 2005 and July 18, 2007, $759,055.72 was spent for attorney fees over and above private funds paid to attorneys by insurance companies for liability claims. Mr. Reese said this begs the question, “Would cooperation be less costly than confrontation?” Also, between June 2005 through May 31, 2007, a management fee in the amount of $599,353.92 was paid to Brim by the hospital for the manager’s salary and another $10,777.28 to reimburse his expenses. Again, the question, “Is the management worth what we’re paying?”

Mr. Reese stated even with these expenditures, the transfer of patients to other facilities has not slowed. He asserted a management style that thrives on secrecy is counterproductive to maintaining a stable work force. He said the expenditures mentioned are just some of the group’s concerns. He urged the city to appoint a neutral committee to further investigate these issues. Mr. Reese said the city is being approached about forming a neutral investigative board because of their prior resolution urging county commissioners to do so. Mayor Kaumo advised him the original Green River/Rock Springs/Sweetwater County Joint Powers Hospital Board has never been dissolved. Mr. Reese agreed. However, he said that board was established as an oversight board for the hospital construction project whereas the proposed board will oversee hospital management.

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September 18, 2007 Mayor Kaumo then asked him for a copy of line item expenditures. Mr. Reese said he will be glad to share those public documents with him.

Discussion followed regarding the Sweetwater County Improvement Projects Joint Powers Board. The board was formed to authorize expenditure of revenues collected from the specific purpose sales tax as the various capital projects authorized by the tax proceed. Councilmember Demshar, chairman of that board, noted the board’s first order of business was to make sure all transactions undertaken by it are as transparent as possible including open, advertised meetings. He emphasized the board is not an oversight board for the projects themselves, one of which is the hospital expansion project. He agreed that the public has a right to know the status of the projects and that responsibility lies with each entity receiving tax monies. He said the improvement projects board has had no dialog with the hospital board although the joint powers board had hoped to keep the public informed on the progress of projects as well as of monies collected and spent.

Councilmember Porenta asked whether Brim’s records are public records. Mr. Reese responded that Brim is paid with public funds and the public has the right to review those records. He added that at this point the group he represents has gathered a lot of information. A neutral board is needed to examine that information. Councilmember Tate suggested the governing bodies of Rock Springs and Green River meet in a workshop to further discuss the issue. Councilmember Kourbelas moved to place the issue under Unfinished Business on the agenda to be discussed at a future council meeting. In the meantime, a workshop will be scheduled.

Shirley Ann Cukale, 221 Sherman Street, suggested contacting the governor’s office if concerns at the hospital cannot be resolved. She complained she is aware of the difficulty in getting public records. Mr. Reese responded the governor has already sent a committee.

OFFICERS AND STAFF REPORTS

Councilmember Tate moved to approve the Animal Control Report for August, the Health insurance Fund Recap for August and the Financial Reports for August. Seconded by Councilmember Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Upon recommendation from the Rock Springs Historical Museum, Councilmember Tate moved to relocate two ore carts from Community Park Drive for display at the museum court yard. Seconded by Councilmember Demshar. Motion carried unanimously.

URA Ball

Mayor Kaumo thanked members of URA/Main Street for another successful URA ball and said he is looking forward to next year’s.

CORRESPONDENCE

The following correspondence was received: 1. Joint Powers Water Board August 14 minutes; 2. a letter from Lemich Law Center notifying the city of parcels of land available for commercial or residential development; 3. a letter from Michael Odell, Pasadena, California, thanking Mayor Kaumo for his visit; 4. a notice from the U.S. Department of the Interior, BLM, of their intent to lease 124.45 acres of public lands to Sweetwater County School District No. 1; 5. an update and request from Treatment Court of Sweetwater County for their annual budgeted appropriation; 6. an update and request from R.S. Chamber of Commerce for their quarterly budgeted appropriation. Councilmember Demshar moved to approve the correspondence and place it on file. Mayor Kaumo called attention to the update from Treatment Court noting the program has saved Sweetwater County approximately $104,520 in jail costs over the last fiscal year.

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September 18, 2007 Councilmember Demshar moved to approve the correspondence and place it on file. Seconded by Councilmember Corcoran. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing $ 75.00 Dell 1,737.70 Accurint-Account #1404625 140.00 Dells, Dan & Bella 37.10 Ace Hardware 3,874.61 Devries, Danella 513.00 Alarm Control Systems 296.45 Eldorado Walls, LLC 1,635.00 Alder Construction Co. 164,554.91 Empfield, Jim 41.08 Alpine Office Supply 538.46 Energy Laboratories 353.00 Alsco-American Linen 2,439.18 ES Rentals/Norman Shantz 138.00 American Red Cross 20.00 Fastenal Company 134.64 American Water Works Assoc 205.40 Felderman, Kent 400.00 Atwood, Frieda 48.00 Fellbaum, Daryl 56.93 Auto Parts Unlimited 2,521.80 FSH Communications, LLC 70.00 Barco Products 1,255.95 Garney Wyoming, Inc. 730,471.71 Barton, Theresa 74.29 General Electric Supply 2,556.00 Beckwith, Richard 97.35 Giberson, Harold 217.00 Berrett, Helen 300.00 Giorgis, Dominick 267.66 Big Thicket Broadcasting 750.00 Gorge Rock Products 1,905.34 Blankenship, Donnie 106.77 Grayson Enterprises, Inc. 1,018.48 Blanksvard, Carl 581.78 Green River Star 131.50 Bloedorn Lumber 276.68 Gupton Enterprises 50.00 Blue Sage Builders 34.77 Hafey Properties LTD. 207.00 Bogan, Justin & Connie 77.74 Hanson, Michael 155.92 Boylen, Zachary & Jill 91.77 Hasler, Inc. 12,687.73 Boynton, Mary 40.00 Hawks, Wesley 60.57 Bramwell, Tyrel & Jessica 48.09 Hellies Tepee Spa 1,120.00 Bratowich, Aileen 164.94 Hernandez, Mercedes 100.00 Brower, Dale 86.13 Hiatt, Rob 1,125.00 Bruco Inc. 304.85 Higgins, Ted 28.21 BSN Sorts 290.80 Home Depot Credit Svcs 2,079.52 C.E.M. Maintenance 10,232.93 Homes, Canyon 20.71 Callaway Golf 748.61 Howard Supply Co. 18.10 Carrington Pointe 339.00 Hudson, Crystal Niccoli & 33.51 Carrington Pointe 337.00 Corby Carrington Pointe 427.00 Intermountain Slurry Seal 1,412.43 Carrington Pointe 553.00 Iron Horse Creative LLC 1,760.00 Carrington Pointe 175.00 JC Golf Accessories 147.31 Carrington Pointe 312.00 JFC Engineers Surveyors 238.00 Carrington Pointe 139.00 Jirdon Agri Chem Inc. 9,872.47 Carrington Pointe 321.00 Johnson, Cheryl 50.01 Carrington Pointe 438.00 Joint Powers Water Board 493,805.10 Carrington Pointe 479.00 Jones, Shayla 29.00 Carrington Pointe 426.00 Kennedy, Kelly Lee 15.90 Carrington Pointe 282.00 Kopy Korner 260.97 Carrington Pointe 394.00 L&L Rentals 412.00 Carrot Top Industries 326.77 Landeroz, Gloria 48.00 Century Equipment Co. 827.10 Lay, Walter 351.00 Checker Auto Parts 49.98 Lerma, Paula 17.00 City Auto Sales 1,950.72 Lew, Audrey 109.59 Clear Vision Golf Cart Covers 634.61 Lewis & Lewis Inc. 522.90 Cleveland Golf 242.95 Lison, Lisa 24.35 Coldwell Banker Carrier Realty 66.30 Lowell, Michael 14.07 Copier & Supply 5,079.82 Lynn Peavey Company 365.25 Corporate Express 651.32 Mathison, Michael & Val 17.37 Covell, Chris 36.42 McFadden Wholesale 410.86 CPS Distributors 4,680.39 McGee, Hearne & Paiz, LLP 20,000.00 Crider, Duane 345.00 Miller, Raymond 53.34 Crider, Duane 372.00 Morcon Specialty Inc. 212.24 Crum Electric 1,016.54 Mountainaire Animal Clinic 118.40 Culligan Soft Water Svc 138.25 Mountainland Busns Sytems 795.00 Cybex International Inc. 195.32 Natl Fire Codes Subscrip 697.50 Daut, Janice 130.86 Neary, Jerome W. 68.59 Davich, Michael 13.00 Nelson Engineering 25,052.74 Davis Contractors 21.68 Newman Signs 690.55 Davis Contractors 21.68 Nickel Ridge Portables 1,757.50

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September 18, 2007 Nicros, Inc. 184.02 Spartan Motors, Inc 194.06 Nielsen, John 33.99 Sportsmith 699.09 Nu-Life Auto Glass 18.87 Springview Manor 400.00 Nu-Tech Specialties 3,465.05 SSt Testing +, Inc. 180.00 Nussbaum, Dennis & Sheila 95.93 Staks 38.50 Orlie’s Refrigeration & Htg 1,128.32 Standard Plumbing 200.11 Pacific Steel—Recycling 426.84 Stewart, Brett 17.05 Page, Teresa 48.00 Stonecrest Construction 13.09 Pandalis, John or Bonnie 303.00 Stroot, Diane 61.13 Payne, Thomas or Judith 116.91 Sweetwater County 1,050.00 Petty Cash—City Treasurer 76.78 Sweetwater Co. Treasurer 17.50 Phelan, David Chapman & 45.94 Sweetwater Ford 68,892.51 Darlene Sweetwater Trophies 201.55 Polk IV, Stafford 192.43 Sweetwater TV Co Inc. 360.45 Postmaster 2,523.35 T Enterprises 1,142.85 Printers’ Alley 80.94 Tegeler & Associates 489.00 Questar Gas 13.80 Terracon Consultants, Inc. 475.50 Quill Corporation 199.90 Tiger VIP 800.00 Qwest 444.92 Toole, Dennis & Tina 5.07 R.T. Rentals 197.00 Trans Equip & Supply 81.60 Real Kleen Inc. 163.48 Treatment Court of Swtr Co. 5,000.00 Reliable 131.59 TRR Enterprises LLC 13.10 Respond First Aid Systems 1,048.73 Turf Equip and Irrigation 553.71 Riedell Shoes 2,587.82 Uecker, Ronald 122.19 RMT Equipment 888.80 Uline 47.59 Robinson, Timothy 159.94 UPS 198.34 R.S. Chamber of Commerce 12,106.00 US Postmaster 410.00 Rock Springs Library 72,049.75 Vanderlinde, Marilyn 43.06 R.S. Municipal Utilities 91,371.05 Vaughn’s Plumbing 319.96 Rock Springs Newspapers 1,151.04 Vaughns Plumbing 43.22 Rock Springs Winlectric 32.20 Vazquez, Lilia 35.00 Rocky Mountain Power 92,322.75 Wamco Lab, Inc. 400.00 Rocky Mountain Region 210.00 Water Environment Federation 217.00 Rocky Mountain Ski-Doo 13,000.50 Wells Fargo Card Svcs 5,307.64 Rocky Mtn Service Bur 62.50 Wells Fargo Remittance Ctr 2,558.51 Rognab, Inc. 288.00 Wheatland Fire Equip Co. 2,577.15 Roncco, Lynn M. 26.90 Whisler Chevrolet Co. 12.24 Royal Supply Inc. 37.12 Windriver Pipeline 300.00 Sevanovich, Dan 104.41 Wyo Dept of Revenue & Tax 2,297.35 Shantz, Eric 169.00 Wyo Dept Transportation 1,127.50 Shantz, Norman 254.00 Wyoming Com LLC 526.70 Sirchie Laboratories 208.09 Wyoming Transportation Dept 400.78 Six States Distributors 191.93 Wyoming Waste Services-R.S. 2,932.27 Skaggs Public Safety Uniforms 209.30 Wyoming Work Warehouse 907.15 Sips Tire 44.00 Wyss Associates, Inc. 35,487.91 Smyth Printing 707.67 Yenko, Mrs. John 11.91 So Ill Inc. 214.62 Zueck Transportation 2,452.87 Southwest Wy Wool Warehse 22.78 Total $1,969,459.39 Spa World 77.40

Report Checks for September 5

AFLAC Insurance Employee Premiums $ 1,122.80 Sun Life Assurance Co Employee Premiums 1,579.60 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,695.00 Great-West Life & Annuity Employee Deferred 10,278.50 Nationwide Retirement Solutions Employee Deferred 2,190.00 Waddell & Reed Financial Svcs Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72 Wyo Child Support Enforcement Child Support Payments 2,966.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,202.00 Swtr Co. Circuit Court Employee Garnishments 486.32 RS City Treasurer Employee BCBS Reim 17,435.44 NCPERS Group Life/Prudential Group Life Employee Deduc 901.00 New York Life Insurance Employee Premiums 17.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #3893 Employee Dues 1,575.42 UMSA/OAW Local #4893 Employee Annual Assessment 620.00 United Way of Swtr. Co. Employee Deductions 612.52

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September 18, 2007 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyo Retirement System Fire Benefit City/Emply 33,031.73 Wyoming Workers Comp Employee Benefits 40,573.63 Wyoming Workers Comp Work Restitution Workers 61.82 Wyoming Retirement System Employee Benefits 65,990.96 Wyoming Retirement System Law Enforcement 50,036.86 Swtr Federal Credit Union Employee Deductions 62,392.47 Internal Revenue Service Electronic Fund Transfer 175,951.54 Total $481,102.48

September 5 Salaries $768,231.50

Councilmember Kourbelas moved to approve the bills and claims for September 18. Seconded by Councilmember Banks. Motion carried unanimously. Councilmember Tate moved to approve the September 5 salaries. Seconded by Councilmember Corcoran. Motion carried. Councilmember Kourbelas abstained because his son receives a salary as a city firefighter.

NEW BUSINESS

Councilmember Demshar moved to approve a request from the Parks and Recreation Department to fill a vacant irrigation specialist position at the golf course. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Tate moved to approve a request from the Department of Public Services to fill a vacant city planner position. Seconded by Councilmember Horn. Motion carried unanimously.

Councilmember Banks moved to approve a request from the Department of Engineering and Operations to fill a vacant senior maintenance worker position at the cemetery. Seconded by Councilmember Tate.

Resolution 2007-197, A RESOLUTION ACCEPTING AND APPROVING A NEW CLASSIFICATION SPECIFICATION AND ESTABLISHING A SALARY RANGE FOR THE POSITION OF URBAN RENEWAL/MAIN STREET MANAGER FOR THE CITY OF ROCK SPRINGS, WYOMING, was taken out of order and read by title. Councilmember Corcoran moved to approve Resolution 2007-197. Seconded by Councilmember Demshar. Councilmember Tate asked if this position has been budgeted to which Ms. Tarufelli responded it is. Upon roll call the following voted in favor: Councilmember Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried. Councilmember Kourbelas moved to approve the request to fill the URA/Main Street manager position. Seconded by Councilmember Corcoran. Motion carried unanimously.

Councilmember Zotti moved to approve a request from the Police Department to purchase a used police van from Fremont Motor Company. Seconded by Councilmember Demshar. Motion carried unanimously.

Renae Griggs, co-owner of Rocky Mountain Intense Athletics, Inc. of Lander, Wyoming, approached council requesting a malt beverage permit for a mixed martial arts competition at the events complex. As background information Ms. Griggs described the program as an effort to use the competition for drug prevention for people between the ages of 18 and 35. The competition is an incentive to improve athletic skills and to encourage healthy lifestyles of participants. Prior to the event, contestants must submit to a urinalysis; only drug-free contestants are allowed to compete. Spectators must be 18 years of age or older. And only those of legal drinking age will be allowed to purchase beer. Ms. Griggs noted athletic venues of this type ordinarily sell beer, and although she would prefer not having it available, the success of the event depends on having it. The Rock Springs Fire Department will sell concessions with 100% of the proceeds going to them. She said ordinarily RMIA hires police officers to oversee the event. In this case, the events complex mandates that eight of their security guards oversee the event, and she feels this will provide adequate security. Ms. Griggs stated her company is eager to make the

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October 2, 2007 event a success so they can return on a regular basis. Councilmember Tate moved to approve RMIA’s request for the mixed martial arts competition at the events complex on October 13. Seconded by Councilmember Horn. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-188, A RESOLUTION ACCEPTING AND APPROVING A RECREATION OR PUBLIC PURPOSES LEASE WITH THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT FOR CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE ROCK SPRINGS YOUNG AT HEART RECREATION CENTER ON PROPERTY LOCATED WITHIN THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Zotti moved to approve Resolution 2007-188. Seconded by Councilmember Porenta. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried. Mayor Kaumo announced groundbreaking will be September 28.

Resolution 2007-189, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH THE WYOMING DEPARTMENT OF HEALTH, MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES DIVISION, AND AUTHORIZING MICHAEL LOWELL, AS CHIEF OF POLICE FOR THE CITY OF ROCK SPRINGS, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-189. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-190, A RESOLUTION APROVING AND ACCEPTING THE FINAL PLAT OF STONEBROOK ESTATES, PHASE 3 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING COVERING AN 11.451-ACRE TRACT OF LAND SITUATED IN A PORTION OF LOT 12, ALSO DESCRIBED AS THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-190. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried. Councilmember Kourbelas praised city engineer Paul Kauchich for overseeing that contractors landscape rights of way within their subdivisions.

Resolution 2007-191, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF STONEBROOK ESTATES, PHASE 4 AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 4.501-ACRE TRACT OF LAND SITUATED IN A PORTION OF LOT 12, ALSO DESCRIBED AS THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-191. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-192, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH OAKRIDGE DEVELOPMENT, INC., IN THE AMOUNT OF $418,122.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Horn moved to approve Resolution 2007-192. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried. Mayor Kaumo

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October 2, 2007 recommended companies doing concrete replacement keep scribed monuments they find so the monuments can be replaced to preserve control.

Resolution 2007-193, A RESOLUTION ACCEPTING AND APPROVING AN OWNER-ENGINEER AGREEMENT WITH FORSGREN ASSOCIATES, INC., IN THE AMOUNT OF $25,620.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Tate moved to approve Resolution 2007-193. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

Resolution 2007-194, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT FOR PROFESSIONAL SERVICES WITH CHOICE ENGINEERING SERVICES, INC., FOR THE TREE STREETS SEWER & WATER REPLACEMENT PROJECT, was read by title. Councilmember Corcoran moved to approve Resolution 2007-194. Seconded by Councilmember Tate. Upon roll call the following voted in favor: Councilmember Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Demshar, and Mayor Kaumo; abstained: Councilmember Zotti. Motion carried.

Resolution 2007-195, A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH SHORT ELLIOTT HENDRICKSON, INC., FOR AN AMOUNT NOT TO EXCEED $62,000.00, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Porenta moved to approve Resolution 2007-195. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-196, A RESOLUTION RESCINDING AND WITHDRAWING CITY OF ROCK SPRINGS RESOLUTION NO. 2007-173, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-196. Seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks, and Mayor Kaumo. Motion carried.

Resolution 2007-197, see under New Business.

Resolution 2007-198, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT AND SERVICES AGREEMENT WITH HTE VAR, 3168 MERCER UNIVERSITY DRIVE, SUITE 100, CHAMBLEE, GA 30341, IN THE AMOUNT OF $60,490.00 AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID CONTRACT AND SERVICES AGREEMENT ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-198. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-16, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-2) TO HIGH DENSITY RESIDENTIAL ZONING (R-5), A TRACT OF LAND TOTALING 63,031 SQUARE FEET, LOCATED IN THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on second reading and read by title.

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October 2, 2007 ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 8:25 p.m.

XX19 (10/01/07)

City of Rock Springs ) County of Sweetwater ) State of Wyoming )

City council held a workshop on October 1, 2007. Mayor Kaumo called the session to order at 6:35 p.m. Members present included Councilmembers Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. City attorney Vince Crow and assistant city attorney Rick Beckwith were also present.

The workshop was called to discuss a proposed ordinance pertaining to sexually oriented businesses (SOBs). Rick Beckwith gave an overview of his findings relative to case law. He said the document addresses two issues: zoning and regulations inside the businesses. He stated the proposed ordinance stems from a request by the Design Committee of the Urban Renewal Agency at the March 20 council meeting asking for a 180-day moratorium on new SOBs and painted murals in order to give the city attorneys time to investigate the legalities of instituting an ordinance similar to that adopted by the city of Evanston, Wyoming.

Mr. Beckwith apprised his research finds the ordinance presented by the committee cannot be passed as submitted; a moratorium would be found unconstitutional; and municipalities can regulate SOBs within certain constitutionally prescribed limitations. He reported an ordinance will survive constitutional scrutiny if: 1. It is within the constitutional power of the government to adopt them; 2. The regulations further an important or substantial interest; 3. It does not suppress expression; and 4. It poses no greater restrictions on First Amendment freedoms than is essential to the furtherance of the government’s purpose.

Mr. Beckwith further stated the ordinance must uphold the governing body’s interest in regulating deleterious secondary effects of SOBs. Examples of secondary effects are: increased crime, including, but not limited to prostitution, pandering, public indecency, public disturbances, public intoxication and DUI and sexual assaults; downgrading of property values; downgrading of quality of life in surrounding areas; and transmission of sexually transmitted diseases. He said those who oppose the ordinance must be given an opportunity to express opposing evidence.

He said at this point, the city attorney’s office has completed the following: 1. compiled numerous court cases directly related to the regulation section of SOBs; 2. compiled numerous studies related to SOB studies from various communities; 3. enlisted services of the investigative arm of the local government to gather current and relevant information regarding the operation of existing businesses; and 4. enlisted services of the city’s records department to gather forensic information related to SOBs. He noted the public is entitled to the information. He also noted the proposed ordinance constitutes the most restrictive regulations; the governing body may ignore or adopt all or any portion of it. He stated the governing body will need to be informed of case law and should arrive at a decision through objective viewpoints.

Tom Allen, chairman of the Urban Renewal Committee, clarified that his committee sought help from Evanston because of their successful SOB ordinance. Their ordinance was to be used as a boilerplate to help the city of Rock Springs fashion a similar one. He said the URA committee neither recommends nor do they support the licensing portion of the ordinance. Their intent is to prevent new SOBs from locating downtown as a positive step toward economic development.

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The workshop was then opened to public comment. Statements were made by the general public, businessmen, professionals, dancers, bouncers, owners and managers of sexually oriented businesses both for and against the regulations.

Those speaking in support of all or part of the ordinance gave the following reasons: signage on sexually oriented businesses is detrimental not only to the image of the city but to neighboring property values, and it negatively influences young children. Sexually oriented businesses should be charged extra licensing fees to pay for police patrol rather than putting the burden on the public in general. The stigma associated with sexually oriented businesses contributes in part to young adults leaving Rock Springs. SOBs should not be allowed in B3 zones because of the socio-economic impact to other businesses within the zone. Explicit material from adult bookstores is as harmful as strip clubs. Peripheral activity related to SOBs often results in tragedies. Going forward the question was posed, do citizens want the proliferation of things that are marginal or those that are investments in our community.

The main point of consternation by those working for or owning SOBs was the regulation of anything inside the business. Some of the dancers agreed that licensing would protect all employees; although others felt they had excellent protection at places they work without licensing. Most agreed that zoning was not a problem provided existing businesses were allowed to be grandfathered. Other comments included: laws regulating activity inside an SOB do more harm than good. Removing SOBs may lead to more crime. Most agreed that background checks were good. A preconceived notion that all dancers use drugs and are prostitutes is incorrect. Murals on the outside of buildings that hint of sexual activity are unnecessary; yet not all agreed they are in poor taste. City revenues would be lost if the type of activity inside becomes too regulated because many of the dancers would return to their permanent residences outside of Rock Springs. One citizen stated he sees no need for the 13-page portion of the ordinance pertaining to regulations inside the SOBs when zoning and signage are at issue.

In conclusion, Mayor Kaumo commented the URA is working toward community pride, and their hope is that downtown merchants will band together to make the city a better place by taking ownership in it. By working toward a common goal, he said grants and loans can be secured to improve downtown. He urged citizens to look at the information objectively and bring forward any ideas pertinent to the ordinance before the governing body moves forward.

ADJOURNMENT

The workshop ended at 9:46 p.m. No action was taken.

XX20 (10/02/07)

City of Rock Springs ) County of Sweetwater ) State of Wyoming )

City council met in regular session on October 2, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmen Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Department heads present included Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli and police commander Dwane Pacheco.

Councilmember Banks moved to approve minutes of the September 18 meeting. Seconded by Councilmember Corcoran. Motion carried unanimously.

COMMENDATION

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October 2, 2007 Mayor Kaumo acknowledged three city employees who will retire this month. Those employees are Laura Crandall with six years of service as city planner, Tom Wetzel 20 years as a firefighter, and Annette Johnson with 22 years as deputy city clerk. He thanked them for their service and said they will be missed.

PRESENTATIONS

STAR Transit

Steve Shea, chairman of the STAR Transit Committee, apprised that the STAR Transit System has been in operation for 20 years with rides on demand having been a success. However, with the increase in population and $500,000 funding from the federal government, the committee is looking for ways to improve the service. He introduced Michael Felschow of Colorado Springs, who has prepared a presentation following his study of the system. Mr. Felschow then gave a detailed account of the data he collected.

His presentation showed major activity centers in Rock Springs and Green River and maps outlining the greatest transit needs. His calculations show current annual demand for one-way trips is 186,517; whereas, existing annual trips are calculated at 47,312--an unmet need of 75 percent. His analysis revealed Star’s cost/passenger is $12.44 compared to $8.45 for peer communities. His study culminated in four service alternatives in lieu of maintaining existing service: 1. establish a limited flex-route service; 2. establish a hub-n-spoke route-deviation service; 3. establish a hybrid loop service; or 4. establish a loop route system.

Mr. Felschow recommended Alternate #4, establishing a loop route system, incorporating demand-response service and contract services. The recommendation will require capital expenditures for vehicles, bus stops with shelters or benches, facilities, park-and-ride lots and office equipment. Funding sources could be federal and state grants, along with local and institutional support. He said once an alternative is selected, the next step would be to draft an implementation plan and secure funding. Mayor Kaumo thanked him for the presentation and said he hopes to see the plan move forward.

Bitter Creek Reconstruction Plan

Lisa Skiles Parady, Urban Renewal Agency liaison, informed council that several months ago a grant was received from the Wyoming Business Council for a project to reconstruct Bitter Creek. She said the purpose of the project is to get the north side of downtown out of Bitter Creek and the flood plain for redevelopment purposes. A steering committee was formed to work with a design team in developing a feasibility study. Hence, a contract was awarded to Landmark Design to prepare the study. Ms. Parady introduced Jan Striefel who presented an overview of the draft master plan as proposed by Landmark Design. Ms. Striefel in turn introduced Greg Poole, chief water resources engineer for Hansen Allen & Luce, who also participated on the project.

Ms. Striefel stated the purpose of the reconstruction is to remove surrounding property from the flood insurance rate map and to transform Bitter Creek into a community asset. She stated Bitter Creek is part of a much larger watershed that ultimately drains to the Green River. She said the focus of this study is the three miles that pass through Rock Springs. Studies previously done on Killpecker Creek and Dead Horse Canyon Creek whose waters flow into the Bitter Creek are incorporated into this master plan. Ms. Striefel gave a brief history of flood events in Rock Springs and past remedies undertaken to control flooding.

The extent of the proposed project is from the South Belt Route bridge over Bitter Creek on the east side of Rock Springs and ends at the confluence of Sweetwater Creek just west of the Plaza Mall. Infrastructure and other obstructions as well as pollutants along the creek were noted by the team. Ms. Striefel noted it appears revegetation will be very successful based on existing vegetation. She said the creek bed occupies approximately 73 acres whereas parcels affected by the 100-year flood plain occupy 580 acres. Flood insurance is required for structures within those parcels. Once removed from

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October 2, 2007 the flood plain expensive flood insurance will not be needed and sources for funding economic development can proceed.

Ms. Striefel’s presentation depicted sections of the creek from the eastern section of the South Side Belt Route to N Street; from N Street to Dewar Drive; from Dewar Drive to the west South Side Belt Route; from the South Side Belt Route (west) to the confluence of Sweetwater Creek. For each of the sections two scenarios were presented: one depending on the full cooperation of adjacent landowners to grant easements or sell property to enable the creation of an ideal meandering stream including parkways; the other scenario is with limited cooperation from adjacent landowners and with only those changes necessary to implement channel improvements.

The cost to implement the entire program is estimated at $60 million to over $63 million, the difference being the amount of meander versus construction of gabion structures on both sides of the channel where limited space is available. Ms. Striefel noted possible sources of funding include, but are not limited to, foundations and philanthropic organizations, state and federal programs, transportation enhancement grants, Abandoned Mine Lands (AML) funds, Wyoming Water Development Commission programs, Urban Parks and Recreation Recovery programs, the Land and Water Conservation Fund, the Federal Recreational Trails Program, the Wyoming Wildlife and Natural Resource Trust, and local and private funds. Ms. Striefel advised the project will take many years to complete. And once the decision is made to proceed, the logical place to begin is downstream at the South Belt Route (west) for several reasons: it is important to make improvements below before above; the city owns land on either side of that section and the creek itself is fairly unobstructed.

Ms. Striefel and Mr. Poole then addressed specific concerns councilmembers had. She said those concerns and any that are submitted within the next week will be reviewed and taken under advisement before the final draft is completed.

Domestic Violence Awareness

Mayor Kaumo proclaimed the month of October as Domestic Violence Awareness Month. The proclamation is made in recognition of the needs of domestic violence victims and their children and the need to treat victims with dignity and compassion. Margaret Gibbens accepted the proclamation on behalf of the YWCA. She noted that domestic violence is ever present citing 13,694 calls were made to the crises line between July 1, 2006 and June 30, 2007 and 559 victims sought shelter in the safe house during that time. Mayor Kaumo thanked the YWCA for their undying help in this endeavor.

Young-at-Heart Senior Citizens

Jeanine Cox, on behalf of the Young-at-Heart senior citizens, thanked Mayor Kaumo and council for their help in raising money to help build the new senior recreation center. She said after ten long years, groundbreaking took place on September 28; ribbon cutting for the new facility is scheduled for 2009.

PUBLIC HEARINGS

Request on Behalf of A&T Land Development, LLC for Approval of a Third Revised Preliminary Plat for Umbria Addition

There were no comments. Action to be taken under Resolution 2007-199.

PETITIONS

Petitioner Shirley Ann Cukale, 221 Sherman Street, addressed council on a matter unrelated to city business. After several minutes of accusatory remarks, she was escorted from the council chambers by a police officer.

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October 2, 2007 Petitioner Bill Valdez, Performance Auto, 258 Elk Street, thanked the Parks and Recreation Department for the trees planted on the renovated section of Elk Street. However, he said the beauty of the trees is overshadowed by the weeds on Union Pacific property. Mayor Kaumo agreed that weeds are still abundant on U.P. and WyDOT property. He said an effort will be made to partner with them to keep their properties clean.

Mr. Valdez also complained about the graffiti around town. He asked citizens to become more aware of incidents that are being overlooked and report them to authorities. He suggested establishing a fund to offer rewards for anyone who calls in an incident. He proposed putting up the first $100.

OFFICERS AND STAFF REPORTS

Councilmember Horn moved to approve the Bar Incident Report for September. Seconded by Councilmember Demshar. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Building Committee

Councilmember Tate reported a presentation will be made at the next council meeting by Intergroup Architects, the company commissioned to study alternatives to expand office space at city hall.

CORRESPONDENCE

The following correspondence was received: 1. notice from the Wyoming Department of Environmental Quality against giving impact assistance to the city of Rock Springs with regard to the construction/operation of a coal-to-liquids plant in eastern Carbon County; 2. a notice from David Kathka of the Wyoming Arts Summit in Casper on October 19 and 20. Councilmember Kourbelas moved to accept the correspondence and place it on file. Seconded by Councilmember Demshar. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing $265.00 Cole, Andrew 40.00 Adolph Kiefer & Associates 91.39 Communication Technologies 720.00 Advanced Force Tactics, Inc. 1,980.00 Control Temp Specialists 3,334.00 Advanced Tele Systems 40.00 Copier & Supply Co. 1,055.00 Albertsons 35.35 Copyex LLC 93.12 Alpine Office Supply 1,203.63 CPS Distributors Inc. 1,873.14 Andicoechea, Jose P. 1,440.00 Dell 749.41 Armor Holdings Forensics 88.99 Destination Development, Inc. 5,140.00 Armstrong, Lyle 106.89 Dewey, Denise R. 470.00 Arnold Law Offices 1,440.00 Dial Oil, Inc. 23,800.44 Ashworth, Inc. 1,000.38 Diamond Rental -600.00 Aspen Publishers, Inc. 288.18 Digital Select 21.00 Bauer Nike Hockey USA 9,405.50 Eicon 172.95 Beckwith, Richard 102.00 Electrical Svc & Products 1,283.29 Big Nickel 857.50 Energy Laboratories, Inc. 10.00 Bill Badger Company 8,291.00 Equifax Credit Information 55.44 Bitter Creek Brewery 2,181.60 Fastenal Company 51.65 Blue Cross-Blue Shield 21,663.13 Ferrero Electric 808.35 Bob’s Towing Service 445.00 Foot Joy 377.72 Botach Tactical 230.98 Fremont Motor Rock Springs 25,500.00 Brown, Nancy 10.00 Galls Inc. 1,550.46 Bush-Wells Sporting Goods 81.65 Gases Plus 1.88 Carrington Pointe 356.00 Gorge Rock Products 897.25 Carrington Pointe 244.00 Green River Star 384.00 CDW Government, Inc. 406.20 H.W.P., Inc. 1,669.40 Center Street 66 Svc 65.00 Hall, Ronald 26.00 City of Rock Springs 184,014.11 Hawks, Wesley 130.10

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October 2, 2007 Hiatt, Rob 750.00 Short, Gregg 1,332.00 High Security Lock & Alarm 1,520.20 Signature Equipment 630.00 Homax Oil Sales, Inc. 472.95 Simons Petroleum 5,911.50 Horrocks Engineers, Inc. 6,651.50 Six States Distributors 338.74 Hose & Rubber Supply 231.57 Skaggs Companies, Inc. 242.80 Industrial Container & Supply 710.14 Sodexho, Inc. 200.00 Intergroup Architects 15,717.66 Southwest Wy Rehab Ctr 800.00 Intl Code Council, Inc. 25.50 SST Testing +, Inc. 300.00 J Bar Excavation 1,106.43 Staks 58.90 J&S Enterprises 80.00 Standard Batteries of SLC 83.40 JFC Engineers Surveyors 916.00 Staples 1,264.79 Jim’s Upholstery 100.00 Sun Life Financial 643.83 Jirdon Agri Chem. Inc. 982.60 Sunrise Environmental Scientific 126.06 JM Electrical Services 248.15 Superior Lumber Co. 486.98 John E Reid and Associates 545.00 Swtr Community Nursing 10.00 Johnson, Jerry 40.00 Swtr Co. Health Dept 120.00 Johnson, Kathy 540.00 Swtr Co. Sheriffs Ofc 13,340.00 Kopy Korner 84.56 Sweetwater Pbg & Htg 94.43 Krames, a Div of Staywell 1,157.57 Sweetwater Trophies 118.31 L.N. Curtis & Sons 9,900.00 Tabuchi, Robert 50.00 Lakeland Communication Svc 237.50 Taser International 4,560.88 Landmark Design, Inc. 18,703.30 Taylor Made Golf Co., Inc. 823.42 Lathrop Feed & Equip 2,721.22 Tegeler & Associates 190.00 Leibee Precision Machine 48.00 Tenmast Corporation 12,285.00 Lewis Tree Service 3,838.00 Terracon Consultants, Inc. 625.10 Lexisnexis Matthew Bender 879.25 Thatcher Company 989.75 Liquor Depot 630.00 The UPS Store 107.45 Lyman, Troy 405.00 Tiger Direct 389.03 Maric Sales 1,024.20 Tip-Top Cleaners 222.50 McLeod USA 201.02 Titleist 1,964.02 Mountain Mapping & Supply 138.00 Top Grill Patio Furniture 2,048.00 Mountainaire Animal Clinic 273.00 Trophy Depot 222.34 National Fire Protection Assoc 120.45 Trujillo, Kamille 60.00 Nationwide Drafting 571.60 UBTA-UBET Communications 9.12 Nelson Engineering 57,572.62 United Reprographic Supply 104.00 Nelson, Janis 28.57 Univar USA Inc. 375.82 Nike USA, Inc. 312.19 UPS 63.44 Northwest Scientific 3,457.30 US Postmaster 205.00 Nu-Tech Specialties 2,648.28 USFilter Envirex Products 20,170.50 Oakridge Development, Inc. 53,868.92 Valdez & Co. 1,550.00 Ofc of State Lands & Invest 32,073.56 Vazquez, Lilia 35.00 Pampa Regional Medical Ctr 789.55 Vega, Laura 40.00 Ping 30.80 Verizon Wireless 2,988.76 Pivic, Carla 201.64 Vertical Solutions 3,560.00 Porter Lee Corporation 273.00 Volcic Mobile Home Sales 4,850.00 Price, April 175.00 WAACO-Wyo Assoc -213.23 Printers’ Alley 271.00 Walmart Community BRC 3,367.17 Pubic Safety Ctr, Inc. 1,017.74 Water Control Corp 213.23 Quartermaster 49.97 Webb, Regina 175.00 Questar Gas 5,008.17 Wendorf, Glennise 124.69 Quill Corporation 12.59 West Group Payment Ctr 3,064.89 Qwest 4,168.31 Western Petroleum 82.09 Radioshack Corporation 59.99 Western Wyo Comm Coll 125.00 Real Kleen Inc. 441.78 Wild West Weed Control 9,869.04 Recreation Supply Company 519.44 Wilkinson, Charles Jr. 540.00 Ricky Racing 19.00 Williams, Penny 175.00 Robinson, Clark 39.39 Wonnacott, Paula 22.00 Rock Springs Newspapers 6,484.65 Wyoming Machinery 46.21 Rock Springs Recycling Ctr 3,750.00 Wyoming Press Advertising 70.56 Rock Springs Winnelson 20,586.64 Wyoming State Bar 305.00 Rocky Mountain Power 6,873.91 Wyo Technology Transfer 30.00 Ron’s Ace Rental 3,452.52 Wyo Transportation Dept 7,723.81 Rowbics 7,892.00 Young Electric Sign Company 207.00 Royal Supply Inc. -37.12 Young-at-Heart Sr Cit Ctr 54.00 Searle, Tina 12.99 Total $703,912.15 Shahan Weed & Pest Control 250.00 Sherwin Williams 3,516.97

Report Checks for September 20

Employee Garnishments Employee Deductions $ 533.09

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October 2, 2007 Internal Revenue Service Electronic Fund Transfer 129,609.80 Swtr Federal Credit Union Employee Deductions 37,286.64 Wyoming Child Support Child Support Payments 1,611.00 Idaho Child Support Child Support Payments 426.50 Total $169,467.03

September 20 Salaries $483,670.86

Councilmember Kourbelas moved to accept the correspondence and place it on file. Seconded by Councilmember Tate. Motion carried unanimously. Councilmember Tate moved to accept the September 20 salaries. Seconded by Councilmember Banks when he questioned one of the expenditures, which Mrs. Tarufelli explained was payment to an employee who terminated his employment. Motion carried unanimously.

NEW BUSINESS

Councilmember Kourbelas moved to approve a request from the Fire Department to fill a vacant firefighter position. Seconded by Councilmember Horn. Motion carried unanimously.

Resolution 2007-202 was taken out of order and read by title. Resolution 2007-202, A RESOLUTION ACCEPTING AND APPROVING A NEW CLASSIFICATION SPECIFICATION AND ESTABLISHING A SALARY RANGE FOR THE POSITION OF HOUSING ACCOUNTING COORDINATOR FOR THE CITY OF ROCK SPRINGS, WYOMING. Councilmember Kourbelas moved to approve Resolution 2007-202. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

Councilmember Demshar moved to approve a request from the Department of Finance/Administration to fill a housing accounting coordinator position for the Rock Springs Housing Authority. Seconded by Councilmember Porenta. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Parks and Recreation Department to enter into a professional services contract with Ohlson Lavoie Collaborative (OLC) for a conceptual plan for the spray ground/aquatic expansion project at the family recreation center. Seconded By Councilmember Zotti. Motion carried unanimously.

Before taking action on a request for a malt beverage permit, Councilmember Kourbelas asked Mr. Lansang if the civic staff is comfortable with the request. Mr. Lansang said they are. Councilmember Kourbelas then asked Cmdr. Pacheco if the Police Department had any issues with the requests. Cmdr. Pacheco answered they do not. Councilmember Tate moved to approve the request from Maria Salcedo for a malt beverage permit for a Mexican Dance on October 6 at the civic center. Seconded by Councilmember Demshar. Motion carried unanimously. Mayor Kaumo asked the petitioners to make sure all adjacent properties are cleared of any trash following the dance.

RESOLUTIONS

Resolution 2007-199, A RESOLUTION APPROVING AND ACCEPTING THE THIRD REVISED PRELIMINARY PLAT OF UMBRIA ADDITION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 41.547-ACRE TRACT OF LAND SITUATED IN FEDERAL LOTS 26 AND 27 OF SECTION 28, RESURVEY TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Tate moved to approve

183 Resolution 2007-199. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, and Porenta; abstained: Councilmember Zotti and Mayor Kaumo. Motion carried.

With respect to a recommendation from staff, Councilmember Demshar moved to table Resolutions 2007-200 and 2007-201 pertaining to improvements installed in Cedar Springs Subdivision Phases 3 and 4. Seconded by Councilmember Kourbelas. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo.

Resolution 2007-202, see above under New Business.

Resolution 2007-203, A RESOLUTION ACCEPTING AND APPROVING A REVISION TO THE HOUSING TECHNICIAN JOB DESCRIPTION OF THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-203. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-16, AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM LOW DENSITY RESIDENTIAL (R-2) TO HIGH DENSITY RESIDENTIAL ZONING (R-5), A TRACT OF LAND TOTALING 63,031 SQUARE FEET, LOCATED IN THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on third reading and read by title. Councilmember Banks moved to approve Ordinance 2007-16. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar, and Mayor Kaumo. Motion carried.

ADJOURNMENT

There being no further business to come before council, the meeting was adjourned at 9:13 p.m.

XX21 (10/08/07)

City council held a workshop on October 8, 2007. Mayor Kaumo called the session to order at 6:30 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Chad Banks, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo; absent: Carl Demshar and Kent Porenta. City attorney Vince Crow and assistant city attorney Rick Beckwith were also present.

The workshop was called to discuss a proposed non-smoking ordinance which would ban smoking in all public places and to field concerns of the community at large and business people. This workshop follows an opinion survey contracted by the City with Wyoming Survey & Analysis Center (WYSAC) which was sent to 2,300 voter households in Rock Springs in April of this year. The survey showed 75% of respondents felt smoking should not be allowed in indoor workplaces and 69% were against smoking in restaurants. However, 43% thought smoking should be allowed in some areas in bars and 48% in private clubs. Over 70% thought a smoking ordinance would have a positive health effect on citizens. Councilmember Kourbelas stated initially a ballot referendum was discussed, but it was found there was no protocol to do that. As a result, it was decided a survey was the next best forum to glean public opinion.

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Mr. Crow apprised that the draft ordinance contains language similar to non- smoking ordinances proposed in other cities throughout Wyoming. The purpose statement addresses health-related effects of smoking and lays out places where smoking would be prohibited and where it would not be prohibited. He said, as proposed, the ordinance contains the most restrictive language available.

The public was then asked to comment. Councilmember Corcoran asked the public to keep an open mind about this serious issue. Of the thirteen people who spoke, nine spoke in favor of the ordinance; three opposed; and one was neutral. However, a petition with 100 signatures opposing the “proposed ordinance banning smoking in establishments where 18 year olds or younger frequent” was presented to council.

Those speaking in favor of the ordinance gave the following reasons for adopting the proposed ordinance in its entirety: the harmful consequences of second-hand smoke as warned by the surgeon general; scientific data claiming the dangers from known carcinogens and chemicals in second-hand smoke in some cases leading to premature death; protection for employees; the government right to intercede to protect the public; smoking is not a right; each individual enjoys a choice to breathe the cleanest air possible; no type of ventilation will effectively remove smoke from the air; economic impact has not been diminished in communities where smoking in public places has been banned; preference for tax dollars to go toward prevention of illnesses rather than toward increased health insurance costs; the right to a healthy environment.

Those speaking against the ordinance gave the following reasons for defeating all or a portion of the proposed ordinance: employees who work in enclosed areas where smoking is allowed do so by choice; smokers have rights; banning smoking will have a negative economic effect on businesses that currently allow smoking; workforce may have to be reduced; the ordinance targets only a few people; the ordinance is geared to satisfy a minor portion of the population; smokers are being discriminated against; the distance of at least 10 feet from all public entry ways, windows or vent systems of any enclosed public area may instead encroach on the rights of homeowners; smokers are not second-rate citizens; adults under 21 should be allowed to make own choices; no one has the right to tell a business owner how to run his business; minimizes the sacrifices military men have fought for to protect freedoms; desecrates rights of individuals.

A high school student noted it is too late to reform the older generation. But by impressing the younger generation with the ill effects of smoking, the theme itself may encourage them to make personal choices without having to adopt regulations.

Councilmember Kourbelas noted that statistics bear out the fact that second- hand smoke is hazardous and has an immediate effect on a person’s health when in an enclosed structure. It can cause coronary heart disease that may lead to death. He said employees of subsidiary businesses are also subjected to smoke in the establishment while making deliveries. He said surrounding states as well as the cities of Casper, Laramie, Evanston and Cheyenne have adopted similar ordinances as that proposed by Rock Springs. He maintained that if a comprehensive ordinance is not passed, a second-class citizen situation results. He noted that businesses comply with many other rules to protect its customers; restaurants and bars should not be an exception. He said Heart Association health studies have shown that the incidence of heart attacks decreased during a six-month study in Helena, Montana. Statistics also show that businesses have been affected very little if at all in communities where non-smoking has been adopted.

Mayor Kaumo asked how migration of smoke into enclosed areas from outside patios (Sec. 4-1608 [V]) would be enforced. Mr. Beckwith answered enforcement would be included in periodic bar checks by police officers. If the law

185 is broken, a fine would be assessed. Mr. Beckwith also clarified Sec. 4-1608 (IV) pertaining to private offices. He said the ordinance exempts private offices not intended for occupancy by employees and not open to the public.

Councilmember Kourbelas stated the ordinance is not directed at legislating morality or stifling free speech—those arguments, he said, are red herrings. He said the purpose of the ordinance is to identify detrimental effects caused by certain action and regulating that action to minimize the effects. He said protecting citizens from dangerous effects is a very important regulatory authority which the government has exercised in other matters as well. He said the government has always interceded in making decisions between safety and profit, thereby removing business owners from that position. He agreed anyone who wants to smoke should be able to. However, those who don’t wish to should be protected from second-hand smoke. Councilmember Corcoran opined that an ordinance would help prevent young people from picking up the habit.

Mr. Beckwith explained that all people are guaranteed equal protection under the law; however, the law only applies when distinguishing between groups based on immutable characteristics, such as color of skin. In other words, smokers do not have equal protection under the law, and they do not have the right to injure others.

Councilmember Tate asked for data on the number of restaurants in town that currently allow smoking. The data will be supplied by the Tobacco Coalition.

In conclusion, Mayor Kaumo said he sees no need for a second workshop since additional public comments are encouraged during the three readings of the ordinance. He urged the public to stay involved and make comments so the community will become a better place. He asked that the first reading be placed on the October 16 council agenda.

ADJOURNMENT

The workshop ended at 8:16 p.m. No action was taken.

XX22 (10/16/07)

City council met in regular session on October 16, 2007. Mayor Kaumo called the meeting to order at 7:00 p.m. Members present included Councilmembers Carl Demshar, Rob Zotti, Joyce Corcoran, Chad Banks, Kent Porenta, Neil Kourbelas, David Tate, Harry Horn and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang and Lisa Tarufelli.

Councilmember Corcoran moved to approve the minutes of the October 1 workshop, the October 2 council meeting and the October 8 workshop. Seconded by Councilmember Porenta. Motion carried unanimously.

BID OPENINGS

Fire Engine Triple Combination Pumper

Max Fire Apparatus Castle Rock, CO $402,774.00 Transwest Trucks Commerce City, CO 382,123.00

The bids were accompanied by the appropriate bid bonds. The bids were referred to the Fire Department for review.

COMMENDATION

186 Military Personnel Serving During Operation Iraqi Freedom

Mayor Kaumo recognized Davie J. Callahan, recently returned from Iraq with the Wyoming National Guard 1041st Engineering Company. Mayor Kaumo also presented a plaque and T-shirt to Hattie Callahan on behalf of her other son, John E. Callahan, who is currently deployed.

Community Pride Award Winners

Avis Duncan, chair of the Urban Renewal Agency/Main Street Promotions Committee, presented certificates of appreciation to representatives of Liquor Depot for establishing a new retail store and their commitment to the community and to West of Center for establishing a studio and gift store where local artists can display their work.

PETITIONS

A signed petition protesting Ordinance 2007-18 was presented to the governing body by Mayor Kaumo. He noted that petitions are a tool to be used in an effective manner, but cautioned the inclusion of threats included with the petitions lessens their credibility.

The meeting was opened to public comment. Statements were made by the general public, businessmen, club members and bar owners both for and against the proposed ordinance.

Those speaking in support of the ordinance gave the following reasons for adopting the proposed ordinance in its entirety: to eliminate exposure to smoke at youth sporting events and parks; improvement to the quality of life at public places where children are present; scientific data proves second-hand smoke affects the health of others; second-hand smoke is known to cause cancer, heart disease and lung disease; effects of smoke are immediate and harmful; protection for employees; smoking is not a right; other states have gone smoke free with success; smoking is a habit that affects the health of others.

Those speaking against the ordinance gave the following reasons for defeating all or a portion of the proposed ordinance: private clubs should be exempt since a ban would be a detriment to humanitarian goals of fraternal organizations; patrons choose to smoke in bars; individual business owners should be allowed to make the determination; smokers have rights; a smoking ban could hurt business for bar owners; concerns for the safety of patrons forced to smoke outside business establishments; the ban should be on buildings and facilities built by taxpayer dollars, but not in private establishments; citizen’s have a right to choose to patronize an establishment or not; increased cost to law enforcement by implementation of the ordinance; owners have a right to choose what is best for their business; difficulty of enforcement of the ordinance.

Mayor Kaumo indicated there is no question about the harmful effects of smoking, but the issue of private clubs, bars and lounges has been difficult to deal with. He expressed concern about the effects of an individual going in and out of the club several times during the evening, harassment of people, garbage, cigarette butts and damage to vehicles. He expressed his appreciation for the comments given and desired the issue to be handled in a manner that is fair. Everyone should have a choice and their opinions but there are also taxpayers dollars at work. He further indicated other cities have experienced adverse effects with the implementation of their non-smoking ordinances.

Petitioner Shirley Ann Cukale, 221 Sherman Street, approached the governing body, directing budget questions to Councilmember Kourbelas. After outlining current budgets for parks and recreation, Ms. Cukale questioned the operational subsidies and the utilization of facilities by the public. She also inquired

187 if there was an opportunity for taxpayer input on the budget and the availability of recreational programs for underprivileged children. Mayor Kaumo indicated that there are programs available and director of Parks and Recreation Dave Lansang elicited the fees for the use of the indoor recreation facilities. Councilmember Tate noted that the budget process is open and all citizens have the right to express their opinions. Councilmember Corcoran indicated our parks and recreation facilities make Rock Springs one of the best places in the state to live and citizens should be grateful to live in a progressive community. Councilmember Zotti stated the golf course brings in numerous individuals from outside the community in turn generating revenue in the community. After further discussion on the recreation issue, petitioner Cukale made personal allegations against Mayor Kaumo unrelated to city business.

John Tarufelli, 121 Bellview, commented on his regular use of the recreation facilities and has talked to other people who indicate a facility of that caliber would cost $200 per month and citizens need to get out and use the facilities. Mr. Tarufelli also praised the improvements to Elk Street.

Phil Kellogg, 714 B Street, stated that with regard to the recreation facilities, all citizens benefit from the facilities whether they use the facilities or not. Even if a small percentage of citizens utilize the facilities, the benefit of better health realized by patrons is a benefit to all.

David Hanks, director of the Rock Springs Chamber of Commerce, indicated the recreation center is important to the community and also in the area of business recruitment. With numerous requests received from businesses and individuals on a weekly basis, many are specifically interested in recreational opportunities. With more people moving to the area, additional facilities are necessary. School enrollment numbers indicate an increase of 400 students this year, so we need recreation facilities for our youth and our future. The work done today is to address future needs.

Catering Permit

Petitioner John McDonald of Good Times, Inc. requested a catering permit for the Cowboys Against Cancer benefit to be held on November 3 at the Sweetwater County Events Complex. Councilmember Kourbelas moved to honor the request. Seconded by Councilmember Rob Zotti. Motion carried unanimously.

OFFICERS AND STAFF REPORTS

Councilmember Demshar moved to approve the animal control report for September, the health insurance fund recap for September and the financial reports for September. Seconded by Councilmember Porenta. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Great Divide Economic Development Coalition

Councilmember Tate reported on a meeting of the Great Divide Economic Development Coalition in Rawlins on October 10. He advised that Carbon County now had representation on the committee. In November a meeting will be held with representatives of the federal government and a further report will be made at that time.

Committee on Disabilities

Councilmember Kourbelas reported that at the October 16 disabilities committee meeting, Mr. Doug Knight complimented the city on the cutting back of grass along the sidewalks on Dewar Drive. Councilmember Kourbelas also noted

188 that committee members Ron Johnson and Doug Knight are nominees for the upcoming leadership awards.

Parks and Recreation Advisory Board

Councilmember Kourbelas reported the Parks and Recreation Advisory Board met and the hockey association and figure skaters, representing 200 youth, made a request of the arena staff to consider putting the ice on one month earlier and extend an additional month at the end of the season to accommodate training schedules

Christmas Committee

Councilmember Corcoran noted the new area of Elk Street, bank court, the caboose and the depot will be decorated through the efforts of the committee.

Joint Powers Hospital Board

Councilmember Kourbelas made a motion for the council to support the Mayor’s effort in scheduling a meeting of the Joint Powers Hospital Board. Seconded by Councilmember Corcoran. Motion carried unanimously.

CORRESPONDENCE

The following correspondence was received: 1. a letter from Dorothy M. Overy objecting to the method of approval of a conditional use permit for a group daycare center; 2. a letter from Art and Nancy Pivik objecting to the method of approval of a conditional use permit for a group daycare center; 3. a letter from the Cowboys Against Cancer organization inviting members to the annual benefit and banquet; 4. a letter from Betty Ellis regarding the Rocket Miner’s handling of a thank you letter; 5. a letter from U.S. Senator John Barasso thanking the mayor for his visit. Councilmember Porenta moved to accept the correspondence and place it on file. Seconded by Councilmember Tate. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A-1 Electrical Contractors Inc 320.00 Bloedorn Lumber 203.04 Able Equipment Company 245.76 Blue Sage Builders 1,458.17 Accurint-Account #1404625 140.50 Boar, Travis & Hillary 40.59 Adolph Kiefer & Associates 180.81 Bob's Plumbing 18,500.00 Advanced Tele Systems 40.00 Books West LLC 156.70 Airgas Intermountain 752.51 Boschetto's 712.90 Alder Construction Co 53,822.33 Bowman Distribution 281.14 Alpha Petroleum Service 25,038.50 Boynton, Mary 40.00 Alpine Office Supply 1,397.14 Callaway Golf 35.00 Alsco-American Linen 2,207.03 Carrington Pointe 339.00 American Red Cross 10.00 Carrington Pointe 244.00 Aqua Engineering, Inc 1,394.75 Carrington Pointe 337.00 Argyle, Camille 43.81 Carrington Pointe 356.00 Atwood, Frieda 48.00 Carrington Pointe 427.00 Auto Parts Unlimited 823.26 Carrington Pointe 553.00 Autozone 39.96 Carrington Pointe 175.00 B&P Excavation, Inc 4,813.91 Carrington Pointe 312.00 Bennett's Paint and Glass 92.08 Carrington Pointe 394.00 Bettalleluz, Josefina 90.00 Carrington Pointe 139.00 Big Thicket Broadcasting 1,964.00 Carrington Pointe 571.00 Bike & Trike 498.63 Carrington Pointe 364.00 Bitter Creek Brewing 78.76 Carrington Pointe 438.00

189 Carrington Pointe 479.00 Hunter Family Medical Clinic 80.00 Carrington Pointe 426.00 Institute 350.00 Carrington Pointe 282.00 Inc, K&J Custom Homes 20.48 Carrington Pointe 571.00 Inc, K&J Custom Homes 34.77 Carrot Top Industries 324.59 Inc, K&J Custom Homes 34.77 Center Street 66 Service 65.00 Inc, K&J Custom Homes 34.77 Central States Tactical 1,665.80 Inter-Mountain Laboratories 190.00 Chakor Publishing 225.00 Inventory Trading Company 122.75 Checker Auto Parts 33.35 Izzo Golf, Inc 57.05 Christensen, K. Ray 8.59 J&S Enterprises 400.00 City Auto Sales 5,741.66 Jackman Construction, Inc 210,455.91 City of Green River 765.00 JFC Engineers Surveyors 8,874.50 City Treasurer 102.25 Jim's Upholstery 370.00 Clawson, Amanda 138.74 JKC Engineering 13,344.90 Cockrum, Ann 150.00 John E Reid and Associates 395.00 Communication Technologies 51,972.90 Johnstone Supply 97.09 Corporate Express 396.57 Joint Powers Water Board 362,097.32 Coss, Rebecca 87.41 Jones, Shayla 29.00 CPS Distributors Inc 133.00 K&N Enterprise 1,246.13 Creek, Mark 58.09 Kipp Brothers 124.20 Crider, Duane 345.00 Kopy Korner 5.18 Crider, Duane 372.00 L&L Rentals 412.00 Crum Electric 1,785.84 Landeroz, Gloria 48.00 Culligan Soft Water Service 122.50 Laramie PD 576.00 Dave's Appliance 45.00 Lathrop Feed & Equip 8.87 Debernardi Construction 1,191.20 Lay, Walter 351.00 Dell 5,664.97 Layos, Jean 129.07 Devoe, Martin 38.87 Lerma, Paula 17.00 DeVries, Danella 564.00 Lewis & Lewis, Inc 51,266.05 Dial Oil, Inc 21,683.63 Lewis Tree Service 2,166.00 DNA Labs International 5,650.00 Liquivision Technology 2,595.00 Dominos 14.00 Lopez, Eddie 35.00 DXP Enterprises, Inc 785.34 Macy's Truck Repair 266.30 Electric Service Company 175.08 Majerus, Cynthia 18.88 EX Rentals/Norman Shantz 138.00 Martin, Christal 3.00 Fastenal Company 77.01 Matthew Bender 1,842.50 FedEx 1,613.12 McFadden Wholesale 4,888.49 Foremost Promotions 498.68 Memorial Hospital of SW Cty 50.00 Fremont Motors 274.25 Michael Scott Creative Svcs 2,970.00 FSH Communications, LLC 70.00 Model Service 33.50 Galls Inc 328.60 Morcon Specialty Inc 329.00 Gamper, Victoria 19.00 Mountain Mapping & Supply 76.00 Garney Wyoming, Inc 761,954.11 Mountainaire Animal Clinic 38.66 General Safety Equip Corp 44.00 Mountainland Business Sys 6,030.00 Gorge Rock Products 7,599.32 Nationwide Drafting 42.85 Grainger, Inc 81.14 Nelson Engineering 23,004.71 Greiner Motor & Marine 155.64 Nickel Ridge Portables 2,702.93 Hach Chemical 1,244.88 Nicros, Inc 255.52 Hafey Properties Ltd Partner 207.00 North American Directory Svc 400.00 Hernandez, Mercedes 35.00 Nu-Life Auto Glass 197.75 High Security Lock & Alarm 952.30 Nu-Tech Specialties 1,184.80 Hillerich & Bradsby of CAN 603.06 Oldson, Richard 39.42 Homax Oil Sales, Inc 400.45 Olsen, Margie 22.98 Home Depot Credit Services 2,681.31 Optio Software 3,225.13 Hose & rubber Supply 93.98 Orkin Exterminating 217.40 Howard Supply Co 37.83 Pacific Steel-Recycling 1,117.96 HTE VAR, Inc. 22,995.00 Page, Teresa 48.00 Hughes, Howard 22.43 Palos, Sports, Inc 58.95

190 Pandalis, John or Bonnie 303.00 Stonecrest Construction 8.59 Parker Construction 21.68 Stonecrest Construction 21.68 Parker, Clay 74.36 Stonecrest Construction 21.68 Pattinson, Leslie 88.83 Superior Lumber Co 67.70 Performance Audio 559.45 Superior Lumber Co 36.91 Ping 310.64 Sweetwater County Clerk 11.00 Plan One/Architects 1,331.41 SWC Health Dept 1,200.00 PM Auto Glass Inc 394.15 Sweetwater County Treasurer 519.09 Postmaster 2,546.48 Sweetwater Ford 1,298.72 Premier Powerplants & Pumps 1,260.00 Sweetwater TV Co Inc 409.60 Quartermaster 205.95 Taylor Made Golf Co, Inc 840.08 Questar Gas 10.13 Tegeler & Associates 1,064.00 Qwest 1,432.47 Thatcher Company 5,925.86 R.T. Rentals 197.00 The Network 1,320.00 Radioshack Corporation 79.96 Tire Den Inc 899.22 Real Kleen Inc 110.65 Titleist 1,836.85 Respond First Aid Systems 430.34 Trailhead Guns 181.98 RMT Equipment 128.49 Tremelling, David 47.57 Rock Springs Municipal Ut 62,131.70 UAP Distribution 2,408.00 Rock Springs National Bank 33.75 United States Welding Inc 10.70 Rock Springs Newspapers 848.43 UPS 92.30 Rock Springs Winlectric 32.10 V-1 Oil Co 21.92 Rock Springs Winnelson Co 35,101.52 Vaughn's Plumbing 752.20 Rocky Mountain Power 75,014.58 Watson, Kacey & Rachel 23.36 Rognab, Inc 376.00 Weber, Roger 96.91 Ross Industries 646.38 Wells Fargo Card Services 3,048.48 Royal Supply Inc 114.28 Wells Fargo Remittance Ctr 2,076.60 Shantz, Eric 169.00 Wendorf, Aaron 24.63 Chantz, Norman 254.00 Western Petroleum 102.87 Sherwin Williams 1,227.85 Wheatland Fire Equip Co 177.72 Siegel Display Products 61.25 Wilson, Sharon 79.42 Six States Distributors 292.07 Wy State Historical Society 277.55 Skaggs Companies, Inc 64.90 Wyo Assn of Municipalities 2,100.00 Skips Tire 485.35 Wyo Conference of Bldg Off 170.00 Southwest Doors 1,550.00 Wyo Dept of Revenue & Tax 1,369.48 Spa World 77.40 Wyo Fluid Systems Tech 68.45 Sportsmith 180.71 Wyoming Embroidery 655.00 Springview Manor 400.00 Wyoming State Bar 909.00 SST Testing +, Inc. 508.00 Wyoming Waste Srvs - RS 2,985.83 Staks 77.00 Wyoming Work Warehouse 895.75 Standard Plumbing 0.89 Wyss Associates, Inc 93,193.70 Staples 399.98 Young-At-Heart Sr Cit Ctr 129.32 State Board of Registration 115.00 Zakotnik, Jason 141.02 Steel, Molly 162.42 Zanetti Prestige Collision 1,982.36 Stonecrest Construction 102.82 Total 2,048,799.14 Stonecrest Construction 21.68 Stonecrest Construction 21.68

Report Checks for October 5

AFLAC Insurance Employee Premiums 1,122.80 Sun Life Assurance CO Employee Premiums 1,604.40 Equitable Like Employee Deferred 525.00 ICMA Retirement Corp Employee Deferred 8,845.00 Great-West Life & Annuity Employee Deferred 10,278.50 Nationwide Retirement Solutions Employee Deferred 1,790.00 Waddell & Reed Financial Svcs Employee Deferred 1,000.00 Colonial Life & Accident Employee Premiums 88.72

191 Wyo Child Support Enforcement Child Support Payments 2,966.79 State of Idaho Child Support Child Support Payments 426.50 RS Firefighter Assn #1499 Employee Dues & Loans 1,452.00 Swtr County Circuit Court Employee Garnishments 199.17 RS City Treasurer Employee BCBS Reimbursement 17,221.61 NCPERS Group Life/Prudential Group Life Employee Deduction 933.00 New York Life Insurance Employee Premiums 17.86 RS Police Protective Assoc Employee Dues 630.00 UMWA/OAW Local #4893 Employee Dues 1,626.24 United Way of Swtr. Co Employee Deductions 612.52 Waddell & Reed Financial Svcs Section 529 Plan 710.00 Wyoming Retirement System Fire Benefit City/Employee 32,581.83 Wyoming Workers Comp Employee Benefits 38,849.82 Wyoming Workers Comp Work Restitution Workers 92.74 Wyoming Retirement System Employee Benefits 66,848.43 Wyoming Retirement System Law Enforcement City/Employee 52,046.98 Sweetwater Federal Credit Union Employee Deductions 57,235.52 Internal Revenue Service Electronic Fund Transfer - Taxes 165,227.09 Total 464,932.52

October 5 Salaries $722,922.05

Councilmember Banks moved to accept the bills and claims for October 16. Seconded by Councilmember Corcoran. Motion carried unanimously. Councilmember Tate moved to accept the October 5 salaries. Seconded by Councilmember Banks. Motion carried. Councilmember Kourbelas abstained.

NEW BUSINESS

Councilmember Demshar moved to approve a request from the department of Engineering and Operations to fill a vacant Maintenance Worker II position at the cemetery. Seconded by Councilmember Porenta. Motion carried unanimously. Councilmember Corcoran moved to approve a request from the department of Public Services to fill a vacant Assistant Planner position. Seconded by Councilmember Demshar. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the Parks and Recreation Department to apply for Joint Travel and Tourism grants for the following events: Shoot-Out in the Springs, Co-Ed Mud and Wind Hockey Tournament and the Drop In Hockey Tournament. Seconded by Councilmember Zotti. Motion carried unanimously.

Councilmember Kourbelas moved to approve a request from the URA/Main Street program for a street closure on October 31 for the Halloween Stroll. Seconded by Councilmember Porenta. Motion carried unanimously.

RESOLUTIONS

Councilmember Kourbelas moved to remove Resolution 2007-200 from the table. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo. Motion carried unanimously.

Resolution 2007-200, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE CEDAR SPRINGS PHASE 3 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Kourbelas moved to approve

Resolution 2007-200. Seconded by Councilmember Demshar. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried unanimously.

Councilmember Tate moved to remove Resolution 2007-201 from the table. Seconded by Councilmember Corcoran. Upon roll call the following voted in favor: Councilmembers Porenta, Kourbelas, Tate, Horn, Demshar, Zotti, Corcoran, Banks and Mayor Kaumo.

Resolution 2007-201, A RESOLUTION ACCEPTING AND APPROVING IMPROVEMENTS INSTALLED IN THE CEDAR SPRINGS PHASE 4 SUBDIVISION OF THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND ACCEPTING CONTROL AND MAINTENANCE OF THE SAME PURSUANT TO THE PROVISIONS OF ROCK SPRINGS ORDINANCE SECTION 16-807, was read by title. Councilmember Demshar moved to approve Resolution 2007-201. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Kourbelas, Tate, Horn and Mayor Kaumo. Motion carried.

Resolution 2007-204, A RESOLUTION ACCEPTING AND APPROVING A COMMUNITY MOVIE SHOWCASE AGREEMENT WITH CGI COMMUNICATIONS, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Councilmember Kourbelas moved to approve Resolution 2007-204. Seconded by Councilmember Banks. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Porenta, Banks, Corcoran, Zotti, Demshar and Mayor Kaumo. Motion carried.

Resolution 2007-205, A RESOLUTION ACCEPTING AND APPROVING A QUITCLAIM DEED FROM SWEETWATER COUNTY, WYOMING, was read by title. Councilmember Tate moved to approve Resolution 2007-205. Seconded by Councilmember Horn. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-17, AN ORDINANCE AMENDING SECTION 4-326 OF THE ORDINANCE OF THE CITY OF ROCK SPRINGS, ENTITLED “GENERAL PROVISIONS”, was placed on first reading and read by title.

Ordinance 2007-18, AN ORDINANCE CREATING ARTICLE 4-16 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “SMOKING IN PUBLIC PLACES.” was placed on first reading and read by title.

Ordinance 2007-19, AN ORDINANCE CREATING ARTICLE 10-9 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “REGULATION OF SEXUALLY ORIENTED BUSINESSES.”, was placed on first reading and read by title. Councilmember Tate moved to correct section 913 of the ordinance to be consistent with the age requirements in section 912. Seconded by Councilmember Banks. Motion carried.

Bruce Motes of Cheyenne, Wyoming spoke on behalf of his clients, the Astro Lounge and the Windy City Saloon. Mr. Motes indicated his clients were appreciative of the changes made to the ordinance, but also stated he is aware there may be further changes on future readings. Mr. Motes questioned the waiting period defined in the ordinance and felt it could be problematic. Discussion followed concerning provisions for temporary licensing. The current ordinance contains such

a provision. There was also discussion concerning criminal background checks in the licensing process.

EXECUTIVE SESSION

At 9:58 p.m. Councilmember Banks moved to adjourn to executive session for the consideration of a real estate purchase. Seconded by Councilmember Porenta. Motion carried unanimously. The council reconvened at 11:08 p.m. Councilmember Horn moved to allow work to proceed as directed. Seconded by Councilmember Tate. Motion carried unanimously.

ADJOURNMENT

There being no further business to come before the council, the meeting was adjourned at 11:10 p.m.

XX23 (11/06/07)

City Council met in regular session on November 6, 2007. Mayor Kaumo called the meeting to order at 7 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Neil Kourbelas, David Tate, Harry Horn, and Mayor Timothy Kaumo. Councilmembers Chad Banks, Ken Porenta, and Carl Demshar were absent from the meeting. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang, and Lisa Tarufelli. The pledge of allegiance was recited.

Due to Council President Carl Demshar’s absence, it was moved by Councilmember Zotti, seconded by Councilmember Kourbelas to nominate Councilmember Tate as acting council president. Motion carried unanimously.

Mayor Kaumo welcomed Boy Scout Troop #4 to the meeting.

Councilmember Kourbelas moved to approve the minutes of the October 15 workshop and the October 16 council meeting. Seconded by Councilmember Zotti. Motion carried unanimously.

APPOINTMENTS

Sweetwater County Joint Travel and Tourism Board request to reappoint Cindy Bailey to a second three-year term. Acting Council President Tate presented the appointment. Moved by Councilmember Corcoran, seconded by Councilmember Kourbelas to approve the reappointment of Cindy Bailey to the Sweetwater County Joint Travel and Tourism Board. Upon roll call the following voted in favor: Councilmembers Corcoran, Horn, Tate, and Kourbelas. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Parks and Recreation Advisory Board requests appointment of Nicole Peterson as youth council voting delegate (3 year term). Acting Council President Tate presented the appointment. Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the appointment of Nicole Peterson as youth council voting delegate on the Parks and Recreation Advisory Board. Upon roll call the following voted in favor: Councilmembers Corcoran, Horn, Tate, and Kourbelas. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Urban Renewal Agency requests appointments of Paula Wonnacott to fill the unexpired term of Steve Palmer and reappointment of Kandi Pendleton to a second term. Acting Council President Tate presented the appointment. Moved by Councilmember Zotti, seconded by Councilmember Corcoran to approve the appointments of Paula Wonnacott and the reappointment of Kandi Pendleton to the

Urban Renewal Agency Board. Upon roll call the following voted in favor: Councilmembers Corcoran, Horn, Tate, and Kourbelas. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

PUBLIC HEARINGS

Request on behalf of 1006 Corporation, LLC for preliminary plat approval for Energy Industrial Park, a new subdivision within the City of Rock Springs. There were no public comments. Action to be taken under Resolution 2007-210.

Request on behalf of PlaMor Lanes and 11 adjoining property owners to amend the official zoning map of the City of Rock Springs from Community Business (B-2) to Central Business (B-3). There were no public comments. Action to be taken under Ordinance 2007-20.

PETITIONS

Judy Owens, STAR Transit—request for city to sponsor New Year’s Eve bus rides. Judy stated that the governing body sponsored this program last year and STAR provided 49 rides to patrons. Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve the request to sponsor rides this year at $36/hr for two buses for 16 hours. Motion carried unanimously.

Mayor Kaumo asked if anyone wished to speak on any other issue.

Mike Martin, 233 Aspen Way, spoke in favor of the smoking ordinance. He stated that it is a health issue in every workplace. He asked Council to pass the smoking ordinance without amendments that dilute it.

Michael Cotter, 601 B Street, commended the governing body on the amendments to the smoking ordinance that exclude bars, taverns, lounges, and private clubs.

Wayne Yedinak, 823 Ridge, stated that he appreciated the amendments to the smoking ordinance. He agreed that private clubs should be included in the ordinance when they host events where children under 18 years of age are present. He presented a petition to the governing body protesting the smoking ordinance.

Annalise Parady, 324 B Street, quoted statistics about other cities which passed a similar smoking ordinance. Health issues improved in those communities. She stated that the youth in our community are affected by smoking. She does not frequent facilities that allow smoking and commended the council on the smoking ordinance.

OFFICER AND STAFF REPORTS

Moved by Councilmember Tate, seconded by Councilmember Horn, to approve the Police Department’s bar incident report for October 2007. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Mayor Kaumo reminded the Council about the upcoming state legislative sessions. He cautioned them to keep an eye on the financial formula that will be presented to the legislature that is not in the best interests of many cities around the state, including Rock Springs.

CORRESPONDENCE

The following correspondence was received: (1) Letter from Mayor Kaumo to BLM requesting support of Jonah workforce facility proposal, (2) Non-profit CLIMB program introduction—helping low income single mothers lift themselves and their families out of poverty permanently, (3) WY Dept of Transportation approval to

place brackets and banners on the 16 roadside light poles located on the westerly side of WYO 376, South Belt Route, (4) SWC Board of County Commissioners invitation to attend an informal workshop on Thursday, November 15, 2007, 6:30 – 8 p.m., White Mountain Library, to discuss current and future needs of expanded services, and (5) SWC Suicide Prevention Coalition thank you to the Mayor for judging the 2007 Living Art Project.

Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve the correspondence. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing 137.00 Grainger, Inc. 69.91 A-1 Electrical 1,625.00 Green River Star 105.00 Ace Hardware 4,310.08 Gunderman, Bill 203.93 Aquatic Alliance Intl. 1,080.00 H.W.P., Inc. 340.12 Airpure 359.70 Hasler, Inc. 55.00 Albertsons 78.72 Herbst, Candi 40.00 Alder Construction Co. 158,270.45 Hernandez, Mercedes 35.00 Allied Glass Service 168.00 Hernandez, Mercedes 35.00 Amazon Credit Plan 45.86 Hernandez, Mercedes 35.00 Arnold Law Offices 630.00 Hernandez, Mercedes 35.00 Asphalt Services 24,182.45 Hiatt, Rob 1,462.50 Awards Unlimited 18.50 High Desert Art Galleries 175.00 B&H Photo 834.50 High Desert Polaris 3,730.67 Bags & Bows 231.67 Horrocks Engineers, Inc. 6,062.00 Bauer Nike Hockey USA 201.86 Hose & Rubber Supply 233.03 Betalleluz, Josefina 45.00 Hotsy Intermountain 328.00 Big Thicket Broad. 1,240.00 IBM-Maintenance 567.07 Birdie Bert Company 323.56 Vikski, Inc. 1,661.15 Bitter Creek Brewing 67.69 Intergroup Architects 8,473.03 Blue Cross Blue Shield 25,057.69 Inventory Trading Co. 180.00 Bookcliff Sales Inc. 373.32 Iron Horse Creative LLC 2,740.00 Brown, Shannon 75.00 Jackman Construction, Inc. 236,157.30 Bruco Inc. 236.93 Jackson Ultima Skates 644.77 BSN Sports 67.04 JFC Engineers Surveyors 7.695.20 Callaway Golf 187.27 Jim’s Upholstery 125.00 Capital Cleaners 320.00 JKC Engineering 16,160.60 Center Street 66 Srvc 125.00 Johnson, Kathleen 660.00 Choice Eng. Services 12,178.61 K-9 Legal Update 230.00 Cinche Construction 811.00 Kaman Industrial Tech. 92.10 City Auto Sales 2,870.83 Kellerstrass 162.25 City of Rock Springs 182,714.80 Kopy Korner 123.79 Coach House 118.88 L.L. Johnson Distributing 96.99 Coates, Jason 46.58 L.N. Curtis & Sons 180.82 Communication Tech. 2,311.75 Landmark Design, Inc. 17,290.10 Control Temp. Special. 381.70 Lewis & Lewis, Inc. 17,404.80 Copier & Supply Co. 125.00 Lifeguard Store 932.00 CPS Distributors Inc. 899.01 Lowell, Mike 40.00 Culligan Soft Water Serv. 70.00 McLeod USA 164.26 Cummins Rocky Mtn. 993.03 Medicolegal Inv. of Death 495.00 Desert View An. Hosp. 139.00 Mission Itech Hockey 3,335.72 Dewey, Denise 200.00 Mitchell, James 106.17 Electrical Serv. & Prod. 1,547.35 Model Service 98.00 Elmer, Wendy 108.00 Mountain Animal Clinic 127.00 Emergency Medical Prod. 394.22 Myshop Angel 319.55 End Zone, The 142.00 National Flood 1,128.00 Environmental Resource 1,968.95 Nelson Engineering 34,583.50 Equifax Credit Information 55.77 Nicholas & Company Inc. 577.68 Fire Protection Pub. 137.28 Nickel Ridge Portables 1,423.50 Foremost Promotions 259.69 Normont Equipment 8,332.50 Fremont County Seminars 170.00 Nu-Life Auto Glass 170.00 Fremont Motors 18,253.32 Nu-Tech Specialties 4,038.84 Galls Inc. 308.16 Oakridge Dev., Inc. 61,755.66 Gases Plus 285.22 Office-State Lands & Inv. 63,710.79 Gorge Rock Products 6,534.71 Orlie’s Refrig. & Heat 1,145.73 GR-RS-SWCO JPWB 180,209.16 Parady, Lisa Skiles 192.20

Ping 589.13 Taser International 215.72 Plan One Architects 38,003.76 Team Lab. Chem. Corp. 1,624.25 Postmaster 2,548.34 Terracon Consultants, Inc. 315.60 Prevedel, Paul 20.00 Thatcher Company 2,388.75 Price, April 175.00 The Results Group, LTD 5,000.00 Printers’ Alley 551.35 The UPS Store 49.70 Public Agency Trng. Cncl. 1,980.00 The Wyoming Bus. Report 49.97 Quality Builders 4,390.00 Titleist 244.84 Quartermaster 32.68 Trident Insurance Services 180.00 Questar Gas 11,098.96 Trujillo, Kamille 460.00 Qwest 5,342.36 Ubta-Ubet Communication 15.92 Radioshack Corporation 3.99 Unisen, Inc. 160.80 Rasmussen, Kevin 59.00 United Reprographic Sup. 104.00 Real Kleen Inc. 313.89 U. S. Welding, Inc. 75.80 Rock Springs IV Center 34.84 University Enterprises, Inc. 297.00 Rock Springs Newspapers 5,817.39 UPS 70.04 R. S. Recycling Center 3,750.00 USPS-Hasler 2,000.00 R. S. Renewal Fund, Inc. 24,447.75 Vaughn’s Plumbing 1,754.06 R. S. Young American 100.00 Verizon Wireless 3,535.39 Rocky Mountain Power 63,977.43 WAACO-WY Assoc. 90.00 Rocky Mtn. Serv. Bureau 20.00 WalMart Community BRC 2,205.83 Ron’s Ace Rental 601.28 Waters, Julie 50.15 Royal Supply Inc. 139.24 Webb, Regina 175.00 Shahan Weed & Pest Cont. 125.00 West Group Payment Ctr. 2,582.27 Shalata, Bill 12.50 Western Wyoming Bev. 108.00 Short Elliott Hendrickson 6,999.54 Western WY Comm. Coll. 125.00 Signature Equipment 86.12 Wild West Weed Control 8,175.01 Six States Distributors 1,816.48 Wilkinson, Charles Jr 645.00 Skaggs Companies, Inc. 1,249.05 Williams, Penny 175.00 Skillpath Seminars 452.40 Wolverine Distributing 337.43 Skyhawke Technologies 2,432.79 World Class Flags 394.95 Slagowski Concrete, Inc. 117,823.50 Wyo Dept. of Transp. 367.53 Southwest Doors 1,832.00 Wyoming Capitol Club 565.00 Sport Supply Group 589.99 Wyoming Com. LLC 526.70 Staples 1,163.62 Wyoming Sec. of State 30.00 Sun Life Financial 648.84 Young Electric Sign Co. 207.00 SWC Sheriff’s Office 13,485.00 Zambai, Tanya 75.00 Sweetwater County Treas. 3,356.97 Zueck Transportation 1,520.87 Sweetwater Trophies 35.95 Total $1,488,149.60 Sweetwater TV Co, Inc. 25.00 Tabuchi, Robert 50.00

Report Checks for October 19, 2007

Employee Garnishments Employee deductions 210.96 Internal Revenue Service Electronic fund transfer 122,067.59 Sweetwater Fed. Cr. Union Employee deductions 33,977.35 Wyoming Child Support Child support payments 1,611.00 Idaho Child Support Child support payments 426.50 Total $158,293.40

Salaries for October 19, 2007: $479,048.42

NEW BUSINESS

Request from the Dept. of Engineering and Operations to fill a vacant Water Crew Supervisor position in the Water Department. Councilmember Kourbelas stated that this position is open due to the passing of Mike Brough. He stated that Mike will be sorely missed. Moved by Councilmember Kourbelas, seconded by Councilmember Horn to approve the request to fill the Water Crew Supervisor position. Motion carried unanimously.

Request from the Dept. of Public Services to call for bids to expand and remodel the offices at the wastewater treatment plant. Moved by Councilmember Corcoran, seconded by Councilmember Horn to approve the call for bids to expand and remodel the offices at the wastewater treatment plant. Motion carried unanimously.

Request from the Rock Springs Sweetwater County Airport for support of the Revenue Guarantee Program with SkyWest Airlines and the State of Wyoming. Mayor Kaumo stated that this proposal will bring flights from Rock Springs to Salt Lake City twice daily. Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the request for support of the Revenue Guarantee Program with SkyWest Airlines and the State of Wyoming. Motion carried unanimously.

Request for reduction/waiver in rental fees at Civic Center for Rocks Boxing events November 24 & 25, December 22 & 23, 2007, and February 10 and March 17, 2008. Councilmember Corcoran questioned why the request was for so many events so far into the future. Councilmember Horn replied that they have to schedule with the other boxing clubs to get on the state roster. Pending on the agreement to change the March 17 date, it was moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the request for reduction/waiver of fees for Rocks Boxing events. Motion carried unanimously.

Request for 10 malt beverage permits for Rocks Boxing events in 2008—Black Rock Inc. Moved by Councilmember Kourbelas to approve ten malt beverage permits with the stipulation that if the events get out of hand, the council could retract future permits. Seconded by Councilmember Zotti. Motion carried unanimously.

Request from Black Rock Inc. for three catering permits for events on November 10 and December 8, 2007. Moved by Councilmember Tate, seconded by Councilmember Horn to approve the request from Black Rock, Inc. for three catering permits. Motion carried unanimously.

Request from Sweetwater Events Complex for ten malt beverage permits for Arena Cross 2007-08 events. Moved by Councilmember Kourbelas, seconded by Councilmember Tate to approve the requests for ten malt beverage permits for Arena Cross events in 2007-08. Councilmember Corcoran asked to go on the record objecting to the approval of so many permits at one time. Motion carried with Councilmember Zotti abstaining.

RESOLUTIONS

Resolution 2007-206, A RESOLUTION AUTHORIZING THE ROCK SPRINGS POLICE DEPARTMNET TO PARTICIPATE IN THE WYOMING ASSOCIATION OF SHERIFFS AND CHIEFS OF POLICE 2007-08 COMMUNITIES IN ACTION PROJECT, was read by title. Moved by Councilmember Corcoran, seconded by Councilmember Horn to approve Resolution 2007-206. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-207, A RESOLUTION ACCEPTING AND APPROVING A U. S. DEPARTMENT OF HOMELAND SECURITY, PREPAREDNESS DIRECTORATES OFFICE OF GRANTS AND TRAINING, FY 2007 HOMELAND SECURITY GRANT PROGRAM, AND AUTHORIZING TIMOTHY A . KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, MICHAEL LOWELL, AS CHIEF OF POLICE OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE A GRANT AWARD AGREEMENT ON BEHALF OF SAID CITY, was read by title. Moved by Councilmember Zotti, seconded by Councilmember Corcoran to approve Resolution 2007-207. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-208, A RESOLUTION AUTHORIZING SUBMISSION OF A COMMUNITY GRANT APPLICATION TO THE WAL-MART

2 Council Meeting 11/20/07 FOUNDATION ON BEHALF OF THE CITY OF ROCK SPRINGS TO BE USED IN SUPORT OF THE ROCK SPRINGS POLICE DEPARTMENT, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Tate to approve Resolution 2007-208. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-209, A RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH MAX FIRE APPARATUS FOR ROSENBAUER/GENERAL DIVISION, IN THE AMOUNT OF $402,774.00 AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, AND LISA M. TARUFELLI, AS CITY CLERK, TO EXECUTE SAID CONTRACT ON BEHALD OF THE CITY OF ROCK SPRINGS, was read by title. Moved by Councilmember Corcoran, seconded by Councilmember Zotti to approve Resolution 2007-209. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-210, A RESOLUTION APPROVING AND ACCEPTING THE PRELIMINARY PLAT OF THE ENERGY INDUSTRIAL PARK SUBDIVISION AS A PROPOSED SUBDIVISION LOCATED IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, AND COVERING A 48.225 ACRE TRACT OF LAND SITUATED IN A PORTION, LYI NG SOUTHWESTERLY OF YELLOWSTONE ROAD, OF THE SOUTHERLY 330 FEET OF THE NORTHEAST QUARTER OF SECTION 15, AND THAT PORTION, LYING SOUTHWESTERLY OF YELLOWSTONE ROAD, OF THE NORTHWEST QUARTER OF THE SOUTHEAST QUARTER AND THE WEST HALF OF THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 15, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Tate to approve Resolution 2007-210. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-211, A RESOLUTION ACCEPTING AND APPROVING AGREEMENT FOR PROFESSIONAL SERVICES, INCLUDING AMENDMENT NUMBER ONE, WITH OHLSON LAVOIE COLLABORATIVE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AMENDMENT NUMBER ONE ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Horn, seconded by Councilmember Corcoran to approve Resolution 2007-211. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-212, A RESOLUTION ACCEPTING AND APPROVING A PROPOSAL FROM WYSS ASSOCIATES, INC., FOR THE CITY OF ROCK SPRINGS ARTHUR PARK PROJECT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID PROPOSAL ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Tate, seconded by Councilmember Horn to approve Resolution 2007-212. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-213, A RESOLUTION ACCEPTING AND APPROVING AN ADDENDUM TO AN AGREEMENT WITH THE WHITE MOUNTAIN WATER AND SEWER DISTRICT, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND

3 Council Meeting 11/20/07 LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID ADDENDUM TO AGREEMENT ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve Resolution 2007-213. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-214, A RESOLUTION ACCEPTING AND APPROVING A TRANSPORTATION ENHANCEMENT ACTIVITIES AGREEMENT, FY2008 WITH THE WYOMING DEPARTMENT OF TRANSPORTATION (WYDOT), AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Tate, seconded by Councilmember Corcoran to approve Resolution 2007-214. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Resolution 2007-215, A RESOLUTION ACCEPTING AND APPROVING A PROPOSAL FOR PROFESSIONAL SERVICES WITH TECHNOLOGY PLUS, INCORPORATED, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID PROPOSAL ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Zotti, seconded by Councilmember Horn to approve Resolution 2007-215. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

ORDINANCES

Ordinance 2007-17, AN ORDINANCE AMENDING SECTION 4-326 OF THE ORDINANCE OF THE CITY OF ROCK SPRINGS, ENTITLED “GENERAL PROVISIONS” was placed on 2nd reading and read by title.

Ordinance 2007-18, AN ORDINANCE CREATING ARTICLE 4-16 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “SMOKING IN PUBLIC PLACES” was placed on 2nd reading, as amended, and read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Tate to approve the amendments to the ordinance which exclude bars, taverns, lounges, and private clubs. However, private clubs would not be exempt from the operation of this ordinance during those times the private clubs hosts catered or private parties or other events where children under the age of 18 years are not prohibited from attending. Upon roll call the following voted in favor: Councilmembers Kourbelas, Horn, Tate, and Mayor Kaumo. Councilmembers Corcoran and Zotti voted against the amendments. Motion carried.

Councilmember Kourbelas stated that approval of the amendments opens up another problem. If a bar, tavern, or lounge that allows smoking has a door that opens into another enclosed area open to the general public, they would be out of compliance with the ordinance. The establishment would have to be non-smoking until they came into compliance. He asked the city attorney to draft language for discussion at the next council meeting.

There was some discussion regarding ventilation systems in smoking facilities and routine inspections of such by the fire department. The city attorney stated that the ventilation (smoke eater) systems are not in the uniform building code and would be a problem to inspect.

4 Council Meeting 11/20/07 Ordinance 2007-19, AN ORDINANCE CREATING ARTICLE 10-9 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “REGULATION OF SEXUALLY ORIENTED BUSINESSES,” was placed on 2nd reading, as amended, and read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the amendments that include the licensing of security personnel and add “drug use and distribution” to Section 10-901 Purpose and Findings (E). Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

Ordinance 2007-20, AN ORDINANCE AMENDING THE OFFICAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM COMMUNITY BUSINESS (B-2) TO CENTRAL BUSINESS (B-3), 15 PARCELS OF LAND TOTALING 3.67 ACRES, LOCATED IN THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on first reading and read by title.

Ordinance 2007-21, A TEMPORARY MORATORIUM ON THE LOCATION OF SEXUALLY ORIENTED BUSINESSES IN ALL ZONING DISTRICTS WITHIN THE CITY OF ROCK SPRINGS WITH THE EXCEPTION OF B-2, I-1 AND I-2, was placed on emergency reading and read by title. Moved by Councilmember Zotti, seconded by Councilmember Corcoran to approve Ordinance 2007-21 on emergency reading. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti and Mayor Kaumo. Councilmembers Banks, Demshar, and Porenta were absent. Motion carried.

EXECUTIVE SESSION

Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to move to executive session at 8:02 p.m. to discuss consideration of the purchase of property. Motion carried unanimously.

RECONVENE

Moved by Councilmember Zotti, seconded by Councilmember Corcoran to reconvene at 8:12 p.m. Motion carried unanimously.

Moved by Councilmember Tate, seconded by Councilmember Zotti to direct staff to move forward in discussions regarding the purchase of property. Motion carried unanimously.

ADJOURNMENT

There being no further business, the meeting adjourned at 8:14 p.m.

By: ______Acting Council President

ATTEST:

______By: ______City Clerk Mayor

5 Council Meeting 11/20/07 XX24 (11/20/07)

City Council met in regular session on November 20, 2007. Mayor Kaumo called the meeting to order at 7 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Neil Kourbelas, David Tate, Harry Horn, Chad Banks, Kent Porenta, Carl Demshar, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Paul Kauchich, Dave Lansang, and Lisa Tarufelli. Battalion Chief Carl Blanksvard was also present. The pledge of allegiance was recited.

Moved by Councilmember Porenta, seconded by Councilmember Demshar to approve the amended agenda. Motion carried unanimously.

Moved by Councilmember Tate, seconded by Councilmember Porenta to approve the November 6, 2007, City Council Meeting minutes. Motion carried unanimously.

BID OPENING

Insurance—Fire & Extended, Boiler & Machinery for Rock Springs Housing Authority One bid was received from Tegeler and Associates. Annual premiums for Fire and Extended coverage - $38,500; Boiler and Machinery $909.

COMMENDATIONS

Police Department—Employees of the 3rd Quarter 2007 Mayor Kaumo presented certificates of appreciation to Heather Marsh and Mathew Register for outstanding performances in their positions. Heather has been an Administrative Assistant for the Police Department for the past 10 years. Mathew has been with the department for 3 years and is a Field Training Officer. These are two dedicated employees whose efforts are outstanding.

Presentation to Jim Mitchell, retiring Police Officer Mayor Kaumo presented plaques to Jim Mitchell who is retiring from the Police Department. The Mayor thanked him for his 10 years of outstanding service and stated that his presence will be missed.

APPOINTMENTS

Mayor Kaumo requests the appointment of Patrick Akers to the Planning & Zoning Commission Council President Demshar presented the appointment. Moved by Councilmember Banks, seconded by Councilmember Corcoran to approve the appointment. Upon roll call, the following voted in favor of the appointment: Councilmembers Banks, Corcoran, Zotti, Demshar, Tate, Kourbelas, Horn, and Porenta. Motion carried.

Mayor Kaumo requests the appointment of Gary Valentine to a second term on the Police Civil Service Commission Council President Demshar presented the appointment. Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve the appointment. Upon roll call, the following voted in favor of the appointment: Councilmembers Banks, Corcoran, Zotti, Demshar, Tate, Kourbelas, Horn, and Porenta. Motion carried.

PRESENTATIONS

Pat Robbins—SWEDA. Pat Robbins distributed copies of SWEDA’s annual audit. She stated that it was a clean audit, thanks to the efficiency of her Administrative Assistant, Dorothy Radosevich.

Ms. Robbins stated that Sweetwater County’s unemployment rate is currently 1.8%. While this is incredible, it does present problems for businesses to staff their

6 Council Meeting 11/20/07 companies. She recently did some recruiting in Idaho and Chicago for engineers and welders.

She stated that there are several businesses looking at locating in Sweetwater County, and she is currently working on several grants for local projects. She reminded the governing body that the Sweetwater County Leadership Program will begin in January and encouraged anyone interested to contact her.

Members of the Council thanked Pat for all she does for Sweetwater County.

Robert Dahill—McGee, Hearne & Piaz LLC Robert Dahill reviewed the City’s annual audit report with the governing body. He stated that it was a clean report. There were two notations regarding internal controls but they were not systematic problems. The management letter accompanying the audit complimented staff for their efforts and suggested the formation of an audit committee with specific goals and functions. He stated that next year there will be new audit standards focusing more on internal controls.

PETITIONS

Harry Holler—invitation to the governing body to attend the dinner for the 1041st on Saturday, December 1, 2007, at 7 p.m. at Western Wyoming Community College Harry Holler extended the invitation to the governing body and stated that due to a change in location of the dinner, only veterans and their families are being invited.

Citizens for the AML Project H Tract Becky Kelley, 812 Ash stated that she is upset about the governing body’s lack of action regarding the dynamic compaction issues on the tree streets. She stated they haven’t been attending meetings or visiting with the residents in the neighborhood. She questioned how the dynamic compaction matter passed without the homeowners’ consent.

Mayor Kaumo stated that the City wasn’t informed by the State of Wyoming about this program either. There was definitely a lack of communication on this issue by the State. The Mayor has only missed one meeting with the State and he has been in the tree streets almost daily. Other councilmembers stated that they have attended some of the meetings also and have visited the neighborhood.

Mayor Kaumo stated that the governing body is not the enemy. They are aware there is a problem and are just as concerned. The governing body has been doing everything they can to ensure that residents are in touch with the proper people at the State to get the mitigation and help that they need. The Mayor encouraged residents to get their applications for claims in to the State by the deadline.

Mayor Kaumo stated that there are several R-1 areas available for development. He assured Mrs. Kelley that there will be no further dynamic compaction in areas next to residential neighborhoods.

Another resident voiced her concern about loopholes in the applications where the State may get out of paying for the damage to homes. Mayor Kaumo asked her to bring the paperwork in to him and he would take a look at it.

Councilmember Demshar stated that there are a couple of things that need to be accomplished by the State: (1) the damage that has been done needs to be taken care of, and (2) other areas slated for mitigation within the city, must have the proper neighborhood meetings, subsidence insurance, and baseline studies, if necessary.

Lisa Skiles-Parady—URA/Main Street Lisa reminded the governing body about the Polar Express movie event on December 2, 2007, at the historic train depot. There will be three showings: 1 p.m., 2:30 p.m., and 4 p.m. Tickets are free in exchange for a toy. These will be distributed through Toys for Tots.

7 Council Meeting 11/20/07

She also stated that the property at 234 Elk Street has been deeded to the URA and Lynn Jackman has volunteered to demolish the car wash on the property. After that, the project for a new entrance to Bunning Park can move forward.

Albert Gookin—819 Walnut Mr. Gookin questioned the amount of insurance the State is offering to property owners. It is his understanding that the maximum amount is $150,000. He did not think that was an adequate amount.

Mayor Kaumo stated that it was his understanding that the State was going to address that issue; they realize that the amount is no longer adequate.

Tony Tarufelli—1006 Corporation Mr. Tarufelli stated that he wanted to speak regarding Resolution 2007-220, approval of the final plat of the Energy Industrial Park Subdivision. He was requesting that in lieu of bonding, the Council would hold the plat in lieu of recording until all public improvements were installed and accepted by the city.

Vess Walker, Director of Public Services, stated that this is an option by the ordinance, but one that the governing body may or may not elect to exercise. He stated that while the intent seems good, the process implies a contract, and there have been past problems when the plat was not filed, the developer went into bankruptcy, and the public improvements were not made.

Mr. Tarufelli stated that he doesn’t want to bond the project as it is a very expensive procedure. He would have to put up almost double the assets to get the bond.

Paul Kauchich, Director of Engineering, stated that staff has not received all the construction drawings on this project and he is requesting that the governing body table the resolution at this time.

Mayor Kaumo suggested a short recess. Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to recess at 9 p.m. Motion carried unanimously.

The meeting reconvened at 9:10 p.m.

Charles Van Over—Plan One/Architects Mr. Van Over stated that he has a corrected Amendment 1 to the agreement with Groathouse Construction (Resolution 2007-219). The guaranteed maximum construction price is $8,286,283 with a substantial completion date of March 16, 2009, and final completion on July 31, 2009.

Mayor Kaumo thanked Mr. Van Over for all of his efforts to bring this project to fruition.

Sexually Oriented Businesses Ordinance discussion Sarah Eusek, manager of the Astro Lounge asked if the entertainers’ licenses could be kept at their main office at the Econo Guest Lodge.

The City Attorney stated that the ordinance implied that the licenses would be kept on the premises. The current language of the ordinance could be interpreted to include the licensing of DJ’s.

Discussion on the Smoking Ordinance Several citizens from the audience spoke in favor of the smoking ordinance, some applauding the amendments and others preferring the ordinance ban smoking in all public facilities. Councilmember Kourbelas stated that the ordinance as amended was not completely what he envisioned, but he felt that if it was not amended, it would never be

8 Council Meeting 11/20/07 approved by the Council. He stated that the ordinance exempts a small part of the community, it is in line with the surveys, and it protects children in public places.

Councilmember Corcoran declared that it was her intent to amend the ordinance when the governing body comes to the item on the agenda.

Councilmember Horn stated that government should not be involved in private business and shouldn’t have a word in who comes or goes in a business. However, he can live with the ordinance the way it is written now.

Councilmember Zotti stated that businesses historically do not take the proper steps to protect the public. He supports the ordinance without the amendment.

Councilmember Porenta stated that he would’ve preferred that this issue go to the voters. He stated that the survey showed overwhelming support for banning smoking in restaurants, bingo parlors, etc., but it was really close on bars and lounges. He stated it was a good ordinance to start with.

OFFICER AND STAFF REPORTS

Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve the Financial Reports for October and the Health Insurance Financials. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS Councilmember Kourbelas stated that the Parks & Recreation Advisory Board met recently. Plans for the dog park, the new 9-holes at the golf course, and Arthur Park are 95% complete and will go to bid in December. The Recreation Board reviewed some conceptual plans for the aquatic park and gave recommendations and direction to the architect. Councilmember Kourbelas stated that the parents of figure skaters and hockey players are asking for more ice time – specifically three additional weeks in August. He acquired some figures on usage of the recreation facilities. Recreation Center & Civic Center in 2004-05 had 152,000+ usages; 2005-06 showed 152,961 usages; 2006-07 169,000 usages. The golf course has an average of 38,000 usages annually.

Councilmember Demshar stated that the museum has been looking for “Marguerite’s Santa Claus” and Marilyn Noble has found it in an antique shop in St. George, UT. The museum is working on bringing it home.

Councilmember Corcoran complimented the new Christmas decorations on Elk Street. She also stated that there are a number of water and sewer districts in the growth area and the governing body may need to look at the use of water and the potential for shortage.

Mayor Kaumo stated that he is very frustrated by vandalism. He does not understand the reasoning for it. The Mayor stated that recreation opportunities in the City of Rock Springs are outstanding and many visitors are impressed by the quality and quantity of facilities.

CORRESPONDENCE

The following correspondence was received: (1) Letter from the Petroleum Association of Wyoming inviting the governing body to attend a dinner and meeting on Monday, November 26 at the Outlaw Inn, beginning at 6 p.m., (2) Letter from Kent Timar and Connie Wilcox-Timar supporting the smoking ordinance, but not the amendments, and (3) Letter from Jena Fox supporting the smoking ordinance.

Moved by Councilmember Demshar, seconded by Councilmember Banks to approve the correspondence. Motion carried unanimously.

9 Council Meeting 11/20/07 BILLS AND CLAIMS

The following bills and claims were presented for payment:

A&G Plumbing Maintenance & Repairs 240.00 A-1 Electrical Contractors Inc. Maintenance & Service 802.72 Able Equipment Company Road/Highway Heavy Equipment 531.19 Accurint-Account #1404625 Services 141.00 Ace Hardware Supplies 4,849.67 Action Awards & Engraving ID Equipment 13.81 Advanced Fluid Systems Pumps & Accessories 4,857.08 Advanced Telephone Systems Telephone Services 190.00 Airgas Intermountain Supplies 1,396.64 Allied Glass Service Supplies 232.32 Alpha Petroleum Service Electrical Equipment & Supplies 280.00 Alpine Office Supply Office Supplies 1,404.10 Alsco-American Linen Uniforms 2,439.13 Amazon Credit Plan Library Mach. & Supplies 23.76 American Planning Assoc. Services 230.00 American Red Cross First Aid & Safety Equipment 270.00 Applebee’s Alcohol Compliance 150.00 Applied Logic Corp. Computers 1,294.00 Associates, SMC Refunds 61.91 Atwood, Frieda UA Refund 48.00 Auto Parts Unlimited Parts 1,139.30 B&P Excavation Inc. Refunds on Permits 10,600.00 Barnes & Noble Inc. Library services 64.00 Bennett’s Paint & Glass Supplies 185.32 Bi-Rite #1 Supplies 119.16 Big Thicket Broadcasting Services 2,964.00 Bike & Trike Sports Equipment 79.90 Bittner, Christina Refund 144.01 Bloedorn Lumber Supplies 1,433.24 Boyd, Jennifer & Wendalle Refund 113.94 Brough, Linda Refund 75.00 Bunning Transfer Refund 1,005.55 Carrington Pointe Housing Assistance 339.00 Carrington Pointe Housing Assistance 244.00 Carrington Pointe Housing Assistance 337.00 Carrington Pointe Housing Assistance 356.00 Carrington Pointe Housing Assistance 553.00 Carrington Pointe Housing Assistance 175.00 Carrington Pointe Housing Assistance 312.00 Carrington Pointe Housing Assistance 394.00 Carrington Pointe Housing Assistance 139.00 Carrington Pointe Housing Assistance 571.00 Carrington Pointe Housing Assistance 364.00 Carrington Pointe Housing Assistance 438.00 Carrington Pointe Housing Assistance 426.00 Carrington Pointe Housing Assistance 282.00 Carrington Pointe Housing Assistance 479.00 CDW Government Inc. Computers 318.99 Century Equipment Co. Supplies 58.77 Chakor Publishing Services 350.00 Checker Auto Parts Parts 38.69 Coldwell Banker Carrier Realty Refund 12.99 Consolidated Fleet Services Vehicle Maintenance & Repair 1,152.30 Coon, Dennis or Bettye Refund 16.91 Copier & Supply Co. Supplies and Printing 538.74 Copyex LLC Supplies 88.00 CPS Distributors Inc. Lawn Equipment 119.48 Crider, Duane Housing Assistance 345.00 Crider, Duane Housing Assistance 372.00 Crum Electric Supplies 3,143.94 Culligan Soft Water Services Water & Coolers 164.00 Cummins Rocky Mountain Vehicle Maint. & Accessories 535.48 Debernardi Construction Co. Grounds & Park Services 9,805.00 Dekra-Lite Christmas Decorations 1,820.28 Dell Computers 3,023.44 Destination Development, Inc. Services 1,200.50

10 Council Meeting 11/20/07 DeVries, Danella Housing Assistance 564.00 Dial Oil, Inc. Gasoline 22,653.09 Doud BTS Inc Refund 982.39 DXP Enterprises Inc. Supplies 655.09 Easton Sports Inc. Ice Arena Supplies 13,634.96 Emergency Medical Prod. Inc. Safety Equipment 19.50 ES Rentals/Norman Shantz Housing Assistance 138.00 Estate of Henry Likwartz Refund 94.69 Evangeline Specialties Co. Inc. Christmas Supplies 1,271.52 Faigl, Amy & Robert Refund 101.91 Fastenal Company Supplies 1,158.92 Fedex Shipping & Handling 533.05 Fitness First Athletic Equipment 117.93 Foremost Promotions Police Equipment & Supplies 1,458.55 FSH Communications LLC Telephone Services 70.00 Galls Inc. Police Equipment & Supplies 343.87 Gamper, Victoria Refund 48.00 Garney Wyoming Inc. Construction Work 731,529.44 Gaviotis, George Safety Glass Reimbursement 150.00 GE Homeland Protection Police Equipment & Supplies 706.38 General Growth Properties Inc. Refund 269.64 Gorge Rock Products Supplies 11,534.90 GR-RS-SWCO-JPWB Financial Services 39,673.53 Grainger, Inc. Air Conditioning & Heating 72.90 Green River Star Services 240.38 Hafey Properties LTD Housing Assistance 137.00 Hanson, Randy Travel Reimbursement 187.44 Hasler, Inc. Office Machines 55.00 Healy, Mark & Angela Refund 194.84 Hernandez, Mercedes Interpreter 35.00 Hernandez, Mercedes Interpreter 35.00 Hi-Rocky Supply Inc. Metals, Bars, Plates, Rods 806.85 Hiatt, Bob Services 450.00 High Country Realty Refund 152.50 High Desert Polaris Supplies 366.43 Homax Oil Sales, Inc. Fuel, Oil, Grease & Lube 423.75 Home Depot Credit Services Supplies 1,433.06 Horizon Lawn Equipment 82.65 Hose & Rubber Supply Pipe, Fittings & Valves 41.01 Howard Supply Co. Supplies 523.53 Hruska, Rebecca Reimbursement – Bond 150.00 Hunter Family Medical Clinic Health Related Services 452.00 ICOP Radio & Telecommunication 31,220.76 Inc., JLD Development Refund 1,441.05 Inc. Snelson Companies Refund 995.94 Indo-American Engineering Services 2,647.50 Industrial Supply Abrasives 93.68 Inter-Mountain Laboratories Laboratory Equipment 17,057.00 Intermountain Record Center Microfiche, Microfilm 135.90 International Assoc. of Fire Chiefs Subscription 190.00 J Bar Excavation Road/highway Material 665.47 JFC Engineers Surveyors Services 10,696.50 John E Reid and Associates Educational Services 600.00 Joint Powers Water Board Water Supply 217,695.02 Jones, Shayla Refund 29.00 King, John Remote Advertising DJ 245.00 Kopy Korner Office Supplies 56.61 Kordonowy, Paul & Carole Refund 81.91 L&L Rentals Housing Assistance 412.00 Lansang, David Reimbursement Travel Expenses 1,347.04 Lathrop Feed & Equipment Supplies 1,215.86 Laurunen, Matt Refund 10.88 Lay, Walter Housing Assistance 351.00 Leibee Precision Machine Auto Maint. Items 24.00 Lemieux, Dalain Refund 47.98 Lerma, Paula Refund 17.00 Lewis & Lewis Inc Road & Highway Materials 85,647.80 Lewis Tree Service Landscaping Supplies 1,150.00 LLC, Desert Mountain Properties Refund 36.91 Lynn Peavey Company Police Equipment & Supply 173.60 M & N International Recreation Facility Supplies 1,079.29

11 Council Meeting 11/20/07 Macy’s Truck Repair Supplies 814.08 Maric Sales WWTP Collection Systems 941.28 Martin, Jennifer Refund 207.73 McCarthy-Sorensen Athletic Inc. Ice Arena Supplies 389.89 McFadden Wholesale Supplies 2,962.89 Model Service Plaques & Signs 55.00 Moffett, Jack & Iretta Refund 72.17 Mondragon, Susan Refund 75.00 Morcon Specialty Inc. Supplies 324.31 Morgantown National Supply Auto & Truck Maint. 693.76 Morris Costumes Inc. Facility Supplies 850.71 Motel 8 Lodging 150.00 Mountainaire Animal Clinic Health Related Services 297.00 Muscle Dynamics Sporting & Athletic Equipment 25.00 Nelson Engineering Services 65,041.01 New Pig Corporation Plumbing Equipment 443.28 Newman Signs Plaques & Signs 382.59 Nickel Ridge Portables Port-a-Potties 760.00 Nike Bauer Hockey USA, Inc. Ice Arena Supplies 759.95 Nu-Life Auto Glass Auto Maint. 381.11 OLC Services 2,934.23 Online Stores, Inc. Flags & Banners 123.05 Oriental Trading Company Recreation projects 764.05 Pacific Steel Recycling Supplies 572.35 Page, Teresa Refund 48.00 Pandalis Estate Refund 231.96 Paldalis Estate Refund 63.40 Pandalis, John or Bonnie Housing Assistance 303.00 Performance Audio Sound Systems 559.45 PMS Custom Screen printing Tournament Supplies 1,152.00 Porter Lee Corporation Police Equipment 398.00 Powder Storm Technologies Maintenance & Repair 210.50 Prescott, Dick Refund 66.91 Pro Rider Inc. Police Equipment 1,884.60 Public Safety Warehouse Police Equipment 199.50 Quartermaster Police Equipment 125.29 Questar Gas Natural Gas 8,400.88 Questar Overthrust Pipeline Refund 1,738.31 Qwest Telephone Service 4,680.93 R. T. Rentals Housing Assistance 197.00 Radioshack Corporation Equipment & Supplies 128.47 Real Kleen Inc. Janitorial Supplies 74.36 Resource Industries Refund 174.61 Respond First Aid Systems Supplies 315.81 Revolution Climbing Sporting Equipment 243.65 Rhino Linings Auto Accessories 450.00 Robinson, Tim Travel Reimbursement 25.00 Rock Springs Municipal Utilities Water supply 35,401.48 Rock Springs National Bank Office Supplies 80.52 Rock Springs Newspapers Services 1,429.54 Rock Springs Winelectric Supplies 165.68 Rocky Mountain Power Electrical 42,332.67 Rocky Mountain Services Bureau Services 110.00 Rognab Inc. Housing Assistance 376.00 S & L Industrial Public Works/Related Services 20,476.73 Sears Commercial One Tools & Equipment 239.97 Sendio, Inc. Computers 5,720.00 Shantz, Eric Housing Assistance 169.00 Shantz, Norman Housing Assistance 254.00 Sherwin Williams Supplies 1,174.58 Shock Doctor, Inc. Ice Arena Supplies 1,106.12 Simons Petroleum Fuel, Oil, Grease & Lube 551.37 Six States Distributors Auto Maintenance 530.03 Skaggs Companies, Inc. Clothing & Apparel 171.90 Skips Tire Supplies 736.86 Smith’s Tournament Supplies 39.99 Smyth Printing Printing & Silk Screening 625.85 Sodexho, Inc. Police Equipment 348.21 Southwest Doors Supplies 916.00 Spa World Equipment Maintenance 197.95 Spartan Motors, Inc. Auto Accessories 28.96

12 Council Meeting 11/20/07 Sportime Sporting Equipment 210.97 Sprague, Adam Refund 261.90 SST Testing Inc. Health Related Services 165.00 Staata, Matt Refund 342.93 Star Transit Services 500.00 Starr, Lyndee Refund 33.78 Stonecrest Construction Refund 8.59 Summers, Jeremy & Kari Refund 41.91 Sweetwater County Sheriff Police Equipment & Supply 11,815.00 Sweetwater Ford Parts & Supplies 1,098.01 Sweetwater Plumbing & Heating Plumbing Equipment 563.09 Sweetwater TV Co, Inc. Services 308.75 Tegeler & Associates Insurance 336.00 The Network Services 945.00 Thompson, David Reimbursement for Supplies 53.60 Tip-Top Cleaners Printing & Silk Screening 274.50 Tire Den Inc. Supplies 3,128.47 Tom’s Wyoming Glass Builder’s Supplies 205.00 Turf Equipment & Irrigation Supplies 960.44 UPS Services 108.36 Urbatsch, Kenneth & Jane Refund 64.24 Vase Funeral Chapels Cemetery Supplies 129.00 Vaughn’s Plumbing Pipe, Fittings, and Valves 1,867.40 Vazquez, Lilia Interpreter 35.00 Wamco Lab, Inc. Lab Equipment 400.00 Weber, Richard Refund 5.77 Webster Veterinary Supply Inc. Janitorial Supplies 209.34 Wells Fargo Card Services, Inc. Credit Card Receipts 1,620.71 Wells Fargo Remittance Center Credit Card Receipts 2,482.38 Wendorf, Mike Services 225.00 West Group Payment Center Library Services 1,542.27 Western Wyoming Beverage Concession Stand 160.00 Wheatland Fire Equipment Co. Equipment & Apparel 735.06 Winger’s Alcohol Compliance 150.00 Wright, Melinda Reimbursement-Animal Alt. 40.00 WWQ & PCA Educational Services 610.00 WYO Dept. of Environmental Quality Public Works/Related Services 250.00 WYO Dept. of Revenue & Tax Sales & Use Tax Oct 2007 2,115.95 WYO Recreation & Parks Assoc. Educational Services 10.00 Wyoming Com, LLC Computers 526.70 Wyoming Overhead Doors Maintenance & Repairs 385.00 Wyoming Secretary of State Filing Fee – Laurie Hood 30.00 Wyoming Waste Services Services 2,894.05 Wyoming Work Warehouse Clothing, Supplies 1,997.57 Wyss Associates Inc. Services 94,021.75 Young Electric Sign Company Services 207.00 Young-at-Heart Senior Citizen Center Art Equipment & Supplies 186.33 TOTAL $1,623,688.96

Report Checks for November 5, 2007

Aflac Insurance Employee Premiums 1,144.85 Sun Life Assurance Co Employee Premiums 1,600.00 Equitable Life Employee Deferred 525.00 ICMA Retirement Corp (Wire) Employee Deferred 18,345.00 Great-West Life & Annuity Employee Deferred 8,916.00 Nationwide Retirement Solutions Employee Deferred 1,790.00 Waddell & Reed Financial Services Employee Deferred 800.00 Colonial Life & Accident Employee Premiums 88.72 Wyoming Child Support Enforcement Child Support payments 2,966.79 State Of Idaho Child Support Child Support payments 426.50 RS Firefighter Assn #1499 Employee dues & loans 1,364.00 Sweetwater County Circuit Court Employee garnishments 218.41 Miscellaneous Deductions Employee deductions 36.11 RS City Treasurer Employee BCBS reimb. 17,091.70 496 & 872-Ncpers Group Life/Prudential Group Life employee ded. 917.00 New York Life Insurance Employee Premiums 17.86

13 Council Meeting 11/20/07 RS Police Protective Assoc Employee dues 630.00 UMWA/OAW Local #4893 Employee dues 1,600.83 United Way Of Swtwtr County Employee deductions 612.52 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyoming Retirement System Fire benefit city/empl. 31,747.18 Wyoming Workers Comp Employee benefits 38,957.25 Wyoming Workers Comp Work Restitution Workers 69.55 Wyoming Retirement System Employee benefits 64,981.70 Wyoming Retirement System Law Enforcement 47,396.72 Sweetwater Federal Credit Union Employee deductions 56,640.07 Internal Revenue Service Electronic fund transfer 164,894.74 Total Checks $ 464,488.50

Moved by Councilmember Corcoran, seconded by Councilmember Banks to approve the bills and claims for November 20, 2007. Motion carried unanimously.

Salaries for November 5, 2007: $727,075.49 Moved by Councilmember Demshar, seconded by Councilmember Zotti to approve the November 5, 2007, salaries. Motion carried with Councilmember Kourbelas abstaining.

NEW BUSINESS

Acceptance of Fiscal Year 2007 Audit Report from McGee, Hearne, and Paiz LLC Moved by Councilmember Corcoran, seconded by Councilmember Kourbelas to approve the audit. Motion carried unanimously.

Request from the Engineering Department to bid a dump truck with a sander and plow for the Streets Department Moved by Councilmember Banks, seconded by Councilmember Demshar to approve the request. Motion carried unanimously.

Request from the Finance Department to approve gift certificates for city employees Moved by Councilmember Porenta, seconded by Councilmember Horn to approve the gift certificates. Motion carried unanimously.

Request from the Finance Department to change the payroll dates to the 7th and 22nd of each month, beginning in January 2008 to accommodate direct deposit of payroll checks Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to table the request in order to allow time to notify employees of the impending change. Motion carried unanimously.

Request from the Finance Department to advertise surplus items for sale Moved by Councilmember Horn, seconded by Councilmember Banks to approve the amended surplus item list for sale. Motion carried unanimously.

Approval of URA/Main Street Manager candidate Moved by Councilmember Demshar, seconded by Councilmember Corcoran to approve Lisa Mueller as the new Main Street Manager. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta, and Mayor Kaumo. Motion carried unanimously.

Request from Rock Springs Chamber of Commerce to approve the Holiday Parade route, scheduled for December 1, 2007, at 5:30 p.m. Moved by Councilmember Banks, seconded by Councilmember Porenta to approve the parade route. Motion carried unanimously.

Request for malt beverage permits from the Rock Springs Amateur Hockey Association for the Budweiser Invitational Hockey Tournament to be held March 21-23, 2008

2 Council Meeting 12/04/07 Moved by Councilmember Demshar, seconded by Councilmember Horn to approve the request for malt beverage permits. Motion carried unanimously.

Request from Ted’s Supper Club for a catering permit for the FMC United Steel Workers Christmas Party on Friday, December 14, 2007, at the Sweetwater County Events Complex (pending approval from the Sweetwater County Commissioners) Moved by Councilmember Horn, seconded by Councilmember Demshar to approve the request for a catering permit. Motion carried unanimously.

Request from Santa Fe Southwest Grill for a catering permit for the Solvay Chemicals, Inc. Christmas Party on Saturday, December 1, 2007, at the Sweetwater County Events Complex Moved by Councilmember Banks, seconded by Councilmember Corcoran to approve the request for a catering permit. Motion carried unanimously.

Request from Lew’s Inc. for a catering permit for the FMC Christmas Party on Friday, December 7, 2007, at the Sweetwater County Events Complex Moved by Councilmember Tate, seconded by Councilmember Horn to approve the request for a catering permit. Motion carried unanimously.

Request from the Outlaw Inn for a catering permit for the Rock Springs Catholic School Auction on January 26, 2008, at the SCM Parish Center Moved by Councilmember Banks, seconded by Councilmember Horn to approve the request for a catering permit. Motion carried unanimously.

Request for a malt beverage permit from Michael Muniz and Mona Liska for a benefit concert for the 1041st on November 30, 2007, at the Events Complex Moved by Councilmember Zotti, seconded by Councilmember Demshar to approve the request for a malt beverage permit. Motion carried unanimously.

Request from Municipal Court to fill a vacancy for a Court Clerk I Moved by Councilmember Tate, seconded by Councilmember Demshar to approve the request to fill a vacancy for Court Clerk I. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-216, A RESOLUTION APPROVING A LETTER OF UNDERSTANDING BETWEEN THE CITY OF ROCK SPRINGS, THE JOINT POWERS WATER BOARD, AND REV, INC., AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR, TO EXECUTE SAID LETTER OF UNDERSTANDING ON BEHALF OF THE CITY OF ROCK SPRINGS, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve Resolution 2007-216. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, and Porenta. Mayor Kaumo abstained. Motion carried.

Resolution 2007-217, A RESOLUTION ACCEPTING AND APPROVING A U. S. DEPARTMENT OF HOMELAND SECURITY, PREPAREDNESS DIRECTORATES OFFICE OF GRANTS AND TRAINING, FY 2007 HOMELAND SECURITY GRANT PROGRAM, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, BRAD SARFF, AS FIRE CHIEF OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE A GRANT AWARD AGREEMENT ON BEHALF OF SAID CITY, was read by title. Moved by Councilmember Banks, seconded by Councilmember Zotti to approve Resolution 2007-217. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-218, A RESOLUTION ACCEPTING AND APPROVING AN ACCESS AND MAINTENANCE AGREEMENT WITH WESTERN

3 Council Meeting 12/04/07 WYOMING COMMUNITY COLLEGE, AND AUTHORIZING TIMOTHY A. KAUMO, AS MAYOR OF THE CITY OF ROCK SPRINGS, WYOMING, AND LISA M. TARUFELLI, AS CITY CLERK OF THE CITY OF ROCK SPRINGS, WYOMING, TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to approve Resolution 2007-218. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-219, A RESOLUTION ACCEPTING AND APPROVING AMENDMENT NO. 1 TO AGREEMENT WITH GROATHOUSE CONSTRUCTION, INC., ESTABLISHING A GUARANTEED MAXIMUM PRICE AND AMENDMENT TO THE DATES OF SUBSTANTIAL COMPLETION, FOR THE YOUNG AT HEART SENIOR/COMMUNITY CENTER CONSTRUCTION PROJECT, was read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Banks to approve the amended Amendment #1 to show the guaranteed maximum price as $8,286,283 with a substantial completion date of March 16, 2009, with reference to Attachment A. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

Moved by Councilmember Banks, seconded by Councilmember Zotti to approve Resolution 2007-219. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

Resolution 2007-220, A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF ENERGY INDUSTRIAL PARK AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 48.225 ACRE TRACT OF LAND SITUATED IN SECTION 15, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Moved by Councilmember Horn, seconded by Councilmember Corcoran to table the resolution. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

ORDINANCES

Ordinance 2007-17, AN ORDINANCE AMENDING SECTION 4-326 OF THE ORDINANCE OF THE CITY OF ROCK SPRINGS, ENTITLED “GENERAL PROVISIONS” was placed on 3rd reading and read by title. Moved by Councilmember Tate, seconded by Councilmember Horn to approve Ordinance 2007-17 on third reading. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, Porenta, and Mayor Kaumo. Motion carried.

Ordinance 2007-18, AN ORDINANCE CREATING ARTICLE 4-16 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “SMOKING IN PUBLIC PLACES” was placed on 3rd reading, and read by title. Moved by Councilmember Corcoran to amend the ordinance. She stated, “This ordinance is perhaps one of the most important issues to come before this Council. My hope is to see it passed as a comprehensive answer to one of the greatest health hazards facing all of us—and that is second-hand smoke. You have seen all the literature, all the scientific evidence that proves beyond a shadow of a doubt that second-hand smoke is a carcinogen, and is the cause of many life- threatening illnesses ranging from heart disease and cancer to lung disease and complications of diabetes. I know the political pressure has been great to exempt bars and clubs from the ordinance. However, I have not bent to the pressure. Therefore, I move to amend the ordinance to include bars and clubs as public places

4 Council Meeting 12/04/07 where smoking is not allowed. Before I ask for a second and a vote on the amendment, please consider: 1. The health of workers in bars and clubs is at risk. I had to moonlight in smoke-filled establishments at one time. I did NOT have a choice as I was a single mother and a night job was all I could find to help supplement my income. It is not a matter of choice! 2. In Evanston, friends tell me, business is booming in the bars since their ordinance passed with the ban. It seems there are many who have stayed away from smoke-filled bar rooms! 3. There are folks who say we have no business taking away the right to smoke. No one is taking away their right to smoke. This ordinance is to protect the health and welfare of our community. It is not a matter of rights for anyone. 4. How can we ignore our youth who were present at our last meeting asking us not to pass the amendment and to support a full ban on smoking? 5. And lastly, we are NOT being responsible in my opinion. Because of our lead, Green River, too, will pass a watered down ordinance!

Oh, I will vote for the ordinance, even if my amendment fails. It’s better than nothing! Thank you—and please second and then vote yes for my amendment and for the amended ordinance.

Motion to amend was seconded by Councilmember Zotti. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, and Zotti. Those voting against the amendment: Councilmembers Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion failed.

Moved by Councilmember Porenta, seconded by Councilmember Tate to approve the ordinance as amended to include, “Taverns, lounges or bars shall not be exempt from the operation of this ordinance during those times the tavern, lounge, or bar hosts catered or private parties or other events which children under the age of eighteen (18) years are not prohibited from attending, or shall they be exempt from the operation of this ordinance unless the dispensing room in which the bar is located and smoking is permitted is completely physically separated from any adjacent public place which the general public is not prohibited from entering, such that any second-hand smoke generated cannot migrate to the public place,” and under private clubs, “nor shall they be exempt from the operation of this ordinance unless the dispending room in which the bar is located and smoking is permitted is completely physically separated from any adjacent public place which the general public is not prohibited from entering, such that any second-hand smoke generated cannot migrate to the public place.” Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo.

Moved by Councilmember Kourbelas, seconded by Councilmember Tate, to approve the ordinance on 3rd reading as amended. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo.

Ordinance 2007-19, AN ORDINANCE CREATING ARTICLE 10-9 OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “REGULATION OF SEXUALLY ORIENTED BUSINESSES,” was placed on 3rd reading, and read by title. Moved by Councilmember Banks, seconded by Councilmember Tate, to approve the ordinance as amended to include under Section 10-901 Purpose and Findings, the wording, “Testimony presented to the Ohio House Civil and Commercial Law Committee: “Sexually Oriented Businesses An Insider’s View by Former Dancer in Strip Clubs from Indiana,” April 28, 2004.” Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, and Porenta, and Mayor Kaumo. Motion carried.

5 Council Meeting 12/04/07 Moved by Councilmember Tate, seconded by Councilmember Porenta to approve the ordinance on 3rd reading as amended. Upon roll call the following voted in favor: Councilmembers Horn, Tate, Kourbelas, Corcoran, Zotti, Banks, Demshar, and Porenta, and Mayor Kaumo. Motion carried.

Ordinance 2007-20, AN ORDINANCE AMENDING THE OFFICAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM COMMUNITY BUSINESS (B-2) TO CENTRAL BUSINESS (B-3), 15 PARCELS OF LAND TOTALING 3.67 ACRES, LOCATED IN THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on 2nd reading and read by title.

Ordinance 2007-22, AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER XIII OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “ZONING,” was placed on 1st reading and read by title.

Mayor Kaumo thanked staff and the public for their participation in the two sensitive ordinances passed tonight. The Mayor stated that the governing body itself would’ve been extremely happy with an ordinance that totally banned smoking in any public place. He stated that this is Rock Springs and we have our own set of issues to deal with in our community.

Councilmember Kourbelas stated that he was proud of the procedure the governing body went through on these ordinances, in that they patiently accepted every piece of public input.

ADJOURNMENT

There being no further business, the meeting adjourned at 10:46 p.m.

By: ______Council President

ATTEST:

______City Clerk Mayor

XX25 (12/4/07)

City Council met in regular session on December 4, 2007. Mayor Kaumo called the meeting to order at 7 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Neil Kourbelas, David Tate, Harry Horn, Chad Banks, Kent Porenta, Carl Demshar, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, Dave Lansang, and Lisa Tarufelli. The pledge of allegiance was recited.

Moved by Councilmember Tate, seconded by Councilmember Corcoran to approve the November 20, 2007, Council Meeting minutes and the November 28, 2007, Special Council Meeting minutes. Motion carried unanimously.

PUBLIC HEARINGS

The City of Rock Springs is considering amending Chapter 13 (Zoning) of the Ordinances of the City of Rock Springs to include regulations pertaining to Sexually Oriented Businesses. The following sections are proposed for amendment: Section 13-601 Definitions; Section 13-808 (B) Community Business Zone (B-2); Section 13-808.1 (B)(1)

6 Council Meeting 12/04/07 Business Residential Zone (B-R); Section 13-809 Central Business Zone (B-3); Section 13-810 Light Industrial Zone (I-1); Section 13-811 Heavy Industrial Zone (I-2)

There was no public comment regarding this issue.

A request has been filed with the City of Rock Springs by Choice Engineering Services representing Mineral City, LLC requesting Preliminary Plat approval for Rocky Pointe Subdivision and a Subdivision Variance

There was no public comment regarding this issue.

PRESENTATIONS

Muscular Dystrophy Association (MDA)—Melissa Ortberg. Recognition of Firefighters Local 1499 for their contribution Ms. Ortberg commended the Firefighters as well as the community for their contributions to MDA. The Firefighters this year surpassed their goal of $10,000 and raised $11,913. Almost $50,000 has been raised in the community within the past year. These funds help families by reimbursing for flu shots, giving equipment allowances to offset costs of wheelchairs, leg braces, and communication devices. Ms. Ortberg presented a plaque to the Firefighters for their contributions to the campaign. She presented the Mayor with a t-shirt and book and stress balls for the governing body and staff.

Urban Renewal Agency—Grant Request Lisa Skiles-Parady introduced the new Main Street Manager, Lisa Mueller. She distributed post cards about the Main Street website and a flyer advertising the Chocolate Festival scheduled for February 9, 2008.

Ms. Parady stated that the URA would like permission to submit a Joint Travel and Tourism grant to offset expenses for the Chocolate Festival event. Moved by Councilmember Demshar, seconded by Councilmember Corcoran to approve the request to submit a grant. Motion carried unanimously.

PETITIONS

Mary Louise Johnson, 2069 Fir stated that the intersection of Elk Street and Stagecoach is experiencing a huge problem with semi-trailers. They block traffic trying to get into the Flying J and it is difficult for vehicles and pedestrians to get across.

Mayor Kaumo stated that the engineering department and WYDOT are aware of this problem and looking for solutions.

Mrs. Johnson addressed other areas of concern for the handicapped.

Mayor Kaumo encouraged Mrs. Johnson to attend the Mayor’s Committee on Disabilities meetings the third Tuesday of each month at 11 a.m. at City Hall. Her input would be very valuable, and she would be able to see the progress that has already been made in addressing disability issues.

Gerald Wolf, 1409 Lincoln, shared his thoughts regarding the Sexually Oriented Business ordinance. His concerns centered on children being allowed in such businesses if accompanied by the parent or adult. Mr. Wolf was concerned about these types of businesses being spread throughout the city. He addressed freedom of expression limitations and questioned the image the city wants to portray.

Councilmember Kourbelas stated that actually the ordinance restricts the sexually oriented businesses in certain areas of the community. Councilmember Tate stated that the final ordinance restricts entrance to sexually oriented businesses to those 21 years of age and older. Councilmember Zotti stated that federal law requires communities to dedicate 5% of developable land to these types of businesses.

7 Council Meeting 12/04/07

Scott Carlson, Sweetwater Development stated that he was present to answer any questions the governing body may have regarding Resolution 2007-222. He stated that his company has now provided the bonds that were asked for in the past.

Councilmember Kourbelas stated that he plans to amend the resolution to add another condition placed on the company. It will read, “All boundary monuments be installed prior to any construction by a licensed surveyor.”

Mayor Kaumo suggested the same wording be included on all future final plats. He then questioned why the plat in the council packet was unsigned, and if there was a signed plat. Vess Walker was excused from the meeting to see if there was a signed plat available.

OFFICER AND STAFF REPORTS

Bar Report for November 2007 Moved by Councilmember Demshar, seconded by Councilmember Zotti to approve the report. Motion carried unanimously.

CORRESPONDENCE

The following correspondence was received: (1) Letter from WYDOT with copies of Off-System Bridge inspection reports, structure inventory and appraisal sheets, and photographs for the structures in our jurisdiction; (2) Letter from Jim Wamsley, Fire Chief, Sweetwater County Fire District #1 commending Jake Lee for his dedication and professionalism; (3) Letter from Jared Folks regarding the Sexually Oriented Businesses ordinance; (4) Letter from Mayor Kaumo to the Chairman of the Business and Economic Development Committee, Wyoming State Legislature, regarding the Bitter Creek Reconstruction Design and Master Plan, (5) Letter from Mayor Kaumo to Governor Freudenthal regarding the Bitter Creek Reconstruction Design and Master Plan, and (6) Letter from Mayor Kaumo to Leland Reese, President Rock Springs Fire Fighters IAFF Local #1499 regarding addendum to collective labor agreement Article XXIV – Smoking Section.

It was moved by Councilmember Tate, seconded by Councilmember Horn to approve the correspondence. Motion carried unanimously.

BILLS AND CLAIMS

The following bills and claims were presented for payment:

A & R Ice arena supplies 1,661.72 Airgas Intermountain Supplies 1,133.92 Airpure Air Cond. & Heating 138.50 Albertsons Recreation projects 145.44 Allwest Sales & Service Ice arena supplies 392.00 Alpha Petroleum Service Lab equip. and access 15,950.00 American Dry Ice Blasting LLC Road/hgwy heavy equipment 640.80 Arambel, Mary Reimbursement damages 60.00 Arnold Law Offices Services 795.00 Asphalt Services Water maint. & supplies 7,521.10 Athletic Business Conference Educational services 760.00 Awards Unlimited Supplies and printing 62.45 Ayres & Baker Pole & Post Co. Grounds and park services 1,608.00 Badger Meter, Inc. Computers & word processing 7,635.80 Ball Fire Protection Equipment maint. And repair 974.00 Bay Engineering Services 3,501.00 Blue Cross Blue Shield Health Insurance - December 25,248.65 Blue Sage Builders Refund 13.09 Blue Sage Builders Refund 34.77 Blue Sage Builders Refund 13.09 Blue Sage Builders Refund 13.09 Blue Sage Builders Refund 13.09

8 Council Meeting 12/04/07 Blue Sage Builders Refund 34.77 Blue Sage Builders Refund 35.96 Bob’s Plumbing Maintenance and repair 625.00 Bowman Distribution Fasteners and devices 364.92 Brower, Dale Refund 65.20 Business Leadership Network Economic development supplies 1,250.00 Chakor Publishing Communications/media service 225.00 Choice Engineering Services Services and maintenance 31,548.48 City Auto Sales Supplies 2,356.27 City of Rock Springs Health Insurance 182,714.80 Coach House Facility supplies 384.90 Communication Technologies Supplies 292.50 Control Temperature Specialists Maintenance and repair 70.00 Copier & Supply Supplies 91.00 Cordova, Adolph Refund 113.25 Corporate Express Supplies 1,267.15 CPS Distributors Inc. Plumbing equipment 1,710.67 Crow, Bruce Refund 50.29 Cummings, Michael & Cheryl Refund 57.57 Debernardi Construction Refund 219.90 Delbridge, Debbie Refund 104.41 Dell Computers 2,880.00 Dewey, Denise Crossing Guard 150.00 Digital Select Computers 60.00 DXP Enterprises, Inc. Supplies 83.10 Dynamix Sporting & athletic equipment 300.85 Eastern Nevada Chapter Markers, plaques, signs 1,500.00 Equifax Credit Information Services 55.22 Fastenal Company Supplies 115.74 Fedex Services 92.49 Foremost Promotions Police equipment & supply 1,772.90 Gorge Rock Products Supplies 1,728.92 Greene, Rick & Rhonda Refund 43.29 Greiner Motor & Marine Auto & truck maint. 106.50 Gunderman, Carrey Reimbursement for supplies 52.98 Hart’s Auto Supply Auto & truck maint. 380.77 Hawkins, Rick & Ruby Refund 200.54 Hawks, Wesley Reimbursement for clothing 294.40 Hawks, Wesley Reimbursement for travel 40.00 Hernandez, Mercedes Interpreter 35.00 Hi-Rocky Supply, Inc. Hardware 2,104.92 High Desert Construction, LLC Refund 801.77 Homax Oil Sales, Inc. Fuel, oil, grease & lubes 117.60 Homes, Canyon Refund 9.13 Horrocks Engineers, Inc. Services 13,109.28 Howard Supply Co. Supplies 68.98 HTE Users Group Services 195.00 HTE VAR, Inc. Computers 1,191.24 Intergroup Architects Services 13,877.63 Intl. Assoc. of Financial Services 95.00 Inventory Trading Company Clothing & apparel 165.00 Jackman Construction Inc. Construction work 121,975.88 JFC Engineers Surveyors Services 960.00 JKC Engineering Services 9,267.40 Johnson, Kathleen Crossing Guard 480.00 Johnson, Robert E. Services 517.50 Kaman Industrial Technologies Supplies 44.78 Keller, John Reimbursement for seminar 805.00 Landmark Design, Inc. Services 7,986.50 Leibee Precision Machine Auto & truck maint. 24.00 Lewis & Lewis Inc. Supplies 284.20 Lowell, Mike Reimbursement for supplies 3.99 Lynn Peavey Company Police equipment & supply 63.80 Mac Tools Distributor Hand tools 674.99 Marc Fuel, oil, grease, & lubes 103.56 Marincic Property Co. Refund 56.91 Matthew Bender Library services 49.15 McLeod USA Telephone 198.87 Memorial Hosp. of SW County Health related services 100.00 Mid American Research Chemical Janitorial supplies 145.33 Mitchell, Jim Witness fee 15.00

9 Council Meeting 12/04/07 Mountainaire Animal Clinic Health related services 69.88 Mountainland Fire Protection Safety equipment 185.45 Municipal Toy Company, Inc. Facility supplies 395.00 Nickel Ridge Portables Equipment rental 996.00 Nike Bauer Hockey USA, Inc. Ice arena supplies 5,842.75 Nu-Tech Specialties Supplies 4,525.07 Parady, Lisa Skiles Reimbursement for tree charge 40.00 Performance Truck Accessories Auto and truck maint. Supplies 594.00 Phillips, Eric Refund 3.03 Plan One/Architects Services 32,855.83 Postmaster Permit renewals 2,731.91 Price, April Resident manager 175.00 Printers’ Alley Office supplies 1,194.99 Proctor, Vincent Refund 150.00 Public Safety Center, Inc. Police equipment and supply 428.70 Quartermaster Clothing & apparel 246.97 Questar Gas Natural gas 10,826.57 Real Kleen Inc. Janitorial Supplies 115.40 Reed, Bryant Refund 16.23 Reis Environmental Equipment maint. And repair 343.33 Rizzi’s Automotive and 24 Hour Services 240.00 RMT Equipment Supplies 832.39 Rock Springs Chamber of Commerce Gift certificates 13,112.75 Rock Springs Newspapers Services 5,621.02 Rock Springs Recycling Center November operations 3,750.00 Rock Springs Winnelson Co. Supplies 13,995.12 Rocky Mountain Power Electrical 25.10 Ron’s Ace Rental Supplies 4,789.95 Sage Creek Bagels Facility supplies 500.00 Seneshale Construction Account Refund 34.77 Seneshale Construction Account Refund 34.77 Sevanovich, Dan Refund (voided) -104.41 Shock Doctor, Inc. Ice arena supplies 313.20 Simons Petroleum Fuel, oil, grease, & lubes 6,534.47 Six States Distributors Auto & truck maint. 892.43 Skillpath Seminars Educational services 398.00 Spa World Chemicals 132.40 Sports Turf Managers Assoc. Services 145.00 Spring Creek Ranch Council retreat 2,458.60 Spring Hill Press Comm/media services 775.00 Staples Supplies 1,566.00 Stepans, Robert L. Services 847.50 Stonecrest Construction Refund 2.56 Stonecrest Construction Refund 72.48 Stonecrest Construction Refund 34.77 Stonecrest Construction Refund 13.09 Sun Life Financial Life Insurance premiums 649.43 Sweetwater County Clerk Services 11.00 Sweetwater County Treasurer Services 1,550.72 Sweetwater Trophies Office Supplies 16.95 Sweetwater TV Co. Inc. Services 100.85 Tabuchi, Robert Video Council Meetings 50.00 Tamara Windows Police equip. and supplies 275.00 Tarno, Ida Refund 37.00 Technology Net Subscription 400.00 Tegeler & Associates Insurance 1,233.75 Ten Point Sales Collection systems maint. 2,805.56 Tire Den Inc. Supplies 1,964.17 Tomark Sports Inc. Ice arena supplies 229.77 Tri-Tech, Inc. Police equipment & supply 459.78 Truckxl, Inc. Auto & truck maint. 299.00 Trujillo, Kamille Crossing Guard 330.00 United Reprographic Supply, Inc. Equipment maint. & repair 104.00 UPS Services 111.19 USPS-Hasler Postage 2,000.00 Vazquez, Lilia Interpreter 35.00 Verizon Wireless Telephone service 2,758.02 Vesco, Nadine Refund 175.59 Wal-Mart Supplies 2,833.49 Wasatch West Construction Refund – excavation permit 31.25 Webb, Regina Resident manager 175.00

10 Council Meeting 12/04/07 Welsh, Michael & Stephanie Refund 129.75 Wendorf, Aaron Refund 30.28 West Group Payment Center Library services & supplies 1,452.79 Western Wyoming Beverage Tournament supplies 265.00 Whisler Chevrolet Col Auto 27,289.00 Whitewater Technologies Water treating chemicals 386.00 Wilcox, Helen Refund 23.97 Wilkinson, Charles Jr Crossing Guard 480.00 Williams, Penny Resident manager 175.00 Wyo Assoc. Rural Water Systems Services 250.00 Wyo Dept. of Environmental Quality Services 200.00 Wyoming Overhead Doors Maintenance and repair 345.00 Wyoming Planning Association Services 50.00 Total $645,749.04

Report Checks for November 5, 2007

Employee Garnishments Employee deductions 410.33 Internal Revenue Service Electronic fund transfer 125,719.86 Sweetwater Federal Credit Union Employee deductions 36,710.51 Wyoming Child Support Child support payments 1,611.00 Idaho Child Support Child support payments 426.50 Total $164,878.20

Moved by Councilmember Banks, seconded by Councilmember Demshar to approve the bills and claims for December 4, 2007. Motion carried unanimously.

Salaries for November 20, 2007: $481,729.71 Moved by Councilmember Demshar, seconded by Councilmember Horn to approve the salaries for November 20, 2007. Motion carried unanimously.

NEW BUSINESS

Request from the Parks and Recreation Department to hold “Free Day” at the Family Recreation Center on New Year’s Day Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the request. Motion carried unanimously.

Request from the Parks and Recreation Department to go out to bid on the following projects: (1) New Nine Holes—Golf Course Expansion—Phase One, (2) Dog Park/Bark Park, and (3) Arthur Park Moved by Councilmember Demshar, seconded by Councilmember Corcoran, to approve the request. Motion carried unanimously.

Request from Department of Engineering & Operations to fill a vacant Water Worker II position Moved by Councilmember Corcoran, seconded by Councilmember Zotti to approve the request. Motion carried unanimously.

Request to approve the Bitter Creek Reconstruction Plan final report Moved by Councilmember Banks, seconded by Councilmember Corcoran to approve the request. Motion carried unanimously.

Request from Information Technology Department to consider private fiber network project Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to move forward with the project. Motion carried unanimously.

(Tabled 11-20-07) Request to change pay dates to the 7th and 22nd of each month, commencing January 2008 to provide for direct deposit of payroll checks Moved by Councilmember Tate, seconded by Councilmember Porenta to remove this item from the table. Motion carried unanimously.

11 Council Meeting 12/04/07 Moved by Councilmember Corcoran, seconded by Councilmember Banks to approve this request adjusting the starting date to February 2008. Motion carried unanimously.

Request from the Rock Springs Housing Authority for permission to seek grant funds through the Wyoming Community Development Authority (WCDA) for planning grants Moved by Councilmember Tate, seconded by Councilmember Zotti to approve the request. Motion carried unanimously.

Request from Black Rock, Inc. dba The Saddlelite Saloon for a catering permit for Coil Tubing Services on Saturday, December 22, 2007, at the Sweetwater County Events Complex from 5 p.m. – 2 a.m. Moved by Councilmember Horn, seconded by Councilmember Demshar to approve the request. Motion carried unanimously.

Request from Maria Covarrubias for a malt beverage permit for a dance to be held on December 8, 2007, at the Civic Center from 8 p.m. – 2 a.m. Moved by Councilmember Corcoran, seconded by Councilmember Banks to approve the request.

Councilmember Kourbelas asked if there will be security present. The applicant responded that there will be security, but did not have the name of the individual/company providing it.

Upon roll call the following voted in favor of the request: Councilmembers Banks, Corcoran, Horn, Demshar, and Mayor Kaumo. The following voted against the request: Councilmembers Zotti, Tate, Kourbelas, and Porenta. Motion carried.

Mayor Kaumo requested that the applicant meet with him before the event to establish who will be providing the security.

Request from Young at Heart Senior Citizens Center for a malt beverage permit for their annual New Year’s Eve dance on December 31, 2007, at the Sweetwater County Events Complex Moved by Councilmember Horn, seconded by Councilmember Zotti to approve the request. Motion carried unanimously.

Request from Rock Springs Amateur Hockey Association to change the dates of an approved malt beverage permit from March 21, 22, and 23, 2008, to March 14, 15, 16, 2008 (as previous scheduled dates are Easter weekend) Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to approve the request. Motion carried unanimously.

Request from Eldon Monsen for a malt beverage permit for the Bull Stomp on December 31, 2007, at the Sweetwater County Events Complex Moved by Councilmember Demshar, seconded by Councilmember Tate to approve the request. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-220 (Tabled 11/20/07) A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF ENERGY INDUSTRIAL PARK AS A SUBDIVISION IN THE CITY OF ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, COVERING A 48.225 ACRE TRACT OF LAND SITUATED IN SECTION 15, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN, ROCK SPRINGS, SWEETWATER COUNTY, WYOMING, was read by title. Moved by Councilmember Demshar, seconded by Councilmember Corcoran to leave the resolution tabled. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

2 Council Meeting 12/18/07 Resolution 2007-221 A RESOLUTION APPROVING AND ACCEPTNG THE PRELIMINARY PLAT AND SUBDIVISION VARIANCE FOR ROCKY POINTE SUBDIVISION, was read by title. Moved by Councilmember Tate, seconded by Councilmember Banks, to approve the resolution. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Resolution 2007-222 A RESOLUTION APPROVING AND ACCEPTING THE FINAL DEVELOPMENT PLAN AND FINAL PLAT FOR MORNINGSIDE AT ROCK SPRINGS, PHASE 1, A PLANNED UNIT DEVELOPMENT, was read by title. Mayor Kaumo questioned if the signed plat was the same as what was in the council agenda packet. Mr. Walker stated he did not know if it was the same one, however, the mylar plat is the one approved by Planning and Zoning. The governing body expressed concern that this is a document they possibly haven’t seen. Councilmember Horn suggested that they move on through the agenda and review the mylar at the end of the meeting.

Resolution 2007-223 A RESOLUTION RESCINDING RESOLUTION NO. 91- 60 WHICH ESTABLISHED THE “SMOKING IN CITY FACILITIES” CITY COUNCIL POLICY OF THE CITY OF ROCK SPRINGS, WYOMING, was read by title. Moved by Councilmember Porenta, seconded by Councilmember Corcoran to approve the resolution. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Resolution 2007-224 A RESOLUTION AUTHORIZING AND DIRECTING TIMOTHY A KAUMO, ACTING IN HIS CAPACITY AS CHAIRMAN OF THE HOUSING BOARD TO ACCEPT A BID OF $39,409.00 FROM TEGELER AND ASSOCIATES, P. O. BOX 1107, ROCK SPRINGS, WYOMING, 82902, FOR PERSONAL PROPERTY AND BOILER INSURANCE FOR THE ROCK SPRINGS HOUSING AUTHORITY’S PUBLIC HOUSING PROGRAM, was read by title. Moved by Councilmember Banks, seconded by Councilmember Corcoran to approve the resolution. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Councilmember Zotti abstained. Motion carried.

ORDINANCES

Ordinance 2007-20, AN ORDINANCE AMENDING THE OFFICAL ZONING MAP OF THE CITY OF ROCK SPRINGS FROM COMMUNITY BUSINESS (B-2) TO CENTRAL BUSINESS (B-3), 15 PARCELS OF LAND TOTALING 3.67 ACRES, LOCATED IN THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 19 NORTH, RANGE 105 WEST OF THE SIXTH PRINCIPAL MERIDIAN IN THE CITY OF ROCK SPRINGS, COUNTY OF SWEETWATER, STATE OF WYOMING, was placed on 3rd reading and read by title. Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to approve the ordinance on third reading. Upon roll call, the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Ordinance 2007-22, AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER XIII OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “ZONING,” was placed on 2nd reading and read by title.

Ordinance 2007-23, AN ORDINANCE AMENDING THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “SMOKING IN PUBLIC PLACES” BY CREATING SUBSECTION 4-1617, ESTABLISHING AN EFFECTIVE DATE, was placed on 2nd reading and read by title.

3 Council Meeting 12/18/07 Ordinance 2007-24, AN ORDINANCE AMENDING THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “REGULATION OF SEXUALLY ORIENTED BUSINESSES” BY CREATING SECTION 10- 917 ESTABLISHING AN EFFECTIVE DATE, was placed on 2nd reading and read by title.

Ordinance 2007-25, AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER XIII OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “ZONING” was placed on 1st reading and read by title.

At 8:20 p.m. it was moved by Councilmember Demshar, seconded by Councilmember Porenta to take a short recess to review the final plat of Morningside at Rock Springs, Phase 1, a planned unit development. Motion carried unanimously.

The meeting reconvened at 8:27 p.m.

Resolution 2007-222 A RESOLUTION APPROVING AND ACCEPTING THE FINAL DEVELOPMENT PLAN AND FINAL PLAT FOR MORNINGSIDE AT ROCK SPRINGS, PHASE 1, A PLANNED UNIT DEVELOPMENT, was read by title. Moved by Councilmember Kourbelas to include stipulation #6, “All boundary monuments be installed prior to any building construction by a licensed surveyor.” He stated that he would like that wording to be on all final plat resolutions from here forward. Motion was seconded by Councilmember Corcoran. Upon roll call, the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Tate, Kourbelas, and Horn. Mayor Kaumo abstained. Motion carried.

Moved by Councilmember Kourbelas, seconded by Councilmember Banks to approve the resolution contingent on the plat drawing dated May 9, 2007. Upon roll call, the following voted in favor: Councilmembers Demshar, Zotti, Corcoran, Banks, Porenta, Tate, Kourbelas, and Horn. Mayor Kaumo abstained. Motion carried.

ADJOURNMENT

There being no further business, the meeting adjourned at 8:30 p.m.

By: ______Council President

ATTEST:

______City Clerk Mayor

XX26 (12/18/07)

City Council met in regular session on December 18, 2007. Mayor Kaumo called the meeting to order at 7 p.m. Members present included Councilmembers Rob Zotti, Joyce Corcoran, Neil Kourbelas, David Tate, Harry Horn, Chad Banks, Kent Porenta, Carl Demshar, and Mayor Timothy Kaumo. Department heads present included Mike Lowell, Vince Crow, Vess Walker, Brad Sarff, Paul Kauchich, and Dave Lansang. The pledge of allegiance was recited.

Moved by Councilmember Demshar, seconded by Councilmember Porenta, to approve the revised agenda. Motion carried unanimously.

4 Council Meeting 12/18/07 Moved by Councilmember Corcoran, seconded by Councilmember Porenta to approve the December 4, 2007, City Council Meeting minutes. Motion carried unanimously.

BID OPENING

Wastewater Treatment Plant Dump Truck

Jack’s Truck & Equipment Rock Springs, WY $56,781.00 Greiner Ford Casper, WY $53,931.00 $50,497.50 Cheyenne Freightliner Cheyenne, WY $42,000.00 $58,000.00 Peterbilt of Wyoming Casper, WY $54,983.00 Fremont Motors Rawlins, WY $52,717.72

Wastewater Treatment Plant Offices

Pirtz Construction Rock Springs, WY $50,500.00 A. Pleasant Construction Green River, WY $64,595.00 Fireside Construction Evanston, WY $78,500.00

COMMENDATIONS

Service recognition of employees hired during the second half of previous years

Mayor Kaumo presented plaques for years of service to several employees. 15 years: Kenneth Lorimer and Randy Conner; 20 years: Laurie Barton; 25 years: Kenneth Reed and Monetta Parr. He thanked them all for their dedicated service to the city.

APPOINTMENTS

Appointments to Brand Development Committee

Council President Carl Demshar presented the appointments as listed: Chad Banks, 2 yr. term; Dave Hanks, 3 yr. term; Kent Porenta, 2 yr. term, Warren Anderson, 1 yr. term; Rick Milonas, 1 yr. term; Rick DeBernardi, 1 yr. term; Mark Piaia, 1 yr. term; Jenissa Bartlett, 3 yr. term; Jason Medler, 1 yr. term; Lisa Parady, 1 yr. term; and Lisa Mueller, 3 yr. term.

Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the appointments. Upon roll call the following voted in favor: Councilmembers Corcoran, Zotti, Demshar, Horn, Tate, and Kourbelas. Councilmembers Banks and Porenta abstained. Motion carried.

PETITIONS

Bingo Pull Tab Licenses for 2008: (1) Hospice of Sweetwater County operating as One From LLC, (2) Rock Springs Young-at-Heart Senior Citizens Center, (3) Fraternal Order of Eagles #151, (4) BPO Elks Lodge #624, and (5) American Legion – Archie Hay Post 24

Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to approve the license applications. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Kourbelas, Tate, and Mayor Kaumo. Councilmember Porenta voted no. Motion carried.

Abandoned Mine Lands Representatives – Dynamic Compaction Update

5 Council Meeting 12/18/07 John Corra reviewed the subsidence mitigation process and a map showing ranking of priority for future lands. He stated that there will be no more dynamic compaction in Rock Springs, and the program is being reevaluated.

Rick Chancellor stated that they are presently drilling in the tree streets to determine what can be done there—either grouting or mass excavation.

Todd Parker stated that the claim submittal deadline for residents in the tree streets has been changed to January 31, 2008. He explained the claims process and what options citizens have.

The subsidence insurance applications also have a deadline of January 31, 2008. The premiums for this insurance will be paid for two years by the state. The limit on the insurance is $150,000 per incident.

Mr. Parker stated that when a citizen accepts payment on a claim, the state considers the issue resolved and their liability ends.

It was suggested that the city’s website contain a link to the AML website to make it easier for citizens to find out information regarding the insurance and the claims process.

Councilmember Corcoran stated that most of Rock Springs is built over abandoned mines. She encouraged everyone to look into subsidence insurance.

Lynn Jackman – Blairtown Park

Mr. Jackman stated that he recently witnessed quite a crowd of people at Blairtown Park after a snow storm. He stated that this area is a great location for winter activities. He offered to put in a water line to the area if the city will consider purchasing a snow machine.

Mayor Kaumo directed the Parks and Recreation Director to research this and see if it would be feasible.

Bill Valdez – Recognition of City employees

Mr. Valdez acknowledged Vess Walker, Director of Public Services and Police Chief Mike Lowell for their professionalism and respectfulness of citizens.

Dave Hanks – Rock Springs Chamber of Commerce

Mr. Hanks gave an update of recent activities and commended the governing body for all that was accomplished this past year. He urged them to adopt the branding and development plan on the agenda, as well as the air service enhancement program.

Councilmember Kourbelas stated that the success of the development plan will be driven by local business.

Laura Hemhills – Additional ice time

Mrs. Hemhills spoke on behalf of local figure skaters urging the governing body to approve the recommendation from the Parks and Recreation Advisory Board to grant additional ice time next year beginning August 10. She stated that this will be a great benefit to those interested in competitive skating and will be of minimal cost to the city.

Councilmember Kourbelas stated that there are around 200 kids involved in figure skating and hockey. The Parks and Recreation Advisory Board is making the recommendation for additional ice time due to the requests of these organizations.

6 Council Meeting 12/18/07

Councilmember Porenta asked for projections of the cost of year-round ice and an additional ice sheet.

Michelle Quinn

Ms. Quinn thanked the governing body for their work with citizens in determining the ordinance relating to sexually oriented businesses. It was her desire that when contractors come in to City Hall to be licensed, they are treated with respect.

Rick Milonas – Branding and Marketing Plan

Mr. Milonas encouraged the approval of the marketing plan. He offered several suggestions for implementation and is anxious to be on the committee.

At this time Mayor Kaumo called a short recess.

OFFICER AND STAFF REPORTS

Health Insurance Fund—November 2007 and Financial Reports for November

Moved by Councilmember Zotti, seconded by Councilmember Kourbelas to approve the reports. Motion carried unanimously.

COUNCIL COMMITTEE AND BOARD REPORTS

Councilmember Kourbelas stated that the Parks and Recreation Advisory Board received a petition asking that the recreation center open at 4:30 a.m. There was a workshop on this item last night. He stated that the conceptual drawings for the aquatics center are almost finished, with construction documents complete in the spring. They anticipate an opening of the aquatic center in summer 2009. Councilmember Kourbelas reported that the dog park, Arthur Park, and the additional 9 holes at the golf course should begin construction in the spring.

The Mayor’s Committee on Disabilities met and discussed a major issue of unavailable parking spaces. Many of these spaces are occupied by those who are not disabled, leaving the disabled with no place to park. They hoped to reestablish the program where violating vehicles would be pictured in the newspaper with names of the owner’s vehicle attached. The committee will start meeting at local restaurants with the media present to report on the proceedings. They would also like the media to see how the restaurants have adapted to the needs of the disabled individuals.

CORRESPONDENCE

The following correspondence was received: (1) Letter from Pat Akers, General Manager Bridger Coal Company regarding public notice of revisions of blasting schedule at Jim Bridger Mine, (2) Letter from Rock Springs Chamber of Commerce thanking the City for sponsoring the Holiday Parade, (3) Letter from SWEDA offering support of the proposed secondary road between Green River and Rock Springs, (4) Postcard from Alley Cat Allies regarding the euthanasia of stray and feral cats, (5) Invitation to Rock Springs Realty Holiday Open House, December 19, 2007, 11 a.m. – 6 p.m., (6) Letter from the American Legion, Archie Hay Post #24, thanking employees for donations of canned goods for Christmas baskets, (7) Rock Springs Chamber of Commerce—Update and request for quarterly budgeted appropriation (included in distribution list), (8) Letter from Questar Market Resources thanking Mayor for meeting with them, (9) Letter from CLIMB Wyoming director regarding progress of the program.

It was moved by Councilmember Banks, seconded by Councilmember Demshar to approve the correspondence. Motion carried unanimously.

7 Council Meeting 12/18/07 BILLS AND CLAIMS

The following bills and claims were presented for payment:

Accurint Services 143.00 Ace Equipment Auto & truck maint. 299.77 Ace Hardware Supplies 4,190.94 Adams, Christine Contract employee 870.00 Advanced Fluid Systems Pumps & accessories 170.54 Advanced Medical Imaging Health related services 57.00 Advanced Tele Systems Telephone services 40.00 AG Truck Auto major transportation 293,387.45 Alder Construction Public works/related services 181,714.01 Alpha Petroleum Service Lab equipment & access 5,274.70 Alpine Office Supply Supplies 2,323.37 Alsco-American Linen Uniforms 2,563.76 American Red Cross First aid & safety equipment 60.00 American Water Works Assoc. Services 62.00 Ames, Lucas Alcohol compliance 200.00 Atwood, Frieda UA refund 48.00 Auto Parts Unlimited Supplies 357.71 Bailey Appraising Services Services 4,500.00 Baker, Eddie UB refund 61.82 Barco Products Park, playground, swimming 623.00 Bennett’s Paint & Glass Supplies 87.73 Bi-Rite #1 Supplies 9.97 Big Thicket Broadcasting Services 1,214.00 Bloedorn Lumber Supplies 3,280.82 Blue Sage Builders UB refund 21.68 Blue Sage Builders UB refund 21.68 Blue Sage Builders UB refund 21.68 Bob’s Plumbing Maintenance and repair 490.00 Bookcliff Sales Inc. Auto & truck accessories 154.00 Books West LLC Museum supplies 287.33 Brown, Russell & Annetta UB refund 6.92 Brown, Shawn & Linda UB refund 12.64 Campbell’s Plumbing Maintenance and repair 70.00 Capital Cleaners Services 255.00 Carollo, James UB refund 107.36 Carrier Corporation Air conditioning & heating 510.00 Carrington Pointe Housing assistance 348.00 Carrington Pointe Housing assistance 585.00 Carrington Pointe Housing assistance 337.00 Carrington Pointe Housing assistance 356.00 Carrington Pointe Housing assistance 553.00 Carrington Pointe Housing assistance 175.00 Carrington Pointe Housing assistance 312.00 Carrington Pointe Housing assistance 394.00 Carrington Pointe Housing assistance 162.00 Carrington Pointe Housing assistance 364.00 Carrington Pointe Housing assistance 438.00 Carrington Pointe Housing assistance 479.00 Carrington Pointe Housing assistance 426.00 Carrington Pointe Housing assistance 625.00 Century Equipment Co. Supplies 224.32 Checker Auto Parts Auto parts & supplies 132.22 City Auto Sales Auto parts & supplies 2,807.82 Coldwell Banker – Carrier Realty UB refund 22.94 Colorado Chapter ICC Registration 260.00 Control Temperature Specialists Maintenance and repairs 346.68 Coon, Dennis or Bettye UB refund 84.54 Corporate Express Supplies 335.22 Creative Instinct Printing & silk screening 1,885.00 Crider, Duane Housing assistance 372.00 Crider, Duane Housing assistance 345.00 Crum Electric Supplies 1,847.92 Culligan Soft Water Service Cooler, drinking water 41.50 Dana, VIC UB refund 27.59 Dell Computers 866.28 Desert Mountain Corp Road/highway material 18,474.45

8 Council Meeting 12/18/07 Devries, Danella Housing assistance 564.00 Dewey, Kassie Alcohol compliance 100.00 Dial Oil, Inc. Fuel 23,133.19 Dolence, Frank UB refund 13.09 Dominoes Recreation projects 15.00 Doroha, Don UB refund 164.02 Doud BTS Inc. UB refund 1,500.00 Doud BTS Inc. UB refund 786.91 Douglas, Yvonne UB refund 110.00 Drive Train Industries Auto & truck maint. items 47.05 Erwin, Joe & Deb UB refund 15.59 ES Rentals/Norman Shantz Housing assistance 138.00 Falcon Environmental Corp. Pumps & accessories 738.64 Family Vision Center Health related services 85.00 Fastenal Company Supplies 751.59 FBI – Leeda Services 50.00 Ferrero Electric Services 1,989.00 Fleming Gray Ice arena supplies 551.00 Forsgren Associates Services 5,005.56 Fremont Motors Auto & truck misc. items 24,259.07 FSH Communications, LLC Telephone services 70.00 Galls Inc Police equipment & supply 672.44 Gamper, Victoria UA refund 48.00 Garney Wyoming, Inc. Construction work 451,477.32 Grainger, Inc. Electrical equip. & supply 1,198.65 Groathouse Construction, Inc. Services 1,660.00 Gupton Enterprises UB refund 37.06 H.W.P., Inc. Water maint. & supplies 57.63 Hafey Properties Ltd. Housing assistance 137.00 Hamblin, Ty UB refund 14.64 Harrison, Garry UB refund 6.90 Hasler, Inc. Office machines 55.00 Henderson, Betty UB refund 61.05 Henss, Alfred & Judy UB refund 204.49 Hernandez, Mercedes Interpreter 35.00 Hester, Wayne UB deposit refund 73.07 Hester, Wayne UB deposit refund 80.63 Hi-Rocky Supply, Inc. Hardware and allied items 592.50 Hi-Tech Auto Body Auto & truck maint. items 1,175.00 Hiatt, Rob Services 450.00 High Country Audiology Health related services 60.00 High Desert Art Galleries Museum supplies 339.52 High Security Lock & Alarm Services 3,296.98 Home Depot Credit Services Supplies 2,247.34 Hose & Rubber Supply Water maint. & supplies 7.68 Howard Supply Co. Supplies 567.95 HTE Var, Inc. Computers 37,495.00 ICOP Photo equip., cameras 9,708.12 Inter-Mountain Laboratories Lab equip. and access 1,215.00 Intermountain Record Center Microfiche, Microfilm 45.30 International Code Council, Inc. Printing & silk screening 41.00 Iron Horse Creative LLC Services 2,680.00 Jackman Construction, Inc. Sewer line maint. 15,330.58 JFC Engineers Surveyors Services 6,297.29 Jim’s Upholstery Auto & truck maint. 785.00 Joint Powers Water Board Water 175,808.16 Jones, Shayla UA refund 29.00 JWA Construction UB refund 21.68 K-Mart Economic Dev. Supplies 40.00 Kellerstrass Fuel, oil, grease & lubes 1,404.86 Kopy Korner Copy machine supplies 92.43 Koutroulis, Dean UB refund 162.50 KRKK-KQSW Radio Economic Dev. Supplies 1,150.00 L.N. Curtis & Sons Electronic components 116.45 L & L Rentals Housing assistance 412.00 Lafayette Instrument Computers 610.00 Lansang, David Reimburse – travel expenses 75.00 Lariat Internation Trucks Auto & truck maint. 3,022.36 Lay, Walter Housing assistance 395.00 Lell, Kelly UA refund 33.00 Lerma, Paula UA refund 17.00

9 Council Meeting 12/18/07 Lifeguard Store Sporting & athletic equip. 1,103.00 Lison, Lisa Reimbursement - supplies 61.90 LLC, Cottonwood Crk & Millwork UB refund 28.00 Longhorn Construction, Inc. Sewer line maint. 1,477.50 Lowell, Michael Reimb. presenters dinner 36.27 Lumsden, Amy Reimb. ACLS license 190.00 Lumsden, Amy Reimb. registration 335.00 Lumsden, Amy Reimb. travel expenses 685.36 Macy’s Truck Repair Supplies 1,855.07 Martinez, Roger UB refund 39.40 Matthew Bender Library services 66.15 McFadden Wholesale Supplies 4,858.16 McGee, Hearne & Paiz, LLP Services 13,000.00 Memorial Hospital of Sweetwater Co. Health related services 961.00 Mission Itech Hockey Ice arena supplies 331.07 Mitchell, Rory UB refund 60.59 Morcon Specialty Inc. Supplies 242.85 Mountainland Business Systems Office machines 174.00 Mountainland Fire Protection Services 862.30 National Fire Protection Assoc. Publication/audiovisual 268.28 Nationwide Drafting Office supplies 571.60 Nelson Engineering Services 22,973.98 Netto, Ronald & Rose UB refund 136.91 Nickel Ridge Portables Equipment rental 249.00 Northern Tool & Equipment Snowplow maint. 80.26 Nu-Tech Specialties Supplies 1,359.05 O. J. Berta Reimb. shipping/packaging 44.24 Oakridge Development, Inc. Construction work 20,614.04 Ohlson Lavoie Corporation Services 7,555.14 Oriental Trading Company, Inc. Recreation projects 485.73 Overland Pass Pipeline UB refund 901.81 Pacific Steel-Recycling Supplies 130.67 Page, Teresa UA refund 48.00 Pandalis, John or Bonnie Housing assistance 303.00 Parker, Christa UA refund 40.00 Patrick & Co. Badges & ID equipment 480.69 Patterson, Brian UB refund 236.91 Petty Cash – City Treasurer Reimbursements 81.47 Pivic, Carl Reimburse – supplies 91.25 PMS Custom Screen Printing Printing & silk screening 469.00 Postmaster Stamps 520.00 Printers’ Alley Office supplies 80.94 Pro-Tech Photographic equipment 938.00 Progressive Business Publications Subscription 94.56 Questar Gas Gas 8,227.28 Qwest Telephone 1,696.12 R.A.D. Systems Services 50.00 R.T. Rentals Housing assistance 197.00 Radioshack Corporation Electrical equip. & supplies 24.98 Ray Allen Mfg. Co., Inc. Animal control supplies 206.65 Real Kleen Inc. Janitorial supplies 390.50 Register, Matthew Reimbursement – travel 9.62 Respond First Aid Systems Supplies 218.08 Revolution Climbing Sporting & athletic equip. 44.25 RMT Equipment Supplies 283.43 Robinson, Clark Reimbursement – travel 23.74 Rock Springs Chamber of Commerce Supplies & expenses 11,050.25 Rock Springs IV Center Safety equipment 169.09 Rock Springs Municipal Utility Water 14,274.86 Rock Springs National Bank Office Supplies 61.86 Rock Springs Newspapers Services 790.73 Rock Springs Winlectric Supplies 281.18 Rock Springs Winnelson Co. Supplies 7,542.39 Rocky Mountain Power Electric 59,789.81 Rocky Mountain Services Bureau Services 78.00 Rognab, Inc. Housing assistance 376.00 Ruiz, Amanda Security Deposit refund 373.00 Schoenfeld, Paul Reimbursement – travel 11.02 Shahan Weed & Pest Control Pest control 72.50 Shantz, Eric Housing assistance 169.00 Shantz, Norm Housing assistance 254.00

10 Council Meeting 12/18/07 Sherwin Williams Supplies 789.24 Short Elliott Hendrickson, Inc. Services 4,940.50 Shoshone Distributing Inc. Museum supplies 102.50 Six States Distributors Auto & truck maint. 411.30 Skaggs Companies, Inc. Clothing 453.35 Skips Tires Supplies 141.00 Smyth Printing Printing & silk screening 390.03 So Ill Inc. Sporting & athletic equip. 343.27 Spa World Chemicals 77.40 Sportsmith Sporting & athletic equip. 209.40 SST Testing Services 180.00 Staks Clothing 115.50 Standard Batteries of SLC Auto & truck maint. 62.16 Standard Plumbing Supplies 58.39 Star Transit Facility supplies 500.00 Starr, Lyndee UA refund 29.00 Stephen, Kathy Christmas parade supplies 117.18 Stericycle Inc. Services 102.56 Stonecrest Construction UB refund 21.68 Stonecrest Construction UB refund 8.59 Stonecrest Construction UB refund 8.59 Stonecrest Construction UB refund 21.68 Strafford Publications Inc. Library services 519.95 Superior Lumber Co. Supplies 356.66 Supreme Audio Inc. Sound systems & accessory 64.00 SWEDA Finance expenses 8,941.00 Sweetwater Community Nursing Health related services 2,090.00 Sweetwater County Sheriff Police equipment & supply 10,355.00 Sweetwater County Treasurer Services 195.08 Sweetwater County Historical Museum Photographic equipment 80.00 Sweetwater Ford Supplies 213.04 Sweetwater Planning Services Services 85.00 Sweetwater Trophies Office supplies 60.00 Sweetwater TV Co., Inc. Services 409.60 Symbolarts, Inc. Badges & ID equipment 212.50 Tegeler & Associates Insurance 39,459.00 Ten Point Sales Television equipment 27,701.52 The Finals Clothing 234.60 The Network Services 945.00 Tiller, Sheila UA Refund 29.00 Tom’s Wyoming Glass Glass & glazing supplies 132.00 Tomark Sports Inc. Sporting & athletic equip. 4,002.11 Toomey, Jack & Val UB refund 6.01 Trans Equipment & Supply Supplies 137.22 UBTA-UBET Communications Telephone services 9.23 UDS Services 2,867.74 Unique Crafters Company Museum supplies 167.15 UPS Services 80.57 V-1 Oil Co. Supplies 19.82 Vaughn’s Plumbing Air conditioning & heating 10,681.83 Vazquez, Lilia Interpreter 35.00 Wal-Mart Community Correct budget No. 00.00 Water Environment Federation Publication 83.75 Webb, David & Stacee UB refund 33.62 Wells Fargo Card Services Credit card receipts 1,771.05 Wells Fargo Remittance Center Credit card receipts 2,148.64 Wenger, Bertha Utility reimbursement 8.00 West Group Payment Center Library services 1,518.27 Wild Iris Mountain Sports Sporting & athletic equip. 197.00 Wyo Dept. of Revenue & Tax Nov 2007 Sales & Use Tax 632.22 Wyo Fluid Systems Technologies Water maint. & supplies 383.22 Wyoming Peace Officer’s Assoc. Services 430.00 Wyoming Rents LLC Pumps and accessories 1,088.00 Wyoming Waste Services Services 2,635.52 Wyoming Work Warehouse Supplies 1,378.13 Wyss Associates, Inc. Services 39,816.18 Young-at-Heart Senior Citizens Center Art equipment & supplies 603.15 Zamboni & Co, Inc. Ice arena supplies 179.28 ZEP Mfg. Co. Janitorial supplies 2,080.66 Total $1,684,786.78

11 Council Meeting 12/18/07 Report Checks for December 5, 2007

Aflac Insurance Employee premiums 1,166.90 Sun Life Assurance Co. Employee premiums 1,602.00 Equitable Life Employee deferred 525.00 ICMA Retirement Corp. (wire) Employee deferred 7,865.00 Great-West Life & Annuity Employee deferred 8,266.00 Nationwide Retirement Solutions Employee deferred 1,690.00 Waddell & Reed Financial Services Employee deferred 600.00 Colonial Life & Accident Employee premiums 88.72 Wyoming Child Support Enforcement Child support payments 2,500.79 State of Idaho Child Support Child support payments 426.50 RS Firefighter Assn #1499 Employee dues and loans 1,164.00 Sweetwater County Circuit Court Employee garnishments 389.23 Miscellaneous Deductions Employee deductions 15.65 RS City Treasurer Employee BCBS reimb. 16,983.43 496 & 872-NCPERS Group Life/Prudential Group life employee ded. 917.00 New York Life Insurance Employee premiums 17.86 RS Police Protective Assoc. Employee dues 615.00 UMWA/OAW Local #4893 Employee dues 1,575.42 United Way of Sweetwater County Employee deductions 612.48 Waddell & Reed Financial Services Section 529 Plan 710.00 Wyoming Retirement System Fire benefit city/emply 33,415.56 Wyoming Workers Comp Employee benefits 39,607.25 Wyoming Workers Comp Work restitution workers 69.55 Wyoming Retirement System Employee benefits 66,400.12 Wyoming Retirement System Law enforcement 48,593.38 Sweetwater Federal Credit Union Employee deductions 59,741.94 Internal Revenue Service Electronic fund transfer 179,836.26 Total $475,395.04

Moved by Councilmember Corcoran, seconded by Councilmember Porenta to approve the bills and claims for December 18, 2007. Motion carried unanimously.

Salaries for December 5, 2007: $758,224.91 Moved by Councilmember Demshar, seconded by Councilmember Tate, to approve the salaries for December 5, 2007. Motion carried with Councilmember Kourbelas abstaining.

NEW BUSINESS

Request from the Engineering and Operations Department for permission to make emergency maintenance repairs to the Reliance Water System

Moved by Councilmember Horn, seconded by Councilmember Corcoran to approve the request. Motion carried unanimously.

Request to approve the Branding, Marketing and Development Action Plan for the City of Rock Springs from Destination Development

Moved by Councilmember Demshar, seconded by Councilmember Zotti to approve the action plan. Motion carried unanimously.

Request from O. J. (Rusty) Berta to accept “Marguerite’s Santa” as a donation to the Historical Museum and donate the City’s bronze Mountain Man sculpture to the Mountain Man Museum in Pinedale, WY (donated to the City previously by Mr. Berta)

Moved by Councilmember Kourbelas, seconded by Councilmember Horn to accept the donation. Motion carried unanimously.

Request from the Finance Department for permission to call for proposals for independent audit services

12 Council Meeting 12/18/07

Moved by Councilmember Tate, seconded by Councilmember Banks to approve the request. Motion carried unanimously.

Request from the Fire Department for permission to call for bids for replacement of firefighter protective clothing

Moved by Councilmember Demshar, seconded by Councilmember Porenta to approve the request. Motion carried with Councilmember Kourbelas abstaining.

Request from the Police Department for an additional appropriation of $10,000 for the Joint Communications Center Needs Assessment

Moved by Councilmember Kourbelas, seconded by Councilmember Horn to approve the request. Motion carried unanimously.

In order to address the following item of new business, Resolution 2007-228 had to be approved first.

Resolution 2007-228 A RESOLUTION ADOPTING A NEW CLASSIFICATION SPECIFICATION AND ESTABLISHING A SALARY RANGE FOR THE POSITION OF HOUSING AND COMMUNITY DEVELOPMENT SUPERVISOR, was read by title.

Moved by Councilmember Corcoran, seconded by Councilmember Zotti to approve the resolution. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Request from the Finance Department to fill the position of Housing and Community Development Supervisor

Moved by Councilmember Porenta, seconded by Councilmember Banks to approve the request. Motion carried unanimously.

Recommendation from Parks & Recreation Advisory Board to open the ice arena for operation beginning August 10, 2008, and this trial period run for two years

Moved by Councilmember Kourbelas, seconded by Councilmember Demshar to approve the request. Motion carried unanimously.

RESOLUTIONS

Resolution 2007-225 A RESOLUTION APPROVING AND ACCEPTING COOPERATIVE AGREEMENT WITH WYDOT, SWEETWATER COUNTY, CITY OF ROCK SPRINGS, AND CITY OF GREEN RIVER FOR THE AIR SERVICE ENHANCEMENT PROGRAM, was read by title.

Moved by Councilmember Porenta, seconded by Councilmember Zotti to approve the resolution. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Resolution 2007-226 A RESOLUTION APPROVING AND ACCEPTING THE REPLAT OF THE FINAL PLAT FOR MULLER SUBDIVISION, was read by title.

Moved by Councilmember Horn, seconded by Councilmember Demshar to approve the resolution. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Mayor Kaumo abstained. Motion carried.

13 Council Meeting 12/18/07 Resolution 2007-227 A RESOLUTION DECLARING THE INTENT TO VACATE THE NORTHPARK SUBDIVISION, PHASE I FINAL PLAT/FINAL DEVELOPMENT PLAN, was read by title.

Moved by Councilmember Demshar, seconded by Councilmember Kourbelas to approve the resolution. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, and Porenta. Mayor Kaumo abstained. Motion carried.

Resolution 2007-229 A RESOLUTION ACCEPTING AND APPROVING AN AGREEMENT WITH WESTERN WYOMING COMMUNITY COLLEGE, AND THE CITY OF ROCK SPRINGS-CITY OF GREEN RIVER-SWEETWATER COUNTY JOINT POWERS WATER BOARD TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY, was read by title.

Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the resolution. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

ORDINANCES

Ordinance 2007-22, AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER XIII OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “ZONING,” was placed on 3rd reading and read by title.

Moved by Councilmember Kourbelas, seconded by Councilmember Tate to approve the ordinance on third reading. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Ordinance 2007-23, AN ORDINANCE AMENDING THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “SMOKING IN PUBLIC PLACES” BY CREATING SUBSECTION 4-1617, ESTABLISHING AN EFFECTIVE DATE, was placed on 3rd reading and read by title.

Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to approve the ordinance on third reading. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Ordinance 2007-24, AN ORDINANCE AMENDING THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED, “REGULATION OF SEXUALLY ORIENTED BUSINESSES” BY CREATING SECTION 10-917 ESTABLISHING AN EFFECTIVE DATE, was placed on 3rd reading and read by title.

Moved by Councilmember Demshar, seconded by Councilmember Corcoran to approve the ordinance on third reading. Upon roll call the following voted in favor: Councilmembers Banks, Corcoran, Zotti, Demshar, Horn, Tate, Kourbelas, Porenta, and Mayor Kaumo. Motion carried unanimously.

Ordinance 2007-25, AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER XIII OF THE ORDINANCES OF THE CITY OF ROCK SPRINGS, WYOMING, ENTITLED “ZONING” was placed on 2nd reading and read by title.

EXECUTIVE SESSION – Real Estate Purchase

Moved by Councilmember Kourbelas, seconded by Councilmember Corcoran to move into executive session at 9:25 p.m. Motion carried unanimously.

RECONVENE

14 Council Meeting 12/18/07

Moved by Councilmember Kourbelas, seconded by Councilmember Tate to reconvene at 9:40 p.m. Motion carried unanimously.

Moved by Councilmember Kourbelas, seconded by Councilmember Zotti to direct staff to move forward with discussions of the matter. Motion carried unanimously.

ADJOURNMENT

There being no further business, the meeting adjourned at 9:42 p.m.

By: ______Council President

ATTEST:

______City Clerk Mayor

15 Council Meeting 12/18/07