February 5, 2018 Town Council
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Item I - OPENING
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Announcements/Proclamations
1. Introduce Justin Lancaster, Police Officer
2. Proclamation – Law Enforcement Torch Run for the Wyoming Special Olympics
Item I

A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Announcements/Proclamations
1. Introduce Justin Lancaster, Police Officer
2. Proclamation – Law Enforcement Torch Run for the Wyoming Special Olympics
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Item II - PUBLIC COMMENT
This section is reserved for questions and comments from the public on items that are not otherwise included in this agenda. If you would like to communicate with the Council during the meeting, please address them during open public comment, when public comment is called for on a specific item, or send an email to Council@jacksonwy.gov.
Item II

This section is reserved for questions and comments from the public on items that are not otherwise included in this agenda. If you would like to communicate with the Council during the meeting, please address them during open public comment, when public comment is called for on a specific item, or send an email to Council@jacksonwy.gov.
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Consent Calendar - A. Minutes
1. January 16, 2018 workshop
2. January 16, 2018 regular meeting
B. Disbursements
C. Temporary Sign Permit: National Elk Refuge
D. Temporary Sign Permit: Shriner Club Winter Carnival (P18-033)
E. Public Defender Contract Renewal
F. Underground Utility Easement from Bank of Jackson Hole to Town of Jackson
G. Utility Easement from Tim Sandlin and Carol Chesney to Town of Jackson
H. Electric Distribution Easement to Bury Power Lines to the South Park Wildlife Habitat Management Area
Consent Calendar

1. January 16, 2018 workshop
2. January 16, 2018 regular meeting
B. Disbursements
C. Temporary Sign Permit: National Elk Refuge
D. Temporary Sign Permit: Shriner Club Winter Carnival (P18-033)
E. Public Defender Contract Renewal
F. Underground Utility Easement from Bank of Jackson Hole to Town of Jackson
G. Utility Easement from Tim Sandlin and Carol Chesney to Town of Jackson
H. Electric Distribution Easement to Bury Power Lines to the South Park Wildlife Habitat Management Area
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Item IV A1 - PUBLIC HEARINGS, DISCUSSION AND/OR POSSIBLE ACTION ITEMS
Administration
Karns Meadow – Various Project Components and Environmental Assessment (Bob McLaurin, Town Manager)
Item IV A1

Administration
Karns Meadow – Various Project Components and Environmental Assessment (Bob McLaurin, Town Manager)
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Item IV A2 - Identification Compliance Check Failures / Alcohol Sales to a Minor (Sandy Birdyshaw, Town Clerk)
Item IV A2

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Item IV B1 - Public Works
Bid 18-07: 2018 Sidewalk Improvements Project (Jeremy Parker, Assoc Engineer)
Item IV B1

Bid 18-07: 2018 Sidewalk Improvements Project (Jeremy Parker, Assoc Engineer)
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Item IV C1 - Planning
Item P17-213 -214: Conditional Use Permit and Development Plan at 112 Center Street (Paul Anthony, Principal Planner)
Item IV C1

Item P17-213 -214: Conditional Use Permit and Development Plan at 112 Center Street (Paul Anthony, Principal Planner)
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Item IV C2 - Item P17-192: Conditional Use Permit for three Parking Light Antennas in Hospital Parking Lot at 610 E. Broadway (Paul Anthony, Principal Planner)
Item IV C2

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Item V - RESOLUTIONS
Resolution 18-03: Amendment #2 (6 Month) to the Fiscal Year 2018 Town Budget (Kelly Thompson, Finance Director)
Item V

Resolution 18-03: Amendment #2 (6 Month) to the Fiscal Year 2018 Town Budget (Kelly Thompson, Finance Director)
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Item VII - MATTERS FROM MAYOR AND COUNCIL
A. Bike Conference Sponsorship (Jim Stanford)
B. Lodging Tax Educational Campaign (Hailey Morton Levinson)
C. Board and Commission Reports
Item VII

A. Bike Conference Sponsorship (Jim Stanford)
B. Lodging Tax Educational Campaign (Hailey Morton Levinson)
C. Board and Commission Reports
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Items VIII & IX - VIII. MATTERS FROM THE TOWN MANAGER
A. Town Manager’s Report
IX. ADJOURN
Items VIII & IX

A. Town Manager’s Report
IX. ADJOURN
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