CITY COUNCIL MEETING
Douglas City Hall
101 N. 4th Street, Douglas, Wyoming

JANUARY 9, 2017
 5:30 p.m.

Reasonable accommodations for persons with disabilities who wish to participate in this public meeting shall be made upon request to the City Administrator, City of Douglas, at 307-358-3462.

Please turn off cell phones or set to vibrate during meetings.
1.
Pledge of Allegiance & Call to Order
  • Mayor Jones
  • Councilman Kingery
  • Councilman Bartling
  • Councilwoman Kemper
  • Councilman Gilbreath 



2.
Consent Agenda
All agenda items listed under the Consent Agenda are considered to be routine items by the governing body and will be enacted by one motion unless a Councilmember or member of the public requests that an individual item be taken up under consideration separately, in which case the item will be placed under Council Action Items
2.I.
Corrections, Addititions, and Approval of Agenda for January 9, 2017
2.II.
Consideration of Resolution(s)/Ordinance(s) by Title Only
2.III.
Warrant Register, December 2016
2.IV.
Minutes, Regular City Council Meeting, December 12, 2016
Documents:
  1. 12-12-2016 Mins.pdf
2.V.
Minutes, Special City Council Meeting, January 3, 2017
3.
Presentations for Council/Public Hearings
3.I.
Douglas Solid Waste Facilities, Progress Report, Inberg-Miller Engineers
3.II.
Converse County Joint Justice Center
Progress Report and Status Update from Hal Hutchinson, Project Manager/Owner's Representative
4.
Public Comments

This section of the Agenda is reserved for comments from the General Public on matters relating to Douglas Municipal Government.  In order to be heard, please approach the podium, speak into the microphone, state your name and affiliation and sign in.  Council Meetings are broadcast live on TV (Cable Channel 61).  If you have handouts to present to Council, please also provide a copy to the City Clerk.

5.
Council Action Items
5.I.
Ordinance 987
Modifying Sections 13.36.060 D of The Douglas Municipal Code for Building Sewers and Connections, and Section 13.40.010 of the Douglas Municipal Code for Use of Public Sewers, First Reading
5.II.
Resolution 1923
Adopting Revised Rules and Regulations for Douglas Municipal Cemeteries
5.III.
Perpetual Right-of-Way Easements for Little Boxelder Spring Water Transmission Line Project
1. Blackburn, Robert A. and Merna Lee
2. Donald Blackburn Revocable Trust
3. Grimes, Lena Diane
4. Nelson, Melvin H. and Eilene; and Russell, William E. and Debra Joette
5. Rothleutner, Max Joseph and Belva Jean
6. Strock, Roy A. and Jennifer
7. Strock, Thomas L. and Loydaine E.
8. Strock, Tomi Dene
9. Wuensch, Steven G. and Debra L.
5.IV.
Temporary Construction Easements for Little Boxelder Spring Water Transmission Line Project
1. Leinweber, Michael C. and Kathryn A.
2. Rohrer, James H. and Debra G.
3. Taylor, D. Dennis and Lucile K.
4. West, Donald L. and West, William F. Jr.
5.V.
Department of Energy/Western Area Power Administration (WAPA) - License Agreement
Installation of Water Transmission Line Across WAPA Easements
5.VI.
Amendment No. Three to Contract Between City of Douglas, Wyoming, and Bellwood Tree Service, LLC
5.VII.
Resolution 1924
Designating Authorized Signers for all City of Douglas Bank and Investment Accounts
5.VIII.
Converse County Joint Justice Center
Concurrence with Converse County Commissioners Regarding Approval of Bullet Trap Agreement with Paragon Tactical, and Approval of Expenditure of Funds
6.
Council Information
6.I.
Sales Tax Report, December 2016
6.II.
Treasurer's Report, November 2016
6.III.
Dashboards, November 2016
7.
Adjourn