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

JANUARY 23, 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
  • Councilmember Kingery
  • Councilmember Bartling
  • Councilmember Kemper
  • Councilmember 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 23, 2016
2.II.
Consideration of Resolution(s)/Ordinance(s) by Title Only
2.III.
Minutes, Regular City Council Meeting, January 9, 2017
Documents:
  1. 01-09-2017 Mins.pdf
2.IV.
Minutes, City Council Study Session, January 9, 2017
2.V.
Acceptance of Audited Financial Statements, FY2016
Documents:
  1. Audit - Draft.pdf
3.
Presentations for Council/Public Hearings
3.I.
Council Update, The Enterprise and Main Street Douglas
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.
Applications for Special Permits/Appointments to Boards and Committees
5.I.
Pawnbroker's License, Douglas Pawn
Term from March 1, 2017, to February 28, 2018
6.
Council Action Items
6.I.
Ordinance 987
Modifying Sections 13.36.060 D and 13.36.070 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, Second Reading
6.II.
Resolution 1925
Authorizing Submission of a Federal Mineral Royalty Capital Construction Account Grant Application to the State Loan and Investment Board on Behalf of the Governing Body for the City of Douglas for the 2017 Miscellaneous Improvements Project, North 6th and 7th Streets, Poplar Street
6.III.
Converse County Joint Justice Center, Joint Powers Agreement
6.IV.
Appointments to Converse County Joint Justice Joint Center Joint Powers Board
City Representative Appointments, One 3-Year Term and Two 1-Year Terms
6.V.
Agreement Between the City of Douglas and Coummunity Builders, Inc. (CBI) for Facilitation of Board Training and Strategic Planning Process
6.VI.
Underground Right-of-Way Easement Between the City of Douglas and Rocky Mountain Power (RMP) for an Underground Electric Power Transmission Line
6.VII.
Douglas Liquors, LLC, D/B/A Douglas Discount Liquors & Tobacco
Request for Additional Drive-up Window
7.
Council Information
7.I.
Sales Tax Report, January 2017
7.II.
Treasurer's Report, December 2016
7.III.
Quarterly Financial Report, December 2016
7.IV.
Dashboards, December 2016
8.
Executive Session
8.I.
Site Selection or Purchase of Real Estate
As Authorized per W.S. 16-4-405(a)(vii)
8.II.
Potential Litigation
As Authorized per W.S. 16-4-405(a)(iii)
9.
Adjourn