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

August 14, 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, Additions, and Approval of Agenda for August 14, 2017
2.II.
Consideration of Resolution(s)/Ordinance(s) by Title Only
2.III.
Warrant Register, July FY2018
2.IV.
Minutes, Regular City Council Meeting, July 24, 2017
Documents:
  1. 07-24-2017 Mins.pdf
3.
Proclamations/Special Recognitions
3.I.
Proclamation, 2017 Total Solar Eclipse
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 992
Amending Chapter 2.84 of Title 2 of the Douglas Municipal Code to Increase the Compensation of Elected Officials and Setting an Effective Date, Third and Final Reading
5.II.
Resolution 1940-A
Amending Resolution 1940 and Authorizing the Submission of an Application tor Federal Funding Through the Transportation Alternatives Program (TAP) Administered by the Wyoming Department of Transportation for the City of Douglas for the Purposes of the Connectivity Through Safe Routes for Non-Vehicular Traffic Project
5.III.
Contract Between the City of Douglas, Wyoming, and Civil Engineering Professionals, Inc. (CEPI) for the Downtown Needs Assessment
5.IV.
Design and Construction Period Services Proposal, Douglas Park Cemetery Irrigation System Replacement, Steiner Thuesen, PPLC
5.V.
Service Agreement Between the City of Douglas, Wyoming, and Ptolemy Data Systems
IT Solutions Subscription Services: Microsoft Office 365, SPAM and AV Filtering, and Compliance Archiving
5.VI.
Converse County Joint Justice Center, Interview Rooms Video and Audio Services, Grabar Voice and Data, Inc.
5.VII.
Converse County Joint Justice Center, Statement of Work for Phone System, Arrow Electric
5.VIII.
Wyoming Department of Transportation Acceptance Certificate
Project No. ARSC-P581A02 (Richards Street/Mesa/4th Street Project)
6.
Council Information
6.I.
Treasurer's Report, June 2017
6.II.
Quarterly Financial Report, June 2017
6.III.
Unapproved Minutes, Converse County Tourism Promotion Board, Regular Meeting, July 20, 2017
7.
Adjourn