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

October 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, Additions, and Approval of Agenda for November 27, 2017

2.II.

Consideration of Resolution(s)/Ordinance(s) by Title Only

2.III.

Minutes, Regular City Council Meeting, November 13, 2017

Documents:
  1. 11-13-2017 Mins.pdf
2.IV.

Minutes, Council Study Session, November 13, 2017

2.V.

Minutes, Special Council Meeting, November 21, 2017

2.VI.

Minutes, Planning and Zoning Commission, November 20, 2017

3.

Proclamations/Special Recognitions

3.I.

Proclamation, Project Blue Light 2017

4.

Presentations for Council/Public Hearings

4.I.

Public Hearing, Resolution 1951

Vacating Frontier Village Subdivision, Block 2, Lots 1-8; Block 3, Lots 1 and 12; and Block 4, Lots 1 and Lots 18-23, and Replatting as Frontier Village Subdivision, Block 2, Lots 1A-8A; Block 3, Lots 1A and 12A; And Block 4, Lots 1A and 18A-23A
4.II.

Public Hearing, Resolution 1949

Vacating the Gulley Subdivision and the Salt Creek Industrial Park Subdivision and Replatting as the Bloedorn Subdivision
5.

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.

6.

Council Action Items

6.I.

Resolution 1950

Designating Authorized Signers for All City of Douglas Bank and Investment Accounts
6.II.

Resolution 1952

Concurring With Recommended Changes to the State Small Business Credit Initiative/Wyoming Smart Capital Network Program
6.III.

Bid Recommendation, Two New Specified Police Package SUVs

6.IV.

Bid Recommendation, New Specified Half Ton Pickup Truck, Water/Wastewater Treatment Plants

6.V.

Bid Recommendation, New Specified Walking Trailer, Douglas Transfer Station

6.VI.

Amendment Number Two to the Construction Manager/Owner’s Representative Agreement Between the City of Douglas, Converse County Commissioners, and Hal Hutchinson for the Converse County Joint Justice Center

6.VII.

Agreement Between the City of Douglas, Converse County Commissioners, and Advanced Communications Technology, Inc. (ACT) for Private Line, Voice, and Data Services at the Converse County Joint Justice Center

7.

Council Information

7.I.

Sales Tax Report, November 2017

7.II.

Treasurer's Report, October 2017

7.III.

Dashboards, October 2017

7.IV.

Unapproved Minutes, Converse County Tourism Board Meeting, October 19, 2017

8.

Executive Session

8.I.

Personnel, as Authorized Per W.S. 16-4-405 (a)(ii)

9.

Adjourn