City Council Meeting
Douglas City Hall, 101 N. 4th Street, Douglas, WY
January 14, 2019
Regular Meeting - 5:30 p.m.
1.

Pledge of Allegiance & Call to Order

  • Mayor Kemper
  • Councilmember Bartling
  • Councilmember Gilbreath
  • Councilmember Pexton
  • Councilmember Hertz



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 January 14, 2019


2.II.

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

2.III.

Warrant Register, December FY2019

2.IV.

Minutes, Regular City Council Meeting, December 10, 2018

Documents:
  1. 12-10-2018 Mins.pdf
2.V.

Minutes, Special City Council Meeting, January 3, 2019

2.VI.

Minutes, Planning and Zoning Commission Meeting, December 17, 2018

3.

Presentations for Council/Public Hearings

3.I.

Presentation to Council, Bob Shinmori, Community Service Block Grant

3.II.

Public Hearing, Resolution 1983

Vacating Fairview Addition, Block 10, Lots 17-21, an Replatting as Fairview Addition, Block 10, Lot 33 
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 Appointments


5.I.

Douglas City Council, Mayor pro tem Appointment

5.II.

Converse County Justice Center Joint Powers Board, Vacated City Appointments

Two Positions
5.III.

Municipal/County Joint Powers Board, 2018 City Council Member Appointments

Two Positions and One Alternate
5.IV.

Community Service Block Grant (CSBG) Board, City Appointment

Nomination for One Appointment
5.V.

Wyoming Community Gas Board, 2018 City Council Member Appointments

Two Appointments
5.VI.

Federal Urban Systems Advisory Board, City Appointments

Two Positions
5.VII.

Wyoming Association of Municipalities (WAM) Voting Delegates, 2019 WAM Winter Conference

One Delegate and One Alternate Delegate
5.VIII.

Douglas Recreation Center Committee Appointee

One Appointment
6.

Council Action Items

6.I.

Resolution 1984

Concurring with the City Administrator’s Appointment of Rick Andrews as Fire Chief for the City of Douglas, Wyoming 
6.II.

Resolution 1985

Quitclaim Deed for Portion of Vacated Alley at 824 Cedar, Original Town of Douglas 
6.III.

Amendment Number One to Agreement Between the City of Douglas, Wyoming and Heather Duncan-Malone for Attorney Services

6.IV.

Bid Recommendation, New Reel and Bed Knife Grinders, Douglas Community Club Golf Course

7.

Council Information

7.I.

Sales Tax Report, December 2018

7.II.

Treasure's Report, November 2018

7.III.

Council Memo, Liquor License Compliance Failures, December 2018

7.IV.

Unapproved Minutes, Converse County Tourism and Promotion Board, December 20. 2018 Meeting

8.

Adjourn