City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
Monday, January 27, 2020
Regular Meeting - 5:30 p.m.
1.

Pledge of Allegiance & Call to Order

Mayor Rene' Kemper
Councilmember John Bartling
Councilmember Monty Gilbreath
Councilmember Kim Pexton
Councilmember Karl E. 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 27, 2020


2.II.

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

2.III.

Minutes, Regular City Council Meeting, January 13, 2020

Documents:
  1. 01-13-2020 Mins.pdf
2.IV.

Minutes, City Council Work Session, January 9, 2020

2.V.

Minutes, Regular Planning and Zoning Commission Meeting, January 20, 2020

2.VI.

Acceptance of Audited Financial Statements FY2019

3.

Public Hearings/Presentations for Council

3.I.

Public Hearing, Resolution 2023, CUP

Authorizing a Conditional Use Permit to Allow the Short-Term Rental of the Accessory Dwelling in an R-1 Neighborhood Residential Zone at 740 South 6th Street (Town of Douglas, Block 59, South Half of Lot 6)
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.  Comments must be five (5) minutes or less. 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.

Application for Capital Project Funding, Boys & Girls Club of Douglas

5.II.

Bid Recommendation, New Specified 2020 4-Wheel Loader, Utility Department

5.III.

Bid Recommendation, Sale of Bulk Fuel for Douglas Vehicles and Equipment

FY2020-21
6.

Council Information

6.I.

Treasurer’s Report, December 2019

6.II.

Quarterly Financial Statement, Quarter Ending December 31, 2019

6.III.

Dashboards December 2019

6.IV.

Minutes, Douglas Historic Preservation Regular Meeting, October 16, 2019

6.V.

Minutes, Douglas Historic Preservation Regular Meeting, January 15, 2020

7.

Executive Session

8.

Adjourn