City Council Meeting
Douglas City Hall, 101 N. 4th Street, Douglas, WY
January 28, 2019
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 28, 2019


2.II.

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

2.III.

Minutes, Regular City Council Meeting, January 14, 2019

Documents:
  1. 01-14-2019 Mins.pdf
2.IV.

Minutes, Planning and Zoning Commission Meeting, January 21, 2019

2.V.

Acceptance of Audited Financial Statements FY2018

3.

Presentations for Council/Public Hearings

3.I.

Resolution 1987

Authorizing a Conditional Use Permit to Allow the Use of Two Existing Above-Ground Fuel Storage Tanks in an I-Industrial Zone at 114 South Riverbend Drive (Bloedorn Subdivision, Lot 1), City Of Douglas 
3.II.

Resolution 1988

Authorizing a Conditional Use Permit for the Operation of a Professional Office in an R-3 Limited Mixed Residential Zone at 239 North 4th Street (North Twenty (20) Feet of Lot 13 and all of Lot 14, Block 7, Town of Douglas) 
3.III.

Resolution 1989

Approving the PRB Minor Subdivision, Being a Portion of the E1/2SE1/4SE1/4 of Section 32, Township 33 North, Range 71 West and Part of Lot 6, Section 5, Township 32 North and Range 71 West, Converse County, Wyoming 
4.

Council Appointments


4.I.

Converse County Joint Powers Board Appointments, Correction of Terms

4.II.

City of Douglas Finance Committee Appointment

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 1986

Designating Authorized Signer for all City of Douglas Bank and Investment Accounts 
6.II.

Resolution 1990

Ratifying the Revised Bylaws of the Douglas Planning and Zoning Commission
6.III.

Easement Agreement for a Portion of Tschetter Addition, City of Douglas, Converse County, for a Portion of the Bike Path

6.IV.

Pawnbroker License, Douglas Pawn

6.V.

Recommendation, Sealed Bids for Purchase of Dual Purpose K-9 Police Dog

6.VI.

Funding Request for Additional Housing Study Funds

7.

Council Information

7.I.

Sales Tax Report, January 2019

7.II.

Treasurer's Report, December 2018

7.III.

Dashboards, December 2018

7.IV.

Minutes, Douglas Historic Preservation Commission, January 16, 2019 Meeting

8.

Adjourn