City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
April 22, 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 April 22, 2019


2.II.

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

2.III.

Minutes, Regular City Council Meeting, April 8, 2019

Documents:
  1. 04-08-2019 Mins.pdf
2.IV.

Minutes, City Council Work Session, April 8, 2019

2.V.

Minutes, Joint City Council/County Commissioner Work Session, April 17, 2019

2.VI.

Minutes, Regular Planning and Zoning Commission Meeting, April 15, 2019

3.

Proclamations/Special Recognitions

3.I.

Proclamation, Arbor Day 2019

4.

Presentations for Council/Public Hearings

4.I.

Public Hearing, Resolution 1996

Authorizing Bighorn Construction and Reclamation, LLC to Proceed with a Type B Development for the Construction of an Office, Shop and Construction Yard in a PLI-Planned Light Industrial Zone at 915 North 4th Street (Northgate Development Subdivision, Block 11, Lot 2), Douglas, Wyoming 
4.II.

Public Hearing, Resolution 1997

Authorizing a Conditional Use Permit for the Keeping of Fowl in an R-2 Medium Density Residential Zone at 1541 Meadow Lane (Stone River Meadows #2, Lot 70), City of Douglas 
4.III.

Public Hearing, Resolution 1998

Approving the Halverson Minor Subdivision, Being Portions of Lots 4 and 8, The SE1/4SW1/4 of Section 33, Township 33 North, Range 71 West, Converse County, Wyoming
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.

Bid Recommendation, New Specified Tee Mower, Douglas Community Club

6.II.

Bid Recommendation, New Specified VFD Pump System Control for 5 HP, 40 HP, and 100 HP Pumps, Douglas Community Club

6.III.

Bid Recommendation, Douglas Park Cemetery Expansion Project

6.IV.

Bid Recommendation, Washington Park Pump Replacement Project

6.V.

Bid Recommendation, Douglas Pathway Project (TAP Grant)

7.

Council Information

7.I.

Sales Tax Report, April 2019

7.II.

Treasurer’s Report, March 2019

7.III.

Quarterly Financial Statement, Quarter Ending March 31, 2019

7.IV.

Dashboards, March 2019

8.

Adjourn