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

April 23, 2018
     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 April 23, 2018

2.II.

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

2.III.

Minutes, Special City Council Meeting, April 6, 2018

2.IV.

Minutes, Regular City Council Meeting, April 9, 2018

Documents:
  1. 04-09-2018 Mins.pdf
2.V.

Minutes, Council Study Session, April 9, 2018

2.VI.

Minutes, Council Study Session, April 16, 2018

2.VII.

Minutes, Regular Planning and Zoning Commission Meeting, April 16, 2018

3.

Proclamations/Special Recognitions

3.I.

Proclamation, Arbor Day, May 11, 2018

3.II.

Proclamation, Municipal Clerk’s Week, May 6 – 12, 2018

4.

Presentations for Council/Public Hearings

4.I.

Public Hearing, Resolution 1962

Authorizing a Conditional Use Permit for the Purpose of Allowing Verizon Wireless to Locate a Wireless Telecommunication Tower in a B-1 Local Business Zone at 1954 East Richards Street (Clearfield #3, Part of Block 4), City Of Douglas
4.II.

Public Hearing, Resolution 1963

Approving the Proposed Vacation and Replat of Lots 1 and 10, Tract 3; Lots 7 and 8, Tract 4; and a Portion of New Road 9 of the South Douglas Addition into Lots 11 and 12, Tract 3; and Lots 15 and 16, Tract 4 of the South Douglas Addition, Converse County, Wyoming
4.III.

Public Hearing, Retail Liquor License Transfer

Douglas Community Club, Inc. D/B/A Douglas Community Club to TBK Club, LLC D/B/A Douglas Community Club 19th Tee
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 1959

Requesting the Board of Converse County Commissioners Place the One Percent (1%) Sales Tax Question on the Ballot for the 2018 General Election
6.II.

Resolution 1960

Amending Previously Established Hours of Operation and Admission Policies for the Douglas Municipal Swimming Pool
6.III.

Amendment Two to Project Agreement Between the City of Douglas and the Wyoming Water Development Commission, Douglas Little Boxelder Spring Project

6.IV.

Application for Funding, Main Street Douglas

Downtown Beautification Project
6.V.

Amendment No. Three to the Original Construction Manager/Owner’s Representative Agreement for the Converse County Justice Center Project

6.VI.

At-Will Employment Contract Between City of Douglas, Wyoming and Jonathan Teichert, City Administrator

7.

Council Information

7.I.

Sales Tax Report, April 2018

7.II.

Treasurer’s Report, March 2018

7.III.

Dashboards, March 2018

7.IV.

Owner’s Representative Report, Converse County Justice Center, Status/Progress Update, April 17, 2018

8.

Adjourn