City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
Monday, June 22, 2020
Regular Meeting - 5:30 p.m.

Anyone wishing to participate in the meeting for the purposes of Public Comments may do so by calling into the conference call, if you wish to provide documentation to the City Council, please contact the City Clerk prior to 5:00 p.m. to ensure Council receives the information during the meeting. You can also view the meeting live on cable Channel 61.
Dial in: 307-624-1098      PIN: 1482
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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 June 22, 2020

2.II.

Minutes, Regular City Council Meeting, June 8, 2020

2.III.

Minutes, Special City Council Meeting, June 11, 2020

2.IV.

Minutes, City Council Work Session - June 18, 2020

3.

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 clearly and loudly, as to be heard over the phone, state your name and affiliation.  Comments must be five (5) minutes or less. 
** Council Meetings are broadcast live on Cable Channel 61. If you have documents to  present to Council, please email them to the City Clerk at
cschumacher@cityofdouglas.org prior to 5:00 p.m. to ensure Council members receive a copy during the meeting. **




4.

Public Hearings

4.I.

Resolution No. 2038, A Resolution Authorizing a Conditional Use Permit for the Installation of an Electronic Messaging Board Sign for the Douglas Senior Center in a R-4 Mixed Residential Zone at 340 1st Street West (Original Town of Douglas, Part of Outlot C and Part of Lot 2), City of Douglas

5.

Council Action Items

5.I.

Ordinance No. 1004: An Ordinance to Amend Chapter 5.16 of the Municipal Code of the City of Douglas Concerning the Regulation and Issuance of Alcoholic Liquor or Malt Beverages as it Relates to Prohibiting the Delivery of Alcoholic Liquor or Malt Beverages, and the Authorization to Establish Open Container Districts within the City of Douglas, 2nd Reading

5.II.

Resolution No. 2039, A Resolution Amending the Budget of the City of Douglas, Wyoming, for the Fiscal Year 2020

5.III.

Resolution No. 2040, A Resolution Authorizing Participation in the Wyoming Cooperative Liquid Assets Securities System

5.IV.

Approve the Discharge of Uncollectible Debt and Direct the Debts to be Extinguished as Accounts Receivable

6.

Council Appointments


6.I.

Douglas Housing Authority Board, Council Appointments: Need to appoint two members, one vacancy is for the remainder of a 5-year term ending 6/30/2021; one vacancy is for an open term as of 7/1/2020

7.

Council Information

7.I.

Minutes, Planning & Zoning Commission - June 15, 2020

7.II.

Treasurer's Report - May 2020

7.III.

Dashboards - May 2020

7.IV.

DRAFT Resolution No. 2041 - Establishing an Open Containder District

8.

Executive Session

9.

Adjourn