City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
July 8, 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 July 8, 2019


2.II.

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

2.III.

Warrant Register, June 2019

2.IV.

Minutes, Regular City Council Meeting, June 24, 2019

Documents:
  1. 06-24-2019 Mins.pdf
3.

Public Hearings/Presentations for Council

3.I.

Resolution 2007

Authorizing Submission of an Abandoned Mine Lands Public Facility Grant Application to the State Loan and Investment Board on Behalf of the Governing Body for the City of Douglas for the Water Treatment Plant Slow Sand Filter Replacement Project 
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.

Resolution 2006

Approving the Proposition for Imposition of a One Percent (1%) Specific Purpose Sales and Use Excise Tax in Converse County, Wyoming, Said Proposition to be Placed on the Ballot at an Election to be Held in Converse County on Tuesday, November 5, 2019
5.II.

Douglas Rec Center Joint Powers Board Agreement

5.III.

Deferred Development Agreement Between the City of Douglas and Ashby Construction, Meadow Acres Subdivision

5.IV.

Bid Recommendation, West Richards Street Bridge Rehabilitation Project

5.V.

Community Service Grant Agreements, FY2020

  1. Boys and Girls Club of Douglas
  2. Converse Area New Development Organization (CANDO) D/B/A The Enterprise
  3. Children’s Advocacy Project
  4. Converse County Aging Services/Douglas Senior Center
  5. Converse Hope Center
  6. Douglas Community Club
  7. Douglas Youth Hockey
  8. Fire Suppression Authority
  9. Here to Help Foundation of Wyoming
  10. Human Resource Council D/B/A Community Service Block Grant (CSBG)
  11. Laramie Peak Humane Society
  12. Solutions for Life
  13. Wyoming Child and Family Development

5.VI.

Community Service Grant Agreement, Converse County School District #1 (CCSD#1) Recreation Board, FY2020

5.VII.

Community Service Grant Agreement, Youth Development Services, FY2020

6.

Department Reports

I. Administrative Services Department/City Treasurer
II. City Clerk
III. Community Development Department
IV. Police Department
V. Public Works Department
VI. City Administrator

7.

Council Information

7.I.

Unapproved Minutes, Regular Converse County Tourism Board Meeting, June 20, 2019

8.

Executive Session

9.

Adjourn