City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
Monday, August 24, 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: 408-650-3123      PIN: 237-776-549
Thank you for your cooperation in facilitating the public meeting process!
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 - August 24, 2020

2.II.

Minutes, Regular City Council Meeting - August 10, 2020

2.III.

Minutes, City Council Work Session - August 13, 2020

3.

Public Comments

This section of the Agenda is reserved for comments from the General Public to the City Council on matters relating to Douglas Municipal Government.  In order to be heard, please clearly and loudly 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.

Presentations for Council

4.I.

Douglas Historic Preservation - Presentation to Betsy Flaherty for Services Rendered Award

Documents:
  1. 2020 Award DHPC.pdf
4.II.

Douglas Police Department - Presentation to Safeway for Community Partner Award & Citizen Commendation Award

Documents:
  1. PD Awards.pdf
5.

Public Hearings

5.I.

Public Hearing: Resolution No. 2044, a Resolution Authorizing Blueline Development, Inc. to Proceed with a Type B Development for Two Multi-Family Residential Apartment Building in a B-1 Local Business Zone at 800 Richards Street (Meadow Acres #3, Block 8, Lot 2), Douglas, Wyoming

6.

Council Action Items

6.I.

Resolution No. 2045, a Resolution Declaring All Legal Businesses and Personnel in the City as Essential

6.II.

Resolution No. 2046, a Resolution Adopting Policy and Procedures for the Police Department of the City of Douglas, Wyoming

6.III.

Service Agreement Between the City of Douglas and Xpress Bill Pay

6.IV.

Lease Agreement Between the City of Douglas, Wyoming and Memorial Hospital of Converse County

6.V.

Funding Agreement for Contract for Services for the July 2020-June 2021 Fiscal Year: Fire Suppression Authority

7.

Council Information

7.I.

Minutes, Planning & Zoning Commission - August 17, 2020

7.II.

Minutes, Douglas Historic Preservation Commission - August 19, 2020

7.III.

Quarterly Reports - Aid to Others

7.IV.

Dashboards - July 2020

8.

Executive Session

9.

Adjourn