City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
August 26, 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 August 26, 2019


2.II.

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

2.III.

Minutes, Regular City Council Meeting, August 12, 2019

Documents:
  1. 08-12-2019 Mins.pdf
2.IV.

Minutes, City Council Work Session, August 12, 2019

2.V.

Minutes, Planning and Zoning Commission Meeting, August 19, 2019

3.

Public Hearings/Presentations for Council

3.I.

Presentation to Council, Converse County Tourism Board, Bike Program

3.II.

Public Hearing, Ordinance 1002

Vacating the Sanitary Sewer Easement on the Northwest Corner and Along the North Property Boundary of Elkhorn Subdivision, Lot 31, Douglas, Wyoming 
3.III.

Public Hearing, Resolution 2008

Approving the Powder River Industrial Park Minor Subdivision, Being Portions of Lots 7 and 8, Section 5, Township 32 North, Range 71 West, Converse County, Wyoming 
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 2010

Authorizing Execution of a Perpetual Easement Agreement on Behalf of the City of Douglas, Wyoming, as Grantor, Providing a Perpetual Easement to Black Hills Wyoming Gas, LLC, D/B/A Black Hills Energy for Gas Lines and Appurtenances 
5.II.

Resolution 2011

Authorizing the Douglas Police Department to Submit the 2019 Grant Applications for Underage Drinking Enforcement Programs and Alcohol and Tobacco Compliance Checks 
5.III.

Resolution 2012

Approving The Change Of Control Of The Cable Television Franchisee Within The City Of Douglas 
5.IV.

Additional Service Agreement #1 Between the City of Douglas and Amundsen Associates, LLC for Douglas City Hall Renovation – Additional Sites

6.

Council Information

6.I.

Treasurer’s Report, June 2019

6.II.

Dashboards, July 2019

6.III.

Liquor Compliance Checks, August 13, 2019

7.

Executive Session

8.

Adjourn