City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
September 9, 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 September 9, 2019


2.II.

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

2.III.

Warrant Register, August 2019

2.IV.

Minutes, Regular City Council Meeting, August 26, 2019

Documents:
  1. 08-26-2019 Mins.pdf
2.V.

Minutes, City Council Work Session, August 29, 2019

3.

Public Hearings/Presentations for Council

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.

Ordinance 1002

Vacating the Sanitary Sewer Easement on the Northwest Corner and Along the North Property Boundary of Elkhorn Subdivision, Lot 31, Douglas, Wyoming, Second Reading 
5.II.

Resolution 2009

Accepting Donation of Property and Quit Claim Gift Deed from Bolln’s Inc. for Jackalope Square 
5.III.

Resolution 2013

Authorizing the Reduction of the Speed Limit Along Meadow Lane in Order to Improve Safety of all Residents and Youth Who Reside in and Around This Area 
5.IV.

Amendment No. Two to Owner-Engineer Agreement Between the City of Douglas and Civil Engineering Professionals, Inc. for the Little Boxelder Spring Transmission Line Project

5.V.

Bid Recommendation, Cemetery Roads Improvements Project

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, August 22, 2019

8.

Executive Session

8.I.

Real Estate

To Consider the Site Selection or Purchase of Real Estate in Accordance with W.S. §16-4-405(a)(vii) 
8.II.

Legal

To Consider Litigation to Which Our Governing Body Is or May Be a Party, in Accordance With W.S. §16-4-405(a)(iii)
9.

Adjourn