City Council Meeting
Douglas City Hall, Council Chambers
101 N. 4th Street, Douglas, WY
Monday, January 13, 2020
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 January 13, 2020


2.II.

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

2.III.

Warrant Register, December 2019

2.IV.

Minutes, Regular City Council Meeting, December 9, 2019

Documents:
  1. 12-09-2019 Mins.pdf
2.V.

Minutes, City Council Work Session, December 12, 2019

2.VI.

Minutes, City Council Work Session, December 19, 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 Appointments


5.I.

Converse County Tourism and Promotion Board, Council-Appointed Vacancy

5.II.

Converse County Joint Justice Center Joint Powers Board 2020 Council Member Appointment

One Vacancy for a Council Member Appointed for a Three-year Term
5.III.

Municipal/County Joint Powers Board 2020 Council Member Appointments

Two Vacancies for Council Members for One-year Terms; One Vacancy for Optional Alternate Council Member, Also for One-year Term
5.IV.

Wyoming Community Gas Board, 2020 City Appointments

Two Vacancies for City Representatives for One-year Terms
5.V.

Douglas Area Urban Systems Advisory Board 2020 City Appointment

One Vacancy for City Official for a Four-year Term
6.

Council Action Items

6.I.

Amendment Number Two to Agreement Between the City of Douglas, Wyoming, and Heather Duncan-Malone for Attorney Services

6.II.

Bid Recommendation, Specified 2020 Half-Ton 4X4 PIckup Truck - Shop Department

7.

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

8.

Council Information

8.I.

Treasurer's Report, November 2019

8.II.

Dashboards, November 2019

8.III.

Unapproved Minutes, Converse County Tourism Board Regular Meeting, November 21, 2019

9.

Executive Session

10.

Adjourn