City of Douglas

 Meeting Minutes...

City Council Special Meeting Minutes

June 11, 2019

The Special Council meeting of the Douglas City Council was held on Tuesday, June 11, 2019 8:30 a.m. in the Council Chambers of City Hall at 101 N. 4th Street, Douglas, Wyoming. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL: Mayor Kemper called the meeting to order and led the assembly in the Pledge of Allegiance. Upon roll call the following were present: Mayor: Rene’ Kemper; Council Members: John Bartling; Monty Gilbreath; Kim Pexton. Others Present: City Administrator Jonathan Teichert; City Treasurer Mary Nicol; Community Dev. Director Clara Chaffin; Public Works Director John Harbarger; Chief of Police Ron Casalenda; IT Director Gary Schwarz. Disclosures by City Councilmembers: Mayor Kemper asked for disclosures of any conflicts of interest for Council members. Consent Agenda: Councilmember Bartling moved to approve the Consent Agenda as presented: Item 2.I. Corrections, Additions, and Approval of Agenda for June 11, 2019; Item 2.II. Consideration of Resolutions and Ordinances by Title Only; Councilmember Gilbreath seconded; no discussion and motion approved 4-0. Public Hearing: Item 3.I. Public Hearing, Resolution 2006, Appropriating Money for the Annual Budget of the City of Douglas, Wyoming, for the conduct of the Municipal Government of the City of Douglas, Wyoming for the Fiscal Year 2020. Mayor Kemper opened the public hearing; Administrator Teichert provided an overview of the FY 2020 Budget. Following a brief discussion, and no comments in favor or opposition of the resolution, public hearing closed. Councilmember Gilbreath moved to approve Resolution 2006 and adopt the FY 2020 Municipal Budget as presented seconded by Councilmember Pexton; no discussion and motion approved 4-0. Public Comments: None. Adjourn: Councilmember Bartling moved to adjourn the Special City Council meeting; seconded by Councilmember Gilbreath; no discussion and motion approved 4-0. Special Council meeting adjourned at 8:39 a.m.

ATTEST:

/s/Mary Nicol     /s/Rene’Kemper, Mayor

Mary Nicol, City Treasurer     Rene’ Kemper, Mayor

Publish: June 26, 2019    3356

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