1.

Invocation Led by Pastor Mike Wilson of New Life Wesleyan Church.

1.

a.

Pre-Meeting Minutes - August 5, 2013.

b.

Regular Meeting - August 5, 2013.

c.

Work Session - August 12, 2013.

2.

3.

a.

An Ordinance to Amend the District Zoning Map of the City of Gillette, Wyoming, for Property Generally Located at 200 Richards Avenue and Legally Described as Lot 1, Block 4, Park Addition, From R-4, Multi Family Residential District, to C-2, Central Business District, Subject to all Planning Requirements.

4.

5.

a.

Council Consideration of a Permanent Water Line and Temporary Construction Easement for the Gillette Regional Water Supply Project - Phase I District Extensions - with Jason L. and Lucy Ann Bush c/o Campbell County Abstract Company in the Amount of $10,660.00.

b.

Council Consideration of a Permanent Water Line and Temporary Construction Easement for the Gillette Regional Water Supply Project - Phase I District Extensions - with the Robert F. Barlow Trust in the Amount of $14,727.00.

c.

Bills and Claims

1.

Council Member Carter-King - $62.14

2.

Council Member Kuntz - $14.98

1.

2.

3.

1.

An Ordinance to Establish Hours of Operation for Liquor Licenses and Amend Section 3-6 of the City Code.

1.

Council Consideration of a Malt Beverage Permit Requested by Katie Peace for an Outdoor End of Summer Concert at Prairie Fire Brewing Company Located at 601 S Douglas Hwy on September 13, 2013, from 4:00 p.m. to Midnight, that will Include Outdoor Music.

2.

Council Consideration of a Street Closure Permit for Dan and Tonya Stroup for Their Ninth Annual Block Party for the 3300 Block of Alberta Drive on September 6, 2013, from 6:00 p.m. to 10:00 p.m.

3.

Council Consideration of a Street Closure Permit for Michael Foote, Sustainability Coordinator, for a Mattress Recycling Program and Community Cleanup Event Kickoff on College Drive, Located Between the Health Sciences Education Center and Slate Street, on September 7, 2013, from 10:00 a.m. to 2:00 p.m.

4.

Council Consideration of a Resolution to Support a Federal Mineral Royalty Capital Construction Account Grant Application by the Campbell County Memorial Hospital to the Wyoming State Loan and Investment Board.

5.

Council Consideration of a Resolution for the Submittal of a Grant Application for the 2013 Sewer Main Replacement Project to the Office of State Lands and Investments Board in the Amount of $1,173,000.00.

6.

Council Consideration of a Professional Services Agreement for Design and Bidding Services Associated with the 2013 Sanitary Sewer Main Replacement Project with HDR Engineering, Inc., in the Amount of $109,050.00.

7.

Council Consideration of a Professional Services Agreement for Design and Bidding Services Associated with the 2013 Water Main Replacement Project with KLJ in the Amount of $119,989.00.

8.

Council Consideration of  a Professional Services Agreement for Electrical Design, Grounding Design, EasiLinc Relaying, Transformer Pad and Oil Containment Design for the Donkey Creek Substation to Power Engineers, Inc., in the Amount of $135,566.00. 

9.

Council Consideration of a Resolution for the Submittal of a Daniels Fund Grant Application for the Legion Baseball Field.

10.

Council Consideration for the Approval of a Professional Services Agreement for Software Analysis and Configuration, with Avolve Software, Inc., of Scottsdale, Arizona, in the Amount of $74,450.00.

11.

Council Consideration for the Acceptance of Public Improvements for the City Hall Remodel, Phase II Project, Installed by Norton Construction, Inc., in the Amount of $684,817.72. 

12.

Council Consideration of a Resolution to Approve the Memorial Bench and Tree Program Developed by the Parks and Beautification Board.

1.

Appointment to the Parks & Beautification Board.
    ~ One (1) Partial Term

1.

Public Hearing for the Transfer of Ownership of a Retail Liquor License from Richfield Hospitality, Inc., to LOF Gillette, LLC, d.b.a. Clarion Western Plaza, Located at 2009 S. Douglas Highway.

2.

Council Consideration for the Transfer of Ownership of a Retail Liquor License from Richfield Hospitality, Inc., to LOF Gillette, LLC, d.b.a. Clarion Western Plaza, Located at 2009 S. Douglas Highway.

3.

Public Hearing for the Gillette Avenue Improvements Project Downtown Development Grant Application to the Business Ready Community Grant and Loan Program.

4.

Council Consideration of a Resolution Authorizing Submission of an Application to the Business Ready Community Grant and Loan Program for a Downtown Development Grant Project on Behalf of the Governing Body for the City of Gillette for the Gillette Avenue Improvements Project in the amount of $1,000,000.00.