NovusAGENDA

Meetings

CITY COUNCIL AGENDA
Council Chambers, 201 E. 5th Street
CITY OF GILLETTE
Tuesday, February 16, 2016
7:00 PM

A.	Call to Order.

B.	Invocation.

	1.	Invocation led by Pastor Don Wight of Calvary Community Church.
		Staff Reference:

C.	Pledge of Allegiance.

D.	Approval of General Agenda.

E.	Consent Agenda.
	(All items listed will be enacted by one motion unless a request is made for discussion by any member of the Audience or Council, in which case, the item(s) will be removed from the Consent Agenda and considered separately following this portion of the Agenda).

Approval of Minutes

	a.	Special Meeting - September 8, 2015
		Staff Reference:

	b.	Pre-Meeting - February 2, 2016
		Staff Reference:

	c.	Regular Meeting - February 2, 2016
		Staff Reference:

	d.	City/County/Town of Wright - February 3, 2016
		Staff Reference:

Unfinished Business - Consent Agenda

Ordinance Third Reading - Consent Agenda

Ordinance Second Reading - Consent Agenda

	a.	An Ordinance Providing for the Vacation of Two 20 foot Wide General Utility Easements Located Within the Wyobird Annexation Plat, as Shown on the Exhibit "A" Map, in the City of Gillette, Wyoming, Subject to all Planning Requirements.
		Staff Reference: Dustin Hamilton, P.E., Development Services Director

New Business - Consent Agenda

	a.	Council Consideration of a Resolution to Authorize the Sale of Used Property to the Campbell County Sheriff's Office, Campbell County, Wyoming.
		Staff Reference: Pat Davidson, Assistant City Attorney

	b.	Bills and Claims
		Staff Reference: Tom Pitlick, Finance Director

F.	Approval of Conflict Claims - General Agenda.

	1.	Council Member Carsrud - $21.50
		Staff Reference:Tom Pitlick, Finance Director

	2.	Mayor Carter-King - $3,978.88
		Staff Reference:Tom Pitlick, Finance Director

	3.	Council Member Kuntz - $14.98
		Staff Reference:Tom Pitlick, Finance Director

Oral Comments.

For the Good of the Community

Public Comments

Council Reports

H.	Written Comments.

I.	Unfinished Business - General Agenda.

J.	Ordinance Third Reading - General Agenda.

K.	Ordinance Second Reading - General Agenda.

Ordinance First Reading - General Agenda.

	1.	An Ordinance Approving and Authorizing the Amended Condominium Plat of Big Toy Storage of Building "A", to the City of Gillette, Wyoming, Subject to all Planning Requirements.
		Staff Reference: MAP Dustin Hamilton, P.E., Development Services Director

	2.	An Ordinance to Repeal Ordinance No. 3711 - "An Ordinance Approving and Authorizing the Condominium Plat for Big Toy Storage, Building B, Located on Lot 2, Moon Meadow Estates Subdivision No. 5 to the City of Gillette, Wyoming".
		Staff Reference: MAP Dustin Hamilton, P.E., Development Services Director

New Business - General Agenda.

	1.	Council Consideration of a Resolution Approving and Authorizing the Final Plat for Lots 2A and 4A, Block 1 of the Albany Addition, a Resubdivision of Lots 2, 3, 4, and 5, Block 1 of the Albany Addition, to the City of Gillette, Wyoming, Subject to All Planning Requirements.
		Staff Reference: MAP Dustin Hamilton, P.E., Development Services Director

	2.	Council Consideration of a Resolution Approving and Authorizing the Final Plat for the Resubdivision of Lots 1 & 2 of Moon Meadow Estates No. 5, A Resubdivision of Tract R of Moon Meadow Estates No. 3, to the City of Gillette, Wyoming, Subject to all Planning Requirements.
		Staff Reference: MAP Dustin Hamilton, P.E., Development Services Director

	3.	Council Consideration of a Resolution Supporting the Wyoming Association of Municipalities' Legislative Agenda and the Association's Efforts in Seeking Appropriation of the State Funding for all 99 Wyoming Cities and Towns During the 2016 Budget Session of the Wyoming Legislature.
		Staff Reference:J. Carter Napier, City Administrator

N.	Appointments.

	1.	Appointment to the Board of Adjustment for a Partial Term.
		Staff Reference:

O.	Administrator's Report.

P.	Special Orders of the Day

	1.	A Public Hearing to Consider the Renewal of Liquor License and Permit Applications for Retail, Restaurant, Bar & Grill, Limited, Winery, Microbrewery, Resort, and Special Malt Beverage for the 2016/2017 Liquor Licensing Period.
		Staff Reference:Pamela L. Boger, Administrative Services Director

	2.	Council Consideration for the Renewal of Liquor License and Permit Applications for Retail, Restaurant, Bar & Grill, Limited, Winery, Microbrewery, Resort, and Special Malt Beverage for the 2016/2017 Liquor Licensing Period.
		Staff Reference:Pamela L. Boger, Administrative Services Director

Q.	Executive Session

R.	Adjournment


MAYOR
Louise Carter-King
COUNCIL MEMBERS BY WARDS
WARD 1	WARD 2	WARD 3
Kevin McGrath Dan Barks	Billy Montgomery Timothy Carsrud	Robin Kuntz Ted Jerred

www.gillettewy.gov