NovusAGENDA

Meetings

CITY COUNCIL AGENDA
Council Chambers, 201 E. 5th Street
CITY OF GILLETTE
Tuesday, July 16, 2019
7:00 PM

A.	Call to Order.

B.	Invocation and Pledge of Allegiance.

	1.	Invocation Led by Stake President Tony Klamm of the Church of Jesus Christ of Latter Day Saints.
		Staff Reference:

	2.	Pledge of Allegiance Led by Gillette Little League Softball All-Stars.
		Staff Reference:

C.	Approval of General Agenda.

D.	Approval of 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).

Minutes

	a.	Executive Session - June 25, 2019
		Staff Reference:

	b.	Pre-Meeting - July 2, 2019
		Staff Reference:

	c.	Executive Session - July 2, 2019
		Staff Reference:

	d.	Regular Meeting - July 2, 2019
		Staff Reference:

	e.	Work Session - July 9, 2019
		Staff Reference:

Ordinance 3rd Reading - Consent

Ordinance 2nd Reading - Consent

Bills and Claims

	a.	Bills and Claims
		Staff Reference: Michelle Henderson, Finance Director

Other - Consent

	a.	Council Consideration of a Resolution Authorizing Dissolution of the Campbell County Recreation Project Joint Powers Board, Termination of the Joint Powers Agreement and any Other Security Documents Relating Thereto, and Directing the Transfer of the Leased Property Described Herein to Campbell County.
		Staff Reference: Anthony Reyes, City Attorney

E.	Approval of Conflict Claims.

	1.	Council Member Carsrud - $30.90
		Staff Reference:Michelle Henderson, Finance Director

	2.	Mayor Carter-King - $32.49
		Staff Reference:Michelle Henderson, Finance Director

Comments.

Council

Written

Public

Other - Comments

	1.	A Proclamation Designating the Month of July 2019 as Little Free Pantry Month - Beth Chappell & Erin Galloway
		Staff Reference:

G.	Unfinished Business.

Ordinance 2nd Reading.

Ordinance 3rd Reading.

Other.

New Business.

Minute Action.

	a.	Council Consideration to Authorize the Mayor to Sign a Wyoming Department of Transportation Special Event Road Closure Application for Highway 51 from Garner Lake Road, East to the Border of the City Limits, on August 16, 2019, from 10:00 p.m. to 10:45 p.m., to Create a Safety Zone for the 2019 Pyrotechnics Guild International (PGI) Fireworks Display, Requested by Jeff Esposito, General Manager of the Cam-Plex.
		Staff Reference: MAP - Michelle Henderson, Finance Director

	b.	Council Consideration for the Approval of a Street Closure on Ross Avenue from 2nd Street to 3rd Street on July 20, 2019, from 6:00 a.m. to 6:00 p.m., for a Frontier Relic's Rehab Market, Requested by Frontier Auto Museum.
		Staff Reference: MAP - Michelle Henderson, Finance Director

	c.	Council Consideration of a Professional Services Agreement for Engineering Services for the Gillette Regional Water Supply Project - Rozet Ranchettes Connection to HDR Engineering, Inc., in the Amount of $63,476.00.
		Staff Reference: MAP - Michael H. Cole, P.E., Utilities Director

Ordinance 1st Reading.

Appointments.

I.	Public Hearings and Considerations

	1.	A Public Hearing to Amend the District Zoning Map of the City of Gillette, Wyoming, for Lot 1, Betcher Subdivision, City of Gillette, Wyoming, from C-3, Business/Services District to I-1, Light Industrial District; Subject to all Planning Requirements.
		Staff Reference:Ry Muzzarelli, P.E., Development Services Director

	2.	An Ordinance to Amend the District Zoning Map of the City of Gillette, Wyoming, for Lot 1, Betcher Subdivision, City of Gillette, Wyoming, from C-3, Business/Services District to I-1, Light Industrial District; Subject to all Planning Requirements.
		Staff Reference:MAP/VIDEO - Ry Muzzarelli, P.E., Development Services Director

J.	Executive Session

K.	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 Shay Lundvall

www.gillettewy.gov