City Council Agenda web






 MONDAY, JANUARY 11, 2021
6:00 PM

This meeting will be held remotely. Members of the public interested in joining the electronic meeting, please visit:   https://www.cityofdacono.com/319/City-Council


 

Roll Call

 

Pledge of Allegiance

 

Presentations and Proclamations

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Minutes of the December 14, 2020 Regular Meeting

Documents:
  1. CA-a cc min December 14, 2020.pdf
 .B.

Accounts Payable dated January 11, 2021 in the Amount of $861,801.64

Documents:
  1. CA-b Accounts Payable January 11 2021.pdf
 .C.

Acknowledging the receipt of the November 2020 Financial Statements and Corresponding Manual Journal Entries

Documents:
  1. CA-c November Financial Statements.pdf
 .D.

Approval of Resolution 21-01, applying for an Annually Renewable Perpetual Water Contract for the right to use Colorado Big Thompson Project water and for cancellation of Temporary Use Permits

Documents:
  1. CA-d Res 21-01 Section 131 Contract and Cancellation of Temporary Use Permits.pdf
 .E.

Approval of Resolution 21-02, authorizing an expenditure in the amount of $26,340 to AXON Enterprises for the 2021 Dacono Police Body Worn Camera Program

Documents:
  1. CA-e Res 21-02 AXON Expenditure.pdf
 .F.

Approval of Resolution 21-03, approving an Engagement Letter for Legal Services with Butler Snow LLP

Documents:
  1. CA-f. Res 21-03 Engagement Letter Butler Snow.pdf
 .G.

Approval of Resolution 21-04, approving a Fee Agreement with Hamre, Rodriquez, Ostrander & Dingess, P.C

Documents:
  1. CA-g. Res 21-04 HROD Fee Agreement Oil and Gas.pdf
 .H.

Approval of Resolution 21-05, approving an Easement Agreement with United Power for a utility easement within the site plan area for the Dacono City Complex New Annex Building

Documents:
  1. CA-h. Res 21-05 City Hall Complex United Power Easement.pdf
 

General Business

 .A.

Consideration and Approval of Ordinance 898, amending Section 2-320 of the Dacono Municipal Code regarding appointment of Chairpersons and Vice-chairpersons to Boards and Commissions, as an Emergency

Documents:
  1. GB-A Ord 898 Code Change for Chairperson Appointments.pdf
 

Staff Reports

 

Council Members

Robin Dunlap      Danny Long
Kevin Plain                   Adam Morehead
Jackie Thomas             Kathryn Wittman
Mayor Joe Baker
 

Adjournment