City Council Agenda web
MONDAY, JANUARY 14, 2019
6:00 PM
MEETING LOCATION: 
512 CHERRY STREET, DACONO, CO  80514

I.

Roll Call

II.

Pledge of Allegiance

III.

Public Comments on Issues not Scheduled on Agenda

IV.

Consent Agenda

              (Before asking for a motion to approve the consent agenda, the Mayor shall read aloud:

     “The following items on the consent agenda are considered to be routine business matters by the Council that can be decided without discussion, and will be enacted with a single motion and a single vote “

 

[read aloud items on consent agenda]

 

“Any Council Member may request removal of any item they do not want to consider without discussion or wish to vote ”no” on, without jeopardizing the approval of other items on the consent agenda.  Items removed will be placed under the General Business category, in the order they appear on the agenda”)

IV.A.

Minutes of the December 10, 2018 Regular Meeting

IV.B.

Accounts Payable dated January 14, 2019 in the amount of $795,508.10

IV.C.

Approval of Resolution 19-01, approving an Intergovernmental Agreement by and between the City of Dacono, Town of Firestone, Town of Frederick, Frederick-Firestone Fire Protection District, and Mountain View Fire Protection District for establishment of an Emergency Management Service Area, an Emergency Management Coordinator and for sharing associated costs

IV.D.

Approval of Resolution 19-02, approving Expenditure to L.A.W.S. in the amount of $33,135.81 for 7 convertible tablets, keyboards and docking stations used as Mobile Dispatch Terminal Equipment

IV.E.

Approval of Resolution 19-03, approving an Application to Convert Temporary Use Permits for 137 shares of water (dedicated for Autumn Valley Ranch Filing 3 (38) & Filing 4 (23), Interstate Ford (15), Mountain View Estates (1) and Sweetgrass Filing 4 (60)) to Section 131 Annually Renewal Water Contract with Norther Colorado Water Conservancy District

IV.F.

Approval of Resolution 19-04, approving an Amendment to Appendix A to the contract with Kelly, PC for legal fees

IV.G.

Approval of Resolution 19-05, approving an Engagement Agreement with Elizabeth Paranhos, Delone Law Inc. for Outside Counsel for Oil and Gas

IV.H.

Approval of Resolution 19-06, approving Expenditure in the amount of $13,700 to Lamp Rynearson for Surveying Services

V.

General Business

V.A.

Board and Commission Appointments

VI.

Staff Reports

VII.

Council Members

Robin Dunlap      Bobby Mauck
Debbie Nasta               Kevin Plain
Jackie Thomas             Kathryn Wittman
Mayor Joe Baker
VIII.

Adjournment