City Council Agenda web






 MONDAY, JANUARY 28, 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 January 14, 2019 Regular Meeting

IV.B.

Accounts Payable dated January 28, 2019 in the amount of $225,792.02

IV.C.

Acknowledging receipt of the November 2018 Financials

IV.D.

Approval of Resolution 19-07, approving of an expenditure in the amount of $10,087.00 for the 2019 Lexipol Policy Manual, Daily Training Bulletins, Legal Updates, and Update Management and Daily Training Bulletin Services

IV.E.

Approval of Resolution 19-08, approving an agreement between National Research Center, Inc. and the City of Dacono, CO

IV.F.

Approval of Resolution 19-09, approving an agreement between Weld County and the City of Dacono for Radio Service

IV.G.

Approval of Resolution 19-10, approving an Encroachment Agreement with Kerr-McGee Gathering LLC

IV.H.

Approval of Resolution 19-12, approving an expenditure in the amount of $28,958.44 for the 2019 Public Safety Communications Cost Allocation for Dispatch Services

V.

General Business

V.A.

Consideration and approval of Resolution 19-11, approving a contract for Services with Dude Solutions for Project and Asset Management Software

VI.

Staff Reports

VII.

Council Members

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

Adjournment