City Council Agenda web






 MONDAY, FEBRUARY 11, 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 28, 2019 Regular Meeting

IV.B.

Accounts Payable dated February 11, 2019 in the amount of $250,305.85

IV.C.

Acknowledging receipt of the December 2018 Financials

IV.D.

Approval of Resolution 19-13, approving a Contract and Notice of Award to Northern Colorado Constructors, Inc., for the Forest Avenue Water Line Project in the amount of $34,250.00 and a not-to-exceed amount of $37,675.00

Documents:
  1. V-d Forest Ave.pdf
IV.E.

Approval of Resolution 19-14, approving an expenditure to RoadSafe Traffic Systems, in the amount of $16,210.00 for a Portable Message Board

IV.F.

Approval of Resolution 19-15, approving an expenditure to Stone Creek Roofing, LLC in the amount of $35,659.31 for Roof Replacement on the Police Department Building

V.

General Business

V.A.

Sweetgrass Overall Development Plan Presentation

V.B.

Consideration and approval of Ordinance 863, amending Chapter 17 of the Dacono Municipal Code regarding Cross-References to Oil and Gas Regulations in Chapter 16, on First Reading

V.C.

Consideration and approval of Ordinance 864, amending Chapter 11 of the Dacono Municipal Code to add a new Article 6 concerning Right-of-Way Encroachments, on First Reading

VI.

Staff Reports

VII.

Council Members

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

Adjournment