City Council Agenda web






 MONDAY, FEBRUARY 25, 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 February 11, 2019 Regular Meeting

IV.B.

Accounts Payable dated February 25, 2019 in the amount of $162,302.12

IV.C.

Acknowledging receipt of the January 2019 Financials

IV.D.

Approval of Resolution 19-16, approving a service agreement with iWorQ, in the amount of $9,050.00 for pavement analysis

IV.E.

Approval of Resolution 19-17, approving an expenditure to CPS Distributors, Inc., in the amount of $4,862.90 and not-to-exceed amount of $10,500.00 for irrigation upgrades at Clem Du Four Park

IV.F.

Approval of Resolution 19-18, approving an Engagement letter with Hoffmann, Parker, Wilson & Carberry P.C. appointing as special legal counsel for urban renewal issues

IV.G.

Approval of Resolution 19-19, approving a Master Contract for Property Cleanup Contractors

IV.H.

Approval of Resolution 19-20, approving an Engagement Letter with Butler and Snow

IV.I.

Approval of Resolution 19-21, approving Impact Fee Credit Agreement for Sweetgrass

IV.J.

Approval of Resolution 19-23, approving an Engineering Design Review Manual License Agreement between the City and the Farmers Reservoir and Irrigation Company (“FRICO”)

V.

General Business

V.A.

Public hearing 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 Second Reading

V.B.

Public hearing 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 Second Reading

V.C.

Consideration and approval of Resolution 19-22, a resolution approving the form of the Cost Agreement for Right-of-Way Encroachment License Agreement Applications and authorizing execution by the City

VI.

Staff Reports

VII.

Council Members

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

Adjournment