Monday, February 26, 2018
6:00 PM
Meeting location:  512 Cherry St., Dacono, CO  80514
City Council Agenda web

I.

Roll Call

II.

Pledge of Allegiance

III.

Read Across American Proclamation

IV.

IV. Introduction Taunia Hottman and Andy Cohen from Webb Strategic and BBC Oil & Gas Impact Study Presentation

V.

Public Comments on Issues not Scheduled on Agenda

VI.

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”)

VI.A.

VI- a February 26, 2018 Meeting Minutes

VI.B.

VI-b Accounts Payable dated February 26, 2018 in the amount of $163,892.02

VI.C.

VI-c Acknowledging receipt of the January 2018 Financial Statements

VI.D.

VI-d Approval of Resolution 18-16, approving an agreement with Thomas Moore Architects for City Hall Interior Remodeling Design and Construction Documents

VI.E.

VI-e Approval of Resolution 18-17, approving the Southwest Weld County Transportation Improvement Program Forum Agreement

VI.F.

VI-f Approval of Resolution 18-18, approving an agreement with Lamp Rynearson for the York Street Design

VI.G.

VI-g Approval of Resolution 18-19, approving expenditure in the amount of $24,165.00 to Timber Line Electric & Control Corporation for the purchase of a SCADA System

VI.H.

VI-h Approval of Resolution 18-20, amending Dacono Standards and Specifications for the Design and Constructions of Public Improvements

VI.I.

IV-i Approval of Resolution 18-21, establishing the amount of fees, charges, and sureties required pursuant to the Dacono Municipal Code.

VI.J.

VI-j Approval of Resolution 18-22, approving a proposal from the Tallent Company for public outreach and events

VI.K.

VI-k Approval of Resolution 18-23, approving Application of Water Shares and Will Serve Agreement for Autumn Valley Ranch (Imago)

VI.L.

IV-l Approval of Resolution 18-24, approving Application of Water Shares and Will Serve Agreement for Autumn Valley Ranch (Auction)

VII.

General Business

VII.A.

VII-A Consideration and approval of Resolution 18-25, approving an agreement with Lamp Rynearson for the Sharpe Farms Drainage Design

VIII.

Staff Reports

IX.

Council Members

Chris Baca                    Robin Dunlap
Bobby Mauck               Debbie Nasta
Kevin Plain                   Kathryn Wittman
Mayor Joe Baker
X.

Adjournment