City Council Agenda web

Monday, February 26, 2018
6:00 PM
Meeting location:  512 Cherry St., 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 26, 2018 Regular Meeting.

IV.B.

Accounts Payable dated March 12, 2018 in the amount of $199,917.44

IV.C.

Approval of Resolution 18-26, approving a Professional Services Agreement with Smith Environmental

IV.D.

Approval of Resolution 18-27, approving expenditure in the amount of $9,914.00 for the 2018 Lexipol Policy Manual, Daily Training Bulletins and Update Management and Daily Training Bulletin Services

V.

General Business

V.A.

Public hearing and approval of Resolution 18-28, approving a preliminary plat for Sweetgrass Filing 4

V.B.

Consideration and approval of Ordinance 843, amending Chapter 16, Article 30 Non-residential Design Standards, 1st reading

V.C.

Consideration and approval of Ordinance 844, amending Chapter 16, Article 24 Regarding Site Plans, 1st reading

V.D.

Consideration and approval of Ordinance 845, regarding Beekeeping in the City, on 1st reading

V.E.

Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. § 24-6-402(4)(e) and for a conference with the City’s attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. § 24-6-402(4)(b), specifically concerning oil and gas operator agreement negotiations

VI.

Staff Reports

VII.

Council Members

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

Adjournment