City Council Agenda web






 MONDAY, MARCH 22, 2021
6:00 PM
This meeting will be held remotely. Members of the public interested in joining the electronic meeting, please visit:   https://www.cityofdacono.com/319/City-Council
 

Roll Call

 

Pledge of Allegiance

 

Presentations and Proclamations

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Minutes of the March 8, 2021 Regular Meeting

Documents:
  1. CA-a CC min March 8, 2021.pdf
 .B.

Accounts Payable dated Mach 22, 2021 in the Amount of $517,049.09

Documents:
  1. CA-b Accounts Payable March 22 2021.pdf
 .C.

Acknowledging the receipt of the February 2021 Financial Statements and Corresponding Manual Journal Entries

Documents:
  1. CA-c February Financial Statements and JE.pdf
 .D.

Approval of Resolution 21-16, approving Signatories at TBK Bank and Trust and First Bank

Documents:
  1. CA-d Res 21-16 Bank Signatories.pdf
 .E.

Approval of Resolution 21-17, approving an Expenditure to Kois Brothers Equipment Company, Inc., in the Amount of $13,214.00 for a Dump Body Bed Replace

Documents:
  1. CA-e Dump body bed replacement.pdf
 .F.

Approval of Resolution 21-18, approving a Contract and Notice of Award to Northern Colorado Constructors, Inc., for the Glen Dale Street Water Line Replacement Project for $279,537.70 and a not-to-exceed Amount of $300,000.00

Documents:
  1. CA-f Glen Dale Street water line replacement project.pdf
 .G.

Approval of Resolution 21-19, approving a First Amendment to Agreement by and Between the City of Dacono and Paul L Mack Architecture, LLC for On-Call Architectural Consulting Services

Documents:
  1. CA-g. Res 21-19 First Amendment to Paul L Mack Agreement On-Call Architectural Services.pdf
 .H.

Approval of Resolution 21-20, approving an Agreement with Raftelis for a Water Tap and Raw Water Dedication Fee Study

Documents:
  1. CA-h Raftelis Agreement.pdf
 

General Business

 .A.

Public Hearing and Consideration of Resolution 21-21, approving the Proposed Industrial Use for Roameo

Documents:
  1. GB-A. Res 21-21 Approving Proposed Industrial for Roameo.pdf
 .B.

Consideration and Approval of Ordinance 901, Imposing a Temporary Moratorium on the Issuance of a Building Permit, Special Use Permit or Business License to, or Receipt of any Land Use Application from, any Property Owner or Applicant the Purpose of Which Includes Development, Construction or Operation of a Motor Fuel Filling Station or Truck Stop, as an Emergency

Documents:
  1. GB-B. Ord 901 Emergency Ordinance Motor Fuel Filling Station or Truck Stop.pdf
 .C.

Executive Session for the purpose of receiving Legal Advice on Specific Legal Questions under C.R.S. § 24-6-402(4)(B) and 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), Specifically Concerning the Sweetgrass Subdivision Improvement Agreement Amendment

 

Staff Reports

 

Council Members

Mayor Joe Baker      Danny Long
Kevin Plain                   Adam Morehead
Jackie Thomas            John Wargo             
Kathryn Wittman

 

Adjournment