City Council Agenda web






 MONDAY, APRIL 8, 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

             

IV.A.

Minutes of the March 25, 2019 Regular Meeting

IV.B.

Accounts Payable dated April 8, 2019 in the amount of $267,700.91

IV.C.

Approval of Resolution 19-35, approving the June 2019 Almost Free Building Permit Program

IV.D.

Approval of Resolution 19-36, approving an Engagement Agreement with Brownstein Hyatt Farber Schreck for Legal Services and Waiver and Conflict of Interest

IV.E.

Approval of Resolution 19-37, approving revisions to the City Dacono, Colorado Standards & Specifications for the design and construction of public improvements to update traffic impact study criteria and adding a new Section 10 concerning landscaping

IV.F.

Approval of Resolution 19-38, approving an Agreement for Oil and Gas Consulting Services

IV.G.

Approval of Resolution 19-39, approving an Encroachment License Agreement with NGL Water Solutions DJ, LLC

IV.H.

Approval of Resolution 19-40, establishing the amount of fees, charges, and sureties required pursuant to the Dacono Municipal Code

IV.I.

Approval of Resolution 19-41, approving legal services from Astrella Law P.C. for a lease agreement with Kerr-McGee

IV.J.

Approval of Resolution 19-42, approving a Regional Insertion Order Agreement with NCM for In-Theater Advertising for the festival

IV.K.

Approval of Resolution 19-44, approving an Encroachment License Agreement with DJ South Gathering, LLC

V.

General Business

V.A.

Public hearing and approval of Resolution 19-43, approving a Final Development Plan for Autumn Valley Ranch Filing 4, a Subdivision Agreement for Autumn Valley Ranch Filing 4, and a first amendment to Agreement regarding Autumn Valley Ranch Subdivision

V.B.

Public hearing and consideration of Ordinance 865, amending the Dacono Municipal Code concerning appeals to the Building Code and Board of Appeals, on second reading

V.C.

Consideration and approval of Ordinance 866, adopting Small Cell Wireless Regulations as an emergency

V.D.

Consideration and approval of Ordinance 867, amending Chapter 16 of the Dacono Municipal Code regarding site plans and uses in the C-1 Commercial Zone District, on first reading

V.E.

Consideration and approval of Ordinance 868, extending the terms of a Franchise for the Supply and Distribution of Natural Gas granted to Black Hills Gas Distribution, LLC D/B/A Black Hills Energy, F/K/A SourceGas Distribution LLC, 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