City Council Agenda web
Monday, April 23, 2018
6:00 PM
Meeting location:  512 Cherry St., Dacono, CO  80514
I.

Roll Call

II.

Pledge of Allegiance

III.

National Building Safety Proclamation

IV.

Municipal Clerk’s Week Proclamation

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 Minutes of the April 9, 2018 Regular Meeting

VI.B.

VI-b Accounts Payable dated April 23, 2018 in the amount of $52,348.53

VI.C.

VI-c Acknowledging receipt of the March 2018 Financial Statements

VI.D.

VI-d Approval of Resolution 18-39, approving an Agreement with Tri-State Firework for the Fireworks Display at the 2018 Carbon Valley Music & Spirits Festival

VI.E.

VI-e Approval of Resolution 18-40, approving a contract with Exterior Guru, for sealing the roof of the Police Department in the amount of $7,500.00

VI.F.

VI-f Approval of Resolution 18-41, approving a contract with Vector Disease Control International for Mosquito Control

VI.G.

VI-g Approval of Resolution 18-42, approving a Professional Service Agreement with Hoffman, Parker, Wilson & Carberry P.C. for Administrative Hearing Officer

VI.H.

VI-h Approval of Resolution 18-43, approving an expenditure in the amount of $32,789.00 for the purchase of a Ford Sport Utility Police Vehicle

VI.I.

VI-i Approval of Resolution 18-44, approving a Construction Agreement with Foothills Stone for a sign at the Veteran’s Memorial Park

VII.

General Business

VII.A.

VII-A Public hearing and approval of Ordinance 846, amending the Dacono Municipal Code to add Penalties for Late Payment of the City's Lodging Excise Tax, on second reading

VII.B.

VII-B Public hearing and approval of Ordinance 847, 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 second reading

VII.C.

VII-C Consideration and approval of Ordinance 848, extending a Temporary Moratorium on the submission, acceptance, processing or approval of any Land Use Applications, or Issuance of any Special Use Permit, related to the use of property within the City for oil and gas exploration, extraction, and related activities, on first reading

VIII.

Staff Reports

IX.

Council Members

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

Adjournment