City Council Agenda web
Monday, June 11, 2018
6:00 PM
Meeting location:  512 Cherry St., Dacono, CO  80514

I.

Roll Call

II.

Presentation of Carbon Valley Help Center Donation from Clean-up Month

III.

Mountain View Fire Protection District Update - Chief Beebe

IV.

Pledge of Allegiance

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 May 14, 2018 Regular Meeting

VI.B.

VI-b Accounts Payable dated June 11, 2018 in the amount of $365,014.24

VI.C.

VI-c Acknowledging receipt of the April 2018 Financial Statements

VI.D.

VI-d Approval of Resolution 18-46, approving an agreement with Weld County for Jail Services

VI.E.

VI-e Approval of Resolution 18-47, approving an agreement with Weld County for Dacono’s use of the Spillman Records Management System through Weld County’s license

VI.F.

VI-f Approval of Resolution 18-48, approving an expenditure in the amount of $27,253.33 to Rexel for Festival Electrical Equipment

VI.G.

VI-g Approval of Resolution 18-49, approving an expenditure in the amount of $6,000.00 for payment to the Force Science Institute, for four participants for 40 hours Force Science Analysis Certification School

VI.H.

VI-h Approval of Resolution 18-50, approving an amendment to the Professional Service Agreement with Neil McLane/Natural Design Solutions

VII.

General Business

VII.A.

VII-A Public hearing and approval of Ordinance 849, requiring sales of permitted fireworks be conducted only from permanent structures meeting the City’s Building Code and Site Plan requirements, on second reading

VII.B.

VII-B Approval of Resolution 18-51, approving an Operator Agreement with Crestone Peak Resources

VII.C.

VII-C Curbside Refuse and Recycling Collection Proposals

VIII.

Staff Reports

IX.

Council Members

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

Adjournment

City Council Work Session
(Immediately Following the Council Meeting)

Proposed Charter Amendments