City Council Agenda web
Monday, June 25, 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 June 11, 2018 Regular Meeting

IV.B.

Accounts Payable dated June 25, 2018 in the amount of $343,242.33

IV.C.

Acknowledging receipt of the May 2018 Financial Statements

IV.D.

Approval of Resolution 18-52, approving a Subdivision Improvement Agreement with Interstate Ford

IV.E.

Approval of Resolution 18-53, approving an expenditure in the amount of $14,582.00 to Spillman Technologies to satisfy the Purchase Agreement of 50% of total due for software training and equipment

IV.F.

Approval of Resolution 18-54, approving an application of Water Shares and Will Serve Agreement for Autumn Valley Ranch Subdivision

IV.G.

Approval of Resolution 18-55, approving a Service Agreement with Telos Online, Inc. for the provision of wireless internet service to City of Dacono facilities at a reduced rate in exchange for allowing the installation of wireless transmission equipment on city property

V.

General Business

V.A.

Consideration and approval of Resolution 18-56, approving Watering Restrictions for 2018

V.B.

Consideration and approval of Ordinance 850, granting a non-exclusive Franchise Agreement for the supply and distribution of natural gas to Black Hills Gas Distribution, LLC D/B/A Black Hills Energy, on first reading

V.C.

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 attorneys for the purpose of receiving legal advice on specific legal questions under C.R.S. § 24-6-402(4)(b), specifically concerning pipeline encroachment license and 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