City Council Agenda web
MONDAY, OCTOBER 22, 2018
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

              (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 October 8, 2018 Regular Meeting

IV.B.

Accounts Payable dated October 22, 2018 in the amount of $120,575.29

IV.C.

Approval of Resolution 18-84, granting Final Acceptance of the Public Improvements for Sharpe Farms Filing 4

IV.D.

Approval of Resolution 18-85, approving an Expenditure in the amount of $101,970.00 to Steel Structures American, Inc. for construction of a new storage building at the Public Works Maintenance Facility

IV.E.

Approval of Resolution 18-86, approving an Expenditure in the amount of $18,120.00 to Tylo Electric Inc., for electric service line installation for new storage building at the Public Works Maintenance Facility

IV.F.

Approval of Resolution 18-87, approving an Expenditure in the amount of $12,773.70 to Loveland Ready Mix Concrete, Inc. for concrete for use in the construction of the new Public Works storage building at the Public Works Maintenance Facility

IV.G.

Approval of Resolution 18-88, approving an Expenditure in the amount of $7,000.00 to MPC for concrete floor finishing work for new storage building at the Public Works Maintenance Facility

IV.H.

Approval of Resolution 18-89, approving an agreement with Rare Petro Engineering PLLC for Professional Evaluation of Oil Site Specific Plans and Operating Agreements

IV.I.

Approval of Resolution 18-90, approving a Subdivision Agreement for Sweetgrass Filing 4

IV.J.

Approval of Resolution 18-91, approving an expenditure in the amount of $30,550.00 to Sill-Terhar Motors for the purchase of a F-250 SD Truck for Community Resource Personnel

IV.K.

Approval of Resolution 18-92, approving a Water Purchase Agreement with KB Home Colorado, Inc for Sweetgrass Subdivision, Filing #4

V.

General Business

V.A.

Public hearing and approval of Ordinance 857, 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 second reading

V.B.

Public hearing and approval of Ordinance 858, 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

V.C.

Consideration and approval of Ordinance 859, Amendment to Chapter 16 Article 22 Regarding Oil and Gas Facilities, on first reading

V.D.

Discussion on Silver Peaks ODP

VI.

Staff Reports

VII.

Council Members

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

Adjournment