City Council Agenda web

 
 
 
 
 
MONDAY, JUNE 13, 2022
6:00 PM
 

Meeting location: New Annex Building, 512 Cherry Ave - Building C, Dacono, CO  80514

Members of the public interested in joining the meeting electronically, please visit:   https://www.cityofdacono.com/319/City-Council

 

Roll Call

 

Pledge of Allegiance

 

Appointment and Swearing-in of New Council Member

 

Presentations and Proclamations

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Minutes of the May 23, 2022 Regular Meeting

 .B.

Accounts Payable dated June 13, 2022 in the amount of $441,563.64

 .C.

Approval of Resolution 22-39, approving an agreement in an amount not to exceed $6,500, to All Copy Products (ACP) for the scanning and uploading of the building permit records into Laserfiche

 .D.

Approval of Resolution 22-40, approving restatement of the City of Dacono Employee Pension Plan

 .E.

Approval of Resolution 22-41, approving an amendment to Exhibit A to Second Amendment to Agreement by and between the City of Dacono, Colorado, and Lamp, Rynearson & Associates, Inc., for engineering services

 .F.

Approval of Resolution 22-44, approving a City-issued Credit Card Policy

 

General Business

 .A.

Public hearing and consideration of Resolution 22-42, a resolution concerning a petition for the annexation of property to the City of Dacono, Colorado, known as the Ridge Lands IV Annexation and finding the area proposed to be annexed eligible for annexation; Ordinance 924, approving an annexation known as the Ridge Lands IV Annexation to the City of Dacono, Colorado, on first reading; and Ordinance 925, zoning property annexed to the City of Dacono and known as the Ridge Lands IV Annexation, on first reading

 .B.

Consideration and approval of Resolution 22-43, authorizing an expenditure not to exceed $60,000 to replace the flag pole adjacent to the City water tower

 

Staff Reports

 

Council Members

Danny Long                       Kevin Plain                   

Adam Morehead, Mayor   Jackie Thomas            

Jim Turini                             Kathryn Wittman



 

Adjournment