City Council Agenda web

 
 
 
 
 
  

Monday, July 10, 2023

6:00 PM

City Council Regular Meeting

 Agenda

 

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

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

 

Roll Call

 

Pledge of Allegiance

 

Presentations and Proclamations

 .A.

United Power Annual Capital Credit Presentation

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Approval of June 12, 2023, Regular Meeting Minutes

Documents:
  1. CA-a CC min June 12, 2023.pdf
 .B.

Approval of Accounts Payable dated July 10, 2023, in the amount of $363,168.18

Documents:
  1. CA-b Accounts Payable 071023.pdf
 .C.

Approval of Resolution 23-57, approving a Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections for the November 7, 2023 Election

Documents:
  1. CA-c Res 23-57 Coordinated Election IGA.pdf
 .D.

Approval of Resolution 23-58, approving an Agreement for Deputy Municipal Judge Services

Documents:
  1. CA-d Res 23-58 Deputy Judge Agreement.pdf
 .E.

Approval of Resolution 23-59, approving a Minor Contract Revision to Ice Slicer Bin Contract with Baker Constructors

Documents:
  1. CA-e.pdf
 .F.

Approval of Resolution 23-60, approving an amendment to provide additional funding to A-One Chipseal, for crackseal supply & installation services

Documents:
  1. CA-f.pdf
 .G.

Approval of Resolution 23-61, replacing a Professional Services Agreement with Master Services Agreement for Fiber Optic Internet Services

Documents:
  1. CA-g.pdf
 .H.

Approval of Resolution 23-62, approving a proposal for Materials Testing with Ground Engineering for Glen Dale St construction project

Documents:
  1. CA-h.pdf
 .I.

Approval of Resolution 23-63, approving a proposal for Materials Testing with Ground Engineering for Forest Ave construction project

Documents:
  1. CA-i.pdf
 

General Business

 .A.

Consideration and approval of Resolution 23-64, approving a Contract for City Attorney with Kelly PC

Documents:
  1. GB-A Res 23-64 Kelly PC City Attorney.pdf
 .B.

Consideration and approval of Resolution 23-65, approving an Employment Agreement with Jennifer Krieger for Interim City Manager

Documents:
  1. GB-B Interim City Manager Employment Agreement.pdf
 .C.

Consideration and approval of Resolution 23-66, adopting an updated Comprehensive Emergency Management Plan

Documents:
  1. GB-C Updated Carbon Valley Emergency Operations Plan.pdf
 

Staff Reports

 

Council Members

Doris Crespo                         Tony Cummings             

Danny Long                          Kevin Plain

Adam Morehead, Mayor    Michelle Rogers

Kathryn Wittman



 

Adjournment