City Council Agenda web






MONDAY, JULY 26, 2021
6:00 PM


This meeting will be held remotely. Members of the public interested in joining the electronic meeting, please visit:   https://www.cityofdacono.com/319/City-Council

 

The council will use the call-in platform to accommodate public comments as best we can.

 

Roll Call

 

Pledge of Allegiance

 

Presentations and Proclamations

 .A.

National Night Out Proclamation

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Minutes of the July 12, 2021 Regular Meeting

 .B.

Accounts Payable dated July 26, 2021 in the amount of $639,663.14

 .C.

Approval of Resolution 21-46, approving a Subdivision Improvement Agreement and Water Purchase Agreement for Eagle Meadow, Filing 2B

 .D.

Approval of Resolution 21-49, approving an Intergovernmental Agreement with Weld County for Conduct of Coordinated Elections

 .E.

Approval of Resolution 21-50, authorizing the Mayor to sign a Waiver of Service and Disclaimer in connection with a Quiet Title Proceeding

 

General Business

 .A.

Consideration and approval of Ordinance 910, authorizing a Site Lease and Lease Purchase Agreement between the City, and UMB Bank, N.A. (solely in its capacity as Trustee) for the purpose of financing the acquisition of certain real property and related improvements; approving not to exceed $5,500,000 principal amount of Certificates of Participation, Series 2021 in connection therewith; authorizing officials of the City to take all action necessary to carry out the transactions contemplated hereby; and related matters, on First Reading

 .B.

Consideration and approval of the 2020 Audit

Documents:
  1. GB-B 2020 Audit.pdf
 .C.

Consideration and approval of Ordinance 911, delegating certain Administrative and Disciplinary Authority to the City Manager, on First Reading

 .D.

Public Hearing and consideration of Resolution 21-51, reconsideration of IMI Motorsports Special Use Permit

 .E.

Consideration and approval of Ordinance 912, extending the terms of an Exclusive Franchise Agreement between the City of Dacono, Colorado and United Power, Inc., as an Emergency

 .F.

Consideration and approval of Resolution 21-52, approving a Memorandum of Understanding with the BATTLE Group (Beat Auto Theft Through Law Enforcement)

 

Staff Reports

 

Council Members

Mayor Joe Baker      Danny Long
Kevin Plain                   Adam Morehead
Jackie Thomas            John Wargo             
Kathryn Wittman

 

Adjournment