City Council Agenda web

 
 
 
 
 
MONDAY, AUGUST 14, 2023
6:00 PM
 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

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Approval of July 24, 2023, Regular Meeting Minutes

 .B.

Approval of Accounts Payable Dated August 14, 2023, in the Amount of $579,690.31

 .C.

Approval of Resolution 23-73, Approving a Professional Services Agreement with Envirotech Services, Inc for Dust Control (MgCl) Services

 .D.

Approval of Resolution 23-74, Approving an expenditure to Ford A.V. in the amount of $10,458.00 for an Assistive Listening Device in the Council Chambers

 .E.

Approval of Resolution 23-75, Approving an Amendment to Agreement No. 1 for Water Master Plan Engineering Services with Plummer Associates, Inc

 

General Business

 .A.

Public Hearing and Consideration of Ordinance 944, Approving a Rezoning of Certain Property Located within the Proposed Daisy Subdivision, on Second Reading

 .B.

Consideration and Approval of Resolution 23-76, Approving a Memorandum of Understanding Between the City and the High Plains Library District

 .C.

Consideration and Approval of Ordinance 945, Amending the City Charter to Require the City Manager and Other Department Heads be Appointed and Removed by Resolution of the City Council and Requiring the City Manager Hold no Other Employment or Public Office While Serving as City Manager and Providing for the Submission of the Ordinance to a Vote of the Registered Electors at the November 7, 2023 Regular Election, on First Reading

 .D.

Consideration and Approval of Ordinance 946, Amending the City Charter to Add New Sections Regarding an Open Government Policy, Open Meetings, Delivery of Special City Council Meeting Notices, and Transparency of Those Appearing Before Public Bodies of the City and Providing for the Submission of the Ordinance to a Vote of the Registered Electors at the November 7, 2023 Regular Election, on First Reading

 .E.

Consideration and Approval of Ordinance 947, Amending the City Charter to Require the City Clerk to Restrict Access to Election Equipment and Materials, and Providing for the Submission of the Ordinance to a Vote of the Registered Electors at the November 7, 2023 Regular Election, on First Reading

 .F.

Consideration and Approval of Ordinance 948, Amending the City Charter to Clarify Newly-Elected Councilmembers Take Office at the First City Council Meeting Following Certification of the Results of Their Election and Amending Provisions Regarding Appointment of a Mayor Pro-tem, and Providing for the Submission of the Ordinance to a Vote of the Registered Electors at the November 7, 2023 Regular Election, on First Reading

 .G.

Alleged Violation of Council Rules of Procedure

 

Staff Reports

 

Council Members

Doris Crespo                         Tony Cummings             

Danny Long                          Kevin Plain

Adam Morehead, Mayor    Michelle Rogers

Kathryn Wittman



 

Adjournment