City Council Agenda web

 
 
 
 
 
MONDAY, NOVEMBER 14, 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

 

Presentations and Proclamations

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Minutes of the October 24, 2022 Regular Meeting

 .B.

Accounts Payable dated November 14, 2022 in the amount of $529,641.97

 .C.

Approval of Resolution 22-82, appointing Directors for the Deer Trails Metropolitan District

 .D.

Approval of Resolution 22-83, approving a Professional Services Agreement with Envirotech Services, Inc for supply of Ice Slicer material

 .E.

Approval of Resolution 22-84, approving an amendment to Appendix A to the contract for City Attorney between City and Kelly PC

 .F.

Approval of Resolution 22-85, approving a contract with the State of Colorado concerning CDOT funding for the Forest Avenue Improvement Project

 .G.

Approval of Resolution 22-86, approving amendments to the Dacono Personnel Policies related to City closure pay, on-call pay and holiday pay

 

General Business

 .A.

Public hearing and approval of Resolution 22-79, approving a Final Plat, Final Development Plan and Subdivision Agreement for Mesa Ridge Filing 1 Subdivision

 .B.

Consideration and approval of Resolution 22-81, approving an Impact Fee Credit Agreement for Mesa Ridge Filing 1 Subdivision

 .C.

Public hearing and approval of Ordinance 934, rezoning a certain property known as 801 Flying Circle Boulevard, on first reading; and approval of Resolution 22-87, approving a Preliminary Development Plan for 801 Flying Circle Boulevard

 .D.

Consideration and approval of Ordinance 935, amending Chapter 13 of the Dacono Municipal Code regarding Municipal Water Service, on first reading

 .E.

Consideration and approval of Resolution 22-88, declaring the City of Dacono’s decision to opt-out of the Colorado Paid Family Medical Leave Insurance Program (FAMLI)

 .F.

Consideration and approval of Resolution 22-89, approval of an Intergovernmental Agreement establishing the Carbon Valley, Mead Victim Assistance Unit

 .G.

Consideration and approval of Ordinance 936, amending Ordinance Nos. 923 and 926 regarding the City’s payment obligations and vehicles leased under the Master Equity Lease Agreement with Enterprise FM Trust, as an emergency

 

Staff Reports

 

Council Members

Doris Crespo                     Danny Long                       

Kevin Plain                        Adam Morehead, Mayor   

Jackie Thomas                 Jim Turini 

Kathryn Wittman



 

Adjournment