MONDAY, APRIL 10, 2023
6:00 PM
Meeting location: New 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
Pledge of Allegiance
Presentations and Proclamations
.A.
2023 National Work Zone Awareness Proclamation
.B.
Public Comments on Issues not Scheduled on Agenda
Consent Agenda
.A.
Approval of March 13, 2023, Regular Meeting Minutes, March 20, 2023, Special Meeting Minutes, and March 30, 2023, Special Meeting Minutes
.B.
Approval of Accounts Payable dated April 10, 2023, in the amount of $433,374.34
Documents:
.C.
Approval of Resolution 23-29, approving an Intergovernmental Agreement with St. Vrain Sanitation District to Install and Maintain Certain Measuring Devices in order to Quantify the Reusable Portion of the City’s Effluent and for other Water Accounting Purposes
.D.
Approval of Resolution 23-30, approving an expenditure to Portable Restroom Solutions for Equipment Rental Services for the 2023 Dacono Music and Spirits Festival
.E.
Approval of Resolution 23-31, approving an expenditure to Rocky Mountain Music Network, LLC in the amount of $29,000.00 for Dacono Music and Spirits Festival Event Entertainment and Production
.F.
Approval of Resolution 23-32, approving an Agreement in an amount not to exceed $5,000, to Gregory Electric, Inc to install power for ADA-Compliant doorway openers for City Hall entrance, City Hall public restroom, and the Police Department entrance
.G.
Approval of Resolution 23-33, approving an Agreement in an amount not to exceed $60,000, to Colorado Doorways, Inc for ADA-Compliant Doorway Installation Services
.H.
Approval of Resolution 23-34, approving Documents Necessary for the City’s Participation in Pending Settlements Pursuant to the Colorado Opioids Settlement Memorandum of Understanding
Documents:
.I.
Approval of Resolution 23-35, approving Engagement Letters for Scope of Services and Fee Agreement with The Rothweiler Group, Inc. regarding Right-of-Way Easement Appraisal
.J.
Approval of Resolution 23-36, approving an Engagement Letter for Scope of Services and Fee Agreement with Alderman Bernstein, LLC regarding Right-of-Way Acquisition
.K.
Approval of Resolution 23-41, approving an Agreement for the Dacono Police Department’s Participation in the Northern and Middle States Rural Law Enforcement Training and Technical Assistance Grant Program
Documents:
.L.
Approval of Resolution 23-42, approving a Proposal for Professional Engineering with Lamp, Rynearson, Inc, for Engineering Design Services
Documents:
General Business
.A.
Public Hearing and Approval of Resolution 23-37, approving a Final Plat, Final Development Plan, and Subdivision Agreement for Sharpe Subdivision Fifth Filing - (Open Public Hearing and Continue until April 24, 2023)
.B.
Public Hearing and Approval of Resolution 23-38, extending the Deadline for Compliance with a Condition of Site Plan Approval for Vivid II Workshops Site Plan
.C.
Public Hearing and Approval of Resolution 23-39, extending the Deadline for Compliance with a Condition of Approval for Sweetgrass Filing 5 Subdivision
.D.
Public Hearing and Approval of Resolution 23-40, extending the Deadline for Compliance with a Condition of Approval for the Mesa Ridge Filing No. 1 Subdivision
.E.
Consideration and Approval of Ordinance 941, amending Chapter 2 of the Dacono Municipal Code regarding the Municipal Court, on First Reading
.F.
Entry of Mayor’s Objections to Resolution No. 23-28 into the Record (Mayor’s Veto)
.G.
Council Vote: “Shall the ordinance or resolution, notwithstanding the Mayor’s objections, be passed?”
Staff Reports
Council Members
Doris Crespo Danny Long
Kevin Plain Adam Morehead, Mayor
Jackie Thomas Jim Turini
Kathryn Wittman