City Council Agenda web

 
 
 
 
 
MONDAY, JULY 24, 2023
6:00 PM
 MEETING LOCATION: 
 ANNEX BUILDING, 512 CHERRY STREET - BUILDING C,  DACONO, CO 80514
 

Roll Call

 

Pledge of Allegiance

 

Presentations and Proclamations

 .A.

National Night Out Proclamation

 .B.

Empty Bowls Project Presentation

 

Public Comments on Issues not Scheduled on Agenda

 

Consent Agenda

             

 .A.

Approval of July 10, 2023, Regular Meeting Minutes

 .B.

Approval of Accounts Payable dated July 24, 2023, in the amount of $223,251.39

 .C.

Approval of Resolution 23-67, approving a Contract Change Order for Construction with Northern Colorado Constructors for Construction Services

 

General Business

 .A.

Presentation and Approval of the 2022 Audit

 .B.

Public Hearing and Consideration Resolution 23-69, approving an Industrial Use for Holmes Solutions at Colorado National Speedway

 .C.

Public Hearing and Consideration of Ordinance 944, Rezoning certain property located within the proposed Daisy Subdivision, on First Reading; and Consideration of Resolution 23-70, approving a Preliminary Plat and Preliminary Development Plan for the Daisy Planned Unit Development

 .D.

Consideration and Approval of Resolution 23-71, approving a Software Services Agreement with GrayShift, LLC

 .E.

Consideration and Approval of Resolution 23-72, approving a Professional Services Agreement with Viking Industrial Painting for Water Tower Rehabilitation

 .F.

Consideration and Approval of Resolution 23-68, approving a Memorandum of Understanding with the United States Secret Service

 .G.

Discussion of City Manager Recruitment Services RFP

 .H.

Discussion of Proposed Home Rule Charter Amendments and Other Potential Ballot Questions for the November 7, 2023 Election

 .I.

Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. § 24-6-402(4)(e) and for a conference with the City’s attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. § 24-6-402(4)(b), specifically concerning KPK Financial Assurance.

 

Staff Reports

 

Council Members

Doris Crespo                         Tony Cummings             

Danny Long                          Kevin Plain

Adam Morehead, Mayor    Michelle Rogers

Kathryn Wittman



 

Adjournment