Town of Castle Rock - Meeting of Town Council on 11/15/2022 at 6:00 PM

PROC 2022-010

Fri, 06 Dec 2024 21:51:51 GMT

File #: PROC 2022-010
Ver.: 2
Agenda #: 1.
Type: Proclamation
Title: Proclamation Supporting Small Business Saturday [For Presentation - Approved on November 1, 2022, by a vote 7-0]
Action: Presented
Result:

APPT 2022-009

Fri, 06 Dec 2024 21:51:51 GMT

File #: APPT 2022-009
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Appointment: Board of Building Appeals
Action: Appointed
Result: Pass

ID 2022-119

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-119
Ver.: 1
Agenda #: 3.
Type: Update/Presentation Item
Title: Update: Calendar Reminders
Action: Presented
Result:

ID 2022-120

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-120
Ver.: 1
Agenda #: 4.
Type: Update/Presentation Item
Title: Update: Monthly Department Reports
Action: Presented
Result:

ID 2022-121

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-121
Ver.: 1
Agenda #: 5.
Type: Update/Presentation Item
Title: Update: Third Quarter Financial Review, Period Ending September 30, 2022
Action: Presented
Result:

ID 2022-122

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-122
Ver.: 1
Agenda #: 6.
Type: Update/Presentation Item
Title: Development Services Project Updates
Action: Presented
Result:

ID 2022-123

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-123
Ver.: 1
Agenda #: 7.
Type: Update/Presentation Item
Title: Update: Quasi-Judicial Projects
Action: Presented
Result:

ID 2022-124

Fri, 06 Dec 2024 21:51:51 GMT

File #: ID 2022-124
Ver.: 1
Agenda #: 8.
Type: Update/Presentation Item
Title: Dawson Ridge Metropolitan District No. 1 - Review of Proposed Bond Issuance
Action: Presented
Result:

ORD 2022-029

Fri, 06 Dec 2024 21:51:51 GMT

File #: ORD 2022-029
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: Ordinance Amending Ordinance No. 2019-008 Regarding the Exercise of the Town’s Powers of Eminent Domain to Acquire Certain Real Property Interests Necessary for the Crystal Valley Interchange Project (Second Reading - Approved on First Reading on November 1, 2022, by a vote 7-0) (Hyperian Fund, L.P. Property)
Action: Approved
Result: Pass

RES 2022-129

Fri, 06 Dec 2024 21:51:51 GMT

File #: RES 2022-129
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution Approving a Purchase Agreement with McCandless Truck Center for (1) 2022 HV507 International Dump/Snow Removal Truck
Action: Approved
Result: Pass

RES 2022-130

Fri, 06 Dec 2024 21:51:51 GMT

File #: RES 2022-130
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution Waiving Formal Written Bidding Requirement on the Basis of Sole Source and Approving an Equipment and Services Acquisition Agreement with Calgon Carbon Corporation, for the Plum Creek Water Purification Facility Granulated Activated Carbon Filter Media Replacement Project [Plum Creek Water Purification Facility in Castle Rock, CO]
Action: Approved
Result: Pass

MIN 2022-019

Fri, 06 Dec 2024 21:51:51 GMT

File #: MIN 2022-019
Ver.: 1
Agenda #: 12.
Type: Minutes
Title: Minutes: November 1, 2022 Town Council Meeting
Action: Approved
Result: Pass

ORD 2022-030

Fri, 06 Dec 2024 21:51:51 GMT

File #: ORD 2022-030
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Ordinance Approving the Fourth Amendment to the 2022 Fiscal Year Budget by Making Supplemental Appropriations for the 2022 Fiscal Year, and Providing for the Emergency Adoption of this Ordinance On First and Final Reading
Action: Approved on An Emergency Basis
Result: Pass

RES 2022-131

Fri, 06 Dec 2024 21:51:51 GMT

File #: RES 2022-131
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Resolution Approving a Contract to Buy and Sell Real Estate Between the Town of Castle Rock and Douglas County School District Re-1 (312 Cantril Street)
Action: Approved
Result: Pass

DIR 2022-020

Fri, 06 Dec 2024 21:51:51 GMT

File #: DIR 2022-020
Ver.: 1
Agenda #: 15.
Type: Discussion/Direction Item
Title: Discussion/Direction of the Public Safety Commission’s Recommendations for the 2023 Philip S. Miller Resource Grant Program, Six Applications
Action: Approved
Result: Pass

ORD 2022-031

Fri, 06 Dec 2024 21:51:51 GMT

File #: ORD 2022-031
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Ordinance Approving an Agricultural Lease Agreement Between the Town of Castle Rock and Rupple Farms, LLC (Second Reading - Approved on First Reading on November 15, 2022, by a vote 7-0) [Weld County, Colorado]
Action: Approved on First Reading
Result: Pass

EXEC 2022-005

Fri, 06 Dec 2024 21:51:51 GMT

File #: EXEC 2022-005
Ver.: 1
Agenda #: 17.
Type: Executive Session
Title: Executive Session: Town Manager and Town Attorney Annual Performance Evaluations
Action:
Result:

EXEC 2022-006

Fri, 06 Dec 2024 21:51:51 GMT

File #: EXEC 2022-006
Ver.: 1
Agenda #: 18.
Type: Executive Session
Title: Executive Session Report: November 15, 2022 - Town Manager and Town Attorney Annual Performance Evaluations
Action: Read into the Record
Result:

DIR 2022-021

Fri, 06 Dec 2024 21:51:52 GMT

File #: DIR 2022-021
Ver.: 1
Agenda #:
Type: Discussion/Direction Item
Title: Town Manager and Town Attorney 2022 Contract
Action: Approved
Result: Pass