Town of Castle Rock - Meeting of Town Council on 5/21/2019 at 6:00 PM

EXEC 2019-007

Fri, 06 Dec 2024 21:50:53 GMT

File #: EXEC 2019-007
Ver.: 1
Agenda #: 1.
Type: Executive Session
Title: Executive Session Report: May 7, 2019 - Potential Property Acquisition within the Plum Creek PUD
Action: Presented
Result:

PROC 2019-005

Fri, 06 Dec 2024 21:50:52 GMT

File #: PROC 2019-005
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation: National Public Works Week
Action: Presented
Result:

PROC 2019-006

Fri, 06 Dec 2024 21:50:53 GMT

File #: PROC 2019-006
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Proclamation: Recognition of Bob Goebel, Director of Public Works
Action: Presented
Result:

PROC 2019-007

Fri, 06 Dec 2024 21:50:53 GMT

File #: PROC 2019-007
Ver.: 1
Agenda #: 4.
Type: Proclamation
Title: Proclamation: Ducky Derby Month
Action: Presented
Result:

ID 2019-055

Fri, 06 Dec 2024 21:50:53 GMT

File #: ID 2019-055
Ver.: 1
Agenda #: 5.
Type: Update/Presentation Item
Title: Update: Monthly Department Reports
Action: Presented
Result:

ID 2019-056

Fri, 06 Dec 2024 21:50:53 GMT

File #: ID 2019-056
Ver.: 1
Agenda #: 6.
Type: Update/Presentation Item
Title: Update: Gateway Mesa Trail Addition Minor Element Naming Request
Action: Presented
Result:

ID 2019-057

Fri, 06 Dec 2024 21:50:52 GMT

File #: ID 2019-057
Ver.: 1
Agenda #: 7.
Type: Update/Presentation Item
Title: Update: Quasi-Judicial Projects
Action: Presented
Result:

ID 2019-058

Fri, 06 Dec 2024 21:50:53 GMT

File #: ID 2019-058
Ver.: 1
Agenda #: 8.
Type: Department Updates
Title: Development Services Project Updates
Action: Presented
Result:

APPT 2019-003

Fri, 06 Dec 2024 21:50:53 GMT

File #: APPT 2019-003
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Town Board and Commission Appointments
Action: Appointed
Result: Pass

RES 2019-054

Fri, 06 Dec 2024 21:50:53 GMT

File #: RES 2019-054
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution Approving the Castle Rock Business Development Incentive Program
Action: Approved
Result: Pass

RES 2019-055

Fri, 06 Dec 2024 21:50:53 GMT

File #: RES 2019-055
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution Adopting the 2019 Town of Castle Rock Emergency Operations Plan (EOP)
Action: Approved
Result: Pass

RES 2019-056

Fri, 06 Dec 2024 21:50:53 GMT

File #: RES 2019-056
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution Approving the Designated and Alternate Board Members for the Rueter-Hess Recreation Authority
Action: Approved
Result: Pass

RES 2019-057

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-057
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Resolution Approving the First Amendment to the Intergovernmental Agreement (IGA) for Water Service between Dominion Water and Sanitation District, Acting in its Capacity as a Water Activity Enterprise and the Town of Castle Rock, Acting Through the Town of Castle Rock Water Enterprise
Action: Approved
Result: Pass

RES 2019-058

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-058
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Resolution Authorizing Change Order Number Two to the Construction Contract between the Town of Castle Rock and Global Underground Corporation, and Approving an Increase in the Contract Sum and the Town-Managed Contingency for the Red Hawk Reuse Pipeline Project
Action: Approved
Result: Pass

MIN 2019-008

Fri, 06 Dec 2024 21:50:52 GMT

File #: MIN 2019-008
Ver.: 1
Agenda #: 15.
Type: Minutes
Title: Minutes: April 16, 2019 and May 7, 2019 Town Council Meetings and May 14, 2019 Special Town Council Meeting
Action: Approved
Result: Pass

ORD 2019-010

Fri, 06 Dec 2024 21:50:52 GMT

File #: ORD 2019-010
Ver.: 1
Agenda #: 16.
Type: Quasi-Judicial Ordinance
Title: Ordinance Removing the Local Landmarking Status at 302 and 304 N. Wilcox Street and Amending 15.64.060 to Remove 302 and 304 Wilcox Street from the Listing of Historic Landmarks (Second Reading - Approved on First Reading on May 21, 2019 by a vote of 6-1)
Action: Approved on First Reading
Result: Pass

RES 2019-059

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-059
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution Approving a Memorandum of Understanding for the Formal Creation of the Centennial Airport Community Noise Roundtable and Funding Structure for the Operation of the Roundtable
Action: Approved
Result: Pass

ID 2019-059

Fri, 06 Dec 2024 21:50:53 GMT

File #: ID 2019-059
Ver.: 1
Agenda #: 18.
Type: Update/Presentation Item
Title: Update: Potential Property Acquisition within the Plum Creek Planned Unit Development
Action: Presented
Result:

ORD 2019-011

Fri, 06 Dec 2024 21:50:52 GMT

File #: ORD 2019-011
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Ordinance Amending Title 9 of the Castle Rock Municipal Code by the Addition of a New Chapter 9.24 Entitled Sale of Kratom to Minors Prohibited (Second Reading)
Action: Approved on First Reading
Result: Pass

DIR 2019-014

Fri, 06 Dec 2024 21:50:53 GMT

File #: DIR 2019-014
Ver.: 1
Agenda #: 20.
Type: Discussion/Direction Item
Title: Discussion/Direction: Animal Code re: Ducks, Miniature Goats and Miniature Pot-Bellied Pigs
Action: Presented
Result:

ORD 2019-012

Fri, 06 Dec 2024 21:50:52 GMT

File #: ORD 2019-012
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Ordinance Repealing and Reenacting Chapters 15.04, 15.06, 15.08, 15.10, 15.12, 15.14, 15.16, 15.18, 15.24, 15.26 And 15.28 of the Castle Rock Municipal Code; Adopting by Reference as Primary Codes the 2018 Editions of the International Building Code, International Residential Code for One- and Two-Family Dwellings, International Mechanical Code, International Plumbing Code, International Energy Conservation Code, International Fuel Gas Code, International Fire Code , International Existing Building Code, International Swimming Pool and Spa Code, ANSI A117.1-2009, ASME A17.1-2013, ASME A18.1-2011, ASME A17.3-2005, ASCE 21 Parts 1-4, with Amendments; Adopting by Reference as a Primary Code the 2017 Edition of the National Electrical Code, with Amendments; Providing Penalties for Violations Thereof; Repealing Chapter 15.20; And Making Minor Editorial Amendments to Chapters 15.22 and 15.30 (Second Reading - Approved on First Reading on May 21, 2019 by a vote of 6-0)
Action: Approved on First Reading
Result: Pass

RES 2019-060

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-060
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution Approving the Second Amendment to Plum Creek Water Purification Facility (PCWPF) Advanced Treatment Project Construction Agreement with Garney Companies, Inc. for Work Package Two and Establishing the Final GMP
Action: Approved
Result: Pass

RES 2019-061

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-061
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution Approving a Construction Contract with RN Civil Construction, LLC for the Plum Creek Diversion Pump Station Project [located west of Sedalia, Colorado]
Action: Approved
Result: Pass

RES 2019-062

Fri, 06 Dec 2024 21:50:52 GMT

File #: RES 2019-062
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution Approving the Town of Castle Rock Services Agreement with Dewberry Engineers, Inc. for Construction Phase Engineering Services for the Plum Creek Diversion Pump Station Project [located west of Sedalia, CO]
Action: Approved
Result: Pass

ORD 2019-013

Fri, 06 Dec 2024 21:50:52 GMT

File #: ORD 2019-013
Ver.: 1
Agenda #: 25.
Type: Ordinance
Title: Ordinance Repealing and Reenacting Chapters 15.34 and 15.36 of the Castle Rock Municipal Code; Adopting by Reference as Primary Codes the Temporary Erosion and Sediment Control Manual and the Storm Drainage Design and Technical Criteria Manual; Providing Penalties for Violations thereof; and Amending Chapter 4.03 Concerning Illicit Discharge and Connection (Second Reading, Approved on First Reading on May 21, 2019 by a vote of 7-0)
Action: Approved on First Reading
Result: Pass