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PROC 2024-008
| 1 | 1. | | Proclamation | Proclamation: Smart Irrigation Month - July 2024 (For Presentation - Approved on June 18, 2024, by a vote 7-0) | | |
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ID 2024-074
| 1 | 2. | | Update/Presentation Item | Update: Calendar Reminders | Presented | |
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ID 2024-075
| 1 | 3. | | Update/Presentation Item | Development Services Project Updates | Presented | |
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ID 2024-076
| 1 | 4. | | Update/Presentation Item | Update: Quasi-Judicial Reports | Presented | |
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RES 2024-064
| 1 | 5. | | Resolution | Resolution Approving an Amendment to the 2008 Access Control Plan Between the Town of Castle Rock, Douglas County, Elbert County, the Town of Elizabeth, the Town of Kiowa, the Town of Parker and the State of Colorado Department of Transportation | | |
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RES 2024-065
| 1 | 6. | | Resolution | Resolution Approving the 2024 Spot Water Lease Agreement between the Town of Castle Rock and Castle Pines Metropolitan District [Castle Rock, Douglas County] | | |
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RES 2024-066
| 1 | 7. | | Resolution | Resolution Approving a Construction Contract between the Town of Castle Rock and Velocity Constructors, Inc. for the Bell Mountain Well Vault Upgrades Project [Well vault site near the Bell Mountain Water Treatment Plant] | | |
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MIN 2024-013
| 1 | 8. | | Minutes | Minutes: June 18, 2024 Draft Minutes | | |
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DIR 2024-011
| 2 | 9. | | Discussion/Direction Item | Discussion/Direction: Natural Medicine Business Ordinance (Continued from the June 18, 2024 Town Council Meeting) | Approved | Pass |
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RES 2024-069
| 1 | 10. | | Resolution | Resolution Approving the First Amendment to the Intergovernmental Agreement between the Villages at Castle Rock Metropolitan District No. 6 and the Town of Castle Rock | Approved | Pass |
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RES 2024-070
| 1 | 11. | | Resolution | Resolution Concurring with the Award of a Construction Contract by the Dawson Trails Metropolitan District No. 1 to Bemas Construction for the Dawson Trails Boulevard Project, and Approving All Contract Documents Associated Therewith [From Crystal Valley Interchange to South Border of Dawson Trails Development] | Approved | Pass |
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RES 2024-071
| 1 | 12. | | Resolution | Resolution Finding that the Petition for Annexation Submitted by Castle Rock Ventures, LLC, is in Substantial Compliance with Article II, Section 30(1)(B) of the Colorado Constitution and Section 31-12-107(1), C.R.S.; and Setting a Date, Time and Place for the Hearing Prescribed Under Section 31-12-108, C.R.S. to Determine if the Subject Property is Eligible for Annexation Under Article II, Section 30 of the Colorado Constitution and Sections 31-12-104 and 31-12-105, C.R.S. (Terra Monte Annexation) [located at the northwest corner of Plum Creek Parkway and Ridge Road] | Approved | Pass |
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RES 2024-067
| 1 | 13. | | Resolution | Resolution Approving the Amended and Restated Intergovernmental Agreement Between the Town of Castle Rock and Douglas County for the Highway 85 Wastewater Collection and Treatment System [Located along the Highway 85 Corridor North of E. Happy Canyon Rd to W. Titan Rd in northern Douglas County] | Approved | Pass |
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RES 2024-068
| 1 | 14. | | Resolution | Resolution Approving the Termination Agreement Between the Town of Castle Rock, Acting Through Its Water Enterprise, Dominion Water & Sanitation District, Acting Through Its Sterling Ranch Wastewater Activity Enterprise, and the Sterling Ranch Community Authority Board | Approved | Pass |
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RES 2024-072
| 1 | 15. | | Resolution | Resolution Approving the Second Amendment to the Construction Contract with Garney Companies, Inc. for the Plum Creek Water Purification Facility Expansion Project [1929 Liggett Road, Castle Rock CO] | Approved | Pass |
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RES 2024-073
| 1 | 16. | | Resolution | Resolution Approving a Services Agreement with Burns & Mcdonnell Engineering Company, Inc., for Construction Phase Engineering Services for the Plum Creek Water Purification Facility Expansion Project [1929 Liggett Road Castle Rock, CO] | Approved | Pass |
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RES 2024-074
| 1 | 17. | | Resolution | Resolution Approving a Construction Contract with Inliner Solutions, LLC for the Young American Infrastructure Improvements Sanitary Sewer Rehabilitation Project [In the Young American neighborhood North of Memmen Ridge Open Space] | Approved | Pass |
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EXEC 2024-003
| 1 | 18. | | Executive Session | Executive Session: Town Manager and Town Attorney Annual Performance Evaluations | | |
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EXEC 2024-004
| 1 | 19. | | Executive Session | Executive Session Report: July 2, 2024 - Town Manager and Town Attorney Annual Performance Evaluations | Approved | Pass |
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