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PROC 2017-001
| 1 | 1. | | Proclamation | Proclamation: Girl Scout Week | | |
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DIR 2017-010
| 1 | 2. | | Discussion/Direction Item | Discussion/Direction: Council Meeting Schedule | Approved | Pass |
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ID 2017-012
| 1 | 3. | | Update/Presentation Item | Update: Quasi-Judicial Projects | | |
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RES 2017-016
| 1 | 4. | | Resolution | Resolution Approving an Amended and Restated Extraterritorial Water and Wastewater Service Contract with the Board of County Commissioners, County of Douglas [3020 and 3026 N. Industrial Way] | | |
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RES 2017-017
| 1 | 5. | | Resolution | Resolution Approving the Second Amended Contract for Purchase and Sale of Water Rights between the Town of Castle Rock and PV, LLC and the Second Amendment to Contract for Purchase and Sale of Water Line Capacity between the Town of Castle Rock and Pioneer Metropolitan District No. 3 | | |
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RES 2017-018
| 1 | 6. | | Resolution | Resolution Adopting the 2017 Water Use Management Plan | | |
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ORD 2017-002
| 1 | 7. | | Ordinance | Ordinance Approving a Public Finance Agreement between the Town of Castle Rock, Citadel Development, LLC, the Miller’s Landing Business Improvement District and the Castle Rock Urban Renewal Authority [Northwest corner of Plum Creek and I-25] (Second Reading) (Continued from the March 7, 2017 Town Council Meeting) | Tabled | Pass |
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ORD 2017-003
| 2 | 8. | | Ordinance | Ordinance Amending Chapter 3.04 of the Castle Rock Municipal Code Concerning the Town’s Sales Tax by Providing for a Sales Tax Credit Against Certain Public Improvement Fees Paid at Miller’s Landing [Northwest corner of Plum Creek and I-25] (Second Reading) | Tabled | Pass |
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RES 2017-019
| 1 | 9. | | Resolution | Resolution Approving the Miller’s Landing Business Improvement District 2017 Operating Plan and Budget [Northwest corner of Plum Creek and I-25] (Continued from the March 7, 2017 Town Council meeting) | Tabled | Pass |
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RES 2017-020
| 1 | 10. | | Resolution | Resolution Approving an Intergovernmental Agreement between the Town of Castle Rock and the Colorado Department of Transportation for the Meadows Parkway Reconstruction: US 85 to Meadows Boulevard | Approved | Pass |
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ID 2017-013
| 1 | 11. | | Update/Presentation Item | Presentation: Award of Contracts for the 2017 Pavement Maintenance Program, 2017 Bridge Maintenance Program, and 2017 Capital Improvement Projects | | |
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RES 2017-021
| 1 | 12. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and PLM Asphalt & Concrete Inc. for the 2017 Asphalt Overlay, and Full Depth Reclamation Project | | |
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RES 2017-022
| 1 | 13. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and the Perfect Patch Asphalt Company for the 2017 Concrete Pavement Restoration Project | | |
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RES 2017-023
| 1 | 14. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and Sabell’s Enterprises LLLP for the 2017 Curb, Gutter, and Sidewalk Replacement Project | | |
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RES 2017-024
| 1 | 15. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and Chavez Construction Inc. for the 2017 Reconstruction Project | | |
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RES 2017-025
| 1 | 16. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and Foothills Paving & Maintenance Inc. for the 2017 Slurry Seal Project | | |
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RES 2017-026
| 1 | 17. | | Resolution | Resolution Approving an Agreement between the Town of Castle Rock and Foothills Paving & Maintenance Inc. for the 2017 Mastic and Crack Seal Project | | |
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RES 2017-027
| 1 | 18. | | Resolution | Resolution Authorizing the Town Manager and Finance Director to Reallocate Approved Funds for the 2017 Pavement Maintenance Program (PMP) | Approved | Pass |
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RES 2017-028
| 1 | 19. | | Resolution | Resolution Approving a Variance Pursuant to Chapter 9.16.070E of the Castle Rock Municipal Code for Night Time Construction Activities Related to the 2017 Pavement Maintenance Program, 2017 Bridge Maintenance Program, Meadows Parkway Reconstruction Project, and Perry Street and Third Street Roundabout Project | Approved | Pass |
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RES 2017-029
| 1 | 20. | | Resolution | Resolution Approving the 2017 Conservation Rebate and Incentives Program | Approved | Pass |
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RES 2017-030
| 1 | 21. | | Resolution | Resolution Approving a Construction Contract with T. Lowell Construction, Inc. for the CR-1 Diversion Project [Along East Plum Creek, near the Plum Creek Water Purification Facility on Liggett Road] | Approved | Pass |
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ID 2017-014
| 1 | 22. | | Update/Presentation Item | Update: Castle Pines Metropolitan District Drilling of Test Wells on Town-owned Property, a 59.931 Acre Parcel in Sections 21 and 28, Township 7 South, Range 67 West of the 6th Principal Meridian, County of Douglas, State of Colorado - Amendment to the License Agreement (Lower East Plum Creek Park and Open Space) [Southwest of the Plum Creek Water Reclamation Authority facility and Highway 85] | | |
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RES 2017-031
| 1 | 23. | | Resolution | Resolution Approving the Services Agreement between the Town of Castle Rock and Applied Ingenuity, LLC for the Denver Basin Wells Rehabilitation and Pumping Equipment Replacement [Existing infrastructure around Castle Rock] | Approved | Pass |
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RES 2017-032
| 1 | 24. | | Resolution | Resolution Approving the Water Rights Brokerage Agreement with Stillwater Resources & Investments, Inc. [Box Elder Well Field] | Approved | Pass |
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