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Meeting Name: Town Council Agenda status: Final-Amended
Meeting date/time: 3/5/2019 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 100 N. Wilcox Street Castle Rock, CO 80104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
ID 2019-031 11. Update/Presentation ItemFinance OverviewPresented  Action details Video Video
ID 2019-032 12. Update/Presentation ItemEconomic Development CouncilPresented  Action details Not available
DIR 2019-007 13. Discussion/Direction ItemDiscussion/Direction: Call Special Town Council Meeting for Boards and Commissions Interviews on May 14, 2019ApprovedPass Roll call Video Video
ID 2019-033 14. Update/Presentation ItemOverview of Award of Contracts for the 2019 Pavement Maintenance Program, and Capital ProjectsPresented  Action details Video Video
ORD 2019-007 15. OrdinanceTable Permanently: Ordinance Amending Title 5 of the Castle Rock Municipal Code by the addition of a new Chapter 5.09 Entitled Secondhand Dealer LicensePresented  Action details Video Video
DIR 2019-009 16. Discussion/Direction ItemDiscussion/Direction: Future of Facilities FacilityApprovedPass Action details Video Video
ID 2019-030 17. Update/Presentation ItemUpdate: Deputy Zack S. Parrish III Memorial ParkPresented  Action details Video Video
ID 2019-034 18. Department UpdatesDevelopment Project UpdatesPresented  Action details Video Video
ID 2019-035 19. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
RES 2019-018 210. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Schmidt Construction Company for the 2019 Asphalt Overlay ProjectApprovedPass Action details Not available
RES 2019-019 111. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Schmidt Construction Company for the 2019 Butterfield Crossing Reconstruction ProjectApprovedPass Action details Not available
RES 2019-020 112. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and A-One Chipseal Company for the 2019 Crack Seal and Mastic ProjectApprovedPass Action details Not available
RES 2019-021 113. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Silva Construction Inc. for the 2019 Curb, Gutter, and Sidewalk Replacement ProjectApprovedPass Action details Not available
RES 2019-022 114. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and PLM Asphalt & Concrete LLC for the 2019 Foothills Drive & Cherokee Drive Concrete Pavement Restoration ProjectApprovedPass Action details Not available
RES 2019-023 115. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Chavez Construction, Inc. for the 2019 Full Depth Reclamation ProjectApprovedPass Action details Not available
RES 2019-024 116. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and PLM Asphalt & Concrete LLC for the 2019 Meadows Boulevard & Wolfensberger Road Concrete Pavement Restoration ProjectApprovedPass Action details Not available
RES 2019-025 117. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Schmidt Construction Company for the 2019 Morningview Drive Reconstruction ProjectApprovedPass Action details Not available
RES 2019-026 118. ResolutionResolution Approving the Construction Contract Between the Town of Castle Rock and Vance Brothers, Inc. for the 2019 Slurry Seal ProjectApprovedPass Action details Not available
RES 2019-027 119. ResolutionResolution Authorizing the Town Manager and Finance Director to Reallocate Approved Funds for the Pavement Maintenance Program, and the Street Reconstruction ProgramApprovedPass Action details Not available
RES 2019-028 120. ResolutionResolution Approving a Variance Pursuant to Chapter 9.16.070.E of the Castle Rock Municipal Code for Night Time Construction Activities Related to the 2019 Pavement Maintenance Program, 2019 Bridge Maintenance Program, 2019 Town Facility Parking Lot Improvement Program, and 2019 Capital Improvement Program ProjectsApprovedPass Action details Not available
RES 2019-029 121. ResolutionResolution Approving a Construction Contract with PLM Asphalt & Concrete, LLC for the 2019 Town Facility Parking Lot Improvement ProjectApprovedPass Action details Not available
RES 2019-030 122. ResolutionResolution Approving a Construction Contract with T&M Construction, LLC for the Bridge Rehabilitation for Front Street Flyover and Perry Street Over Sellers Gulch ProjectApprovedPass Action details Not available
MIN 2019-005 123. MinutesMinutes: February 19, 2019 Town Council MeetingApprovedPass Action details Not available
RES 2019-031 124. Quasi-Judicial ResolutionResolution for The Lanterns Site Development Plan (An Amendment to the Lanterns Preliminary Plat/Final Planned Development Site Plan) [Single-family Detached Homes; Located south of Crystal Valley Parkway, Plum Creek Boulevard and Old Lanterns Parkway] (Town of Castle Rock Project #SDP17-0044)ApprovedPass Action details Video Video
RES 2019-032 125. ResolutionResolution of the Castle Rock Town Council Making Required Statutory Findings Concerning the Eligibility of Certain Property for Annexation (Memmen Trails Annexation) [located along South Oman Road, north of South Gilbert Road, and south of Memmen Ridge Park]ApprovedPass Action details Video Video
DIR 2019-010 126. Discussion/Direction ItemDiscussion/Direction of Applications for the Council Community Grant Program for the 1st Quarter 2019 (Four Applications)ApprovedPass Action details Video Video
RES 2019-033 127. ResolutionResolution Approving a Construction Contract Between the Town of Castle Rock and Concrete Express, Inc. for the SH-86 Founders Parkway & Crowfoot Valley Road Improvement ProjectApprovedPass Roll call Video Video
RES 2019-034 128. ResolutionResolution Approving a Construction Contract with Iron Woman Construction and Environmental Services, LLC for the Gordon Drive Improvement Project [Memmen’s subdivision south of Fifth Street, east of Valley Drive]ApprovedPass Action details Video Video
RES 2019-035 129. ResolutionResolution Approving a Construction Contract with Global Underground, Inc. for the Lanterns Raw Water Transmission Pipeline, Phase 2 [Crystal Valley Ranch]ApprovedPass Action details Video Video
RES 2019-036 130. ResolutionResolution Approving the Tri-Party Agreement between the Town of Castle Rock, Dominion Water and Sanitation District and the Cherokee Ranch and Castle FoundationApprovedPass Action details Video Video
EXEC 2019-002 131. Executive SessionExecutive Session: Potential Property Acquisition within the Plum Creek PUDAdjourned to Executive Session   Action details Not available