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Meeting Name: Town Council Agenda status: Final-Amended
Meeting date/time: 11/5/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 100 N. Wilcox Street Castle Rock, CO 80104
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PROC 2019-010 11. ProclamationProclamation: Cornerstone Tribute Award to Gerald “Jerry” F. PotterPresented  Action details Not available
DIR 2019-029 12. Discussion/Direction ItemDouglas County Library Board Trustee Selection Panel - Elected Official RepresentativeApprovedPass Action details Video Video
ID 2019-111 13. Update/Presentation ItemPresentation: Your Town Academy Graduating ClassPresented  Action details Video Video
ID 2019-112 14. Update/Presentation ItemUpdate: Review of Municipal Revenue RestrictionsPresented  Action details Video Video
ID 2019-113 15. Update/Presentation ItemUpdate of the 2019 Third Quarter Financial Review, Period Ending Sept. 30, 2019Presented  Action details Video Video
ID 2019-114 16. Update/Presentation ItemUpdate: Wireless Cellular FacilitiesPresented  Action details Video Video
DIR 2019-032 17. Discussion/Direction ItemDiscussion/Direction of the Metropolitan District Summary for the year ending December 31, 2017Presented  Action details Video Video
ID 2019-116 18. Update/Presentation ItemDevelopment Services Project UpdatesPresented  Action details Video Video
ID 2019-117 19. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
RES 2019-112 110. ResolutionResolution Approving the Town of Castle Rock/Castle Rock Urban Renewal Authority 2020 Loan AgreementApprovedPass Action details Not available
ORD 2019-035 211. OrdinanceOrdinance Approving the Third Amendment to the 2019 Budget by Making Supplemental Appropriations for 2019 and Authorizing Changes for Year 2019 (Second Reading - Approved on First Reading on October 15, 2019 by a vote of 5-0)Approved on Second ReadingPass Action details Not available
ORD 2019-034 212. OrdinanceOrdinance Repealing and Reenacting Castle Rock Municipal Code Section 10.08.010 Area Designated by Designating the Town Website for Map Publication; Repealing and Reenacting Section 10.08.020 Authority to Set Parking Restrictions to Add Clarity to Authority; and Repealing Chapter 10.12 (Second Reading - Approved on First Reading on October 15, 2019 by a vote of 5-0)Approved on Second ReadingPass Action details Not available
RES 2019-113 113. ResolutionResolution Approving the Water Rights Lease Between the Town of Castle Rock and Turnpike, LLCApprovedPass Action details Not available
RES 2019-114 114. ResolutionResolution Approving the Water Rights Lease Between the Town of Castle Rock and H&H FarmsApprovedPass Action details Not available
RES 2019-111 215. ResolutionResolution Finding Demonstration of Reasonable Diligence on the Consolidated Application of the Promenade at Castle Rock Metropolitan Districts Nos. 1-3 for Quinquennial Review Pursuant to the Special District ActApprovedPass Action details Not available
MIN 2019-017 116. MinutesMinutes: October 15, 2019 Town Council MeetingApprovedPass Action details Not available
RES 2019-115 117. Quasi-Judicial ResolutionResolution for Site Development Plan, Lot 2A-2, Block 2, Meadows Filing No. 20, Phase 1, Amendment 13 [Meadows Town Center Mixed Use Building; Northwest of Future Street and Mercantile Street Intersection] (Project SDP19-0009)ApprovedPass Action details Video Video
RES 2019-116 118. Quasi-Judicial ResolutionResolution Approving a Use By Special Review for Lot 4 & 12 Feet Lot 5 Block 16 Craig & Gould’s Addition to Castle Rock for an Accessory Dwelling Unit [110 North Lewis Street]ApprovedPass Action details Video Video
RES 2019-117 119. ResolutionResolution Approving a Real Estate Purchase Agreement for the Acquisition of Certain Property within the Plum Creek Planned Unit DevelopmentApprovedPass Action details Video Video
DIR 2019-030 120. Discussion/Direction ItemDiscussion/Direction: Potential Sister Cities Program ParticipationApprovedPass Action details Video Video
RES 2019-118 121. ResolutionResolution Approving the First Amendment to the Encore CR Downtown Redevelopment and Financing AgreementApprovedPass Action details Video Video
DIR 2019-031 122. Discussion/Direction ItemDiscussion/Direction: Public Safety Commission’s Recommendations for the 2020 Philip S. Miller Resource Grant Program, Two ApplicationsApprovedPass Action details Video Video
ID 2019-118 123. Update/Presentation ItemUpdate/Discussion: Southwest Corridor Development InterestPresented  Action details Video Video
ORD 2019-036 124. OrdinanceOrdinance Authorizing the Issuance of a Quitclaim Deed for the Purpose of Abandoning the Town’s Interest in a Sanitary Sewer Easement Within Lot 3 Block 1 Castle Rock Factory Shops (Second Reading - Approved on First Reading on November 5, 2019 by a vote of 7-0) (EV19-0001) [located behind Columbia at the Outlets]Approved on First ReadingPass Action details Video Video
ORD 2019-037 125. OrdinanceOrdinance Authorizing the Issuance of a Quitclaim Deed for the Purpose of Abandoning the Town’s Interest in a Public Utility and Drainage Easement Within Lot 2A-2, Block 2, Meadows Filing 20, Phase 1, Amendment 13 (Second Reading - Approved on First Reading on November 5, 2019 by a vote of 6-1) (EV19-0002) [Northwest of Future Street and Mercantile Street Intersection]Approved on First ReadingPass Action details Video Video
ORD 2019-038 126. OrdinanceOrdinance Approving an Agricultural Lease Agreement with Rupple Farms, LLC (Second Reading - Approved on First Reading on November 5, 2019 by a vote of 7-0) [the Box Elder Well field property]Approved on First ReadingPass Action details Video Video
RES 2019-119 227. ResolutionResolution Expressing the Intent of the Town to be Reimbursed for Certain Capital Expenditures Relating to Stormwater Improvements of the TownApprovedPass Action details Video Video
RES 2019-119 227. ResolutionResolution Expressing the Intent of the Town to be Reimbursed for Certain Capital Expenditures Relating to Stormwater Improvements of the TownApprovedPass Action details Video Video