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Meeting Name: Town Council Agenda status: Final-Amended
Meeting date/time: 12/3/2019 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
APPT 2019-008 11. AppointmentAppointments: Castle Rock Water Commission and Design Review BoardAppointedPass Action details Video Video
APPT 2019-008 11. AppointmentAppointments: Castle Rock Water Commission and Design Review BoardAppointedPass Action details Video Video
ID 2019-119 12. Update/Presentation ItemCastle Rock Star BriefingPresented  Action details Video Video
ID 2019-120 13. Update/Presentation ItemI-25 PEL Letter of Support to CDOTPresented  Action details Video Video
ID 2019-121 14. Update/Presentation ItemUpdate: Monthly Department ReportsPresented  Action details Video Video
ID 2019-122 15. Update/Presentation ItemUpdate: Residential Unit Data (through September 30, 2019)Presented  Action details Video Video
ID 2019-123 16. Discussion/Direction ItemUpdate: The Canyons Major Amendment in the City of Castle PinesPresented  Action details Video Video
ID 2019-124 17. Update/Presentation ItemDevelopment Services Project UpdatesPresented  Action details Video Video
ID 2019-125 18. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
DIR 2019-034 19. Discussion/Direction ItemDiscussion/Direction: Zoning Enhancement Area OrdinancePresented  Action details Video Video
RES 2019-120 110. ResolutionResolution Appointing Directors to the Board of Directors of the Castleview Metropolitan District No. 2ApprovedPass Action details Not available
RES 2019-121 111. ResolutionResolution Approving the Miller’s Landing Business Improvement District 2020 Operating Plan and Proposed BudgetApprovedPass Action details Not available
ORD 2019-036 212. 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 Second ReadingPass Action details Not available
ORD 2019-038 213. 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 Second ReadingPass Action details Not available
ORD 2019-032 214. OrdinanceOrdinance Levying General Property Taxes for the Year 2019, for 2020 Collection, for the Town of Castle Rock, Colorado (Second Reading - Approved on First Reading on September 17, 2019 by a vote of 7-0)Approved on Second ReadingPass Action details Not available
ORD 2019-033 215. OrdinanceOrdinance Levying General Property Taxes for the Year 2019, for 2020 Collection, for the Castle Rock Downtown Development Authority (Second Reading - Approved on First Reading on September 17, 2019 by a vote of 7- 0)Approved on Second ReadingPass Action details Not available
RES 2019-122 116. ResolutionResolution Approving an Intergovernmental Agreement Between the Town of Castle Rock and the Downtown Development Authority (2020 Service Contract)ApprovedPass Action details Not available
MIN 2019-018 117. MinutesMinutes: November 5, 2019 Town Council MeetingApprovedPass Action details Not available
ORD 2019-039 118. Quasi-Judicial OrdinanceOrdinance Amending the Town’s Zone District Map by Approving the Lanterns Planned Development Plan, Amendment No. 4 and the Lanterns Planned Development Zoning Regulations, Amendment No. 4 (Second Reading - First Reading Approved on December 3, 2019 by a vote of 7-0) [Planned Development Amendment to Allow a Church Use, include Heckendorf Property in The Lanterns PD and establish a Master Sign Plan] (located south of Crystal Valley Parkway and Heckendorf Ranch and west of Crystal Valley Ranch) (Town of Castle Rock Project #PDP18-0003)Approved on First ReadingPass Action details Video Video
ORD 2019-040 119. OrdinanceOrdinance Authorizing, Approving and Directing the Execution and Delivery of a Loan Agreement Payable from Net Revenue to be Derived from the Operation of the Town of Castle Rock Stormwater enterprise, and Certain Other Documents in Connection Therewith, For the Purpose of Financing Various Capital Improvements to the Stormwater System, and Providing for Its Emergency Adoption on Second and Final Reading (Second Reading - Approved on First Reading on December 3, 2019 by a vote of 7-0)Approved on First ReadingPass Action details Video Video
ORD 2019-041 120. OrdinanceOrdinance Approving a One Million Dollar Line of Credit with FirstBank on behalf of the Castle Rock Downtown Development Authority and in Conjunction Therewith Approving a Revolving Line of Credit Promissory Note, Sales and Property Tax Pledge Agreement, and Account Pledge Agreement (Second Reading - Approved on First Reading on December 3, 2019 by a vote of 7-0)Approved on First ReadingPass Action details Video Video
RES 2019-123 121. ResolutionResolution Approving the Second Amendment to the Encore CR Downtown Redevelopment and Financing AgreementApprovedPass Action details Video Video
DIR 2019-035 122. Discussion/Direction ItemDiscussion/Direction: Design Review Board Membership and ResponsibilitiesApprovedPass Action details Video Video
ORD 2019-037 223. 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 Second ReadingPass Action details Video Video
RES 2019-128 124. ResolutionResolution Adopting a Procedure for Council Consideration of ProclamationsApprovedPass Action details Video Video
RES 2019-124 125. ResolutionResolution Approving the Contract with Colorado Pump Service & Supply Co. for Well CR-81 Equipment Replacement and Alluvial Wells Rehabilitation ProjectApprovedPass Action details Video Video
RES 2019-124 125. ResolutionResolution Approving the Contract with Colorado Pump Service & Supply Co. for Well CR-81 Equipment Replacement and Alluvial Wells Rehabilitation ProjectApprovedPass Action details Video Video
RES 2019-125 126. ResolutionResolution Approving a Construction Contract with 53 Corporation, LLC for the Industrial Tributary Stabilization ProjectApprovedPass Action details Video Video
RES 2019-126 127. ResolutionResolution Approving a Construction Contract with 53 Corporation, LLC for the McMurdo Gulch Stream Reclamation Priority 1 ProjectApprovedPass Action details Video Video
RES 2019-127 128. ResolutionResolution Approving a Construction Contract with 53 Corporation, LLC for the McMurdo Gulch - Terrain Channel ImprovementsApprovedPass Action details Video Video