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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 5/21/2019 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
EXEC 2019-007 11. Executive SessionExecutive Session Report: May 7, 2019 - Potential Property Acquisition within the Plum Creek PUDPresented  Action details Video Video
PROC 2019-005 12. ProclamationProclamation: National Public Works WeekPresented  Action details Video Video
PROC 2019-006 13. ProclamationProclamation: Recognition of Bob Goebel, Director of Public WorksPresented  Action details Video Video
PROC 2019-007 14. ProclamationProclamation: Ducky Derby MonthPresented  Action details Video Video
ID 2019-055 15. Update/Presentation ItemUpdate: Monthly Department ReportsPresented  Action details Video Video
ID 2019-056 16. Update/Presentation ItemUpdate: Gateway Mesa Trail Addition Minor Element Naming RequestPresented  Action details Video Video
ID 2019-057 17. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
ID 2019-058 18. Department UpdatesDevelopment Services Project UpdatesPresented  Action details Video Video
APPT 2019-003 19. AppointmentTown Board and Commission AppointmentsAppointedPass Action details Not available
RES 2019-054 110. ResolutionResolution Approving the Castle Rock Business Development Incentive ProgramApprovedPass Action details Not available
RES 2019-055 111. ResolutionResolution Adopting the 2019 Town of Castle Rock Emergency Operations Plan (EOP)ApprovedPass Action details Not available
RES 2019-056 112. ResolutionResolution Approving the Designated and Alternate Board Members for the Rueter-Hess Recreation AuthorityApprovedPass Action details Not available
RES 2019-057 113. ResolutionResolution Approving the First Amendment to the Intergovernmental Agreement (IGA) for Water Service between Dominion Water and Sanitation District, Acting in its Capacity as a Water Activity Enterprise and the Town of Castle Rock, Acting Through the Town of Castle Rock Water EnterpriseApprovedPass Action details Not available
RES 2019-058 114. ResolutionResolution Authorizing Change Order Number Two to the Construction Contract between the Town of Castle Rock and Global Underground Corporation, and Approving an Increase in the Contract Sum and the Town-Managed Contingency for the Red Hawk Reuse Pipeline ProjectApprovedPass Action details Not available
MIN 2019-008 115. MinutesMinutes: April 16, 2019 and May 7, 2019 Town Council Meetings and May 14, 2019 Special Town Council MeetingApprovedPass Action details Not available
ORD 2019-010 116. Quasi-Judicial OrdinanceOrdinance Removing the Local Landmarking Status at 302 and 304 N. Wilcox Street and Amending 15.64.060 to Remove 302 and 304 Wilcox Street from the Listing of Historic Landmarks (Second Reading - Approved on First Reading on May 21, 2019 by a vote of 6-1)Approved on First ReadingPass Action details Video Video
RES 2019-059 117. ResolutionResolution Approving a Memorandum of Understanding for the Formal Creation of the Centennial Airport Community Noise Roundtable and Funding Structure for the Operation of the RoundtableApprovedPass Action details Video Video
ID 2019-059 118. Update/Presentation ItemUpdate: Potential Property Acquisition within the Plum Creek Planned Unit DevelopmentPresented  Action details Video Video
ORD 2019-011 119. OrdinanceOrdinance Amending Title 9 of the Castle Rock Municipal Code by the Addition of a New Chapter 9.24 Entitled Sale of Kratom to Minors Prohibited (Second Reading)Approved on First ReadingPass Action details Video Video
DIR 2019-014 120. Discussion/Direction ItemDiscussion/Direction: Animal Code re: Ducks, Miniature Goats and Miniature Pot-Bellied PigsPresented  Action details Video Video
ORD 2019-012 121. OrdinanceOrdinance Repealing and Reenacting Chapters 15.04, 15.06, 15.08, 15.10, 15.12, 15.14, 15.16, 15.18, 15.24, 15.26 And 15.28 of the Castle Rock Municipal Code; Adopting by Reference as Primary Codes the 2018 Editions of the International Building Code, International Residential Code for One- and Two-Family Dwellings, International Mechanical Code, International Plumbing Code, International Energy Conservation Code, International Fuel Gas Code, International Fire Code , International Existing Building Code, International Swimming Pool and Spa Code, ANSI A117.1-2009, ASME A17.1-2013, ASME A18.1-2011, ASME A17.3-2005, ASCE 21 Parts 1-4, with Amendments; Adopting by Reference as a Primary Code the 2017 Edition of the National Electrical Code, with Amendments; Providing Penalties for Violations Thereof; Repealing Chapter 15.20; And Making Minor Editorial Amendments to Chapters 15.22 and 15.30 (Second Reading - Approved on First Reading on May 21, 2019 by a vote of 6-0)Approved on First ReadingPass Roll call Video Video
RES 2019-060 122. ResolutionResolution Approving the Second Amendment to Plum Creek Water Purification Facility (PCWPF) Advanced Treatment Project Construction Agreement with Garney Companies, Inc. for Work Package Two and Establishing the Final GMPApprovedPass Action details Video Video
RES 2019-061 123. ResolutionResolution Approving a Construction Contract with RN Civil Construction, LLC for the Plum Creek Diversion Pump Station Project [located west of Sedalia, Colorado]ApprovedPass Roll call Video Video
RES 2019-062 124. ResolutionResolution Approving the Town of Castle Rock Services Agreement with Dewberry Engineers, Inc. for Construction Phase Engineering Services for the Plum Creek Diversion Pump Station Project [located west of Sedalia, CO]ApprovedPass Action details Video Video
ORD 2019-013 125. OrdinanceOrdinance Repealing and Reenacting Chapters 15.34 and 15.36 of the Castle Rock Municipal Code; Adopting by Reference as Primary Codes the Temporary Erosion and Sediment Control Manual and the Storm Drainage Design and Technical Criteria Manual; Providing Penalties for Violations thereof; and Amending Chapter 4.03 Concerning Illicit Discharge and Connection (Second Reading, Approved on First Reading on May 21, 2019 by a vote of 7-0)Approved on First ReadingPass Action details Video Video