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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 9/1/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 100 N. Wilcox Street Castle Rock, CO 80104 www.CRgov.com/Sept1Council Phone in: (720) 650-7664 Meeting Code: 146 615 6609
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
EXEC 2020-007 11. Executive SessionExecutive Session: Town Manager’s Annual Performance EvaluationAdjourned to Executive Session   Action details Not available
EXEC 2020-008 12. Executive SessionExecutive Session Report: September 1, 2020 - Town Manager’s Annual Performance EvaluationApprovedPass Action details Video Video
ID 2020-087 13. Update/Presentation ItemUpdate of the Second Quarter Financial Review, Period Ending June 30, 2020Presented  Action details Video Video
ID 2020-088 14. Update/Presentation ItemUpdate: Proposed New Year’s Eve Fireworks ShowApprovedPass Action details Video Video
ID 2020-089 15. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
ID 2020-090 16. Update/Presentation ItemDevelopment Services Projects UpdatesPresented  Action details Video Video
ID 2020-091 17. Update/Presentation ItemCastle Oaks Metropolitan District No. 3 Proposed General Obligation Limited Tax Refunding and Improvement Bonds, Series 2020Presented  Action details Not available
ID 2020-092 18. Update/Presentation ItemCastleview Metropolitan District No. 2 Proposed Limited General Obligation Bonds, Series 2020A(3) and Proposed Subordinate General Obligation Bonds, Series 2020B(3)Presented  Action details Not available
ORD 2020-013 29. OrdinanceOrdinance Authorizing the Issuance of the Town of Castle Rock, Colorado, Taxable Sales and Use Tax Revenue Refunding Bonds, Series 2020; Pledging a Portion of the Sales and Use Tax Revenues of the Town for the Payment of the Bonds; and Providing for the Refunding Certain of the Town's Outstanding Sales and Use Tax Revenue Bonds (Second Reading - Approved on First Reading on August 18, 2020 by a vote of 7-0)Approved on Second ReadingPass Action details Not available
ORD 2020-014 210. OrdinanceOrdinance Approving the Third Amendment to the 2020 Budget by Making Supplemental Appropriations for 2020 and Authorizing Changes for Year 2020 (Second Reading - Approved on First Reading on August 18, 2020 by a vote of 7-0)Approved on Second ReadingPass Action details Not available
RES 2020-077 111. ResolutionResolution Approving the Fourth Amendment for Purchase and Sale of Water Assets and Water Line Capacity (Lost Creek) [PVLLC, Weld County Long Term Water]ApprovedPass Action details Not available
MIN 2020-015 112. MinutesMinutes: August 18, 2020 Town Council MeetingApprovedPass Action details Not available
RES 2020-078 113. Quasi-Judicial ResolutionResolution Approving a Use By Special Review For Lot 31, Block 27, The Meadows Filing 18 Allowing a Large In-Home Daycare (Located at 2893 Deerfoot Way)ApprovedPass Action details Video Video
ORD 2020-012 214. OrdinanceOrdinance Authorizing the Execution and Delivery of Certain Certificates of Participation Pursuant to a Lease Transaction; Authorizing the Execution and Delivery by the Town of a Site Lease Agreement, a Lease Purchase Agreement, and Other Documents Related Thereto; and Providing Other Matters Related Thereto (Second Reading - Approved on First Reading on August 18, 2020 by a vote of 6-1) [Certificates of Participation for financing the Town owned parking spaces in the Encore project]Approved on Second ReadingPass Action details Video Video
ORD 2020-016 115. OrdinanceOrdinance Adopting the 2021 Budget for the Town of Castle Rock, Colorado (Second Reading - Approved on First Reading on September 1, 2020 by a vote of 6-0)Approved on First ReadingPass Action details Video Video
DIR 2020-033 116. Discussion/Direction ItemDiscussion/Direction: Christmas Eve HolidayApprovedPass Action details Video Video
RES 2020-079 217. ResolutionResolution Approving the Affiliation of Eligible Police Officers of the Town of Castle Rock with the Fire and Police Pension Association of Colorado Statewide Defined Benefit PlanApprovedPass Action details Video Video
ORD 2020-017 118. OrdinanceOrdinance Amending Titles 3, 4, and 13 of the Castle Rock Municipal Code By Changing Stormwater Development Impact Fees, Renewable Water Resource Fees, Water System Development Fees, Meter Set Fees; and Making Certain Editorial Updates to Such Titles (Second Reading - Approved on First Reading on September 1, 2020 by a vote of 6-0)Approved on First ReadingPass Action details Video Video
ID 2020-093 119. Update/Presentation ItemPresentation: 2021 Service Contract Funding RequestsApprovedPass Action details Video Video
DIR 2020-034 120. Discussion/Direction ItemDiscussion/Direction: The View at Castle Rock Project Overview [located near the intersection of Sixth Street and Jerry Street)ApprovedPass Action details Video Video
DIR 2020-034 120. Discussion/Direction ItemDiscussion/Direction: The View at Castle Rock Project Overview [located near the intersection of Sixth Street and Jerry Street)ApprovedPass Action details Video Video
DIR 2020-035 121. Discussion/Direction ItemDiscussion/Direction: Community Development Block Grant (CDBG) Entitlement StatusApprovedPass Action details Video Video
ORD 2020-015 222. OrdinanceOrdinance Amending Sections 2.02.040(B) and 2.14.040 of the Castle Rock Municipal Code Regarding Council Procedures and Board and Commission Bylaws to Allow for the Remote Attendance and Participation of Council, Board and Commission Members and the General Public at Meetings of the Town Council and Town Boards and Commissions (Second Reading - Approved on First Reading on August 18, 2020 by a vote of 5-2)Approved on Second ReadingPass Action details Video Video
RES 2020-080 123. ResolutionResolution Extending the Declared Disaster Enacted by Resolution 2020-039ApprovedPass Action details Video Video
RES 2020-081 124. ResolutionResolution Adopting Town Council Electronic Participation And Connected And Portal Meeting PolicyApprovedPass Action details Video Video
DIR 2020-036 125. Discussion/Direction ItemDiscussion/Direction: Additional COVID-19 Small Business Support Grant Program (CARES act reimbursement eligible for business COVID costs and business interruption)ApprovedPass Action details Video Video
ORD 2020-018 126. OrdinanceOrdinance Approving the Fourth Amendment to the Intergovernmental Agreement for the Option to Purchase and Right of First Refusal Regarding Ground Water Rights, Easements and Related Improvements (Second Reading - Approved on First Reading on September 1, 2020 by a vote of 6-0) [Cherokee Ranch, Douglas County CO]Approved on First ReadingPass Action details Video Video