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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 8/16/2022 6:00 PM Minutes status: Final  
Meeting location: Town Hall Council Chambers 100 North Wilcox Street Castle Rock, CO 80104 Phone in: 720-650-7664 Meeting code: 2488 754 2403 www.CRgov.com/CouncilMeeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
ID 2022-083 11. Update/Presentation ItemUpdate: Calendar RemindersPresented  Action details Video Video
ID 2022-084 12. Update/Presentation ItemUpdate: Monthly Department ReportsPresented  Action details Video Video
ID 2022-085 13. Update/Presentation ItemUpdate: Second Quarter Major ProjectsPresented  Action details Video Video
ID 2022-086 14. Update/Presentation ItemTeen Court Training UpdatePresented  Action details Video Video
ID 2022-087 15. Update/Presentation ItemUpdate: 2022 Service Contract Midyear ReportsPresented  Action details Video Video
ID 2022-088 16. Update/Presentation ItemDevelopment Services Project UpdatesPresented  Action details Video Video
ID 2022-089 17. Update/Presentation ItemUpdate: Quasi-Judicial ProjectsPresented  Action details Video Video
ORD 2022-015 28. OrdinanceOrdinance Amending Section 3.02.060 of the Castle Rock Municipal Code Regarding Bid Requirements for the Purchase of Goods or Procurement of Services (Second Reading - Approved on First Reading on July 19, 2022, by a vote 7-0)Approved on Second ReadingPass Action details Not available
ORD 2022-014 29. OrdinanceOrdinance Approving the Second Amendment to the 2022 Fiscal Year Budget by Making Supplemental Appropriations for the 2022 Fiscal Year (Second Reading - Approved on First Reading on July 19, 2022, by a vote 7-0)Approved on Second ReadingPass Action details Not available
RES 2022-083 110. ResolutionResolution Waiving Formal Written Bidding Requirement On the Basis of Sole Source for Services Performed by Academy Sports Turf, Inc., for the Paintbrush Park Synthetic Turf Conversion Project and Approving an Equipment and Services Agreement [Location: 3492 Meadows Blvd, Castle Rock, CO 80109]ApprovedPass Action details Not available
RES 2022-084 111. ResolutionResolution Waiving Formal Written Bidding Requirement On the Basis of Sole Source for Services Performed by Cartegraph Systems, LLC, for Software Support and Approving a Service AgreementApprovedPass Action details Not available
RES 2022-085 112. ResolutionResolution Waiving Formal Written Bidding Requirement On the Basis of Sole Source for Services Performed by Microsoft Corporation for Software Upgrades and Approving a Service AgreementApprovedPass Action details Not available
RES 2022-086 113. ResolutionResolution Approving the First Amendment to the Town of Castle Rock Construction Contract with 53 Corporation, LLC, for the 2021 Police Department Parking Lot Improvement ProjectApprovedPass Action details Not available
RES 2022-087 214. ResolutionResolution Approving an Amendment to the Master Services and Purchasing Agreement with Axon Enterprise, Inc., for the Additional Purchase of Axon Fleet 3 Cameras and Renewal of Software MaintenanceApprovedPass Action details Not available
RES 2022-088 115. ResolutionResolution Approving an Intergovernmental Agreement with Dominion Water and Sanitation District and Parker Water and Sanitation District for the Canyons Waterline Extension Project [Parker Water and Sanitation District/Town of Castle Rock Interface]ApprovedPass Action details Not available
RES 2022-089 116. ResolutionResolution Approving a Construction Contract with Reynolds Construction, LLC, for the Tank 18 Blue Zone Transmission Project [Pleasant View Drive]ApprovedPass Action details Not available
RES 2022-090 117. ResolutionResolution Approving an Equipment and Services Acquisition Agreement with Techneaux Technology Services, LLC for the SCADA Founders Water Treatment Plant and Remote Site Upgrades Project [Entire Castle Rock Water Service Area]ApprovedPass Action details Not available
RES 2022-091 118. ResolutionResolution Approving a Services Agreement with W.W. Wheeler & Associates, Inc., for the Castle Rock Reservoir No. 1 Expansion Project [Plum Creek Trust Property in Douglas County near Sedalia, CO]ApprovedPass Action details Not available
RES 2022-092 119. ResolutionResolution Approving the Amended and Restated Property Lease Agreement Between the Town of Castle Rock and Cellco Partnership D/B/A Verizon Wireless for a Communication Tower [Reservoir Road east of Craig & Gould neighborhood}ApprovedPass Action details Not available
RES 2022-093 120. ResolutionResolution Waiving Formal Written Bidding Requirement on the Basis of Sole Source for Work Performed by Applied Ingenuity, LLC [Entire Castle Rock Water Service Area]ApprovedPass Action details Not available
MIN 2022-014 121. MinutesMinutes: July 19, 2022 Town Council MeetingApprovedPass Action details Not available
ORD 2022-016 122. OrdinanceOrdinance Directing that the November 8, 2022 Regular Municipal Election of the Town of Castle Rock be Conducted by Douglas County as a Coordinated Election and Authorizing Approval of the Intergovernmental Agreement and Providing for its Emergency Adoption on First and Final Reading (Emergency Adoption on First and Final Reading)Approved on An Emergency BasisPass Action details Video Video
RES 2022-094 223. ResolutionResolution Authorizing the Execution of a Memorandum of Understanding Concerning the Formation of the Douglas County Economic Development CollaborativeApprovedPass Action details Video Video
ORD 2022-017 124. Quasi-Judicial OrdinanceOrdinance Amending the Town’s Zone District Map by Approving the Dawson Trails Planned Development Plan and Zoning Regulations (Second Reading - Approved on First Reading on August 16, 2022 by a vote 7-0)Approved on First ReadingPass Roll call Video Video
ORD 2022-017 124. Quasi-Judicial OrdinanceOrdinance Amending the Town’s Zone District Map by Approving the Dawson Trails Planned Development Plan and Zoning Regulations (Second Reading - Approved on First Reading on August 16, 2022 by a vote 7-0)Approved on First ReadingPass Action details Video Video
ORD 2022-018 125. Quasi-Judicial OrdinanceOrdinance Approving the Dawson Trails Development Agreement; and Vesting a Site Specific Development Plan Through October 6, 2052 (Second Reading - Approved on First Reading on August 16, 2022 by a vote 7-0)Approved on First ReadingPass Action details Video Video