of:
7 - Cavey, Hollingshead, Bracken, Gray, Davis, Brooks, Dietz
Yes:
ADVERTISED PUBLIC HEARINGS & DISCUSSION ACTION ITEMS
Ordinance Approving Supplemental Appropriations for the 2025
Budget and the Second Amendment to the 2025 Budget (First
Reading)
Trish Muller, Director of Finance, presented the item.
No public comment.
Moved by Councilmember Brooks, seconded by Mayor Pro Tem Cavey, to Approve
Ordinance ORD 2025-028 as presented. The motion passed by a vote of:
7 - Gray, Cavey, Hollingshead, Bracken, Davis, Brooks, Dietz
Yes:
Resolution Approving the Outlets at Castle Rock Retail Infrastructure
Assistance Agreement
Frank Gray with the Economic Development Council presented the item.
No public comment.
Moved by Councilmember Davis, seconded by Councilmember Dietz, to Approve
Resolution RES 2025-086 as presented. The motion passed by a vote of:
7 - Gray, Cavey, Hollingshead, Bracken, Davis, Brooks, Dietz
Yes:
Resolution Approving the First Amendment to the Amended and
Restated Intergovernmental Agreement Between the town of Castle
Rock and Douglas County for the Highway 85 Wastewater Collection
and Treatment [Located along the Highway 85 Corridor North of E. Happy
Canyon Rd to W. Titan Rd in northern Douglas County]
Mark Marlowe, Director of Castle Rock Water, presented the item.
Councilmember Dietz confirmed that we would loan the money to the project that
would pay back the Town.
Mayor Pro Tem Cavey inquired who will this cost affect from the system
development fee.
No public comment.
Moved by Mayor Pro Tem Cavey, seconded by Councilmember Hollingshead, to
Approve Resolution RES 2025-087 as presented. The motion passed by a vote of:
7 - Gray, Cavey, Hollingshead, Bracken, Davis, Brooks, Dietz
Yes:
Ordinance Authorizing the Issuance and Sale of Water and Sewer
Enterprise Revenue Bonds, Series 2025, Payable Solely Out of the
Net Pledged Revenues to be Derived from the Operation of the
Town’s Water and Sewer Enterprise; Providing Other Details
Concerning the Bonds, Including, Without Limitation, Covenants
and Agreements in Connection Therewith; Providing Other Matters