Discussion was held on the various options.
Trish Muller, Director of Finance, outlined the qualifications.
Read stated staff will write up the Council's direction and bring back to them for
approval.
Councilmember Hollingshead would like to discuss ahead of time vs. debating
who receives the grant in front of the applicants.
Resolution Waiving the Formal Written Bidding Requirement on the
Basis of Sole Source and Approving an Equipment and Services
Acquisition Agreement with Logical Systems, LLC
Mark Marlowe, Director of Castle Rock Water, presented the item.
Mayor Pro Tem Cavey asked if LSI is also doing software and hardware and other
solutions. Marlowe stated they are integrating and installing. Marlowe state the
cyber is integrated and is a different component with another consultant.
No public comment.
Moved by Mayor Pro Tem Cavey, seconded by Councilmember Davis, to Approve
Resolution RES 2025-147 as presented. The motion passed by a vote of:
6 - Gray, Cavey, Hollingshead, Bracken, Davis, Dietz
Yes:
Resolution of Town of Castle Rock Authorizing the Plum Creek
Water Reclamation Authority to Enter into a Loan Agreement,
Construction Contract, and Construction Management Services
Contract for the PCWRA Reuse Reservoir and Pump Station [4255 N
US Highway 85, Castle Rock CO]
Mark Marlowe, Director of Castle Rock Water, presented the item.
No public comment.
Moved by Mayor Pro Tem Cavey, seconded by Councilmember Hollingshead, to
Approve Resolution RES 2025-148 as presented. The motion passed by a vote of:
6 - Gray, Cavey, Hollingshead, Bracken, Davis, Dietz
Yes:
ADDITIONAL UNSCHEDULED PUBLIC APPEARANCES
ADJOURN TO EXECUTIVE SESSION - NOT TO RETURN
Moved by Mayor Gray, seconded by Councilmember Bracken, to Adjourn to
Executive Session at 7:10 pm.. The motion passed by a vote of:
6 - Gray, Cavey, Hollingshead, Bracken, Davis, Dietz
Yes:
Executive Session: 1) To discuss legal issues relating to the Craig &
Gould North Project and determine positions relative to matters that
may be subject to negotiations, developing strategy for negotiations
and instructing the Town's negotiators, under C.R.S. §24-6-402(4)