2009 Resolutions

09-101 Approving the Form of an Application for Dissolution to be Filed with the Board of Directors of the Castle Pines North Metropolitan District (repealed by resolution 12-10)

09-100 Setting 2009 as the Base Year for Determining Revenue and Spending Limitations Pursuant to Article X, Section 20 of the Colorado Constitution

09-99 Tabled

09-98 Renewing and Approving an Intergovernmental Agreement with the Board of County of Commissioners of Douglas County, Colorado Regarding Public Safety and Animal Control Services

09-97 Adopting a Code of Conduct and a Code of Ethics (Code of Conduct and Code of Ethics)

09-96 Establishing Rules of Order and Council Procedures (Rules of Order and Procedures)

09-95 Recognizing a Vacancy in the Office of City Clerk as of January 11, 2010

09-94 Approving Statement of Expenditures and Appropriating Funds Therefore

09-93 Approving 2010 Holiday Schedule

09-92 Designating Public Entity Pak/Continental Western as the City's Insurance Provider

09-91 Setting Forth Certain Findings of Fact and Conclusions as to the Eligibility for Annexation of Certain Property Known as the Lagae South Annexation

09-90 Not Used

09-89 Professional Services Agreement Between Louis A. Gresh and the City of Castle Pines North

09-88 Approving a Municipal Prosecution Professional Services Agreement with Ausmus Law Firm, P.C.

09-87 Approving Statement of Expenditures and Appropriating Funds Therefore

09-86 Adopting the Budget for 2010 Fiscal Year and Certifying the Mill Levy

09-85 Approving a City Policy on Executive Sessions

09-84 Supporting the Grant Application for a Local Parks and Outdoor Recreation Special Opportunity Grant from the State Board of the Great Outdoors Colorado for Lagae Park

09-83 Approving Statement of Expenditures and Appropriating Funds Therefore

09-82 Approving Statement of Expenditures and Appropriating Funds Therefore

09-81 Approving a Reimbursement and License Agreement with the Castle Pines Parks Authority and R.I. Management of Tulsa, Inc., and Approving a Public Works General Services Agreement with Hogan Action Services, Inc. for the Lagae Park Site

09-80 Approving a Reimbursement Agreement with A and A Investments, LLC Concerning the Lagae South Annexation (Reimbursement Agreement) (Consultant Reimbursement Agreement)

09-79 Accepting an Annexation Petition, Making Certain Findings of Fact, Finding Substantial Compliance for Such Petition, and Setting a Public Hearing for Property Known as Lagae South

09-78 Approving a Settlement Agreement and Release of Claims Between the City and the Castle Pines North Master Association

09-77 Retaining the Services of Helton & Williamson, P.C. to Act as Water Resource Engineer (Professional Services Agreement)

09-76 Retaining the Services of Lyons Gaddis Kahn & Hall, PC to Act as Special Council in Water Matters

09-75 Approving Statement of Expenditures and Appropriating Funds Therefore

09-74 Accepting Designation as the Approving Authority for The Canyons Metropolitan District Nos. 2-4, Approving the Amended and Restated Service Plan for Such Districts, Approving the Consolidated Service Plan for The Canyons Metropolitan District Nos. 5-11, and Authorizing the Execution of an Intergovernmental Agreement Between the City and District Nos. 2-11

09-73 Accepting Designation as the Approving Authority for The Canyons Metropolitan District No. 1, Approving the Amended and Restated Service Plan for the District, and Authorizing the Execution of an Intergovernmental Agreement Between the City and the District

09-72 Approving Statement of Expenditures and Appropriating Funds Therefore

09-71 Adopting the Douglas County 2020 Transportation Plan as the City's 2020 Transportation Plan

09-70 Approving a Plan in Accordance with 31-12-105(1)(e), C.R.S., for the Area within Three Miles of the City Boundaries (Three Mile Plan)

09-69 Not Used

09-68 Approving Statement of Expenditures and Appropriating Funds Therefore

09-67 Approving a Professional Services Agreement for Services Related to Establishing Operations of the Municipal Court

09-66 On Hold

09-65 Approving Statement of Expenditures and Appropriating Funds Therefore

09-64 Repealing and Reenacting the City's Comprehensive Plan

09-63 Approving an Intergovernmental Agreement Between the Douglas County Clerk and the City of Castle Pines North Regarding the Conduct of a Coordinated Election

09-62 Approving Statement of Expenditures and Appropriating Funds Therefore

09-61 Approving Statement of Expenditures and Appropriating Funds Therefore

09-60 Approving the Change of Dates for November and December 2009 Council Meetings

09-59 Approving Statement of Expenditures and Appropriating Funds Therefore

09-58 Approving the Intergovernmental Agreement Between the City of Castle Pines North and Douglas County Regarding the Community Development Block Grant Program for Grant Years 2010 Through 2012

09-57 Approving Statement of Expenditures and Appropriating Funds Therefore

09-56 Amending Resolution No. 09-35 Concerning the Appointment of the Castle Pines North Youth Advisory Council

09-55 Approving Statement of Expenditures and Appropriating Funds Therefore

09-54 Setting Forth Certain Findings of Fact and Conclusions as to the Eligibility for Annexation of Certain Property Known as The Canyons Annexation No. 3

09-53 Setting Forth Certain Findings of Fact and Conclusions as to the Eligibility for Annexation of Certain Property Known as The Canyons Annexation No. 2

09-52 Setting Forth Certain Findings of Fact and Conclusions as to the Eligibility for Annexation of Certain Property Known as The Canyons Annexation No. 1

09-51 Approving a Third Amendment to CH2M HILL, Inc. Professional Services Agreement for City Management Services

09-50 Approving Statement of Expenditures and Appropriating Funds Therefore

09-49 Not Used

09-48 Retaining the Services of Sherman & Howard, LLC, to Act as Bond Counsel (Sherman & Howard, LLC bond and special counsel engagement letter)

09-47 Approving an Application for a Use by Special Review for a Verizon Wireless Stealth Telecommunication Facility, Project No. US09-001

09-46 Approving Statement of Expenditures and Appropriating Funds Therefore

09-45 Appointing Tara Mueller-Eckel to the Economic Development Committee

09-44 Approving a Reimbursement Agreement with Canyons North LLLP (Consultant Reimbursement Agreement)

09-43 Accepting an Annexation Petition, Making Certain Findings of Fact, Finding Substantial Compliance for Such Petition, and Setting a Public Hearing for Property Known as The Canyons North Annexation No. 3

09-42 Accepting an Annexation Petition, Making Certain Findings of Fact, Finding Substantial Compliance for Such Petition, and Setting a Public Hearing for Property Known as The Canyons North Annexation No. 2

09-41 Accepting an Annexation Petition, Making Certain Findings of Fact, Finding Substantial Compliance for Such Petition, and Setting a Public Hearing for Property Known as The Canyons North Annexation No. 1

09-40 Approving the City Policy on Public Records ( Policy 2009-AP-02)

09-39 Approving a Fiscal Analysis Report by THK Associates, Inc., and Appropriating Funds Therefore

09-38 Failed

09-37 Setting License and Application Fees for Alcoholic Beverage Licenses Pursuant to Ordinance No. 09-01

09-36 Adopting Fees Associated with Consultant Review of Planning and Development Projects and Associated Applications Pursuant to Ordinance No. 08-04

09-35 Appointing the Castle Pines North Youth Advisory Council

09-34 Approving Line Item Transfer of the 2009 Budget

09-33 Appointing Tori Willis to the Economic Development Committee

09-32 Approving Statement of Expenditures and Appropriating Funds Therefore

09-31 Approving Statement of Expenditures and Appropriating Funds Therefore

09-30 Not Used

09-29 Approving Preparation of Preliminary Design Drawings for the Conversion of Certain Vacant Space in the Metro District's Building to Office Space the City of Castle Pines North

09-28 Formally Appointing City Task Forces and Committees

09-27 Approving a Final Payment Amount to Icenogle Norton Smith Blieszner Gilida & Pogue PC Regarding the Provision of Legal Services

09-26 Withdrawn From Consideration

09-25 Establishing Guidelines for Committees (Repealed by Resolution 10-09)

09-24 Appointing an Economic Development Committee (Repealed by Resolution 10-09)

09-23 Tabled

09-22 Ratifying the Interim General Counsel Services Agreement

09-21 Tabled

09-20 Approving Statement of Expenditures and Appropriating Funds Therefore

09-19 Approving an Intergovernmental Agreement Between the City of Castle Pines North and Douglas County Regarding Collection, Administration, and Enforcement of the County's Use Tax on Construction and Building Materials

09-18 Committing the City of Castle Pines North to Participate in Negotiations Regarding a Potential Intergovernmental Agreement Creating a Multi-Jurisdictional Regional Transportation Authority

09-17 Approving Statement of Expenditures and Appropriating Funds Therefore

09-16 Retaining Audit Services of Swanhorst & Company, LLC (Agreement with Swanhorst & Company, LLC)

09-15 Withdrawn From Consideration

09-14 Approving an Intergovernmental Agreement with the Board of County Commissioners of Douglas County, Colorado, Regarding MS4 Permit and Engineering Services

09-13 Approving Statement of Expenditures and Appropriating Funds Therefore

09-12 Accepting Membership in the Colorado Intergovernmental Risk Sharing Agency (CIRSA)

09-11 Commitment to the CIRSA Loss Control Standards

09-10 Establishing a Partnership of Douglas County Governments Among the County of Douglas County, the City of Castle Pines North, the Town of Castle Rock, the Town of Larkspur, the City of Lone Tree, the Town of Parker, the Douglas County School District, the Douglas County Library District, and the Highlands Ranch Metro District

09-09 Approving with Conditions the Location and Extent of Lagae Park

09-08 Designating a Location for the Posting of Public Notices

09-07 Approving a Site Improvement Plan Improvements Agreement for Public Private Development Specific to Castle Pines Academy

09-06 Approving Legal Services Agreement

09-05 Approving Statement of Expenditures and Appropriating Funds Therefore

09-04 Approving an Intergovernmental Agreement Between the City of Castle Pines North and Douglas County

09-03 Approving City Council 2009 Meeting Schedule

09-02 Approving Statement of Expenditures and Appropriating Funds Therefore

09-01 Approving the 2009 Holiday Schedule