Roll Call

Pledge of Allegiance

Presentations and Proclamations

Public Comments on Issues not Scheduled on Agenda

Consent Agenda

Approval of the December 12, 2022, Regular Meeting Minutes

Approval of Accounts Payable dated January 9, 2023, in the amount of $1,248,537.39

Approval of Resolution 23-01, Appointing a Commissioner to the Urban Renewal Authority of Dacono

Approval of Resolution 23-02, Approving the Transition to One America as the City’s Retirement Services Provider for Non-Sworn Employees and Updating the Fee Schedule and Service Structure

Approval of Resolution 23-03, Establishing the Amount of Fees, Charges, and Sureties Pursuant to the Dacono Municipal Code

Approval of Resolution 23-04, Approving a Professional Services Agreement with Kimley-Horn & Associates, Inc, for Engineering Design Services for Grandview Blvd

Approval of Resolution 23-05, Approving a Proposal for Professional Engineering with Lamp, Rynearson, Inc, for Engineering Design Services for Glen Dale Street

Approval of Resolution 23-06, Approving a Proposal for Professional Engineering with Lamp, Rynearson, Inc, for Engineering Design Services for York Street

Approval of Resolution 23-07, Approving a Professional Services Agreement with AC Flag & Banner for Flagpole Installation Services

General Business

I-25 Corridor Subarea Plan Presentation

Public Hearing and Approval of Ordinance 937, Amending Chapters 16 and 17 of the Dacono Municipal Code Concerning Withdrawal of Land Use Applications, Inactive Lane Use Applications, and Public Notice Requirements for Land Use Hearings, on First Reading

Public Hearing and Approval of Ordinance 938, Amending Chapter 16 of the Dacono Municipal Code to add a New Section Concerning Fence Permit Requirements, on First Reading

Council Organizational Matters

Staff Reports

Council Members

Adjournment