City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
7:00 p.m.
130 South McKinley Avenue
January 3, 2017

 

  

 
Pledge of Allegiance
 
Call to Order - Roll Call
 
Persons to Address Council
This portion of the Agenda is provided to allow members of the audience to present comments to the City Council.  The City Council may not respond to your comments this evening, rather they may take your comments and suggestions under advisement or your question may be directed to the appropriate staff member for follow-up.  Please limit the time of your comments to five (5) minutes - Mayor Holton 
 
Approval of Agenda
 
Review of Accounts Payables
a.
01032017 Accounts Payables
 
Consent Agenda
Consent Agenda items are considered to be routine and will be enacted by one motion and vote.  There will be no separate discussion of Consent Agenda items unless a Councilmember so requests, in which case the item may be removed from the Consent Agenda and considered at the end of the Consent Agenda. 
a.
12052016, City Council Meeting Minutes
b.
12142016, City Council Meeting Minutes
c.
AM 2017-001, Designating the City Complex, 130 South McKinley Avenue as the Public Place for Posting Notices of Public City Meetings in Accordance with the Open Meeting Law
d.
AM 2017-002, Authorize the City Administrator to Sign an Agreement with Central Collection Service to Provide Collection Services for the Fort Lupton Municipal Court
e.
AM 2017-003, Authorize the City Administrator to Extend the Public Safety Director Agreement for a Two Year Term to February 14, 2019
f.
AM 2017-004, Approve a Resolution Reappointing Mark Grajeda as a Member to the Board of Adjustment for a Three Year Term
g.
AM 2017-005, Approve a Resolution Reappointing Donna Corsentino Walker to the Historic Preservation Board till January 3, 2020
h.
AM 2017-009, Adopt the Three Mile Area Plan for 2017
i.
Second Reading Ordinance 2016-1006, Hillside Cemetery Addition Annexation
j.
Second Reading Ordinance 2016-1007, Transwest Rezoning Land 13525 County Road 8, from Residential Office Zone to I-1 Light Industrial
 
Action Memorandum
a.
AM 2017-006, Approve the Acceptance of a Colorado Energy Grant for an Electric Vehicle Supply Equipment for an Amount of $6,260
b.
AM 2017-007, Award Contract for Cemetery Water Line Extension Project to Tamerrel Excavation, Inc. for $95,755 From Kerr-McGee Donated Funds and Cemetery Drainage Funds
c.
AM 2017-008, Change Order for 2016 Street Paving Projects to Duran Excavating, Inc. for $163,905 From Streets Fund
 
Staff Reports
 
Mayor/Council Reports
 
Future City Events
a.
01032017 Upcoming Events
 
Adjourn