City of Fort Lupton 

 City Council


 City Council Agenda 
Regular Meeting 
7:00 p.m.
130 South McKinley Avenue
January 16, 2018
 

  

 

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 Stieber 
 

Proclamation

a.

A Proclamation of the City Council of Fort Lupton Authorizing the Mayor to Sign the Proclamation Commemorating the City of Fort Lupton School Choice Week

 

Approval of Agenda

 

Review of Accounts Payables

a.

01162018 Accounts Payable

 

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.

01022018 City Council Meeting Minutes

b.

AM 2018-007 Approving a Resolution Appointing Penny Rankin to the Historic Preservation Board for a Three Year Term to Expire January 16, 2021

c.

AM 2018-008 Approving a Resolution Appointing David Ellis to the Historic Preservation Board for a Term to Expire November 21, 2019

d.

AM 2018-010 Approve an Agreement with the Property Owner at 1392 Denver Avenue regarding 14th Street ROW Vacation/Reservation

e.

AM 2018-012 An Resolution to Dedicate Blanket Water Pipeline Easement to Northern Colorado Water Conservancy District Across City Owned Property at Water Treatment Plant

f.

AM 2018-014 Approving a Resolution Ratifying the Mayor's Appointment of the Attached List of Candidates to the Corresponding Advisory Committees for a Term Beginning January 1, 2018 and Ending December 31, 2019

g.

AM 2018-015 Approve Resolution 2018Rxxx Amending Section 313 of the City of Fort Lupton Employee Handbook

 

Action Memorandum

a.

Am 2018-009 Authorizing the Mayor to Sign the Agreement with Jonathan Gesick to Provide Plan Review and Building Inspection Services for the City of Fort Lupton Effective January 16, 2018

b.

AM 2018-011 Rebuild of Alfa Laval Centrifuge at the Waste Water Treatment Plant for an Amount not to Exceed $15,000 Allocated from the Utility Fund

c.

AM 2018-013 Adopt Resolution 2018Rxxx for the Street Name Change for South Denver Avenue

d.

AM 2018-016 A Resolution of the City of Fort Lupton Recommending Approval of the Final Plat for the Fort Lupton Community Center Subdivision Second Amendment

e.

AM 2018-017 Approving a Resolution Ratifying the Appointment of a City Council Representative to the Fort Lupton Urban Renewal Authority for a Five Year Term Beginning January 16, 2018 and Expiring January 16, 2023

 

Information Memorandum

a.

IM 2018-001 Purchase of a 2014 Chevrolet Spark for Administration

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

01162018 Upcoming Events

 

Executive Session - For a Conference with the City Attorney for the Purpose of Determining Positions Relative to Matters That may be Subject to Negotiations, Developing Strategy for Negotiations, and/or Instructing Negotiators, under C.R.S. 24-6-402(4) (e) : HOA Negotiations

 

Adjourn