City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
7:00 p.m.
130 South McKinley Avenue
March 6, 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.

03062017, 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.

02062017, City Council Meeting Minutes


b.

02212017, City Council Meeting Minutes


c.

AM 2017-055, Employee Discount for Coyote Creek Golf Course


d.

AM 2017-057, Authorization for the Mayor to Sign Grant Application with the Colorado Department of Natural Resources


e.

AM 2017-062, Appoint Beth McWilliams to the High Plains Library District Nominating Committee


g.
 

Public Hearing

a.

AM 2017-059, Approve Resolution No. 2017RXXX Approving Kerr-McGee Oil & Gas Onshore LP's Application for Oil and Gas Permits to Drill and Produce Ten (10) New Oil and Gas Wells (Referred to as the FL Mountain HZ Wells) Located Within Section 4, Township 1 North, Range 66 West, 6th P.M., City of Fort Lupton, County of Weld, State of Colorado


 

Action Memorandum

a.
b.

Second Reading, 2017-1011, Lupton Meadows Initial Zoning - With Amendments


c.

AM 2017-054, Request to Purchase Organic Fertilizer from Organix Supply For an Amount Not to Exceed $2,500


d.

AM 2017-056, Approve Change Orders for Cemetery Water Line Extension Project to Tamerrel Excavation, Inc. for $1,801.50


e.

AM 2017-058, Approve Amendment to Resolution No. 2016R029 Approving Kerr McGee Oil and Gas Onshore LP's Application for Oil and Gas Permits to Drill and Produce Seven (7) New Oil and Gas Wells (Referred to as the Villano HZ Wells) Located within Section 17, Township 1 North, Range 66 West, 6th P.M., City of Fort Lupton, County of Weld, State of Colorado


f.

AM 2017-060, Change Order for 2016 Street Paving Project Testing Contract Cesare, Inc. for $2,500.


g.

AM 2017-061, Authorizing the City Administrator to Sign a Fireworks Agreement for Fireworks Display from J&M Displays for an Amount Not to Exceed $15,000


h.

AM 2017-063, Approval of 2017 Windy Gap Assessment for and Amount Not to Exceed $28,985.77 to be Paid Out of the Utility Fund


 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

03062017, Upcoming Events


 

Executive Session - For a Conference with the City Attorney for the Purpose of Receiving Legal Advice on Specific Legal Questions Under C.R.S. 24-6-402 (4)(b)related to Investigation into Matters Involving City Business

 

Adjourn