City of Fort Lupton 
 City Council Agenda 
Regular Meeting
May 21, 2018 
7:00 p.m.
130 South McKinley Avenue

 

  

 

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 
 

Approval of Agenda

 

Review of Accounts Payables

a.

05212018 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.

05072018 City Council Meeting Minutes

b.

Approval of Resolution 2018R038 for the Public Improvements Agreement with Kerr McGee Gathering LLC for the Powars Compressor Station

c.

AM 2018-086 Authorize the Mayor to Sign the Colorado Water Conservation Board Grant Application to Receive Funding for the Water Efficiency Plan Update for 2018

d.

AM 2018-087 Award a Contract to Ground Engineering Consultants Inc. for $5,600 for Design Geotechnical Investigation of County Road 12 to be Reimbursed by Anadarko

e.

AM 2018-088 Approve a Resolution Ratifying the Reappointment of Dan Parrish by the Mayor for a Three Year Term to the Planning Commission as a Regular Member Beginning May 21, 2018 and Ending May 21, 2021

f.

AM 2018-090 Authorize the Mayor to Execute an Agreement to Lease 750 Colorado Big Thompson Water Units to Platte River Power Authority at no Charge in Consideration for a Purchase Agreement of Windy Gap Units

 

Public Hearing

a.

Continuance Request for Halliburton Aviation Operations Special Use Permit

 

Action Memorandum

a.

AM 2018-085 Approve the Boys and Girls Club of Weld County 2018 Funding for an Amount not to Exceed $50,000

b.

AM 2018-089 Authorize Marine Diving Services to Make Repairs to the Potable Water Tanks for an Amount not to Exceed $80,800

c.

AM 2018-091 Award Contract to Rocky Mountain Water Works LLC for an Amount not to Exceed $217,700 Allocated from the Utility Fund - Water Wells Fund, Capital Projects

d.

AM 2018-092 Authorize the Mayor to Sign an Agreement with the Coyote Creek Home Owners Association to Transfer Ownership and Maintain Certain Parcels

 

Information Memorandum

a.

IM 2018-004 Authorize the Mayor to Submit a "Yes" Vote to the US 85 Access Control Plan Amendment Request for Closures of Roadway Access Points County Road 29, County Road 35/46 and County Road 72 on the East Side of US Highway 85

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

05212018 Upcoming Events

 

Adjourn