City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
September 16, 2019
7:00 p.m.
130 South McKinley Avenue

 

  

 

Pledge of Allegiance

 

Call to Order - Roll Call

 

Proclamation

 

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 three (3) minutes - Mayor Stieber 
 

Approval of Agenda

 

Review of Accounts Payables

a.

09162019 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/moved from the Consent Agenda.  
a.

09032019 City Council Meeting Minutes

 

Action Memorandum

a.

AM 2019-180 Approve a Resolution Accepting an Annexation Petition for the Pesina Annexation, Submitted by Jose H. Pesina, and to Set a Public Hearing Date for November 4, 2019

b.

AM 2019-181 Accepting the 2020 Property/Casualty Preliminary Contribution Quotation From CIRSA Estimated at $260,483.51

c.

AM 2019-182 Approve Payment for the 2020 Colorado Big Thompson (CBT) Assessment From the Utility Fund for an Amount not to Exceed $144,782.50

d.

AM 2019-183 Presenting the Water Conservation Plan Update for Council Review and Public Comment

e.

AM 2019-184 Accepting the Agreement with Golf Business Solutions to Provide Hardware and G1 Platform Software for Point of Sale at Coyote Creek Golf Course

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

09162019 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) : Developer Negotiations

 

Adjourn