City of Fort Lupton 
 City Council Agenda 
Regular Meeting
October 7, 2019 
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 three (3) minutes - Mayor Stieber 
 

Approval of Agenda

 

Review of Accounts Payables

a.

10072019 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

b.

Second Reading Ordinance 2019-1062 Annexing Land Legally Described in Exhibit 'A' Known as the Parton Annexation and Approving the Annexation Agreement

c.

Second Reading Ordinance 2019-1063 Initially Zoning Land Known as the Parton Initial Zoning

d.

Second Reading Ordinance 2019-1064 Annexing Land Legally Described in Exhibit A Known as the MP Annexation

e.

Second Reading Ordinance 2019-1065 Initially Zoning Land Known as the MP Initial Zoning

f.

AM 2019-186 Toshiba Renewal 39 Month Lease for an Amount not to Exceed $1,019 per Month

g.

AM 2019-188 Approve Submittal of the Application for Exclusion from the 5.5% Limit of Assessed Valuation Attributed to New Primary Oil or Gas Production and Ratify the Council's Signatures on the Application

h.

AM 2019-190 Ratifying the City Administrator's Signature Authorizing the City's Water Attorney to File an Objection to Lochbuie Water Court Case 2019CW3148

i.

AM 2019-192 Approve a Lease Agreement with TCF National Bank as the Lender for the Purchase of Toro Fleet of Mowers from LL Johnson Distributing Company and Authorize the Mayor to Sign

j.

AM 2019-194 Authorizing Approval of the Fifth Amendment to the Fifth Interim Agreement for the Windy Gap Firming Project for an Additional $167,843 Payable in 2020 from the Water Sales Tax Fund

k.

AM 2019-195 Permit Application to Change, Alter or Modify Licensed Premises Submitted by Silver Moon LLC dba Silver Moon Bar and Cafe Located at 334 Main Street

 

Action Memorandum

a.

AM 2019-185 Approve a Resolution Appointing Christopher Cross as the City Administrator for the City of Fort Lupton

b.

AM 2019-193 Approve a Resolution of of the Fort Lupton City Council Acting as the Fort Lupton Utility Enterprise Board Modifying the Cash-In-Lieu Raw Water Requirement for Industrial and Commercial Construction

c.

AM 2019-187 Approve a Resolution Accepting an Annexation Petition for the Highway 160 Partnership Annexation Submitted by Highway 160 General Partnership LLP and to Set a Public Hearing Date for December 2, 2019

d.

AM 2019-189 Service Plan Extension for Cottonwood Greens Metropolitan District No. 1

e.

AM 2019-191 Approval of the Amendment to Subdivision Improvements Agreement for Mountain Sky Subdivision with FL Mountain Sky LLC

 

Information Memorandum

a.

IM 2019-002 Presentation of the 2020 Financial Plan and Six Year Capital Improvement Program

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

10072019 Upcoming Events

 

Adjourn