City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
November 4, 2019
7:00 p.m.
130 South McKinley Avenue

 

  

 

Pledge of Allegiance

 

Call to Order - Roll Call

 

Proclamation

a.

2019 National Adoption Day 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.

11042019 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.

10192019 City Council Special Meeting Minutes

b.

10212019 City Council Meeting Minutes

 

Public Hearings

Public Hearings allow members of the audience to present comments and questions to the City Council on the item being presented.  Comments and questions may be limited to three (3) minutes- Mayor Stieber
a.

AM 2019-210 Adopt an Annexation Known as the Taylor Annexation to Annex Land Legally Described in Exhibit 'A' to the Proposed Ordinance and Approving the Annexation Agreement

b.

AM 2019-211 Adopting an Ordinance to Initially Zoning Land Legally Described in Exhibit 'A' of the Proposed Ordinance and Known as the Taylor Initial Zoning to 'R-1' Residential Zone District

c.

AM 2019-212 Approve a Resolution for the Villaggio Classical Sketch Plat to Create a Residential Subdivision

d.

AM 2019-213 Adopt an Ordinance Known as the Pesina Annexation to Annex Land Legally Described in Exhibit 'A' to the Proposed Ordinance and Approving the Annexation Agreement

e.

AM 2019-214 Adopting an Ordinance to Initially Zoning Land Legally Described in Exhibit 'A' of the Proposed Ordinance and Known as the Pesina Initial Zoning to 'A' Agricultural Zone District

 

Action Memorandum

a.

AM 2019-215 Approve Changes for Employee Benefit Plans - Total Cost of $977,315.39 Per Year

b.

AM 2019-216 Authorize the Mayor to Execute an Agreement to Lease 400 Equivalent Colorado Big Thompson Water Units to Platte River Power Authority at No Charge in Consideration for a Purchase Agreement of Windy Gap Units

c.

AM 2019-217 Approving an Agreement for Municipal Planning Services with Todd Hodges Design, LLC as the Planner for the City of Fort Lupton for a Two (2) Year Term

d.

AM 2019-218 Adopt an Ordinance Amending Specific Provisions of the Fort Lupton Municipal Code for Planning Commission Meetings

e.

AM 2019-219 Authorizing The Submission of a Grant Application To The Colorado Division of Homeland Security and Emergency Management

f.

AM 2019-220 Authorizing The Submission of a Grant Application To The Firehouse Subs Public and Safety Foundation Grant Application

g.

AM 2019-221 Approve Global Payments as the Processor for Online Credit Card, Debit Card, and E-Check Payments and Authorize the Mayor to Sign the Agreement

 

Information Memorandum

a.

IM 2019-004 Letter of Intent Signed by the City Administrator to John Elway Chevrolet to Purchase Two Vehicles for the Police Department

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

11042019 Upcoming Events

 

Adjourn