City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
November 18, 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.

11182019 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.

11042019 City Council Meeting Minutes

b.

Second Reading Ordinance 2019-1066 An Ordinance Amending Specific Sections 2-26 Regular Meetings of the City Council and Enterprise Boards and Section 2-29 Town Hall Meetings of the Fort Lupton Municipal Code

c.

AM 2019-222 Approving A Resolution Appointing Penny Rankin To The Historic Preservation Board For Three (3) Year Term To Expire November 22, 2022

d.

AM 2019-228 Ratify The Appointment Of Certain Nominees To The Board of Trustees Of The High Plains Library Board

e.

AM 2019-229 Vmware Support 5yr With Additional Hosts For Virtualization For An Amount Not To Exceed $25,993.22

f.

AM 2019-230 Purchase Of An Injection System For The Irrigation System At Coyote Creek For An Amount Not To Exceed $12,995

g.

AM 2019-232 To Approve The Acceptance Of A Contract With Fitness Passport Services

 

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 2019-227 Seeking Approval Of The Application Submitted By Circle K Stores, Inc. DBA Circle K Store 2704595 For Fermented Malt Beverage License At 105 1st By The Fort Lupton City Council Acting As The Local Licensing Authority

b.

AM 2019-223 Accept A Resolution Approving The Ten Eyck-Campbell Minor Subdivision To Create Two Separate Lots

c.

AM 2019-224 Approving A Resolution For A Special Use Permit For A Vehicle Repair Business Known As The Ten Eyck And Campbell Special Use Permit

 

Action Memorandum

a.

AM 2019-226 Approve Flura Streetscape Funding For An Amount Not To Exceed $50,000

b.

AM 2019-225 Approval To Award A Contract To Gould Evans For Professional Services To Perform Work On The Update To The Development Codes Of The Fort Lupton Municipal Code

c.

AM 2019-231 Approve The Third Interim Agreement With Southern Water Supply Project Water Activity Enterprise (SWSP) For Increased Capacity In The Project

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

11182019 Upcoming Events

 

Adjourn