City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
Tuesday, January 7, 2020
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.

01072020 Accounts Payable

Documents:
  1. 01072020 Accounts Payable.pdf
 

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.

12162019 City Council Meeting Minutes

Documents:
  1. 12162019 City Council Meeting Minutes.pdf
b.

Second Reading Ordinance 2019-1072 Rezoning Land Legally Described in Exhibit 'A' and Known as the Courtyards at Lupton Village Rezoning, to the PUD Planned Unit Development Zone District

Documents:
  1. Second Reading Ord 2019-1072 Courtyards at Lupton Village Change of Zone.pdf
c.

AM 2020-001 Approving a Resolution Designating the City of Fort Lupton Webpage www.fortluptonco.gov as the Public Place for Posting Notices of Public Meetings in Accordance with Colorado Revised Statutes Open Meetings Law 24-6-402

Documents:
  1. AM 2020-001 Approving a Resolution Designating the City Webpage as the Public Place for Posting Notices.pdf
d.

AM 2020-010 Approving a Resolution Ratifying the Mayor's Appointment of Terri Kopfman to the Fort Lupton Public and School Library Board as a Trustee for a Term to Expire December 31, 2023

Documents:
  1. AM 2020-010 Approving a Resolution Appointing Teri Kopfman to the Library Board.pdf
e.

AM 2020-011 Approving a Resolution Ratifying the Mayor's Appointment of the Attached List of Candidates (Exhibit 'A) to the Corresponding Advisory Committees for a Term Beginning January 7, 2020 and Ending December 31, 2021

Documents:
  1. AM 2020-011 Approving a Resolution Appointing Candidates to Certain Adivisory Committees.pdf
 

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 2020-006 Approve Petro Operating Company LLC's Application for Oil and Gas Permits to Drill and Produce Twelve (12) New Oil and Gas Wells (Referred to as the LG Everist 2N66W30 Wells)

Documents:
  1. AM 2020-006 Approve Petro Operating Company LLC Application for Oil and Gas Permits.pdf
 

Action Memorandum

a.

AM 2020-002 Adopting an Ordinance Amending Section 1-72 Fines and Penalties, Section 6-295 Standards of Conduct, 7-167 Penalties, and Section 8-4 Penalties of the Fort Lupton Municipal Code

Documents:
  1. AM 2020-002 Adopting an Ordinance Amending Specific Sections of the Fort Lupton Municipal Code.pdf
b.

AM 2020-003 Accepting a Proposal from Commercial Fitness to Purchase Weight Room Equipment for the Recreation Center for an Amount not to Exceed $59,711.44 Allocated from the Recreation Center Fund

Documents:
  1. AM 2020-003 Accepting a Proposal from Commercial Fitness for Equipment for the Recreation Center.pdf
c.

AM 2020-004 Accepting a Proposal from Recreation by Lemmie Jones, LLC to Purchase, Install, and Fabricate a Spiral Staircase Slide and Steel Columns for the Pool at the Recreation Center for an Amount not to Exceed $147,800 Allocated from the Recreation Center Fund

Documents:
  1. AM 2020-004 Accepting a Proposal from Recreation By Lemmie Jones to Purchase a Spiral Stairwell at the Recreation Center.pdf
d.

AM 2020-005 Approving a Resolution Adopting the Three Mile Area Plan for 2020

Documents:
  1. AM 2020-005 Approving a Resolution Adopting the Three Mile Area Plan.pdf
e.

AM 2020-007 Approving a Resolution Setting the Planning Commission Meetings to the Second and Fourth Thursday of the Month at 6:00 P.M.

Documents:
  1. AM 2020-007 Approving a Resolution Setting the Date and Time for Planning Commission Meetings.pdf
f.

AM 2020-008 Approving of the Public Improvements Agreement with Basalite Building Products, LLC for Basalite Concrete Products Manufacturing Facility

Documents:
  1. AM 2020-008 Approve of the Public Improvement Agreement with Basalite Building Products.pdf
g.

AM 2020-009 Awarding a Contract for WWTP Lagoons Mining Engineering Services to Civil Resources, LLC for an Amount not to Exceed $139,000 Allocated from the Utility Fund

Documents:
  1. AM 2020-009 Award Contract for WWTP Lagoons Mining Engineering Services to Civil Resources.pdf
h.

AM 2020-012 Approving a Resolution Accepting the Subdivision Improvements Agreement with Lupton Village One, LLC for the Courtyards at Lupton Village PUD

Documents:
  1. AM 2020-012 Approving a Resolution Accepting the Subdivision Improvements Agreement with Lupton Village One LLC.pdf
i.

AM 2020-013 Approving the Submittal for Multimodal Options Fund - Local Fund Project Request From the Colorado Department of Transportation

Documents:
  1. AM 2020-013 Approving the Multimodal Options Fund Local Fund Project Submittal Request From the Colorado Department of Transportation.pdf
 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

01072020 Upcoming Events

Documents:
  1. 01072020 Upcoming Events.pdf
 

Adjourn