City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
Tuesday, March 3, 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.

03032020 Accounts Payable

Documents:
  1. 03032020 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.

02182020 City Council Meeting Minutes

Documents:
  1. 02182020 City Council Meeting Minutes .pdf
b.

Second Reading Ordinance 2020-1076 An Ordinance Annexing Land Legally Described in Exhibit 'A' Known as the Wade Annexation and Approving the Annexation Agreement

Documents:
  1. Second Reading Ordinance 2020-1076 An Ordinance Annexating Land Known as the Wade Annexation and Approving the Annexation Agreement.pdf
c.

Second Reading Ordinance 2020-1077 An Ordinance Initially Zoning Land Known as the Wade Initial Zoning, Legally Described in Exhibit A, to the 'A' Agricultural Zone District

Documents:
  1. Second Reading Ordinance 2020-1077 An Ordinance Initially Zoning Land Known as the Wade Initial Zoning, to the Agricultural Zone District.pdf
d.

AM 2020-054 Approving Resolution 2018RXXX Ratifying the Mayor's Appointment of the Attached List of Candidates (Exhibit "A") to the Corresponding Advisory Committees for A Term Beginning March 3, 2020 and Ending December 31, 20202 and Restating City Liasons

Documents:
  1. AM 2020-054 Approving Resolution 2018RXXX Ratifying the Mayors Appointment of the Attached List of Candidates.pdf
e.

AM 2020-057 Approving a Resolution to Dedicate Underground Power Easement to United Power Across City Owned Property at Coyote Creek Golf Course and Golf Course

Documents:
  1. AM 2020-057 Approving a Resolution to Dedicate Underground Power Easement to United Power.pdf
 

Action Memorandum

a.

AM 2020-059 Approving a Resolution for the Fulton Ranch Sketch PUD Plat Submitted by Coyote Creek North, LLC to Create a Residential Subdivision

Documents:
  1. AM 2020-059 Approve a Resolution for the Fulton Ranch Sketch PUD Plat Submitted by Coyote Creek North to Create a Residential Subdivision.pdf
b.

AM 2020-055 Adopt an Ordinance Amending Specific Provisions of the Fort Lupton Municipal Code for Planning Commission Membership, Appointments, and Terms.

Documents:
  1. AM 2020-055 Adopt an Ordinance Amending Specific Provisions of the Fort Lupton Municipal Code for Planning Commission.pdf
c.

AM 2020-056 Adopt an Ordinance Amending Specific Provisions of the Fort Lupton Municipal Code for the Board of Adjustment

Documents:
  1. AM 2020-056 Adopt an Ordinance Amending Specific Provisions of the Fort Lupton Municipal Code for the Board of Adjustment.pdf
d.

AM 2020-058 Approve Change Order Number 2 to JBS Pipeline Contractors for An Amount Not to Exceed $84,035.00 from Water Sales Tax Fund

Documents:
  1. AM 2020-058 Approve Change Order Number 2 To JBS Pipeline Contractors for An Amount Not to Exceed 84035 from Water Sales Tax Fund.pdf
e.

AM 2020-060 Approve a Resolution Accepting an Annexation Petition for the C&M Rodriguez NOS. 1 - 5 and to Set a Public Hearing Date for April 21, 2020

Documents:
  1. AM 2020-060 Approve a Resolution Accepting an Annexation Petition for the Rodriguez Annexation.pdf
f.

AM 2020-061 Approving a Resolution of the Fort Lupton City Council Establishing an Economic Incentive Via a Rebate on Personal Property Tax for New and Expanding Companies

Documents:
  1. AM 2020-061 Approving a Resolution Establishing an Economic Incentive Via a Rebate on Personal Property Tax for New and Expanding Companies.pdf
 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

03032020 Upcoming Events

Documents:
  1. 03032020 Upcoming Events.pdf
 

Executive Session

a.

Executive Session - To hold a conference with the City Attorney to receive legal advice on specific legal questions, pursuant to CRS 24-6-402 (4) (b). "related to investigation into matters involving City business"

 

Adjourn