City of Fort Lupton 
 City Council Agenda 
Regular Meeting
May 21, 2018 
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 five (5) minutes - Mayor Stieber 

Approval of Agenda


Review of Accounts Payables


05212018 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 from the Consent Agenda and considered at the end of the Consent Agenda. 

05072018 City Council Meeting Minutes


Approval of Resolution 2018R038 for the Public Improvements Agreement with Kerr McGee Gathering LLC for the Powars Compressor Station


AM 2018-086 Authorize the Mayor to Sign the Colorado Water Conservation Board Grant Application to Receive Funding for the Water Efficiency Plan Update for 2018


AM 2018-087 Award a Contract to Ground Engineering Consultants Inc. for $5,600 for Design Geotechnical Investigation of County Road 12 to be Reimbursed by Anadarko


AM 2018-088 Approve a Resolution Ratifying the Reappointment of Dan Parrish by the Mayor for a Three Year Term to the Planning Commission as a Regular Member Beginning May 21, 2018 and Ending May 21, 2021


AM 2018-090 Authorize the Mayor to Execute an Agreement to Lease 750 Colorado Big Thompson Water Units to Platte River Power Authority at no Charge in Consideration for a Purchase Agreement of Windy Gap Units


Public Hearing


Continuance Request for Halliburton Aviation Operations Special Use Permit


Action Memorandum


AM 2018-085 Approve the Boys and Girls Club of Weld County 2018 Funding for an Amount not to Exceed $50,000


AM 2018-089 Authorize Marine Diving Services to Make Repairs to the Potable Water Tanks for an Amount not to Exceed $80,800


AM 2018-091 Award Contract to Rocky Mountain Water Works LLC for an Amount not to Exceed $217,700 Allocated from the Utility Fund - Water Wells Fund, Capital Projects


AM 2018-092 Authorize the Mayor to Sign an Agreement with the Coyote Creek Home Owners Association to Transfer Ownership and Maintain Certain Parcels


Information Memorandum


IM 2018-004 Authorize the Mayor to Submit a "Yes" Vote to the US 85 Access Control Plan Amendment Request for Closures of Roadway Access Points County Road 29, County Road 35/46 and County Road 72 on the East Side of US Highway 85


Staff Reports


Mayor/Council Reports


Future City Events


05212018 Upcoming Events