City of Fort Lupton 
 City Council Agenda 
Regular Meeting
August 20, 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

a.

08202018 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. 
a.

Second Reading Ordinance 2018-1032 FLMC Section 2-51

b.

08062018 City Council Meeting Minutes

 

Public Hearing

 

AM 2018-133 Approve A Resolution Accepting an Annexation Petition for the Eagle View Annexation NOS 1-5 Submitted by Bruce Fitzgerald Linda Fitzgerald

 

AM 2018-134 Approve a Resolution for Soul Dog Rescue's Application for a Special Use Permit for an Animal Adoption Shelter for Dogs and Cats at 1245 Factory Circle in Fort Lupton

 

Action Memorandum

a.

AM 2018-128 Approve Change Order No 8 Terminal Storage Reservoir Project To Sema Construction Inc For Changes To Fencing Caused by State Land Board Requirements For Access

b.

AM 2018-129 Award Contract To Acklam, Inc for 13,466.50 for Design Survey of County Road 31 From Utility Fund As A Part of County Road 31

c.

AM 2018-130 Approving a Waiver by the City Council of Fort Lupton Acting as the Fort Lupton Utility Enterprise Board for the Cash-in-lieu of Water Fee Requirement for 1391 14th Street

d.

AM 2018-131 Award Contract to Excavation and Construction Specialist, Inc for 50,000 from Street Sales Tax Fund Capital Projects

e.

AM 2018-132 Authorize They Mayor To Sign A Resolution Approving the Devolution of Denver Avenue for 2,500,000

f.

AM 2018-135 Authorize the Mayor to Execute a Right of Way Contract with the State Land Board for Easement of a Spillway

g.

AM 2018-136 Approve the Release of the Tap Grant Funds for the Trail this will Refund 33,723.38 of Federal Funds

h.

AM 2018-137 Approve a Resolution to Merge the Art in Public Places Committee to the Culture Parks and Recreation and Museum Committee, Rename the Community Justice Committee to Public Safety Committee and Amend the General Guidelines for Advisory Committees

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

08202018 Upcoming Events

 

Adjourn