City of Fort Lupton 
 City Council Agenda 
Regular Meeting 
October 1, 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.

10012018 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.

09162018 City Council Meeting Minutes

b.

AM 2018-154 Approving a Resolution Ratifying the Mayors Appointment of Ex-Officio Members to Various Advisory Committees for Terms Beginning October 1, 2018 and Ending December 31, 2019

c.

AM 2018-155 Approving a Resolution Ratifying the Mayor's Appointment of Michael Long as Ex-Officio Member to the Historic Preservation Board for a Term Ending December 31, 2019

d.

AM 2018-158 Approving a Resolution Ratifying the Mayor's Appointment of Janice Martin to the Golf Committee for a Term Beginning October 1, 2018 and Ending December 31, 2019

 

Action Memorandum

a.

AM 2018-156 Approving the Purchase of a Sand Pro Mechanical Rake from LL Johnson for Coyote Creek Golf Course for an Amount not to Exceed $11,012.91

b.

AM 2018-157 Approving a Resolution to Dedicate Underground Power Easement to United Power Across City Owned Property at Coyote Creek Filing No. 2 and Coyote Creek Golf Course

c.

AM 2018-159 Award Contract to L7L Enterprises LLC for Historic Park Way Utility Project for $191,191 Funded by South Platte Historical Society, Dola Grant and Water Line Budget Reallocations

 

Staff Reports

 

Mayor/Council Reports

 

Future City Events

a.

10012018 Upcoming Events

 

Executive Session - To Consider Personnel Matters, Pursuant to C.R.S. 24-6-402 (4)(f): General Personnel

 

Adjourn