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CITY OF FORT LUPTON
CITY COUNCIL   
 Tommy Holton, Mayor  

Debora Yates, Ward 1 Shannon Crespin, Ward 1
S. David Norcross, Ward 2 Zo Hubbard, Ward 2
Robert McWilliams, Ward 3 Christopher Cross, Ward 3

CITY COUNCIL/ENTERPRISE BOARDS
WORKSHOP AGENDA
MARCH 21, 2011
7:00 P.M.

(ORDER & CONTENTS SUBJECT TO CHANGE BY ACTION OF THE COUNCIL)
1.

PERSONS TO ADDRESS COUNCIL - LIMITED TO ITEMS THAT ARE NOT ON THE AGENDA
(FIVE-MINUTE LIMIT PER PERSON)
2. SPECIAL REPORTS
A. AWARD PRESENTATION TO BARB FEDDERSEN BY CHIEF PONCELOW
3. DISCUSSION ITEMS
A. REVIEW PAYABLES THROUGH MARCH 21, 2011
4. ACTION MEMORANDA (AM’S)

PUBLIC INPUT – LIMITED TO FIVE MINUTES PER CITIZEN PER AGENDA ITEM
 
A. AM 2011-007

ACCEPTING A QUOTE FROM MICROTECH-TEL OF DENVER, COLORADO TO PROVIDE A NEW PHONE SYSTEM FOR THE CITY FACILITIES EXCLUDING COYOTE CREEK FOR A MONTHLY CHARGE OF $1,619.57 SCHEDULED FOR MARCH 28 CITY COUNCIL/ENTERPRISE BOARDS MEETING
 
B. AM 2011-020

APPROVE RESOLUTION 2011-010 APPROVING THE REAPPOINTMENT OF EDWARD STEPHENSON TO THE PLANNING COMMISSION FOR A THREE (3) YEAR TERM EXPIRING APRIL 1, 2014 SCHEDULED FOR MARCH 28 10 CITY COUNCIL/ENTERPRISE BOARDS MEETING
 
C. AM 2011-021

ACCEPTING A QUOTE FROM DIGETEKS OF FIRESTONE, COLORADO TO PROVIDE A NETWORK ASSESSMENT FOR $6,600 AND INFORMATION TECHNOLOGY SERVICES FOR THE CITY FOR AN ADDITIONAL AMOUNT OF $48,600 FOR A TWELVE MONTH PERIOD SCHEDULED FOR MARCH 28 10 CITY COUNCIL/ENTERPRISE BOARDS MEETING
 
D. AM 2011-022

TO APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH WELD COUNTY RE-8 SCHOOL DISTRICT AND THE SCHOOL LIBRARY BOARD OF TRUSTEES SCHEDULED FOR MARCH 28 10 CITY COUNCIL/ENTERPRISE BOARDS MEETING
 
E. UAM 2011-004

RATIFYING THE CITY ADMINISTRATOR’S SIGNATURE ON A WATER BORE UNDER THE RAILROAD TRACKS AT MILE POST 22.99 AND SEWER BORE AT MILE POST 23 FOR AN AMOUNT OF $15,000 SCHEDULED FOR MARCH 28 10 CITY COUNCIL/ENTERPRISE BOARDS MEETING
 
5. FUTURE BUSINESS
A. MARCH 23, 2011

TOWN HALL MEETING - 6:00 P.M. TO 7:00 P.M .
 
B. MARCH 28, 2011

SECOND READING, BY TITLE ONLY, ORDINANCE 2009-910 ANNEXING AND ZONING LAND KNOWN AS THE MIDWAY ANNEXATION AM 2009-057 APPROVED FEBRUARY 28, 2011
 
C. APRIL 11, 2011
      (MONDAY)

SPECIAL CITY COUNCIL MEETING FOR A SITE PLAN REVIEW, SPECIAL USE PERMIT FOR USES IN THE 1-2 ZONE DISTRICT AND AN AMENDED PLAT ON PROPERTY LOCATED AT 13100 WELD COUNTY ROAD 8 – AKA HALLIBURTON SUBDIVISION
 
D. APRIL 13, 2011
      (WEDNESDAY)

YOUTH IN GOVERNMENT DAY
 
E. APRIL 29 , 2011

CITY COUNCIL/COUNTY COMMISSIONERS QUARTERLY MEETING – 6:30 P.M. – DOUBLE TREE IN PLATTEVILLE
 
6. FOR YOUR INFORMATION ITEMS (FYI)
 
DOWN LOAD PRINTABLE AGENDA HERE