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CITY COUNCIL/ENTERPRISE BOARDS
MEETING AGENDA
APRIL 4, 2011
7:00 P.M.
(REVISED APRIL 1, 2011)
(ORDER & CONTENTS SUBJECT TO CHANGE BY ACTION OF THE COUNCIL) |
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| 1. |
CALL TO ORDER
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| 2. |
PLEDGE OF ALLEGIANCE |
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| 3. |
ROLL CALL
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| 4. |
PERSONS TO ADDRESS COUNCIL - LIMITED TO ITEMS THAT ARE NOT ON THE AGENDA
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| (FIVE-MINUTE LIMIT PER PERSON) |
| 5. |
APPROVAL OF AGENDA
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| 6. |
RECOGNITION |
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A. |
VISITORS |
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A. |
APPRECIATION |
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C. |
AWARDS |
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D. |
PROCLAMATIONS
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| 7. |
SPECIAL REPORTS
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A.
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UPSTATE COLORADO ECONOMIC DEVELOPMENT UPDATE- LARRY BURKHARDT
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| 8. |
JOINT MEETINGS |
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| 9. |
REVIEW OF PAYABLES |
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A. |
PAYABLES TO APRIL 4, 2011
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| 10. |
CONSENT AGENDA
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A. |
UAM 2011-006 |
APPROVING RESOLUTION 2011-013 URGING THE UNITED STATES HOUSE OF REPRESENTATIVES AND THE ENVIRONMENTAL PROTECTION AGENCY TO NOT PROMULGATE ANY ADDITIONAL REGULATIONS CONCERNING HYDRAULIC FRACTURING
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| 11. |
INFORMATION MEMORANDA (IM'S) |
| 12. |
ACTION MEMORANDA (REQUIRES COUNCIL ACTION)
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A. |
AM 2011-024 |
REVISING THE MUNICIPAL CODE TO CHANGE THE MANAGEMENT OF CODE ENFORCEMENT OFFICERS TO THE PLANNING AND DEVELOPMENT DEPARTMENT AND CLASSIFYING A LIST OF NUISANCE, ANIMAL, AND GENERAL OFFENSES AS INFRACTIONS BY ADOPTING ORDINANCE NO. 2011-924
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B. |
UAM 2011-007 |
AUTHORIZING PAYMENT FOR INSTALLATION OF WATER METERS ON CITY IRRIGATION WELLS TO BE IN COMPLIANCE WITH AUGMENTATION DECREE FOR AN AMOUNT OF $42,636.75
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| 13. |
REPORTS |
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A. |
CITY ADMINISTRATOR |
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B. |
CITY ATTORNEY |
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C. |
CITY CLERK |
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D. |
FINANCE DIRECTOR |
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E. |
POLICE CHIEF |
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F. |
CITY PLANNER |
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G. |
COUNCIL |
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1. |
COUNCIL MEMBERS |
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2. |
MAYOR |
| 14. |
FUTURE BUSINESS
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A. |
APRIL 11, 2011
(MONDAY)
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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 |
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B. |
APRIL 13, 2011 (WEDNESDAY)
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YOUTH IN GOVERNMENT DAY |
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C. |
APRIL 27, 2011 |
TOWN HALL MEETING 6:00 P.M. – 7:00 P.M. |
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D. |
APRIL 30, 2011 |
CITY WIDE CLEAN-UP DAY – 8:00 A.M. – NOON
PUBLIC WORKS SHOP – 800 12TH STREET -
CITY OF FORT LUPTON RESIDENTS ONLY
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| 15. |
EXECUTIVE SESSION PERSONNEL/CONTRACT/LEGAL MATTERS |
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A. |
EXECUTIVE SESSION CONCERNING THE PURCHASE, ACQUISITION, LEASE, TRANSFER, OR SALE OF REAL, PERSONAL, OR OTHER PROPERTY INTEREST OF THE CITY PER SECTION 24-6-402 (4) (a) CRS.
OR |
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B. |
AN EXECUTIVE SESSION FOR CONFERENCES WITH AN ATTORNEY OR ATTORNEYS FOR THE CITY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS PER SECTION 24-6-402 (4) (b) CRS INCLUDING LIABILITY AND LITIGATION QUESTIONS RELATING TO PERSONNEL MATTERS
OR |
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C. |
AN EXECUTIVE SESSION FOR MATTERS REQUIRED TO BE KEPT CONFIDENTIAL BY FEDERAL OR STATE LAW RULES AND REGULATIONS PER SECTION 24-6-402 (4) (c) CRS.
OR |
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D. |
AN EXECUTIVE SESSION CONCERNING SPECIALIZED DETAILS OF SECURITY ARRANGEMENTS OR INVESTIGATIONS PER SECTION 24-6-402 4 (d) CRS.
OR |
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E. |
AN EXECUTIVE SESSION FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS; DEVELOPING STRATEGY FOR NEGOTIATIONS; AND INSTRUCTING NEGOTIATORS PER SECTION 24-6-402 (4) (e) CRS.
OR |
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F. |
AN EXECUTIVE SESSION ON PERSONNEL MATTERS, EXCEPT IF THE EMPLOYEE WHO IS THE SUBJECT OF THE SESSION HAS REQUESTED AN OPEN MEETING, OR IF THE PERSONNEL MATTER INVOLVES MORE THAN ONE EMPLOYEE, ALL OF THE EMPLOYEES HAVE REQUESTED AN OPEN MEETING PER SECTION 24-6-402 (4) (f) (I) CRS. |
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| 16. |
ADJOURN |
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