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CITY COUNCIL/ENTERPRISE BOARDS
MEETING AGENDA
APRIL 11, 2011
7:00 P.M.
(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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B. |
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 11, 2011
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| 10. |
CONSENT AGENDA
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A. |
APPROVAL OF THE MINUTES OF THE MARCH 28, 2011 CITY COUNCIL/ENTERPRISE BOARDS MEETING
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| 11. |
INFORMATION MEMORANDA (IM'S) |
| 12. |
ACTION MEMORANDA (REQUIRES COUNCIL ACTION)
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A. |
PUBLIC HEARING
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FOR THE PURPOSE TO CONSIDER AN APPLICATION FROM HALLIBURTON FOR A SITE PLAN REVIEW, SPECIAL USE PERMIT I-2 ZONE DISTRICT AND AMENDED PLAT ON PROPERTY LOCATED AT 13100 WELD COUNTY ROAD 8 |
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B. |
AM 2011-019
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RESOLUTION 2011-009 APPROVING A FINAL SITE PLAN, SPECIAL USE PERMIT AND AMENDED PLAT FOR THE HALLIBURTON FORT LUPTON FIELD CAMP |
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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 13, 2011
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TOWN HALL MEETING CANCELLED |
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B. |
APRIL 13, 2011 (WEDNESDAY)
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YOUTH IN GOVERNMENT DAY |
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C. |
APRIL 16, 2011 |
7:00 AM – NOON FORT LUPTON HIGH SCHOOL COMMONS AREA |
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D. |
APRIL 27, 2011 |
TOWN HALL MEETING 6:00 P.M. – 7:00 P.M. |
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E. |
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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