City Council
Departments
Links
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| Shannon Crespin, Ward 1 | Debora Yates, Ward 1 | |
| Zo Hubbard, Ward 2 | S. David Norcross, Ward 2 | |
| Chris Cross, Ward 3 | Bob McWilliams, Ward 3 | |
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CITY COUNCIL/ENTERPRISE BOARDS
(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 | ||||||
| 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 | ||||||
| A. | VISITORS | ||||||
| B. | APPRECIATION | ||||||
| C. | AWARDS |
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| D. | PROCLAMATIONS |
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| 7. |
SPECIAL REPORTS |
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| 8. | LICENSE & PERMIT RENEWALS | ||||||
| 9. | JOINT MEETINGS | ||||||
| 10. | REVIEW OF PAYABLES | ||||||
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| 11. | CONSENT AGENDA |
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| A. | AM 2011-023 |
APPROVE RESOLUTION 2011-011 APPROVING THE APPOINTMENT OF MELISSA RICKMAN TO THE HISTORIC PRESERVATION BOARD FOR A THREE YEAR TERM EXPIRING APRIL 14, 2014 |
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| 12. | INFORMATION MEMORANDA (IM'S) | ||||||
| 13. | ACTION MEMORANDA (REQUIRES COUNCIL ACTION) |
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| A. | AM 2011-025 |
APPROVE RESOLUTION 2011-012 ACCEPTING AN ANNEXATION PETITION FOR THE BUSKER ANNEXATION SUBMITTED BY SCOTT BUSKER (THE LANDOWNER) AND TO SET A PUBLIC HEARING DATE FOR MAY 23, 2011 |
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| B. | AM 2011-027 |
AUTHORIZING GRANTING UNITED POWER EASEMENT FOR INSTALLATION OF A NEW BURIED POWER LINE ON WCR 12 AT THE CEMETERY |
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| 14. | REPORTS | ||||||
| A. | CITY ADMINISTRATOR | ||||||
| B. | CITY ATTORNEY | ||||||
| C. | CITY CLERK | ||||||
| D. | FINANCE DIRECTOR | ||||||
| E. | POLICE CHIEF | ||||||
| F. | CITY PLANNER | ||||||
| G. | COUNCIL | ||||||
| 1. | COUNCIL MEMBERS | ||||||
| 2. | MAYOR | ||||||
| 15. | FUTURE BUSINESS |
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| A. | APRIL 16, 2011 | 7:00 AM – NOON FORT LUPTON HIGH SCHOOL COMMONS AREA | |||||
| B. | APRIL 27, 2011 | TOWN HALL MEETING 6:00 P.M. – 7:00 P.M. | |||||
| C. | 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 | |||||
| 16. | EXECUTIVE SESSION PERSONNEL/CONTRACT/LEGAL MATTERS | ||||||
| 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. |
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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 |
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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. |
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| D. | AN EXECUTIVE SESSION CONCERNING SPECIALIZED DETAILS OF SECURITY ARRANGEMENTS OR INVESTIGATIONS PER SECTION 24-6-402 4 (d) CRS. |
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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. |
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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. | ||||||
| 17. | ADJOURN | ||||||