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CITY OF FORT LUPTON
CITY COUNCIL   
Tommy Holton, Mayor  

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

CITY COUNCIL/ENTERPRISE BOARDS
MEETING AGENDA
APRIL 18, 2011
7:00 P.M.

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

1.

CALL TO ORDER   
2. PLEDGE OF ALLEGIANCE
 
3. ROLL CALL
 
4.

PERSONS TO ADDRESS COUNCIL - LIMITED TO ITEMS THAT ARE NOT ON THE AGENDA
(FIVE-MINUTE LIMIT PER PERSON)
5. APPROVAL OF AGENDA
 
6. RECOGNITION
  A. VISITORS  
  B. APPRECIATION  
  C.

AWARDS

 

  D.

PROCLAMATIONS
 

7. SPECIAL REPORTS
 
  A.
 		 UPSTATE COLORADO ECONOMIC DEVELOPMENT UPDATE- LARRY BURKHARDT
8. JOINT MEETINGS
   
9. REVIEW OF PAYABLES
  A.

PAYABLES TO APRIL 18, 2011
 
10. CONSENT AGENDA
  
  A.

APPROVAL OF THE MINUTES OF THE APRIL 4, 2011 CITY COUNCIL/ENTERPRISE BOARDS MEETING
  B. AM 2011-0028

AAPPROVING TAVERN LIQUOR LICENSE RENEWAL APPLICATION SUBMITTED BY OWNERS GILBERTO AND ESTELLA CARDENAS FOR THE SILVER MOON BAR AND CAFÉ LOCATED AT 334 MAIN AVENUE
  C. AM 2011-029

APPROVE 3.2 BEER RETAIL LICENSE (OFF PREMISES) RENEWAL APPLICATION SUBMITTED BY DIAMOND SHAMROCK CORNER STORE #4109 DBA DIAMOND SHAMROCK AT 101 DENVER AVENUE
11. INFORMATION MEMORANDA (IM'S)
12. ACTION MEMORANDA (REQUIRES COUNCIL ACTION)
13. 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
14. FUTURE BUSINESS
  A. APRIL 27, 2011 TOWN HALL MEETING 6:00 P.M. – 7:00 P.M.
  B. 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
15. 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.
OR
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
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
D.

AN EXECUTIVE SESSION CONCERNING SPECIALIZED DETAILS OF SECURITY ARRANGEMENTS OR INVESTIGATIONS PER SECTION 24-6-402 4 (d) CRS.
OR
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

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.
   
16. ADJOURN
DOWN LOAD PRINTABLE AGENDA HERE