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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
JUNE 6, 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
 

8. JOINT MEETINGS
   
9. REVIEW OF PAYABLES
  A.

PAYABLES TO JUNE 6, 2011
 

10. CONSENT AGENDA
 
  A. AM 2011-038

SECOND READING, BY TITLE ONLY, ORDINANCE 2011-928 AN ORDINANCE MAKING CERTAIN LOCAL NUISANCE, ANIMAL, AND GENERAL OFFENSE CODE VIOLATIONS CIVIL INFRACTIONS INSTEAD OF CRIMINAL OFFENSES BY AMENDING SECTION 1-72 OF THE MUNICIPAL CODE PASSED ON FIRST READING MAY 9, 2011

  B. AM 2011-039

SECOND READING, BY TITLE ONLY, ORDINANCE 2011-929 AN ORDINANCE CHANGING CODE ENFORCEMENT OFFICER MANAGEMENT BY AMENDING SECTION 2-63 OF THE MUNICIPAL CODE PASSED ON FIRST READING MAY 16, 2011

  C. AM 2011-042

APPROVE 3.2% BEER RETAIL LICENSE (ON PREMISES) RENEWAL APPLICATION SUBMITTED BY AMERICAN PIZZA PARTNERS L.P. D.B.A. PIZZA HUT AT 450 DENVER AVENUE

11. INFORMATION MEMORANDA (IM'S)
     

 

12. ACTION MEMORANDA (REQUIRES COUNCIL ACTION)
  A. AM 2011-041

APPROVE RESOLUTION 2011-019 ACCEPTING AN ANNEXATION PETITION FOR THE SUNNY RIDGE FARM (HUETT) ANNEXATION SUBMITTED BY RICHARD & JOYCE HUETT (THE LANDOWNERS) AND TO SET A PUBLIC HEARING DATE FOR JULY 25, 2011.

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. JUNE 8, 2011 TOWN HALL MEETING 6:00 P.M. – 7:00 P.M.
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