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CITY COUNCIL/ENTERPRISE BOARDS
MEETING AGENDA
MARCH 5, 2012
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 |
(FIVE-MINUTE LIMIT PER PERSON)
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| 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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| 8. |
JOINT MEETINGS
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| 9. |
REVIEW OF PAYABLES |
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A. |
PAYABLES TO MARCH 5, 2012
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| 10. |
CONSENT AGENDA
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A. |
APPROVAL OF THE MINUTES OF THE FEBRUARY 27, 2012 CITY COUNCIL/ENTERPRISE BOARD MEETING
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| 11. |
INFORMATION MEMORANDA (IM'S) |
| 12. |
ACTION MEMORANDA (REQUIRES COUNCIL ACTION)
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A. |
AM 2012-025 |
APPROVING 3.2% BEER RETAIL LICENSE (OFF PREMISES) RENEWAL APPLICATION SUBMITTED BY SAFEWAY STORE #1045 AT 1300 DEXTER STREET |
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B. |
UAM 2012-003 |
APPROVE TERMINATING THE AGREEMENT WITH A & W WATER SERVICE FOR THE PURCHASE OF WATER FROM THE CITY OF FORT LUPTONG EFFECTIVE APRIL 16, 2012 |
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C. |
UAM 2012-004 |
ESTABLISHING A BULK WATER CHARGE FOR ALL WATER HAULERS EFFECTIVE APRIL 16, 2012 AT $10 PER THOUSAND GALLONS SOLD |
| 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 CITY EVENTS
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A. |
MARCH 14, 2012 |
TOWN HALL MEETING 6:00 - 7:00 PM- COMMUNITY CENTER - 203 S HARRISON AVENUE |
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B. |
MARCH 17, 2012 |
CITY OF FORT LUPTON SPONSORED JOB FAIR FORT LUPTON HIGH SCHOOL - 530 REYNOLDS AVENUE 10:00 AM - 2:00 PM |
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C. |
MARCH 31, 2012 |
FORT LUPTON ANNUAL ANIMAL VACCINATION CLINIC - FORT LUPTON VETERINARY HOSPITAL - 1025 FIRST STREET 9:00 AM - 1:00 PM |
| 15. |
EXECUTIVE SESSION PERSONNEL/CONTRACT/LEGAL MATTERS | |
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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, WITH DON DIONES OF GEORGE K. BAUM & COMPANY RELATIVE TO GOLF COURSE FINANCES |
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| 16. |
ADJOURN |
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City Council