Frederick Town Hall
401 Locust Street
Town Board of Trustees Agenda
Executive Session – 5:45 P.M.
Executive Session: To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a)
Regular Meeting 6:00 P.M.
Call to Order – Roll Call View Video
Pledge of Allegiance
Additions / Deletions to the Agenda
Special Presentations
A Woman's Work - Julie Meyers request for Community Program Funding
Public Comment - This portion of the Agenda is provided to allow members of the audience to provide comments to the Town Board. Please sign in and the Mayor will call you. If your comments or concerns require an action, that item(s) will need to be placed on a later Agenda. Please limit the time of your comments to five (5) minutes – Mayor Doering
Public Hearings require public input and will be included under the Public Hearing part of the Agenda
Staff Reports
A. Departmental Report – Matt LeCerf, Town Administrator - To be handed out at meeting View Video
B. Town Attorney’s Report– Rick Samson, Town Attorney - To be handed out at meeting View Video
Action Agenda
C. Rodent Abatement Services Contract – Tony Huerta, Public Works Director View Video
Contractor Agreement
D. Longmont Humane Society Animal Shelter Contract –Gary Barbour, Police Chief View Video
E. Indian Peaks Medical Center Height Variance Request – Chris Kennedy, Planner View Video 1 / 2
F. Resolution 12R10 Intent to Annex Varra Annexations 1-5 – Jennifer Simmons, Planning Director View Video
G. Bella Rosa Trail Connection Project Bids – Richard Leffler, Engineering & Utilities Director
H. Attorney Contract for 2012 - To be handed out at meeting View Video 1 / 2
Discussion Items
I. New Holiday Street Light Decorations – Tony Huerta, Public Works Director View Video
Consent Agenda – Consent Agenda items are considered to be routine and will be enacted by one motion and vote. There will be no separate discussion of Consent Agenda Items unless a Board member so requests, in which case the item may be removed from the Consent Agenda and considered at the end of the Consent Agenda. View Video
J. Warrants – Sidonna Foust, Finance Director
K. Executive Session & Regular Minutes 1-24-2012 – Michele Kelley, Interim Town Clerk
Mayor/ Trustee Reports View Video 1 / 2