City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Journal City Council Tuesday, March 18, 2014 6:30 PM Council Chamber Regular Meeting 1. Roll Call Present: 7- Mayor Cernanec, Mayor Pro-Tem Beckman, Council Member Brinkman, Council Member Cole, Council Member Stahlman, Council Member Stein and Council Member Valdes Also Present: City Manager Penny, Deputy City Attorney Schledorn, and City Clerk Heffner 2. Pledge of Allegiance 3. Approval of Agenda The agenda was approved as submitted. 4. Minutes to be Approved a) ID# 14-045 Approval of Regular Minutes for March 4, 2014 The minutes were approved. 5. Citizens Appearances a) Guest Citizens b) Scheduled Public Presentations c) Unscheduled Public Appearances* (limited to 4 minutes) 6. Consent Agenda Items b) Resoluton Resolution 27 approving an Intergovernmental Agreement Regarding 27-2014 Temporary Staffing and Operation of a State Wildland Fire Engine Resoluton 27-2014 was approved on the consent agenda. City of Littleton Page 1 City Council Meeting Journal March 18, 2014 c) Resoluton Resolution 28 approving an Intergovernmental Agreement Regarding 28-2014 Modified Call-When-Needed Staffing and Operation of a State Wildland Fire Engine Resoluton 28-2014 was approved on the consent agenda. d) Ordinance Ordinance 5 on first reading amending chapter 6 of title 1 of the city 05-2014 code concerning court-appointed defense counsel Ordinance 05-2014 was approved on first reading on the consent agenda. e) Resoluton Resolution 29 approving the Funding Agreement with the Regional 29-2014 Transportation District for Shopping Cart funding Resoluton 29-2014 was approved on the consent agenda. f) Resolution Resolution 30 approving an Intergovernmental Agreement for School 30-2014 Resource Officers Resolution 30-2014 was approved on the consent agenda. g) Resoluton Resolution 31 approving the termination of an annexation agreement 31-2014 between the City of Littleton and Bowen Farms, Inc Resoluton 31-2014 was approved on the consent agenda. Approval of the Consent Agenda A motion was made by Council Member Stein, seconded by Council Member Cole, to approve the consent agenda. The motion carried by the following vote: Aye: 7- Mayor Cernanec, Mayor Pro-Tem Beckman, Council Member Brinkman, Council Member Cole, Council Member Stahlman, Council Member Stein and Council Member Valdes Item removed from the Consent Agenda: a) Ordinance Ordinance 3 on second reading amending chapter 4 of title 8 and 03-2014 sections 1-6-8, 2-3-1 and 10-5-7 of the city code concerning trees. A motion was made by Council Member Stein, seconded by Council Member Cole, that the Ordinance 3 on second reading amending chapter 4 of title 8 and sections 1-6-8, 2-3-1 and 10-5-7 of the city code concerning trees be approved. The motion carried the following vote: Aye: 7- Mayor Cernanec, Mayor Pro-Tem Beckman, Council Member Brinkman, Council Member Cole, Council Member Stahlman, Council Member Stein and Council Member Valdes 7. Ordinances for Second Reading and Public Hearing City of Littleton Page 2 City Council Meeting Journal March 18, 2014 a) Ordinance Ordinance 8 on second reading amending section 1-3-2 of the city code 08-2014 to add a new definition for minutes A motion was made by Council Member Brinkman, seconded by Council Member Stein, that the Ordinance 8 on second reading amending section 1-3-2 of the city code to add a new definition for minutes be approved. The motion carried by the following vote: Aye: 4- Mayor Cernanec, Council Member Brinkman, Council Member Stahlman and Council Member Stein Nay: 3- Mayor Pro-Tem Beckman, Council Member Cole and Council Member Valdes 8. General Business 9. Consideration of Authority, Board, and Commission Matters 10. Comments / Reports a) City Manager b) Council Members c) Council President 11. Adjournment Adjourned at 8:10pm I hereby certify that I have reviewed the video recording for the regular meeting of the LIttleton City Council, for March 18, 2014. The video recording is a full, complete, and accurate record of the proceedings and there were no malfunctions in the video or audio functions of the recording. _______________________________ Wendy Heffner, City Clerk City of Littleton Page 3