City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda City Council Tuesday, December 15, 2015 6:30 PM Council Chamber Regular Meeting 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. Public Comment Public Comment on Consent Agenda and General Business items 5. Consent Agenda Items Consent agenda items can be adopted by simple motion. All ordinances must be read by title prior to a vote on the motion. Any consent agenda item may be removed at the request of a Council Member. a) Ordinance Ordinance on first reading designating 5736 South Bemis Street as a 112-2015 historic landmark. Attachments: Ordinance No 112 - 2015 HPB Resolution No 01-2015 b) Resolution Resolution approving a contract with the State of Colorado to fund a 87-2015 historic building survey for the Littleton Boulevard corridor Attachments: Resolution No 87-2015 Colorado Historical Society Contract c) Resolution Resolution authorizing an Agreement Regarding Final Design and 84-2015 Construction of Drainage and Flood Control Improvements for Little’s Creek at Gallup Street between the city and the Urban Drainage and Flood Control District Attachments: Resolution No 84-2015 LC at Gallup IGA 150813 (3) City of Littleton Page 1 Printed on 12/14/2015 City Council Meeting Agenda December 15, 2015 d) Resolution Resolution approving an interfund loan of $725,000 from the Capital 80-2015 Projects Fund to the Transportation Impact Fee Fund for the East Dry Creek and South Broadway transportation improvements. Attachments: Resolution No 80-2015 e) Resolution Resolution approving an $893,000 interfund loan from the Capital 81-2015 Projects Fund to the Facilities, Police and Fire Impact Fee Funds for the Station 19 construction project Attachments: Resolution No 81-2015 f) Resolution Resolution affirming the City of Littleton Three Mile Plan 89-2015 Attachments: Resolution No 89-2015 Three Mile Plan 2015 Three Mile Plan Map Complan2005 Citywide Plan 2014 Downtown Neighborhood Plan 2011 g) ID# 15-338 Certification of the December 1, 2015 regular meeting minutes h) ID# 15-339 Certification of the December 8, 2015 study session minutes 6. Ordinances for Second Reading and Public Hearing a) Ordinance Ordinance on second reading approving a lease purchase agreement 108-2015 between the City of Littleton and Motorola Solutions, Inc., for radio equipment Attachments: Ordinance No108-2015 b) Ordinance Ordinance on second reading amending Ordinance No. 38 Series of 101-2015 2014 known as the Annual Appropriation Bill for all municipal purposes for the fiscal year beginning January 1, 2015 and ending December 31, 2015. Attachments: Ordinance No 101-2015 City Council Memo Streetscape 12-15-15 PSA - Charlier Associates Inc c) Ordinance Ordinance on second reading approving an agreement with Lockheed 110-2015 Martin Corporation for fire protection and emergency medical services Attachments: Ordinance No 110-2015 Lockheed Martin proposed contract City of Littleton Page 2 Printed on 12/14/2015 City Council Meeting Agenda December 15, 2015 d) Ordinance Ordinance on second reading amending Ordinance No. 95 Series of 106-2015 2015 known as the Annual Appropriation Bill for all municipal purposes for the fiscal year beginning January 1, 2016 and ending December 31, 2016. Attachments: Ordinance No 106-2015 Citizen emails RE Firestation 19 e) Ordinance Ordinance on second reading awarding and approving a construction 107-2015 contract for Fire Station 19 with Golden Triangle Construction, Inc. Attachments: Ordinance No 107-2015 Littleton Fire-Rescue - Fire Station 19 Proposal f) Ordinance Ordinance on second reading amending sections 6-4-1, 6-4-75 and 103-2015 9-1-10 concerning aggressive begging and solicitation on or near streets or highways Attachments: Ordinance No 103-2015 Browne v. Grand Junction g) Ordinance Ordinance on second reading approving a third amendment to the lease 109-2015 for 1221 West Mineral Avenue. Attachments: Ordinance No 109-2015 Original Lease New Lease 2015 Lease #2 .2012 Lease #1 .2009 7. General Business 8. Public Comment 9. Comments / Reports a) City Manager b) Council Members c) Mayor 10. Adjournment City of Littleton Page 3 Printed on 12/14/2015 City Council Meeting Agenda December 15, 2015 The public is invited to attend all regular meetings or study sessions of the City Council or any City Board or Commission. Please call 303-795-3780 at least forty-eight (48) hours prior to the meeting if you believe you will need special assistance or any reasonable accommodation in order to be in attendance at or participate in any such meeting. For any additional information concerning City meetings, please call the above referenced number. City of Littleton Page 4 Printed on 12/14/2015