City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, July 5, 2022 6:30 PM Council Chamber Regular Meeting/Executive Session 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. Comments / Reports a) City Manager b) City Attorney c) Council Members d) Mayor 5. Citizen Appearances - None 6. Proclamations - None 7. Public Comment If you wish to address the city council under Public Comment, please sign -in on the public speaker form before the call to order for this meeting. Each speaker will be limited to three minutes. The city council is not authorized by the Colorado Open Meetings Law to discuss, comment, or take action at the meeting on any issue raised by public comment that is not part of tonight's agenda. The Mayor may refer the matter to the City Manager and /or City Attorney for immediate comment after Public Comment, or staff to obtain additional information and report back to the Council as appropriate. 8. Consent Agenda Items Consent agenda items can be adopted by a 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) Resolution Resolution 44-2022: Approving an amendment to an intergovernmental 44-2022 agreement with Mile High Flood District regarding final design, right of way acquisition, and construction of drainage and flood control improvements City of Littleton Page 1 Printed on 7/1/2022 City Council Meeting Agenda - Final July 5, 2022 for Jackass Gulch at Highline Canal Attachments: 1. Resolution No. 44-2022 2. IGA 20-08.21 B_Second Amendment b) Resolution Resolution 39-2022: Approving an Intergovernmental Agreement between 39-2022 the City of Littleton, Arapahoe County and various municipalities regarding the establishment of a regional council for use of opioid settlement funds Attachments: 1. Resolution No. 39-2022 2. IGA_FINAL - Arapahoe County d) Resolution Resolution 41-2022: Approving an Intergovernmental Agreement between 41-2022 the City of Littleton, Counties of Clear Creek, Gilpin, and Jefferson, and various municipalities regarding the establishment of a regional council for use of opioid settlement funds Attachments: 1. Resolution No. 41-2022 2. IGA_Jefferson County e) ID# 22-140 Motion to approve minutes of the June 7, 2022 regular meeting Attachments: 1. 06-07-2022 - CC Minutes_DRAFT f) ID# 22-145 Motion to approve minutes of the June 14, 2022 special meeting Attachments: 1. 06-14-2022 - CC Minutes_DRAFT 9. General Business a) Resolution Resolution 47-2022: Confirming the appointment of Judge Katie Allison as 47-2022 municipal court associate judge for a two-year term Attachments: 1. Resolution No. 47-2022 2. 2022 Professional Services Agreement - Katie Allison 10. Ordinances on Second Reading and Public Hearing a) Ordinance Ordinance 11-2022: An ordinance on second reading amending 11-2022 Ordinance 27, Series 2021, known as the "Annual Appropriation Bill" for all municipal purposes of the City of Littleton, Counties of Arapahoe, Douglas, and Jefferson, State of Colorado, for the fiscal year beginning January 1, 2022, and ending December 31, 2022 Attachments: 1. Ordinance No. 11-2022 2. Presentation_Ord. 11-2022 11. Motion to Adjourn to an Executive Session I move to go into Executive Session pursuant to C.R.S. § 24-6-402(4)(f) and Article Ill, Section 27 of the City Charter for purpose of discussing personnel matters related to the city attorney's annual review. City of Littleton Page 2 Printed on 7/1/2022 City Council Meeting Agenda - Final July 5, 2022 12. Adjournment The public is invited to attend all regular meetings or study sessions of the city council or any city authority, 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 3 Printed on 7/1/2022