City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, September 20, 2022 6:30 PM Council Chamber Regular Meeting 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. Scheduled Appearances Scheduled Public Presentations a. Rick Dodds, CEO, Littleton Adventist Hospital (20 minutes) b. LPS East Elementary Community Center (20 minutes) c. Special Recognition of Municipal Judge Ethan Feldman (15 minutes) 6. Proclamations a) ID# 22-207 Mayoral Proclamations Attachments: 1. 2022 Childhood Cancer Awareness Week_Draft 2. 2022 Hispanic Heritage Month_Draft 7. Public Comment City of Littleton Page 1 Printed on 9/15/2022 City Council Meeting Agenda - Final September 20, 2022 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) ID# 22-205 Motion to approve minutes of the September 6, 2022 regular meeting and the September 13, 2022 special meeting of city council Attachments: 1. 09-06-2022 - CC Minutes_DRAFT 2. 09-13-2022 - CC Minutes_Special Mtg - DRAFT.pdf 9. General Business a) ID# 22-198 2021 Audit Report and Annual Comprehensive Financial Report Presentation Attachments: 1. Final Governance Communication 2. Independent Auditor's Report - Internal Control_FINAL 3. 2021 Annual Comprehensive Financial Report (ACFR)_FINAL b) ID# 22-206 Motion to approve an amendment to the city attorney’s contract Attachments: 1. 2022 Amendment to City Attorney's Agreement 10. Ordinances on Second Reading and Public Hearing a) Ordinance Ordinance 20-2022: An ordinance on second reading approving Local 20-2022 Historic Landmark Designation of the “Mumford Residence” located at 5622 South Cedar Street Attachments: 1. Ordinance No. 20-2022 2. HPB Resolution No. 01-2022 3. Staff Report 4. Historic Building Survey 5. Presentation_Ord. 20-2022 11. 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 2 Printed on 9/15/2022 City Council Meeting Agenda - Final September 20, 2022 City of Littleton Page 3 Printed on 9/15/2022