City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final-revised City Council Tuesday, December 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 - 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) ID# 22-290 Motion to cancel city council’s regular meetings of January 3, 2023 and February 21, 2023 City of Littleton Page 1 Printed on 12/16/2022 City Council Meeting Agenda - Final-revised December 20, 2022 b) ID# 22-286 Motion to approve minutes of the December 6, 2022 regular meeting and December 13, 2022 special meeting of city council Attachments: 1. 12-06-2022 - CC Minutes_DRAFT 2. 12-13-2022 CC Minutes_DRAFT 9. General Business a) Resolution Resolution 87-2022: Approving the creation of an Environmental 87-2022 Stewardship Committee Attachments: 1. Resolution No. 87-2022 2. Exhibit A to Resolution No. 87-2022 3. Presentation_Res. 87-2022 10. Ordinances on Second Reading and Public Hearings a) Ordinance Ordinance 33-2022: An ordinance on second reading amending 33-2022 Ordinance 23, Series 2022, 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, 2023 and ending December 31, 2023 Attachments: 1. Ordinance No. 33-2022 b) Ordinance Ordinance 30-2022: An ordinance on second reading approving a ten-year 30-2022 agreement with Workday for a new Enterprise Resource Planning (ERP) system Attachments: 1. Ordinance No. 30-2022 2. Workday Subscription and Agreement 3. Presentation_Ord. 30-2022 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 48 hours prior to the meeting if you believe you will need special assistance or any reasonable accommodation in order to attend, or participate in, any such meeting. For any additional information concerning city meetings, please call the city clerk’s office at the above referenced number. City of Littleton Page 2 Printed on 12/16/2022