City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, September 5, 2023 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 city council under Public Comment, please sign -in on the public speaker form before the call to order for this meeting. Public Comment is an opportunity to express opinions regarding issues that are not part of public hearings on tonight’s agenda; a separate opportunity will be provided for comment for any public hearing. Each speaker is limited to three (3) minutes. We expect comments to be civil. Disrespectful or disruptive behavior will not be tolerated. The city council is not authorized under the Colorado Open Meetings Law to discuss, comment, or take action at this 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 to staff to obtain additional information and report back to 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. City of Littleton Page 1 Printed on 8/31/2023 City Council Meeting Agenda - Final September 5, 2023 a) Resolution Resolution 61-2023: Approving a license agreement between the Denver 61-2023 Regional Council of Governments (DRCOG) and the City of Littleton for the acquisition, preparation, use, and distribution of digital aerial photography Attachments: 1. Resolution No. 61-2023 2. License Agreement_DRAPP b) Ordinance Ordinance 19-2023: An ordinance on first reading organizing the Mineral 19-2023 Business Improvement District; Providing for an Election of the Board of Directors; and Approving the 2023-2024 Operating Plan and Budget for the District Attachments: 1. Ordinance No. 19-2023 2. Cover Letter - Mineral BID 3. Petition for Organization - Mineral BID 4. MIneral BID_2023-2024 Operating Plan and Budget 5. Presentation_Ord. 19-2023 c) Resolution Resolution 94-2023: Authorizing an Intergovernmental Agreement (IGA) 94-2023 between the City of Littleton and Arapahoe County Open Spaces for the 2023 Grant Award regarding the Underpass Feasibility of the High Line Canal Trail at Mineral Avenue Attachments: 1. Resolution No. 94-2023 2. IGA_Underpass Feasibility at Mineral 3. Award Letter - Underpass Feasibility d) Resolution Resolution 95-2023: Authorizing an Intergovernmental Agreement (IGA) 95-2023 between the City of Littleton and Arapahoe County Open Spaces for the 2023 Grant Award regarding the Mineral Trail Paving project Attachments: 1. Resolution No. 95-2023 2, IGA_Mineral Trail 3. Award Letter - Mineral Trail e) Resolution Resolution 96-2023: Authorizing an Intergovernmental Agreement (IGA) 96-2023 between the City of Littleton and Arapahoe County Open Spaces for the 2022 Grant Award regarding the Ketring Park and Gallup Master Plan Attachments: 1. Resolution No. 96-2023 2. IGA_Ketring Gallup 3. Award Letter - Ketring Gallup f) Resolution Resolution 97-2023: Authorizing an Agreement between the City of 97-2023 Littleton and the City of Englewood Regarding the Replacement of a Littleton Sanitary Sewer Line Across the Englewood City Ditch City of Littleton Page 2 Printed on 8/31/2023 City Council Meeting Agenda - Final September 5, 2023 Attachments: 1. Resolution No. 97-2023 2. Master Right-of-Way Use License Agreement g) ID# 23-209 Motion to approve minutes of the August 15, 2023 regular meeting, the August 22, 2023 special meeting, and the August 29, 2023 special meeting of city council Attachments: 1. 08-15-2023 CC Minutes_DRAFT 2. 08-22-2023 CC Minutes_DRAFT 3. 08-29-2023 CC Minutes_DRAFT 9. General Business a) ID# 23-218 2023 Candlelight Walk and Main Street Lighting Update Attachments: 1. Presentation_Main St. Lighting b) Resolution Resolution 101-2023: Referring a ballot question to the registered electors 101-2023 of the City of Littleton asking the voters to authorize the city to retain and spend all revenues it has received and will continue to receive relating to the 3A ¾ of a cent sales and use tax and expend all taxes, grants and other revenues received in 2022 in excess of its limitation as stated in the ballot question to continue to fund the backlogged capital improvement projects that was approved by the voters on November 2, 2021 Attachments: 1. Resolution No. 101-2023 2. Presentation_Res. 101-2023_TABOR 10. Ordinances on Second Reading and Public Hearings a) Ordinance Ordinance 14-2023: An ordinance on second reading amending Title 1, 14-2023 Chapter 9, Section 4 of the Littleton Municipal Code relating to council member compensation Attachments: 1. Ordinance No. 14-2023 2. Presentation - Ord. 14-2023 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 3 Printed on 8/31/2023