City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, September 19, 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 a) Guest Citizens b) Scheduled Public Presentations 6. Proclamations 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. City of Littleton Page 1 Printed on 9/14/2023 City Council Meeting Agenda - Final September 19, 2023 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) Ordinance Ordinance 20-2023: An ordinance on first reading approving amendments 20-2023 to Title 10, known as the Unified Land Use Code (ULUC), of the Littleton City Code and to the Zoning Map Attachments: 1. Ordinance No. 20-2023 2. Exhibit A to Ord. 20-2023_Code Text Amendment 3. Exhibit B to Ord. 20-203_Zoning Map 4. PC Resolution No. 07-2023_Signed 5. Zoning Map with Changes Indicated 6. August 2023 Planning Commission ULUC Matrix 7. First Round of Public Comment Summary 8. Second Round of Public Comments 9. Presentation_Ord. 20-2023 b) Resolution Resolution 103-2023: Approving the Supplemental Agreement No. 2 with 103-2023 the Secretary of the Army for continued access at South Platte Park Attachments: 1. Resolution 103-2023 2. DACW45-1-03-6011_Transmittal Letter (SA2) 3. DACW45-1-03-6011_Supplemental Agreement No. 2 4. Certificate of Authority 5. DOA Letter_Lease 6. DOA Letter_Supplemental Agreement No. 1 7. DOA Lease Letter RE: Supplemental Agreement No. 1 8. South Platte park_Federal Parcel Map c) ID# 23-228 Motion to approve minutes of the September 5, 2023 regular meeting of city council Attachments: 1. 09-05-2023 CC Minutes_DRAFT 9. General Business a) ID# 23-154 Geneva Village Attachments: 1. HPB Letter_Geneva Village 2. SMHO Letter_Geneva Village 3. B-Konnected Presentation 4. Presentation_Geneva Village City of Littleton Page 2 Printed on 9/14/2023 City Council Meeting Agenda - Final September 19, 2023 10. Ordinances on Second Reading and Public Hearings a) Ordinance Ordinance 19-2023: An ordinance on second reading organizing the 19-2023 Mineral Business Improvement District; Providing for an Election of the Board of Directors; and Approving the 2023-2024 Operating Plan and Budget for the District Sponsors: City Council 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 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 9/14/2023