City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, March 5, 2024 6:30 PM Council Chamber Regular Meeting 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. 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. 5. Comments / Reports a) Council Members b) Mayor c) City Manager d) City Attorney 6. Scheduled Appearances Scheduled Public Presentations a. Littleton Business Chamber 7. Proclamations - None City of Littleton Page 1 Printed on 3/5/2024 City Council Meeting Agenda - Final March 5, 2024 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 05-2024: An ordinance on first reading amending Ordinance 05-2024 No. 24, Series of 2023, Appropriating Funds for the 2024 Annual Budget 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, 2024 and ending December 31, 2024 Attachments: 1. Ordinance No. 05-2024 2. 2023 Year End Encumbrance Listing b) Ordinance Ordinance 06-2024: An ordinance on first reading of the City of Littleton, 06-2024 Colorado as the governing body of the City of Littleton Sewer Utility Enterprise, amending the 2024 Sewer Budget Attachments: 1. Ordinance No. 06-2024 2. 2023 Year End Encumbrance Listing c) Ordinance Ordinance 07-2024: An ordinance on first reading of the City of Littleton, 07-2024 Colorado, as the governing body of the City of Littleton, Stormwater and Flood Management Utility Enterprise, amending the 2024 budget Attachments: 1. Ordinance No. 07-2024 2. 2023 Year End Encumbrance Listing d) Resolution Resolution 26-2024: Approving an agreement for funding from the Great 26-2024 Outdoors Colorado (GOCO) Community Impact Program for construction of Reynolds Landing River and Park improvements Attachments: 1. Resolution No. 26-2024 2. Grant Agreement_DRAFT 3. Reynolds Landing Phases e) Ordinance Ordinance 08-2024: An ordinance on first reading amending Title 10, 08-2024 Chapter 7, Section 1.3 of the Municipal Code in order to reference the most recent Federal Emergency Management Agency Flood Insurance Study and Flood Insurance Rate Map Attachments: 1. Ordinance No. 08-2024 2. Presentation_Ord. 08-2024 f) Resolution Resolution 29-2024: Authorizing a Subrecipient Agreement between the 29-2024 City of Littleton and the County of Arapahoe for Community Development Block Grant Funds for the W. Crestline Avenue Sidewalk Improvements Attachments: 1. Resolution No. 29-2024 2. CDBG Funds Agreement_W. Crestline Avenue Sidewalk Improvements City of Littleton Page 2 Printed on 3/5/2024 City Council Meeting Agenda - Final March 5, 2024 g) Resolution Resolution 30-2024: Authorizing an Intergovernmental Agreement between 30-2024 the City of Littleton and the Colorado Department of Transportation for the Revitalizing Main Streets Opportunity Funds for Multimodal Improvements on Church Avenue Attachments: 1. Resolution No. 30-2024 2. IGA - Church Avenue h) ID# 24-080 Motion to approve appointments to city boards, commissions, and committees Attachments: 1. Proposed 2024 BCC appointments i) ID# 24-066 Motion to approve minutes of the February 6, 2024 regular meeting of city council Attachments: 1.02-06-2024 CC Minutes_DRAFT 9. General Business a) ID# 24-073 Motion to adopt the 2024 Comprehensive Economic Development Strategy Attachments: 1. Littleton CEDS_Final Report 2. Presentation_CEDS b) Resolution Resolution 23-2024: Approving a Financial Partnership Agreement with 23-2024 Number 38 Attachments: 1. Resolution No. 23-2024 2. Financial Partnership Agreement_Numbers Holding Co. 3. Economic Incentive Analysis Memo_Number 38 2. Presentation_Number 38 c) Resolution Resolution 14-2024: Approving an amendment to the agreement between 14-2024 the City of Littleton and HDR Engineering, Inc. for professional services on the Mineral Station West Multimodal Improvements Project Attachments: 1. Resolution No. 14-2024 2. First Amendment to Professional Services Agreement 3. Presentation_Res. 14-2024 d) Resolution Resolution 16-2024: Approving an amendment to the agreement with C&L 16-2024 Water Solutions for the Emergency Repair Work at E. Mineral Ave Project, City Project No. 23-78 Attachments: 1. Resolution No. 16-2024 2. Supplemental Agreement_City Project No. 23-78 3. Presentation_Res. 16-2024 City of Littleton Page 3 Printed on 3/5/2024 City Council Meeting Agenda - Final March 5, 2024 e) Resolution Resolution 33-2024: Approving the Second Amendment to the 33-2024 Professional Services Agreement between the City of Littleton and HDR Engineering, Inc. for the Santa Fe Drive & Mineral Avenue Operational Improvements Attachments: 1. Resolution No. 33-2024 2. Santa Fe and Mineral Operational Improvements_Scope of Services_Amendment #2 3. Presentation_Res. 33-2024 10. Ordinances on Second Reading and Public Hearings a) Ordinance Ordinance 01-2024: An ordinance on second reading amending sections 01-2024 of Title 10 of the Littleton City Code regarding pet limits per household and the prohibition of the retail sales of certain domestic animals Attachments: 1. Ordinance No. 01-2024 2. PC Resolution No. 02-2024_Signed 3. Presentation_Ord. 01-2024 b) Ordinance Ordinance 03-2024: An ordinance on second reading authorizing the 03-2024 acquisition of certain property at and near the southwest corner of Mineral Avenue and Santa Fe Drive for the construction of street, sidewalk, utility, drainage and/or related improvements as part of the City of Littleton Santa Fe Drive and Mineral Avenue Operational Improvements Project Attachments: 1. Ordinance No. 03-2024 2. Presentation_Ord. 03-2024 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 4 Printed on 3/5/2024