City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, September 3, 2024 6:30 PM Council Chamber Regular Meeting / Executive Session 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. Proclamations - None 5. 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. 6. Comments / Reports a) Council Members b) Mayor c) City Manager d) City Attorney 7. Scheduled Appearances Scheduled Public Presentations a. Love INC of Littleton (2024 Local Partnership Funding Grant recipient) 8. Consent Agenda Items City of Littleton Page 1 Printed on 8/29/2024 City Council Meeting Agenda - Final September 3, 2024 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) Resolution Resolution 95-2024: Resolution approving on-call contracts with 95-2024 pre-qualified vendors for Underground Utilities Service Attachments: 1. Resolution No. 95-2024 b) Resolution Resolution 96-2024: Resolution approving on-call contracts with 96-2024 pre-qualified vendors for Structural Services Attachments: 1. Resolution No. 96-2024 c) Resolution Resolution 97-2024: Resolution approving on-call contracts with 97-2024 pre-qualified vendors for Concrete/Asphalt Services Attachments: 1. Resolution No. 97-2024 d) Resolution Resolution 100-2024: Resolution approving an Intergovernmental 100-2024 Agreement (IGA) with Platte Canyon Water and Sanitation District for the Water Main Replacement Project Attachments: 1. Resolution No. 100-2024 2. IGA_Platte Canyon Water e) ID# 24-214 Motion to approve minutes of the August 20, 2024 special meeting of city council Attachments: 1. 08-20-2024 CC Special Meeting_DRAFT f) ID# 24-216 Motion to approve minutes of the August 20, 2024 regular meeting of city council Attachments: 1. 08-20-2024 CC Regular Meeting_DRAFT 9. General Business a) ID# 24-217 Motion to approve the appointment and contract for Amanda Lessmann as presiding municipal court judge Attachments: 1. 2024 Presiding Municipal Court Judge Contract Upon appointment and approval of contract, Amanda Lessmann will be sworn in as Municipal Court Judge 10. Ordinances on Second Reading and Public Hearings - None 11. Motion to Adjourn to an Executive Session I move to go into Executive Session pursuant to C.R.S. § 24-6-402(4)(d)(I), and Article III, Section 27 of the City Charter for purpose of discussing matters required to be kept confidential by Federal and State laws or rules or regulations, including but not limited to specialized details of security arrangements or investigations, including defenses against terrorism or criminal acts, both foreign or domestic. City of Littleton Page 2 Printed on 8/29/2024 City Council Meeting Agenda - Final September 3, 2024 12. Adjournment The public is invited to attend all regular meetings or study sessions of the city council or any city board, commission, or committee. 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 8/29/2024