City Council

Littleton Center City of Littleton 2255 West Berry Avenue Littleton, CO 80120 Meeting Agenda - Final City Council Tuesday, December 3, 2024 6:30 PM Council Chamber Regular Meeting 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 - None 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 12/3/2024 City Council Meeting Agenda - Final December 3, 2024 a) Ordinance Ordinance 30-2024: An ordinance on first reading amending Title 1, 30-2024 Chapter 14 of the City Code regarding Land Development Impact Fees Attachments: 1. Ordinance No. 30-2024 b) Resolution Resolution 121-2024: Approving an Intergovernmental Agreement (IGA) 121-2024 with Mile High Flood District, regarding design and construction of drainage and flood control improvements for Lee Gulch at Broadway - Amendment No. 1 Attachments: 1. Resolution No. 121-2024 2. IGA Amendment A - Lee Gulch at Broadway c) ID# 24-286 Motion to approve minutes of the November 19, 2024, regular city council meeting Attachments: 1. 11-19-2024 CC Regular Meeting_DRAFT 9. General Business a) Resolution Resolution 124-2024: Adopting the 2025 Fee Schedule, specifically for 124-2024 Wastewater, Stormwater, and Affordable Housing Purposes Attachments: 1. Resolution No. 124-2024 2. Ex A - 2025 Fee Schedule_Final 3. 2025 Fee Schedule_Redlined 4. Presentation_Res. 124-2024 b) ID# 24-255 Motion to approve an amendment to the city attorney’s employment agreement Attachments: 1. Fifth Amendment to City Attorney Employment Agreement c) ID# 24-282 Motion to approve an amendment to the city manager’s employment agreement Attachments: 1. 3rd Amendment to City Manager Employment Agreement 10. Ordinances on Second Reading and Public Hearings Speakers wishing to address council as part of a public hearing will be limited to three (3) minutes and will be called upon when the mayor opens the public comment portion of the hearing. a) Ordinance Ordinance 28-2024: An ordinance on second reading repealing and 28-2024 reenacting Title 8, Chapter 1 Streets and Sidewalks, General Regulations Attachments: 1. Ordinance No. 28-2024 2. Presentation_Ord. 28-2024 b) Ordinance Ordinance 29-2024: An ordinance on second reading approving a 29-2024 five-year lease with Pitney Bowes to provide a postage meter and related services to the city City of Littleton Page 2 Printed on 12/3/2024 City Council Meeting Agenda - Final December 3, 2024 Attachments: 1. Ordinance No. 29-2024 2. 2024 Pitney Bowes Lease 3. Master Co-op Agreement 4. Presentation_Ord. 29-2024 c) Resolution Resolution 115-2024: Approving an amendment to the Future Land Use 115-2024 and Character Map for 16 W Dry Creek Circle Attachments: 1. Resolution No. 115-2024 2. PC Resolution No. 09-2024_Signed 3. Staff Report FLUC Amendment 4. Neighborhood Meetings Summary 5. FLUC Decision Criteria Narrative 6. Proposed Land Use and Character Map 7. Future Land Use and Character Map 8. Presentation_Res. 115-2024 11. 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 12/3/2024