City Council Regular 12 Dec 2022
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Agenda HTML: https://englewoodgov.civicweb.net/fil... • Agenda PDF: https://englewoodgov.civicweb.net/fil... • • 1 Study Session Topic • • 2 Call to Order • • 3 Pledge of Allegiance • • 4 Roll Call • • 5 Consideration of Minutes of Previous Session • a) Minutes of the Regular City Council Meeting of December 5, 2022 • • 6 Appointments, Communications, Proclamations, and Recognition • • 7 Recognition of Scheduled Public Comment • • 8 Recognition of Unscheduled Public Comment • • 9 Consent Agenda Items • • a) Approval of Ordinances on First Reading • i) CB 70 - Amending Englewood Municipal Code to add and remove City facilities for open carry of firearms on City property • ii) CB 75 - Intergovernmental Agreement (IGA) with the Mile High Flood District (MHFD) for the design of improvements to Dry Gulch • • b) Approval of Ordinances on Second Reading. • • c) Resolutions and Motions • i) Contract Amendment Agreement for On-Call Engineering Services with EST, Inc. • ii) Four (4) On-Call Storm Water Contractors selected for $200k individual contracts • • 10 Public Hearing Items • • 11 Ordinances, Resolutions and Motions • • a) Approval of Ordinances on First Reading • i) CB 74 - Approve an Easement Agreement necessary to construct the South Englewood Flood Reduction Project • ii) CB 76 - Amending the Intergovernmental Agreement (IGA) with Mile High Flood District (MHFD) for the Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Facilities in the S... • • b) Approval of Ordinances on Second Reading • • c) Resolutions and Motions • i) North Englewood Storm Sewer Inventory and Condition Assessment Contract Award • ii) Motion to Designate City committees to review 2022 voter approved sales tax expenditures • iii) 2022 Quarter 3 Strategic Plan Update • • 12 General Discussion • • a) Mayor's Choice • i) Executive Session for the purpose of the transfer or sale of a water property interest, pursuant to CRS 24-6-402(4)(a). • • b) Council Members' Choice • i) Council will meet at the Englewood Grand following the meeting for a social gathering • • 13 City Manager’s Report • • 14 Adjournment • • Agenda HTML: https://englewoodgov.civicweb.net/fil... • Agenda PDF: https://englewoodgov.civicweb.net/fil...
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