CITY OF STERLING, COLORADO CITY COUNCIL AGENDA COUNCIL CHAMBERS FEBRUARY 13, 2018 7:00F P.M.  THE COUNCIL INTENDS TO CONSIDER, ACCEPT REPORTS, ACCEPT TESTIMONY WHERE APPLICABLE AND TAKE ACTION ON THE SCHEDULED SUBJECTS AND POSSIBLY ON OTHER SUBJECTS BROUGHT BEFORE THE COUNCIL  AT THIS MEETING.  1-3 CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL A. CONSIDERATION OF CITY COUNCIL MINUTES OF. JANUARY 23, 2018  CONSENT AGENDA:  5. COMMUNICATIONS AND PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL A. SECOND READING AND PUBLIC HEARING - ORDINANCE NO. 2, SERIES OF 2018 - AN ORDINANCE VACATING AI RECREATION EASEMENT IN THE SOUTH POINTE SUBDIMISION OF LOT1, DESIGN TECHNICS,  6. UNFINISHED BUSINESS:  L.L.C. SUBDIVISION IN THE CITY OF STERLING, LOGAN COUNTY, COLORADO  B. CITY MANAGER'S REPORT 7. NEW BUSINESS:  A. RESOLUTION NO. 2-1-18, SERIES OF 2018 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER GOVERNMENTAL LEASE-PURCHASE AGREEMENT AND SUPPLEMENT NO. 558323-400 THERETO WITH RESPECT TO THE ACQUISITION, PURCHASE, FINANCING AND LEASING OF CERTAIN EQUIPMENT FOR THE PUBLIC BENEFIT; AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS REQUIRED IN CONNECTION THEREWITH; AND AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE B. RESOLUTION NO. 2-2-18, SERIES OF 2018 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE REQUEST FOR FUNDS FROM A FEDERAL EMERGENCY MANAGEMENT AGENCY FEMA/HOMELAND SECURITY ASSISTANCE TO FIREFIGHTERS GRANT FOR THE RESOLUTION NO. 2-3-18, SERIES OF 2018 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF STERLING AND LOGAN COUNTY FOR THE PROVISION OF CEMETERY AND PARKS SERVICES AT SUNSET D. FIRST READING - ORDINANCE NO. 3, SERIES OF 2018 - AN ORDINANCE MAKING AN ADDITIONAL APPROPRIATION IN THE AMOUNT OF SEVEN HUNDRED TWENTY-SIX THOUSAND EIGHT HUNDRED ELEVEN DOLLARS ($726,811). AND REGULATING THE PAYMENT OF MONEY OUT OF THE CITY TREASURY, AND INCREASING THE AMOUNT OF THE REVENUE BUDGET FOR: 2018 BY FOUR HUNDRED NINETY-SEVEN  CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY1 THIS RESOLUTION  PURPOSE OF PURCHASING. A CLASS AENGINEPUMPER  MEMORIAL GARDENS  THOUSAND TWO HUNDRED TWOI DOLLARS ($497,202) E. DEPARTMENT REPORT- FINANCE DEPARTMENT 8. MISCELLANEOUS COUNCIL BUSINESS  9. ADJOURNMENT  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting Connie Bornhoft at City of Sterling 970-522-9700. We would appreciate 48 hours advance notice of the event sO arrangements can be  made to locate the requested auxiliaryaid(s).