CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS MAY1 11,2021 5:30 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. 4. CONSENT AGENDA: 1-3 CALL TO ORDER, NVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL A. CONSIDERATION OF CITY COUNCIL MINUTES OF APRIL 27, 2021 DISCOUNTI LIQUORS - 1000 WESTN MAIN STREET B. APPLICATION FOR RENEWAL OF RETAIL LIQUOR STORE LICENSE - DISCOUNT LIQUORS L.L.C. - C. APPLICATION FOR RENEWAL OF FERMENTED MALT BEVERAGE LIQUOR LICENSE - COLORADO RETAIL VENTURES SERVICES, LLC-E EAGLE TRAVEL STOPS & CONVENIENCE STORES- - 1550 E. CHESTNUT ST. D. REPORT OF CHANGES - COLORADO RETAIL VENTURES SERVICES, LLC - EAGLE TRAVEL STOPS & 5. COMMUNICATIONS AND PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL CONVENIENCE STORES - 1550 E. CHESTNUT ST. 6. UNFINISHED BUSINESS: A. CITY MANAGER'S REPORT 7. NEW/BUSINESS: A. RECOGNITION TO STEVE HORT FORI RECEIVING THE "FIELDS OF EXCELLENCE, AWARD" B. PRESENTATION OF NATIONAL PEACE OFFICERS MEMORIAL DAY AND POLICE WEEK PROCLAMATION C. FIRST READING - ORDINANCE NO. 3, SERIES OF 2021 - AN ORDINANCE GRANTING A NON-EXCLUSIVE D. RESOLUTION NO. 5-1-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE EXPENDITURE OFI FUNDS DERIVED FROM THE CITY OF STERLING HOTEL TAXI FUND, IN ACCORDANCE WITH CHAPTER 19, ARTICLE VII, OF THE CITY CODE E. RESOLUTION NO. 5-2-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING A WATER CARRIAGE AGREEMENT WITH THE LOW LINE DITCH F. RESOLUTION NO. 5-3-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING AN AMENDMENT TO THE IRC SECTION 125 FLEXIBLE BENEFITS PLAN G. RESOLUTION NO. 5-4-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING THE PROPOSAL FROM TERESA ANDREWS, DOING BUSINESS AS ALLIANCE TESTING, FOR THE CITY OF STERLING MATERIALS TESTING, INSPECTION AND OBSERVATION FOR BID PACKAGE 100 (HEADWORKS PROJECT: #20-010) AND BID PACKAGE 200 (FORCE MAIN PROJECT H. RESOLUTION NO. 5-5-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING AMENDMENT NO. 3TO THE PROFESSIONAL SERVICES AGREEMENT WITH MOTT MacDONALD LLC, FOR THE CITY OF STERLING WASTEWATER SYSTEM IMPROVEMENTS RESOLUTION NO. 5-6-21, SERIES OF 2021 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO APPROVING A CONSENT TO ASSIGNMENT AND ASSUMPTION OF AGREEMENT ELECTRIC LINE - RIGHT OF WAY TOI HIGHLINE ELECTRIC ASSOCIATION COMPANY OF THE CITY #20-009) PROJECT RELATING TO AN EASEMENT AGREEMENT COUNCILAGENDA PAGE2 MAY11,2021 J. LOCAL CREATIVE DISTRICT FUND REQUEST 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 auxiliary aid(s).