CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS NOVEMBER 23, 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 ATTHIS MEETING. 1-3 CALLTOORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL CONSIDERATION OF CITY COUNCIL MINUTES OF NOVEMBER 9,2021 ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED MAYOR AND COUNCILMEMBER NEW COUNCIL TAKES OVER PRESENTATION OF OUT GOING MAYOR AND COUNCILMEMBER PLAQUES ELECTION OF MAYOR PRO-TEM ADOPTION OF CITY COUNCIL RULES OF PROCEDURE 4. CONSENT AGENDA: A. APPLICATION FOR RENEWAL OF TAVERN LIQUOR LICENSE- - MI RANCHITO LLC- MI RANCHITO MEXICAN B. APPLICATION FOR RENEWAL OF FERMENTED MALT BEVERAGE LICENSE: - FAMILY FOODS MARKET, LLC APPLICATION FOR RENEWAL OF TAVERN LIQUOR LICENSE - ANJATO ENTERPRISES LLG - THE HOT D. APPLICATION FOR RENEWAL OF RETAIL LIQUOR STORE LICENSE - ELM STREET LIQUOR LLC = ELM 5. COMMUNICATIONS ANDI PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL A. SECOND READING AND PUBLIC HEARING ORDINANCE NO. 11, SERIES OF 2021 - AN ORDINANCE APPROVING AN AMENDMENT TO LEASE AGREEMENT DATED SEPTEMBER 9, 2021, BETWEEN THE CITY OF STERLING, COLORADO (OWNER), AND C. ALAN HOAL AND LUCINDA HOAL, TRUSTEES OF THE C. ALAN HOAL TRUST DATED MAY 10, 2011, AND ANY AMENDMENTS THERETO, AS TO AN UNDIVIDED % INTEREST, AND C. ALAN HOAL AND LUCINDA HOAL, TRUSTEES OF THE LUCINDA HOAL TRUST DATED MAY 10, 2011, AND ANY AMENDMENTS THERETO, AS TO AN UNDIVIDED % INTEREST; AND AUTHORIZING RESTAURANT - 203 BROADWAY STREET - FAMILY FOODS MARKET -217 SOUTH 3RD AVENUE SPOT SMOKEHOUSE- - 402 MAIN STREET STREET LIQUOR- 201 ELM STREET 6. UNFINISHED BUSINESS: THE MAYOR TO SIGN SAID AMENDMENT B. CITY MANAGER'S REPORT 7. NEW BUSINESS: A. APPOINTMENT OF TYLER BLOOD TO THE PARKS, LIBRARY AND RECREATION BOARD, AS THE B. RESOLUTION NO. 11-4-21, SERIES OF 2021 - A RESOLUTION REPEALING RESOLUTION NO. 12-1-20, SERIES OF 2020; AND ADOPTING A NEW CHARGES AND FEES POLICY; AND ESTABLISHING NEW CHARGES AND FEES AS REQUIRED IN NUMEROUS SECTIONS OF THE STERLING CITY CODE, AS SET FORTH HEREIN; AND USER CHARGES AND FEES NOT REQUIRED TO BE SET BY SPECIFIC SECTIONS OF C. RESOLUTION NO. 11-5-21, SERIES OF 2021 AI RESOLUTION ESTABLISHING THE RATES AS REQUIRED IN D. RESOLUTION NO. 11-6-21, SERIES OF 2021 = A RESOLUTION ESTABLISHING CHARGES AND FEES E. RESOLUTION NO. 11-7-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE EXPENDITURE OF FUNDS DERIVED FROM' THE CITY OF STERLING HOTEL TAX FUND, IN ACCORDANCE WITH CHAPTER 19, ARTICLE VII, OF THE CITY CODE - HERITAGE REPRESENTATIVE FORI RE-1 VALLEY SCHOOL DISTRICT THE STERLING CITY CODE CITY CODE CHAPTER 16, SANITATION INCIDENT TO OPERATING AND MANAGING SUNSET MEMORIAL GARDENS PARK SCULPTURE COUNCIL AGENDA PAGE2 NOVEMBER: 23, 2021 F. RESOLUTION NO. 11-8-21, SERIES OF 2021 = A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE EXPENDITURE OF FUNDS DERIVED FROM THE CITY OF STERLING HOTEL TAX FUND, IN ACCORDANCE WITH CHAPTER 19, ARTICLE VII, OF THE CITY CODE - BILLBOARD G. RESOLUTION NO. 11-9-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE EXPENDITURE OF FUNDS DERIVED FROM THE CITY OF STERLING HOTEL TAX FUND, IN ACCORDANCE WITH CHAPTER 19, ARTICLE VII, OF THE CITY CODE - DOWNTOWN H. RESOLUTION NO. 11-10-21, SERIES OF 2021 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO APPROVING A LOW-INCOME HOUSEHOLD WATER ASSISTANCE PROGRAM (LIHWAP) WATER VENDOR AGREEMENT BETWEEN THE CITY OF STERLING AND THE STATE OF RESOLUTION NO. 11-11- 21, SERIES OF 2021 = A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF STERLING AND THE COLORADO DEPARTMENT OF CORRECTIONS, STERLING CORRECTIOMALFACIITY LEASE ARCHWAY COLORADO, DEPARTMENT OFI HUMAN SERVICES 8. MISCELLANEOUS COUNCIL BUSINESS: 9. ADJOURNMENT Individuals with disabilities needing auxilary 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).