CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS FEBRUARY 22, 2022 5:30P.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, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL  A. CONSIDERATION OF CITY COUNCIL MINUTES OF FEBRUARY 8, 2022 AND CITY COUNCIL WORK SESSION B. APPLICATION FOR RENEWAL OF FERMENTED MALT BEVERAGE LIQUOR LICENSE - EVERDAY STORES 5. COMMUNICATIONS ANDI PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL  MINUTES OF FEBRUARY 15, 2022  LLC-EVERYDAY 5721 -3 303 NORTH 3RD STREET  6. UNFINISHED BUSINESS: A. CITYMANAGER'S REPORT 7. NEW BUSINESS:  A. MAYOR'S RECOMMENDATION OF APPOINTMENTS TO PUBLIC WORKS BOARD, PLANNING COMMISSION B. RESOLUTION NO. 2-2-22, SERIES OF 2022 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING THE BID FROM MCATEE CONSTRUCTION COMPANY DBA SIMON FOR RESOLUTION NO. 2-3-22, SERIES OF 2022 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, DESIGNATING THE CITY'S OFFICIAL REPRESENTATIVE TO ALL COUNTY HEALTH D. RESOLUTION NO. 2-4-22, SERIES OF 2022 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING A FITNESS PASSPORT SERVICE AGREEMENT WITH OPTUMHEALTH E. FIRST READING = ORDINANCE NO. 1, SERIES OF 2022 - AN ORDINANCE APPROVING THE HAYNES ESTATE RESUBDIVISION OF HIGH SCHOOL ACRE TRACTS, LOTS 7 &8, HIGH SCHOOL ACRE TRACTS, CITY OF STERLING, COUNTY OF LOGAN, STATE OF COLORADO; AND APPROVING THE PLATTHEREOF F. FIRST READING - ORDINANCE NO. 2, SERIES OF 2022 - AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE DEPARTMENT OF TRANSPORTATION, RELATING TO DONATION TO THE STATE OF A PORTION OF SOUTH DIVISION AVENUE, AND SPECIFYING THE CONDITIONS OF DEVOLUTION OF PORTIONS OF STATE HIGHWAY TO THE CITY, ALL IN RELATION TO THE FINALIZATION OF THE PROJECT KNOWN AS THE SH14 "S" CURVE IN THE CITY; AND AUTHORIZING THE MAYOR TO EXECUTE THE REQUIRED AGREEMENT AND A. FOR A CONFERENCE WITH THE CITY ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS UNDER C.R.S. SECTION 24-6-402(4)lb) 1 ATTORNEY ADVICE REGARDING  AND CITIZENS ADVISORY BOARD  THE CITY OF STERLING 2022 SURFACE TREATMENT PROJECT: #22-001  POOL MEMBERS' MEETINGS, AND DESIGNATING THE REQUIRED CORRESPONDENTS  CARE SOLUTIONS, LLC  RELATED DEED TO1 THE CITY PROPERTY 8. MISCELLANEOUS COUNCIL BUSINESS:  WASTEWATER TREATMENT PLANT PROJECT  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).