CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS NOVEMBER 8, 2022 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 ATT THIS MEETING. 1-3 CALLTO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL A. CONSIDERATION OF CITY COUNCIL MINUTES OF OCTOBER 25, 2022 4. CONSENT AGENDA: B. APPLICATION FOR RENEWAL OF CLUB LIQUOR LICENSE - B.P.O.E. LODGE #1336 STERLING ELKS APPLICATION FOR RENEWAL OF FERMENTED MALT BEVERAGE-OFF PREMISES LIQUOR LICENSE - 5. COMMUNICATIONS ANDI PERSONAL, APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL LODGE-321 ASH STREET FAMILY FOODS MARKET, LLC-F FAMILY FOODS MARKET-217: SOUTH: 3RD AVENUE 6. UNFINISHED BUSINESS: A. CITYI MANAGER'S REPORT 7. NEW BUSINESS: A. PRESENTATION FROM TY. JACKSON B. PUBLIC HEARING - APPLICATION FOR TWO SPECIAL EVENT PERMITS - STERLING ELKS LODGE #1336 - C. FIRST READING = ORDINANCE NO. 13, SERIES OF 2022 = ORDINANCE NO. 13, SERIES OF 2022 - AN ORDINANCE MAKING AN ADDITIONAL APPROPRIATION IN THE AMOUNT OF FIVE HUNDRED EIGHTY-SIX THOUSAND, THREE HUNDRED SIXTY-FOUR DOLLARS ($586,364) AND REGULATING THE PAYMENT OF MONEY OUT OF THE CITY TREASURY, AND INCREASING THE AMOUNT OF THE REVENUE BUDGET FOR D. RESOLUTION NO. 11-1-22, SERIES OF 2022 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING THE SUBMITTAL OF THE APPLICATION FOR AN FY 2023 CYCLE 22-12 EIAF TIER II GRANT FROM THE COLORADO DEPARTMENT OF LOCAL AFFAIRS FOR THE CITY OF E. RESOLUTION NO. 11-2-22, SERIES OF 2022 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING THE BID FROM GUILDNER PIPELINE MAINTENANCE, INC. FOR THE F. RESOLUTION NO. 11-3-22, SERIES OF 2022 = A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING AND APPROVING, WITHOUT BID, THE PROPOSAL FROM ERO RESOURCES CORPORATION TO CONDUCT 2023 AND 2024 MITIGATION MONITORING FOR THE CITY OF STERLING WASTEWATER TREATMENT SYSTEM IMPROVEMENTS PROJECT, LOGAN COUNTY, G. RESOLUTION NO. 11-4-22, SERIES OF 2022 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING AND APPROVING THE PROPOSAL FROM ERO RESOURCES CORPORATION TO PROCESS A REAUTHORIZATION OF PROJECT WITH RESPECT TO THE NATIONWIDE PERMIT RECEIVED FROM THE U.S. ARMY CORPS OF ENGINEERS FOR THE CITY OF STERLING WASTEWATER TREATMENT SYSTEM IMPROVEMENTS PROJECT, LOGAN COUNTY, COLORADO, CORPS H. RESOLUTION NO. 11-5-22, SERIES OF 2022 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO CONSENTING TO THE ASSIGNMENT OF THE ENDPOINT MANAGED DETECTION. AND RESPONSE SERVICES AGREEMENT BETWEEN THE CITY OF STERLING. AND TRACEPOINT, L.L.C. 321 ASH STREET 2022 BY ONE HUNDRED FOURTEEN THOUSAND FIVE HUNDRED DOLLARS ($114,500) STERLING 2023 WATERLINE REPLACEMENT PROJECT CITY OF STERLING 2022 MANHOLE REHABILITATION PROJECT #22-005 COLORADO, CORPS FILE NO. NWO2020.02106-DEN FILE NO. NWO-2020-02106DEN DEPARTMENT REPORT- FIRE DEPARTMENT COUNCIL AGENDA PAGE2 NOVEMBER 8, 2022 8. MISCELLANEOUS COUNCIL BUSINESS: A. MISCELLANEOUS MATTERS B. EXECUTIVE SESSION - 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)(b) REGARDING CITY WATER CASES; AND PURSUANT TO C.R.S. 24-6-402(4)(e) FOR THE DISCUSSION OF MATTERS WHICH MAY BE SUBJECT TO NEGOTIATION: DISCUSSION OF THE AGREEMENT FOR ANFMAL CONTROL SERVICES 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).