CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS NOVEMBER 22, 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 ATTHIS MEETING. 1-3 CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL 4. CONSENT, AGENDA: NOVEMBER 8, 2022 A. CONSIDERATION OF CITY COUNCIL MINUTES OF OCTOBER 25, 2022 AND CITY COUNCIL MINUTES OF B. APPLICATION FOR RENEWAL OF RETAIL LIQUOR STORE LICENSE = ELM STREET LIQUOR L.L.C. - ELM APPLICATION FOR RENEWAL OF RETAIL LIQUOR STORE LICENSE. - EL 2020 INC. - MAJOR LIQUOR. - 529 5. COMMUNICATIONS ANDI PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL STREET LIQUOR L.L.C.-201 ELM STREET IRIS DRIVE 6. UNFINISHED BUSINESS: A. SECOND READING AND PUBLIC HEARING - 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 2022 BY ONE HUNDRED FOURTEEN THOUSAND FIVE HUNDRED DOLLARS ($114,500) B. CITY MANAGER'S REPORT 7. NEW BUSINESS: A. PRESENTATION FROM ANDREA STRAND - SARAI HOUSE B. APPLICATION FOR NEW FERMENTED MALT BEVERAGE LIQUOR LICENSE - THE REATA PETROLEUM C. RESOLUTION NO. 11-6-22, SERIES OF 2022 A RESOLUTION REPEALING RESOLUTION NO. 11-4-21, SERIES OF 2021; 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 D. RESOLUTION NO. 11-7-22, SERIES OF 2022 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, APPROVING AN AMENDMENT TO THE IRC SECTION 125 FLEXIBLE BENEFITS PLAN E. RESOLUTION NO. 11-8-22, SERIES OF 2022 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING THE PROPOSAL FROM G2 CONSULTING ENGINEERS, INC. FOR LEED FUNDAMENTAL AND ENHANCED COMMISSIONING SERVICES RELATING TO THE STERLING CORPORATION- - REATATRAVEL STOP- 2170E. CHESTNUT STREET THE STERLING CITY CODE OF THECITY WASTEWATER TREATMENT FACILITY PROJECT F. DEPARTMENT REPORT-PUBLIC WORKS DEPARTMENT 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)(e) FOR COUNCIL AGENDA PAGE2 NOVEMBER: 22, 2022 THE DISCUSSION OF MATTERS WHICH MAY BE SUBJECT TO NEGOTIATION: DISCUSSION OF THE AGREEMENT FOR ANIMAL 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).