REVISED CITY OF STERLING, COLORADO REGULAR CITY COUNCIL AGENDA COUNCIL CHAMBERS JANUARY 28, 2025 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: A. APPROVAL OF AGENDA 1-3 CALLT TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND ROLL CALL B. CONSIDERATION OF CITY COUNCIL MINUTES OF. JANUARY 14, 2025 COMMUNICATIONS AND PERSONAL APPEARANCE OF NON-SCHEDULED CITIZENS BEFORE THE COUNCIL 6. UNFINISHED BUSINESS: A. CITY MANAGER REPORT 7. NEW BUSINESS: A. RESOLUTION NO. 1-1-25, SERIES OF 2025 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, ACCEPTING THE BID FROM CONCRETE SPECIALTIES AND UTILITIES CONSTRUCTION, INC. FOR THE CITY OF STERLING DOWNTOWN ARCHWAY PROJECT #24-012 B. RESOLUTION NO. 1-2-25, SERIES OF 2025 A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, DESIGNATING THE CITY'S OFFICIAL REPRESENTATIVE TO ALL COUNTY HEALTH POOL MEMBERS' MEETINGS, AND DESIGNATING THE REQUIRED CORRESPONDENTS RESOLUTION NO. 1-3-25, SERIES OF 2025 - A RESOLUTION BEFORE THE CITY OF STERLING, LOGAN COUNTY, COLORADO, AUTHORIZING THE ENGAGEMENT OF LAUER, SZABO & ASSOCIATES, PC FOR THE PURPOSE OF CONDUCTING THE CITY'S DECEMBER 31, 2024 AUDIT; AND APPROVING AND AUTHORIZING D. FIRST READING ORDINANCE NO. 1, SERIES OF 2025 AN ORDINANCE AMENDING THE STERLING CITY CODE, CHAPTER 3.5, MARIJUANA LICENSING, SECTION 3.5-4, DEFINITIONS, AND SECTION 3.5-6, CITY THE MAYOR TO EXECUTE THE RELATED ENGAGEMENT LETTER AGREEMENT LICENSE REQUIRED F. EMS PRESENTATION MISCELLANEOUS COUNCIL BUSINESS: A. MISCELLANEOUS MATTERS E. - ENGAGEMENT DECISION. EXECUTIVE SEARCH SERVICES B. EXECUTIVE SESSION - FOR DISCUSSION OF A PERSONNEL MATTER UNDER C.R.S. SECTION 24-6- 402(2)(f) AND NOT INVOLVING ANY SPECIFIC EMPLOYEES WHO HAVE REQUESTED DISCUSSION OF THE MATTER IN OPEN SESSION; ANY MEMBER OF THIS BODY OR ANY ELECTED OFFICIAL; THE APPOINTMENT OF ANY PERSON TO FILL AN OFFICE OF THIS BODY OR OF AN ELECTED OFFICIAL; OR PERSONNEL POLICIES THAT DO NOT REQUIRE THE DISCUSSION OF MATTERS PERSONAL TO PARTICULAR EMPLOYEES = PERSONNEL MATTER REGARDING THE MUNICIPAL COURT JUDGE EVALUATION 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).