Citizen Minutes Regular Meeting of City Council City of Littleton, Colorado 5:30 p.m. – CITY MANAGER’S CONFERENCE ROOM COUNCIL WILL CONDUCT AN EXECUTIVE SESSION PRECEDING THE REGULAR MEETING UNDER C.R.S. 24-6-402(4)(F) TO DISCUSS PERSONNEL MATTERS Clark moved to appoint judges for a two year term and schedule them during those two years at Council’s discretion. Peggy Cole seconded and motion carried 6/0. (Brinkman was absent.) Phil Cernanec moved to come up with a more permanent solution to the judges in 6 six months. Cole seconded and motion passed 6/0. (Brinkman absent.) Council moved to go into an executive session to discuss personnel matters. Motion passed 7/0. 7:00 p.m. Tuesday Littleton Center April 20, 2010 1. Roll Call 2. Pledge of Allegiance 3. Agenda 4. Minutes a) Minutes of Special Meeting March 23, 2010 b) Minutes of Regular Meeting April 6, 2010 5. Introduce New City Employees 6. Citizens Appearances a) Guest Citizens - Rotary Group Study Exchange visitors b) Scheduled public appearances 7. Consent Agenda Items . a) An ordinance on first reading approving the City of Littleton refunding of its 1999 outstanding lease-purchase financing to produce an annual savings to the city; and authorizing and approving the documentation related to the refunding – Passed 4/3 with Clark, Brinkman and Jose dissenting. b) An ordinance on first reading amending Section 3-9-6-19 of the Littleton City Code by adding a paragraph to toll the statute of limitations on sales tax license accounts which are being audited. – Passed 7/0. 106752988 1 c) An ordinance on first reading amending Littleton City Code Section 10-3-2 and adding Section 10-4-4 (B) 2.6 pertaining to pigeons Passed 7/0. d) Resolution Approving an Intergovernmental Agreement with Arapahoe County Regarding Ensor Property Acquisition – Passed 7/0. 8. Second and Final Reading on Ordinances and Public Hearings a) An ordinance on second reading granting a Conservation Easement for Ensor Property – Passed 7/0. b) An ordinance on second reading amending city code Sections 10-1-2, 10-3-2, 10-8-2 and adding Section 10-4-15 relating to Animal Boarding and Care Facilities – An amendment was offered by Cole to have the fence 6 feet tall and angled in and Cernanec seconded. Motion passed 6/1 with Jose dissenting. Main motion passed 7/0. 9. General Business a) Motion to authorize Personnel Service Agreements for Interim Municipal Judges – Item was postponed indefinitely. 10. Consideration of Committee, Commission and Board Matters 11. Ordinances on First Reading 12. Resolutions 13. Comments / Reports a) City Manager b) City Attorney c) Council Members d) Council President e) DRCOG Council adjourned into an executive session to discuss the municipal judge interviews. 14. Adjournment 106752988 2