Agenda highlights for the upcoming City Council Meeting on Jan. 4, 2022

I. OPENING OF REGULARLY SCHEDULED MEETING
 
II. PUBLIC INPUT
 
III. CONSENT AGENDA
A. December 21, 2021 City Council Meeting Minutes
B. Resolution No. 2022-02 / Designating Public Locations for Posting Notices of City
Council, City Boards, and City Commission Meetings
C. Resolution No. 2022-03 / Eighteenth Interim Agreement between the Northern
Integrated Supply Project Water Activity Enterprise and the City of Lafayette, Colorado
Acting with and on Behalf of the Lafayette Water Fund Enterprise for Participation in the
Northern Integrated Supply Project
D. Renewal of Pawn Shop License / EZ Pawn Colorado Inc. d/b/a EZ Pawn Store #40110 at
406 S. Public Road
E. Change Order No. 3 / Felzburg, Holt & Ullevig – SH 7 & 119th Intersection Improvements
F. Change Order No. 1 / South Boulder Road Widening and Multimodal Improvement
Project / Castle Rock Construction Company of Colorado, LLC
 
IV. NEW EMPLOYEE INTRODUCTIONS
G. Communications Manager Marie Grucelski
H. Interim Finance Director Devin Billingsley
 
V. PRESENTATIONS
I. Small Business Development Center
J. Marshall Fire (added 1/1/2022)
 
VI. PROCLAMATIONS
K. Proclamation Designating Monday, January 17, 2022 as Martin Luther King, Jr. Day in
Lafayette

L. Proclamation Designating January 1-31, 2022 as Radon Action Month in Lafayette

VII. REGULAR BUSINESS
M. First Reading / Ordinance No. 01, Series 2022 / Budget Supplemental Appropriating
Funding from the Public Safety Sales Tax Ballot Issue

N. Items Pertaining to Lafayette City Center Subdivision Replat B Parking Easement and
Agreement
1. Resolution No. 2022-01 / Amendment to Parking Easement and Agreement and the
Termination and Release of Easement pertaining to certain parking and access
easements between the City and the Owners of Lot 2, Lafayette City Center Subdivision
Replat B
2. First Reading / Ordinance No. 02, Series 2022 / Amendment to Mutual Permanent
Access Easement Agreement between the City and the Owners of Lot 2, Lafayette
City Center Subdivision Replat B, to Expand the Easement Area and Amend Terms
Pertaining to Parking and Access

O. First Reading / Ordinance No. 03, Series 2022 / Boundary Agreement Between the City of
Lafayette and Thao T. Nguyen; Authorizing the Conveyance of City-Owned Real Property to
Thao T. Nguyen in Connection with Such Boundary Agreement; and Granting an Easement to
Thao T. Nguyen for Access

P. City Council Committee and Board Assignments

Q. Endorsement of Councilor for the Colorado Municipal League (CML) Executive Board
 
VIII. STAFF REPORTS
R. City Attorney’s Report
S. City Administrator’s Report
 
IX. COUNCIL APPOINTMENTS
T. Appointments to the Human Rights Commission
 
X. COUNCIL REPORTS
 
XI. ADJOURNMENT


For a complete listing of all agenda items and staff reports, view the FULL AGENDA

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