City of Northglenn                                           

Regular City Council Meeting

Agenda

January 14, 2013

 

  1.   CALL TO ORDER:    7:00 p.m.  

  2.   ROLL CALL:

  3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

  4.   AGENDA ADDITIONS AND DELETIONS:  

 

        INTERVIEW:        Katie McLaughlin - Planning Commission

                                                

  5.   PRESENTATIONS:

        A.  Economic Development Update - Debbie Tuttle 

 

  6.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER 

        (Statements shall be related to City business and limited to matters of community interest)

 

  7.   FINANCIAL REPORT:

        A.  November 2012 Update - Jason Loveland 

 

  8.   CONSENT AGENDA:

        A.  Approval of Minutes - Special Meeting of December 17, 2012

        B.  CR-1 - Downing:         Public Posting Places/Open Meetings Law

                A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

 

   9.   ITEMS REMOVED FROM CONSENT AGENDA:

 

                              

  10.   ORDINANCES - FIRST READING:

          A.  CB-1789 - Downing:              Parental Responsibility for Acts of Minor Children

                  A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 9-1-7 TO THE NORTHGLENN MUNICIPAL CODE REGARDING PARENTAL RESPONSIBILITY FOR ACTS OF MINOR CHILDREN

 

          B.  CB-1790 - Downing:               Park Hours

                  A BILL FOR AN ORDINANCE AMENDING SECTION 17-4-1(a) OF THE NORTHGLENN MUNICIPAL CODE TO CHANGE CITY OF NORTHGLENN PUBLIC PARK CLOSING HOURS

       

  11.   RESOLUTIONS: 

           A.  CR-2 - Downing:                    Audit Services Contract - Johnson & Associates

                    A RESOLUTION  APPROVING AN AUDITOR'S AGREEMENT BETWEEN THE FIRM OF JOHNSON & ASSOCIATES AND THE CITY OF NORTHGLENN, COLORADO

 

           B.  CR-3 - Downing:                    Northglenn Capital Leasing Corporation Appointment of Directors

                    A RESOLUTION CONFIRMING APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE NORTHGLENN CAPITAL LEASING CORPORATION AND AUTHORIZING RELATED ACTION

 

           C.  CR-4 - Downing:                    Terminal Reservoir Outlet Structure Repair - Engineering/Design and Construction Management Contracts 

                    A RESOLUTION  APPROVING THE TERMINAL RESERVOIR OUTLET STRUCTURE REPAIR PROJECT AND AUTHORIZING THE NECESSARY CONTRACTS AND EXPENDITURES TO ACCOMPLISH THE PROJECT

 

           D.  CR-5 - Downing:                    Chemical Building Improvements - Engineering, Design and Construction Administration Contract - Addendum #2

                     A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HDR ENGINEERING, INC. TO PROVIDE ENGINEERING, DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR IMPROVEMENTS TO THE CHEMICAL BUILDING AT THE CITY OF NORTHGLENN WATER TREATMENT FACILITY

 

          E.  CR-8 - Downing:                    Denver Water Board IGA - Grange Hall Creek Project 

                    A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE CITY AND COUNTY OF DENVER BOARD OF WATER COMMISSIONERS REGARDING THE GRANGE HALL CREEK IMPROVEMENTS/WASHINGTON STREET DETENTION AREA PROJECT

 

           F.  CR-9 - Downing:                    City Clerk Salary

                      A RESOLUTION SETTING THE SALARY OF CITY CLERK JOHANNA SMALL

 

  12.   MEDICAL MARIJUANA LICENSING: 

           A.  ROLL CALL:

           B.  APPROVAL of MINUTES - December 17, 2012

           C.  CR-7 - Downing:        Approval of New Medical Marijuana Center License - BotanaCare

                    A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO GRANT A MEDICAL MARIJUANA CENTER LICENSE AND OPTIONAL PREMISES CULTIVATION LICENSE TO BOTANACARE LLC   

 

           D.  New License Application - Emerald City Organics - Setting Public Hearing

           E.  ADJOURNMENT:

 

  13.   COMMUNICATIONS:

          A.  Mayor and Council

          B.  City Manager/Staff 

             

  14.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

          (Comments shall be related to an item previously addressed by Council during the meeting)

 

  15.  ADJOURNMENT:     

    

         Executive Session pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding (a) water rights issues, (b) the Tuck Ditch, and (c) Lease Agreement for 2360 West 112th Avenue