CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
 December 9, 2013

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEWS:     Claudia Dodge - Youth Commission

                        Peyton Larsen - Youth Commission

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

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

  6.   FINANCIAL REPORT:

A.  October 2013 Update - Jason Loveland

  7.   CONSENT AGENDA:

A.  Approval of Minutes - Regular Meeting of November 25, 2013

B.  CR-139 - Downing:      Board of Adjustment Reappointment - James Johnson

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

  8.   Items Removed From Consent Agenda:

  9.   ORDINANCES - FIRST READING:

A.  CB-1815 – Downing:     Northglenn Ambulance Rezoning - 10655 Washington Street

 A BILL FOR A SPECIAL ORDINANCE REZONING FROM R-1-C SINGLE FAMILY RESIDENTIAL TO C-4 COMMERCIAL RESTRICTED SERVICE, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 10655 WASHINGTON STREET, CITY OF NORTHGLENN, COUTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE

B.  CB-1816 – Downing:     Marijuana Social Clubs

 A BILL FOR AN ORDINANCE AMENDING CHAPTER 11 OF THE NORTHGLENN MUNICIPAL CODE TO ADD A NEW ARTICLE 57 CONCERNING MARIJUANA ESTABLISHMENTS AND PROHIBITING MARIJUANA CLUBS

10.   Resolutions:

A.  CR-135 - Downing:       Mill Levy

A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2013, COLLECTIBLE IN 2014, FOR MUNICIPAL PURPOSES

B.  CR-136 - Downing:       Adoption of 2014 Budget

A RESOLUTION ADOPTING THE 2014 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN

C.  CR-137- Downing:        2014 Pay Plan

A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2013 PAY PLAN

D.  CR-138 - Downing:        Department Head Salary Ranges

A RESOLUTION SETTING MINIMUM AND MAXIMUM SALARY RANGES FOR THE CITY OF NORTHGLENN DEPARTMENT HEADS

E.  CR-140 - Downing:        Audit Services Contract - Hamblin & Associates

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

F.  CR-141 - Downing:        RTD North Metro IGA

A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE REGIONAL TRANSPORTATION DISTRICT FOR THE FASTRACKS NORTH METRO RAIL LINE PROJECT

G.  CR-142 - Downing:        Landfill Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ALLIED WASTE SYSTEMS OF COLORADO, LLC FOR CALENDAR YEAR 2014 LANDFILL SERVICES IN AN AMOUNT NOT TO EXCEED $200,000

H.  CR-143 - Downing:        Single Stream Recycling Services

A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN TE CITY OF NORTHGLENN AND WASTE MANAGEMENT OF COLORADO, INC. FOR CALENDAR YEAR 2014 SINGLE STREAM RECYCLING SERVICES

I.  CR-144 - Downing:          Engineering and Design Contract - Vision Land Consultants

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VISION LAND CONSULTANTS, INC. FOR ENGINEERING DESIGN SERVICES FOR THE E. 112TH AVENUE CORRIDOR PROJECT

J.  CR-145 - Downing:          Construction Management Services Contract - Vision Land Consultants

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VISION LAND CONSULTANTS, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE E. 112TH AVENUE CORRIDOR PROJECT

11.   MARIJUANA LICENSING:

A.  ROLL CALL:

B.  APPROVAL OF MINUTES - November 25, 2013

C.  PUBLIC HEARING:              New Retail Marijuana Business Application - BotanaCare, LLC

D.  CR-146 - Downing:            Approval of New Retail Marijuana Business Application - The Green Solution, LLC

A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO GRANT A RETAIL MARIJUANA STORE LICENSE TO THE GREEN SOLUTION LLC, d/b/a THE GREEN SOLUTION

E.  ADJOURNMENT:

12.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

13.   Public Invited To Be Heard: 3 Minutes Per Speaker

(Statements should be related to an item previously addressed by Council during the meeting)

14.   Adjournment:

Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning the purchase, sale, lease or other acquisition of real or personal property, or interests therein, or concerning any contracts except those required to be the subject of competitive bidding regarding the Webster Lake Promenade