City of Northglenn

Special City Council Meeting

Agenda

April 8, 2013

 

1.  CALL TO ORDER:    5:30 p.m.

2.  ROLL CALL:

3.  EXECUTIVE SESSION:

Executive Session pursuant to Section 4.5(b) and Section 4.5(g) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position, and negotiations concerning any contracts except those required 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, and pursuant to C.R.S. § 24-6-402(4)(c), based on the provisions of C.R.S. § 24-72-204(3)(a)(XI) for discussion with non-finalists for an executive position with the City

4.  ADJOURNMENT:

 

City of Northglenn

Regular City Council Meeting

Agenda

April 8, 2013

 

1.  CALL TO ORDER:    7:00 p.m.

2.  ROLL CALL:

3.  PLEDGE OF ALLEGIANCE:

4.  AGENDA ADDITIONS AND DELETIONS:

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.  PRESENTATIONS:

      A.  Economic Development Update - Debbie Tuttle

 

7.  FINANCIAL REPORT:

      A.  February 2013 Update - Jason Loveland 

 

8.  CONSENT AGENDA:

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

      B.  CR-35 - Downing:         Parks and Recreation Advisory Board Appointment - Leonard Avery 

                 A RESOLUTION APPOINTING A WARD IV MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

      C.  CR-36 - Downing:         NURA Board Reappointment - Ron Coleman

                A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) 

9.   ITEMS REMOVED FROM CONSENT AGENDA:

 

10. RESOLUTIONS: 

       A.  CR-30 - Downing:       Locker Room Renovation Design
                 A RESOLUTION APPROVING AN AMOUNT NOT TO EXCEED $45,612 FOR THE DESIGN AND CONSTRUCTION MANAGEMENT OF THE LOCKER ROOM FACILITIES AT THE NORTHGLENN RECREATION CENTER
       B.  CR-37 - Downing:       2013 Trash Truck Purchase
                 A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO RUSH TRUCK CENTER IN AN AMOUNT NOT TO EXCEED $192,103 FOR THE PURCHASE OF ONE AUTOMATED TRASH TRUCK
       C.  CR-38 - Downing:       First Amendment to the Amended and Restated City of Northglenn General Employees' Pension Plan and Trust Agreement

                 A RESOLUTION ADOPTING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST AGREEMENT

        D.  CR-39 - Downing:       First Amendment to the Amended and Restated City of Northglenn Police Money Purchase Pension Plan and Trust Agreement

                 A RESOLUTION ADOPTING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN

  

11.  MEDICAL MARIJUANA LICENSING:

       A.  ROLL CALL:
       B.  APPROVAL of MINUTES - February 25, 2013
       C.  CR-40 - Downing:            Modification of Premises - Physician Preferred Products
                                                      Modification of Premises Application
                  A RESOLUTION APPROVING THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY PHYSICIAN PREFERRED PRODUCTS, LLC
       D.  ADJOURNMENT:

 

12.  COMMUNICATIONS:

       A.  Mayor and Council
       B.  City Manager/Staff 

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

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

 

14.  ADJOURNMENT:

        Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; Interviews and appointments shall be conducted at an open meeting