REVISED 3/25/13

City of Northglenn

City Council Meeting

Agenda

March 25, 2013

  1.  CALL TO ORDER:    7:00 p.m.

  2.  ROLL CALL:

  3.  PLEDGE OF ALLEGIANCE:

  4.  AGENDA ADDITIONS AND DELETIONS:

 

       INTERVIEW:       Leonard Avery - Parks & Recreation Advisory Board

 

  5.  PROCLAMATION:

        A.  Child Abuse Prevention & Awareness Month - April 2013

 

  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.  CONSENT AGENDA:

        A.  Approval of Minutes - Special Meeting of March 11, 2013
        B.  Approval of Minutes - Regular Meeting of March 11, 2013
        C.  Approval of Minutes - Special Meeting of March 18, 2013
        D.  CR-29 - Downing:       Youth Commission Appointment - John Bedwell

A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

 

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

 

  9.   RESOLUTIONS:

        A.  CR-28 - Downing:          Police Vehicle Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO SIL-TERHAR MOTORS, INC. AND THE STATE OF COLORADO DEPARTMENT OF PUBLIC SAFETY FOR A TOTAL AMOUNT NOT TO EXCEED $77,441.50 FOR THE PURCHASE OF POLICE VEHICLES

        B.  CR-31 - Downing:          2013 Fire Hydrant Replacement Program

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO HD SUPPLY WATERWORKS IN AN AMOUNT NOT TO EXCEED $38,528.25 FOR THE PURCHASE OF FIRE HYDRANTS, VALVES, AND ASSOCIATED PARTS

        C.  CR-32 - Downing:           Standley Lake Dam Tender House Replacement

A RESOLUTION AUTHORIZING REIMBURSEMENT TO THE FARMERS RESERVOIR AND IRRIGATION COMPANY (FRICO) FOR THE STANDLEY LAKE DAM TENDER HOUSE REPLACEMENT PROJECT

        D.  CR-33 - Downing:          RTD North Metro Project Stakeholder Support Letter                     

A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE REGIONAL TRANSPORTATION DISTRICT FROM ADAMS COUNTY AND THE CITIES OF NORTHGLENN, THORNTON AND COMMERCE CITY

        E.  CR-34 - Downing:          Terminal Reservoir Outlet Slide Gate

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO WHIPPS, INC. IN AN AMOUNT NOT TO EXCEED $32,500.00 FOR THE PURCHASE OF A HORIZONTAL SLIDE GATE AND HYDRAULIC POWER UNIT

 

  10.  COMMUNICATIONS:

        A.  Mayor and Council
        B.  City Manager/Staff

 

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

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

  12.  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