CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
 August 12, 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.  Certificate of Appreciation - City Manager Pick

B.  Economic Development Update - Debbie Tuttle

  7.   FINANCIAL REPORT:

A.  June 2013 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes - Regular Meeting of July 22, 2013

  9.   Items Removed From Consent Agenda:

10.   PUBLIC HEARINGS:

A.  CB-1805 - Downing:  Ashley Manor PUD

B.  CB-1806 - Downing:  Stone Mountain Phase II PUD

C.  CB-1807 - Downing:  Supplemental Appropriation - Grange Hall Creek Project

11.   ORDINANCES - SECOND READING:

A.  CB-1805 – Downing:     Ashley Manor PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "ASHLEY MANOR" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

B.  CB-1806 – Downing:     Stone Mountain Phase II PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "STONE MOUNTAIN 2" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

C.  CB-1807 – Downing:     Supplemental Appropriation - Grange Hall Creek Project

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2013 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2013

12.   ORDINANCES - FIRST READING:

A.  CB-1808 – Downing:     Regulation of Retail Marijuana

A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW ARTICLE 16 OF CHAPTER 18 ENTITLED RETAIL MARIJUANA ESTABLISHMENTS

13.   Resolutions:

A.  CR-74 - Downing:        Stone Mountain II Subdivision Improvement Agreement

A RESOLUTION APPROVING THE STONE MOUNTAIN FILING NO. 3 SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KELLER HOLLAND NORTHGLENN INVESTORS, L.P.

B.  CR-75 - Downing:          Placement of "Bee My Honey" Sculpture

A RESOLUTION APPROVING THE PLACEMENT OF A SCULPTURE KNOWN AS BEE MY HONEY ON PUBLIC PROPERTY

C.  CR-76 - Downing:          JAG Grant Acceptance

A RESOLUTION ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM

D.  CR-78 - Downing:          November 5, 2013 Coordinated Election IGAs

A RESOLUTION TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE COUNTIES OF ADAMS AND WELD FOR THE PURPOSE OF THE ADMINISTRATION OF THE DISTRIBUTION OF NOTICES (TABOR NOTICE) FOR THE NOVEMBER 5, 2013 ELECTION, CONCERNING CANDIDATES AND CERTAIN BALLOT ISSUES REQUIRED PURSUANT TO COLORADO CONSTITUTION, ARTICLE X, SECTION 20(3)(b) AND THE UNIFORM ELECTION CODE OF 1992

E.  CR-79 - Downing:          Second Addendum to Webster Lake Promenade Redevelopment Agreement

A RESOLUTION APPROVING THE SECOND ADDENDUM TO REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN URBAN RENEWAL AUTHORITY AND HD NORTHGLENN, LLC, AS SUCCESSOR IN INTEREST TO HAWKINS DEVELOPMENT, LLC

F.  CR-80 - Downing:          First Amendment to ESTIP Agreement - Hawkins Development/HD Northglenn

A RESOLUTION APPROVING THE FIRST AMENDMENT TO ENHANCED SALES TAX INCENTIVE PROGRAM AGREEMENT BETWEEN THE CITY OF NORTHGLENN, AND HD NORTHGLENN, LLC, AS SUCCESSOR IN INTEREST TO HAWKINS DEVELOPMENT, LLC

14.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

16.   Adjournment: