CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
October 14, 2013
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
INTERVIEW: Mackenzie Hervey - Youth Commission
Brendan Lynch - 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. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
7. FINANCIAL REPORT:
A. August 2013 Update - Jason Loveland
8. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of September 23, 2013
B. Approval of Minutes - Special Meeting of October 7, 2013
C. CR-89 - Downing: ADCO Grant Application - Recreation Center Locker Room Improvements
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE LOCKER ROOM IMPROVEMENTS PROJECT
9. Items Removed From Consent Agenda:
10. PUBLIC HEARINGS:
A. CB-1812 â Downing: First Amendment to Webster Lake Promenade PUD
11. ORDINANCES - SECOND READING:
A. CB-1812 â Downing: First Amendment to Webster Lake Promenade PUD
A BILL FOR A SPECIAL ORDINANCE AMENDING THE PLANNED UNIT DEVELOPMENT COMMONLY KNOWN AS THE "WEBSTER LAKE PROMENADE" IN THE COUNTY OF ADAMS, STATE OF COLORADO
12. ORDINANCES - FIRST READING:
A. CB-1813 â Downing: Regulating the Retail Sale of Dogs and Cats in Pet Stores
A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 8 TO CHAPTER 14 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE UNLAWFUL SALE, DISPLAY OR TRANSFER OF DOGS, CATS AND RABBITS IN PET STORES AND AMENDING THE DEFINITIONS IN SECTION 14-1-1 OF THE NORTHGLENN MUNICIPAL CODE IN CONFORMANCE THEREWITH
13. Resolutions:
A. CR-88 - Downing: Parks Vehicle Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO DELLENBACH MOTORS IN AN AMOUNT NOT TO EXCEED $32,485.00 FOR THE PURCHASE OF ONE PARKS UTILITY TRUCK
B. CR-90 - Downing: Sensory Playground Repair & Fox Run Playground Replacement Projects
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND RICHDELL CONSTRUCTION, INC. FOR THE 2013 SENSORY PLAYGROUND REPAIR AND FOX RUN PLAYGROUND REPLACEMENT PROJECTS
C. CR-94- Downing: Thornton Traffic Signal Maintenance IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE CITY OF THORNTON FOR TRAFFIC SIGNAL MAINTENANCE
D. CR-95 - Downing: Hawkins Development Tap Fee Agreement
A RESOLUTION APPROVING A TAP FEE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HD NORTHGLENN, LLC
E. CR-96 - Downing: Rescheduling November 11, 2013 Regular Meeting
A RESOLUTION RESCHEDULING THE NOVEMBER 11, 2013 REGULAR MEETING
F. CR-97 - Downing: Supporting Existing Urban Renewal and Tax Increment Financing Authority
A RESOLUTION EXPRESSING SUPPORT FOR MAINTAINING MUNICIPAL AUTHORITY REGARDING URBAN RENEWAL
14. MEDICAL MARIJUANA LICENSING:
A. ROLL CALL:
B. APPROVAL OF MINUTES - July 22, 2013
C. CR-98 - Downing: Modification of Premises - The Green Solution, LLC
A RESOLUTION APPROVING THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY THE GREEN SOLUTION, LLC
D. ADJOURNMENT:
15. Communications:
A. Mayor and Council
B. City Manager/Staff
16. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
17. Adjournment: