CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
July 13, 2020
7:00 p.m.
Due to the COVID-19 pandemic, City Council members will participate in this meeting electronically.
No City Council members will be physically present at City Hall for this meeting.
Public access to the meeting will be available on the local government access Channel 8
and on the City's YouTube channel at
https://www.youtube.com/user/cityofnorthglenn
Public access will also be available by telephone.
Call-in Number: 720-961-5043 Meeting ID: 148 493 5655
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. Public Invited To Be Heard: 5 Minutes Per Speaker Opportunity for public comment
(Statements shall be related to City business and limited to matters of community interest)
7. Communications:
A. Mayor and Council
1. Legislative Policy Committee Update - Discussion and Possible Action:
2. Other City Council Committees
B. City Manager, City Clerk, and City Attorney
8. FINANCIAL REPORT:
A. May 2020 Update - Jason Loveland
9. Consent Agenda:
A. Approval of Minutes: June 22, 2020 Regular Meeting
B. CR-99 - Leighty: Acceptance of High Visibility Impaired Driving Enforcement Grant
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE COLORADO DEPARTMENT OF TRANSPORTATION
C. CR-105 - Leighty: Financial System Upgrade
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND SPRINGBROOK HOLDING COMPANY, LLC FOR THE FINANCIAL MANAGEMENT SYSTEM UPGRADE
D. CR-106 - Leighty: Colorado Communities for Climate Action 2020-2021 Policy Statement
A RESOLUTION SUPPORTING THE UPDATED COLORADO COMMUNITIES FOR CLIMATE ACTION 2020-2021 POLICY STATEMENT
E. CR-107 - Leighty: 2020 Concrete Trails Program
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND GOLD STAR CONCRETE, INC. FOR THE 2020 CONCRETE TRAILS PROGRAM
F. CR-108 - Leighty: Historic Preservation Commission Reappointment - Jerry Gavette
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
G. CR-109 - Leighty: Planning Commission Reappointment - Nathan Romero
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
H. CR-110 - Leighty: Planning Commission Reappointment - Bryan Weatherly
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
I. CR-111 - Leighty: Historic Preservation Commission Reappointment - Maryann Gillespie
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
J. CR-112 - Leighty: City's Commitment to Advancing Racial Equity
A RESOLUTION COMMITTING THE CITY OF NORTHGLENN TO ADVANCING RACIAL EQUITY
10. Items Removed From Consent Agenda:
11. PUBLIC HEARINGS: Opportunity for public comment
A. CB-1945 - Leighty: Adoption of 2020 Model Traffic Code
A bill for aN ORDINANCE ADOPTING BY REFERENCE AS A PRIMARY CODE THE MODEL TRAFFIC CODE FOR COLORADO, 2020 EDITION BY REPEALING AND REENACTING SECTIONS 7-1-1 THROUGH 7-1-7, AND 7-1-13 OF THE NORTHGLENN MUNICIPAL CODE
B. CB-1947 - Leighty: 2009 International Fire Code Amendment - Fee Schedule
A bill for an ordinance REPEALING SECTION 10-5-5, SUBSECTION (M) OF THE NORTHGLENN MUNICIPAL CODE TO RESTORE THE ORIGINAL LANGUAGE OF THE INTERNATIONAL FIRE CODE, 2009 EDITION
C. CB-1948 - Leighty: Supplemental Appropriation and CIP Carry Over
A bill for a SPECIAL ORDINANCE AMENDING THE 2020 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, 2020
12. ordinances - second reading:
A. CB-1945 - Leighty: Adoption of 2020 Model Traffic Code
A bill for aN ORDINANCE ADOPTING BY REFERENCE AS A PRIMARY CODE THE MODEL TRAFFIC CODE FOR COLORADO, 2020 EDITION BY REPEALING AND REENACTING SECTIONS 7-1-1 THROUGH 7-1-7, AND 7-1-13 OF THE NORTHGLENN MUNICIPAL CODE
B. CB-1947 - Leighty: 2009 International Fire Code Amendment - Fee Schedule
A bill for an ordinance REPEALING SECTION 10-5-5, SUBSECTION (M) OF THE NORTHGLENN MUNICIPAL CODE TO RESTORE THE ORIGINAL LANGUAGE OF THE INTERNATIONAL FIRE CODE, 2009 EDITION
C. CB-1948 - Leighty: Supplemental Appropriation and CIP Carry Over
A bill for a SPECIAL ORDINANCE AMENDING THE 2020 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, 2020
13. ordinances - first reading:
A. CB-1949 - Leighty: Oil and Gas Regulations Amendment
A bill for an ordinance AMENDING SECTION 11-3-6(P)(2) OF THE NORTHGLENN MUNICIPAL CODE ADDRESSING DISTANCE LIMITATIONS FROM OIL AND GAS WELL SITES TO CITY FACILITIES
14. Resolutions:
A RESOLUTION APPROVING A FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NORTHGLENN AND ADAMS 12 FIVE STAR SCHOOLS FOR USE AND ACCESS OF CITY OWNED PROPERTY
B. CR-101 - Leighty: 2nd Amendment to Karl's Farm Trunk Infrastructure Development Agreement
A RESOLUTION APPROVING APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, KARL'S FARM INVESTORS, INC. AND KARL'S FARM METROPOLITAN DISTRICT NO. 2 FOR KARL'S FARM FILING NO. 1, AMD. NO. 1 FINAL PLAT PUBLIC INFRASTRUCTURE IMPROVEMENTS
C. CR-103 - Leighty: Lift Station A Replacement Project
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF NORTHGLENN AND J.R. FILANC CONSTRUCTION COMPANY, INC. FOR THE LIFT STATION A REPLACEMENT PROJECT
D. CR-104 - Leighty: Force Main A Replacement Project
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF NORTHGLENN AND BT CONSTRUCTION, INC. FOR THE FORCE MAIN A REPLACEMENT PROJECT
15. DISCUSSION ITEMS:
A. Update on 4th of July Fireworks Enforcement - Chief May
B. Council Protocol, Prioritization of Council Requests, and Council/Staff Roles - Mayor Leighty, City Manager Geyer, City Attorney Hoffmann
Legal Memo re: City Council Orientation
16. Public Invited To Be Heard: 3 Minutes Per Speaker Opportunity for public comment
(Statements should be related to an item previously addressed by Council during the meeting)
17. Adjournment:
If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8714 at least 72 hours in advance of when services are needed.