CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
AUGUST 11, 2014

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentations:

A.  Demand-Side Management Program - Xcel Energy

B.  Economic Development Update - Debbie Tuttle

C.  The Lassy Project - Police Chief May

  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.   Financial Report:

A.  June 2014 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:       Regular Meeting of July 28, 2014

B.  Approval of Minutes:       Special Meeting of August 4, 2014

  9.   Items Removed From Consent Agenda:

10.   Resolutions:

A.  CR-81 - Downing:           School Resource Officer Program IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY SCHOOL DISTRICT NO. 12 FOR A JOINT SCHOOL RESOURCE OFFICER PROGRAM

B.  CR-82 - Downing:           First Amendment to Fischer, Brown, Bartlett & Gunn Legal Services Agreement

A RESOLUTION APPROVING THE FIRST AMENDMENT TO LEGAL SERVICES AGREEMENT BETWEEN THE CIT OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

C.  CR-83 - Downing:           Addendum #1 to Lamp Rynearson & Associates Professional Services

A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES, INC. D/B/A TZA WATER ENGINEERS

D.  CR-84 - Downing:           Change Order #1 to American West Utility Emergency Response Contract

A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS

11.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

13.   Adjournment: