CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
FEBRUARY 10, 2014

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentation:

A.   Economic Development Update - Debbie Tuttle

  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.   December 2013 Update - Jason Loveland

  8.   Consent Agenda:

A.   Approval of Minutes - Regular Meeting of January 27, 2014

  9.   Items Removed From Consent Agenda:

 10.   ORDINANCES - FIRST READING:

A.   CB-1818 - Downing:    Design-Build and Notice Inviting Bids Ordinance

A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW SECTION 6-5-10 SPECIFICALLY AUTHORIZING DESIGN-BUILD CONTRACTS AND AMENDING SECTION 6-5-3 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE PUBLICATION REQUIREMENTS FOR NOTICES INVITING BIDS

 11.   RESOLUTIONS:

A.   CR-14 - Downing:      Temporary Easement for Construction of Suncor Pipeline Infrastructure within RTD Right-of-Way

A RESOLUTION APPROVING THE TEMPORARY CONSTRUCTION EASEMENT BETWEEN THE CITY OF NORTHGLENN AND SUNCOR ENERGY (U.S.A) PIPELINE COMPANY

B.   CR-15 - Downing:      Police Facility Needs Assessment Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ARCHITECTS DESIGN GROUP FOR A POLICE FACILITY NEEDS ASSESSMENT

C.   CR-16 - Downing:      Ground Lease Agreement - Ralston House Children's Advocacy Center

A RESOLUTION APPROVING THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND RALSTON HOUSE

D.   CR-17 - Downing:      General Fund/Capital Equipment - 2014 Paint Striper Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ALTA COATINGS AND EQUIPMENT, INC. IN AN AMOUNT NOT TO EXCEED $47,637.25 FOR THE PURCHASE OF ONE PAINT STRIPING UNIT

E.   CR-18 - Downing:      2014 Budget Personnel Summary Amendment

A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2014 PERSONNEL SUMMARY

F.   CR-19 - Downing:      Remittance of Farmers High Line Lateral Shares            LEGAL MEMORANDUM

A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE FARMERS HIGH LINE LATERAL DITCH COMPANY

 12.   Marijuana Licensing:

        A.   ROLL CALL:

        B.   APPROVAL of MINUTES - January 27, 2014                        LEGAL MEMORANDUM

        C.   CR-21 - Downing:      Request for Rehearing on New Medical Marijuana Center License - Rocky Mountain Retail
                                               Management, LLC dba Rocky Mountain High

A RESOLUTION SETTING THE REQUEST FOR A MEDICAL MARIJUANA CENTER LICENSE BY ROCKY MOUNTAIN RETAIL MANAGEMENT LLC D/B/A ROCKY MOUNTAIN HIGH FOR A REHEARING ON MARCH 10, 2014

        D.   ADJOURNMENT:

 13.   Communications:

A. Mayor and Council

B. City Manager/Staff

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

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

 15.   Adjournment

Executive Session (1) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding potential nuisance properties, potential litigation, urban renewal matters, and litigation concerning the Bull Reservoir; and (2) for personnel matters pursuant to Section 4.5(a) and for legal consultation and advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding the Northglenn Municipal Court