CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MAY 12, 2014

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Proclamations:

A.   Kids to Parks Day - May 17, 2014

B.   National Law Enforcement Week - May 11-17, 2014

       National Peace Officer Memorial Day - May 15, 2014

  6.   Presentations:

A.   Northglenn Urban Renewal Authority - DRCOG Development Award

B.   Economic Development Update - Debbie Tuttle

  7.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER

(Statements shall be related to City business and limited to matters of community interest)

  8.   Financial Report:

A.   March 2014 Update - Jason Loveland

  9.   Consent Agenda:

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

B.   CR-44 - Downing:      Historic Preservation Commission Reappointment - Maryann Gillespie

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

10.   Items Removed From Consent Agenda:

11.   Public Hearing:

A.   CB-1828 – Downing:           CIP Carryover

12.   ORDINANCES - SECOND READING:

A.   CB-1828 – Downing:           CIP Carryover

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2014 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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, 2014

13.   Resolutions:

A.   CR-42 – Downing:           Fox Run Maintenance Agreement Amendment

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE MAINTENANCE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE FOX RUN COMMUNITY ASSOCIATION

B.   CR-46 – Downing:           On-Call Emergency Ditch & Channel Maintenance Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND GROUNDS SERVICE COMPANY FOR THE 2014 ON-CALL/EMERGENCY DITCH & CREEK CHANNEL MAINTENANCE

C.   CR-47 – Downing:           E. 112th Avenue Corridor Project

A RESOLUTION APPROVING A FIRST ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BOWMAN COLORADO GROUP, LLC FOR THE E. 112TH AVENUE CORRIDOR PROJECT

D.   CR-48 – Downing:           Municipal Judge Appointment

A RESOLUTION APPOINTING THE MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO

14.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES - April 28, 2014

C.    CR-49 - Downing:            Denial of New Medical Marijuana License Application - AJO Holdings, LLC dba High Society
                                            Medical Cannabis

A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO DENY A MEDICAL MARIJUANA CENTER LICENSE TO AJO HOLDINGS LLC d/b/a HIGH SOCIETY MEDICAL CANNABIS

        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:

Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning the purchase, sale, lease or other acquisition of real or personal property, or interests therein, or concerning any contracts except those required to be the subject of competitive bidding regarding redevelopment at 120th Avenue and Grant Street