CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
OCTOBER 13, 2014

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Proclamations:

A.  Business Appreciation Week - October 13-17, 2014

B.  Colorado Cities and Towns Week - October 20-26, 2014

  6.   Presentations:

A.  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.  August 2014 Update - Jason Loveland

  9.   Consent Agenda:

A.  Approval of Minutes:           Regular Meeting of September 22, 2014

B.  CR-101 - Downing              Liquor Licensing Authority Appointment - Sharon Whitman

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

10.   Items Removed From Consent Agenda:

11.   Public Hearing:                                                    Reach Center Powerpoint

A.  CB-1837 - Downing:           Rezoning for Certain Real Properties at 11285 Highline Drive - Reach Center                                                Preliminary and Final PUD

12.   Ordinances - Second Reading:

A.  CB-1837 - Downing:           Rezoning for Certain Real Properties at 11285 Highline Drive - Reach Center                                                Preliminary and Final PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM C-O ADMINISTRATIVE AND PROFESSIONAL WITH CONDITIONS AND O-1 OPEN SPACE TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "REACH CENTER" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

13.   Ordinances - First Reading:

A.  CB-1839 - Downing:           Supplemental Appropriation - Fines & Forfeitures Revenue/Strategic Plan Projects

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2014 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, 2014

14.   Resolutions:

A.  CR-102 - Downing:           Standley Lake Dam Valve House By-pass Line Repair

A RESOLUTION AUTHORIZING REIMBURSEMENT TO THE FARMERS RESERVOIR AND IRRIGATION COMPANY (FRICO) FOR THE STANDLEY LAKE DAM VALVE HOUSE BY-PASS LINE REPAIR PROJECT

B.  CR-103 - Downing:           2014 Traffic Signal Improvements Program Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STURGEON ELECTRIC COMPANY, INC. FOR THE 2014 TRAFFIC SIGNAL IMPROVEMENTS PROGRAM

C.  CR-104 - Downing:           Recreation Center Locker Room Renovation Project

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BARBA & SONS CONSTRUCTION, INC. FOR THE RECREATION CENTER LOCKER ROOM AND RESTROOM RENOVATION PROJECT

D.  CR-105 - Downing:           Amendment #1 to I-25 Managed Lanes/Tiger IV Grant Project IGA

A RESOLUTION APPROVING AMENDMENT #1 TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION, ADAMS COUNTY, CITY OF THORNTON, CITY AND COUNTY OF BROOMFIELD, CITY OF FEDERAL HEIGHTS, WELD COUNTY, CITY OF WESTMINSTER AND THE CITY OF NORTHGLENN FOR THE I-25 MANAGED LANES TIGER IV GRANT PROJECT

E.  CR-106 - Downing:           Opposing Adams County Ballot Issue 1A

A RESOLUTION OPPOSING THE ATTEMPT BY ADAMS COUNTY TO IMPOSE A SALES TAX ON MARIJUANA, AND THEREFORE STONGLY Urging THE DEFEAT OF ADAMS COUNTY BALLOT ISSUE 1A

F.  CR-107 - Downing:           Letter of Support for Federal Heights Call-n-Ride

A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE REGIONAL TRANSPORTATION DISTRICT SUPPORTING THE EXTENSION OF THE FEDERAL HEIGHTS CALL-N-RIDE SERVICE THROUGH 2015

15.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES:    September 22, 2014

C.   PUBLIC HEARING:            New Retail Marijuana Application - Green Life Solutions, LLC d/b/a Green Tree Medicinals

        D.   Adjournment:      

16.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

18.   Adjournment:

Executive Session (1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning the purchase, sale, lease or other acquisitions of real or personal property, or interests therein, or concerning any contracts except those required to be the subject of competitive bidding regarding the acquisition of water rights; and (2) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding a specific legal question