CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
DECEMBER 22, 2014

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

         Holiday Entertainment:        The Sonshine Girls

 

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

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

  6.   Consent Agenda:

A.  Approval of Minutes:           Regular Meeting of December 8, 2014

B.  Approval of Minutes:           Special Meeting of December 15, 2014

C.  CR-140 - Downing:             Liquor Licensing Authority Reappointment - Maxine Foster

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

D.  CR-141 - Downing:             Liquor Licensing Authority Reappointment - Gloria Mikan

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

E.  CR-142 - Downing:             Liquor Licensing Authority Reappointment - Theresa Rikhoff

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

F.  CR-143 - Downing:             VALE Board Reappointment - Joyce Downing

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

G.  CR-144 - Downing:             VALE Board Reappointment - Donna Planert

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

  7.   Items Removed From Consent Agenda:

  8.   Public Hearing:

A.  CB-1843 - Downing:           Appropriation Amendment - I-25 Managed Lanes Project Funding

  9.   Ordinances - Second Reading:

A.  CB-1843 - Downing:           Appropriation Amendment - I-25 Managed Lanes Project Funding

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

10.   Resolutions:

A.  CR-138- Downing:              Texas Roadhouse Business Incentive Zone (BIZ) Agreement

A RESOLUTION APPROVING AN INCENTIVE AGREEMENT WITH TEXAS ROADHOUSE HOLDINGS, LLC

B.  CR-145- Downing:              City Clerk Salary

A RESOLUTION SETTING THE SALARY OF THE CITY CLERK

C.  CR-146- Downing:              WWTP Headworks and Clarifier - Project Oversight and Technical Review Services

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JVA, INC. FOR ENGINEERING CONSULTING SERVICES FOR THE WASTEWATER TREATMENT PLANT HEADWORKS AND CLARIFIER PROJECT

D.  CR-147 - Downing:              2015 Traffic Signal Maintenance Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND W.L. CONTRACTORS, INC. FOR TRAFFIC SIGNAL MAINTENANCE

E.  CR-148 - Downing:              Webster Lake Sub-Area Traffic Study

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FELSBURG HOLT & ULLEVIG FOR THE WEBSTER LAKE SUB-AREA TRAFFIC IMPACT STUDY

F.  CR-149 - Downing:              Revised 2015 Pay Plan

A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2015 PAY PLAN, AS AMENDED

G.  CR-150 - Downing:              Revised 2015 Budget Personnel Summary

A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2015 PERSONNEL SUMMARY

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:

Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding evaluations of Council Appointees