CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
January 13, 2014

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEW:      Karen Knuepfer – Parks & Recreation Advisory Board

  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.   November 2013 Update - Jason Loveland

  8.   Consent Agenda:

A.   Approval of Minutes - Regular Meeting of December 16, 2013

                                      Special Meeting of January 6, 2014

B.   CR-1 - Downing:        Public Posting Places/Open Meetings Law

A RESOLUTION ESTABLISHING A DESGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

C.   CR-2 - Downing:        Historic Preservation Commission Reappointment - Elizabeth Candelario

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

D.   CR-3 - Downing:        Historic Preservation Commission Reappointment - Roy Hess

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

  9.   Items Removed From Consent Agenda:

 10.   Public Hearing:

A.   CB-1815 - Downing:        Northglenn Ambulance Rezoning - 10655 Washington Street

 11.   Ordinances - Second Reading:

A.   CB-1815 - Downing:        Northglenn Ambulance Rezoning - 10655 Washington Street

A BILL FOR A SPECIAL ORDINANCE REZONING FROM R-1-C SINGLE FAMILY RESIDENTIAL TO C-4 COMMERCIAL RESTRICTED SERVICE, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 10655 WASHINGTON STREET, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE

 12.   Ordinances - First Reading:

A.   CB-1817 - Downing:        Addition of Chapter 21 to Municipal Code Chapter Classification

A BILL FOR AN ORDINANCE AMENDING SECTION 1-1-2 OF THE NORTHGLENN MUNICIPAL CODE TO CONFORM TO THE ADOPTION OF THE NORTHGLENN SIGN CODE AS A NEW CHAPTER 21 OF THE NORTHGLENN MUNICIPAL CODE

 13.   Resolutions:

A.   CR-4 - Downing:     Disaster Emergency Mutual Aid IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY FOR DISASTER AND EMERGENCY MUTUAL AID AND FUNDING ASSISTANCE

B.   CR-6 - Downing:     Traffic Signal Maintenance Contract - W.L. Contractors, Inc.

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

C.   CR-7 - Downing:     Sanitation Fund/Capital Equipment - 2014 Light Truck Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO

D.   CR-8 - Downing:     General Fund/Capital Equipment - 2014 Street Sweeper Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO FARIS MACHINERY COMPANY IN AN AMOUNT NOT TO EXCEED $178,910.00 FOR THE PURCHASE OF ONE STREET SWEEPER

 14.   Marijuana Licensing:

        A.   ROLL CALL:

        B.   APPROVAL of MINUTES - December 16, 2013

        C.   PUBLIC HEARING:   New Medical Marijuana License Application - Rocky Mountain High

        D.   PUBLIC HEARING:   New Retail Marijuana License Application - Physician Preferred Products

        E.   Medical Marijuana License Renewal Application - BotanaCare, LLC

        F.   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 (1) pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding evaluations of Council Appointees; and (2) 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