CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
AUGUST 25, 2014

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Proclamation:

A.  Relay for Life of Webster Lake - September 6-7, 2014 - Judith Tannehill

  6.   Presentations:

A.  Magnificent Tree Award - Jenni Murphy

B.  August Neighborhood Beautification Awards - Jenni Murphy

  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.   Consent Agenda:

A.  Approval of Minutes:       Regular Meeting of August 11, 2014

  9.   Items Removed From Consent Agenda:

10.   Ordinances - First Reading:

A.  CB-1834 - Downing:          Fines in Lieu of Suspension for Liquor Violations

A BILL FOR AN ORDINANCE AMENDING SECTION 18-2-8(c) OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE IMPOSITION OF FINES IN LIEU OF SUSPENSION OF LIQUOR LICENSE

B.  CB-1835 - Downing:          Repeal of Ordinance No. 1508 - Recreation Center Property

A BILL FOR A SPECIAL ORDINANCE REPEALING ORDINANCE NO. 1508, SERIES OF 2008

11.   Resolutions:

A.  CR-85 - Downing:           Audit Services Contract

A RESOLUTION APPROVING AN AUDITOR'S AGREEMENT BETWEEN THE FIRM OF MCGLADREY LLP AND THE CITY OF NORTHGLENN, COLORADO

B.  CR-86 - Downing:           Banking Services Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN UMB BANK, N.A. AND THE CITY OF NORTHGLENN, COLORADO FOR TREASURY MANAGEMENT SERVICES

C.  CR-87 - Downing:           Colorado Information Sharing Consortium IGA

A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT TO AUTHORIZE THE CITY OF NORTHGLENN TO PARTICIPATE IN THE COLORADO INFORMATION SHARING CONSORTIUM

D.  CR-88 - Downing:           1st Amendment to Escrow Agreement - HD Northglenn

A RESOLUTION APPROVING THE FIRST AMENDMENT TO ESCROW AGREEMENT BETWEEN THE CITY OF NORTHGLENN, HD NORTHGLENN, LLC, THE PRIVATEBANK AND TRUST COMPANY, LAND TITLE GUARANTY COMPANY, AND THRIVENT FINANCIAL FOR LUTHERANS

E.  CR-90 - Downing:           Neighborhood Roll-Off Program

A RESOLUTION DIRECTING THE CITY MANAGER TO IMPLEMENT A CHANGE TO THE NEIGHBORHOOD CLEANUP PROGRAM TO ALLOW FOR THE DELIVERY OF ROLL-OFF CONTAINERS TO GROUPS OF RESIDENTS THAT AGREE TO THE TERMS AND CONDITIONS OF THE PROGRAM

F.  CR-91 - Downing:           November 4, 2014 Ballot Question - Marijuana Sales Tax

A RESOLUTION CALLING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, DIRECTING THAT SAID SPECIAL ELECTION BE COORDINATED WITH ADAMS AND WELD COUNTIES, RESPECTIVELY, AND REFERRING A BALLOT QUESTION TO THE REGISTERED ELECTORS OF THE CITY AT SAID SPECIAL ELECTION

G.  CR-92 - Downing:           Adams County Sheriff Settlement Agreement & Adams County Detention Facility Inmate
                                          Allocation and Fee Assessment IGA

A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN THE CITIES OF AURORA, COMMERCE CITY, FEDERAL HEIGHTS, NORTHGLENN, AND THORNTON AS PLANTIFFS AND SHERIFF DOUGLAS N. DARR AND THE BOARD OF COUNTY COMMISSIONERS AS DEFENDANTS, AND APPROVING AN INTERGOVERNMENTAL AGREEMENT ALLOCATING THE COSTS SET FORTH IN THE ABOVE-REFERENCED SETTLEMENT AGREEMENT

H.  CR-93 - Downing:           104th Avenue and I-25 Traffic Signal IGA

A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE COLORADO DEPARTMENT OF TRANSPORTATION AND THE CITY OF NORTHGLENN REGARDING TRAFFIC SIGNAL MAINTENANCE SERVICES

I.  CR-94 - Downing:           First Amendment to the City Manager Employment Agreement

A RESOLUTION APPROVING THE FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JOHN R. PICK

J.  CR-95 - Downing:           2014 Flow Injection Analyzer and Ion Chromatograph Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO TIMBERLINE INSTRUMENTS, INC. AND THERMO ELECTRON NORTH AMERICA, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $56,586.28 FOR THE PURCHASE OF A FLOW INJECTION ANALYZER AND ION CHROMATOGRAPH

12.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES: July 14, 2014

C.    Report of Corporate Changes Application - Physician Preferred Products, LLC

D.    Report of Corporate Changes Application - The Green Solution, LLC

        E.   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: