11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JUNE 9, 2014
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. Presentations:
A. Tree City USA - Keith Wood, Colorado State Forester
B. 2013 Audit Hamblin & Associates
C. 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. April 2014 Update - Jason Loveland
8. Consent Agenda:
A. Approval of Minutes: Special Meeting of May 19, 2014; Special Meeting of June 2, 2014
B. CR-54 - Downing: Planning Commission Reappointment - David Preedy
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
9. Items Removed From Consent Agenda:
10. Public Hearing:
A. Substantial Modification to Urban Renewal Plan #2
11. Ordinances - First Reading:
A. CB-1829 - Downing: Municipal Judge Salary
A BILL FOR A SPECIAL ORDINANCE SETTING THE SALARY OF THE NORTHGLENN MUNICIPAL JUDGE AND DEPUTY MUNICIPAL COURT JUDGE
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 OFFICE OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2014
C. CB-1831 - Downing: Historic Preservation Commission Membership
A BILL FOR AN ORDINANCE AMENDING SECTION 16-9-4 (b) OF THE NORTHGLENN MUNICIPAL CODE REGARDING MEMBERSHIP ON THE HISTORIC PRESERVATION COMMISSION
12. Resolutions:
A. CR-45 - Downing: Acceptance of VALE Grant
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD
B. CR-55 - Downing: Parks Vehicle Replacement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO BARBEE'S FREEWAY FORD IN AN AMOUNT NOT TO EXCEED $29,030.85 FOR THE PURCHASE OF ONE FORD TRANSIT PASSENGER VAN
C. CR-56 - Downing: Adams County Open Space Grant - Locker Room Renovation Project
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
A RESOLUTION OF THE NORTHGLENN CITY COUNCIL APPROVING A SUBSTANTIAL MODIFICATION TO NORTHGLENN URBAN RENEWAL PLAN 2 ("NURA PLAN NO. 2") TO AMEND CERTAIN PROVISIONS REGARDING TAX INCREMENT FINANCING IN NURA PLAN 2 AND TO CREATE THE FIRST TAX INCREMENT FINANCING AREA FOR NURA PLAN NO. 2 IN THE GARLAND CENTER REDEVELOPMENT AREA TO BE KNOWN AS "THE GARLAND CENTER TIF AREA"
E. CR-58 - Downing: Substantial Modification to NURA Plan 2 and Creating Second TIF Area at Webster Lake
Redevelopment Area
A RESOLUTION OF THE NORTHGLENN CITY COUNCIL APPROVING A SUBSTANTIAL MODIFICATION TO NORTHGLENN URBAN RENEWAL PLAN NO. 2 ("NURA PLAN NO. 2") TO CREATE THE SECOND TAX INCREMENT FINANCING AREA FOR NURA PLAN NO. 2 AT WEBSTER LAKE TO BE KNOWN AS "THE WEBSTER LAKE TIF AREA"
F. CR-59 - Downing: Acceptance of 2013 Audit
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2013
13. Marijuana Licensing:
A. Roll Call:
B. APPROVAL of MINUTES - May 19, 2014
C. Public Hearing: Rehearing on New Medical Marijuana Center License - AJO Holdings, LLC dba Natural
Selections (formerly known as High Society Medical Cannabis)
D. Adjournment:
14. Communications:
A. Mayor and Council
B. City Manager/Staff
15. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
16. Adjournment