CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JULY 14, 2014

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentations:

A.  Dedicated Service Award - Tyler Dodge - Youth Commission

B.  Distinguished Budget Presentation Award to Jason Loveland - Mayor Downing

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.  May 2014 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:       Regular Meeting of June 23, 2014

B.  CR-67 - Downing:          Planning Commission Appointment - Gaye Monroe

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

C.  CR-68 - Downing:          Planning Commission Appointment - Jodie Schenck

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

D.  CR-69 - Downing:          Youth Commission Reappointment - Avery Anderson

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

E.  CR-71- Downing:           Support for Adams County Open Space Grant Request for Pool Renovations

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE RECREATION CENTER POOL REHABILITATION PROJECT

F.  CR-72 - Downing:           Support for Adams County Open Space Grant Request for Larson Park

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE LARSON PARK PLAYGROUND REPLACEMENT PROJECT

G.  CR-73 - Downing:           Support for Adams County Open Space Grant Request for Mini Grant Request for Huron Crossing
                                            Improvements

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR IMPROVEMENTS TO THE HURON CROSSING PARK

  9.   Items Removed From Consent Agenda:

10.   Public Hearings:

A.  CB-1832 - Downing:       Appropriation Amendment - NURA Reimbursement

B.  CB-1833 - Downing:       Prohibiting Sale, Possession, Consumption of Nicotine Products/E-Cigarettes to or by Minors

11.   Ordinances - Second Reading:

A.  CB-1832 - Downing:        Appropriation Amendment - NURA Reimbursement

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

B.  CB-1833 - Downing:         Prohibiting Sale, Possession, Consumption of Nicotine Products/E-Cigarettes to or by Minors

A BILL FOR AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE NORTHGLENN MUNICIPAL CODE TO INCLUDE ELECTRONIC CIGARETTES AND NICOTINE PRODUCTS IN THE DEFINITION OF TOBACCO PRODUCTS

12.   Resolutions:

A.  CR-65 - Downing:           2014 Budget Personnel Summary Amendment

A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2014 PERSONNEL SUMMARY

B.  CR-66 - Downing:           Croke Reservoir Residential Fencing

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EARTH GREEN SOIL AMENITIES, INC. FOR THE CROKE RESERVOIR RESIDENTIAL FENCING PROJECT

C.  CR-70 - Downing:           HEAL Cities & Towns Campaign

A RESOLUTION AFFIRMING THE NORTHGLENN CITY COUNCIL'S COMMITMENT TO PUT HEALTHY OPPORTUNITIES AND CHOICES WITHIN REACH OF ALL RESIDENTS IN THE COMMUNITY AND JOINING LIVEWELL COLORADO'S HEALTHY EATING, ACTIVE LIVING (HEAL) CITIES AND TOWNS CAMPAIGN

D.  CR-74 - Downing:           Relocation of Traffic Signal Interconnect Line on 104th Avenue - Grant to Washington

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE TO W.L. CONTRACTORS, INC. FOR THE RELOCATION OF TRAFFIC SIGNAL INTERCONNECT LINE ON 104TH AVENUE

E.  CR-75 - Downing:           Council Protocol

A RESOLUTION ADOPTING THE MAYOR AND CITY COUNCIL PROTOCOL OPERATING GUIDELINES, DATED JULY 2014

F.  CR-76 - Downing:           2014 Parks Vehicle Replacement

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO DELLENBACH MOTORS IN AN AMOUNT NOT TO EXCEED $37,475.00 FOR THE PURCHASE OF ONE WORK TRUCK FOR THE PARKS DIVISION

G.  CR-77 - Downing:           Repeal of Resolution No. 04-108

A RESOLUTION REPEALING RESOLUTION NO. 04-108, SERIES OF 2004

13.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES - June 23, 2014

C.   License Renewal Application - Physician Preferred Products, LLC d/b/a Physician Preferred Products

D.   License Renewal Application - Green Life Solutions, LLC d/b/a Green Tree Medicinals

        E.   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)

Executive Session 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 104th Avenue and Huron Street and other City property

16.   Resolutions:

A.  CR-78 - Downing:           Approving the Sale of City Owned Property

17.   Adjournment: