City of Northglenn Public Meeting Records

CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
September 14, 2020
7:00 p.m.

Due to the COVID-19 pandemic, City Council members will participate in this meeting electronically.

No City Council members will be physically present at City Hall for this meeting.

Public access to the meeting will be available on the local government access Channel 8

and on the City's YouTube channel at

https://www.youtube.com/user/cityofnorthglenn

Public access will also be available by telephone:

Call-in Number: 720-961-5043 Meeting ID: 148 191 4459

Public Participation Options

Prior to the Meeting:

By E-mail: Members of the public may provide public comment in advance of the meeting by emailing the City Clerk at jsmall@northglenn.org. Email messages must be received by 7:00 p.m. on Monday, September 14, 2020.

By Phone: Members of the public may provide public comment in advance of the meeting by leaving a voicemail at 303-450-8757. Voicemail messages must be received by 7:00 p.m. on Monday, September 14, 2020.

Comments received by the deadline will be read or played into the record by staff during the meeting.

During the Meeting:

By Phone: Members of the public may call the phone numbers above to participate in the meeting. All callers will be muted and may only comment during the times allotted for public comment as indicated on the agenda below. When prompted, please state your desire to provide public comment. Once you have been recognized by the Mayor, state your name and address, and provide your comments to the City Council.

Those wishing to speak are asked to text their name and which item they wish to speak about to the City Clerk at 303-450-8757 to better organize the public comment periods. You must connect to the Council meeting by calling 720-961-5043 and entering Meeting ID 148 191 4459. An opportunity to speak will be provided to those who do not wish to text their information to the City Clerk.

1. Call to Order:

2. Roll Call:

3. Pledge of Allegiance:

4. Response to Citizen Inquiry:

5. Agenda Additions and Deletions:

6. ProclamationS:

A. Constitution Week - September 17-23, 2020

B. Hispanic Heritage Month - September 15 - October 15, 2020

7. Public Invited To Be Heard: 5 Minutes Per Speaker Opportunity for public comment

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

8. Communications:

A. Mayor and Council

1. Legislative Policy Committee Update - Discussion and Possible Action:

2. Other City Council Committees

B. City Manager, City Clerk, and City Attorney

9. FINANCIAL UPDATE:

A. July 2020 Report - Jason Loveland

10. Consent Agenda:

A. Approval of Minutes: August 24, 2020 Regular Meeting and August 31, 2020 Special Meeting

B. CR-125 - Leighty: Citizens' Affairs Board Appointment - Kristin Robledo

A RESOLUTION APPOINTING A WARD 3 MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO

C. CR-126 - Leighty: Diversity, Inclusivity, and Social Equity Board Ex-Officio Appointment

A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE DIVERSITY, INCLUSIVITY, AND SOCIAL EQUITY BOARD OF THE CITY OF NORTHGLENN, COLORADO

11. Items Removed From Consent Agenda:

12. public hearings:

A. CB-1951 - Leighty: Budget Hearing Amendment

A bill for an ordinance AMENDING SECTION 5-8-8 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE TIMING OF THE PUBLIC HEARING ON THE ANNUAL BUDGET

13. ordinances - SECOND reading:

A. CB-1951 - Leighty: Budget Hearing Amendment

A bill for an ordinance AMENDING SECTION 5-8-8 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE TIMING OF THE PUBLIC HEARING ON THE ANNUAL BUDGET

14. ordinances - first reading:

A. CB-1952 - Leighty: Municipal Court Fees Update

A bill for an ordinance AMENDING CHAPTER 8 OF THE NORTHGLENN MUNICIPAL CODE REGARDING CERTAIN MUNICIPAL COURT FEES AND COSTS

15. Resolutions:

A. CR-128 - Leighty: Memorandum of Understanding for the Civic Center P3 Master Developer

A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NORTHGLENN AND CONTINUUM PARTNERS, LLC REGARDING A PUBLIC-PRIVATE PARTNERSHIP FOR THE IMPLEMENTATION OF PHASE 2 OF THE CIVIC CENTER MASTER PLAN

B. CR-118 - Leighty: Engineering Services for Wastewater Treatment Plant Odor Mitigation

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PROVIDENCE INFRASTRUCTURE CONSULTANTS FOR ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT ODOR MITIGATION PROJECT

C. CR-119 - Leighty: Subdivision Improvement Agreement for the 104th and Irma Convenience Minor Subdivision Final Plat

A RESOLUTION APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE 104TH AND IRMA CONVENIENCE MINOR SUBDIVISION

D. CR-120 - Leighty: Permanent Access Easement for the 104th and Irma Convenience Minor Subdivision

A RESOLUTION APPROVING A PERMANENT ACCESS EASEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, 41581 NORTHGLENN CO, LLC, AND CHARLES EHMKA

E. CR-124 - Leighty: License Agreement with 41581 Northglenn CO, LLC

A RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN, COLORADO AND 41581 NORTHGLENN CO, LLC

F. CR-127 - Leighty: 2020 Concrete Trails Program Change Order #1

A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND GOLD STAR CONCRETE, INC. FOR THE 2020 CONCRETE TRAILS PROGRAM

16. DISCUSSION ITEMS:

A. Update on My Brother's Keeper Pledge - Rupa Venkatesh

17. Public Invited To Be Heard: 3 Minutes Per Speaker Opportunity for public comment

(Statements should be related to an item previously addressed by Council during the meeting)

18. Adjournment:

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

If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8714 at least 72 hours in advance of when services are needed.