City of Northglenn
Regular City Council Meeting
Agenda
April 23, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PROCLAMATIONS:
A. National Day of Prayer - May 3, 2012
B. Municipal Clerks Week - April 29 - May 5, 2012
6. PRESENTATIONS:
A. Dedicated Service Award - Mary Peery - Planning Commission
B. Tree City USA - Keith Wood, Colorado State Forest Service
C. Transportation Update - Brook Svoboda
D. Playful City USA Application Video - Amanda Peterson
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 April 9, 2012
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. ORDINANCE - FIRST READING:
A. CB-1764 - Downing: Appropriation Amendment - CIP Carryover
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012
B. CB-1765 - Downing: Graffiti Ordinance
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 9-11-29.5 REGARDING GRAFFITI
11. RESOLUTIONS:
A. CR-44 - Downing: Concrete Replacement Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COLORADO CONCRETE CONSTRUCTION, LLC FOR THE 2012 CONCRETE REPLACEMENT PROJECT
B. CR-45 - Downing: 2012 Traffic Signal Improvements Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND W.L. CONTRACTORS, INC. FOR THE 2012 TRAFFIC SIGNAL IMPROVEMENTS PROJECT
C. CR-46 - Downing: Sanitary Sewer Manhole Rehabilitation
A RESOLUTION APPROVING AN AGREEMENT WITH QUALITY PIPE SERVICES, LLC FOR THE SANITARY SEWER MANHOLE REHABILITATION PROJECT
D. CR-47 - Downing: 2012 Sanitary Sewer Rehabilitation
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND INSITUFORM TECHNOLOGIES, LLC FOR THE 2012 SANITARY SEWER REHABILITATION PROJECT
E. CR-48 - Downing: High Zone Meter Vault
A RESOLUTION APPROVING AN AGREEMENT WITH IRON WOMAN CONSTRUCTION FOR THE HIGH ZONE METER VAULT PROJECT
F. CR-49 - Downing: Nationwide Fabrications Incentive Agreement
A RESOLUTION APPROVING AN INCENTIVE AGREEMENT WITH NATIONWIDE FAB, INC.
G. CR-50 - Downing: 2012 Fence Rehabilitation Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EARTH GREEN SOIL AMENITIES, INC. FOR THE 2012 FENCE REHABILITATION PROJECT
H. CR-51 - Downing: Parks Vehicle and Equipment Replacement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO HERITAGE FORD, MIKE SHAW AUTO, AND LL JOHNSON FOR A TOTAL AMOUNT NOT TO EXCEED $256,915.00 FOR THE PURCHASE OF PARKS VEHICLES AND EQUIPMENT
12. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
13. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
14. ADJOURNMENT:
Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter to discuss contract negotiations regarding property located at Washington Street and Garland Drive