City of Northglenn                                           

Special City Council Meeting

Agenda

December 16, 2010

 

1.   CALL TO ORDER:    6:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

4.   AGENDA ADDITIONS AND DELETIONS:

                                                                                    

5.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER 

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

 

     

6.  CONSENT AGENDA:

     A.  Approval of Minutes - Special Meeting of November 18, 2010  

                                               Special Meeting of December 2, 2010  

                                               Regular Meeting of December 9, 2010                                    

     

7.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

8.  PUBLIC HEARINGS: 5 MINUTES PER SPEAKER               

       A.   CB-1732 - Downing:                  Setting of Jury Trials 

       B.   CB-1733 - Downing:                  Debt Financing for Water Rights Purchase

                                            

9. ORDINANCES - SECOND READING:                                    

       1.    CB-1732 - Downing:                 Setting of Jury Trials             

                   A BILL FOR AN ORDINANCE AMENDING SECTION 8-2-4(a)(2) REGARDING THE TIME TO REQUEST A JURY TRIAL        

 

       2.    CB-1733 - Downing:                  Debt Financing for Water Rights Purchase

                   A BILL FOR AN ORDINANCE  AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF NORTHGLENN, COLORADO OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY, AS LESSEE, AND AN INVESTOR TO BE IDENTIFIED, WITH RESPECT TO THE ACQUISITION OF CERTAIN WATER AND WATER RIGHTS BY THE CITY FOR USE IN ITS WATER SYSTEM; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND PROVIDING FOR  RELATED MATTERS

                   

            

10.  RESOLUTIONS: 

       A.  CR-167 - Downing:                  Gas Chromatograph/Mass Spectrometer Contract Award

                A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO AGILENT TECHNOLOGIES IN AN AMOUNT NOT TO EXCEED $128,417.60 FOR THE PURCHASE OF EQUIPMENT FOR THE GAS CHROMATOGRAPH/MASS SPECTROMETER PROJECT

 

       B.  CR-171 - Downing:                 Recreation Center Fire Code Compliance Contract             

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CONSTRUCTION CONCEPTS, INC. FOR THE NORTHGLENN RECREATION CENTER FIRE CODE COMPLIANCE PROJECT

 

       C.  CR-172 - Downing:                Johnson Controls Energy Audit Contract Addendum                                         

                A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE CONTRACT BETWEEN THE CITY OF NORTHGLENN AND JOHNSON CONTROLS, INC. FOR A TECHNICAL ENERGY AUDIT AND PROJECT PROPOSAL FOR THE RECREATION CENTER, CITY HALL, THE WASTEWATER TREATMENT FACILITY AND THE WATER TREATMENT FACILITY

 

11.  DISCUSSION ITEMS:                   

        A.  Citizens' Affairs Board Proposal - Recreation & Cultural Services Brochure

              (Discussion and possible action)

              

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: