City of Northglenn                                           

Regular City Council Meeting

Agenda

January 12, 2012

 

 1.   CALL TO ORDER:    7:00 p.m.  

 2.   ROLL CALL:

 3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

 4.   AGENDA ADDITIONS AND DELETIONS:

 

       INTERVIEW:            Leandra Laws - Youth Commission

 

 5.   PRESENTATIONS:

       A.  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.  November 2011 Update - Shawn Cordsen

 

 8.   CONSENT AGENDA:

       A.  Approval of Minutes - Special Meeting of December15, 2011 - 6:00 p.m.

                                                 Special Meeting of December 15, 2011- 7:00 p.m.

                                                

       B.  CR-1 - Downing:     Public Posting Places/Open Meetings Law

                 A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

 

       C.  CR-2 - Downing:      NURA Appointment - Ronald Coleman, Jr.

                A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) FOR THE CITY OF NORTHGLENN, COLORADO

 

       D.  CR-3 - Downing:      NURA Appointment - Chris DeMay

                 A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) FOR THE CITY OF NORTHGLENN, COLORADO

 

      

 9.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

10.  RESOLUTIONS: 

       A.  CR-4 - Downing:                                   AssetWorks Fleet Maintenance Program   

                A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ASSETWORKS IN AN AMOUNT NOT TO EXCEED $81,324.00 FOR THE PURCHASE OF SOFTWARE FOR THE FLEET MAINTENANCE PROGRAM

 

       B.  CR-5 - Brown, Clyne, Wieneke:               Council Travel Policy    

                A RESOLUTION ADOPTING A COUNCIL TRAVEL POLICY FOR THE CITY OF NORTHGLENN, COLORADO

 

       C.  CR-6 - Brown, Clyne, Wieneke:              Purchasing Policy

                A RESOLUTION ADOPTING A PURCHASING POLICY FOR THE CITY OF NORTHGLENN, COLORADO

 

       D.  CR-7 - Downing:                                      Use of the Adams County Detention facility for Municipal Inmates

                A RESOLUTION REGARDING THE USE OF THE ADAMS COUNTY DETENTION FACILITY FOR MUNICIPAL INMATES

 

11.  COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff 

             

12.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

        (Comments shall be related to an item previously addressed by Council during the meeting)

 

13.  ADJOURNMENT: