City of Northglenn
Regular City Council Meeting
Agenda
March 8, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. RESPONSE TO CITIZEN INQUIRY:
6. PRESENTATIONS:
A. Adams County Mayors & Commissioners Youth Awards - Jenni Murphy
B. Economic Development Update - Debbie Tuttle
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. FINANCIAL REPORT:
A. December 2011 update - Shawn Cordsen
9. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of February 23, 2012
Special Meeting of March 1, 2012
10. ITEMS REMOVED FROM CONSENT AGENDA:
11. RESOLUTIONS:
A. CR-14 - Downing: Woman Creek Reservoir Authority Board of Directors
A RESOLUTION DESIGNATING A DIRECTOR AND ALTERNATE DIRECTOR TO REPRESENT THE CITY OF NORTHGLENN ON THE BOARD OF DIRECTORS OF THE WOMAN CREEK RESERVOIR AUTHORITY
B. CR-25 - Downing: Per Capita Funding for the Northglenn Arts & Humanities Foundation
A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S STRATEGIC PLAN
C. CR-26 - Downing: Huron Street Reconstruction Project Contract Amendment #1
A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE COLORADO DEPARTMENT OF TRANSPORTATION AND THE CITY OF NORTHGLENN FOR THE RECONSTRUCTION OF HURON STREET FROM 104TH AVENUE TO 112TH AVENUE
D. CR-27 - Downing: 2012 Water Meter/Reader Replacement Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO NATIONAL METER AND AUTOMATION, INC. IN AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE PURCHASE OF COMMERCIAL AND RESIDENTIAL WATER METERS AND ELECTRONIC READERS
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 Community Center Drive and Malley Drive, property at Washington Street and Garland Drive and property at Irma & Leroy Drive