CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
FEBRUARY 12, 2018

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Response to Citizen Inquiry:

  5.   Agenda Additons and Deletions:

  6.   PROCLAMATIONS:

A.  Honoring Adams County Deputy Heath Gumm

  7.   PRESENTATIONS:

A.  Economic Development Update - Debbie Tuttle

B.  Northglenn Arts & Humanities (NAHF) Strategic Plan - Michael Stricker

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

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

  9.   FINANCIAL REPORT:

A.  December 2017 Update - Jason Loveland

10.   Consent Agenda:

A.  Approval of Minutes:         Special Meeting of January 16, 2018

                                             Regular Meeting of January 22, 2018

B.  CR-34- Dodge:                  Youth Commission Reappointment - Chandler Sanchez

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

C.  CR-35- Dodge:                  Youth Commission Reappointment - Mariah Witkowski

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

11.   ITEMS REMOVED FROM CONSENT AGENDA:

12.   Ordinances - First Reading:

A.  CB-1903 - Dodge:             Rezoning for Certain Real Properties at 11295 Washington Street

A BILL FOR A SPECIAL ORDINANCE REZONING FROM C-3 CONDITIONAL AND C-4 CONDITIONAL COMMERCIAL, TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY AT 11295 WASHINGTON STREET IN THE CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

13.   Resolutions:

A.  CR-4 - Dodge:                 2018 Northglenn/Thornton Shared Unit IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM

B.  CR-25 - Dodge:                RTD License Agreement

A RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE REGIONAL TRANSPORTATION DISTRICT FOR THE CONSTRUCTION OF A WATER MAIN LINE FOR THE 112TH AVENUE STATION

C.  CR-26 - Dodge:                Northglenn Arts & Humanities Foundation Per Capita Funding

A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION

D.  CR-27 - Dodge:                On-Call Development Review Engineering Services

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WILSON AND COMPANY, INC. FOR ON-CALL DEVELOPMENT REVIEW SERVICES

E.  CR-29- Dodge:                 Ralston House Development Project Trade Contractor Agreement

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HIMMELMAN CONSTRUCTION, INC. FOR THE RALSTON HOUSE DEVELOPMENT PROJECT

F.  CR-31- Dodge:                 Community Development Block Grant (CDBG) Sub Grantee Agreement

A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SUBGRANTEE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS

G.  CR-32- Dodge:                 Zoning Code Re-Write Contract Addendum

A RESOLUTION APPROVING ADDENDUM #1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CLARION ASSOCIATES, LLC FOR THE DEVELOPMENT REGULATION REWRITE PHASE 2 PROJECT

14.   Discussion Items:

A.  2017 Annual Work Plan Update with CIP - James A. Hayes, AICP, City Manager

15.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

16.   Public Invited To Be Heard: 3 Minutes Per Speaker

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

17.   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 303-450-8877 at least 72 hours in advance of when services are needed.