CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
OCTOBER 8, 2018
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. Proclamations:
A. National Fire Prevention Week - October 7-13, 2018 - Chief Steve Gosselin
B. Business Appreciation Week - October 14-20, 2018
C. Bullying Prevention Month - October 2018
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. Legislative Policy Committee Update - Discussion and Possible Action:
9. Financial Report:
A. August 2018 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: Regular Meeting of September 24, 2018
B. CR-117 - Dodge: 2018-2019 High Visibility Impaired Driving Enforcement Funding Correction
A RESOLUTION CORRECTING SECTION 1 OF RESOLUTION NO. 18-91 REGARDING A GRANT AWARD FOR THE NORTHGLENN POLICE DEPARTMENT
11. Items Removed From Consent Agenda:
12. Public Hearing:
13. Ordinances - First Reading:
A. CB-1915 - Dodge: Croke Reservior Initiative
A BILL FOR A SPECIAL ORDINANCE CONSIDERING THE INITIATED ORDINANCE REGARDING THE CROKE RESERVOIR, APPROVING THE SAME WITH CHANGES THAT DO NOT SUBSTANTIALLY ALTER THE GENERAL CHARACTER OF THE INITIATED ORDINANCE TO IMPLEMENT THOSE PORTIONS OF THE INITIATED ORDINANCE CONSISTENT WITH THE CITY OF NORTHGLENN HOME RULE CHARTER AND COLORADO LAW
14. Resolutions:
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC. FOR THE 2018 SMALL STORM DRAINAGE REPAIRS PROJECT
B. CR-119 - Dodge: Northwest Open Space Contract Award
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ECI SITE CONSTRUCTION MANAGEMENT FOR THE NORTHWEST OPEN SPACE IMPROVEMENTS - PHASE 1 PROJECT
C. CR-120 - Dodge: Kiwanis Bath House & Splash Pad Contract Award
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KRISCHE CONSTRUCTION, INC. FOR THE KIWANIS BATH HOUSE AND SPLASH PAD PROJECT
D. CR-121 - Dodge: CXT Pre-Fabricated Concrete Buildings for Kiwanis and NWOS Improvements
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO CXT CONCRETE BUILDINGS FOR A TOTAL AMOUNT NOT TO EXCEED $883,958.56 FOR PREFABRICATED BUILDINGS FOR THE NORTHWEST OPEN SPACE IMPROVEMENTS AND KIWANIS BATH HOUSE AND SPLASH PAD PROJECT
E. CR-122 - Dodge: Vortex Equipment Purchase for Kiwanis Splash Pad
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO VORTEX FOR A TOTAL AMOUNT NOT TO EXCEED $198,349.25 FOR SPLASH PAD EQUIPMENT AND PLAY ELEMENTS FOR THE KIWANIS BATH HOUSE AND SPLASH PAD PROJECT
15. Discussion Items:
A. Water Conservation Rebates and Water Supply Update - Tamara Moon
16. Communications:
A. Mayor and Council
B. City Manager/Staff
17. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
18. Adjournment:
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.