CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
APRIL 9, 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:
INTERVIEWS: Kathleen Novak - Northglenn Urban Renewal Authority
Katherine Goff - Citizens' Affairs Board
6. Proclamations:
B. National Child Abuse Prevention Month - April 2018
C. National Volunteer Week - April 15-21, 2018
D. Denim Days - April 25, 2018
7. Presentations:
A. Tree City USA Award - Colorado State Forest Service
B. Adams County Arts and Cultural Master Plan
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. Legislative Policy Committee Update - Discussion and Possible Action
10. Financial Report:
A. February 2018 Update - Jason Loveland
11. Consent Agenda:
A. Approval of Minutes: Regular Meeting of March 26, 2018
B. CR-51 - Dodge: Northglenn Arts & Humanities Foundation, Northglenn Community Foundation, and Historic Preservation Foundation Fee Waivers
A RESOLUTION WAIVING SPECIAL EVENT PERMIT LICENSE FEES
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. Resolutions:
A. CR-52 - Dodge: 2018 Wastewater Treatment Plant Biosolids Removal, Hauling and Disposal
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VERIS ENVIRONMENTAL, LLC FOR THE 2018 WASTEWATER TREATMENT PLANT BIOSOLIDS LOADING, HAULING AND DISPOSAL SERVICES
B. CR-54 - Dodge: Justice Center West Park Land Purchase
A RESOLUTION AUTHORIZING THE CITY'S PURCHASE OF PROPERTY GENERALLY LOCATED AT WEST 112TH AVENUE AND CHEROKEE STREET, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO COMPLETE THE TRANSACTION
C. CR-55 - Dodge: Justice Center West Park Master Plan Contract
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DHM DESIGN CORPORATION FOR THE JUSTICE CENTER WEST PARK PHASE 1 MASTER PLAN PROJECT
D. CR-56 - Dodge: Recreation Center, Senior Center & Theatre Final Report & Recommendations
A RESOLUTION ACCEPTING THE FINAL REPORT FOR THE FACILITY, PROGRAMMING AND STAFFING ASSESSMENT FOR A NEW RECREATION CENTER, SENIOR CENTER, AND THEATRE
E. CR-57 - Dodge: Civic Center Master Plan (CCMP) Phase One Implementation
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEEN THE CITY OF NORTHGLENN AND PROJECT ONE INTEGRATED SERVICES, LLC FOR PROGRAM AND PROJECT MANAGEMENT SERVICES FOR THE IMPLEMENTATION OF PHASE 1 OF THE CIVIC CENTER MASTER PLAN
14. Discussion Items:
A. 2019 Budget Calendar - Jason Loveland
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:
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.