CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MAY 14, 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 Law Enforcement Week - May 13-19, 2018

              Peace Officers Memorial Day - May 15, 2018

B.  Kids to Park Day - June 2, 2018

  7.   Presentations:

A.  Economic Development Update - Debbie Tuttle

  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.  March 2018 Update - Jason Loveland

11.   Consent Agenda:

A.  Approval of Minutes:          Special Meeting of May 7, 2018

12.   ITEMS REMOVED FROM CONSENT AGENDA:

13.   Ordinances - First Reading:

A.  CB-1905 - Dodge:                 Supplemental Appropriation and CIP Carry over

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2018 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2018

B.  CB-1906 - Dodge:                 Trash Ordinance Amendment

A BILL FOR AN ORDINANCE AMENDING ARTICLE 7 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE TO REMOVE MATTRESSES, BEDSPRINGS AND BOX SPRINGS AS SPECIAL PICKUP ITEMS

C.  CB-1907 - Dodge:                 Entertainment District

A BILL FOR AN ORDINANCE AMENDING THE CITY OF NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW ARTICLE 17 TO CHAPTER 18 REGARDING ENTERTAINMENT DISTRICTS

14.   Resolutions:

A.  CR-64 - Dodge:                 Automated Trash Truck Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO BRUCKNER TRUCK SALES, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $297,253 FOR THE PURCHASE OF ONE AUTOMATED TRASH TRUCK

B.  CR-65 - Dodge:                 Sanitary Sewer Rehabilitation Program

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR THE 2018 SANITARY SEWER REHABILITATION PROGRAM

C.  CR-66 - Dodge:                 Residential Street Program

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MARTIN MARIETTA MATERIALS, INC. FOR THE 2018 RESIDENTIAL STREET PROGRAM

D.  CR-67 - Dodge:                 2018 Police Department Replacement Vehicles

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO SILL-TERHAR MOTORS, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $60,994 FOR THE PURCHASE OF CITY VEHICLES

E.  CR-70 - Dodge:                 2018 Amended Employee Guidelines

A RESOLUTION ADOPTING EMPLOYEE GUIDELINES FOR THE CITY OF NORTHGLENN, COLORADO

F.  CR-71 - Dodge:                 2018 Budget Personnel Summary Amendment

A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2018 PERSONNEL SUMMARY

G.  CR-72 - Dodge:                 Audit Services Agreement, Addendum #2

A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND RSM US LLP (FORMERLY MCGLADREY LLP) FOR AUDIT SERVICES

15.   Discussion Items:

A.  Marijuana Tax - Corey Hoffmann, James A. Hayes, AICP, Jason Loveland

B.  Q1 2018 Work Plan Update - James A. Hayes, AICP, City Manager

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.