CITY OF NORTHGLENN
SPECIAL CITY COUNCIL MEETING
JULY 9, 2018
5:00 p.m.

       1.    Call to Order:

       2.    Roll Call:

       3.    INTERVIEW: Heather Geyer

       4.    Adjournment:

CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JULY 9, 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:

INTERVIEW:      Elizabeth Donnici - Youth Commission

  6.   Presentations:

A.  Anythink Libraries - Pam Smith

  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.  May 2018 Update - Jason Loveland

10.   Consent Agenda:

A.  Approval of Minutes:      Special Meeting of June 25, 2018

                                          Regular Meeting of June 25, 2018

11.   ITEMS REMOVED FROM CONSENT AGENDA:

12.   Public Hearings:

A.  CB-1911 - Dodge:       Rezoning for Certain Real Properties at 11450 Community Center Drive

13.   Ordinances - Second Reading:

A.  CB-1911 - Dodge:       Rezoning for Certain Real Properties at 11450 Community Center Drive

A BILL FOR A SPECIAL ORDINANCE REZONING FROM R-3-A CONDITIONAL, TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY AT 11450 COMMUNITY CENTER DRIVE IN THE CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

14.   Ordinances - First Reading:

A.  CB-1912 - Dodge:       Citizens' Affairs Board Function

A BILL FOR AN ORDINANCE AMENDING CHAPTER 2, ARTICLE 12 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE FUNCTION OF THE CITIZENS' AFFAIRS BOARD

15.   Resolutions:

A.  CR-83 - Dodge:         Cash Management and Investment Policy

A RESOLUTION ADOPTING A CASH MANAGEMENT AND INVESTMENT POLICY FOR THE CITY OF NORTHGLENN, COLORADO

B.  CR-84 - Dodge:         Comprehensive Financial Policy

A RESOLUTION APPROVING THE FINANCIAL POLICIES FOR THE CITY OF NORTHGLENN, COLORADO

C.  CR-85 - Dodge:         Residential Sidewalk and Trails Replacement

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ABCO CONTRACTING, INC. FOR THE 2018 RESIDENTIAL SIDEWALK AND TRAIL REPLACEMENT PROGRAM

D.  CR-86 - Dodge:         Private Activity Bonds 2018 Assignment to CHFA

A RESOLUTION AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF NORTHGLENN PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT

E.  CR-90 - Dodge:         Northglenn Justice Center Road/Traffic Signal Improvements Change Order for Asphalt Pavement

A RESOLUTION APPROVING CHANGE ORDER NO. 17 TO THE CONSTRUCTION MANAGER CONTRACT, AS AMENDED, BETWEEN THE CITY OF NORTHGLENN AND FCI CONTRACTORS, INC. FOR ROADWAY IMPROVEMENTS FOR THE NORTHGLENN JUSTICE CENTER PROJECT

F.  CR-91 - Dodge:         Acting City Manager Appointment

A RESOLUTION APPOINTING AND SETTING THE SALARY OF ROBERT WEBBER AS ACTING CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO

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:

Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concrning any contracts except those required to be te subject of competitive bidding

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.