CITY OF northglenn
CITY COUNCIL SPECIAL MEETING
AGENDA
DECEMBER 17, 2018
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Presentation:
A. Holiday Entertainment - Studio School Select Choir
6. Agenda Additions and Deletions:
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. Consent Agenda:
A. Approval of Minutes: Regular Meeting of December 10, 2018
B. CR-175 - Dodge: Capital Equipment Purchases Public Works
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR A TOTAL AMOUNT NOT TO EXCEED $274,842 FOR CAPITAL EQUIPMENT PURCHASES
10. Items Removed From Consent Agenda:
11. Public Hearings:
A. CB-1917 - Dodge: Supplemental Appropriation
B. CB-1918 - Dodge: Marijuana Sales Tax
12. Ordinances - Second Reading:
A. CB-1917 - Dodge: Supplemental Appropriation
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-1918 - Dodge: Marijuana Sales Tax
A BILL FOR AN ORDINANCE AMENDING ARTICLE 18 OF CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE REGARDING IMPLEMENTATION OF THE CITY'S MARIJUANA SALES TAX FOR THE PURPOSE OF CAPITAL IMPROVEMENTS AND PUBLIC FACILITIES
13. Resolutions:
A. CR-172 - Dodge: 112th - York/Fox Run Construction
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND T & M CONSTRUCTION, LLC FOR THE CONSTRUCTION OF THE 112TH AVENUE CORRIDOR IMPROVEMENTS PROJECT
B. CR-173 - Dodge: Terminal Reservoir Phase II
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR THE TERMINAL RESERVOIR INFLUENT PIPELINE REPAIR PROJECT
C. CR-174 - Dodge: Bunker Hill Lift Station
A RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FEI ENGINEERS, INC. FOR DESIGN SERVICES FOR THE BUNKER HILL LIFT STATION PROJECT
14. Communications:
A. Mayor and Council
B. City Manager/Staff
15. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
16. Adjournment:
CITY OF NORTHGLENN
CITY COUNCIL STUDY SESSION
AGENDA
DECEMBER 17, 2018
8:00 p.m.
(or as soon thereafter as possible immediately following the City Council Meeting)
A. Proposed 50th Anniversary Logo and Seal - Kim Rein
B. Update on 50th Anniversary Celebration Plans- Kim Rein
C. Introduction of Marketing Character for City of Northglenn - Kim Rein
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.