CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
NOVEMBER
26, 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:
Interviews: Larry Harvey - Liquor Licensing Authority
Thomas Lovato - Youth Commission
6. Presentations:
A. Q/3 Economic Development Report - Debbie Tuttle
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. September 2018 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: Special Meeting of November 5, 2018
11. Items Removed From Consent Agenda:
12. Ordinances - First Reading:
A. CB-1916 - Dodge: Fred Drive Assisted Living PUD First Amendment
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY AT 9777 FRED DRIVE IN THE CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN
13. Resolutions:
A. CR-139 - Dodge: Intergovernmental Agreement, Municipal Courts Video Services
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF MUNICIPAL COURT VIDEO SERVICES
B. CR-145 - Dodge: 2019 Police Department Records Terminal Guard IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ADAMS COUNTY SHERIFF'S OFFICE AND THE CITY OF NORTHGLENN FOR THE PROVISION OF LAW ENFORCEMENT AND ADMINISTRATIVE PERSONNEL
C. CR-146 - Dodge: 2019 The Link IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION AND FUNDING OF JUVENILE ASSESSMENT SERVICES BY THE LINK
D. CR-147 - Dodge: South Huron Fence Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EARTH GREEN SOIL AMENITIES FOR THE SOUTH HURON FENCE PROJECT
E. CR-148 - Dodge: Adams County Open Space Grant Acceptance - Wyco Tennis Courts
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
F. CR-149 - Dodge: Adams County Open Space Grant Acceptance - Bicycle Repair Station and Racks Project
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
G. CR-150 - Dodge: Project Administrator (112th & York/Fox Run) Addendum #1
A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STANLEY CONSULTANTS, INC. FOR PROJECT ADMINISTRATION SERVICES
H. CR-151 - Dodge: Utility Emergency Response Contract (2018) Change Order
A RESOLUTION AUTHORIZING CONTINGENCY FUNDS FOR THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR 2018 UTILITY EMERGENCY RESPONSE SERVICES
I. CR-152 - Dodge: Waterline Replacement Program
A RESOLUTION approving an agreement between the city of northglenn and C&L WATER SOLUTIONS, INC. FOR THE WATERLINE REPLACEMENT PROJECT
J. CR-153 - Dodge: Plant Clarifier Rehabilitation
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DAN'S CUSTOM CONSTRUCTION, INC. FOR THE WATER TREATMENT PLANT CLARIFIER REHABILITATION PROJECT
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING
L. CR-155 - Dodge: Fischer, Brown, Bartlett and Gunn, PC (FBBG) - Legal Services Agreement
A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C
M. CR-156 - Dodge: New Cingular Master License Agreement Legal Memo
A RESOLUTION APPROVING A MASTER LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NEW CINGULAR WIRELESS PCS, LLC FOR USE OF PUBLIC RIGHTS-OF-WAY
14. Discussion Items:
A. Ralston House Update - Kent Kisselman
B. City Council Employees' Performance Evaluation Process Update - Jo Mattoon & Heather Geyer
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.