CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
DECEMBER 10, 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.  Presentations:

A.  No Shave November Donation to American Cancer Society - Chief May

B.  American Legion - George Horgan, Post Commander


 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.  October 2018 Update - Jason Loveland


10.  Consent Agenda:

A.  Approval of Minutes:  Regular Meeting of November 26, 2018


B.  CR-157 - Dodge:       Liquor Licensing Authority Appointment - Larry Harvey

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO


C.  CR-158 - Dodge:       Youth Commission Appointment - Thomas Lovato

A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION


D.  CR-160 - Dodge:       Acceptance of the 2018 Department of Justice Bulletproof Vest Partnership Grant

A RESOLUTION ACCEPTING A DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIP GRANT AWARD


E.  CR-161 - Dodge:       Historic Preservation Commission Reappointment - Lauren Weatherly

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO


F.  CR-162 - Dodge:       Liquor Licensing Authority Reappointment - Maxine Foster

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO


G.  CR-163 - Dodge:       Liquor Licensing Authority Reappointment - Caron Lawless

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO


H.  CR-164 - Dodge:       VALE Board Reappointment - Patricia Marquez

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD


I.  CR-165 - Dodge:       VALE Board Reappointment - Ashley Witkovich

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD


J.  CR-166 - Dodge:       VALE Board Reappointment - Jordan Sauers

A RESOLUTION REAPPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD


K.  CR-169 - Willford:       Support for the Colorado Communities for Climate Action Policy Agenda

A RESOLUTION SUPPORTING THE COLORADO COMMUNITIES FOR CLIMATE ACTION'S POLICY AGENDA


L.  CR-170 - Dodge:       Colorado Communities for Climate Action Steering Committee Appointment

A RESOLUTION APPOINTING A REPRESENTATIVE TO THE COLORADO COMMUNITIES FOR CLIMATE ACTION STEERING COMMITTEE FOR THE CITY OF NORTHGLENN, COLORADO


11.  Items Removed From Consent Agenda:


12.  Public Hearing:

A.  CB-1916 - Dodge:       Fred Drive Assisted Living PUD First Amendment


13.  Ordinances - Second 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


14.  Ordinances - First 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


15.  Resolutions:

A.  CR-159 - Dodge:       Ralston House Child Advocacy Center Lease Agreement

A RESOLUTION APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND RALSTON HOUSE


B.  CR-167 - Dodge:       Setting Public Hearing on CB-1917

A RESOLUTION PURSUANT TO THE REQUIREMENT OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1917, SERIES OF 2018


C.  CR-168 - Dodge:       Setting Public Hearing on CB-1918

A RESOLUTION PURSUANT TO THE REQUIREMENT OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1918, SERIES OF 2018


D.  CR-171 - Dodge:       DRCOG Representative & Alternate Representative Appointments

A RESOLUTION APPOINTING THE DENVER REGIONAL COUNCIL OF GOVERNMENTS (DRCOG) REPRESENTATIVE AND THE DRCOG ALTERNATE REPRESENTATIVE FOR 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:



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.