City of Northglenn
Regular City Council Meeting
Agenda
January 26, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Dedicated Service Award - Chris DeMay - Parks & Recreation Advisory Board
B. Dedicated Service Award - Ronald Coleman, Jr. - VALE Board
C. Transportation Update - Brook Svoboda
6. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
7. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of January 12, 2012
B. CR-11 - Downing: Board of Adjustment Reappointment - Terry Wadding
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. ORDINANCES - FIRST READING:
A. CB-1762 - Downing: Appropriation Amendment - AssetWorks Fleet Maintenance Program
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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, 2012
10. RESOLUTIONS:
A. CR-4 - Downing: AssetWorks Fleet Maintenance Program
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ASSETWORKS IN AN AMOUNT NOT TO EXCEED $81,324.00 FOR THE PURCHASE OF SOFTWARE FOR THE FLEET MAINTENANCE PROGRAM
B. CR-8 - Downing: Adams County Open Space Grant Submission - Danahy Park
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE DANAHY PARK IMPROVEMENTS PROJECT
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE
PROJECT
D. CR-10 - Downing: Recreation Center HVAC and Roof
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DS CONSTRUCTORS, LLC FOR THE RECREATION CENTER ROOF AND HVAC PROJECT
11. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
12. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
13. ADJOURNMENT:
Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter (1) to advise negotiators concerning contracts for Economic Development and (2) regarding negotiations for a business incentive agreement with Boondocks