City of Northglenn
Regular City Council Meeting
Agenda
February 9, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
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. FINANCIAL REPORT:
A. December 2011 Update - Shawn Cordsen
8. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of January 26, 2012
B. CR-16 - Downing: Youth Commission Appointment - Leandra Laws
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-17 - Downing: Board of Adjustment Reappointment - Terry Ketelsen
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARING: 5 MINUTES PER SPEAKER
A. CB-1762 - Downing: Appropriation Amendment - AssestWorks Fleet Maintenance Program
11. ORDINANCES - SECOND 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
12. RESOLUTIONS:
A. CR-12 - Downing: TZA Water Engineers Professional Services Agreement
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TZA WATER ENGINEERS, INC. FOR WATER AND WATER RIGHTS ENGINEERING
B. CR-13 - Downing: Fischer, Bartlett, Brown & Gunn P.C. Legal Services Agreement
A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.
C. CR-18 - Downing: Recreation Center Gym Floor Replacement
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PONDER COMPANY, INC. FOR THE RECREATION CENTER GYMNASIUM FLOOR REPLACEMENT
D. CR-19 - Downing: 2012 Utility Emergency Response Contract
A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. AND ADDENDUM NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS
E. CR-20 - Downing: Authorizing Letter of Support to City of Aurora - Gaylord Entertainment Project
A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A LETTER OF SUPPORT FOR A REGIONAL TOURISM ACT FUNDING APPLICATION FOR THE CITY OF AURORA
13. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
14. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
15. ADJOURNMENT: