CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
AUGUST 22, 2016
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. Presentations:
A. Kids Fishing Derby Winner - Matthew Chavez
B. August Neighborhood Beautification Awards - Jenni Murphy
C. Magnificent Tree Award - Jenni Murphy
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 August 8, 2016
B. CR-92 - Downing: Letter of Support for Xcel Energy Advanced Grid Intelligence and Security
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE COLORADO PUBLIC UTILITIES COMMISSION SUPPORTING XCEL ENERGY'S ADVANCED GRID INTELLIGENCE AND SECURITY APPLICATION
C. CR-93 - Downing: Letter of Support for Xcel Energy Rush Creek Wind Project
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE COLORADO PUBLIC UTILITES COMMISSION SUPPORTING XCEL ENERGY'S RENEWABLE ENERGY PLANS
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. Public Hearings:
A. CB-1870 - Downing: Stormwater Ordinance Revision
10. ORDINANCES - SECOND READING:
A. CB-1870 - Downing: Stormwater Ordinance Revision
A BILL FOR AN ORDINANCE AMENDING SECTION 16-3-9, SUBSECTION (a) OF THE NORTHGLENN MUNICIPAL CODE REGARDING STORM DRAINAGE PLANS
11. ORDINANCES - FIRST READING:
A. CB-1871 - Downing: Rezoning for Certain Real Properties at 363 Melody Drive from R-1-B to R-2
A BILL FOR A SPECIAL ORDINANCE REZONING FROM R-1-B SINGLE-FAMILY RESIDENTIAL TO R-2 TWO-FAMILY RESIDENTIAL, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 363 MELODY DRIVE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE
12. Resolutions:
A. CR-86 - Downing: Assignment of Private Activity Bonds
A RESOLUTION AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF NORTHGLENN, COLORADO, PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT
B. CR-87 - Downing: Bison Sculpture Placement
A RESOLUTION APPROVING THE PLACEMENT OF A SCULPTURE KNOWN AS BISON ON PUBLIC PROPERTY
C. CR-88 - Downing: Public Art Policy
A RESOLUTION ADOPTING A PUBLIC ART POLICY FOR THE CITY OF NORTHGLENN, COLORADO
D. CR-89 - Downing: Recreation Registration Software Contact
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OR NORTHGLENN AND VERMONT SYSTEMS, INC. FOR RECREATION REGISTRATION SOFTWARE
E. CR-90 - Downing: 2016 Utility Emergency Response - Change Order #3
A RESOLUTION APPROVING CHANGE ORDER NO. 3 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR EMERGENCY PIPELINE REPAIRS
F. CR-91 - Downing: 2016 Traffic Signal Improvements Program
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STURGEON ELECTRIC COMPANY, INC. FOR THE 2016 TRAFFIC SIGNAL IMPROVEMENTS PROGRAM
13. Discussion Items:
A. Northglenn Justice Center Design Update - David Willett
B. Ralston House Design Update - David Willett
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:
Executive Session 1) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding potential litigation; and 2) pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter for pending litigation