CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JANUARY 25, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  Youth Commission 2015 Annual Report

  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 11, 2016

B.  CR-14 - Downing:                   Northglenn Arts & Humanities Foundation Fee Waiver

A RESOLUTION WAIVING THE SPECIAL EVENT PERMIT LICENSE FEE FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   Resolutions:

A.  CR-11 - Downing:                 July 4th Fireworks Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TRI-STATE FIREWORKS, INC. FOR THE FOURTH OF JULY FIREWORKS DISPLAY

B.  CR-12 - Downing:                 Ayers Associates Professional Services Agreement - EPA Grant

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AYRES ASSOCIATES, INC. FOR THE IMPLEMENTATION OF TWO BROWNFIELD COMMUNITY-WIDE PETROLEUM AND HAZARDOUS MATERIALS ASSESSMENT GRANTS

C.  CR-13 - Downing:                 2016 Proposed Recreation Fee Schedule

A RESOLUTION APPROVING THE 2016 PARKS AND RECREATION USER FEE SCHEDULE

D.  CR-15 - Downing:                 On-Call/Emergency Ditch & Creek Channel Maintenance Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND GROUNDS SERVICE COMPANY, INC. FOR 2016 ON-CALL/EMERGENCY DITCH & CREEK CHANNEL MAINTENANCE

E.  CR-16 - Downing:                 Fischer, Brown, Bartlett & Gunn Legal Services Agreement

A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

F.  CR-17 - Downing:                 Lamp, Rynearson & Associates, Inc. Professional Services Agreement

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

10.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES:                 October 26, 2015 and November 2, 2015

C.   Change of Ownership/Transfer of Ownership Application - BGood Ventures, LLC

D.   Setting Public Hearing on New Application - Washington Point Management, LLC d/b/a Growhouse Northglenn, 11919        Washington Street

        E.   Adjournment:      

11.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

12.   Public Invited To Be Heard: 3 Minutes Per Speaker:

(Statements should be related to an item previously addressed by Council during the meeting)

13.   Adjournment:

Executive Session 1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning the potential acquisition of real property and contracts except those required to be the subject of competitive bidding; and 2) pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter regarding Gliessman v. Northglenn