CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MAY 23, 2016
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. Presentations:
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 May 9, 2016
B. CR-56 - Downing: Parks & Recreation Advisory Board Reappointment - Karen Knuepfer
A RESOLUTION REAPPOINTING A WARD 1 MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. Resolutions:
A. CR-57 - Downing: Acceptance of the 2015 Audit of the Comprehensive Annual Financial Report
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2015
B. CR-58 - Downing: Northglenn Food Access Assessment
A RESOLUTION APPROVING THE CITY OF NORTHGLENN FINAL HEAL CITIES & TOWNS FOOD ACCESS ASSESSMENT REPORT
C. CR-59 - Downing: Ralston House Design Contract Award - Architectural/Engineering Services
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EIDOS ARCHITECTS FOR ENGINEERING DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE RALSTON HOUSE PROJECT
10. Marijuana Licensing:
A. Roll Call:
B. APPROVAL of MINUTES: April 11, 2016
C. Request to Continue Public Hearing on New License Application -
Washington Point Management, LLC dba Growhouse
Northglenn
D. Retail Marijuana License Renewal Application - AJO Holdings, LLC dba Natural Selections
E. Adjournment:
11. Discussion Items:
A. Draft 2017 Budget Calendar - Jason Loveland
B. Northglenn Justice Center Project Update - Jim May, Steve Grace
12. Communications:
A. Mayor and Council
B. City Manager/Staff
13. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
14. Adjournment:
Executive Session 1) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding both the Wastewater Treatment Plant and regarding regulating City rights-of-way; 2) pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter regarding pending litigation; and 3) 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