CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MARCH 14, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEWS:     Trinity Waldman, Youth Commission

  5.   PRESENTATIONS:

A.  Adams County Youth Awards - Jenni Murphy

B.  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   Consent Agenda:

A.  Approval of Minutes:             Regular Meeting of February 22, 2016

B.  Approval of Minutes:             Special Meeting of February 27, 2016

C.  Approval of Minutes:             Special Meeting of March 3, 2016

D.  CR-27 - Downing:                Historic Preservation Commission Reappointment - Yvonne Lehman

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

E.  CR-30 - Downing:                 Support for SCFD Reauthorization

A RESOLUTION SUPPORTING THE REAUTHORIZATION OF THE SCIENTIFIC AND CULTURAL FACILITIES DISTRICT (SCFD)

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   Resolutions:

A.  CR-24 - Downing:                 Public Works Department Vehicle Purchases

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR A TOTAL AMOUNT NOT TO EXCEED $67,133 FOR THE PURCHASE OF CITY VEHICLES

B.  CR-26 - Downing:                 Police Department Radio Replacements

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $54,133.69 FOR THE PURCHASE OF POLICE DEPARTMENT RADIOS

C.  CR-28 - Downing:                 City Manager Employment Agreement

A RESOLUTION APPOINTING JAMES HAYES AS CITY MANAGER, AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JAMES HAYES EFFECTIVE APRIL 18, 2016

D.  CR-29 - Downing:                 NAHF Designation of Agency to Receive SCFD Funding

A RESOLUTION CONFIRMING THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S DESIGNATION AS THE AGENCY CREATED AS THE SCIENTIFIC OR CULTURAL AGENCY SEEKING FUNDS FROM THE SCIENTIFIC AND CULTURAL FACILITES DISTRICT ("SCFD") ON BEHALF OF THE CITY OF NORTHGLENN

10.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES:   February 22, 2016

C.   CR-31 - Downing:   Approving Transfer of Ownership of 20% Interest of BotanaCare, LLC dba BGood to Cheri Hackett

A RESOLUTION APPROVING THE TRANSFER OF OWNERSHIP OF A TWENTY PERCENT INTEREST IN A MEDICAL MARIJUANA CENTER WITH OPTIONAL PREMISES CULTIVATION AND A RETAIL MARIJUANA STORE WITH OPTIONAL PREMISES FROM BGOOD VENTURES LLC TO CHERI HACKETT

        D.   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: