CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JUNE 13, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentations:

A.  Dedicated Service Award - Isabelle Cunis, Youth Commission

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.   Finance Report:

A.  April 2016 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:              Regular Meeting of May 23, 2016

B.  CR-60 - Downing:                   Parks & Recreation Advisory Board Reappointment - Susan Waldman

A RESOLUTION REAPPOINTING A WARD 4 MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

C.  CR-65 - Downing:                   VALE Grant Acceptance - Dectective Training

A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Resolutions:

A.  CR-61 - Downing:                 Purchasing Policy

A RESOLUTION ADOPTING A PURCHASING POLICY FOR THE CITY OF NORTHGLENN, COLORADO

B.  CR-62 - Downing:                 Comprehensive Financial Policy

A RESOLUTION APPROVING THE FINANCIAL POLICIES FOR THE CITY OF NORTHGLENN, COLORADO

C.  CR-63 - Downing:                 Investment Policy

A RESOLUTION ADOPTING A CASH MANAGEMENT AND INVESTMENT POLICY FOR THE CITY OF NORTHGLENN, COLORADO

D.  CR-64 - Downing:                 1st Amendment to Community Solar Services Agreement

A RESOLUTION APPROVING A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JEFFCO COMMUNITY SOLAR GARDENS, LLC FOR SOLAR ENERGY SERVICES

E.  CR-66 - Downing:                 CDBG Sub Grantee Agreement for 2016

A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SUBGRANTEE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS

11.   Discussion Items:

A.  Northglenn Justice Center Project Update

B.  Possible Action on Dispute Regarding Wastewater Treatment Plant Site Application Process

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(g) of the City of Northglenn Home Rule Charter for negotiations concerning contracts except those required to be the subject of competitive bidding regarding the Comcast Franchise Agreement; and 2) pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding City Manager goals