CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
FEBRUARY 8, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  Northglenn Police Department Citizen Recognition - William Ritchie - Chief May

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.   FINANCIAL REPORT:

A.  December 2015 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:              Regular Meeting of January 25, 2016

B.  Approval of Minutes:              Special Meeting of February 1, 2016

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Resolutions:

A.  CR-18 - Downing:                 Council Travel Policy

A RESOLUTION ADOPTING A COUNCIL TRAVEL POLICY FOR THE CITY OF NORTHGLENN, COLORADO

B.  CR-19 - Downing:                 Investment Advisor Agreement Amendment

A RESOLUTION APPROVING AN AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CUTWATER INVESTOR SERVICES CORP. D/B/A INSIGHT INVESTMENT FOR INVESTMENT ADVISORY SERVICES

C.  CR-20 - Downing:                 Capital Equipment Purchases

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR A TOTAL AMOUNT NOT TO EXCEED $578,491 FOR CAPITAL EQUIPMENT PURCHASES

D.  CR-21 - Downing:                 Northglenn Justice Center Contract Award - Architectural/Engineering Services

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HOEFER WYSOCKI ARCHITECTS, LLC FOR DESIGN AND ENGINEERING SERVICES FOR THE NORTHGLENN JUSTICE CENTER PROJECT

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: