CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
NOVEMBER 14, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEW:     Cindy Rodriguez Ornelas - Youth Commission

  5.   Proclamations:

A.  National Hunger and Homelessness Awareness Week - November 12-20,2016

  6.   Presentations:

A.  Dedicated Service Award - Connor Mercer, Youth Commission

B.  Economic Development Update

  7.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:

(Statements shall be related to City business and limited to matters of community interest)

  8.   Financial Report:

A.  September 2016 Update - Jason Loveland

  9.   Consent Agenda:

A.  Approval of Minutes:                Regular Meeting of October 24, 2016

B.  Approval of Minutes:                Special Meeting of October 24, 2016

C.  Approval of Minutes:                Special Meeting of November 7, 2016

D.  CR-116 - Downing:                 Historic Preservation Commission Appointment - Jack White

A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

E.  CR-120 - Downing:                  Energy and Mineral Impact Assistance Grant Program Application - Ralston House

A RESOLUTION SUPPORTING A GRANT APPLICATION TO THE COLORADO DEPARTMENT OF LOCAL AFFAIRS ENERGY AND MINERAL IMPACT ASSISTANCE PROGRAM FOR FUNDING FOR THE RALSTON HOUSE CHILD ADVOCACY CENTER PROJECT

F.  CR-125 - Downing:                  Acceptance of Peace Officer Standards and Training (POST) Grant

A RESOLUTION ACCEPTING A GRANT AWARD FROM THE COLORADO PEACE OFFICER STANDARDS AND TRAINING (POST)

10.   ITEMS REMOVED FROM CONSENT AGENDA:

11.   Public Hearings:

A.   Proposed Trash Rate Increase

B.   Proposed 2017 Budget

12.   ORDINANCES - FIRST READING:

A.  CB-1877- Downing:              Liquor Licensing Amendments

A BILL FOR AN ORDINANCE AMENDING SECTIONS 18-2-3 AND 18-2-4 OF THE NORTHGLENN MUNICIPAL CODE RELATED TO LIQUOR LICENSING

13.   Resolutions:

A.  CR-117 - Downing:                   The Link IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION AND FUNDING OF JUVENILE ASSESSMENT SERVICES

B.  CR-118 - Downing:                  Adams County Community Transit Program (A-Lift) IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF NORTHGLENN FOR THE ADAMS COUNTY COMMUNITY TRANSIT PROGRAM

C.  CR-119 - Downing:                  Comprehensive Plan Amendment - Karl's Farm Master Plan

A RESOLUTION APPROVING THE KARL'S FARM MASTER PLAN AS PART OF THE CITY'S COMPREHENSIVE PLAN

D.  CR-121- Downing:                  Lamp, Rynearson, & Associates Contract Addendum #2

A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING

E.  CR-122 - Downing:                  2016 Utility Emergency Response Change Order #4

A RESOLUTION APPROVING CHANGE ORDER NO. 4 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR EMERGENCY PIPELINE REPAIRS

F.  CR-123 - Downing:                  Trash Rate Increase

A RESOLUTION AMENDING THE TRASH COLLECTION FEE AS SET FORTH IN THE MUNICIPAL CODE AT SECTION 16-7-20

G.  CR-124 - Downing:                  Website Redesign Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KILPATRICK DESIGN, INC. DBA ALLLOY DESIGN + DEVELOPMENT FOR THE WEBSITE REDESIGN PROJECT

H.  CR-126 - Downing:                  Northwest Open Space Design Service Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DHM DESIGN CORPORATION FOR DESIGN SERVICES FOR THE NORTHWEST OPEN SPACE IMPROVEMENTS PROJECT

14.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

16.   Executive Session:

Executive Session 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

17.   Resolutions:

A.  Action Item:                            Lobbyist Services Contract

18.   Adjournment: