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
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: