CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
DECEMBER 12, 2016

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Presentations:

A.  No Shave November Donation to American Cancer Society

  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.  October 2016 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:            Special Meeting of December 5, 2016

B.  CR-133 - Downing:                Board of Adjustment Reappointment - James Johnson

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

C.  CR-134 - Downing:                Liquor Licensing Authority Reappointment - Maxine Foster

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

D.  CR-135 - Downing:                Liquor Licensing Authority Reappointment - Caron Lawless

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

E.  CR-136 - Downing:                Planning Commission Reappointment - Gaye Monroe

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

F.  CR-137 - Downing:                VALE Board Reappointment - Leslie Carrico

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Public Hearings:

A.  CB-1878- Downing:                Supplemental Appropriation

11.   ORDINANCES - SECOND READING:

A.  CB-1878- Downing:                Supplemental Appropriation

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2016 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2016

12.   Resolutions:

A.  CR-138 - Downing:                 Mill Levy

A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2016, COLLECTIBLE IN 2017, FOR MUNICIPAL PURPOSES

B.  CR-139 - Downing:                 2017 Budget Adoption

A RESOLUTION ADOPTING THE 2017 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN

C.  CR-140 - Downing:                 2017 Pay Plan

A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2017 PAY PLAN

D.  CR-141 - Downing:                 Department Head Salary Ranges

A RESOLUTION SETTING MINIMUM AND MAXIMUM SLARY RANGES FOR THE CITY OF NORTHGLENN DEPARTMENT HEADS

E.  CR-142 - Downing:                 Law Enforcement Data Warehouse Agreement

A RESOLUTION APPROVING THE MEMBER AGENCY JOINDER AGREEMENT AND SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE COLORADO INFORMATION SHARING CONSORTIUM AND NUMERICA CORPORATION FOR A LAW ENFORCEMENT DATA WAREHOUSE

F.  CR-143 - Downing:                 2017 Traffic Signal Inspection, Testing and Emergency Response Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STURGEON ELECTRIC COMPANY, INC. FOR TRAFFIC SIGNAL INSPECTION, TESTING, AND EMERGENCY RESPONSE

G.  CR-144 - Downing:                 2017 Single Stream Recycling Contract

A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WASTE MANAGEMENT OF COLORADO, INC. FOR CALENDAR YEAR 2017 SINGLE STREAM RECYCLING SERVICES

H.  CR-145 - Downing:                 Landfill Services Contract - Allied Waste Systems of Colorado, LLC

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ALLIED WASTE SYSTEMS OF COLORAOD, LLC FOR CALENDAR YEAR 2017 LANDFILL SERVICES

I.  CR-146 - Downing:                  2017 Utility Emergency Response Contracts

A RESOLUTION APPROVING AGREEMENTS BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC AND THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR EMERGENCY PIPELINE REPAIRS

J.  CR-147 - Downing:                 Fischer, Brown, Bartlett and Gunn (FBBG) Legal Agreement

A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

K.  CR-148 - Downing:                 Lamp, Rynearson, & Associates, Inc. - Professional Services Agreement

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING

13.   Discussion Items:

A.  Outside Agency Funding and Sponsorship Policy - James A. Hayes, AICP, City Manager

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.   Adjournment:

Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding Council appointee evaluations