CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MARCH 28, 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 - Taylor Wilpolt, Youth Commission

  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.   Consent Agenda:

A.  Approval of Minutes:                Regular Meeting of March 14, 2016

B.  CR-32 - Downing:                   Youth Commission Reappointment - Chandler Sanchez

A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

C.  CR-33 - Downing:                   Youth Commission Reappointment - Megan Smith

A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

D.  CR-34 - Downing:                   Youth Commission Reappointment - Mariah Witkowski

A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

E.  CR-35 - Downing:                   Youth Commission Appointment - Trinity Waldman

A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

F.  CR-41 - Downing:                   Northglenn Community Foundation Fee Waiver

A RESOLUTION WAIVING THE SPECIAL EVENT PERMIT LICENSE FEES FOR THE NORTHGLENN COMMUNITY FOUNDATION

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   ORDINANCES - FIRST READING:

A.  CB-1864 - Downing:               Supplemental Appropriation - CIP Carryover & Grants Awards

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

10.   Resolutions:

A.  CR-37 - Downing:                 2016 Residential Sidewalk and Trail Replacement Program

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CUSTOM CONCRETE CUTTING, INC. FOR THE 2016 RESIDENTIAL SIDEWALK AND TRAIL REPLACEMENT PROGRAM

B.  CR-38 - Downing:                 2016 Residential Street Program

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ASPHALT SPECIALTIES COMPANY, INC. FOR THE 2016 RESIDENTIAL STREET PROGRAM

C.  CR-39 - Downing:                 99th Avenue Waterline Replacement

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FARNER ENTERPRISES, INC. FOR THE W. 99TH AVENUE WATERLINE REPLACEMENT PROJECT

D.  CR-40 - Downing:                 WWTP Biosolids Removal, Hauling and Disposal

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VERIS ENVIROMENTAL, LLC FOR THE 2016 WASTEWATER TREATMENT FACILITY BIOSOLIDS REMOVAL, HAULING AND DISPOSAL

E.  CR-42 - Downing:                 Lamp Rynearson & Associates, Inc. - Contract Addendum No. 1

A RESOLUTION APPROVING ADDENDUM NO. 1 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

11.   DISCUSSION ITEMS:

A.  Northglenn Justice Center Update - Jim May, Steve Grace

B.  112th Avenue North Metro Station Platform Wall Treatment - Brook Svoboda

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: