CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JULY 25, 2016
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. Presentations:
A. June Neighborhood Beautification Awards - Jenni Murphy
B. Youth Commission Quarterly Report - Savannah VanDuyn & Mariah Witkowski
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 July 11, 2016
B. CR-75 - Downing: Board of Adjustment Reappointment - Annette Donelson
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. Resolutions:
A. CR-76 - Downing: E. 104th Avenue Rehabilitation
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BRANNAN SAND AND GRAVEL COMPANY, LLC FOR THE 2016 E. 104TH AVENUE REHABILITATION PROJECT
B. CR-77 - Downing: High Zone Tank Exterior Overcoating
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE BASE GROUP, INC. FOR THE HIGH ZONE TANK EXTERIOR OVERCOATING PROJECT
C. CR-78 - Downing: Recreation Center Parking Lot Repairs
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FOOTHILLS PAVING & MAINTENANCE, INC. FOR THE RECREATION CENTER PARKING LOT REPAIRS PROJECT
D. CR-79 - Downing: Standley Lake Pipeline Joint Operating Committee Escrow Account Contribution
A RESOLUTION AUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE ANNUAL CIP PROGRAM FOR THE STANDLEY LAKE PIPELINE
E. CR-80 - Downing: Access Easement Granted to 2255 E. 104th Avenue, LLC
A RESOLUTION APPROVING A PERMANENT ACCESS EASEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND 2255 E. 104TH AVE., LLC
F. CR-81 - Downing: Private Sanitary Easement Granted to 2255 E. 104th Avenue, LLC
A RESOLUTION APPROVING A PRIVATE SANITARY EASEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND 2255 E. 104TH AVE., LLC
G. CR-82 - Downing: Maintenance Easement Granted to 2255 E. 104th Avenue, LLC
A RESOLUTION APPROVING THE MAINTENANCE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND 2255 E. 104TH AVE., LLC
A RESOLUTION IN SUPPORT OF THE NORTHGLENN POLICE DEPARTMENT AND LAW ENFORCEMENT OFFICERS NATIONWIDE
10. Marijuana Licensing:
A. Roll Call:
B. APPROVAL of MINUTES: July 11, 2016
C. CR-83
- Downing: Approving New Retail Marijuana Business License Application - Washington Point
Management, LLC dba Growhouse Northglenn
A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO GRANT A RETAIL MARIJUANA LICENSE TO WASHINGTON POINT MANAGEMENT LLC d/b/a GROWHOUSE NORTHGLENN
D. ADJOURNMENT:
11. Discussion Items:
A. Northglenn Justice Center Design Update - Steve Grace
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: