AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MARCH 9, 2016
COUNCIL CHAMBERS - NORTHGLENN CITY HALL

  1.   CALL TO ORDER:      5:45 p.m.

  2.   ROLL CALL:

  3.   CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

a.   Regular Meeting of February 10, 2016

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   Public Works NURA 2016 Projects - Kent Kisselman, Public Works Engineer Manager

a.   Community Center Drive Median Project Update

b.   Future Public Works Related Projects

•   Marketplace Stormwater/Utility Study

•   Sub-Area Transportation Study for 104th Avenue

•   Marketplace Pedestrian Bridge Assessment

  9.   Huron Center Drainage Assessment - Kimbley-Horn, Bryce Christensen and Matt Steder

10.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:

a.    Financial Report:

•   January Financial Reports- Debbie Tuttle, Executive Director

•   Approval of the January 2016 Financials

b.    Executive Director Report - Debbie Tuttle

•   Plan 2 - TIF Area 3 Name

•   Ninyo & Moore - Garland Center Enviromental Project

•   Board Retreat

•   Other

11.   NEW BUSINESS:

a.   Resolution N/16-9 - Mattress Mart Discount Center, LLC Business Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH MATTRESS MART DISCOUNT, LLC

b.   Resolution N/16-10 - J & T Consulting PSA Second Amendment

A RESOLUTION APPROVING A SECOND AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE NORTHGLENN URBAN RENEWAL AUTHORITY AND J&T CONSULTING, INC.

c.   Resolution N/16-11 - The Perfect Patch Asphalt Company, Inc. Trade Agreement

A RESOLUTION APPROVING A TRADE AGREEMENT WITH THE PERFECT PATCH ASPHALT COMPANY, INC.

10.   EXECUTIVE SESSION:

AN EXECUTIVE SESSION TO DETERMINE POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOP A STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCT NEGOTIATORS, PURSUANT TO C.R.S. § 24-6-402(4)(e) RELATIVE TO FIVE (5) ITEMS; 1) MALLEY HEIGHTS; 2) MARKETPLACE; 3) 112TH & WASHINGTON/NURA LAND; 4) HURON CENTER; AND 5) 550 W. 104TH AVENUE

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  March 16,2016 - 5:30 p.m. - City Council Chambers - NURA Board Retreat

b.  April 13, 2016 - 5:45 p.m. - City Council Chambers - NURA Board Meeting