AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, AUGUST 10, 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 July 13, 2016

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   Kimley-Horn Off-Site Study - David Willett, Public Works Director

  8.   Webster Lake Plaza & Artwork Pads for Promenade - Amanda Peterson, Debbie Tuttle

  9.   UNFINISHED BUSINESS:

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

a.    Financial Report:

•   June Financial Reports

•   Approval of the June 2016 Financials

b.    Executive Director Report

•   Review Upcoming Project List & Budget

11.   NEW BUSINESS:

a.   Resolution N/16-20      Kimley-Horn PSA

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES

b.   Resolution N/16-21      TWC2, LLC - Business Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH TWC2, LLC

c.   Resolution N/16-22      2016 Business Appreciation Sponsorship

A RESOLUTION APPROVING A SPONSORSHIP OF $4,000 FOR THE ANNUAL BUSINESS APPRECIATION EVENT

d.   Resolution N/16-23      Zayac Property Holdings, LLLP - Business Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH ZAYAC PROPERTY HOLDINGS, LLLP

e.   Resolution N/16-24      Zayac Property Holdings, LLLP - Business Improvement Grant (BIG)

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH ZAYAC PROPERTY HOLDINGS, LLLP

f.   Resolution N/16-25      City of Northglenn Landscaping & Irrigation Project

A RESOLUTION APPROVING A LANDSCAPING AND IRRIGATION PROJECT WITH THE CITY OF NORTHGLENN

g.   Resolution N/16-26      Executive Director Authorization to Approve Emergency Projects

A RESOLUTION AMENDING SECTION V(1)(C) OF THE NORTHGLENN URBAN RENEWAL AUTHORITY BYLAWS TO INCREASE SPENDING AUTHORITY OF EXECUTIVE DIRECTOR DURING EMERGENCIES

12.   FUTURE AGENDA:

13.   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 FOUR (4) ITEMS; 1) MARKETPLACE; 2) HURON CENTER; 3) MELODY; AND 4) BELLCO PROPERTIES

14.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  September 14, 2016 - 5:45 p.m. - City Council Chambers - NURA Board Meeting