CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
MAY
13, 2019
7:00 p.m.
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. Proclamations:
A. Cinco de Mayo - May 5, 2019
7. Presentations:
A. Dedicated Service Award - Gerry Hunt, Parks and Recreation Advisory Board
B. 2018 Audit - Kristen Hughes, RSM US
8. Public Invited To Be Heard: 5 Minutes Per Speaker
(Statements shall be related to City business and limited to matters of community interest)
9. Legislative Policy Committee Update - Discussion and Possible Action:
10. Financial Report:
A. March 2019 Update - Jason Loveland
11. Consent Agenda:
A. Approval of Minutes: Regular Meeting of April 22, 2019 and Special Meeting of April 29, 2019
B. CR-46 - Dodge: Youth Commission Reappointment - Ben Cathcart
A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-47 - Dodge: Acceptance and Placement of Butterfly and Winds of Freedom Sculptures
A RESOLUTION ACCEPTING THE SCULPTURES KNOWN AS BUTTERFLY AND WINGS OF FREEDOM AND APPROVING THE PLACEMENT OF THE SCULPTURES ON PUBLIC PROPERTY
D. CR-48 - Dodge: Acceptance of Grant, Tri-County Health Department
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE TRI-COUNTY HEALTH DEPARTMENT
12. Items Removed From Consent Agenda:
13. Ordinances - First Reading:
A. CB-1927 - Dodge: Supplemental Appropriation and CIP Carry over
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2019 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, 2019
14. Resolutions:
A. CR-49 - Dodge: Accepting the audit of the 2018 Comprehensive Annual Financial Report
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2018
15. Discussion Items:
A. Northglenn Police Department - First Quarter Update - Jim May
16. Communications:
A. Mayor and Council
B. City Manager/Staff
17. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
18. Adjournment:
Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; interviews and appointments shall be conducted at an open meeting
If you have a disability and need auxiliary aids or services to attend or participate in this meeting, please contact the City of Northglenn at 303.450.8877 at least 72 hours in advance of when services are needed.