CITY OF northglenn
STUDY SESSION MEETING
AGENDA
november 18, 2019
6:00 p.m.
A. Xcel Partners in Energy Action Plan and Phase 2 MOU - Brook Svoboda
B. Special Events and Festivals Level of Service - Paula Jensen
CITY OF northglenn
special CITY COUNCIL MEETING
AGENDA
november 18, 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. 50th Anniversary Resident Recognition Program:
C. National Homelessness and Hunger Awareness Week - November 16-24, 2019
7. Public Invited To Be Heard: 5 Minutes Per Speaker
(Statements shall be related to City business and limited to matters of community interest)
8. Legislative Policy Committee Update - Discussion and Possible Action:
9. FINANCIAL REPORT:
A. September 2019 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: Regular Meeting of October 28, 2019 and Special Meeting of November 12, 2019
B. CR-124 - Esquibel: Northglenn Arts & Humanities Foundation Fee Waiver
A RESOLUTION waiving the special events permit license fee for the northglenn arts and humanities foundation
C. CR-125 - Esquibel: Youth Commission Appointment - Shelby Rosner
A RESOLUTION appointing a member to the board of directors of the northglenn youth commission
D. CR-126 - Esquibel: Youth Commission Appointment - Isaiah Salgado-Rael
A RESOLUTION appointing a member to the board of directors of the northglenn youth commission
E. CR-129 - Esquibel: CDBG Subgrantee Agreement for 2018/2019 Program Year Funds Amendment
A RESOLUTION APPROVING an amendment to the community development block grant program subgrantee agreement between the city of northglenn and the adams county board of county commissioners
11. Items Removed From Consent Agenda:
12. Resolutions:
A. CR-127 - Esquibel: Justice Center West Park Contract Amendment
A RESOLUTION approving addendum no. 1 to the professional services agreement between the city of northglenn and dhm design corporation for design services for the justice center west park project
B. CR-128 - Esquibel: Traffic Signals at 104th Avenue and I-25 IGA
A RESOLUTION APPROVING the intergovernmental agreement between the state of colorado acting by and through the colorado department of transportation and the city of northglenn regarding traffic signal maintenance
C. CR-130 - Esquibel: Thornton-Northglenn Signal Maintenance IGA
A RESOLUTION approving an intergovernmental agreement between the city of thornton and the city of northglenn for traffic signal operation and maintenance
D. CR-131 - Esquibel: Garland Drive Waterline Replacement
A RESOLUTION approving an agreement between the city of northglenn and ez-excavating, inc. for the garland drive waterline replacement project
E. CR-132 - Esquibel: Addendum to On-Call Traffic SIgnal Contract
A RESOLUTION APPROVING addendum no. 1 to the professional services agreement between the city of northglenn and sturgeon electric company, inc. for traffic signal inspection, maintenance, and emergency response services
13. DISCUSSION ITEMs:
A. Northglenn Civic Center Master Plan Phase 1 Implementation Update - Amanda Peterson
B. City Council Ward 1 Vacancy Process - City Attorney Hoffmann
14. Communications:
A. Mayor and Council
B. City Manager/Staff
15. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
16. Adjournment:
Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding Council appointee evaluations
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.