CITY OF northglenn
special CITY COUNCIL MEETING
AGENDA
december 16, 2019
6:00 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:
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. October 2019 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: Special Meeting of November 18, 2019 and Regular Meeting of November 25, 2019
B. CR-146 - Leighty: Liquor Licensing Authority Reappointment - Michael Olivieri
A RESOLUTION reappointing a regular member to the liquor licensing authority of the city of northglenn, colorado
C. CR-147 - Leighty: Liquor Licensing Authority Reappointment - Sharon Whitman
A RESOLUTION reappointing a regular member to the liquor licensing authority of the city of northglenn, colorado
D. CR-148 - Leighty: Planning Commission Reappointment - Gaye Monroe
A RESOLUTION reappointing a regular member to the planning commission of the city of northglenn, colorado
E. CR-149 - Leighty: VALE Board Reappointment - Leslie Carrico
A RESOLUTION reappointing a regular member to the northglenn victim assistance and law enforcement (VALE) Board
F. CR-150 - Leighty: Youth Commission Appointment - Meera Bipin
A RESOLUTION appointing a member to the board of directors of the northglenn youth commission
G. CR-151 - Leighty: Adams County Open Space Grant Agreement - NGCC Outdoor Amenities
A RESOLUTION accepting an adams county open space grant and approving the grant agreement between the city of northglenn and the adams county board of county commissioners
H. CR-152 - Leighty: Adams County Open Space Grant Agreement - Blender Bikes
A RESOLUTION accepting an adams county open space grant and approving the grant agreement between the city of northglenn and the adams county board of county commissioners
11. Items Removed From Consent Agenda:
12. PUBLIC HEARINGS:
A. CB-1940 - Esquibel: Amendment to City Code Adding an Economic Development Department
A BILL FOR AN ORDINANCE AMENDING section 2-8-1(a) of the northglenn municipal code adding the economic development department as a city department
13. ORDINANCES - SECOND READING:
A. CB-1940 - Esquibel: Amendment to City Code Adding an Economic Development Department
A BILL FOR AN ORDINANCE AMENDING section 2-8-1(a) of the northglenn municipal code adding the economic development department as a city department
14. Resolutions:
A. CR-153 - Leighty: 2020 Northglenn/Thornton Victim Services IGA
A RESOLUTION approving an intergovernmental agreement between the city of thornton and the city of northglenn for a shared victim services program
B. CR-154 - Leighty: Police Department Staffing & Operations Assessment
A RESOLUTION approving a professional services agreement between the city of northglenn and berry, dunn, mcneil & parker, llc for the police department staffing and operations assessment
C. CR-156 - Leighty: Bunker Hill Lift Station Replacement CMAR Pre-Construction Services
A RESOLUTION approving a contract between the city of northglenn and integrated water services, inc. for the bunker hill lift station replacement project
D. CR-157 - Leighty: 2020 Landfill Services Contract
A RESOLUTION approving a professional services agreement between the city of northglenn and allied waste/republic services for calendar year 2020 landfill services
15. DISCUSSION ITEMs:
A. Proposed Fireworks Communications Plan - Diana Wilson
B. Public Engagement Plan for the Comprehensive Plan Update - Brook Svoboda
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:
CITY OF northglenn
STUDY SESSION MEETING
AGENDA
december 16, 2019
6:30 p.m.*
*Or as soon thereafter as possible immediately following the special city Council meeting
A. City Council Ward 1 Vacancy Interviews:
1. James Miller
4. Fred Tapia
B. Municipal Court Update - Judge Bailhache
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.