CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
november 25, 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:
INTERVIEW: Meera Bipin - Youth Commission
6. Proclamations:
A. Small Business Saturday - November 30, 2019
B. Native American Heritage Month - November 2019
7. PRESENTATIONS:
A. Economic Development Q3 Report - Debbie Tuttle
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. Consent Agenda:
A. CR-133 - Esquibel: Acceptance of Grant - BJA/Forensic Equipment
A RESOLUTION accepting a grant award from the bureau of justice assistance
B. CR-136 - Esquibel: Single Stream Recycling Contract
A RESOLUTION approving a service agreement between the city of northglenn and waste management of colorado, inc. for calendar year 2020 single stream recycling services
C. CR-140 - Esquibel: 2020 Fischer, Brown, Bartlett & Gunn, P.C. Legal Services Agreement
A RESOLUTION approving the legal services agreement between the city of northglenn and fischer, brown, bartlett & gunn, p.c.
D. CR-141 - Esquibel: 2020 Lamp Rynearson Water Rights Engineering Agreement
A RESOLUTION approving a professional services agreement between the city of northglenn and lamp rynearson, inc. for water and water rights engineering
E. CR-142 - Esquibel: Historic Preservation Commission Reappointment - Jack White
A RESOLUTION REappointing an alternate member to the historic preservation commission OF THE CITY OF NORTHGLENN, COLORADO
F. CR-143 - Esquibel: Youth Commission Reappointment - Aidan Earls
A RESOLUTION REappointing a member to the board of directors of the northglenn youth commission
11. Items Removed From Consent Agenda:
12. PUBLIC HEARINGS:
A. CB-1937 - Esquibel: Oil and Gas Regulations
A BILL FOR AN ORDINANCE repealing and reenacting sections 11-3-6 and 11-7-3 of the northglenn municipal code regarding oil and gas operations
B. CB-1939 - Esquibel: Public Consumption Definition Amendment
A BILL FOR An ordinance amending section 9-9-2(e)(2) OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE DEFINITION OF "OPENLY AND PUBLICLY" FOR THE PURPOSES OF MARIJUANA POSSESSION AND/OR CONSUMPTION
13. ORDINANCES - SECOND READING:
A. CB-1937 - Esquibel: Oil and Gas Regulations
A BILL FOR AN ORDINANCE repealing and reenacting sections 11-3-6 and 11-7-3 of the northglenn municipal code regarding oil and gas operations
B. CB-1939 - Esquibel: Public Consumption Definition Amendment
A BILL FOR An ordinance amending section 9-9-2(e)(2) OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE DEFINITION OF "OPENLY AND PUBLICLY" FOR THE PURPOSES OF MARIJUANA POSSESSION AND/OR CONSUMPTION
14. ORDINANCES - FIRST 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
15. Resolutions:
A. CR-134 - Esquibel: Employee Handbook Amendment
A RESOLUTION adopting employee guidelines for the city of northglenn, colorado
B. CR-135 - Esquibel: Setting Public Hearing on CB-1940
A RESOLUTION pursuant to the requirements of section 3-1-4(d) of the northglenn municipal code setting a public hearing for councilman's bill 1940, series of 2019
C. CR-137 - Esquibel: 2019 Utility Emergency Response Change Order
A RESOLUTION approving change order no. 1 to the agreement between the city of northglenn and american west construction, llc for emergency pipeline repairs
D. CR-138 - Esquibel: 2020 Capital Equipment Purchases
A RESOLUTION authorizing the city manager to issue purchase orders for a total amount not to exceed $717,328 for capital equipment purchases
E. CR-139 - Esquibel: 104th Avenue & Bannock Street Pole Replacement
A RESOLUTION approving an agreement between the city of northglenn and sturgeon electric for the 104th avenue and bannock street pole replacement project
F. CR-144 - Esquibel: Xcel Energy Action Plan Phase 2 MOU
A RESOLUTION approving a memorandum of understanding between the city of northglenn and xcel energy for the phase 2 plan implementation of the partners in energy program
G. CR-145 - Esquibel: Adoption of Oil and Gas Best Management Practices
A RESOLUTION adopting the oil and gas best management practices in conjunction with the city's adoption of new oil and gas regulations as set forth in section 11-3-6(b)(4) of the northglenn municipal code
16. DISCUSSION ITEMs:
A. City Council Ward 1 Vacancy
17. Communications:
A. Mayor and Council
B. City Manager/Staff
18. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
19. Adjournment:
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.