CITY OF northglenn
SPECIAL CITY COUNCIL MEETING
AGENDA
July 8, 2019
5:00 p.m.
1. Call to Order:
2. Roll Call:
3. ADJOURNMENT:
Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters concerning City Council appointee evaluations
CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
July 8, 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. Parks & Recreation Month - July 2019
B. Small Cities Month - July 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. May 2019 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: Regular Meeting of June 24, 2019 and Special Meeting of July 1, 2019
B. CR-72 - Esquibel: Laboratory and Operations Management System
A RESOLUTIOn approving a professional services agreement between the city of northglenn and hach company for the laboratory and operations data management system
11. Items Removed From Consent Agenda:
12. Ordinances - SECOND Reading:
A. CB-1930 - Esquibel: Public Service of Colorado (Xcel) Franchise Agreement
A BILL FOR A SPECIAL ORDINANCE APPROVING A FRANCHISE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PUBLIC SERVICE COMPANY OF COLORADO TO PROVIDE GAS AND ELECTRICITY SERVICE IN THE CITY OF NORTHGLENN PURSUANT TO THE TERMS OF SUCH FRANCHISE AGREEMENT
13. Resolutions:
A. CR-71 - Esquibel: Adams County Animal Shelter/Adoption Center Services IGA
A RESOLUTION approving an intergovernmental agreement between the city of northglenn and the adams couny board of county commissioners for animal shelter/adoption center services
B. CR-73 - Esquibel: Colorado Municipal League Alternate Representative Appointment
A RESOLUTION appointing the colorado municipal league (cml) alternate representative for the city of northglenn, colorado
C. CR-74 - Esquibel: Finance Committee Appointment
A RESOLUTION APPOINTING A MEMBER OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN FINANCE COMMITTEE
D. CR-75 - Esquibel: North Metro Fire Rescue District Liaison Appointment
A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTH METRO FIRE RESCUE DISTRICT BOARD FOR THE CITY OF NORTHGLENN, COLORADO
E. CR-76 - Esquibel: Northglenn Arts & Humanities Foundation Liaison Appointment
A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTHGLENN ARTS & HUMANITIES FOUNDATION FOR THE CITY OF NORTHGLENN, COLORADO
F. CR-77 - Esquibel: Northglenn Senior Organization Liaison Appointment
A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTHGLENN SENIOR ORGANIZATION OF THE CITY OF NORTHGLENN, COLORADO
G. CR-78 - Esquibel: Performance Appraisal Committee Appointment
A RESOLUTION APPOINTING A MEMBER OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN PERFORMANCE APPRAISAL COMMITTEE
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 1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations; and 2) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal advice regarding potential Charter amendments
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.