CITY OF NORTHGLENN
CITY COUNCIL STUDY SESSION
AGENDA
JANUARY 14, 2019
6:00 p.m.
A. Northglenn Civic Center Update (NGCC) - Memorial Parkway Design Update - Civic Campus Team
CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
JANUARY 14, 2019
7:00 p.m.
(or as soon thereafter as possible immediately following the City Council Meeting)
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. Proclamations:
A. National Radon Action Month - January 2019
B. School Choice Week - January 20-26, 2019
7. Presentations:
A. Eagle Scout Project Recognition - Brian Tanner
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. November 2018 Update - Jason Loveland
11. Consent Agenda:
A. Approval of Minutes: Special Meeting of December 17, 2018
B. CR-1 - Dodge: Designating Public Posting Places
A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW
C. CR-2 - Dodge: 1/14/2019 Amended Employee Guidelines
A RESOLUTION ADOPTING EMPLOYEE GUIDLINES FOR THE CITY OF NORTHGLENN, COLORADO
D. CR-3 - Dodge: Capital Equipment Purchase Public Works
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO FARIS MACHINERY COMPANY FOR A TOTAL AMOUNT NOT TO EXCEED $599,648 FOR THE PURCHASE OF TWO AUTOMATED TRASH TRUCKS
E. CR-4 - Dodge: Standley Lake Pipeline Joint Operating Committee Escrow Account Contribution
A RESOLUTION AUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE ANNUAL CAPITAL IMPROVEMENT PROGRAM FOR THE STANDLEY LAKE PIPELINE
F. CR-5 - Dodge: Wastewater Treatment Plant: Biosolids Removal, Hauling and Disposal
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VERIS ENVIRONMENTAL, LLC FOR THE 2019 WASTEWATER TREATMENT PLANT BIOSOLIDS LOADING, HAULING AND DISPOSAL SERVICES
G. CR-6 - Dodge: Support for Adams County Open Space Grant Request for Sensory Playground Improvements
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE SENSORY PLAYGROUND IMPROVEMENTS PROJECT
H. CR-8 - Dodge: Assignment of Contract from FEI Engineers to Alan Plummer Associates
A RESOLUTION CONSENTING TO THE ASSIGNMENT OF THE CONTRACT BETWEEN THE CITY OF NORTHGLENN AND FEI ENGINEERS, INC. TO ALAN PLUMMER ASSOCIATES, INC.
12. Items Removed From Consent Agenda:
13. Communications:
A. Mayor and Council
B. City Manager/Staff
14. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
15. Adjournment:
Executive Sesssion pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice