CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
JUNE
10, 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. Men's Health Month - June 2019
B. LGBTQ Pride Month - June 2019
C. Gun Violence Awareness Day - June 14, 2019
7. Presentations:
A. Swearing-In of Municipal Judge Amanda Bailhache
B. 2019 Legislative Session Recap - Geoff Wilson, City Lobbyist
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. April 2019 Update - Jason Loveland
11. Consent Agenda:
A. Approval of Minutes: Regular Meeting of May 13, 2019 and Special Meeting of May 20, 2019
B. CR-60 - Esquibel: Adams County Open Space Grant Acceptance - Justice Center West Park Design
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
C. CR-61 - Esquibel: Adams County Open Space Grant Acceptance - Sensory Park Playground Improvements
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
12. Items Removed From Consent Agenda:
13. public hearings:
A. CB-1927 - Dodge: Supplemental Appropriation and CIP Carry over
14. Ordinances - Second Reading:
A. CB-1927 - Dodge: Supplemental Appropriation and CIP Carry over
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2019 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019
15. Ordinances - First Reading:
A. CB-1923 - Esquibel: Short-Term Rental Property Regulations
A BILL FOR An ordinance adding a new article 18 to chapter 18 of the northglenn municipal code entitled short-term rental properties
B. CB-1928 - Esquibel: Stormwater Program Ordinance Regulations
A BILL FOR An ordinance amending articles 13 and 17 of chapter 16 of the northglenn municipal code in compliance with the city's latest municipal separate storm sewer system (ms4) permit
C. CB-1929 - Esquibel: Fermented Malt Beverage and Malt Liquor Amendments
A BILL FOR An ordinance amending sections 9-8-1 and 18-2-10 of the northglenn municipal code concerning 3.2 beer
D. CB-1930 - Esquibel: Public Service Company of Colorado (Xcel Energy) 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
16. Resolutions:
A. CR-57 - Esquibel: Integrated Water Resources Plan Update
A RESOLUTION approving a professional services agreement between the city of northglenn and element water consulting, inc. for the integrated water resources plan project
B. CR-58 - Esquibel: Lift Station A and Forcemain Project - Engineering Services Contract
A RESOLUTION approving a professional services agreement between the city of northglenn and providence infrastructure consultants for engineering services for the lift station a and forcemain project
C. CR-59 - Esquibel: School Zone Improvements
A RESOLUTION approving an agreement between the city of northglenn and keci colorado, inc. for the school zone improvements project
D. CR-62 - Esquibel: Northwest Open Space Improvements Contract Addendum
A RESOLUTION approving addendum #1 to the professional services agreement between the city of northglenn and dhm design corporation for design services for the northwest open space improvements project
17. Discussion Items:
A. Mattress Program Update - Kent Kisselman
B. Process for Filling the Vacancy for the Office of Mayor - City Attorney Hoffmann
18. Communications:
A. Mayor and Council
B. City Manager/Staff
19. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
20. 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.