11701 Community Center Drive, Northglenn, CO 80233
303.451.8326
CITY OF northglenn REVISED 5/17/19
CITY COUNCIL SPECIAL MEETING
AGENDA
MAY
20, 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. Public Works Week - May 19-25, 2019
B. Kids to Parks Day - June 1, 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. Consent Agenda:
A. CR-50 - Dodge: Parks & Recreation Advisory Board Appointment - Andy Hall
A RESOLUTION APPOINTING A WARD 1 MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
B. CR-51 - Dodge: Parks & Recreation Advisory Board Appointment - Karen Knuepfer
A RESOLUTION APPOINTING A WARD 4 MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
C. CR-53 - Dodge: Karl's Farm Filing No. 1 Conveyance Plat
A RESOLUTION APPROVING A REVISED KARL'S FARM FILING NO. 1 AS A FINAL PLAT FOR CONVEYANCE ONLY
10. Items Removed From Consent Agenda:
11. Resolutions:
A. CR-52 - Dodge: Grant Street Median Modifications Construction Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TECHNOLOGY CONSTRUCTORS, INC. FOR THE GRANT STREET MEDIAN MODIFICATIONS PROJECT
B. CR-54 - Dodge: Kiwanis Bath House Replacement & Splash Pad Addition Contingency Authorization
A RESOLUTION AUTHORIZING CONTINGENCY FUNDS FOR THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KRISCHE CONSTRUCTION, INC. FOR THE KIWANIS BATH HOUSE REPLACEMENT AND SPLASH PAD ADDITION PROJECT
C. CR-55 - Dodge: Municipal Judge Appointment - Amanda Bailhache
A RESOLUTION APPOINTING AMANDA BAILHACHE AS THE MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO
D. CR-56 - Dodge: Deputy Municipal Judge Appointment - Kathryn Kurtz
A RESOLUTION APPOINTING A DEPUTY MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO
12. Discussion Items:
A. Leon Cerna - Facilitator for City Council Appointee Evaluation Process
B. Sustainability Efforts - Paperless Study Sessions - Bob Lehr
C. Northglenn Civic Center Project Street Naming - Brook Svoboda
D. Legalities of Social Media Use - Heather Geyer Legal Opinion
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:
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.