REVISED 8/12/19
CITY OF northglenn
CITY COUNCIL MEETING
AGENDA
AUGUST 12, 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. 2020 Census Complete Count Campaign
B. St. Stephen's Church Historic Designation
7. Presentations:
A. Red and Blue BBQ Donation to Colorado C.O.P.S. - Chief May
B. Economic Development Q2 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. Financial Report:
A. June 2019 Update - Jason Loveland
11. Consent Agenda:
A. Approval of Minutes: Regular Meeting of July 22, 2019
B. CR-90 - Esquibel: 2019 Water Treatment Plant Filter Media Replacement
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND USA CONSTRUCTION, INC. FOR THE 2019 WATER TREATMENT PLANT FILTER MEDIA REPLACEMENT PROJECT
C. CR-91 - Esquibel: Parks & Recreation Advisory Board Appointment - Mary Mondragon
A RESOLUTION APPOINTING AN AT-LARGE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
D. CR-98 - Esquibel: Northglenn Community Foundation Fee Waiver
A RESOLUTION WAIVING THE SPECIAL EVENTS PERMIT LICENSE FEE FOR THE NORTHGLENN COMMUNITY FOUNDATION
12. Items Removed From Consent Agenda:
13. public hearings:
A. CB-1931 - Esquibel: Amendment to the City Code Adding a Communications Department
14. Ordinances - Second Reading:
A. CB-1931 - Esquibel: Amendment to the City Code Adding a Communications Department
A BILL FOR AN ORDINANCE AMENDING SECTION 2-8-1(A) OF THE NORTHGLENN MUNICIPAL CODE ADDING THE COMMUNICATIONS DEPARTMENT AS A CITY DEPARTMENT
15. Resolutions:
A. CR-92 - Esquibel: November 5, 2019 Ballot Question - Gender Neutral City Charter Language
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 5, 2019 REGULAR MUNICIPAL ELECTION TO MAKE THE LANGUAGE OF THE NORTHGLENN HOME RULE CHARTER GENDER NEUTRAL
B. CR-93 - Esquibel: Private Activity Bonds 2019 Assignment to CHFA
A RESOLUTION aUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF NORTHGLENN PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT
C. CR-94 - Esquibel: 2019 Concrete Trails Program
A RESOLUTION approving an agreement between the city of northglenn and KEENE CONCRETE, INC. FOR THE 2019 CONCRETE TRAILS PROGRAM
D. CR-95 - Esquibel: Water Treatment Plant Master Plan Update
A RESOLUTION approving a professional services agreement between the city of northglenn and JVA, INC. FOR THE WATER TREATMENT PLANT MASTER PLAN UPDATE PROJECT
E. CR-96 - Esquibel: NURA Cooperation Agreement - Future Urban Renewal Project Financing
A RESOLUTION approving A COOPERATION AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE NORTHGLENN URBAN RENEWAL AUTHORITY CONCERNING FUTURE URBAN RENEWAL PROJECT FINANCING
F. CR-97 - Esquibel: Adams County Census Liaison Position IGA
A RESOLUTION approving THE INTERGOVERNMENTAL AGREEMENT BETWEEN ADAMS COUNTY, THE CITIES OF ARVADA, BRIGHTON, COMMERCE CITY, FEDERAL HEIGHTS, NORTHGLENN, THORNTON, WESTMINSTER, AND THE TOWN OF BENNETT FOR SHARING THE COST OF A CENSUS LIAISON POSITION IN ADAMS COUNTY
16. Discussion Items:
A. Comprehensive Plan Update Project Approach & Scope - Brook Svoboda
B. Shopping Cart Enforcement - Brook Svoboda
C. 4th of July Weekend After-Action Report - Chief May
D. Northglenn Police Department Second Quarter Update - Chief May
E. Kiwanis Pool Update - Amanda Peterson
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:
Executive Session pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice
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.