CITY OF northglenn
SPECIAL CITY COUNCIL MEETING
AGENDA
december 21, 2020
6:00 p.m.
Due to the COVID-19 pandemic, City Council members will participate in this meeting electronically.
No City Council members will be physically present at City Hall for this meeting.
Public access to the meeting will be available on the local government access Channel 8
and on the City's YouTube channel at
https://www.youtube.com/user/cityofnorthglenn
Public access will also be available by telephone:
Call-in Number: 720-961-5043 Meeting ID: 148 893 9051
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. presentations:
A. Maiker Housing Partners - Peter LiFari & Drew O'Connor
5. Public Invited To Be Heard: 5 Minutes Per Speaker Opportunity for public comment
(Statements shall be related to City business and limited to matters of community interest)
6. Communications:
A. Mayor and Council
1. Legislative Policy Committee Update - Discussion and Possible Action:
2. Other City Council Committees
B. City Manager, City Clerk, and City Attorney
7. Consent Agenda:
A. CR-189 - Leighty: Colorado Legal Services Pilot Program Renewal
A RESOLUTION approving an intergovernmental agreement between adams county, colorado legal services, the cities of westminster, thornton, federal heights, brighton, commerce city, aurora, northglenn, and the city and county of broomfield regarding contributions toward a landlord/tenant legal services program
A RESOLUTION appointing an ex-officio member to the community co-production policing advisory board of the city of northglenn, colorado
C. CR-191 - Leighty: Youth Commission Appointment - Nazly Soufiani
A RESOLUTION appointing a member to the board of directors of the northglenn YOUTH COMMISSION
8. Items Removed From Consent Agenda:
9. PUBLIC HEARINGS:
A. CB-1961 - Leighty: Wastewater Revenue Bonds, Series 2021 Authorization
B. CB-1962 - Leighty: Supplemental Appropriation
C. CB-1963 - Leighty: Liquor Licensing Authority Amendments
10. ordinances - second reading:
A. CB-1961 - Leighty: Wastewater Revenue Bonds, Series 2021 Authorization
A bill for a special ordinance AUTHORIZING THE ISSUANCE AND SALE BY THE CITY OF NORTHGLENN, COLORADO, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE, OF WASTEWATER REVENUE BONDS, SERIES 2021, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $27,000,000, FOR THE PURPOSE OF FINANCING, IN WHOLE OR IN PART, THE COST OF CONSTRUCTING, EQUIPPING AND INSTALLING CERTAIN CAPITAL IMPROVEMENTS TO THE CITYâS WASTEWATER SYSTEM OPERATED BY THE ENTERPRISE; PLEDGING CERTAIN FUNDS AND REVENUES OF THE ENTERPRISE TO THE PAYMENT OF SUCH BONDS; PRESCRIBING THE FORM OF SUCH BONDS; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND RELATED MATTERS
B. CB-1962 - Leighty: Supplemental Appropriation
A bill for a special ordinance amending the 2020 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, 2020
C. CB-1963 - Leighty: Liquor Licensing Authority Amendments
A bill for an ordinance amending article 2 of chapter 18 of the northglenn municipal code regarding the northglenn liquor licensing authority
11. ordinances - EMERGENCY:
A. CB-1964 - Leighty: Food Delivery Fee Cap Emergency Ordinance
A bill for an emergency ordinance to add a new article 3 to chapter 20 of the northglenn municipal code regarding third-party food delivery platform fees
12. Resolutions:
A. CR-186 - Leighty: Professional Services Agreement Addendum #1 with Cumming Management Group
A RESOLUTION approving addendum #1 to the professional services agreement between the city of northglenn and cumming management group, inc. for program and project management services for the implementation of phase 2 of the civic center master plan
B. CR-187 - Leighty: Lift Station A Replacement Project Guaranteed Maximum Price
A RESOLUTION approving amendment no. 1 to the contract between the city of northglenn and j.r. filanc construction company, inc. for the lift station a replacement project
C. CR-188 - Leighty: Force Main A Replacement Project Guaranteed Maximum Price
A RESOLUTION approving amendment no. 1 to the contract between the city of northglenn and BT construction, inc. for the force main a replacement project
13. Public Invited To Be Heard: 3 Minutes Per Speaker Opportunity for public comment
(Statements should be related to an item previously addressed by Council during the meeting)
14. 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 303.450.8714 at least 72 hours in advance of when services are needed.