City of Northglenn
Special City Council Meeting
Agenda
July 28, 2011
6:00 p.m.
1. CALL TO ORDER: 6:00 p.m.
2. ROLL CALL:
3. EXECUTIVE SESSION:
Joint Executive Session with the Northglenn Urban Renewal Authority (NURA) for the purpose of negotiations pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter regarding 120th Avenue and Grant Street
4. ADJOURNMENT:
City of Northglenn
City Council Meeting
Agenda
July 28, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
6. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of July 14, 2011
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. RESOLUTIONS:
A. CR-66 - Downing: Gymnasium Floor Replacement Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PONDER COMPANY, INC. FOR THE RECREATION CENTER GYMNASIUM FLOOR REPLACEMENT PROJECT
B. CR-69 - Downing: Pedestrian Mobility Concrete Repair Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FASICK CONCRETE, INC. FOR THE 2011 PEDESTRIAN MOBILITY CONCRETE REPAIR PROJECT
C. CR-70 - Downing: City Hall Underground Fuel Tank Removal Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LVI ENVIROMENTAL SERVICES, INC. FOR THE 2011 CITY HALL FUEL TANK REMOVAL PROJECT
D. CR-71 - Downing: 2011 Process Control System Programming
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND INTEGRATED SOLUTIONS ENGINEERING FOR THE 2011 PROCESS CONTROL SYSTEM PROGRAMMING PROJECT
E. CR-72 - Downing: ADCO Grant Application Submission - Jaycee Park
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE JAYCEE PARK IMPROVEMENTS PROJECT
9. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
10. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
11. ADJOURNMENT:
Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding personnel matters