City of Northglenn Public Meeting Records

REVISED 01/10/22

CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
January 10, 2022
7:00 p.m.

Due to the COVID-19 pandemic and the increase in COVID-19 cases in Adams County, City Council members will participate in this meeting electronically.

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: 149 204 3408

Public Participation Options

Prior to the Meeting:

By E-mail: Members of the public may provide public comment in advance of the meeting by emailing the City Clerk's Office at jsmall@northglenn.org. Email messages must be received by 7:00 p.m. on Monday, January 10, 2022.

By Phone: Members of the public may provide public comment in advance of the meeting by leaving a voicemail at 303-450-8757. Voicemail messages must be received prior to 7:00 p.m. on Monday, January 10, 2022. Please note that voicemail messages are limited to 3 minutes per individual.

Comments received by the deadline will be read or played into the record by staff during the meeting.

During the Meeting:

By Phone: Members of the public may call the phone numbers above to participate in the meeting. All callers will be muted and may only comment during the times allotted for public comment as indicated on the agenda below. When prompted, please state your desire to provide public comment. Once you have been recognized by the Mayor, state your name and address, and provide your comments to the City Council.

Those wishing to speak are asked to text their name and which item they wish to speak about to the City Clerk at 303-450-8757 to better organize the public comment periods. You must connect to the Council meeting by calling 720-961-5043 and entering Meeting ID 149 204 3408. An opportunity to speak will be provided to those who do not wish to text their information to the City Clerk.

1. Call to Order:

2. Roll Call:

3. Pledge of Allegiance:

4. Response to Citizen Inquiry:

5. Agenda Additions and Deletions:

6. PROCLAMAtionS:

A. In Honor and Memory of Odell Barry

7. 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)

8. 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

9. FINANCIAL REPORT:

A. November 2021 Update - Jason Loveland

10. Consent Agenda:

A. Approval of Minutes: December 6, 2021 Special Meeting; December 13, 2021 Organizational Meeting

B. CR-1 - Leighty: Designating Public Posting Places

A RESOLUTION DESIGNATING A PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

C. CR-3 - Leighty: 2022 Water Rights Special Counsel

A RESOLUTION approving THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT, LARSEN, & IRBY, P.C.

D. CR-4 - Leighty: 2022 Water Rights Engineering

A RESOLUTION approving a professional services agreement between the city of northglenn and element water consulting, inc. for water and water rights engineering services

E. CR-5 - Leighty: Standley Lake Pipeline Joint Operating Committee Escrow Account Contribution

A RESOLUTION aUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE ANNUAL CAPITAL IMPROVEMENT PROGRAM FOR THE STANDLEY LAKE PIPELINE

F. CR-6 - Leighty: Ralston House Child Advocacy Center Memorandum of Understanding

A RESOLUTION approving a memorandum of understanding between the city of northglenn and ralston house regarding the operation and use of the ralston house child advocacy center and services

G. CR-7 - Leighty: 2022 Janitorial Services

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EXPERT CONTRACT MAINTENANCE FOR 2022 JANITORIAL SERVICES

H. CR-8 - Leighty: Edward Byrne Memorial Justice Assistance Grant Acceptance

A RESOLUTION ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM

11. Items Removed From Consent Agenda:

12. ORDINANCES - first READING:

A. CB-1978 - Leighty: Gender Neutral Municipal Code Revisions

A bill for AN ORDINANCE amending the northglenn municipal code to make the language throughout the municipal code gender neutral

13. RESOLUTIONS:

A. CR-2 - Leighty: Community Co-Production Policing Advisory Board Community Service Provider Appointment - Cristina Barca

A RESOLUTION APPOINTING A COMMUNITY SERVICE PROVIDER MEMBER TO THE COMMUNITY CO-PRODUCTION POLICING ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

B. CR-9 - Leighty: Conducting Virtual Meetings Through February 2022

A RESOLUTION determining to conduct city council meetings virtually through the end of february 2022 based on the current covid-19 transmission rate in adams county

14. Discussion items:

A. Council Member Legal Fee Reimbursement Policy

B. City Council Meeting Cancellation Policy

C. City Council Committee & Liaison Appointments

15. 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)

16. Adjournment:

Executive Session 1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations regarding the P3 Project; and 2) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding boards and commissions

Executive Session 1 Materials - P3 Project

Executive Session 2 Materials - Boards & Commissions

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.