City of Northglenn Public Documents

Ã¯Â»Â¿

CITY OF northglenn
Special CITY COUNCIL MEETING
AGENDA
January 24, 2022
6:00 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

1. Call to Order:

2. Roll Call:

3. Executive session:

1) Pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding boards and commissions;

Legal Memo

2) Pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations regarding water acquisition; and

3) Pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations regarding the P3 Civic Campus Project.

4. Adjournment:

CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
January 24, 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 24, 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 24, 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. INTERVIEWS:

A. Griffin Wood - Youth Commission

7. PROCLAMAtionS:

A. School Choice Week - January 23-29, 2022

8. 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)

9. 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

10. Consent Agenda:

A. Approval of Minutes: January 10, 2022 Regular Meeting

B. CR-10 - Leighty: Adams 12 Five Star Schools Board of Education Liaison

A RESOLUTION appointing a city council liaison to the adams 12 five star schools board of education FOR THE CITY OF NORTHGLENN, COLORADO

C. CR-11 - Leighty: Adams County Council of Governments Subregional Transportation Forum Representative & Alternate

A RESOLUTION appointing the adams county council of governments subregional transportation forum representative and alternate representative for the city of northglenn, colorado

D. CR-12 - Leighty: Adams County Regional Economic Partnership Representative

A RESOLUTION appointing the adams county regional economic partnership representative for the city of northglenn, colorado

E. CR-13 - Leighty: Business Relations Coordinator

A RESOLUTION appointing a business relations coordinator for the city of northglenn, colorado

F. CR-14 - Leighty: Colorado Communities for Climate Action Representative & Alternate

A RESOLUTION appointing the colorado communities for climate action representative and alternate representative for the city of northglenn, colorado

G. CR-15 - Leighty: Colorado Municipal League Representative & Alternate

A RESOLUTION appointing the colorado municipal league representative and alternate representative for the city of northglenn, colorado

H. CR-16 - Leighty: Denver Regional Council of Governments Representative & Alternate

A RESOLUTION appointing the denver regional council of governments representative and alternate representative for the city of northglenn, colorado

I. CR-17 - Leighty: Diversity, Inclusivity, and Social Equity Board Ex-Officio Member

A RESOLUTION appointing an ex-officio member to the diversity, inclusivity, and social equity board of the city of northglenn, colorado

J. CR-18 - Leighty: Finance Committee Members

A RESOLUTION appointing members of the northglenn city council to the city of northglenn finance committee

K. CR-19 - Leighty: Historic Preservation Commission Ex-Officio Member

A RESOLUTION appointing an ex-officio member to the historic preservation commission of the city of northglenn, colorado

L. CR-20 - Leighty: Legislative Policy Committee Members

A RESOLUTION appointing members of the northglenn city council to the city of northglenn legislative policy committee

M. CR-21 - Leighty: North Area Transportation Alliance Representative & Alternate

A RESOLUTION appointing the north area transportation alliance representative and alternate representative for the city of northglenn, colorado

N. CR-22 - Leighty: North Metro Fire Rescue District Liaison

A RESOLUTION appointing a city council liaison to the north metro fire rescue district board for the city of northglenn, colorado

O. CR-23 - Leighty: Northglenn Arts & Humanities Foundation Liaison

A RESOLUTION appointing a city council liaison to the northglenn arts & humanities foundation for the city of northglenn, colorado

P. CR-24 - Leighty: Northglenn Senior Organization Liaison

A RESOLUTION appointing a city council liaison to the northglenn senior organization of the city of northglenn, colorado

Q. CR-25 - Leighty: Northglenn Urban Renewal Authority Council Member

A RESOLUTION appointing a sitting city council member to serve as the city council representative on the northglenn urban renewal authority board of commissioners

R. CR-26 - Leighty: Outside Agency Funding Committee Members

A RESOLUTION appointing members of the northglenn city council to the city of northglenn outside agency funding committee

S. CR-27 - Leighty: Parks & Recreation Advisory Board Ex-Officio Member

A RESOLUTION appointing an ex-officio member to the parks and recreation advisory board of the city of northglenn, colorado

T. CR-28 - Leighty: Parliamentarian Appointment

A RESOLUTION appointing the city council parliamentarian for the city of northglenn, colorado

U. CR-29 - Leighty: Planning Commission Ex-Officio Member

A RESOLUTION appointing an ex-officio member to the planning commission of the city of northglenn, colorado

V. CR-30 - Leighty: Rangeview Library District Liaison

A RESOLUTION appointing a city council liaison to the rangeview library district board for the city of northglenn, colorado

W. CR-31 - Leighty: Rocky Flats Stewardship Council Representative

A RESOLUTION appointing a representative to the rocky flats stewardship council for the city of northglenn, colorado

X. CR-32 - Leighty: Rocky Mountain Partnership Representative

A RESOLUTION APPOINTING A REPRESENTATIVE TO THE ROCKY MOUNTAIN PARTNERSHIP FOR THE CITY OF NORTHGLENN, COLORADO

Y. CR-33 - Leighty: Youth Commission Ex-Officio Member

A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE YOUTH COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

Z. CR-34 - Leighty: City Council Legal Fee Reimbursement Policy

A RESOLUTION adopting a city council legal fee reimbursement policy for the city of northglenn, colorado

AA. CR-35 - Leighty: Adams County Open Space Grant Acceptance - Justice Center West Park

A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS

BB. CR-36 - Leighty: Adams County Open Space Grant Acceptance - Croke Reservoir Improvements

A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS

CC. CR-37 - Leighty: Community Co-Production Policing Advisory Board Ex-Officio Member

A RESOLUTION APPOINTING AN ex-officio MEMBER TO THE COMMUNITY CO-PRODUCTION POLICING ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

DD. CR-42 - Leighty: 2022 Northglenn/Thornton Shared Victim Services IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM

EE. CR-43 - Leighty: Metro Mayors Caucus Appointment

A RESOLUTION APPOINTING A REPRESENTATIVE TO THE METRO MAYORS CAUCUS OF THE CITY OF NORTHGLENN, COLORADO

FF. CR-44 - Leighty: Mile High Flood Distict Appointment

A RESOLUTION APPOINTING A REPRESENTATIVE TO THE MILE HIGH FLOOD DISTRICT FOR THE CITY OF NORTHGLENN, COLORADO

11. Items Removed From Consent Agenda:

12. public hearings:

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. ORDINANCES - SECOND 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

14. RESOLUTIONS:

A. CR-38 - Leighty: Community Co-Production Policing Advisory Board Ward 1 Member Appointment

A RESOLUTION APPOINTING A WARD 1 MEMBER TO THE COMMUNITY CO-PRODUCTION POLICING ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

B. CR-39 - Leighty: Building Codes Cohort Project IGA

A RESOLUTION approving an intergovernmental agreement between the board of county commissioners on behalf of the county of boulder and the city of northglenn for the building codes cohort project

C. CR-40 - Leighty: VTI Security Additional Contingency Authorization

A RESOLUTION AUTHORIZING CONTINGENCY FUNDS FOR THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VTI SECURITY FOR THE NORTHGLENN CIVIC CENTER PHASE 1 SECURITY AND ACCESS CONTROL PROJECT

D. CR-41 - Leighty: Sport & Fitness Additional Contingency Authorization

A RESOLUTION AUTHORIZING CONTINGENCY FUNDS FOR THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND SPORT AND FITNESS, INC. FOR THE NORTHGLENN CIVIC CENTER PHASE 1 FITNESS EQUIPMENT

15. MARIJUANA LICENSING:

A. ROLLCALL:

B. APPROVAL OF MINUTES: October 25, 2021

C. PUBLIC HEARING: Rehearing on New Marijuana Business License Application - Discrete Greens, LLC dba Discrete Greens

Staff Presentation - Discrete Greens Rehearing

D. ADJOURNMENT:

16. 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)

17. 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.