City of Northglenn Public Documents

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CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
february 14, 2022
7:00 p.m.

Due to the COVID-19 pandemic and 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, February 14, 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, February 14, 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. American Heart Month - February 2022

B. Black History Month - February 2022

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. December 2021 - Jason Loveland

10. Consent Agenda:

A. Approval of Minutes: January 24, 2022 Special Meeting; January 24, 2022 Regular Meeting

B. CR-45 - Leighty: Youth Commission Appointment - Griffin Wood

A RESOLUTION appointing a member to the board of directors of the northglenn youth commission

C. CR-46 - Leighty: 2022 The Link Intergovernmental Agreement

A RESOLUTION approving an intergovernmental agreement for the provision and funding of juvenile assessment services by the link

D. CR-49 - Leighty: VALE Board Staff Ex-Officio Member Appointment - Jason Johnson

A RESOLUTION appointing A STAFF EX-OFFICIO MEMBER TO THE VICTIM ASSISTANCE AND LAW ENFORCEMENT BOARD OF THE CITY OF NORTHGLENN

11. Items Removed From Consent Agenda:

12. RESOLUTIONS:

A. CR-47 - Leighty: Aquifer Storage & Recovery Pilot Project Consultant Services

A RESOLUTION approving a professional services agreement between the city of northglenn and leonard rice consulting engineers, inc. for aquifer storage and recovery pilot project consulting services

B. CR-48 - Leighty: Marshall Fire Relief Fund Donation

A RESOLUTION AUTHORIZING THE USE OF CITY COUNCIL CONTINGENCY FUNDS FOR A DONATION TO THE BOULDER COUNTY WILDFIRE FUND

C. CR-50 - Leighty: Community Co-Production Policing Advisory Board Ward 3 Member Appointment - Camille Linn

A RESOLUTION APPOINTING A WARD 3 MEMBER TO THE COMMUNITY CO-PRODUCTION POLICING ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

D. CR-52 - Leighty: Fourth Amendment to Continuum Partners LLC Memorandum of Understanding for the Civic Center P3 Master Developer

A RESOLUTION approving a fourth amendment to the memorandum of understanding between the city of northglenn and continuum partners, llc regarding a public-private partnership for the implementation of phase 2 of the civic center master plan

E. CR-55 - Leighty: Odell Barry Park Naming Proposal

A RESOLUTION naming the new park to be located at 421 w. 112th avenue as the odell barry park

F. CR-56 - Leighty: Repealing Resolution No. 22-09 to Resume In-Person Meetings

A RESOLUTION repealing resolution no. 22-09, series of 2022, based on the improving covid-19 transmission rate in adams county

13. MARIJUANA LICENSING:

A. ROLLCALL:

B. APPROVAL OF MINUTES: January 24, 2022

C. CR-51 - Leighty: Approving New Marijuana Business License Application filed by Discrete Greens, LLC dba Discrete Greens

A RESOLUTION making findings of fact in support of the decision to grant a new retail marijuana store license to discrete greens, llc

D. ADJOURNMENT:

14. 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)

15. 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.