CITY OF NORTHGLENN
CITY COUNCIL SPECIAL MEETING
NOVEMBER 20, 2017
6:00 p.m.
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additons 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: Regular Meeting of November 13, 2017
B. CR-124 - Downing: Youth Commission Appointment - Miriah Christian
A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-125 - Downing: Youth Commission Appointment - Lily Cunis
A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
D. CR-126 - Downing: Youth Commission Appointment - Aiden Earls
A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. Resolutions:
A. CR-122 - Downing: Farmers Highline Headgate Replacement
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KEMP AND HOFFMAN FOR THE FARMERS HIGHLINE HEADGATE REPLACEMENT PROJECT
B. CR-127 - Downing: Parks Maintenance Facility Design Build Contract
A RESOLUTION APPROVING A DESIGN-BUILD CONTRACT BETWEEN THE CITY OF NORTHGLENN AND CALAHAN CONSTRUCTION SERVICES FOR THE PARKS MAINTENANCE FACILITY PROJECT
9. Communications:
A. Mayor and Council
B. City Manager/Staff
10. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
11. Executive Session:
A. Pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding Council appointee evalulations
12. Resolutions:
A. CR-128 - Downing: City Clerk Salary
A RESOLUTION SETTING THE SALARY OF THE CITY CLERK
B. CR-129 - Downing: City Manager Salary
A RESOLUTION SETTING THE SALARY OF THE CITY MANAGER
13. Adjournment:
CITY OF NORTHGLENN
CITY COUNCIL STUDY SESSION
NOVEMBER 20, 2017
6:00 p.m.
(or as soon thereafter as possible immediately following the City Council Special Meeting)
A. Selection of Marquee Design - Amanda Peterson
B. School Zone Traffic Assessment - Next Selection - David Willett
C. Traffic Calming Update - David Willett / Kent Kisselman
D. Connect Northglenn Recommendations - Brook Svoboda
E. Marketing Plan and Social Media Plan - Margo Aldrich
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 303-450-8877 at least 72 hours in advance of when services are needed.