CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
FEBRUARY 13, 2017

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Response to Citizen Inquiry:

A.  Huron Center

  5.   Agenda Additions and Deletions::

  6.   Presentation:

A.  Economic Development Update - Debbie Tuttle

  7.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER

(Statements shall be related to City business and limited to matters of community interest)

  8.   FINANCIAL REPORT:

A.  December 2016 Update - Jason Loveland

  9.   Consent Agenda:

A.  Approval of Minutes:            Regular Meeting of January 23, 2017

B.  CR-15 - Downing:                 Youth Commissioner Reappointment - Chandler Sanchez

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

C.  CR-16 - Downing:                 Youth Commission Reappointment - Mariah Witkowski

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

10.   ITEMS REMOVED FROM CONSENT AGENDA:

11.   Public Hearings:

A.  CB-1879 - Downing:              Northglenn Pavilions PUD Amendment

B.  CB-1880 - Downing:              Comcast Franchise Agreement

12.   Ordinances - Second Reading:

A.  CB-1879 - Downing:              Northglenn Pavilions PUD Amendment

A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "NORTHGLENN PAVILIONS" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

B.  CB-1880 - Downing:              Comcast Franchise Agreement

A BILL FOR AN ORDINANCE APPROVING A CABLE FRANCHISE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COMCAST OF COLORADO VIII, LLC, AND GRANTING A FRANCHISE TO COMCAST OF COLORADO VIII, LLC, TO OPERATE A CABLE SYSTEM IN THE CITY OF NORTHGLENN PURSUANT TO THE TERMS OF SUCH CABLE FRANCHISE AGREEMENT

13.   Ordinances - First Reading:

A.  CB-1881 - Downing:              North Metro Fire Rescue District Station #63 PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM i-2 INDUSTRIAL, TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "NORTH METRO STATION #63" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

B.  CB-1882 - Downing:              Trash Collection Ordinance Amendment

A BILL FOR AN ORDINANCE AMENDING CHAPTER 16, ARTICLE 7, OF THE NORTHGLENN MUNICIPAL CODE AS TO TRASH COLLECTION

C.  CB-1883 - Downing:              Justice Center Site Lease and Lease Purchase Authorization             Draft Lease Documents

A BILL FOR A SPECIAL ORDINANCE AUTHORIZING A SITE LEASE AND LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN, COLORADO, AND UMB BANK, N.A. (SOLELY IN ITS CAPACITY AS TRUSTEE) FOR THE PURPOSE OF FINANCING A NEW JUSTICE CENTER AND RELATED IMPROVEMENTS; APRROVING NOT TO EXCEED $23,000,000 PRINCIPAL AMOUNT OF CERTIFICATES OF PARTICIPATION, SERIES 2017, IN CONNECTION THEREWITH; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND RELATED MATTERS

14.   Resolutions:

A.  CR-11 - Downing:                 Water Treatment Facility Lab Analysis Fees

A RESOLUTION SETTING LAB SERVICE FEES FOR THE WATER TREATMENT PLANT

B.  CR-17 - Downing:                 City Clerk Salary

A RESOLUTION SETTING THE SALARY OF THE CITY CLERK

C.  CR-18 - Downing:                 Northglenn Pavilions Development Agreement

A RESOLUTION APPROVING THE FINAL PLAT AND SUBDIVISION AGREEMENT FOR NORTHGLENN PAVILION FILING NO. 4, AND REPEALING RESOLUTION NO. 15-175, SERIES OF 2015

D.  CR-19 - Downing:                 Sponsorship Guideline Approval

A RESOLUTION APPROVING SPONSORSHIP GUIDELINES FOR THE CITY OF NORTHGLENN, COLORADO

E.  CR-20 - Downing:                 Comcast Franchise Letter Agreement

A RESOLUTION APPROVING THE LETTER AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COMCAST OF COLORADO VIII, LLC

F.  CR-21 - Downing:                 Ralston House Phase 2 IGA

A RESOLUTION APPROVING AN AGREEMENT AMONG THE CITY OF NORTHGLENN, RALSTON HOUSE, THE CITIES OF WESTMINSTER, THORNTON, FEDERAL HEIGHTS, BRIGHTON, COMMERCE CITY AND AURORA, THE CITY AND COUNTY OF BROOMFIELD, AND THE COUNTY OF ADAMS REGARDING CONSTRUCTION AND CONSTRUCTION MANAGEMENT OF THE NORTHGLENN RALSTON HOUSE

G.  Action Item:                         Council Purchasing Cards

H.  CR-22 - Downing:                 Council Travel Policy Revision

A RESOLUTION ADOPTING A COUNCIL TRAVEL POLICY FOR THE CITY OF NORTHGLENN, COLORADO

15.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

16.   Public Invited To Be Heard: 3 Minutes Per Speaker:

(Statements should be related to an item previously addressed by Council during the meeting)

17.   Adjournment:

Executive Session 1) pursuant to Section 4.5(d) of the City of Northglenn Rule Charter for legal advice regarding water; and 2) pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter regarding pending litigation

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.