CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
NOVEMBER 13, 2017

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Response to Citizen Inquiry:

  5.   Agenda Additons and Deletions:

INTERVIEW:     Miriah Christian - Youth Commission

                       Lily Cunis - Youth Commission

                       Aidan Earls - Youth Commission

                       Everett Renberg - Youth Commission

  6.   Proclamations:

A.  National Hunger and Homelessness Awareness Week - November 11-19, 2017

B.  Small Business Saturday - November 25, 2017

  7.   Presentations:

A.  Kids Fishing Derby Winner - Miley Arguello

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

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

  9.   Financial Report:

A.  September 2017 Update - Jason Loveland

10.   Consent Agenda:

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

B.  CR-109 - Downing:              Citizens' Affairs Board Reappointment - Margaret Rebaza

A RESOLUTION REAPPOINTING A WARD 1 MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO

C.  CR-119 - Downing:              Youth Commission Appointment - Isabelle Cunis

A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

11.   ITEMS REMOVED FROM CONSENT AGENDA:

12.   Ordinances - FIRST Reading:

A.  CB-1900 - Downing:              Supplemental Appropriation

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2017 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017

B.  CB-1901 - Downing:              Wireless Service Facilities                            Legal Opinion

A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 55 OF CHAPTER 11 OF THE NORTHGLENN MUNICIPAL CODE CONCERNING THE REGULATION OF WIRELESS SERVICE FACILITIES

13.   Resolutions:

A.  CR-120 - Downing:               On-Call Contract for Abatement Hearing Officer

A RESOLUTION APPOINTING A DEPUTY MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO

B.  CR-121 - Downing:               Treasury Management Services - Master Agreement

A RESOLUTION APPROVING AN AGREEMENT BETWEEN UMB BANK, N.A. AND THE CITY OF NORTHGLENN, COLORADO FOR TREASURY MANAGEMENT SERVICES

C.  CR-122 - Downing:               Farmers Highline Headgate Replacement

A RESOLUTION APPROVING AN AGREEMENT BETWENN THE CITY OF NORTHGLENN AND KEMP AND HOFFMAN FOR THE FARMERS HIGHLINE HEADGATE REPLACEMENT PROJECT

D.  CR-123 - Downing:               2017 Traffic Signal Improvement Program

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND W.L. CONTRACTORS, INC. FOR THE 2017 TRAFFIC SIGNAL IMPROVEMENT PROGRAM

14.   Discussion Items:

A.  Q3 2017 Work Plan Update - James A. Hayes, AICP, City Manager

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 pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter for personnel matters regarding Council appointee evaluations

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.