CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
MARCH 27, 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:



INTERVIEWS:     Andy Hall - Parks and Recreation Advisory Board

        P.T. Morgan - Parks and Recreation Advisory Board

                        Paul Weinrauch - Parks and Recreation Advisory Board

  6.   Proclamations:

A.  Women's History Month - March 2017

B.  National Service Recognition Day - April 4, 2017

  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.   Consent Agenda:

A.  Approval of Minutes:    Regular Meeting of March 13, 2017

B.  CR-32 - Downing:         Liquor Licensing Authority Appointment - Patience Fowler

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Public Hearings:

A.  CB-1884 - Downing:      112th Avenue Station PUD

11.   Ordinances - Second Reading:

A.  CB-1884 - Downing:       112th Avenue Station PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM AGRICULTURE AND C-4 COMMERCIAL, TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "NORTHGLENN STATION AT 112TH" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

12.   Resolutions:

A.  CR-28 - Downing:         112th Avenue Station Area Master Plan Adoption

A RESOLUTION APPROVING THE 112TH AVENUE STATION AREA MASTER PLAN AS PART OF THE CITY'S COMPREHENSIVE PLAN

B.  CR-30 - Downing:         2017 Pay Plan Amendment & 2017 Budget Personnel Summary Amendment

A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2017 PAY PLAN, AS AMENDED, AND AMENDING THE CITY OF NORTHGLENN 2017 PERSONNEL SUMMARY

C.  CR-31 - Downing:         Capital Equipment Purchase

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO KUBOTA TRACTOR CORPORATION IN AN AMOUNT NOT TO EXCEED $62,342.96 FOR THE PURCHASE OF ONE SKID STEER LOADER

D.  CR-33 - Downing:         CDBG Contract Amendment

A RESOLUTION APPROVING A CONTRACT AMENDMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS FOR PERFORMANCE OF A COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITY

E.  CR-34 - Downing:         License Agreement - SBX Helena Lyndale Ave., LLC

A RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN, COLORADO AND SBX HELENA LYNDALE AVE., LLC

F.  CR-35 - Downing:         FCI Contract Addendum for GMP - Justice Center Project

A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE CONSTRUCTION MANAGER CONTRACT BETWEEN THE CITY OF NORTHGLENN AND FCI CONTRACTORS, INC. FOR THE NORTHGLENN JUSTICE CENTER PROJECT

13.   Discussion Items:

A.  Ralston House Update - David Willett

14.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

16.   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 303-450-8877 at least 72 hours in advance of when services are needed.