CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
DECEMBER 11, 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:

  6.   Oath of Office:      Honorable Corinne Magid, Northglenn Municipal Judge

A.  Ward 2 Council member Joyce Downing

  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:       Special Meeting of November 20, 2017

                                            Special Meeting of December 4, 2017

B.  CR-152 - Dodge:              Liquor Licensing Authority Reappointment - Sharon Whitman

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

C.  CR-153 - Dodge:              Liquor Licensing Authority Reappointment - Michael Olivieri

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

D.  CR-154 - Dodge:              Acceptance of Department of Justice Bulletproof Vest Partnership Grant

A RESOLUTION ACCEPTING A DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIP GRANT AWARD

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Public Hearings:

A.  CB-1900 - Dodge:              Supplemental Appropriation

B.  CB-1901 - Dodge:              Wireless Service Facilities

11.   Ordinances - Second Reading:

A.  CB-1900 - Dodge:              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 - Dodge:              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

12.   Ordinances - First Reading:

A.  CB-1902- Dodge:              Marijuana Plant Limit in Residences                    Legal Opinion

A BILL FOR AN ORDINANCE AMENDING SECTIONS 10-19-2 AND 10-20-2 OF THE NORTHGLENN MUNICIPAL CODE TO FURTHER LIMIT THE NUMBER OF PLANTS THAT MAY BE GROWN IN RESIDENTIAL STRUCTURES

13.   Resolutions:

A.  CR-156 - Dodge:               Fischer, Brown, Bartlett & Gunn (FBBG) Legal Agreement

A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

B.  CR-157 - Dodge:               Lamp, Rynearson & Associates, Inc. - Professional Services Agreement

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A/ TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING

C.  CR-158 - Dodge:               Utility Emergency Response Contract

A RESOLUTION APPROVING AGREEMENTS BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC AND THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. FOR EMERGENCY PIPELINE REPAIRS

D.  CR-159 - Dodge:               Traffic Signal Inspection, Testing & Emergency Response - Sturgeon Electric Company, Inc.

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STURGEON ELECTRIC COMPANY, INC. FOR TRAFFIC SIGNAL INSPECTION, TESTING, AND EMERGENCY RESPONSE SERVICES

E.  CR-160 - Dodge:               Providence Infrastructure Group - Engineering Services Addendum

A RESOLUTION APPROVING AN EIGHTH ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PROVIDENCE INFRASTRUCTURE CONSULTANTS FOR ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT HEADWORKS AND CLARIFIER PROJECT

F.  CR-161 - Dodge:               Single Stream Recycling Services Contract - Waste Management, Inc.

A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WASTE MANAGEMENT OF COLORADO, INC. FOR CALENDAR YEAR 2018 SINGLE STREAM RECYCLING SERVICES

G.  CR-162 - Dodge:               Water Treatment Plant Filter Media Replacement

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND USA CONSTRUCTION, INC. FOR THE WATER TREATMENT PLANT FILTER MEDIA REPLACEMENT PROJECT

H.  CR-163 - Dodge:               General Employees' Pension Plan Fifth Amendment

A RESOLUTION ADOPTING THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST

I.  CR-164 - Dodge:               Police Money Purchase Pension Plan Fifth Amendment

A RESOLUTION ADOPTING THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN

J.  CR-165 - Dodge:               Landfill Services Contract - Allied Waste Systems of Colorado, LLC

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ALLIED WASTE SYSTEMS OF COLORADO, LLC FOR CALENDAR YEAR 2018 LANDFILL SERVICES

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.