CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
SEPTEMBER 25, 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. Proclamations:
A. National Customer Service Week - October 2-6, 2017
B. Hispanic Heritage Month - September 15 - October 15, 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. Presentations:
A. Economic Development Update - Jill Mendoza
9. Consent Agenda:
A. Approval of Minutes: Regular Meeting of September 11, 2017
B. CR-99 - Downing: Support of Xcel Energy's Colorado Energy Plan
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE COLORADO PUBLIC UTILITIES COMMISSION SUPPORTING XCEL ENERGY'S COLORADO ENERGY PLAN
10. ITEMS REMOVED FROM CONSENT AGENDA:
11. Public Hearings:
B. CB-1896 - Downing: Court Costs for Sealing Criminal Justice Records
12. Ordinances - Second Reading:
A. CB-1896 - Downing: Court Costs for Sealing Criminal Justice Records
A BILL FOR AN ORDINANCE AMENDING SECTION 8-2-3 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE IMPOSITION OF COURT COSTS TO COVER FEES ASSOCIATED WITH SEALING RECORDS
13. Ordinances - First Reading:
A. CB-1897 - Downing: Water and Wastewater Rate Increase
A BILL FOR AN ORDINANCE APPROVING A WATER AND WASTEWATER RATE CHANGE FOR THE CITY OF NORTHGLENN
B. CB-1898 - Downing: Sales Tax Definitions
A BILL FOR AN ORDINANCE AMENDING CHAPTER 5, ARTICLE 3 OF THE NORTHGLENN MUNICIPAL CODE PERTAINING TO SALES AND USE TAX DEFINITIONS AND EXEMPTIONS
C. CB-1899 - Downing: Competitive Sealed Proposals
A BILL FOR AN ORDINANCE AMENDING SECTION 6-5-8 OF THE NORTHGLENN MUNICIPAL CODE REGARDING COMPETITIVE SEALED PROPOSALS
14. Resolutions:
A. CR-95 - Downing: Zayo License Agreement Legal Memorandum
A RESOLUTION APPROVING A MASTER LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ZAYO GROUP, LLC FOR USE OF PUBLIC RIGHTS-OF-WAY
B. CR-96 - Downing: Newpath License Agreement Legal Memorandum
A RESOLUTION APPROVING A MASTER LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NEWPATH NETWORKS, LLC FOR USE OF PUBLIC RIGHTS-OF-WAY
C. CR-97 - Downing: Lamp, Rynearson & Associates, Inc. - Contract Addendum #1
A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING
D. CR-98 - Downing: 2018 Legislative Policy Statement
A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2018 LEGISLATIVE POLICY STATEMENT
15. Discussion Items:
A. Ralston House Design Update - David Willett
B. Northglenn Justice Center (NJC) Construction Update - David Willett
16. Discussion and Possible Action:
A. Support of The Dream Act of 2017
17. Communications:
A. Mayor and Council
B. City Manager/Staff
18. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
19. 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.