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:

A.  Proposed 2018 Budget

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.