CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
FEBRUARY 27, 2017

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Response to Citizen Inquiry:

  5.   Agenda Additions and Deletions:

  6.   Presentation:

A.  Youth Commission 2016 Annual Report

  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 February 13, 2017

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   Public Hearings:

A.  CB-1881 - Downing:              North Metro Fire Rescue District Station #63 PUD

B.  CB-1882 - Downing:              Trash Collection Ordinance Amendment

C.  CB-1883 - Downing:              Justice Center Site Lease and Lease Purchase Authorization

11.   Ordinances - Second Reading:

A.  CB-1881 - Downing:              North Metro Fire Rescue District Station #63 PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM i-2 INDUSTRIAL, TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "NORTH METRO STATION #63" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

B.  CB-1882 - Downing:              Trash Collection Ordinance Amendment

A BILL FOR AN ORDINANCE AMENDING CHAPTER 16, ARTICLE 7, OF THE NORTHGLENN MUNICIPAL CODE AS TO TRASH COLLECTION

C.  CB-1883 - Downing:              Justice Center Site Lease and Lease Purchase Authorization             Draft Lease Documents

A BILL FOR A SPECIAL ORDINANCE AUTHORIZING A SITE LEASE AND LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN, COLORADO, AND UMB BANK, N.A. (SOLELY IN ITS CAPACITY AS TRUSTEE) FOR THE PURPOSE OF FINANCING A NEW JUSTICE CENTER AND RELATED IMPROVEMENTS; APPROVING NOT TO EXCEED $23,000,000 PRINCIPAL AMOUNT OF CERTIFICATES OF PARTICIPATION, SERIES 2017, IN CONNECTION THEREWITH; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND RELATED MATTERS

12.   Ordinances - First 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

13.   Resolutions:

A.  CR-23 - Downing:                 Northglenn Arts and Humanities Per Capita Funding

A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION

B.  CR-24 - Downing:                 2017 Police Department Replacement Radios

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $55,261.27 FOR THE PURCHASE OF POLICE DEPARTMENT RADIOS

C.  CR-25 - Downing:                 2017 Wastewater Treatment Plant Biosolids Removal Services

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HODGES FARMS & DREDGING, LLC FOR THE 2017 WASTEWATER TREATMENT FACILITY BIOSOLIDS REMOVAL, HAULING AND DISPOSAL

D.  CR-26 - Downing:                 Standley Lake Pipeline Joint Operating Committee Escrow Account Contribution

A RESOLUTION AUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE ANNUAL CIP PROGRAM FOR THE STANDLEY LAKE PIPELINE

E.  CR-27 - Downing:                  Bicycle and Pedestrian Master Plan Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ALTA PLANNING + DESIGN FOR THE BICYCLE AND PEDESTRIAN MASTER PLAN PROJECT

14.   Discussion Items:

A.  Ralston House Update - David Willett

B.  Northglenn Justice Center (NJC) Update - David Willett

C.  112th Northglenn Station - Betterments Request - Brook Svoboda

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(g) of the City of Northglenn Home Rule Charter for negotiations regarding the Innovation Pavilion

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.