AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, APRIL 12, 2017
COUNCIL CHAMBERS - NORTHGLENN CITY HALL

  1.   CALL TO ORDER:      5:45 P.M.

  2.   ROLL CALL:

  3.   I-25 & 104th Avenue Ramps - Construction Bid Update - Matt Whipple, DHM Design

  4.   CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

a.   Regular Meeting of March 8, 2017

b.   Special Meeting of April 3, 2017

  5.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  6.   BILLS AND COMMUNICATIONS:

  7.   AGENDA ADDITIONS AND DELETIONS:

  8.   UNFINISHED BUSINESS:

  9.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:

a.    Financial Report:

•   February Financial Reports

•   Approval of the February 2017 Financials

b.    Executive Director Report - Debbie Tuttle

•   Northglenn Carnival - 11295 Washingto (NURA land) - Request for Parking (May 8-15, 2017)

•   NURA - 2016 Year in Review

•   April Economic Development Report

c.    Parkhill, LLC - Marketplace Project Scope & Deliverables - Eric Ensey, Senior Planner & Bill Parkhill, Parkhill, LLC

d.    Huron Center Naming

10.   NEW BUSINESS:

a.   Resolution N/17-16       The Courts, LLC - Purchase and Sale Agreement

A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT WITH THE NORTHGLENN URBAN RENEWAL AUTHORITY AND THE COURTS, LLC

b.   Resolution N/17-17       Fashion Exchange - Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FASHION EXCHANGE

c.   Resolution N/17-18       Fit Club 47 - Business Improvement Grant

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FIT CLUB 47

11.   EXECUTIVE SESSION:

(Three or more City Council members may attend the Executive Session)

An Executive Session to determine positions relative to matters that may be subject to negotiations, develp a strategy for negotiations, and / or instruct negotiators, pursuant to C.R.S § 24-6-402(4)(e) relative to the Marketplace.

12.   FUTURE AGENDA:

13.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING:

a.  April 24, 2017 - 7:00 p.m. - City Council Chambers - Q/2 2017 Joint Executive Session (following meeting)

b.  May 10, 2017 - 5:45 p.m. - City Council Chambers - NURA Board Meeting

 

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.