11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MARCH 8, 2017
COUNCIL CHAMBERS - NORTHGLENN CITY HALL
1. CALL TO ORDER: 5:45 p.m.
2. ROLL CALL:
3. CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:
a. Regular Meeting of February 8, 2017
4. PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:
5. BILLS AND COMMUNICATIONS:
6. AGENDA ADDITIONS AND DELETIONS:
7. UNFINISHED BUSINESS:
8. REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:
a. Financial Report:
• Approval of the January 2017 Financials
b. Executive Director Report:
• Retreat Follow-up - i3Integration
• Invitation to Bid - 104th & I-25 Ramps & Signage
• Marketplace - Parkhill Development - Becky Smith / Eric Ensey - Planning & Development
• 112th & Washington Drainage Update - Becky Smith / Eric Ensey - Planning & Developement
• Y-Mart Business Improvement Grant - Change of Contractor
• Webster Lake Promenade Sculpture Selection Committee - April 25th & May 9th - 5:30 p.m.
9. NEW BUSINESS:
a. Resolution N/17-10 Marketplace - Professional Services Agreement with Parkhill Development, LLC
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PARKHILL DEVELOPMENT, L.L.C.
b. Resolution N/17-11 NURA Advisor Appointment - Kathleen M. Novak
A RESOLUTION APPROVING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
c. Resolution N/17-12 NURA Advisor Appointment - Grail Kister
A RESOLUTION APPROVING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
d. Resolution N/17-13 Amendment to Business Improvement Grant -Injury Rehabilitation Specialists
A RESOLUTION APPROVING A FIRST AMENDEMENT TO THE BUSINESS IMPROVEMENT GRANT (BIG) WITH INJURY REHABILITATION SPECIALISTS COLORADO
10. 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 three items 1) 108th & Melody Drive; 2) Huron Center; and 3) 11295 Washington Street.
11. FUTURE AGENDA:
12. ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING
a. April 3, 2017 - 6:00 p.m. - City Council Chambers - Council Study Session - Civic Campus Implementation
b. April 10, 2017 - 7:00 p.m. - City Council Chambers - City Council Meeting - Civic Campus Master Plan Adoption
c. April 12, 2017 - 5:45 p.m. - City Council Chambers - NURA Board Meeting
d. April 24, 2017 - 7:00 p.m. - City Council Chambers - Quarterly City Council / NURA 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.