CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
august 14, 2023
6:00 p.m.
City Council will meet in City Hall Council Chambers.
Members of the public are invited to attend the in-person meeting.
Public access to the meeting will be available on the local government access Channel 8
and on the City's YouTube channel at
https://www.youtube.com/user/cityofnorthglenn
Members of the public may speak to City Council by attending the in-person meeting or by phone using the numbers below:
Call-in Number: 720-961-5043 Meeting ID: 149 204 3408
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. INTERVIEW:
A. Tara Porter, Planning Commission
7. Public Invited To Be Heard: 5 Minutes Per Speaker Opportunity for public comment
(Statements shall be related to City business and limited to matters of community interest)
8. Communications:
A. Mayor and Council
1. Legislative Policy Committee Update - Discussion and Possible Action:
2. Other City Council Committees
B. City Manager, City Clerk, and City Attorney
9. FINANCIAL REPORT:
A. June 2023 Update - Jason Loveland
10. Consent Agenda:
A. Approval of Minutes: July 24, 2023 Regular Meeting
B. CR-105 - Leighty: Citizens' Affairs Board Appointment - Zachary Dimond
A RESOLUTION appointing A WARD 1 MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
11. Items Removed From Consent Agenda:
12. RESOLUTIONS:
A. CR-17 - Leighty: Alexan Northglenn Development Agreement
A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NORTHGLENN APARTMENTS, LLC FOR THE ALEXAN NORTHGLENN MAJOR SITE PLAN PUBLIC INFRASTRUCTURE IMPROVEMENTS
B. CR-100 - Leighty: November 7, 2023 Coordinated Election IGAs
A RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENTS WITH THE COUNTIES OF ADAMS AND WELD FOR THE PURPOSE OF PARTICIPATING IN THE NOVEMBER 7, 2023 COORDINATED ELECTION
C. CR-106 - Leighty: Aquifer Storage and Recovery Project GMP Addendum #1
A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE CONSTRUCTION MANAGER CONTRACT BETWEEN THE CITY OF NORTHGLENN AND J.R. FILANC CONSTRUCTION COMPANY, INC. FOR GUARANTEED MAXIMUM PRICE 1 FOR THE AQUIFER STORAGE AND RECOVERY SITE PILOT PROJECT
D. CR-107 - Leighty: Wastewater Treatment Plant Odor Mitigation Improvements Change Order #1
A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE CONSTRUCTION MANAGER CONTRACT BETWEEN THE CITY OF NORTHGLENN AND J.R. FILANC CONSTRUCTION COMPANY, INC. FOR THE WASTEWATER TREATMENT PLANT ODOR MITIGATION PROJECT
E. CR-108 - Leighty: Placement of Sculpture American Steel Eagle
A RESOLUTION ACCEPTING THE SCULPTURE KNOWN AS AMERICAN STEEL EAGLE AND APPROVING THE PLACEMENT OF THE SCULPTURE
F. CR-109 - Leighty: 2023 Pay Plan and Personnel Summary Amendments
A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2023 PERSONNEL SUMMARY, AS AMENDED
G. CR-110 - Leighty: 2023 Employee Handbook Revisions
A RESOLUTION ADOPTING EMPLOYEE GUIDELINES FOR THE CITY OF NORTHGLENN, COLORADO
H. CR-111 - Leighty: Abatement and Demolition of Former Recreation Center Building
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN DEMOLITION, INC. FOR THE ABATEMENT AND DEMOLITION OF THE FORMER RECREATION CENTER BUILDING
I. CR-112 - Leighty: Deza Estates National Register Nomination Recommendation
A RESOLUTION SUPPORTING THE DESIGNATION OF DEZA ESTATES ON THE NATIONAL REGISTER OF HISTORIC PLACES
13. DISCUSSION ITEMS:
A. Police Department Fourth of July Fireworks Enforcement - Chief May
14. Public Invited To Be Heard: 3 Minutes Per Speaker Opportunity for public comment
(Statements should be related to an item previously addressed by Council during the meeting)
15. Adjournment:
Executive Session pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding 112th Avenue