City of Northglenn
City Council Meeting
Agenda
August 25, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PROCLAMATION:
A. Relay for Life Days - September 10th-11th, 2011 - Marge Carlow
6. PRESENTATIONS:
A. Magnificent Tree Award - Jenni Murphy
B. August Beautification Awards - Jenni Murphy
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 August 11, 2011
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB-1755 - Downing: Special Events Permit
B. CB-1756 - Downing: Medical Marijuana in Residential Structures
11. ORDINANCES - SECOND READING:
A. CB-1755 - Downing: Special Events Permit Legal Memorandum
A BILL FOR AN ORDINANCE AMENDING ARTICLE 2 OF CHAPTER 18 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW SECTION 18-2-6.5 GOVERNING SPECIAL EVENT PERMITS
B. CB-1756 - Downing: Medical Marijuana in Residential Structures
A BILL FOR AN ORDINANCE AMENDING CHAPTER 10 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW ARTICLE 19 ENTITLED "GROWING OF MEDICAL MARIJUANA IN RESIDENTIAL STRUCTURES"
12. RESOLUTIONS:
A. CR-73 - Downing: Fire Hydrant Improvements Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DEFALCO CONSTRUCTION CO. FOR THE 2011 FIRE HYDRANT IMPROVEMENTS PROJECT
B. CR-78 - Downing: Storm Sewer Repair Contract - 105th Avenue & Grant Drive
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO C&L WATER SOLUTIONS IN AN AMOUNT NOT TO EXCEED $88,790.00 FOR THE 105TH AVENUE AND GRANT DRIVE STORM SEWER REPAIR
D. CR-80 - Downing: 2011 East 112th Avenue Conceptual Design Contract
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MATRIX DESIGN GROUP, INC. FOR THE E. 112TH AVENUE CONCEPTUAL DESIGN PROJECT
D. CR-81 - Downing: Chemical Building Improvements
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HDR ENGINEERING, INC. TO PROVIDE ENGINEERING, DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR IMPROVEMENTS TO THE CHEMICAL BUILDING AT THE CITY OF NORTHGLENN WATER TREATMENT FACILITY
E. Action Item: Response to Citizens' Affairs Board - re: Garage Sales
13. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
14. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
15. ADJOURNMENT:
Executive Session (1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter regarding 120th Avenue and Grant Street for the purpose of negotiations and (2) pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding personnel matters