CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
OCTOBER 12, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEW:                             Caron Lawless - Liquor Licensing Authority

  5.   PROCLAMATIONS:

A.  Business Appreciation Week - October 18-24, 2015

  6.   PRESENTATIONS:

A.  Recycling Art Contest Winners - Margo Aldrich

B.  Economic Development Update - Debbie Tuttle

  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.   FINANCIAL REPORT:

A.  August 2015 Update - Jason Loveland

  9.   Consent Agenda:

A.  Approval of Minutes:             Regular Meeting of September 28, 2015

B.  CR-121 - Downing:               Youth Commission Appointment - Isabelle Cunis

A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

10.   ITEMS REMOVED FROM CONSENT AGENDA:

11.   PUBLIC HEARING:

A.  CB-1857 - Downing:              Supplemental Appropriation - EPA Brownfields Grant

12.   ORDINANCES - SECOND READING:

A.  CB-1857 - Downing:              Supplemental Appropriation - EPA Brownfields Grant

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2015 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2015

13.   Resolutions:

A.  CR-114 - Downing:                 Larson Park Renovation Design-Build Contract

A RESOLUTION APPROVING A DESIGN-BUILD CONTRACT BETWEEN THE CITY OF NORTHGLENN AND COLORADO DESIGNSCAPES, INC. FOR THE LARSON PARK RENOVATION PROJECT

B.  CR-122 - Downing:                 WWTP Headworks and Clarifier - CMAR Contract

A RESOLUTION APPROVING A CONSTRUCTION MANAGER CONTRACT BETWEEN THE CITY OF NORTHGLENN AND MOLTZ CONSTRUCTION, INC. FOR THE WASTEWATER TREATMENT PLANT HEADWORKS AND CLARIFIER PROJECT

14.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES:                 June 22, 2015

C.    Transfer of Ownership Application - BotanaCare LLC / BGood Ventures, LLC

        D.   Adjournment:      

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(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding code enforcement issues; and 2) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations...concerning any contracts except those required to be the subject of competitive bidding regarding potential I-25 funding.