CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
JuLY 8, 2024
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. 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)
7. 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
8. financial report:
A. May 2024 Update - Deputy City Manager Loveland
9. Consent Agenda:
A. Approval of Minutes: June 24, 2024 Regular Meeting
B. CR-103 - Leighty: Revised City Council Protocol
A RESOLUTION adopting the revised city council code of conduct, protocols and general procedures
10. Items Removed From Consent Agenda:
11. PUBLIC HEARINGS:
A. CB-2023 - Leighty: Deza Estates Local Historic District Boundary Modification
a bill for a special ordinance excluding certain real property from the deza estates local historic district and amending the city's zoning map to reflect the same
12. ORDINANCES - SECOND READING:
A. CB-2023 - Leighty: Deza Estates Local Historic District Boundary Modification
a bill for a special ordinance excluding certain real property from the deza estates local historic district and amending the city's zoning map to reflect the same
13. resolutions:
A. CR-118 - Leighty: 2024 Utility Emergency Response Contract Change Order #1
A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS
B. CR-119 - Leighty: Wastewater Treatment Plant Odor Mitigation Consultant Addendum #2
A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PROVIDENCE INFRASTRUCTURE CONSULTANTS FOR ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT ODOR MITIGATION PROJECT
C. CR-120 - Leighty: Wastewater Treatment Plant Odor Mitigation Contractor 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 THE WASTEWATER TREATMENT PLANT ODOR MITIGATION PROJECT
D. CR-121 - Leighty: 2024 Residential Street Program
A RESOLUTION APPROVING ADDENDUM #2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BRANNAN SAND AND GRAVEL COMPANY, LLC FOR THE 2024 RESIDENTIAL STREETS PROGRAM
E. CR-122 - Leighty: Water Treatment Facility Solids Handling Improvements Contractor Addendum #2
A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND GLACIER CONSTRUCTION CO., INC. FOR THE WATER TREATMENT FACILITY SOLIDS HANDLING IMPROVEMENTS PROGRAM
F. CR-123 - Leighty: Water Treatment Facility Solids Handling Improvements Consultant Addendum #3
A RESOLUTION approving addendum no. 3 to the professional services agreement between the city of northglenn and hazen and sawyer for construction phase engineering services for the water treatment facility solids handling improvements project
G. CR-124 - Leighty: 2024 Personnel Summary Amendment
A RESOLUTION amending the city of northglenn 2024 personnel summary
H. CR-125 - Leighty: Land Acknowledgment Statement
A RESOLUTION adopting the city of northglenn land acknowledgment statement
14. DISCUSSION ITEMS:
A. Use of Existing City Hall as a Temporary Family Justice Center - City Manager Geyer
B. Draft Outline for New City Hall Grand Opening Events - City Manager Geyer
15. 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)
16. Adjournment: