11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JANUARY 12, 2015
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. PROCLAMATION:
A. National Mentoring Month - January 2015
6. PRESENTATIONS:
A. 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. November 2014 Update - Jason Loveland
9. Consent Agenda:
A. Approval of Minutes: Special Meeting of December 22, 2014
B. Approval of Minutes: Regular Meeting of December 22, 2014
C. CR-1 - Downing: Public Posting Places/Open Meetings Law
A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW
D. CR-2 - Downing: VALE Grant Acceptance for Cellbrite Analyzer
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD
E. CR-3 - Downing: Grant Acceptance for Livescan Fingerprint System
A RESOLUTION ACCEPTING A DONATION FROM THE COLORADO BUREAU OF INVESTIGATION
F. CR-4 - Downing: Fishing is Fun Subgrant Agreement
A RESOLUTION ACCEPTING A GRANT AND APPROVING A SUBGRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE STATE OF COLORADO DIVISION OF PARKS AND WILDLIFE
10. ITEMS REMOVED FROM CONSENT AGENDA:
11. Ordinances - First Reading:
A. CB-1844 - Downing: Glenn Arms Apartments PUD Amendment
A BILL FOR A SPECIAL ORDINANCE AMENDING THE GLENN ARMS PLANNED UNIT DEVELOPMENT IN THE CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN
B. CB-1845 - Downing: Prohibiting the Extration of THC/Hash Oil
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF NEW SECTION 9-9-5 PROHIBITING THE USE OF FLAMMABLE GAS TO EXTRACT "THC"
12. Resolutions:
A. CR-5 - Downing: Vehicle Purchases
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO SILL-TERHAR MOTORS, INC. AND SPRADLEY BARR FORD LINCOLN OF GREELEY, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $232,725.00 FOR THE PURCHASE OF CITY VEHICLES
B. CR-6 - Downing: Automated Trash Trucks
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO BRUCKNER TRUCK SALES, INC. IN AN AMOUNT NOT TO EXCEED $523,578.00 FOR THE PURCHASE OF TWO AUTOMATED TRASH TRUCKS
C. CR-7 - Downing: Capital Equipment Purchases
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR A TOTAL AMOUNT NOT TO EXCEED $828,380.00 FOR CAPITAL EQUIPMENT PURCHASES
D. CR-8 - Downing: 2015 Utility Emergency Response Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS
E. CR-9 - Downing: Support of Legislation to Protect Regional Stormwater Management Activities
A RESOLUTION SUPPORTING LEGISLATION TO PROTECT PUBLIC REGIONAL STORMWATER MANAGEMENT ACTIVITIES
F. CR-10 - Downing: Opposing Controlled Burn Plan at Rocky Flats National Wildlife Refuge
A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND SEND CORRESPONDENCE TO THE UNITED STATES FISH AND WILDLIFE SERVICE ON BEHALF OF THE CITY STATING THE CITY'S OPPOSITION TO THE PLAN FOR A CONTROLLED BURN AT THE ROCKY FLATS NATIONAL WILDLIFE REFUGE
G. CR-11 - Downing: Support of Denver Regional Toursism Act Funding Application for National Western Stock Show Complex Project
A RESOLUTION SUPPORTING THE CITY AND COUNTY OF DENVER'S REGIONAL TOURSIM ACT APPLICATION FOR THE NATIONAL WESTERN CENTER PROJECT
H. CR-12 - Downing: Revised 2015 Pay Plan
A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2015 PAY PLAN, AS AMENDED
I. CR-13 - Downing: Revised 2015 Budget Personnel Summary
A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2015 PERSONNEL SUMMARY
13. Communications:
A. Mayor and Council
B. City Manager/Staff
14. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
15. Adjournment: