CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JUNE 8, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  SafeBuilt Scholarship Award - Adam Nelson, Northglenn High School

B.  Economic Development Update - Debbie Tuttle

  6.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:

(Statements shall be related to City business and limited to matters of community interest)

  7.   FINANCIAL REPORT:

A.  April 2015 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:            Special Meeting of May 18, 2015

B.  CR-72 - Downing:               Citizens' Affairs Board Reappointment - Laura Hatcher

A RESOLUTION REAPPOINTING A WARD III MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO

C.  CR-73 - Downing:                 NURA City Council Member Term

A RESOLUTION REAPPOINTING THE CITY COUNCIL MEMBER COMMISSIONER POSITION AS A REGULAR MEMBER OF THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

D.  CR-74 - Downing:                 VALE Grant Acceptance - Detective Training

A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD

E.  CR-82 - Downing:                 Northglenn Community Foundation Fee Waiver

A RESOLUTION WAIVING THE SPECIAL EVENT PERMIT LICENSE FEE FOR THE NORTHGLENN COMMUNITY FOUNDATION

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   PUBLIC HEARINGS:

A.  Huron Center Blight Determination/Eminent Domain Authorization

11.   ORDINANCES - FIRST READING:

A.  CB-1854 - Downing:            Sales Tax Collection Authorization

A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 5-2-4 OF THE NORTHGLENN MUNICIPAL CODE

12.   Resolutions:

A.  CR-75 - Downing:                 RTD IGA - 112th Avenue Station Area Master Plan

A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE REGIONAL TRANSPORTATION DISTRICT FOR THE 112TH AVENUE STATION AREA MASTER PLAN

B.  CR-76 - Downing:                 Thornton IGA - 112th Avenue Station Area Master Plan

A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN REGARDING PARTICIPATION IN THE CITY OF NORTHGLENN'S 112TH AVENUE STATION AREA MASTER PLAN

C.  CR-77 - Downing:                 Professional Services Agreement for 112th Avenue Station Area Master Plan

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LEESE AND ASSOCIATES, LLC FOR THE 112TH AVENUE STATION AREA MASTER PLAN

D.  CR-78 - Downing:                 Assignment of Private Activity Bonds

A RESOLUTION AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY THE CITY OF NORTHGLENN'S 2015 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO ISSUE REVENUE BONDS FOR THE PURPOSE OF PROVIDING HOUSING PROGRAMS, TO LOW-AND MODERATE-INCOME PERSONS AND FAMILIES IN THE CITY OF NORTHGLENN AND ELSEWHERE IN THE STATE OF COLORADO, AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF ALLOCATION

E.  CR-79 - Downing:                 Recreation Center Pool Liner Replacement Contract

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CHESTER POOL SYSTEMS FOR THE RECREATION CENTER POOL RENOVATION PROJECT

F.  CR-80 - Downing:                 2015 Budget Personnel Summary Amendment

A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2015 PERSONNEL SUMMARY

G.  CR-81 - Downing:                 Huron Center Blight Determination/Project Commencement/Eminent Domain Authorization

                                                                                    Legal Memorandum

A RESOLUTION CONFIRMING THAT THE PROPERTY COMMONLY KNOWN AS THE HURON CENTER IS BLIGHTED AS THAT TERM IS DEFINED AT C.R.S § 31-25-105.5(5)(a), AND AUTHORIZING THE NORTHGLENN URBAN RENEWAL AUTHORITY TO USE EMINENT DOMAIN TO ACQUIRE PROPERTY WITHIN THE HURON CENTER AND SUBSEQUENTLY TRANSFER IT TO A PRIVATE PARTY

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: