CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JANUARY 26, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  Youth Commission Update

B.  Certificate of Excellence in Financial Reporting - Jason Loveland

  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.   Consent Agenda:

A.  Approval of Minutes:             Regular Meeting of January 12, 2015

B.  CR-14 - Downing:                 Board of Adjustment Reappointment - Terry Wadding

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

C.  CR-15 - Downing:                 Citizens' Affairs Board Reappointment - Lee Brown

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

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   PUBLIC HEARINGS:

A.  CB-1844 - Downing:          Glenn Arms Apartments PUD Amendment                    Glenn Arms Presentation

B.  CB-1845 - Downing:          Prohibiting the Extration of THC/Hash Oil

10.   Ordinances - Second 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"

11.   Ordinances - First Reading:

A.  CB-1846 - Downing:          Adoption of 2010 Model Traffic Code

A BILL FOR AN ORDINANCE ADOPTING BY REFERENCE AS A PRIMARY CODE THE MODEL TRAFFIC CODE FOR COLORADO, 2010 EDITION BY REPEALING AND REENACTING SECTIONS 7-1-1 THROUGH 7-1-7 AND SECTION 7-1-13 OF THE NORTHGLENN MUNICIPAL CODE

12.   Resolutions:

A.  CR-16 - Downing:              Lamp Rynearson & Associates/TZA Water Engineers Professional Services Agreement

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LAMP RYNEARSON & ASSOCIATES D/B/A TZA WATER ENGINEERS FOR WATER AND WATER RIGHTS ENGINEERING

B.  CR-17 - Downing:              Master Drainage Plans & Flood Hazard Area Delineations IGA with Urban Drainage                                               Urban Drainage and Flood Control District

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE CITY OF THORNTON, AND THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT REGARDING FUNDING OF MAJOR DRAINAGEWAY PLANNING AND FLOOD HAZARD AREA DELINEATION FOR GRANGE HALL CREEK AND TRIBUTARIES

C.  CR-18 - Downing:              Fischer, Brown, Bartlett & Gunn Legal Services Agreement

A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

D.  CR-19 - Downing:              Second Amendment to City Manager Employment Agreement

A RESOLUTION APPROVING THE SECOND AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JOHN R. PICK

E.  CR-20 - Downing:               Parks Division Vehicle & Equipment Replacement

A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO DELLENBACH MOTORS AND BOBCAT OF THE ROCKIES FOR A TOTAL AMOUNT NOT TO EXCEED $256,717.00 FOR THE PURCHASE OF PARKS VEHICLES AND EQUIPMENT

13.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

              •   Marijuana Distance Limitation Maps - City Attorney Hoffmann

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: