CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
JULY 13, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  Northglenn Police Department Citizenship Awards - D'onna Pound, Dustin Boleng, Joe & Tiffany White - Chief May

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.  May 2015 Update - Jason Loveland

  8.   Consent Agenda:

A.  Approval of Minutes:            Regular Meeting of June 22, 2015

B.  Approval of Minutes:            Special Meeting of July 6, 2015

C.  CR-90 - Downing:                 Support for Adams County Open Space Grant Request for Northwest Open Space Design

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE NORTHWEST OPEN SPACE DESIGN PROJECT

D.  CR-91 - Downing:                 Support for Adams County Open Space Grant Request for Fox Run Open Space Improvements

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE FOX RUN OPEN SPACE IMPROVEMENTS PROJECT

E.  CR-92 - Downing:                 Support for Adams County Open Space Mini Grant Request for Honeybee Habitat Protection

A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE HONEYBEE HABITAT PROTECTION PROJECT

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

10.   PUBLIC HEARING:

A.  CB-1855 - Downing:            Supplemental Appropriations

B.  CB-1856 - Downing:            Appropriation Amendments

11.   ORDINANCES - SECOND READING:

A.  CB-1855 - Downing:            Supplemental Appropriations

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

B.  CB-1856 - Downing:            Appropriation Amendments

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2015 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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

12.   Resolutions:

A.  CR-81 - Downing:                 Blight Determination/Project Commencement/Eminent Domain Authorization

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

B.  CR-88 - Downing:                 Community Development Block Grant (CDBG) Program IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF NORTHGLENN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM

C.  CR-89 - Downing:                 Metropolitan DUI Task Force IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FORMALIZING THE CITY OF NORTHGLENN'S PARTICIPATION IN THE METROPOLITAN DUI TASK FORCE

D.  CR-93 - Downing:                 Approval of use of Design Build Contract for Larson Park

A RESOLUTION AUTHORIZING THE UTILIZATION OF A DESIGN-BUILD PROCESS FOR THE CONSTRUCTION OF THE LARSON PARK PLAYGROUND REPLACEMENT PROJECT

E.  CR-94 - Downing:                 Recreation Center Weight Room Equipment Purchase

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO COMMERCIAL FITNESS SOLUTIONS, INC. IN THE AMOUNT OF $46,105.49 FOR THE PURCHASE OF RECREATION CENTER WEIGHT ROOM EQUIPMENT

F.  CR-95 - Downing:                 November 3, 2015 Ballot Question - Extension of 1/2 % Sales Tax

A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING THE EXTENSION OF A ONE-HALF PERCENT SALES TAX TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2015, REGULAR MUNICIPAL ELECTION AND SETTING THE BALLOT TITLE THEREOF

G.  CR-96 - Downing:                 2015 Utility Emergency Response - Change Order No. 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

H.  CR-97 - Downing:                 Legislative Lobbying Services

A RESOLUTION RATIFYING THE APPROVAL OF THE CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CHRISTIANSEN CORPORATE RESOURCES

I.  CR-98 - Downing:                 Contribution to Metro Area Landlord Incentive Fund

A RESOLUTION APPROVING A CONTRIBUTION TO THE METRO AREA LANDLORD INCENTIVE FUND

J.  CR-99 - Downing:                 Acting City Manager Appointment

A RESOLUTION APPOINTING AND SETTING THE SALARY OF DAVID WILLETT AS ACTING CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO

K.  CR-100 - Downing:                 City Manager Resignation Agreement

A RESOLUTION APPROVING THE RESIGNATION AGREEMENT WITH JOHN R. PICK

13.   Discussion Item:

A.  Budget Retreat - Mayor Downing

14.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

15.   Public Invited To Be Heard: 3 Minutes Per Speaker:

(Statements should be related to an item previously addressed by Council during the meeting)

16.   Adjournment:

Executive Session pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding personnel matters.