CITY OF NORTHGLENN
SPECIAL CITY COUNCIL MEETING
AGENDA
MAY 18, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   PRESENTATIONS:

A.  Recognition of Wally Hill

B.  Safebuilt Scholarship Award - Adam Nelson, Northglenn High School

C.  2014 Audit - McGladrey, LLP

  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 May 11, 2015

B.  CR-65 - Downing:               Parks & Recreation Advisory Board Appointment - David Swayze

A RESOLUTION APPOINTING A WARD III MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   Resolutions:

A.  CR-66 - Downing:                 Civic Campus and Community Center Drive Master Plan

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MIG, INC. FOR THE CIVIC CAMPUS AND COMMUITY CENTER DRIVE CORRIDOR MASTER PLAN

B.  CR-67 - Downing:                 Acceptance of 2014 Audit

A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2014

C.  CR-68 - Downing:                 Recreation Center Theatre Seat Replacement

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO COLORADO CORRECTIONAL INDUSTRIES IN THE AMOUNT OF $86,438.52 FOR THE RECREATION CENTER THEATRE SEAT REPLACEMENT PROJECT AND A 10% CONTINGENCY IN THE AMOUNT OF $8,643

D.  CR-69 - Downing:                 Authorizing Litigation to Prevent Adams County from Imposing Sales Tax on Retail                                                  Marijuana and Retail Marijuana Products

A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LITIGATION TO SEEK TO PREVENT AND ENJOIN THE UNAUTHORIZED ATTEMPT BY ADAMS COUNTY TO IMPOSE A SALES TAX ON RETAIL MARIJUANA AND RETAIL MARIJUANA PRODUCTS

10.   Marijuana Licensing:

        A.   Roll Call:      

B.   APPROVAL of MINUTES:      May 11, 2015

C.   CR-70 - Downing:               Modification of Premises Application for Unit A-4 - BotanaCare, LLC

                                                Modification Application

A RESOLUTION APPROVING THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY BOTANACARE,LLC

D.   CR-71 - Downing:               Reconsideration of Modification of Premises Application - BotanaCare, LLC

                                                Modification Application

A RESOLUTION APPROVING ON RECONSIDERATION THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY BOTANACARE, LLC

        E.   Adjournment:      

11.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

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

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

13.   Adjournment:

Executive Session pursuant to 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding the Huron Center