CITY OF NORTHGLENN
SPECIAL CITY COUNCIL MEETING
AGENDA
DECEMBER 7, 2015
1. Call to Order: 6:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
INTERVIEW: Lauren Weatherly, Historic Preservation Commission
5. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:
(Statements shall be related to City business and limited to matters of community interest)
6. Consent Agenda:
A. Approval of Minutes: Regular Meeting of November 23, 2015
B. CR-165 - Downing: Liquor Licensing Authority Reappointment - Verna Sullivan
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
C. CR-166 - Downing: Liquor Licensing Authority Reappointment - Sharon Whitman
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
D. CR-167 - Downing: VALE Board Reappointment - Patricia Marquez
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD
E. CR-168 - Downing: Youth Commission Reappointment - Peyton Larsen
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. Resolutions:
A. CR-161 - Downing: General Employee Pension Plan Amendment
A RESOLUTION ADOPTING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN
B. CR-164 - Downing: Police Money Purchase Pension Plan Amendment
A RESOLUTION ADOPTING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN
9. DISCUSSION ITEM:
A. 104th Avenue & I-25 Ramp Landscaping Project - Debbie Tuttle
B. Speed Bumps/Speed Control - Council member Snetzinger
10. Communications:
A. Mayor and Council
B. City Manager/Staff
11. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
12. Adjournment:
Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; interviews and appointments shall be conducted at an open meeting