11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
APRIL 13, 2015
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. PROCLAMATIONS:
A. National Child Abuse Prevention Month - April 2015
B. DollarWise Month - April 2015
C. National Volunteer Week - April 13-17, 2015
D. Malley Drive Elementary 50th Anniversary - April 25, 2015
6. PRESENTATIONS:
A. Dedicated Service Award - Brian Ocepek, Parks & Recreation Advisory Board
B. Economic Development Update - Debbie Tuttle
7. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:
(Statements shall be related to City business and limited to matters of community interest)
8. FINANCIAL REPORT:
A. February 2015 Update - Jason Loveland
9. Consent Agenda:
A. Approval of Minutes: Regular Meeting of March 23, 2015
B. CR-47 - Downing: NURA Reappointment - Raymond Lynch
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
10. ITEMS REMOVED FROM CONSENT AGENDA:
11. PUBLIC HEARINGS:
A. CB-1850 - Downing: Appropriation Amendment - Capital Improvement Program (CIP) Carry Over; E. 112th Ave. Expansion; Locker Room Renovation; Civic Center Master Plan; Water Rights Purchase
12. ORDINANCES - SECOND READING:
A. CB-1850 - Downing: Appropriation Amendment - Capital Improvement Program (CIP) Carry Over; E. 112th Ave. Expansion; Locker Room Renovation; Civic Center Master Plan; Water Rights Purchase
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
13. Resolutions:
A. CR-46 - Downing: 15-Passenger Van Purchase, New Vendor Legal Memorandum
A RESOLUTION RATIFYING THE AUTHORIZATION OF THE CITY MANAGER TO CANCEL THE PURCHASE ORDER WITH BARBEE'S FREEWAY FORD AND TO ISSUE A NEW PURCHASE ORDER TO O'MEARA FORD IN AN AMOUNT NOT TO EXCEED $29,881 FOR THE PURCHASE OF ONE FORD TRANSIT 15-PASSENGER VAN
B. CR-48 - Downing: Zoning Code Re-Write Phase 2 Contract
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CLARION ASSOCIATES, LLC FOR THE DEVELOPMENT REGULATION REWRITE PHASE 2 PROJECT
C. CR-49 - Downing: Federal Heights Call-n-Ride MOU
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE REGIONAL TRANSPORTATION DISTRICT, THE CITY OF FEDERAL HEIGHTS, THE CITY OF NORTHGLENN, THE CITY OF THORNTON AND ADAMS COUNTY FOR FUNDING OF THE FEDERAL HEIGHTS CALL-N-RIDE
D. CR-50 - Downing: Water Treatment Plant Low Zone Pump
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO FLUID TECHNOLOGY IN AN AMOUNT NOT TO EXCEED $29,200 FOR THE PURCHASE OF ONE LOW ZONE VERTICAL PUMP FOR THE WATER TREATMENT PLANT
E. CR-51 - Downing: North Mor Elementary School Signage and Striping Improvements
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND S&S STRIPING AND SIGNAGE FOR THE NORTH MOR ELEMENTARY SCHOOL SIGNAGE AND STRIPING IMPROVEMENTS PROJECT
F. CR-52 - Downing: Weld County Sales and Use Tax MOU
A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN WELD COUNTY AND THE CITY OF NORTHGLENN FOR THE COLLECTION OF SALES AND USE TAX BY THE WELD COUNTY CLERK AND RECORDER
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(e) of the City of Northglenn Home Rule Charter regarding pending litigation, and pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding marijuana taxation