CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
SEPTEMBER 28, 2015

 

  1.   Call to Order:      7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEW:                             Isabelle Cunis - Youth Commission

  5.   PROCLAMATIONS:

A.  Fallen Firefighters' Memorial Day - October 4, 2015

B.  National Fire Prevention Week - October 4-10, 2015

C.  Customer Service Week - October 5-9, 2015

  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 September 14, 2015

  8.   ITEMS REMOVED FROM CONSENT AGENDA:

  9.   ORDINANCES - FIRST READING:

A.  CB-1857 - Downing:              Supplemental Appropriation - EPA Brownfields Grant

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

10.   Resolutions:

A.  CR-115 - Downing:                 Relocation of City Utilities in RTD Right-of-Way

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE REGIONAL TRANSPORTATION DISTRICT (RTD) IN AN AMOUNT NOT TO EXCEED $358,283 FOR THE RELOCATION OF CITY UTILITIES IN RTD RIGHT-OF-WAY

B.  CR-116 - Downing:                 2015 Amendment to E911 Telephone Service Authority IGA

A RESOLUTION APPROVING THE 2015 AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT CONCERNING THE IMPLEMENTATION OF AN "E911" "EMERGENCY TELEPHONE SERVICE"

C.  CR-117 - Downing:                 Acceptance of EPA Brownfield Assessment Grant and Cooperative Agreement

A RESOLUTION ACCEPTING GRANT AWARDS FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY FOR THE CITY OF NORTHGLENN BROWNFIELDS ASSESSMENT PROJECT

D.  CR-118 - Downing:                 FBBG Professional Services Agreement, Addendum #1

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

E.  CR-119 - Downing:                 2015 Utility Emergency Response - Change Order #2

A RESOLUTION APPROVING CHANGE ORDER NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS

F.  CR-120 - Downing:                 Executive Recruiter Contract Award

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND STRATEGIC GOVERNMENT RESOURCES TO CONDUCT AN EXECUTIVE SEARCH PROCESS FOR THE RECRUITMENT AND SELECTION OF A CITY MANAGER

G.  Action Item:                             City of Northglenn, et al. v. Board of County of Commissioners of Adams County

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 (1) pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding urban renewal matters, and if necessary, (2) pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter regarding litigation against the Board of County Commissioners of Adams County