AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, FEBUARY 11, 2015
COUNCIL CHAMBERS - NORTHGLENN CITY HALL

  1.   CALL TO ORDER:      5:45 p.m.

  2.   ROLL CALL:

  3.   CONSIDERATION AND APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

a.   Regular Meeting of January 14, 2015

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   REPORTS OF THE DIRECTOR, STAFF, CONSULTANTS, ATTORNEY:

a.    Financial Report:

•   December Financial Reports - Debbie Tuttle, Executive Director

•   Approval of the December 2014 Financials

b.    Executive Director Report - Debbie Tuttle

•   Landscaping RFP for 104th Avenue Ramps

•   Draft RFP for 112th Avenue & Washington Street

•   Garland Center Enviromental Testing Report

•   URA Legislative Bills - Senate Bill 15-135

•   Citywide Assessment Discussion

•   Other

  9.   NEW BUSINESS:

a.   Resolution N/15-5 - Business Improvement Grant - Fastsigns

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH FASTSIGNS

b.   Resolution N/15-6 - Business Improvement Grant - Visher Cabinets

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH VISHER CABINETS

c.   Resolution N/15-7 - Professionals Services Agreement - Wember, Inc.

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WEMBER, INC.

d.   Resolution N/15-8 - Amended Professional Services Agreement - Ninyo & Moore

A RESOLUTION APPROVING A THIRD AMENDMENT TO AN AGREEMENT WITH NINYO AND MOORE

e.   Resolution N/15-9 - Evergreen Feasibility Agreement

A RESOLUTION APPROVING A FEASIBILITY STUDY AGREEMENT WITH EVERGREEN-104TH & HURON, L.L.C.

10.   EXECUTIVE SESSION:

AN EXECUTIVE SESSION TO DETERMINE POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOP A STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCT NEGOTIATORS, PURSUANT TO C.R.S. § 24-6-402(4)(e) RELATIVE TO THE HURON CENTER AND CIVIC CENTER PROJECTS.

11.   FUTURE AGENDA:

12.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.   March 11, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting