AGENDA AND MEETING NOTICE
NORTHGLENN URBAN RENEWAL AUTHORITY
WEDNESDAY, MAY 13, 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 April 8, 2015

  4.   PUBLIC PARTICIPATION - 3 MINUTES PER SPEAKER:

  5.   BILLS AND COMMUNICATIONS:

  6.   AGENDA ADDITIONS AND DELETIONS:

  7.   UNFINISHED BUSINESS:

  8.   104th & I-25 Ramp Landscaping Design Presentation - Matt Whipple, DHM Design

  9.   Community Center Drive Street Infrastructure Improvements - David Willett, Public Works Director

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

a.    Financial Report:

•   March Financial Reports- Debbie Tuttle, Executive Director

•   Approval of the March 2015 Financials

b.    Executive Director Report - Debbie Tuttle

•   Texas Roadhouse Update

•   SCL Community Hospital Update

•   Ninyo & Moore - Garland Center Environmental Update

•   Urban Renewal Legislation Update

•   Other

11.   NEW BUSINESS:

a.   Resolution N/15-15 - Professional Services Agreement - J&T Consulting

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH J&T CONSULTING INC.

b.   Resolution N/15-16 - Business Improvement Grant (BIG) - Bling It On Beauty Salon

A RESOLUTION APPROVING A BUSINESS IMPROVEMENT GRANT (BIG) WITH BLING IT ON BEAUTY SALON

c.   Resolution N/15-17 - Professional Services Agreement - H.C. Peck & Associates

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH H.C. PECK & ASSOCIATES

12.   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 11295 WASHINGTON STREET

13.   FUTURE AGENDA:

14.   ADJOURNMENT AND PLACE AND TIME OF NEXT MEETING

a.  June 10, 2015 - 5:45 p.m. - City Council Chambers - NURA Board Meeting