CITY OF northglenn
REGULAR CITY COUNCIL MEETING
AGENDA
february 24, 2020
7:00 p.m.
1. Call to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Response to Citizen Inquiry:
5. Agenda Additions and Deletions:
6. PROCLAMATIONS:
A. League of Women Voters 100th Anniversary
7. Presentations:
A. Youth Commission Annual Report
B. Q4/ 2019 & Year-End Economic Development Report - Debbie Tuttle
8. Public Invited To Be Heard: 5 Minutes Per Speaker
(Statements shall be related to City business and limited to matters of community interest)
9. Communications:
A. Mayor and Council
1. Legislative Policy Committee Update - Discussion and Possible Action:
2. Other City Council Committees
B. City Manager, City Clerk, and City Attorney
10. Consent Agenda:
A. Approval of Minutes: February 10, 2020 Regular Meeting
B. CR-51 - Leighty: Citizens' Affairs Board Appointment - Brian Waselko
A RESOLUTION aPPOINTING A WARD 4 MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
C. CR-52 - Leighty: Adams County Sheriff's Office Terminal Guard IGA
a resolution APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ADAMS COUNTY SHERIFF'S OFFICE AND THE CITY OF NORTHGLENN FOR THE PROVISION OF LAW ENFORCEMENT AND ADMINISTRATIVE PERSONNEL
D. CR-53 - Leighty: Creating the Homelessness Community Task Force
A RESOLUTION CREATING THE CITY OF NORTHGLENN HOMELESSNESS COMMUNITY TASK FORCE
E. CR-55 - Leighty: NGCC - Amendment #2 to the FCI Constructors Contract
A RESOLUTION approving amendment no. 2 to the construction manager contract between the city of northglenn and fci constructors, inc. for the final guaranteed maximum price for building construction for phase 1 of the northglenn civic campus project
11. Items Removed From Consent Agenda:
12. Public hearings:
A. Karl's Farm Filing No. 1, Amd. No. 1 Subdivision Preliminary and Final Plat
13. ORDINANCES - FIRST READING:
A. CB-1942 - Leighty: Amendment to the City Code Adding a Human Resources Department
An ordinance amending section 2-8-1(a) of the northglenn municipal code regarding city departments
14. Resolutions:
A. CR-45 - Leighty: Karl's Farm Filing No. 1, Amd. No. 1 Preliminary and Final Plat
A RESOLUTION APPROVING THE KARL'S FARM FILING NO. 1, AMD. NO. 1 SUBDIVISION PRELIMINARY AND FINAL PLAT
B. CR-46 - Leighty: Karl's Farm Trunk Infrastructure Development Agreement
A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, KF DEVELOPERS, INC. AND KARL'S FARM METROPOLITAN DISTRICT NO. 2 FOR KARL'S FARM FILING NO. 1, AMD. NO. 1 FINAL PLAT PUBLIC INFRASTRUCTURE IMPROVEMENTS
C. CR-47 - Leighty: Karl's Farm Phase 1 Subdivision Improvement Agreement
A RESOLUTION APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KF DEVELOPERS, INC. FOR KARL'S FARM FILING NO. 1
D. CR-48 - Leighty: Karl's Farm 120th Avenue Cost Share Agreement
a resolution APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KARL'S FARM METROPOLITAN DISTRICT NO. 2 REGARDING THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO 120TH AVENUE
E. CR-49 - Leighty: 120th Avenue Improvements - CDOT IGA
a resolution APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION AND THE CITY OF NORTHGLENN FOR THE 120TH AVENUE OPERATIONAL IMPROVEMENTS PROJECT
F. CR-54 - Leighty: Approving the 2020 Legislative Issues Guide
a resolution adopting the city of northglenn 2020 legislative policy statement
G. CR-56 - Leighty: Setting Public Hearing on CB-1942
a resolution pursuant to the requirements of section 3-1-4(d) of the northglenn municipal code setting a public hearing for councilman's bill 1942, series of 2020
15. DISCUSSION ITEMs:
A. Funding Request for Executive Recruiter Services - City Manager Geyer
16. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
17. Adjournment: