City of Northglenn                                           

Regular City Council Meeting

Agenda

March 11, 2013

 

1.  CALL TO ORDER:    7:00 p.m.

2.  ROLL CALL:

3.  PLEDGE OF ALLEGIANCE:

4.  AGENDA ADDITIONS AND DELETIONS:

 

     INTERVIEW:       John Bedwell - Youth Commission

 

5.  PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER

      (Statements shall be related to City business and limited to matters of community interest)

 

6.  PRESENTATIONS:

      A.  Adams County Mayors and Commissioners Youth Awards - Jenni Murphy

      B.  Economic Development Update - Debbie Tuttle

 

7.  FINANCIAL REPORT:

        A.  December 2012 Update - Jason Loveland

 

8.  CONSENT AGENDA:

        A.  Approval of Minutes - Special Meeting of February 25, 2013

        B.  Approval of Minutes - Regular Meeting of February 25, 2013

        C.  Approval of Minutes - Special Meeting of March 2, 2013

        D.  Approval of Minutes - Special Meeting of March 4, 2013

  

 9.   ITEMS REMOVED FROM CONSENT AGENDA:

   

10.  RESOLUTIONS: 

         A.  CR-18 - Downing:            First Amendment to Boondocks Incentive Agreement

                   A RESOLUTION APPROVING THE FIRST AMENDMENT TO INCENTIVE AGREEMENT WITH  BOONDOCKS FUN CENTER - NORTHGLENN LLC

     

         B.  CR-20 - Downing:            TZA Water Engineers, Inc. Professional Services Agreement

                  A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TZA WATER ENGINEERS, INC. FOR WATER AND WATER RIGHTS ENGINEERING

 

         C.  CR-21 - Downing:            Fischer, Brown, Bartlett and Gunn (FBBG) Legal Services Agreement

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

       

         D.  CR-24 - Downing:            FullCourt Software Upgrade Agreement

                 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN MUNICIPAL COURT AND JUSTICE SYSTEMS, INC. FOR THE FULLCOURT ENTERPRISE SOFTWARE UPGRADE

  

         E.  CR-25 - Downing:            WWTP Biosolids Removal, Hauling and Disposal

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN LIQUID WASTE MANAGEMENT, INC. AND THE CITY OF NORTHGLENN FOR THE 2013 WASTEWATER TREATMENT FACILITY BIOSOLIDS REMOVAL, HAULING AND DISPOSAL

 

         F.  CR-26 - Downing:             UDFCD IGA Amendment for Grange Hall Creek Channel Improvements

                 A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT REGARDING THE GRANGE HALL CREEK IMPROVEMENTS/WASHINGTON STREET DETENTION AREA PROJECT

 

11.   COMMUNICATIONS:

         A.  Mayor and Council

         B.  City Manager/Staff 

             

12.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

          (Comments shall be related to an item previously addressed by Council during the meeting)

 

13.   ADJOURNMENT: