City of Northglenn
Regular City Council Meeting
Agenda
January 12, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
INTERVIEW: Leandra Laws - Youth Commission
5. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
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. FINANCIAL REPORT:
A. November 2011 Update - Shawn Cordsen
8. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of December15, 2011 - 6:00 p.m.
Special Meeting of December 15, 2011- 7:00 p.m.
B. CR-1 - Downing: Public Posting Places/Open Meetings Law
A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW
C. CR-2 - Downing: NURA Appointment - Ronald Coleman, Jr.
A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) FOR THE CITY OF NORTHGLENN, COLORADO
D. CR-3 - Downing: NURA Appointment - Chris DeMay
A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) FOR THE CITY OF NORTHGLENN, COLORADO
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. RESOLUTIONS:
A. CR-4 - Downing: AssetWorks Fleet Maintenance Program
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ASSETWORKS IN AN AMOUNT NOT TO EXCEED $81,324.00 FOR THE PURCHASE OF SOFTWARE FOR THE FLEET MAINTENANCE PROGRAM
B. CR-5 - Brown, Clyne, Wieneke: Council Travel Policy
A RESOLUTION ADOPTING A COUNCIL TRAVEL POLICY FOR THE CITY OF NORTHGLENN, COLORADO
C. CR-6 - Brown, Clyne, Wieneke: Purchasing Policy
A RESOLUTION ADOPTING A PURCHASING POLICY FOR THE CITY OF NORTHGLENN, COLORADO
D. CR-7 - Downing: Use of the Adams County Detention facility for Municipal Inmates
A RESOLUTION REGARDING THE USE OF THE ADAMS COUNTY DETENTION FACILITY FOR MUNICIPAL INMATES
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: