11701 Community Center Drive, Northglenn, CO 80233
303.451.8326
CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
APRIL 27, 2015
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. PROCLAMATIONS:
B. National Day of Prayer - May 7, 2015
6. PRESENTATIONS:
A. Tree City USA - Kyle McCatty, Colorado State Forester
B. Youth Commission Quarterly Report
7. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER:
(Statements shall be related to City business and limited to matters of community interest)
8. Consent Agenda:
A. Approval of Minutes: Regular Meeting of April 13, 2015
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. ORDINANCES - FIRST READING:
A. CB-1851 - Downing: Water and Wastewater Rate Increase
A BILL FOR AN ORDINANCE APPROVING A WATER AND WASTEWATER RATE CHANGE FOR THE CITY OF NORTHGLENN
B. CB-1852 - Downing: Construction Noise Ordinance Amendment
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN NOISE CONTROL ORDINANCE ADDRESSING CONSTRUCTION NOISE
C. CB-1853 - Downing: Historic Preservation Ordinance
A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 9 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE DESIGNATIONS OF HISTORICAL STRUCTURES AND SITES WITHIN THE CITY OF NORTHGLENN
11. Resolutions:
A. CR-53 - Downing: Lift Station Maintenance
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND RAMEY ENVIROMENTAL COMPLIANCE, INC. FOR 2015 LIFT STATION MAINTENANCE SERVICES
B. CR-54 - Downing: Fox Run Lift Station Submersible Pumps
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO SUPERIOR SALES, INC. IN AN AMOUNT NOT TO EXCEED $41,961 FOR THE PURCHASE OF THREE SUBMERSIBLE PUMPS FOR THE FOX RUN LIFT STATION
C. CR-55 - Downing: Garland Drive Reconstruction
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ASPHALT SPECIALTIES COMPANY, INC. FOR THE GARLAND DRIVE RECONSTRUCTION PROJECT
D. CR-56 - Downing: 2015 Residential Sidewalk and Trail Replacement Program
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND H&A CONCRETE SAWING, INC. FOR THE 2015 RESIDENTIAL SIDEWALK AND TRAIL REPLACEMENT PROGRAM
E. CR-57 - Downing: J&T Consulting On-Call Engineering Services Addendum
A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC. FOR CIVIL ENGINEERING SERVICES
F. CR-58 - Downing: Comprehensive Sign Plan - Authorization for Eligibility for SCL Hospital
A RESOLUTION FINDING THAT THE COMPREHENSIVE SIGN PLAN PROVISIONS OF THE NORTHGLENN MUNICIPAL CODE ARE REQUIRED TO APPLY TO THE PROPERTIES GENERALLY LOCATED AT 120TH AVENUE AND GRANT STREET
G. CR-59 - Downing: SCL Hospital Subdivision Improvement Agreement
A RESOLUTION APPROVING THE GRANT STREET PROFESSIONAL PARK SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DUKE REALTY
H. CR-60 - Downing: 15-Passenger Van Purchase, Additional Funds
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE PURCHASE ORDER TO O'MEARA FORD TO REFLECT AN AMOUNT NOT TO EXCEED $33,635.00 FOR THE PURCHASE OF ONE FORD TRANSIT 15-PASSENGER VAN
12. Communications:
A. Mayor and Council
B. City Manager/Staff
13. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
14. Adjournment: