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:

A.  Arbor Day - April 17, 2015

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: