CITY OF NORTHGLENN
SPECIAL CITY COUNCIL MEETING
AGENDA
MAY 18, 2015
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. PRESENTATIONS:
B. Safebuilt Scholarship Award - Adam Nelson, Northglenn High School
C. 2014 Audit - McGladrey, LLP
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. Consent Agenda:
A. Approval of Minutes: Regular Meeting of May 11, 2015
B. CR-65 - Downing: Parks & Recreation Advisory Board Appointment - David Swayze
A RESOLUTION APPOINTING A WARD III MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. Resolutions:
A. CR-66 - Downing: Civic Campus and Community Center Drive Master Plan
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MIG, INC. FOR THE CIVIC CAMPUS AND COMMUITY CENTER DRIVE CORRIDOR MASTER PLAN
B. CR-67 - Downing: Acceptance of 2014 Audit
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2014
C. CR-68 - Downing: Recreation Center Theatre Seat Replacement
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO COLORADO CORRECTIONAL INDUSTRIES IN THE AMOUNT OF $86,438.52 FOR THE RECREATION CENTER THEATRE SEAT REPLACEMENT PROJECT AND A 10% CONTINGENCY IN THE AMOUNT OF $8,643
D. CR-69 - Downing: Authorizing Litigation to Prevent Adams County from Imposing Sales Tax on Retail Marijuana and Retail Marijuana Products
A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LITIGATION TO SEEK TO PREVENT AND ENJOIN THE UNAUTHORIZED ATTEMPT BY ADAMS COUNTY TO IMPOSE A SALES TAX ON RETAIL MARIJUANA AND RETAIL MARIJUANA PRODUCTS
10. Marijuana Licensing:
A. Roll Call:
B. APPROVAL of MINUTES: May 11, 2015
C. CR-70 - Downing: Modification of Premises Application for Unit A-4 - BotanaCare, LLC
A RESOLUTION APPROVING THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY BOTANACARE,LLC
D. CR-71 - Downing: Reconsideration of Modification of Premises Application - BotanaCare, LLC
A RESOLUTION APPROVING ON RECONSIDERATION THE MODIFICATION OF PREMISES FOR THE PREMISES LICENSED BY BOTANACARE, LLC
E. Adjournment:
11. Communications:
A. Mayor and Council
B. City Manager/Staff
12. Public Invited To Be Heard: 3 Minutes Per Speaker:
(Statements should be related to an item previously addressed by Council during the meeting)
13. Adjournment:
Executive Session pursuant to 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding the Huron Center