CITY OF NORTHGLENN
SPECIAL CITY COUNCIL MEETING
AGENDA
DECEMBER 7, 2015

 

  1.   Call to Order:      6:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

INTERVIEW:                             Lauren Weatherly, Historic Preservation 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.   Consent Agenda:

A.  Approval of Minutes:              Regular Meeting of November 23, 2015

B.  CR-165 - Downing:                Liquor Licensing Authority Reappointment - Verna Sullivan

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

C.  CR-166 - Downing:                Liquor Licensing Authority Reappointment - Sharon Whitman

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

D.  CR-167 - Downing:                VALE Board Reappointment - Patricia Marquez

A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

E.  CR-168 - Downing:                Youth Commission Reappointment - Peyton Larsen

A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

  7.   ITEMS REMOVED FROM CONSENT AGENDA:

  8.   Resolutions:

A.  CR-161 - Downing:                 General Employee Pension Plan Amendment

A RESOLUTION ADOPTING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN

B.  CR-164 - Downing:                 Police Money Purchase Pension Plan Amendment

A RESOLUTION ADOPTING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN

  9.   DISCUSSION ITEM:

A.  104th Avenue & I-25 Ramp Landscaping Project - Debbie Tuttle

B.  Speed Bumps/Speed Control - Council member Snetzinger

10.   Communications:

A.  Mayor and Council

B.  City Manager/Staff

11.   Public Invited To Be Heard: 3 Minutes Per Speaker:

(Statements should be related to an item previously addressed by Council during the meeting)

12.   Adjournment:

Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; interviews and appointments shall be conducted at an open meeting