City Council

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Agenda - Final City Council Monday, August 18, 2014 6:00 PM Council Chambers 1. Call to Order/Roll Call 2. Executive Session 14-40 Executive session pursuant to C.R.S. 24-6-402(4)(e) for the purpose of determining the status of negotiations with MHGP concerning the Master Development Agreement. 14-43 Executive session pursuant to C.R.S. 24-6-402(4)(e) for the purpose of instructing negotiators on water infrastructure issues 3. Pledge of Allegiance 4. Audience Introduction 5. Proclamations and Recognitions Proc 14-16 Proclamation declaring Aug. 18 - 22, 2014, as Safety Net Clinic Week Attachments: Proclamation Fact Sheet 6. Citizen Communication A Public Comment Roster is available immediately inside the Council Chambers. Anyone who would like to address Council will be given the opportunity after signing the roster. Speakers should limit their comments to three minutes. 7. Approval of Minutes Min 14-179 Meeting Minutes of June 4, 2012 Attachments: Minutes 8. Consent Agenda - Commerce City Page 1 Printed on 12/30/2014 City Council Meeting Agenda - Final August 18, 2014 Ord 2016 AN ORDINANCE AMENDING THE 2014 BUDGET OF THE CITY OF COMMERCE CITY, COLORADO BY REAFFIRMING PRIOR APPROPRIATIONS IN THE POLICE DONATION FUND IN THE AMOUNT OF $28,706.45 FOR THE SUPPORT OF MISCELLANEOUS PROGRAMS AND THE AUTHORIZATION OF THE EXPENDITURES THEREOF. Attachments: Ordinance Final Ord 2017 AN ORDINANCE AMENDING THE 2014 BUDGET OF THE CITY OF COMMERCE CITY, COLORADO BY REAFFIRMING PRIOR APPROPRIATIONS IN THE URBAN RENEWAL AUTHORITY FUND IN THE AMOUNT OF $65,175 FOR THE SUPPORT OF THE DERBY CATALYST PROGRAM AND THE AUTHORIZATION OF THE EXPENDITURES THEREOF. Attachments: Ordinance Final Res 2014-83 RESOLUTION APPROVING QUIT CLAIM DEED TRANSFERRING CERTAIN CITY-OWNED PROPERTY TO ADAMS COUNTY, COLORADO, FOR LOCUST STREET AND E 77TH AVENUE RIGHT-OF-WAY Attachments: Resolution Council Memo Quit Claim Deed Vicinity Map Res 2014-84 RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF COMMERCE CITY AND REGIONAL TRANSPORTATION DISTRICT FOR NORTH METRO RAIL LINE LOCAL AGENCY CONTRIBUTION Attachments: Resolution IGA Council Memo 9. Resolutions Res 2014-87 RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF DISASTER-EMERGENCY MUTUAL AID Attachments: Resolution Agreement 10. Presentations Commerce City Page 2 Printed on 12/30/2014 City Council Meeting Agenda - Final August 18, 2014 Pres 14-782 Mile High Greyhound Park Update Attachments: Presentation Pres 14-882 Adams 14 School District Update Attachments: Presentation Pres 14-849 Budget Presentation: Community Development Attachments: Presentation Pres 14-851 Budget Presentation: Human Resources Attachments: Presentation 11. Administrative Council Business - 12. Reports - 13. Adjourn - Commerce City Page 3 Printed on 12/30/2014