REVISED 05/13/09

City of Northglenn

City Council Meeting

Agenda

May 14, 2009

 

The May 14, 2009 regular Council meeting has been adjourned to Thursday, May 21, 2009 at 7:00 p.m. due to a lack of quorum.

 

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:             POLICE CHAPLAIN FATHER TOM COYTE                                                        

5.   RESPONSE TO CITIZEN INQUIRY:

 

        INTERVIEW:        Brian Park - Citizen's Affairs Board

     

6.   AGENDA ADDITIONS AND DELETIONS:

   

7.   PRESENTATIONS:               

      A.  Placement of Public Art - Mel Walker, Arts and Humanities Foundation

                                                                                 

8.   PROCLAMATIONS:              NONE

   

                           

9.   PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER 

 

 

10. FINANCIAL REPORT:   

      A.  March 2009 Update - Shawn Cordsen 

      B.  CIP Update - Amy Ward     

    

                                  

11. CONSENT AGENDA:

       Items of a routine and non-controversial nature are placed on the consent agenda to allow the City Council to spend its time and energy on the important items on a lengthy agenda.  Any Council member may request that an item be "pulled" from the consent agenda and considered separately.  Items pulled from the consent agenda will be placed on the agenda listed under "Items Removed from Consent Agenda."

        A.    Approval of Minutes - Regular Meeting of April 23, 2009

                                                      Special Meeting of May 7, 2009

        B.    CR-56 - Novak:           Parks & Recreation Advisory Board Reappointment - Doug Swanson

                    A RESOLUTION REAPPOINTING A WARD III MEMBER TO THE NORTHGLENN PARKS AND RECREATION ADVISORY BOARD

   

        C.    CR-63 - Novak:            Historic Preservation Commission Reappointment - Joyce Downing

                    A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

                        

                                                                    

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

13.   PUBLIC HEARINGS:        8:00 p.m.

               Please note the Public Hearings will begin at 8:00 p.m.                           

       A.    CR-60 - Novak:             Water Rate Increase Alternative #1

       B.    CR-61 - Novak:             Water Rate Increase Alternative #4

       C.    CB-1688 - Novak:          Appropriation Amendment - 2009 Budget Reductions

      

                                                                               

14A. ORDINANCES - SECOND READING: 

         1.   CB-1688 - Novak:               Appropriation Amendment - 2009 Budget Reductions

                 A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURE BY APPROPRIATION AMENDMENT, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2009

 

      

14B. ORDINANCES - FIRST READING:  

        1.   CB-1675 - Downing, Paiz:    Prohibiting Horses on Public Property

                A BILL FOR AN ORDINANCE AMENDING SECTION 14-3-8 OF THE NORTHGLENN MUNICIPAL CODE TO PROHIBIT HORSES ON PUBLICLY OWNED OR MAINTAINED PROPERTY

           

        2.    CB-1689 - Novak:                Process for Setting Water and Wastewater Rates

                A BILL FOR AN ORDINANCE AMENDING ARTICLE 10 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE PROCESS FOR SETTING WATER AND WASTEWATER RATES

 

        3.    CB-1690 - Paiz:                    City Manager's Authority to Modify Rate Structure

                A BILL FOR AN ORDINANCE AMENDING ARTICLE 23 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE CITY MANAGER'S AUTHORITY IN THE EVENT OF A WATER SHORTAGE OR EMERGENCY

 

 

15. RESOLUTIONS:  

        A.    CR-54 - Novak:             VALE Grant Acceptance

                    A RESOLUTION ACCEPTING FOUR GRANT AWARDS FROM THE NORTHGLENN MUNICIPAL VALE BOARD

 

        B.     CR-55 - Novak:            Parks & Recreation Advisory Board Term Amendment - Brian Swinbank

                    A RESOLUTION AMENDING THE TERM OF THE WARD II MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD

 

        C.      CR-57 - Novak:            NAHF Sculpture Placement

                    A RESOLUTION APPROVING THE PLACEMENT OF A SCULPTURE KNOWN AS ASCENSION ON PUBLIC PROPERTY

 

        D.      CR-58 - Novak:            2009 Street Improvements

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BRANNAN SAND & GRAVEL, LLC FOR THE 2009 STREET IMPROVEMENTS PROJECT

 

        E.       CR-59 - Novak:            Malley Drive Pedestrian Crossing ROW Acquisition

                    A RESOLUTION APPROVING THE PURCHASE OF PROPERTY FOR THE PLACEMENT OF A TRAFFIC SIGNAL POLE AT THE INTERSECTION OF MALLEY AND HIGHLINE DRIVES

 

        F.       CR-60 - Novak:            Water Rate Increase Alternative #1

                        A RESOLUTION APPROVING A WATER RATE CHANGE FOR THE CITY OF NORTHGLENN

 

        G.      CR-61 - Novak:            Water Rate Increase Alternative #4

                    A RESOLUTION APPROVING A WATER RATE CHANGE FOR THE CITY OF NORTHGLENN

 

        H.      CR-62 - Novak:            Findings of Fact - 9777 Fred Drive Rezoning

                    A RESOLUTION SETTING FORTH THE FINDINGS OF FACT FOR THE DENIAL OF THE REZONING APPLICATION FOR 9777 FRED DRIVE FROM R-1-B TO PUD

 

        I.        CR-65 - Novak:            2009 Automated Trash Truck Purchase

                        A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO RUSH TRUCK CENTER IN AN AMOUNT NOT TO EXCEED $193,482.00 FOR THE PURCHASE OF AN AUTOMATED TRASH TRUCK

 

                                              

16.    DISCUSSION ITEMS:         NONE

                     

                                                                    

17.   COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff   

 

                                                                               

18.    COUNCIL ITEMS-ADDED:

 

19.    PUBLIC INVITED TO BE HEARD-LIMITED:    10 MINUTES PER SPEAKER

 

20.    COUNCIL RESPONSE:

 

21.    ADJOURNMENT:

 

        EXECUTIVE SESSION:        LEGAL CONSULTATION