Regular City Council Meeting

City of Northglenn

City Council Meeting

Agenda

April 23, 2009

1. CALL TO ORDER: 7:00 p.m.

2. ROLL CALL:

3. PLEDGE OF ALLEGIANCE

4. INVOCATION: MAYOR NOVAK

5. RESPONSE TO CITIZEN INQUIRY:

6. AGENDA ADDITIONS AND DELETIONS:

7. PRESENTATIONS: NONE

8. PROCLAMATIONS:

A. National Day of Prayer - May 7, 2009 - Kae Madden

B. National Law Enforcement Memorial Week - May 11-16, 2009

National Peace Officers' Memorial Day - May 13, 2009 - Chief Van Houten

C. Building Safety Week - May 3-9, 2009 - Jim Hayes

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

10. FINANCIAL REPORT: NONE

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 9, 2009

12. ITEMS REMOVED FROM CONSENT AGENDA:

13. PUBLIC HEARINGS:

A. CB-1686 - Novak: 9777 Fred Drive PUD Rezoning

B. CB-1687 - Novak: Appropriation Amendment - Bull Reservoir

14A. ORDINANCES - SECOND READING:

1. CB-1686 - Novak: 9777 Fred Drive PUD Rezoning

A BILL FOR A SPECIAL ORDINANCE REZONING FROM RESIDENTIAL R-1-B TO PLANNED UNIT DEVELOPMENT PUD, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 9777 FRED DRIVE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE

2. CB-1687 - Novak: Appropriation Amendment - Bull Reservoir

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-1688 - Novak: Appropriation Amendment - 2009 Budget Reductions

15. RESOLUTIONS:

A. CR-49 - Novak: Capital Projects Program Amendment - Bull Reservoir Outlet & Liner Emergency Repairs

A RESOLUTION AMENDING THE CITY OF NORTHGLENN CAPITAL PROJECTS PROGRAM TO INCLUDE THE BULL RESERVOIR OUTLET AND LINER EMERGENCY REPAIRS AS AN APPROVED CAPITAL PROJECT

B. CR-50 - Novak: Bull Reservoir Outlet & Liner Emergency Repairs Construction Contract

A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR THE BULL RESERVOIR OUTLET AND LINER EMERGENCY REPAIRS

C. CR-51 - Novak: W. 99th Avenue Waterline Improvements

A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND T. LOWELL CONSTRUCTION FOR THE W. 99TH AVENUE WATERLINE IMPROVEMENTS PROJECT

D. CR-52 - Novak: Consideration to Set Public Hearing - Water Rate Increase Alternative #1

A CONSIDERATION RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 16-10-4(b) OF THE NORTHGLENN MUNICIPAL CODE DIRECTING THE SETTING OF A PUBLIC HEARING FOR THE PURPOSE OF OBTAINING PUBLIC INPUT ON THE ISSUE OF PROPOSED WATER USAGE CHARGE RATE INCREASES

E. CR-53 - Novak: Consideration to Set Public Hearing - Water Rate Increase Alternative #4

16. DISCUSSION ITEMS:

A. Green Waste Management & Polycart Options - Norm Bell

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: CONTRACT NEGOTIATIONS

EXECUTIVE SESSION: LEGAL MATTERS