City of Northglenn
Special City Council Meeting
Agenda
December 17, 2009
1. CALL TO ORDER: 6:00 p.m.
2. ROLL CALL:
3. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
4. PUBLIC HEARINGS:
A. CB-1702 - Novak: Appropriation Amendment - Capital Improvements Program Carryover
B. CB-1703 - Novak: Appropriation Amendment - Huron Street Project
C. CB-1706 - Novak: Implementing Charter Amendment Regarding Terms of the Municipal Judge
5. ORDINANCES - SECOND READING:
A. CB-1702 - Novak: Appropriation Amendment - Capital Improvements Program Carryover
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES 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
B. CB-1703 - Novak: Appropriation Amendment - Huron Street Project
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET APPROPRIATING EXPENDITURES 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
C. CB-1706 - Novak: Implementing Charter Amendment Regarding Terms of the Municipal Judge
A BILL FOR AN ORDINANCE AMENDING SECTION 8-1-4, SUBSECTION (a) TO CONFORM WITH AMENDMENTS TO THE CITY OF NORTHGLENN HOME RULE CHARTER AS APPROVED BY REGISTERED ELECTORS OF THE CITY OF NORTHGLENN
6. RESOLUTIONS:
A. CR-136 - Novak: Authorization of FasTracks/EIS Letter
A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A LETTER COMMENTING ON THE DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR THE REGIONAL TRANSPORTATION DISTRICT FASTRACKS NORTH METRO CORRIDOR PROJECT
B. CR-145 - Novak: Adams County Animal Shelter IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS FOR ANIMAL SHELTER/ADOPTION CENTER SERVICES
C. CR-146 - Novak: Victim Advocate Services IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTH METRO FIRE RESCUE DISTRICT, AND THE CITY AND COUNTY OF BROOMFIELD REGARDING THE PROVISION OF WATER SERVICE TO THE NORTH METRO FIRE RESCUE DISTRICT'S TRAINING CENTER
E. CR-149 - Novak: Huron Street Project Design Modifications
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J & T CONSULTING, INC. FOR DESIGN SERVICES FOR THE HURON STREET PROJECT
F. Action Item: Request for Exception to Res. 08-156, Hiring Freeze - City Manager Simmons
G. Action Item: To terminate the Development Agreement between the City of Northglenn, and the Northglenn Urban Renewal Authority as the Developers and Prime West Development, Inc. and Zing Development Strategies, LLC, as Subdeveloper, and the payment of $150,000 in reimbursable costs
H. Action Item: Cancellation of the December 24, 2009 Regular Meeting
7. DISCUSSION ITEMS:
A. Proposed Statewide Ballot Initiatives 10, 11, and 21 - City Manager Simmons
8. ADJOURNMENT: