REVISED 8/26/09

City of Northglenn

City Council Meeting

Agenda

August 27, 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:

      A.  Discharge of Fat, Oil and Grease in Sanitary Sewer System   

      B.  Pedestrian Underpasses

          

6.   AGENDA ADDITIONS AND DELETIONS:

 

   

7.   PRESENTATIONS:            

      A.  Magnificent Tree Award - Jenni Murphy

      B.  August Neighborhood Beautification Awards - Jenni Murphy

      C.  Economic Development Update - Jim Hayes

                                                                                                        

8.   PROCLAMATIONS:          

      A.  Relay for Life - September 12, 2009 - Robin Tichy    

                  

                               

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 August 13, 2009

        B.  CR- 98 - Novak:          Liquor Licensing Authority Appointment - Dave Usechek

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

                                                                              

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

13.  PUBLIC HEARINGS:                                                               

       A.  CB-1693 - Novak:        Implementation of the Extension of the 4.0 Mill Property Tax for Rehabilitating and Reconstructing City Streets 

       B.  2009 & 2010 Community Development Block Grant Funding

 

14A. ORDINANCES - SECOND READING:        

         1.  CB-1693 - Novak:        Implementation of the Extension of the 4.0 Mill Property Tax for Rehabilitating and Reconstructing City Streets 

                A BILL FOR AN ORDINANCE ADOPTING A NEW ARTICLE 16 OF CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE REGARDING IMPLEMENTATION OF THE EXTENSION OF THE CITY'S 4.0 MILL PROPERTY TAX FOR THE PURPOSE OF REHABILITATING AND RECONSTRUCTING CITY STREETS

                    

14B. ORDINANCES - FIRST READING:          NONE

  

   

15.  RESOLUTIONS:  

        A.  CR-79 - Novak:            North Metro Task Force IGA Addendum

                A RESOLUTION APPROVING THE ADDENDUM TO THE AGREEMENT BETWEEN ADAMS COUNTY, THE CITY AND COUNTY OF BROOM FIELD, AND THE CITIES OF BRIGHTON, COMMERCE CITY, FEDERAL HEIGHTS, NORTHGLENN, THORNTON AND WESTMINSTER TO ESTABLISH THE NORTH METRO TASK FORCE AS A SEPARATE LEGAL ENTITY

 

        B.  CR-95 - Novak:            Redesignation of 2009 CDBG Projects 

                A RESOLUTION APPROVING THE REALLOCATION OF A PORTION OF THE CITY OF NORTHGLENN'S 2009 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS

                       

        C.   CR-96 - Novak:            Designation of 2010 CDBG Projects

                A RESOLUTION DESIGNATING THE 2010 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS

    

        D.   CR-97 - Novak:            Assignment of Private Activity Bonds                                  

                A RESOLUTION AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY THE CITY OF NORTHGLENN'S 2009 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO ISSUE REVENUE BONDS FOR THE PURPOSE OF PROVIDING SINGLE-FAMILY MORTGAGE LOANS TO LOW-AND MODERATE-INCOME PERSONS AND FAMILIES IN THE CITY OF NORTHGLENN AND ELSEWHERE IN THE STATE OF COLORADO, AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF ALLOCATION

 

        E.    CR-101 - Novak:           Amending Res. 09-56 re: Wastewater Rates 

                 A RESOLUTION AMENDING CR-60, SERIES OF 2009, BY APPROVING A DIFFERENT SEWER RATE CHANGE FOR THE CITY OF NORTHGLENN THAN ORIGINALLY PROVIDED FOR BY CR-60

 

        F.    CR-102 - Novak:            Pedestrian Underpass Repairs - I-25 & Farmers Highline Canal      

                  A RESOLUTION APPROVING A TRADE CONTRACTOR AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KEMP AND HOFFMAN, INC. FOR REPAIRS TO THE PEDESTRIAN UNDERPASS AT I-25 AND THE FARMERS HIGHLINE CANAL

           

16.  DISCUSSION ITEMS:              

       A.  Cost Reductions - Council member Baker     

     

                                                                                                  

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: