REVISED 07/21/09
City of Northglenn
City Council Meeting
Agenda
July 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:
A. Fishing Derby Winner/Tristin Maestes - Mayor Novak
B. July Neighborhood Beautification Awards - Jenni Murphy
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. May 2009 Update - Shawn Cordsen
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 July 9, 2009
B. CR-78 - Novak: Parks & Recreation Advisory Board Reappointment - Brian Swinbank
A RESOLUTION REAPPOINTING A WARD II MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS: NONE
14A. ORDINANCES - SECOND READING: NONE
14B. ORDINANCES - FIRST READING: NONE
15. RESOLUTIONS:
A. CR-75 - Novak: November 3, 2009 Coordinated Election IGA
A RESOLUTION TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE COUNTIES OF ADAMS AND WELD FOR THE PURPOSE OF THE ADMINISTRATION OF THE DISTRIBUTION OF NOTICES (TABOR NOTICE) FOR THE NOVEMBER 3, 2009 ELECTION, CONCERNING CANDIDATES AND CERTAIN BALLOT ISSUES REQUIRED PURSUANT TO COLORADO CONSTITUTION, ARTICLE X, SECTION 20(3)(b) AND THE UNIFORM ELECTION CODE OF 1992
B. CR-76 - Novak: Adams County Open Space Grant Submission - Skate Park Funding
A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR A SKATE PARK PROJECT
C. CR-77 - Novak: Governor's Energy Audit MOU
A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NORTHGLENN AND THE STATE OF COLORADO GOVERNOR'S ENERGY OFFICE FOR THE ENERGY PERFORMANCE CONTRACTING PROGRAM
D. CR-80 - Paiz: City Services Cost Effectiveness Evaluation
A RESOLUTION DIRECTING THE CITY MANAGER TO EVALUATE THE COST EFFECTIVENESS OF CITY SERVICES
E. Action Item: Reconsideration by Motion of CR-60/Resolution 09-56 Regarding Sewer Rates and Charges Increase - Council member Wieneke
16. DISCUSSION ITEMS:
B. Economic Development Update - Jim Hayes
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 (1) for legal advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding Bull Reservoir; and (2) for legal advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding personnel issues.