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:  

       A.  CIP Update - David Willett

       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.