REVISED 8/12/09
City of Northglenn
City Council Meeting
Agenda
August 13, 2009
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: POLICE CHAPLAIN FATHER TOM COYTE
5. RESPONSE TO CITIZEN INQUIRY:
INTERVIEW: Dave Usechek - Liquor Licensing Authority
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS: NONE
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. June 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 - Special Meeting of July 23, 2009
Regular Meeting of July 23, 2009
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS: NONE
14A. ORDINANCES - SECOND READING: NONE
14B. ORDINANCES - FIRST READING:
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
15. RESOLUTIONS:
A. CR-81 - Novak: NURA Tax Increment Financing (TIF) Suspension
A RESOLUTION MODIFYING THE NORTHGLENN URBAN RENEWAL PLAN TO SUSPEND TAX INCREMENT FINANCING FOR PROPERTY WITHOUT ACTIVE URBAN RENEWAL PROJECTS
B. CR-82 - Novak: Huron Crossing Park Improvements
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LANDMARK LANDSCAPES, LLC FOR THE HURON CROSSING PARK IMPROVEMENTS PROJECT, AMENDING THE 2009 CAPITAL IMPROVEMENT PROGRAM OF THE CITY OF NORTHGLENN, COLORADO, AND TRANSFERRING THE SUMS SET FORTH THEREIN
C. CR-83 - Novak: 2009 Street Improvements - Change Order #1
A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BRANNAN SAND & GRAVEL, LLC FOR THE 2009 STREET IMPROVEMENTS PROJECT
D. CR-84 - Novak: 2009 Street Improvements - Change Order #2
A RESOLUTION APPROVING CHANGE ORDER NO. 2 TO THE 2009 STREET IMPROVEMENTS CONTRACT
E. CR-85 - Novak: VALE Grant Acceptance - Police Department Training Equipment
A RESOLUTION ACCEPTING THE GRANT AWARD FROM THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT ("VALE") BOARD
F. CR-86 - Novak: VALE Grant Acceptance - Graffiti Removal Equipment
A RESOLUTION ACCEPTING THE GRANT AWARD FROM THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT ("VALE") BOARD
G. CR-87 - Novak: Exception to Res. 08-156 - Minimum Wage Adjustment
A RESOLUTION AUTHORIZING AN EXCEPTION OF THE EMPLOYEE WAGE FREEZE IN ORDER TO COMPLY WITH THE FEDERAL MINIMUM WAGE REGULATIONS
H. CR-88 - Novak: Nov. 3, 2009 Ballot Question - Obsolete Language re: Terms of Office and Districts
A RESOLUTION SUBMITTING BALLOT QUESTIONS REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION TO AMEND LANGUAGE WITHIN ARTICLE III OF THE CHARTER, AND SETTING THE BALLOT TITLES THEREOF
I. CR-89 - Novak: Nov. 3, 2009 Ballot Question - Notice of Special Meetings
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION TO AMEND SECTION 4.2 OF THE CHARTER, AND SETTING THE BALLOT TITLE THEREOF
J. CR-90 - Novak: Nov. 3, 2009 Ballot Question - Municipal Court
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION TO AMEND SECTION 6.11 OF THE CHARTER, AND SETTING THE BALLOT TITLE THEREOF
K. CR-91 - Novak: Nov. 3, 2009 Ballot Question - Approval and Conditions of Utility Franchises
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION TO AMEND ARTICLE 11 OF THE CHARTER, AND SETTING THE BALLOT TITLE THEREOF
L. CR-92 - Novak: Nov. 3, 2009 Ballot Question - Elimination of Citizens' Affairs Board
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION TO DELETE ARTICLE XIII ELIMINATING THE CITIZENS' AFFAIRS BOARD AND SETTING THE BALLOT TITLE THEREOF
M. CR-93 - Baker: Nov. 3, 2009 Ballot Question - Transferring Governance of NURA to City Council
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING THE TRANSFER OF AUTHORITY OF THE NORTHGLENN URBAN RENEWAL AUTHORITY TO THE NORTHGLENN CITY COUNCIL
N. CR-94 - Novak: Nov. 3, 2009 Ballot Question - Extension of Existing 4.0 Mill Levy
A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING THE EXTENSION OF THE EXISTING 4.0 MILL LEVY TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 3, 2009, REGULAR MUNICIPAL ELECTION AND SETTING THE BALLOT TITLE THEREOF
O. Action Item: Reconsideration by Motion of CR-60/Res. 09-59 Sewer Rates and Charges Increase
P. Action Item: To Authorize the Filing of a Complaint Against Integra Engineering and Glacier Construction for the Bull Reservoir Project
16. DISCUSSION ITEMS: NONE
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: