City of Northglenn

City Council Meeting

Agenda

October 22, 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:      

 

      INTERVIEW:        Tyler Dodge - Youth Commission        

   

6.   AGENDA ADDITIONS AND DELETIONS:

                                        

7.   PRESENTATIONS:  

      A.  Colorado Parks & Recreation Award for Croke Reservoir - Ashley Perillo, CPRA

                 

                                                                                                                    

8.   PROCLAMATIONS:                  NONE            

                                                      

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 October 8, 2009

                                                  Special Meeting of October 15, 2009       

         

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

13.  PUBLIC HEARINGS:   

        A.   CB-1699 - Novak:            Process for Setting Water and Wastewater Rates 

                                               

       

14A. ORDINANCES - SECOND READING:       

         1.  CB-1699 - Novak:            Process for Setting Water and Wastewater Rates

                A BILL FOR AN ORDINANCE AMENDING ARTICLE 10 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE PROCESS FOR SETTING WATER AND WASTEWATER RATES

        

14B. ORDINANCES - FIRST READING:    

         1.  CB-1700 - Novak:            Rezoning of 9730 Huron Street from R-1-B to Preliminary PUD

                  A BILL FOR A SPECIAL ORDINANCE REZONING FROM RESIDENTIAL (R-1-B) TO PLANNED UNIT DEVELOPMENT (PUD) CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS 9730 HURON STREET IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN  

          

15.  RESOLUTIONS:  

        A.  CR-114 - Novak:                        2009 Citywide Fence Maintenance Contract

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EARTH GREEN SOIL AMENITIES, INC. FOR THE 2009 CITYWIDE FENCE MAINTENANCE PROJECT

 

        B.  CR-115 - Novak:                        Acceptance of 2008 Audit

                A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2008

 

        C.  CR-117 - Novak:                        Certification of Delinquent Municipal Charges

                  A RESOLUTION CERTIFYING DELINQUENT MUNICIPAL CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105

 

        D.  CR-118 - Novak:                        Certification of Delinquent Nuisance Abatement Charges

                 A RESOLUTION CERTIFYING DELINQUENT NUISANCE ABATEMENT CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105

 

        E.  CR-119 - Novak:                        Certification of Delinquent Water and Sewer Charges

                A RESOLUTION CERTIFYING DELINQUENT WATER AND SEWER CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105

 

        F.  CR-120 - Novak:                          Parks Naming Policy Amendment

                A RESOLUTION TO AMEND RESOLUTION 86-70, SERIES OF 1986, ESTABLISHING COUNCIL POLICY FOR NAMING AND RENAMING PARKS AND RECREATION FACILITIES

 

 

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:

 

        Executive Session (1) to receive legal consultation and advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding the Recreation Center; (2) to receive legal advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding personnel issues; and (3) to review personnel matters pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding Council employee evaluations.