City of Northglenn

City Council Meeting

Agenda

June 11, 2009

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:              POLICE CHAPLAIN DENIS SEGEBARTT                                                                   

5.   RESPONSE TO CITIZEN INQUIRY:

6.   AGENDA ADDITIONS AND DELETIONS:

7.   PRESENTATIONS:      

      A.  Dedicated Service Awards - Joshua Keener - Northglenn Youth Commission

                                                            Colin Mercer - Northglenn Youth Commission             

8.   PROCLAMATIONS:                  NONE        

9.   PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER 

10.  FINANCIAL REPORT:      

      A.  April 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 May 28, 2009

12.  ITEMS REMOVED FROM CONSENT AGENDA:

13.  PUBLIC HEARINGS:                                 

       A.  CB-1691 - Novak:                Appropriation Amendment - WWTF Master Plan

14A. ORDINANCES - SECOND READING: 

         1.  CB-1691 - Novak:                Appropriation Amendment - WWTF Master Plan   

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, FOR THE PAYMENT OF THE COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2009

14B. ORDINANCES - FIRST READING:  

        1.  CB-1675 - Downing, Paiz:       Prohibiting Horses on Public Property            

                A BILL FOR AN ORDINANCE AMENDING SECTION 14-3-8 OF THE NORTHGLENN MUNICIPAL CODE TO PROHIBIT HORSES ON PUBLICLY OWNED OR MAINTAINED PARK OR OPEN SPACE PROPERTY

15.  RESOLUTIONS:  

       A.  CR- 67 - Novak:                         WWTF Master Plan Contract   

                    A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HDR ENGINEERING, INC. FOR A WASTEWATER TREATMENT FACILITY MASTER PLAN

       B.  Action Item:                          Request for Exception to Res. 08-156, Hiring Freeze - City Manager Simmons

16.  DISCUSSION ITEMS:  

       A.  Panattoni (ESTIP) - William Damrath

       B.  North Area Transportation Alliance (NATA) - City Manager Simmons

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:    to discuss contract negotiations regarding the Panattoni Enhanced Sales Tax

                                                      Incentive Program (ESTIP) pursuant to Section 4.5 (g) of the Charter