City of Northglenn

City Council Meeting

Agenda

March 12, 2009

                                                                   

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:                  POLICE CHAPLAIN CARY JOHNSON                                          

5.   RESPONSE TO CITIZEN INQUIRY:

 

        INTERVIEW:        Echo Medina - Planning Commission

 

         

6.   AGENDA ADDITIONS AND DELETIONS:

   

7.   PRESENTATIONS:   

      A.  Stonehocker Farmhouse Website Project - Maria Monroe

    

                                                              

8.   PROCLAMATIONS:                

      A.  American City Quality Month - April 2009

      B.  Play Day - July 4, 2009

                

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

 

10. FINANCIAL REPORT:     

      A.  January 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 February 26, 2009

        B.    CR-38 - Novak:        Historic Preservation Commission Reappointment - Barbara Scholten

                    A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

                                                                                             

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

13.   PUBLIC HEARINGS:                                   

        A.   CB-1679 - Baker, Wieneke:    City Manager Residency Requirement 

        B.   CB-1680 - Novak:                    General Employees' Pension Plan Amendment

        C.   CB-1681 - Novak:                    Police Pension Plan Amendment

                                                                               

14A. ORDINANCES - SECOND READING: 

         1.  CB-1679 - Baker, Wieneke:    City Manager Residency Requirement 

                A BILL FOR AN ORDINANCE ESTABLISHING A RESIDENCY REQUIREMENT FOR THE CITY MANAGER

 

        2.    CB-1680 - Novak:                    General Employees' Pension Plan Amendment           

                    A BILL FOR A SPECIAL ORDINANCE ADOPTING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST AGREEMENT

 

        3.    CB-1681 - Novak:                Police Pension Plan Amendment

                    A BILL FOR A SPECIAL ORDINANCE ADOPTING THE SECOND AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN

 

14B. ORDINANCES - FIRST READING:  

        1.      CB-1682 - Novak:              Malley Drive Crosswalk/Traffic Signal Installation

                    A BILL FOR A SPECIAL ORDINANCE AUTHORIZING THE INSTALLATION OF A TRAFFIC SIGNAL AT THE HIGHLINE PATH AND MALLEY DRIVE INTERSECTION       

 

        2.      CB-1683 - Wieneke:          Pedestrian Obligations Regarding Traffic Control Signals

                      A BILL FOR AN ORDINANCE AMENDING SECTION 7-1-6 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW SUBSECTION (k.5) REGARDING PEDESTRIAN OBLIGATIONS TO ADHERE TO TRAFFIC CONTROL SIGNALS

 

              

15. RESOLUTIONS:  

        A.  CR-16 - Novak:            Victim Advocate Services IGA 

                A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM

 

        B.  CR-18 - Novak:            Fischer,  Brown, Bartlett & Gunn, P.C. - Legal Services Contract

                  A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.

     

        C.  CR-28 - Novak:        Northglenn Arts & Humanities Foundation Funds Designation

                A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S STRATEGIC PLAN

 

        D.  CR-39 - Novak:        Planning Commission Appointment - Kim Snetzinger

                 A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

 

        E.    CR-40 - Novak:        LineSaver Service Program Contract

                    A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WATER RESOURCES, INC. FOR THE LINESAVER SERVICE LINE PROTECTION PROGRAM

 

                                                                     

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: