City of Northglenn
City Council Meeting
Agenda
February 26, 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: Mary Peery- Planning Commission
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS:
A. Northglenn Arts & Humanities Foundation Annual Report - Mel Walker & Michael Stricker
B. FASTER Legislation - Mark Radtke, CML
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 February 12, 2009
B. CR-25 - Novak: Youth Commission Appointment - Kurtis Alberi
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-26 - Novak: Planning Commission Appointment - Mary Peery
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1678 - Novak: 2009 CIP Budget - Appropriation Amendment
14A. ORDINANCES - SECOND READING:
1. CB-1678 - Novak: 2009 CIP Budget - Appropriation Amendment
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-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
15. RESOLUTIONS:
A. CR-27 - Novak: Citizens' Affairs Board Appointment - Kim Snetzinger
A RESOLUTION APPOINTING A WARD IV MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
B. CR-28 - Novak: Northglenn Arts & Humanities Foundation Funds Designation
A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S STRATEGIC PLAN
C. CR-29 - Baker, Paiz: Cost Reduction Requirement for Hiring Exceptions
A RESOLUTION REQUIRING THE SHOWING OF COST REDUCTIONS IN ORDER TO ALLOW EXCEPTIONS TO THE CITY'S HIRING FREEZE
D. CR-30 - Novak: Neighborhood Renewal Initiative Contract
A RESOLUTION APPROVING THE NEIGHBORHOOD RENEWAL INITIATIVE PROGRAM CONTRACT BETWEEN THE CITY OF NORTHGLENN AND VALUE BUILDERS
E. CR-31 - Novak: Bull Reservoir Emergency Repairs - Design Services Contract Addendum #3
A RESOLUTION APPROVING A THIRD ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND URS CORPORATION FOR THE BULL RESERVOIR OUTLET AND LINER EMERGENCY REPAIRS DESIGN PROJECT
A RESOLUTION APPROVING A FIRST ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE BULL RESERVOIR OUTLET AND LINER EMERGENCY REPAIRS PROJECT
G. CR-33 - Novak: Pump and Motor Replacement Project
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ENERGY REPAIR SERVICE IN AN AMOUNT NOT TO EXCEED $34,500.00 FOR THE PURCHASE OF THREE LOW ZONE PUMPS FOR THE PUMP AND MOTOR REPLACEMENT PROJECT
H. CR-34 - Novak: NURA Commissioner Reappointment - Phil Carney
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
I. CR-35 - Novak: NURA Commissioner Appointment
A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
J. CR-36 - Novak: NURA Advisor Appointment
A RESOLUTION APPOINTING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
K. CR-37 - Novak: Support of Senate Bill 09-108 - FASTER Legislation
A RESOLUTION IN SUPPORT OF SENATE BILL 09-108 REGARDING THE FUNDING ADVANCEMENTS FOR SURFACE TRANSPORTATION AND ECONOMIC RECOVERY (FASTER) LEGISLATION
L. Action Item: Removing the Letters to the Editor in the Northglenn Connection - Council member Monroe
16. DISCUSSION ITEMS:
A. Exploration of IGA's for Recreation Activities - Council member Wieneke
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: