City of Northglenn
City Council Meeting
Agenda
October 8, 2009
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: POLICE CHAPLAIN TOM COYTE
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS:
A. Graffiti Removal Team Recognition - Jenni Murphy
B. Employee Service Awards - Paula Jensen
C. 2008 Comprehensive Annual Financial Report (CAFR) - Swanhorst & Company LLC
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. August 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 September 24, 2009
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1697 - Novak: Supplemental Appropriation - Justice Assistance Grant #2
B. CB-1698 - Novak: Supplemental Appropriation - Accelerated Purchase of Trash Trucks
14A. ORDINANCES - SECOND READING:
1. CB-1697 - Novak: Supplemental Appropriation - Justice Assistance Grant #2
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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
2. CB-1698 - Novak: Supplemental Appropriation - Accelerated Purchase of Trash Trucks
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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-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
15. RESOLUTIONS:
A. CR-111 - Novak: Standley Lake Pipeline Inspection
A RESOLUTION APPROVING THE STANDLEY LAKE PIPELINE INSPECTION PROJECT AND AUTHORIZING THE NECESSARY CONTRACT AND EXPENDITURES TO ACCOMPLISH THE PROJECT
B. CR-112 - Novak: Building Department Outsourcing Contract
A RESOLUTION APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND SAFEbuilt COLORADO, INC.
C. CR-113 - Novak, Downing: NURA TIF Suspension
A RESOLUTION MODIFYING THE NORTHGLENN URBAN RENEWAL PLAN TO SUSPEND TAX INCREMENT FINANCING FOR PROPERTY WITHOUT ACTIVE URBAN RENEWAL PROJECTS
D. CR-114 - Novak: 2009 Citywide Fence Maintenance
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EARTH GREEN SOIL AMENITIES, INC. FOR THE 2009 CITYWIDE FENCE MAINTENANCE PROJECT
E. CR-116 - Novak: Automated Trash Truck Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO RUSH TRUCK CENTER IN AN AMOUNT NOT TO EXCEED $580,446 FOR THE PURCHASE OF THREE AUTOMATED TRASH TRUCKS
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 review personnel matters pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding Council employee evaluations; and (2) to receive legal advice pursuant to Section 4.5 (e) of the City of Northglenn Home Rule Charter regarding personnel matters