11701 Community Center Drive
Northglenn, CO 80233
303-451-8326
CITY OF NORTHGLENN
SPECIAL
CITY COUNCIL MEETING
AGENDA
May 20, 2013
1. Call to Order: 7:00 p.m.
2. Roll Call:
3. Pledge of Allegiance:
4. Agenda Additions and Deletions:
5. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
6. Consent Agenda:
A. Approval of Minutes - Regular Meeting of May 13, 2013
B. CR-58 - Downing: Parks & Recreation Advisory Board Reappointment - Terry Wadding
A RESOLUTION REAPPOINTING THE AT-LARGE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
C. CR-59 - Downing: Youth Commission Reappointment - Greyson Monroe
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
7. Items Removed From Consent Agenda:
8. PUBLIC HEARINGS:
A. CB-1798 - Downing: Webster Lake Promenade PUD
B. CB-1799 - Downing: Vacating Community Center Drive
C. CB-1800 - Downing: Appropriation Amendment - CIP Carryover
D. CB-1802 - Downing: Amending Chapter 16, Article 2
E. CB-1803 - Downing: Amending Chapter 16, Article 7
9. ORDINANCES - SECOND READING:
A. CB-1798 - Downing: Webster Lake Promenade PUD
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), ADMINISTRATIVE AND PROFESSIONAL ZONE (C-0), AND OPEN ZONE (O-1) TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "WEBSTER LAKE PROMENADE" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN
B. CB-1799 â Downing: Vacating Community Center Drive
A BILL FOR AN ORDINANCE VACATING COMMUNITY CENTER DRIVE
C. CB-1800 â Downing: Appropriation Amendment - CIP Carryover
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2013 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, 2013
D. CB-1802 â Downing: Amending Chapter 16, Article 2
A BILL FOR AN ORDINANCE AMENDING ARTICLE 2 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE
E. CB-1803 â Downing: Amending Chapter 16, Article 7
A BILL FOR AN ORDINANCE AMENDING ARTICLE 7 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE
10. RESOLUTIONS:
A. CR-27 â Downing: North Metro Fire Rescue District MOU for Blood Specimen Collection Services
A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE NORTHGLENN POLICE DEPARTMENT AND THE NORTH METRO FIRE RESCUE DISTRICT REGARDING BLOOD SPECIMEN COLLECTION SERVICES
B. CR-53 â Downing: Safebuilt Professional Services Agreement
A RESOLUTION APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEN THE CITY OF NORTHGLENN AND SAFE BUILT COLORADO, INC
C. CR-54 â Downing: Mile High Sign License Agreement
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COLORADO OUTDOOR, INC. D/B/A MILE HIGH OUTDOOR ADVERTISING REGARDING THE PLACEMENT OF A SIGN
D. CR-55 â Downing: Terminal Reservoir Outlet Structure Repair - Construction Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LILLARD & CLARK CONSTRUCTION CO., INC. FOR THE TERMINAL RESERVOIR OUTLET STRUCTURE REPAIR PROJECT
E. CR-56 â Downing: Mediation Program
A RESOLUTION APPROVING THE CITY OF NORTHGLENN CONFLICT RESOLUTION/MEDIATION POLICIES AND PROCEDURES
A RESOLUTION APPROVING THE WEBSTER LAKE PROMENADE FINAL PLAT AND APPROVING THE FIRST ADDENDUM TO REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN URBAN RENEWAL AUTHORITY AND HAWKINS DEVELOPMENT, LLC
11. Discussion Item:
A. Draft 2014 Budget Calendar - Jason Loveland
12. Communications:
A. Mayor and Council
B. City Manager/Staff
13. Public Invited To Be Heard: 3 Minutes Per Speaker
(Statements should be related to an item previously addressed by Council during the meeting)
14. Adjournment