City of Northglenn
Regular City Council Meeting
Agenda
January 28, 2013
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Recognition of North Metro Fire Rescue District - Chief May
B. Transportation Update - Brook Svoboda
C. Economic Development Update - Debbie Tuttle
6. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
7. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of January 14, 2013
B. CR-13 - Downing: Planning Commission Appointment - Katie McLaughlin
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
C. CR-14 - Downing: Youth Commission Reappointment - Leandra Laws
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. PUBLIC HEARINGS:
A. CB-1789 - Downing: Parental Responsibility for Acts of Minor Children
B. CB-1790 - Downing: Park Hours
10. ORDINANCES - SECOND READING:
A. CB-1789 - Downing: Parental Responsibility for Acts of Minor Children
A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 9-1-7 TO THE NORTHGLENN MUNICIPAL CODE REGARDING PARENTAL RESPONSIBILITY FOR ACTS OF MINOR CHILDREN
B. CB-1790 - Downing: Park Hours
A BILL FOR AN ORDINANCE AMENDING SECTION 17-4-1(a) OF THE NORTHGLENN MUNICIPAL CODE TO CHANGE CITY OF NORTHGLENN PUBLIC PARK CLOSING HOURS
11. ORDINANCES - FIRST READING:
A. CB-1791 - Downing: Unlawful Conduct on Public Property
A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 16 TO CHAPTER 9 OF THE NORTHGLENN MUNICIPAL CODE REGARDING UNLAWFUL CONDUCT ON PUBLIC PROPERTY
B. CB-1792 - Downing: Supplemental Appropriation - CDBG Funding - Help for Homes Program
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2013 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, 2013
12. RESOLUTIONS:
A. CR-6 - Downing: 2013 Single Stream Recycling Services
A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WASTE MANAGEMENT OF COLORADO, INC. FOR CALENDAR YEAR 2013 SINGLE STREAM RECYCLING SERVICES
B. CR-10 - Downing: 2013 Utility Emergency Response Contracts
A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. AND ADDENDUM NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS
C. CR-11 - Downing: 2013 Water Meter/Reader Replacement Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO NATIONAL METER AND AUTOMATION, INC. IN AN AMOUNT NOT TO EXCEED $150,000.00 FOR THE PURCHASE OF COMMERCIAL AND RESIDENTIAL WATER METERS AND ELECTRONIC READERS
D. CR-12 - Downing: 2013 Traffic Signal Maintenance Contract - WL Contractors, Inc.
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND W.L. CONTRACTORS, INC. FOR TRAFFIC SIGNAL MAINTENANCE
13. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
14. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
15. ADJOURNMENT:
Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; Interviews and appointments shall be conducted at an open meeting