CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
February 12, 2004

1. CALL TO ORDER - 7:00 p.m.
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: POLICE CHAPLAIN CARY JOHNSON
5. PUBLIC INVITED TO BE HEARD-LIMITED
6. AGENDA ADDITIONS AND DELETIONS:
7. 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 January22, 2004
B. CR-28 – Garner: Parks & Rec. Advisory Bd. Appt. – Douglas Swanson
C. CR-29 – Lindsey: Planning Commission Alt. Appt. – Sonia DiCarlo
D. CR-30 – Gillespie: Historic Preservation Alt. Appt. – Joyce Downing
E. SR 04-07 – Automated Meter Reading Equipment
F. SR 04-08 – 2004 Household Chemical Roundup Program

8. ITEMS REMOVED FROM CONSENT AGENDA:

9. PROCLAMATIONS: NONE

10. PRESENTATIONS:
A. ACE Awards – Mayor Novak/Kae Madden

RECEPTION TO FOLLOW

B. Strategic Plan for Northglenn – Phil Nelson

11. PUBLIC HEARINGS:
A. CB-1471 – Gillespie : Fines in Lieu of Suspension
B. CB-1472 – Novak: Storm Water Impact Fees (Enabling)

12A. ORDINANCES – SECOND READING:
1. CB-1471 – Gillespie : Fines in Lieu of Suspension
2. CB-1472 – Novak: Storm Water Impact Fees (Enabling)

12B. ORDINANCES – FIRST READING:
1. CB-1473 – Lindsey: North Points Business Park Rezoning
(Change of Condition)
2. CB-1474 – Gillespie, Paiz, Tichy: VALE Board Amendment

13. RESOLUTIONS: NONE

14. COMMUNICATIONS:
A. Council Representative Reports
B. City Manager/Staff

15. STAFF REPORTS: NONE
16. DISCUSSION ITEMS: NONE
17. COUNCIL ITEMS-ADDED:
18. PUBLIC INVITED TO BE HEARD-UNLIMITED:
19. ADJOURNMENT:

EXECUTIVE SESSION: PERSONNEL MATTERS