REVISED 7/9/08

City of Northglenn

City Council Meeting

Agenda

July 10, 2008

                                                                   

                                     

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:              Special Guest - Mary Jane Partee         

5.   RESPONSE TO CITIZEN INQUIRY:

 

6.   AGENDA ADDITIONS AND DELETIONS:

 

       

7.   PRESENTATIONS:

      A.  Intern Recognition - Kae Madden

      B.  Early Childhood Partnership of Adams County - Elizabeth Groginsky & Angela Goldrick          

                                 

8.   PROCLAMATIONS:                      NONE                    

                

9.   PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER 

 

10. FINANCIAL REPORT:                 

      A.  Update - Brent Worthington   

     

11. CONSENT AGENDA:

       Items of a routine and non-controversial nature are place 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 June 26, 2008

        B.    CR-102 - Novak          Democratic National Convention IGA

                    A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND COUNTY OF DENVER AND THE CITY OF NORTHGLENN FOR THE PURPOSES OF PROVIDING SERVICES AND AID IN PREPARATION FOR AND DURING THE DEMOCRATIC NATIONAL CONVENTION

 

        B.    CR-103 - Novak:         Liquor Licensing Authority Appointment - John Clancy

                    A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

                  

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:                                          NONE

                                    

14A. ORDINANCES - SECOND READING:            NONE

  

14B. ORDINANCES - FIRST READING:                

         1.  CB-1657 - Novak:                    National Electrical Code

                    A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 3 TO CHAPTER 10 OF THE NORTHGLENN MUNICIPAL CODE TO ADOPT BY REFERENCE THE 2008 NATIONAL ELECTRICAL CODE WITH AMENDMENTS

               

        2.  CB-1658 - Novak:                      Elevator and Escalator Code  

                    A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 9 TO CHAPTER 10 OF THE NORTHGLENN MUNICIPAL CODE TO ADOPT BY REFERENCE THE FOLLOWING STANDARDS OF AMERICAN SOCIETY OF MECHANICAL ENGINEERS ("ASME") AND THE AMERICAN SOCIETY OF CIVIL ENGINEERS ("ASCE"): (1) ASME A17.1; (2) ASME A17.3; (3) ASME A18.1; AND (4) ASCE 21                             

       

15. RESOLUTIONS:

        A.  CR-104 - Novak:                       Bull Reservoir Emergency Repairs

                    A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND URS CORPORATION FOR THE BULL RESERVOIR EMERGENCY REPAIR DESIGN PROJECT

 

        B.  CR-106 - Novak:                      City Council Protocol

                    A RESOLUTION ADOPTING THE CITY COUNCIL PROTOCOL FOR THE CITY OF NORTHGLENN, COLORADO

 

        C.  CR-107 - Paiz, Wieneke:        Finance Committee Functions

                    A RESOLUTION AUTHORIZING THE CITY OF NORTHGLENN FINANCE COMMITTEE TO REVIEW CERTAIN FINANCIAL MATTERS

                   

16.   COMMUNICATIONS:

        A.  Council Representative Reports

             1.  Historic Preservation Commission

                  Northglenn Arts & Humanities

                  Parks & Recreation Advisory Board

                  Planning Commission

                  Northglenn Senior Organization

                  Victim Assistance and Law Enforcement (VALE) Board

                  Youth Commission

             2.  Calendar Review

        B.  City Manager/Staff

  

17.    DISCUSSION ITEMS: 

         A.  Study Session Topics - Council member Wieneke

         B.  Malley Crosswalk - Council member Monroe

         C.  112th Avenue & Larson Drive - Council member Downing

         D.  Historic Foundation Agreement - Council member Downing

                                                     

18.    COUNCIL ITEMS-ADDED:

 

19.    PUBLIC INVITED TO BE HEARD-LIMITED:    10 MINUTES PER SPEAKER

 

20.    COUNCIL RESPONSE:

 

21.    ADJOURNMENT: