REVISED 10/8/08
City of Northglenn
City Council Meeting
Agenda
October 9, 2008
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: PASTOR YOHAN CHOI
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS:
A. Long Term Employee Awards - Paula Jensen
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. Update - Acqunetta Likkel/SuzAnne Garcia
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 - Special Meeting of September 20, 2008
Regular Meeting of September 25, 2008
Special Meeting of September 27, 2008
B. CR-149 - Novak: Reappointment Planning Commission - Sandra Recor
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN PLANNING COMMISSION
C. CR- 152 - Novak: Youth Commission Reappointment - Colin Mercer
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
D. CR-153 - Novak: Youth Commission Reappointment - T.J. Foshag
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
E. CR-154 - Novak: Youth Commission Reappointment - Kevin Thomas
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
F. CR-155 - Novak: Youth Commission Reappointment - Brittany Thomas
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1671 - Wieneke: Noise Ordinance Amendment
B. CB-1672 - Novak: Appropriation Amendment - Bull Reservoir Emergency Repairs
C. CB-1673 - Paiz, Miller, Wieneke: Application of Building Codes
D. Huron Center Conditions Study
14A. ORDINANCES - SECOND READING:
1. CB-1671 - Wieneke: Noise Ordinance Amendment
A BILL FOR AN ORDINANCE AMENDING SECTION 9-13-4 OF THE NORTHGLENN MUNICIPAL CODE
2. CB-1672 - Novak: Appropriation Amendment - Bull Reservoir Emergency Repairs
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2008 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, 2008
3. CB-1673 - Miller, Paiz, Wieneke: Application of Building Codes
A BILL FOR AN ORDINANCE AMENDING ARTICLE 1 OF CHAPTER 10 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW SECTION 10-1-8
14B. ORDINANCES - FIRST READING:
1. CB-1674 - Miller: City Manager Residency Requirement
A BILL FOR AN ORDINANCE ESTABLISHING A RESIDENCY REQUIREMENT FOR THE CITY MANAGER
15. RESOLUTIONS:
A. CR-147 - Novak: Bull Reservoir Effluent Spillway Structure
A RESOLUTION APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND JOSEPH A. CESARE AND ASSOCIATES, INC.
B. CR-148 - Novak: Athletic Field User's Policy
A RESOLUTION APPROVING AND ADOPTING THE RECREATION AND CULTURAL SERVICES ATHLETIC FIELD USER'S POLICY MANUAL AND THE PENALTIES CONTAINED THEREIN
C. CR-151 - Novak: NURA Plan Amendment
A RESOLUTION FINDING THAT THE AREA COMMONLY REFERRED TO AS THE HURON CENTER IS A BLIGHTED AREA, APPROVING A SUBSTANTIAL MODIFICATION TO THE NORTHGLENN URBAN RENEWAL PLAN BY EXPANDING THE BOUNDARIES OF THE NORTHGLENN URBAN RENEWAL AREA TO ENCOMPASS THE HURON CENTER, AND DELAYING THE IMPLEMENTATION OF TAX INCREMENT FINANCING FOR THE HURON CENTER
D. CR-156 - Novak: Recreation Center Fire Alarm System Upgrades
A RESOLUTION APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND C&S SPECIALTY SYSTEMS
E. CR-157 - Novak: Acting City Manager Appointment & Salary
A RESOLUTION APPOINTING AND SETTING THE SALARY OF JAMES HAYES AS ACTING CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO
F. CR-158 - Paiz, Wieneke: Repealing Resolution 08-72 - Sale of Residential/Mixed Use Parcel
A RESOLUTION REPEALING RESOLUTION NO. 08-72, SERIES OF 2008
16. COMMUNICATIONS:
A. Council Representative Reports
1. Historic Preservation Commission
Northglenn Arts & Humanities Foundation
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. Outside Agency Funding Contingency
B. Comprehensive Plan Process - Council member Wieneke
C. Croke Reservoir Opening - Acting City Manager Allen
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
EXECUTIVE SESSION: PERSONNEL MATTERS