REVISED 02/27/08
City of Northglenn
City Council Meeting
AGENDA
February 28, 2008
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: COUNCIL MEMBER JILL PARSONS - WARD IV
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS AND DELETIONS:
Interview: Joe Brown - Planning Commission
Andrew Wolfe - Youth Commission
7. PRESENTATIONS:
A. Metro Mayors & Commissioners Youth Awards - Kae Madden/Jenni Murphy
RECEPTION TO FOLLOW
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT: NONE
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 February 7, 2008
Special Meeting of February 7, 2008
Special Meeting of February 10, 2008
Regular Meeting of February 14, 2008
B. CR-41 - Downing: VALE Board Reappointment - Leslie Carrico
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD
C. CR-43 - Novak: Planning Commission Appointment
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
D. CR-44 - Parsons: Northglenn Arts & Humanities Foundation Funding
A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S STRATEGIC PLAN
E. CR-45 - Wieneke: City Attorney Contract - 1st Amendment
A RESOLUTION APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COREY Y. HOFFMANN, ATTORNEY AT LAW
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1646 - Miller, Parsons: Recreation Center Repair
14A. ORDINANCES - SECOND READING:
1. CB-1646 - Miller, Parsons: Recreation Center Repair
A BILL FOR A SPECIAL ORDINANCE AFFIRMATIVELY STATING THE CITY COUNCIL'S DESIRE TO REPAIR THE EXISTING NORTHGLENN RECREATION CENTER, AND TO AFFIRM THAT THE RECREATION CENTER PROPERTY IS NOT AVAILABLE FOR FUTURE DEVELOPMENT
14B. ORDINANCES - FIRST READING:
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2008 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, 2008
2. CB-1649 - Paiz: Fabric, Cloth or Membrane Structure Zoning Amendment
A BILL FOR AN ORDINANCE AMENDING SECTIONS 11-30-3(o), 11-29-5, 11-30-6(a)(9), 11-29-9, 11-30-8(a)(3), AND 11-29-11 REGARDING FABRIC, MEMBRANE OR CLOTH STRUCTURES
3. CB-1650 - Monroe: Skate Park Funding
A BILL FOR A SPECIAL ORDINANCE DIRECTING THAT THE UNANTICIPATED REVENUE RECEIVED FROM THE SETTLEMENT WITH CENTURY THEATERS IN THE AMOUNT OF $200,000 BE SET ASIDE AND DEDICATED TO THE ULTIMATE DEVELOPMENT OF A SKATE PARK IN THE CITY
15A. RESOLUTIONS:
A. CR-35 - Monroe: Croke Reservoir Grading Wall & Node Construction GMP #2
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ECI SITE CONSTRUCTION MANAGEMENT, INC.
B. CR-36 - Monroe: Croke Reservoir Shoreline Stabilization J & T Contract/Addendum #3 for GMP #2
A RESOLUTION APPROVING A THIRD ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC.
C. CR-42 - Monroe: Adams County Open Space Grant Acceptance
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
D. CR-47 - Wieneke: Acting City Clerk Designation
A RESOLUTION APPOINTING THE DEPUTY CITY CLERK TO BE THE ACTING CITY CLERK DURING THE ABSENCE OF THE CITY CLERK
15B. PUBLIC HEARING:
1. Hearing on possible removal of Dr. Sean Reif - Planning Commission Member
2. Resolutions:
a. CR-46 - EnBanc: Retaining of Dr. Sean Reif - Planning Commission Member
A RESOLUTION RETAINING DR. SEAN REIF AS A MEMBER OF THE CITY OF NORTHGLENN PLANNING COMMISSION
b. CR-46 - EnBanc: Removal of Dr. Sean Reif - Planning Commission Member
A RESOLUTION REMOVING DR. SEAN REIF FROM THE CITY OF NORTHGLENN PLANNING COMMISSION
16. COMMUNICATIONS:
A. Council Representative Reports
1. Denver Regional Council of Governments (DRCOG)
Colorado Municipal League (CML)
Rocky Flats Stewardship Council
North Metro Fire Rescue District Board
Rangeview Library Board
Adams 12 Five Star School Board
2. Calendar Review
B. City Manager/Staff
17. DISCUSSION ITEMS: NONE
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
EXECUTIVE SESSION: LEGAL CONSULTATION AND ADVICE