REVISION 4/22/08
City of Northglenn
City Council Meeting
AGENDA
April 24, 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:
A. Citizens' Affairs Board
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS:
A. 2007 Tree City USA Growth Award - State Forester Keith Wood
B. Long Term Employee Awards - Paula Jensen
8. PROCLAMATIONS:
A. Citywide Day of Prayer - May 1, 2008 - Kae Madden
B. National Volunteer Recognition Week - April 28, 2008 - May 3, 2008 - Marty Follett
C. Archaeology & Historic Preservation Month - May 2008 - Maryann Gillespie
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 - Regular Meeting of April 10, 2008
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1652 - Novak, Baker, Clyne, Downing, Paiz: Reimbursement of Recall Election Expenses
14A. ORDINANCES - SECOND READING:
1. CB-1652 - Novak, Baker, Clyne, Downing, Paiz: Reimbursement of Recall Election Expenses
A BILL FOR AN ORDINANCE AMENDING SECTION 2-2-11 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW SUBSECTION (b) REQUIRING THE CITY TO REIMBURSE AN INCUMBENT WHOSE RECALL IS SOUGHT AND WHO IS NOT RECALLED FOR ACTUAL EXPENSES INCURRED IN CHALLENGING THE RECALL ATTEMPT
14B. ORDINANCES - FIRST READING:
1. CB-1647 - Baker, Miller, Paiz, Wieneke: City Clerk's Office
A BILL FOR AN ORDINANCE AMENDING SECTION 2-4-4 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE OFFICE OF THE CITY CLERK
2. CB-1653 - Downing, Parsons: Supplemental Appropriation - Vehicle Replacement
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
15. RESOLUTIONS:
A. CR-31 - Wieneke: 2008/2009 Charter Review Committee
A RESOLUTION CREATING THE 2008 - 2009 NORTHGLENN CHARTER REVIEW COMMITTEE AND SPECIFYING THE COMMITTEE'S POWER AND DUTIES
B. CR-65 - Monroe: Water Treatment Plant Master Plan Update
A RESOLUTION APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND HDR ENGINEERING, INC.
C. CR-66 - Novak, Monroe, Wieneke: 2007 CDBG Subgrantee Agreement - Brothers Redevelopment
A RESOLUTION APPROVING A SUBGRANTEE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BROTHERS REDEVELOPMENT INC. FOR THE HELP FOR HOMES PROGRAM
D. CR-68 - Novak: Bull Reservoir Pump Station Improvements
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO AMEND PURCHASE ORDER NO. 670-109 WITH AMBIENTE H20 INC. IN AN AMOUNT NOT TO EXCEED $55,083 FOR THE BULL RESERVOIR PUMP STATION IMPROVEMENTS PROJECT
E. CR-69 - Novak: CIP Amendment - Lift Station A Modifications
A RESOLUTION TO AMEND THE 2008-2013 CAPITAL IMPROVEMENT PROGRAM TO INCLUDE THE LIFT STATION A IMPROVEMENTS PROJECT
F. CR-70 - Novak: Toilet Purchase Authorization
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO SUSTAINABLE SOLUTIONS INTERNATIONAL PARTNERS IN AN AMOUNT NO TO EXCEED $62,310 FOR THE PURCHASE OF 500 HIGH EFFICIENCY TOILETS FOR THE 2008 TOILET DISTRIBUTION PROGRAM
G. CR-72 - Monroe: Lift Station A & Wastewater Treatment Plant Odor Control Facilities
A RESOLUTION APPROVING THE CONSTRUCTION OF THE LIFT STATION A AND WASTEWATER TREATMENT PLANT ODOR CONTROL FACILITIES, AND AUTHORIZING THE NECESSARY CONTRACTS TO ACCOMPLISH THE PROJECT
H. Action Item: Approval of Expenditures out of the Vehicle Replacement Fund in the amount of $243,127 as requested by Staff - Council member Wieneke
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:
A. Council Communication with Staff - Council members Baker & Wieneke
B. Sanitation Account - Council member Baker
C. Public Notices on Proposed Polycart Usage - Council member Wieneke
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT: