City of Northglenn

City Council Meeting

Agenda

September 11, 2008

                                                                   

                                     

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:    POLICE CHAPLAIN BRET TRUAX            

5.   RESPONSE TO CITIZEN INQUIRY:    NONE

     

6.   AGENDA ADDITIONS AND DELETIONS:

     

7.   PRESENTATIONS:       NONE 

                                       

8.   PROCLAMATIONS:        

      A.  Constitution Week - September 17th - 23rd, 2008 - Janice DeWeese                                              

                

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

 

10. FINANCIAL REPORT:  

      A.  Update - Acqunetta Likkel                

                    

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 August 28, 2008

                                                      Regular Meeting of August 28, 2008

                                                      Special Meeting of September 4, 2008

                                

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:                                        

        A.  CB-1670 - Paiz:       Local Vendor Preference

                                    

14A. ORDINANCES - SECOND READING:           

         A.  CB-1670 - Paiz:      Local Vendor Preference

 

               A BILL FOR AN ORDINANCE AMENDING CHAPTER 6 OF THE NORTHGLENN MUNICIPAL CODE REGARDING PREFERENCE FOR LOCAL BIDDERS

 

14B. ORDINANCES - FIRST READING:     NONE

                         

15. RESOLUTIONS:

        A.  CR-129 - Novak:    VALE Grant Acceptance

 

              A RESOLUTION ACCEPTING TWO GRANT AWARDS FROM THE NORTHGLENN MUNICIPAL VALE BOARD    

 

        B.  CR-132 - Paiz:         Performance Appraisal Committee Appointments

 

             A RESOLUTION APPOINTING MEMBERS OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN PERFORMANCE APPRAISAL COMMITTEE      

 

        C.  CR-133 - Clyne, Downing, Paiz:    Banking Services Contract Extension           

 

            A RESOLUTION APPROVING A TWO-YEAR EXTENSION TO AN EXISTING AGREEMENT FOR BANKING, LOCKBOX AND CASH MANAGEMENT SERVICES BETWEEN THE CITY OF NORTHGLENN, COLORADO, AND UMB BANK, N.A.

 

        D.  CR-134 - Novak:        Council Meeting Videotaping Contract Addendum

 

             A RESOLUTION APPROVING THE FIRST ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND IMAGE AUDIOVISUAL

 

        E.  CR-135 - Novak:         Sensory Playground Landscape Improvements Project

 

            A RESOLUTION APPROVING A CONTRACT FOR SENSORY PLAYGROUND LANDSCAPE IMPROVEMENTS

 

        F.  CR-136 - Novak:          Sensory Playground Shade Structure Project

 

            A RESOLUTION APPROVING A CONTRACT FOR THE SENSORY PLAYGROUND SHADE STRUCTURE PROJECT

 

        G.  CR-137 - Novak:          NURA Funding Acceptance - 104th Avenue Bridge Project

 

             A RESOLUTION ACCEPTING THE AMOUNT OF $500,000 FROM THE NORTHGLENN URBAN RENEWAL AUTHORITY IN ORDER TO PROVIDE FUNDING FOR THE PROPOSED 104TH AVENUE BRIDGE ENHANCEMENTS OVER INTERSTATE 25

 

        H.  CR-138 - Novak:         104th Avenue Bridge Enhancements Final Design

 

             A RESOLUTION APPROVING THE FIRST ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND DTJ DESIGN, INC.

 

        I.  CR-139 - Monroe:         Safe Street Halloween Donation

 

            A RESOLUTION APPROVING A DONATION TO THE SAFE STREET HALLOWEEN PROGRAM

 

        J.  CR-140 - Novak:          Ultra-Violet Lamp Purchase Authorization

 

            A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO WATER CONTROL CORPORATION IN AN AMOUNT NOT TO EXCEED $32,808 FOR THE PURCHASE OF ULTRA-VIOLET LAMPS AND ACCESSORIES FOR THE WASTEWATER TREATMENT FACILITY

 

       K.  CR-141 - Novak:           Ratifying Clerk's Amendments to Ballot Questions for the November 4, 2008 Election

 

            A RESOLUTION APPROVING PLAIN TEXT VERSIONS OF THE CITY'S BALLOT QUESTIONS AND RATIFYING THE ACTION OF THE CITY CLERK IN SUBMITTING PLAIN TEXT VERSIONS OF THE BALLOT QUESTIONS TO THE COUNTY CLERKS OF ADAMS AND WELD COUNTIES FOR USE IN THE CITY'S NOVEMBER 4, 2008, SPECIAL ELECTION

      

                                            

16.   COMMUNICATIONS:

        A.  Council Representative Reports

             1. Historic Preservation Commission

                 Northglenn Arts and Humanities Foundation

                 Parks and 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:    NONE     

                                                                                     

18.    COUNCIL ITEMS-ADDED:   

 

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

 

20.    COUNCIL RESPONSE:

 

21.    ADJOURNMENT: