REVISED 03/12/08
City of Northglenn
City Council Meeting
AGENDA
March 13, 2008
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: POLICE CHAPLAIN DENIS SEGEBARTT
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS AND DELETIONS:
Interview: Andrew Wolfe - Youth Commission
7. PRESENTATIONS: NONE
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 - Regular Meeting of February 28, 2008
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
B. CB-1649 - Paiz: Fabric, Cloth or Membrane Structure Zoning Amendment
C. CB-1650 - Monroe: Skate Park Funding
14A. ORDINANCES - SECOND 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
14B. ORDINANCES - FIRST READING: NONE
15. RESOLUTIONS:
A. CR-48 - Novak: 2008 WWTF Bio-solids Removal, Hauling and Disposal
A RESOLUTION APPROVING AN AGREEMENT BETWEEN LIQUID WASTE MANAGEMENT, INC. AND THE CITY OF NORTHGLENN FOR THE 2008 WASTEWATER TREATMENT FACILITY BIO-SOLIDS REMOVAL, HAULING AND DISPOSAL
B. CR-49 - Clyne: Reach Center Subdivision
A RESOLUTION APPROVING THE REACH CENTER SUBDIVISION
C. CR-50 - Monroe: Webster Lake Shoreline Rehabilitation
A RESOLUTION APPROVING AN AGREEMENT BETWEEN LANDMARK LANDSCAPES LLC AND THE CITY OF NORTHGLENN FOR THE 2008 WEBSTER LAKE SHORELINE REHABILITATION PROJECT
D. CR-51 - Downing, Miller, Monroe, Parsons: 2008 Outside Agency Funding
A RESOLUTION DISTRIBUTING FUNDING TO OUTSIDE AGENCIES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE CITY OF NORTHGLENN OUTSIDE AGENCY FUNDING COMMITTEE
E. CR-52 - Novak: Transit Shelter Agreement Assignment
A RESOLUTION APPROVING THE ASSIGNMENT OF THE CONTRACT OBLIGATIONS OF OUTDOOR PROMOTIONS, INC. TO OUTDOOR PROMOTIONS, LLC, AND AUTHORIZING THE MAYOR TO EXECUTE A CONSENT TO THE ASSIGNMENT
F. CR-53 - Clyne: Northglenn Community Foundation Memorandum of Understanding
A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NORTHGLENN AND THE NORTHGLENN COMMUNITY FOUNDATION
G. CR-54 - Wieneke: Acting City Clerk Salary
A RESOLUTION SETTING THE SALARY OF THE ACTING CITY CLERK OF THE CITY OF NORTHGLENN, COLORADO
H. CR-55 - Novak: Financial Management System Business Process Study
A RESOLUTION APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND SPRINGBROOK SOFTWARE, INC.
I. CR-56 - Monroe: 1710 Leroy Dr. Land Conveyance Agreement Amendment
A RESOLUTION APPROVING THE FIRST AMENDMENT TO LAND CONVEYANCE AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN NEIGHBORHOOD DEVELOPMENT CORPORATION, AND DAVE HOFFMAN
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. Transportation Funding and Recommendations - Mayor Novak
B. Solid Waste Enterprise Account Projected Deficit - Council member Monroe
C. Meeting with the School Board - Council member Monroe
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 NEGOTIATIONS