REVISED 6/12/08                                                                       

                                              City of Northglenn

                                            City Council Meeting

                                                   Agenda

                                               June 12, 2008

                                                                   

                                     

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:                      MAYOR NOVAK

5.   RESPONSE TO CITIZEN INQUIRY:

      A.  City Water Supply - Acting City Manager Allen

 

6.   AGENDA ADDITIONS AND DELETIONS:

 

     

7.   PRESENTATIONS:                     NONE  

                                 

8.   PROCLAMATIONS:                     NONE             

                

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

 

10. FINANCIAL REPORT:                

      A.  Update - Brent Worthington

 

 

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 May 22, 2008

        B.    CR-90 - Novak:           City Manager Severance Agreement

                    A RESOLUTION ACCEPTING THE RESIGNATION OF CITY MANAGER A.J. KRIEGER

            

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:                                          NONE

                                    

14A. ORDINANCES - SECOND READING:            NONE

  

14B. ORDINANCES - FIRST READING:                 NONE                        

      

15. RESOLUTIONS:

        A.  CR-83 - Downing, Miller, Monroe:       School Resource Officer IGA

                A RESOLUTION APPROVING AN  INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY SCHOOL DISTRICT NO. 12.

 

        B.  CR-93 - Novak:                                      2008 South Outfall Study

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC. FOR THE 2008 SOUTH OUTFALL STUDY

 

        C.  CR-95 - Novak:                                    Acting City Manager Appointment & Salary

                A RESOLUTION CONFIRMING THE APPOINTMENT AND SETTING THE SALARY OF DAVID ALLEN AS ACTING CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO

 

        D.   Action Item - Wieneke:                         Fire Code Compliance Issues at Recreation Building

 

        E.    Action Item - Novak:                            Manager Recruitment Process

       

     

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:                        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