City of Northglenn

City Council Meeting

Agenda

November 13, 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:

     

6.   AGENDA ADDITIONS AND DELETIONS:

 

        INTERVIEW:        Paul Newman - Youth Commission

 

   

7.   PRESENTATIONS:              NONE    

                                                     

8.   PROCLAMATIONS:            NONE                                          

                

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

 

10. FINANCIAL REPORT:          

      A.  Update - Jim Hayes

           

               

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 October 23, 2008

                                                      Special Meeting of October 30, 2008

                                                      Special Meeting of November 6, 2008

                       

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS: 

        A.    2009 Budget

        B.    CB-1676 - Novak:        General Employees' Pension Plan Amendment                                      

                                          

14A. ORDINANCES - SECOND READING:          

          1.    CB-1676 - Novak:        General Employee's Pension Plan Amendment

                    A BILL FOR A SPECIAL ORDINANCE ADOPTING THE SECOND AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST AGREEMENT, EFFECTIVE RETROACTIVE TO NOVEMBER 10, 2008

 

  

14B. ORDINANCES - FIRST READING:        NONE

        

                     

15. RESOLUTIONS:

        A.    CR-148 - Novak:            Athletic Field User's Policy 

                   A RESOLUTION APPROVING AND ADOPTING THE RECREATION & CULTURAL SERVICES ATHLETIC FIELD USER'S POLICY MANUAL AND THE PENALTIES CONTAINED THEREIN

                 

        B.    CR-169 - Novak:            2009 Recreation Users Fee Schedule

                    A RESOLUTION APPROVING THE 2009 PARKS AND RECREATION USER FEE SCHEDULE

                  

        C.    CR-170 - Wieneke:    Capital Projects Program 

                    A RESOLUTION CLARIFYING THAT ALL CAPITAL PROJECTS REQUIRE CITY COUNCIL APPROVAL PURSUANT TO SECTION 8.5 OF THE CITY OF NORTHGLENN HOME RULE CHARTER

                 

        D.    CR-172 - Novak:        VALE Grant Acceptance

                    A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD

 

        E.    Action Item - Wieneke:         Modifications to Draft 2009 Budget  

 

        F.    Action Item - Miller:             Formal Request of NURA/104th Avenue Bridge Funding       

                 

                                    

16.    DISCUSSION ITEMS:                  

        A.    Ramada's July Building Permit Delay - Council member Wieneke

        B.    Pros and Cons of Council Newsletter Articles - Council member Paiz

                                                        

17.   COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff   

                                                                                

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