REVISED 7/23/08

City of Northglenn

City Council Meeting

Agenda

July 24, 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:

 

6.   AGENDA ADDITIONS AND DELETIONS:

 

       

7.   PRESENTATIONS:

      A.  Fishing Derby Winner/Haylie Vendegna - Kae Madden

      B.  Long Term Employee Awards - Paula Jensen

      C.  July Neighborhood Beautification Awards - Jenni Murphy

      D.  Charter Review Committee Report        

                                 

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 July 10, 2008

        B.    CR-110 - Novak:         Youth Commission Reappointment - Joshua Keener

                    A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS FOR THE NORTHGLENN YOUTH COMMISSION

                  

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:                                          NONE

                                    

14A. ORDINANCES - SECOND READING:            NONE

  

14B. ORDINANCES - FIRST READING:                 NONE           

                                    

15. RESOLUTIONS:

        A.  CR-96 - Novak:                        Big Dry Creek Alluvium Feasibility Study

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND CAMP DRESSER AND MCKEE, INC. FOR THE BIG DRY CREEK ALLUVIUM FEASIBILITY STUDY

 

        B.  CR-105 - Parsons:                        Noxious Wed Management Plan

                A RESOLUTION ADOPTING A NOXIOUS WEED MANAGEMENT PLAN FOR THE CITY OF NORTHGLENN, COLORADO

 

        C.  CR-108 - Novak:                        VALE Grant Acceptance

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

 

        D.  CR-109 - Novak:                        9960 Croke Drive Demolition Project

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BIG R CONSTRUCTION COMPANY, INC. FOR THE 9960 CROKE DRIVE DEMOLITION PROJECT

       

         E.  CR-111 - Novak:                        November 4, 2008 Coordinated Election IGA

                    A RESOLUTION TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE COUNTIES OF ADAMS AND WELD FOR THE PURPOSE OF THE ADMINISTRATION OF THE DISTRIBUTION OF NOTICES (TABOR NOTICE) FOR THE NOVEMBER 4, 2008 ELECTION, CONCERNING CERTAIN BALLOT ISSUES REQUIRED PURSUANT TO COLORADO CONSTITUTION, ARTICLE X, SECTION 20(3)(b) AND THE UNIFORM ELECTION CODE OF 1992

 

         F.  CR-112 - Novak:                        120th Avenue Development Agreement Amendment

                    A RESOLUTION APPROVING THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN URBAN RENEWAL AUTHORITY, PRIME WEST DEVELOPMENT, INC. AND ZING DEVELOPMENT STRATEGIES, LLC, A COLORADO LIMITED LIABILITY COMPANY

 

        G.  CR-113 - Novak:                        Liquor License Application Fees

                    A RESOLUTION ADOPTING A NEW SCHEDULE OF FEES CHARGED FOR LIQUOR LICENSING SERVICES AS PERMITTED BY STATE LAW

 

        H.  CR-114 - Novak:                        Criminal Justice Records Fee Schedule

                    A RESOLUTION SETTING THE FEE SCHEDULE FOR THE SEARCH, RETRIEVAL AND COPYING OF CRIMINAL JUSTICE RECORDS AND REPEALING EARLIER RESOLUTIONS RELATING THERETO

       

        I.    CR-115 - Novak:                      Croke Reservoir GMP #4 - Naiad Park Improvements

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ECI SITE CONSTRUCTION MANAGEMENT, INC. FOR THE CROKE RESERVOIR SHORELINE STABILIZATION PROJECT                   

 

        J.    CR-116 - Paiz, Wieneke:           Finance Committee Appointments

                    A RESOLUTION APPOINTING MEMBERS OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN FINANCE COMMITTEE

 

        K.    CR-117 - Novak:                    Health & Wellness MOU Denver Metro Cities & Counties

                    A RESOLUTION APPROVING THE METRO DENVER HEALTH AND WELLNESS COMMISSION'S HEALTH AND WELLNESS MEMORANDUM OF UNDERSTANDING

     

                   

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.  Skate Park - Council member Monroe

         B.  Status of Management Letter Comments for the 2007 Audit - Council member Clyne

         C.  E.B. Rains, Jr. Memorial Park - Council member Miller

                                                               

18.    COUNCIL ITEMS-ADDED:

 

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

 

20.    COUNCIL RESPONSE:

 

21.    ADJOURNMENT:

 

          EXECUTIVE SESSION:    LEGAL CONSULTATION & ADVICE

          EXECUTIVE SESSION:    CONTRACT NEGOTIATIONS