City of Northglenn

                                            City Council Meeting

                                                   AGENDA

                                                 May 22, 2008

                                                                   

                                     

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:                      Special Guest Farahnaz Jabbariazar

5.   RESPONSE TO CITIZEN INQUIRY:

 

6.   AGENDA ADDITIONS AND DELETIONS:

 

        INTERVIEW:        Shelby Davis - Youth Commission

 

7.   PRESENTATIONS:   

      A.  120th Avenue Redevelopment - Steve Clarke              

      B.  Skate Park Funding - Youth Commission

                 

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 - Special Meeting of May 8, 2008

                                                     Regular Meeting of May 8, 2008

            

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:

        A.  CB-1654 - Novak:                           Appropriation Amendment - Carryover

        B.  CB-1656 - Downing, Monroe:        Appropriation Amendment - LEAF Grant

        C.  Redesignation of 2007 CDBG Funding

                                

14A. ORDINANCES - SECOND READING:       

         1.  CB-1654 - Novak:                    Appropriation Amendment - Carryover

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2008 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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-1656 - Downing, Monroe:        Appropriation Amendment - LEAF Grant

                    A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2008 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT 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

 

14B. ORDINANCES - FIRST READING:               NONE                 

      

15. RESOLUTIONS:

        A.  CR-61 - Monroe:                                    FRICO Materials Exchange Agreement

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE FARMERS RESERVOIR AND IRRIGATION COMPANY (FRICO)

 

        B.  CR-74 - Novak:                                                  Corridor Master Plan

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DHM DESIGN CORPORATION FOR A CORRIDOR MASTER PLAN

 

        C.  CR-86 - Novak, Monroe, Wieneke:                  104th Avenue Bridge Enhancements  

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DTJ DESIGN, INC. FOR THE 104TH AVENUE BRIDGE ENHANCEMENTS PROJECT      

 

        D.  CR-82 - Clyne, Downing, Wieneke:       Redesignation of 2007 CDBG - Equity IQ Program

                    A RESOLUTION APPROVING  THE RE-DESIGNATION OF A PORTION OF THE CITY OF NORTHGLENN'S 2007 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE EQUITY IQ PROGRAM

 

        E.  CR-84 - Monroe:                                     Citywide Fence Maintenance

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND LANDMARK LANDSCAPES, LLC FOR THE 2008 CITYWIDE FENCE MAINTENANCE PROJECT         

                                                          

        F.   CR-85 - Monroe:                                  Big Dry Creek Gauging Station Design

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND AMEC EARTH AND ENVIRONMENTAL FOR THE BIG DRY CREEK GAUGING STATION DESIGN PROJECT

   

        G.  CR-87 - Monroe:                                  Croke Reservoir Shoreline Stabilization - J & T Contract Addendum #4

                    A RESOLUTION APPROVING A FOURTH ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC.

 

        H.   CR-88 - Monroe:                                  Croke Reservoir GMP Contract #3

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

   

        I.  CR-89 - Monroe:                                      Croke Reservoir Grant Agreement

                    A RESOLUTION APPROVING A GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS FOR THE CROKE RESERVOIR NATURE AREA IMPROVEMENT PROJECT

 

        J.   Action Item - Wieneke:                Selection of Financial Management System Vendor

        K.  Action Item - Wieneke:                Discussion Concerning Life Safety Issues at the Recreation Building

     

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:             NONE

                   

18.    COUNCIL ITEMS-ADDED:

 

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

 

20.    COUNCIL RESPONSE:

 

21.    ADJOURNMENT:

 

         EXECUTIVE SESSION:        PERSONNEL MATTERS

   

         EXECUTIVE SESSION:        LEGAL CONSULTATION