REVISED 01/23/08
City of Northglenn
City Council Meeting
AGENDA
January 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:
Interview: Elizabeth Candelario - Historic Preservation Commission
7. PRESENTATIONS:
A. Long Term Employee Awards - Paula Jensen
8. PROCLAMATIONS:
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 December 13, 2007
Regular Meeting of January 10, 2008
Special Meeting of January 17, 2008
B. CR-23 - Novak: Planning Commission Reappointment - Fritz Glaess
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN PLANNING COMMISSION
C. CR-24 - Wieneke: Board of Adjustment Appointment - Tommy Follett
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE BOARD OF ADJUSTMENT OF THE CITY OF NORTHGLENN, COLORADO
D. CR-25 - Downing: Historic Preservation Commission Appointment - Roy Hess
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
E. CR-29 - Downing: Historic Preservation Commission Appointment
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1642 - Garner: Term Limits for Boards & Commissions
14A. ORDINANCES - SECOND READING:
1. CB-1642 - Garner: Term Limits for Boards & Commissions
A BILL FOR AN ORDINANCE ENACTING A NEW ARTICLE 12 OF CHAPTER 2 OF THE NORTHGLENN MUNICIPAL CODE PROVIDING FOR TERM LIMITS FOR APPOINTED OFFICIALS ON CITY OF NORTHGLENN BOARDS AND COMMISSIONS, AND MAKING CONFORMING AMENDMENTS TO THE NORTHGLENN MUNICIPAL CODE REGARDING ALTERNATE MEMBERSHIPS
14B. ORDINANCES - FIRST READING:
1. CB-1643 - Downing: Historic Preservation Commission Amendment
A BILL FOR AN ORDINANCE REPEALING AN REENACTING ARTICLE 9 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING HISTORIC PRESERVATION
2. CB-1644 - Baker, Miller, Paiz, Wieneke: City Manager Spending Authority
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE TO REDUCE THE CITY MANAGER'S SPENDING AUTHORITY
A BILL FOR A SPECIAL ORDINANCE SUBMITTING PROPOSED AMENDMENTS TO THE CITY OF NORTHGLENN HOME RULE CHARTER TO THE REGISTERED ELECTORS OF THE CITY, CALLING A SPECIAL ELECTION THEREFOR TO BE HELD ON NOVEMBER 4, 2008, AND SETTING BALLOT TITLES THEREON
15. RESOLUTIONS:
A. CR-19 - Monroe: Broadstone Traffic Signal IGA
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A TRAFFIC SIGNAL AT 1800 E. 104TH AVENUE
B. CR-20 - Monroe: Victim Advocate Services IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM
C. CR-21 - Monroe: Skate Park Site Designation
A RESOLUTION IDENTIFYING A SITE FOR A NORTHGLENN SKATE PARK
D. CR-22 - Monroe: Adams County Animal Shelter IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS FOR ANIMAL SHELTER/ADOPTION CENTER SERVICES
E. CR-26 - Novak: Fisher, Brown, Bartlett & Gunn, P.C. - Water Attorney Contract
A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.
F. CR-27 - Monroe: 104th Avenue Bridge Enhancements Funding
A RESOLUTION AUTHORIZING A FUNDING COMMITMENT FOR THE 104TH AVENUE BRIDGE ENHANCEMENT PROJECT
G. CR-28 - Baker, Miller, Paiz, Wieneke: Directing City Manager not to appoint a Deputy City Manager
A RESOLUTION DIRECTING THE CITY MANAGER NOT TO APPOINT A DEPUTY CITY MANAGER, PENDING A REVIEW OF THE BUDGET
H. CR-30 - Parsons: Recreation Center Assessment Study
A RESOLUTION APPROVING AN AGREEMENT BETWEEN BARKER RINKER SEACAT ARCHITECTURE AND THE CITY OF NORTHGLENN FOR PROFESSIONAL SERVICES
I. CR-31 - Novak: Creating the 2008 Charter Review Committee
A RESOLUTION CREATING THE 2008 NORTHGLENN CHARTER REVIEW COMMITTEE AND SPECIFYING THE COMMITTEE'S POWER AND DUTIES
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
C. City Attorney - Century Theatres Litigation - Discussion and Possible Action
17. DISCUSSION ITEMS:
A. CDBG Funds and Home Improvements - Council member Clyne
B. CB-1641 - Fabric, Cloth or Membrane Structure Zoning Amendment
C. Appointments to Boards & Commissions - Council member Downing
D. Council Retreat - City Manager Krieger
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
EXECUTIVE SESSION: LEGAL AND CONTRACTUAL MATTERS
EXECUTIVE SESSION: NEGOTIATIONS & CONTRACTUAL MATTERS