City of Northglenn
City Council Meeting
Agenda
December 11, 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. Bank Reconciliation - Jim Hayes
6. AGENDA ADDITIONS AND DELETIONS:
INTERVIEW: Amanda Wright - Youth Commission
7. PRESENTATIONS:
A. Property Valuations - Gil Reyes, Adams County Assessor
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. October 2008 Monthly Financial Statement - 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 November 13, 2008
B. CR-177 - Novak: Liquor Licensing Authority Reappointment - Ray DeWeese
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
C. CR-178 - Novak: Liquor Licensing Authority Reappointment - Maxine Foster
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
D. CR-179 - Novak: Liquor Licensing Authority Reappointment -George Reichert
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
E. CR-180 - Novak: Youth Commission Appointment - Paul Newman
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. Mill Levy
14A. ORDINANCES - SECOND READING: NONE
14B. ORDINANCES - FIRST READING:
1. CB-1677 - Novak: Special Private Occasion Permit Security Requirements
A BILL FOR AN ORDINANCE AMENDING SECTION 18-2-8.5(a) AND 18-2-8.5(a), SUBSECTION (14) OF THE NORTHGLENN MUNICIPAL CODE TO ADD REQUIREMENTS FOR THE PROVISION OF PRIVATE SECURITY AT SPECIAL PRIVATE OCCASIONS
15. RESOLUTIONS:
A. CR-171 - Novak: 2009 Traffic Signal Maintenance Contract
A RESOLUTION APPROVING AN EXTENSION AGREEMENT WITH W.L. CONTRACTORS, INC. FOR TRAFFIC SIGNAL MAINTENANCE
B. CR-173 - Novak: 2009 Animal Shelter Contract
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF NORTHGLENN FOR THE PURPOSE OF PROVIDING ANIMAL SHELTER/ADOPTION CENTER SERVICES
C. CR-174 - Novak: Adoption of 2009 Budget
A RESOLUTION ADOPTING THE 2009 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN
A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2008 COLLECTIBLE IN 2009, FOR MUNICIPAL PURPOSES
E. CR-176 - Novak: Repealing Res. 06-47 - Emergency Loan Program and Fund
A RESOLUTION TERMINATING THE CITY OF NORTHGLENN EMERGENCY LOAN PROGRAM AND FUND
F. CR-181 - Novak: City Clerk Employment Agreement
A RESOLUTION APPROVING THE AGREEMENT WITH CITY CLERK JOHANNA SMALL
G. CR-182 - Novak: Recreation Center Alarm System Upgrade - Change Order No. 1
A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND C&S SPECIALTY SYSTEMS FOR THE RECREATION CENTER ALARM SYSTEM UPGRADE PROJECT
16. DISCUSSION ITEMS:
A. Y-Mart Access - Council member Miller
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 AND CONTRACTUAL MATTERS