City of Northglenn
City Council Meeting
Agenda
September 23, 2010
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. RESPONSE TO CITIZEN INQUIRY:
5. AGENDA ADDITIONS AND DELETIONS:
6. PRESENTATIONS:
7. PROCLAMATIONS: NONE
8. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
9. FINANCIAL REPORT: NONE
10. CONSENT AGENDA:
Items of a routine and non-controversial nature are placed 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 September 9, 2010
B. CR-127 - Downing: Youth Commission Reappointment - Kyler McCleland
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-128 - Downing: Youth Commission Reappointment - Ciara Neill
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB-1728 - Downing: Citizens' Affairs Board Membership & Functions
13A. ORDINANCES - SECOND READING:
1. CB-1728 - Downing: Citizens' Affairs Board Membership & Functions
A BILL FOR AN ORDINANCE ADOPTING A NEW ARTICLE 12 OF CHAPTER 2 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE CITIZENS AFFAIRS BOARD
13B. ORDINANCES - FIRST READING: NONE
14. RESOLUTIONS:
A. CR-126 - Downing: Ballfield Improvement Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND METRO FENCE COMPANY, INC. FOR THE BALLFIELD IMPROVEMENT PROJECT
B. CR-129 - Downing: Skate Park Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TEAM PAIN ENTERPRISES, INC. FOR THE SKATE PARK PROJECT
C. CR-130 - Downing: Asset Management Software Procurement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO CITYWORKS IN AN AMOUNT NOT TO EXCEED $44,060.00 FOR THE PURCHASE OF SOFTWARE FOR THE ASSET MANAGEMENT PROGRAM
D. CR-131 - Downing: Letter of Support for NATA/TMO Application
A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A LETTER OF SUPPORT FOR A TRANSPORTATION MANAGEMENT ORGANIZATION APPLICATION FOR THE NORTH AREA TRANSPORTATION ALLIANCE
E. Action Item: Authorization to Solicit Quotes for Gas Chromatograph
F. Action Item: Authorization to submit the Wastewater Utility Plan to DRCOG and NFRWQPA
15. DISCUSSION ITEMS:
A. Right-of-Way Standards & Specifications - David Willett
B. Draft Ordinance - Implementation of 1/2% Sales Tax
16. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
٠ Notification: Lease Payoff Sanitation Capital Equipment
17. COUNCIL ITEMS-ADDED:
18. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
19. COUNCIL RESPONSE:
20. ADJOURNMENT:
Executive Session (1) pursuant to Section 4.5(g) for negotiations concerning the purchase, sale, lease or other acquisition of real or personal property, or interests therein, or concerning any contracts except those required to be the subject of competitive bidding; and (2) regarding claims against the City whether in litigation or otherwise pursuant to Section 4.5(c) and Litigation pursuant to Section 4.5(e) of the City of Northglenn Home Rule Charter