City of Northglenn                                            REVISED 11/10/10

City Council Meeting

Agenda

November 11, 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:

     

      INTERVIEWS:    Kathleen O'Donnell - VALE Board

                                                                    

6.   PRESENTATIONS:               

      A.  Economic Development Update - Ryan Stachelski

 

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:         

     A.  September 2010 Update - Shawn Cordsen  

     

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 October 28, 2010

        B.  CR-149 - Downing:    Youth Commission Reappointment - Tyler Dodge

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

 

        C.  CR-150 - Downing:    Youth Commission Appointment - Connor Mercer

                A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

 

        D.  CR-151 - Downing:    Citizens' Affairs Board Appointment - Regan Zupan

               A RESOLUTION APPOINTING A WARD 1 MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO

            

11.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

12.  PUBLIC HEARINGS: 5 MINUTES PER SPEAKER               

       A.  CB-1729 - Downing:              Sign Code Amendment

                                             

13A. ORDINANCES - SECOND READING:                                    

         1.  CB-1729 - Downing:                Sign Code Amendment

                   A BILL FOR AN ORDINANCE AMENDING SECTION 11-35-5(h) OF THE NORTHGLENN ZONING ORDINANCE REGARDING OFF-PREMISES ADVERTISING SIGNS

               

13B. ORDINANCES - FIRST READING:

         1.  CB-1731 - Downing:                 Right-of-Way Standards and Specifications                

                A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE TO REFLECT THE UPDATED CITY OF NORTHGLENN PUBLIC RIGHT OF WAY STANDARDS AND SPECIFICATIONS    

            

14.  RESOLUTIONS: 

       A.  CR-145 - Downing:                   Adoption of Right-of-Way Standards and Specifications

                 A RESOLUTION ADOPTING THE PUBLIC RIGHT-OF-WAY STANDARDS AND SPECIFICATIONS 

 

       B.  CR-148 - Downing:                   Mile High Outdoor Agreement

                A RESOLUTION APPROVING A SIGN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MILE HIGH OUTDOOR ADVERTISING  

 

      C.  CR-152  - Downing:                  2010 West Low Zone Water Storage Tank Rehabilitation   

                A RESOLUTION  APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NORVELL CONSTRUCTION, LLC FOR THE 2010 WEST LOW ZONE WATER STORAGE TANK REHABILITATION PROJECT

 

      D.  CR-153  - Downing:                   Phase 1 Amended Urban Drainage IGA/Grange Hall Creek

                A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT REGARDING THE WASHINGTON STREET DETENTION AREA PROJECT

 

       E.  Action Item:                            Exception to Resolution 08-156 - City Manager Simmons

              

       F.  Action Item:                            Exception to Resolution 08-156 - City Manager Simmons

               

 

15.  DISCUSSION ITEMS:                   NONE

          

16.  COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff 

                                                                                         

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:

   

        Executive Session pursuant to Section 4.5(d) of the Northglenn Home Rule Charter to receive legal consultation and advice regarding the Northglenn Urban Renewal area

 

20.  RESOLUTIONS:

       A.  CR-157 - Downing:                NURA TIF Reinstatement   

                A RESOLUTION MODIFYING THE NORTHGLENN URBAN RENEWAL PLAN TO REINSTATE TAX INCREMENT FINANCING FOR CERTAIN PROPERTY WITHIN THE NORTHGLENN URBAN RENEWAL AREA

 

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) to discuss personnel matters pursuant to Section 4.5 (a) of the City of Northglenn Home Rule Charter regarding City Council employee evaluations