City of Northglenn
City Council Meeting
Agenda
May 13, 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:
A. Economic Development Update - Jim Hayes
7. PROCLAMATIONS: NONE
8. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
9. FINANCIAL REPORT:
A. March 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 April 22, 2010
B. CR-77 - Downing: Youth Commission Appointment - Greyson Monroe
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-78 - Downing: Historic Preservation Commission Reappointment - Diane Cooksey
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARINGS:
A. CB-1718 - Downing: Capital Improvement Projects (CIP) Carryover
13A. ORDINANCES - SECOND READING:
1. CB-1718 - Downing: Capital Improvement Projects (CIP) Carryover
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 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, 2010
13B. ORDINANCES - FIRST READING:
1. CB-1717 - Downing: Water & Wastewater Rate Increases
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 16-10-4, SUBSECTION (c) AND SECTION 16-10-5, SUBSECTION (f) OF THE NORTHGLENN MUNICIPAL CODE REGARDING WATER AND WASTEWATER RATE CHANGES
14. RESOLUTIONS:
A. CR-74 - Downing: Emergency Pipeline Repair Contracts
A RESOLUTION APPROVING AGREEMENTS BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. AND THE CITY OF NORTHGLENN AND DEFALCO CONSTRUCTION COMPANY FOR EMERGENCY PIPELINE REPAIRS
B. CR-79 - Downing: 2010 Sanitary Sewer Rehabilitation Project
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND INSITUFORM TECHNOLOGIES, INC. FOR THE 2010 SANITARY SEWER REHABILITATION PROJECT
C. CR-80 - Downing: W. 112th Avenue Widening Project
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JR ENGINEERING, LLC FOR THE WEST 112TH AVENUE WIDENING PROJECT
D. CR-82 - Downing: Council Meeting Videotaping Contract
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VS VIDEO PRODUCTIONS, LLC FOR THE VIDEOTAPING OF CITY COUNCIL MEETINGS
E. CR-83 - Downing: Mowing & Weed Control Contract - WWTP/WTP
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KEESEN ENTERPRISES FOR MOWING AND WEED CONTROL SERVICES
F. CR-84- Downing: Pay Plan Amendment
A RESOLUTION AMENDING RESOLUTION NO. 08-156, SERIES OF 2008 TO ADD THE POSITION OF ECONOMIC DEVELOPMENT MANAGER TO THE NORTHGLENN PAY PLAN
G. Action Item: Request for Exceptions 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-LIMITED: 10 MINUTES PER SPEAKER
19. COUNCIL RESPONSE:
20. ADJOURNMENT: