City of Northglenn

City Council Meeting

Agenda

July 22, 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.  July Neighborhood Beautification Awards - Jenni Murphy

          

     

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 July 8, 2010

        B.  CR-108 - Downing:     Board of Adjustment Reappointment - Annette Donelson

                A RESOLUTION REAPPOINTING A WARD IV MEMBER TO THE  BOARD OF ADJUSTMENT OF THE CITY OF NORTHGLENN, COLORADO

     

11.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

12.  PUBLIC HEARINGS:              

       A.  CB-1723 - Downing:                   Supplemental Appropriation - Ballfield Project Grant                             

       B.  CB-1724 - Downing:                   Appropriation Amendment - Recreation Center Repairs

       C.  CB-1725 - Downing:                   Appropriation Amendment - Irrigation Valve Replacement Project

                                                    

13A. ORDINANCES - SECOND READING:             

         1.  CB-1723 - Downing:                    Supplemental Appropriation - Ballfield Project Grant            

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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

 

 

        2.  CB-1724 - Downing:                    Appropriation Amendment - Recreation Center Repairs

               A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 BUDGET 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

 

        3.  CB-1725 - Downing:                   Appropriation Amendment - Irrigation Valve Replacement Project

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 BUDGET 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:     NONE

                

 

14.  RESOLUTIONS: 

       A.  CR-104 - Downing:                 Clearwire Wireless Ground Lease Agreement   

                A RESOLUTION APPROVING A GROUND LEASE WITH CLEARWIRE WIRELESS, LLC FOR TELECOMMUNICATIONS EQUIPMENT AT WYCO PARK

 

       B.  CR-109 - Downing:                Webster Lake Shoreline Rehabilitation Project

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KEMP & HOFFMAN, INC. FOR THE WEBSTER LAKE SHORELINE STABILIZATION PROJECT

      

       C.  CR-110 - Downing:                Irrigation Valve Replacement Project Contract

                 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE BRICKMAN GROUP, LTD LLC FOR THE 2010 IRRIGATION VALVE REPLACEMENT PROJECT

 

       D.  CR-111 - Downing                Sperry Park Playground Replacement Project

                 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND MIRACLE RECREATION EQUIPMENT COMPANY FOR THE SPERRY PARK PLAYGROUND REPLACEMENT PROJECT

 

       E.  CR-112 - Downing:               GOCO Grant Acceptance - Skate Park Project

                 A RESOLUTION ACCEPTING A GREAT OUTDOORS COLORADO GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND

 

       F.  CR-113 - Downing:              Adams County Open Space Grant Submission Approval

                A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE NORTHGLENN RECREATION CENTER RENOVATION PROJECT

 

15.  DISCUSSION ITEMS:           

       A.  Proposed November 2010 Ballot Question - Sales Tax Extension           

 

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:

 

20.  ADJOURNMENT: