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City of Northglenn

City Council Meeting

Agenda

April 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:

        

       INTERVIEW:        Greyson Monroe - Youth Commission 

                               

6.   PRESENTATIONS:              NONE

          

7.   PROCLAMATIONS:      

      A.  City-Wide Day of Prayer - May 6th, 2010

      B.  National Law Enforcement Memorial Week - May 9th - 15th, 2010

                                                                        

8.   PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER 

 

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 April 8,  2010

           

11.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

12.  PUBLIC HEARINGS:              

       A.   CB-1714 - Downing:            Transfer of Appropriations - VALE Grant Award (Police Department)

                                                       

13A. ORDINANCES - SECOND READING:             

         1.    CB-1714 - Downing:            Transfer of Appropriations - VALE Grant Award (Police Department)                     

                    A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY TRANSFER OF APPROPRIATIONS, 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 - EMERGENCY:

         1.  CB-1716 - Downing:                    Emergency Appropriation Amendment - Kiwanis Pool Resurfacing Project

                    A BILL FOR A SPECIAL EMERGENCY 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

 

13C. ORDINANCES - FIRST READING:              

         1.  CB-1717 - Downing:                    Water & Wastewater Rate Increases

                    A BILL FOR AN ORDINANCE APPROVING A WATER AND WASTEWATER RATE CHANGE FOR THE CITY OF NORTHGLENN

 

         2.  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

 

14.  RESOLUTIONS:  

        A.  CR-67 - Downing:                   2010 Fleet Shop Modifications

                    A RESOLUTION APPROVING THE CONSTRUCTION OF THE 2010 FLEET SHOP MODIFICATIONS AND AUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE PROJECT

 

        B.  CR-68 - Downing:                    2010 Process Control System Programming

                    A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND INTEGRATED SOLUTIONS ENGINEERING FOR THE 2010 PROCESS CONTROL SYSTEM PROGRAMMING PROJECT

                           

        C.  CR-75 - Downing:                    Kiwanis Pool Resurfacing Project

                    A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND PERFORMANCE DISTRIBUTORS, INC. FOR THE KIWANIS POOL RESURFACING PROJECT

 

        D.  CR-76 - Downing:                    Enhanced Sales Tax Incentive Program (ESTIP) Agreement - Chubby's

                    A RESOLUTION APPROVING AN ENHANCED SALES TAX INCENTIVE PROGRAM AGREEMENT WITH RETAIL RENTALS, LLC         

             

        E.   Action Item:                             Request for Exceptions to Resolution 08-156 - City Manager Simmons          

   

       

15.  DISCUSSION ITEMS:   

        A.  Comprehensive Plan - Jim Hayes           

 

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:

   

       Executive Sessions: 1) to receive legal consultation and advice regarding property at 104th Avenue and Melody Drive pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter; and 2) 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 regarding the acquisition of water rights pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter