City of Northglenn
City Council Meeting
Agenda
January 28, 2010
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. RESPONSE TO CITIZEN INQUIRY:
INTERVIEW: Carrissa Gonzales - Youth Commission
5. AGENDA ADDITIONS AND DELETIONS:
6. PRESENTATIONS:
A. Dedicated Service Award - Sandra Recor - Planning Commission
B. Dedicated Service Award - T.J. McCoy - Youth Commission
C. Dedicated Service Award - Amanda Wright - Youth Commission
D. Northglenn Arts & Humanities Foundation Annual Report
E. Economic Development Update - Jim Hayes
7. PROCLAMATIONS: NONE
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 December 10, 2009
Special Meeting of December 17, 2009
Regular Meeting of January 14, 2010
Special Meeting of January 14, 2010
B. CR-32 - Downing: DRCOG Alternate Representative
A RESOLUTION APPOINTING THE DRCOG ALTERNATE REPRESENTATIVE FOR THE CITY OF NORTHGLENN, COLORADO
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARINGS:
A. CB-1704 - Novak: Implementing Charter Amendments Regarding Council Terms
B. CB-1705 - Novak: Implementing Charter Amendments Regarding Meetings of City Council
13A. ORDINANCES - SECOND READING:
1. CB-1704 - Novak: Implementing Charter Amendments Regarding Council Terms
A BILL FOR AN ORDINANCE AMENDING SECTIONS 2-2-4 AND 2-2-10 TO CONFORM WITH AMENDMENTS TO THE CITY OF NORTHGLENN HOME RULE CHARTER AS APPROVED BY THE REGISTERED ELECTORS OF THE CITY OF NORTHGLENN
2. CB-1705 - Novak: Implementing Charter Amendments Regarding Meetings of City Council
A BILL FOR AN ORDINANCE AMENDING SECTION 3-3-3, SUBSECTIONS (a) AND (b) TO CONFORM WITH AMENDMENTS TO THE CITY OF NORTHGLENN HOME RULE CHARTER AS APPROVED BY THE REGISTERED ELECTORS OF THE CITY OF NORTHGLENN
13B. ORDINANCES - FIRST READING:
1. CB-1707 - Downing: Municipal Court Fee Schedule Amendment
A BILL FOR AN ORDINANCE AMENDING SUBSECTION 8-2-3(c) OF THE CITY OF NORTHGLENN MUNICIPAL CODE
14. RESOLUTIONS:
A. CR-22 - Downing: Energy Performance Contracting
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF NORTHGLENN AND JOHNSON CONTROLS, INC. FOR A TECHNICAL ENERGY AUDIT AND PROJECT PROPOSAL FOR THE RECREATION CENTER, CITY HALL, THE WASTEWATER TREATMENT FACILITY AND THE WATER TREATMENT FACILITY
B. CR-23 - Downing: Bill Gillespie Park Naming Request
A RESOLUTION NAMING THE UNNAMED TRAIL AROUND CROKE RESERVOIR AS THE BILL GILLESPIE NATURE TRAIL
C. CR-24 - Downing: C.A. "Gundy" Gunderson Park Naming Request
A RESOLUTION CHANGING THE NAME OF THE GRANT DITCH TRAIL TO THE C.A. "GUNDY" GUNDERSON TRAIL
D. CR-25 - Downing: Adams 12 Schools Revocable License Agreement IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS 12 FIVE STAR SCHOOL DISTRICT
E. CR-26 - 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 A BALL FIELD IMPROVEMENT PROJECT
F. CR-27 - Downing: Northglenn Arts & Humanities Foundation Funding
A RESOLUTION APPROVING FUNDING FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION'S STRATEGIC PLAN
G. CR-28 - Downing: TZA Water Engineers - Professional Services Agreement
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TZA WATER ENGINEERS, INC. FOR WATER AND WATER RIGHTS ENGINEERING
H. CR-29 - Downing: Fischer, Brown, Bartlett & Gunn, P.C. - Legal Services Agreement
A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN, BARTLETT & GUNN, P.C.
I. CR-30 - Downing: Citizens' Affairs Board Membership
A RESOLUTION CLARIFYING THAT MEMBERS OF THE CITIZENS' AFFAIRS BOARD MAY NOT CONCURRENTLY SERVE ON ANY OTHER BOARDS OR COMMISSIONS
J. CR-31 - Downing: Citizens' Affairs Board Appointment - Lee Brown
A RESOLUTION APPOINTING A WARD IV MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
K. CR-33 - Downing: Huron Street Reconstruction - Construction Administration
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND J&T CONSULTING, INC. FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE HURON STREET RECONSTRUCTION PROJECT
L. Action Item: 2009 Audit Engagement Letter - Shawn Cordsen
M. Action Item: Discussion/Appointment of Ward II Council Member
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: