City of Northglenn
Special City Council Meeting
Agenda
June 17, 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. June Neighborhood Beautification Awards - Jenni Murphy
B. 2009 CAFR - Swanhorst & Company, LLC
C. Economic Development Update - Jim Hayes
7. PROCLAMATIONS: NONE
8. PUBLIC INVITED TO BE HEARD: 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 June 10, 2010
B. CR-97 - Downing: Citizens' Affairs Board Appointment - Dwight Kimsey
A RESOLUTION APPOINTING A WARD II MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN
C. CR-98 - Downing: Citizens' Affairs Board Appointment - Mildred Griffin
A RESOLUTION APPOINTING A WARD III MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARINGS:
A. CB-1720 - Downing: Transfer of Appropriations - VALE Grant Awards
B. CB-1721 - Downing: Medical Marijuana Regulations
13A. ORDINANCES - SECOND READING:
1. CB-1720 - Downing: Transfer of Appropriations - VALE Grant Awards
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
B. CB-1721 - Downing: Medical Marijuana Regulations
A BILL FOR AN ORDINANCE AMENDING ARTICLE 14 OF CHAPTER 18 OF THE NORTHGLENN MUNICIPAL CODE REGARDING MEDICAL MARIJUANA
13B. ORDINANCES - FIRST READING: NONE
14. RESOLUTIONS:
A. CR-93 - Downing: Grant Acceptance - Ballfield Renovation Project
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
B. CR-94 - Downing: CDBG Contract Amendment - Help for Homes Program
A RESOLUTION APPROVING THE CONTRACT AMENDMENT WITH ADAMS COUNTY FOR PERFORMANCE OF A COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITY IN AN AMOUNT NOT TO EXCEED $100, 000
C. CR-96 - Downing: Acceptance of 2009 Audit
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2009
D. CR-99 - Downing: Funding for Recreation Center Repairs
A RESOLUTION AUTHORIZING THE EXPENDITURE OF THE UNENCUMBERED FUND BALANCE WITHIN THE CONSERVATION TRUST FUND TO COMPLETE CERTAIN REPAIRS AT THE NORTHGLENN RECREATION CENTER
A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO SET ASIDE THE CITY MANAGER'S DECISION REGARDING AN APPLICATION FOR A MEDICAL MARIJUANA DISPENSARY AT 470 MALLEY DRIVE
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:
20. ADJOURNMENT: