City of Northglenn

City Council Meeting

Agenda

April 8, 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:      

      A.  National Volunteer Week - April 18-24, 2010

      B.  American City Quality Month - April 2010

                                                                        

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

 

9.  FINANCIAL REPORT:     

     A.  February 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 March 25,  2010

        B.  CR-69 - Downing, Dodge, Paiz:       Parks & Recreation Advisory Board Appointment - Kim Farmer

                    A RESOLUTION APPOINTING A WARD 1 MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

 

        C.  CR-70 - Downing:               Parks & Recreation Advisory Board Appointment - Cheryl Mendenhall

                    A RESOLUTION APPOINTING THE AT-LARGE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

 

11.  ITEMS REMOVED FROM CONSENT AGENDA:

 

 

12.  PUBLIC HEARINGS:              

       A.  CB-1715 - Downing:            Appropriation Amendment - Recreation Center Cost Estimation 

        

                                               

13A. ORDINANCES - SECOND READING:             

         1.   CB-1715 - Downing:            Appropriation Amendment - Recreation Center Cost Estimation                       

                    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:              

         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

 

 

14.  RESOLUTIONS:  

        A.  CR-57 - Downing:                Huron Street Reconstruction Project Contract

                    A RESOLUTION APPROVING A CONSTRUCTION CONTRACT BETWEEN THE CITY OF NORTHGLENN AND CASTLE ROCK CONSTRUCTION COMPANY OF COLORADO FOR THE HURON STREET RECONSTRUCTION PROJECT   

 

        B.  CR-59 - Downing:                VALE Grant Acceptance - Sex Offender Training

                    A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD

                 

        C.  CR-65 - Downing:                Kiwanis Pool Resurfacing Project

                     A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND S AN L TILE AND POOL FOR THE KIWANIS POOL RESURFACING PROJECT

       

        D.  CR-66 - Downing:               NURA Reappointment - Raymond Lynch

                    A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

 

        E.  CR-71 - Downing:              Finance Committee Functions

                   A RESOLUTION AUTHORIZING THE CITY OF NORTHGLENN FINANCE COMMITTEE TO REVIEW CERTAIN FINANCIAL MATTERS

 

        F.   CR-72 - Downing:            Creating a City Council member Term on NURA

                    A RESOLUTION CREATING A CITY COUNCIL MEMBER COMMISSIONER POSITION AS A REGULAR MEMBER OF THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

       

        G.   CR-73 - Downing:        NURA - City Council member Term Appointment - Kim Snetzinger

                      A RESOLUTION APPOINTING A SITTING CITY COUNCIL MEMBER TO SERVE AS THE CITY COUNCIL REPRESENTATIVE ON THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA) BOARD OF COMMISSIONERS     

 

        H.  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:

 

        Executive Session to receive legal advice pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding pending litigation

 

        Executive Session to receive legal advice  pursuant to Section 4.5(d) of the City of Northglenn Home Rule Charter regarding the Webster Lake Project