City of Northglenn                                           

Regular City Council Meeting

Agenda

July 23, 2012

 

 1.   CALL TO ORDER:    7:00 p.m.  

 2.   ROLL CALL:

 3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

 4.   AGENDA ADDITIONS AND DELETIONS:

    

 5.   PRESENTATIONS:

       A.  Kids Fishing Derby Winner - Jackson Mendez

       B.  Transportation Update - Brook Svoboda

    

 6.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER 

       (Statements shall be related to City business and limited to matters of community interest)

 

 7.   CONSENT AGENDA:

       A.  Approval of Minutes - Regular Meeting of July 9, 2012

                                                 Special Meeting of July 16, 2012

       B.  CR-83 - Downing:       Liquor Licensing Authority Appointment - Gloria Mikan

               A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

   

       C.  CR-84 - Downing:       Parks and Recreation Advisory Board Reappointment - Brian Swinbank

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

 

  8.    ITEMS REMOVED FROM CONSENT AGENDA:

 

  9.   ORDINANCES - FIRST READING:

         A.  CB-1773 - Downing:                 National Electrical Code, 2011 Edition

                  A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 3 TO CHAPTER 10 OF THE NORTHGLENN MUNICIPAL CODE TO ADOPT BY REFERENCE THE 2011 NATIONAL ELECTRICAL CODE WITH AMENDMENTS

 

         B.  CB-1774 - Downing:                   Permitted Uses in Commercial Zones

                A BILL FOR AN ORDINANCE AMENDING ARTICLE 30 OF CHAPTER 11 OF THE NORTHGLENN ZONING CODE REGARDING PERMITTED USES IN COMMERCIAL ZONES

        

         C.  CB-1775 - Downing:                   Rezoning for Certain Real Properties at 200 W. 104th Avenue -Northglenn Preliminary and Final PUD

                    A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT PUD TO PLANNED UNIT DEVELOPMENT PUD, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 200 W. 104TH AVENUE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE

 

         D.  CB-1776 - Downing:                  Appropriation Amendment - Washington St. Pedestrian Underpass at Grange Hall Creek

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012

   

         E.  CB-1777 - Downing:                  Supplemental Appropriation - CDBG Funding for Washington St. Pedestrian Underpass at Grange Hall Creek

                    A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012

 

         F.  CB-1778 - Downing:                  Supplemental Appropriation - Adams County Open Space Grant Funding for Washington St. Pedestrian Underpass at Grange Hall Creek

                A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012

 

10.  RESOLUTIONS: 

        A.  CR-77 - Downing:                      Total Organic Carbon Analyzer System

               A RESOLUTION  TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO GE ANALYTICAL INSTRUMENTS IN AN AMOUNT NOT TO EXCEED $30,197.20 FOR THE PURCHASE OF EQUIPMENT, SOFTWARE, AND SERVICES FOR A TOTAL ORGANIC CARBON ANALYZER SYSTEM

 

        B.  CR-78 - Downing:                      Employee Benefits

                A RESOLUTION SETTING THE BENEFITS TO BE PROVIDED TO CLASSIFIED EMPLOYEES OF THE CITY IN ACCORDANCE WITH THE CITY OF NORTHGLENN SALARY ORDINANCE

 

        C.  CR-79 - Downing:                      2012 Budget Personnel Summary

                A RESOLUTION AMENDING THE CITY OF NORTHGLENN 2012 PERSONNEL SUMMARY

 

        D.  CR-80 - Downing:                      2012 Pay Plan Amendment              

                A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2012 PAY PLAN, AS AMENDED

 

 11.  COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff 

             

12.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

        (Comments shall be related to an item previously addressed by Council during the meeting)

 

13.  ADJOURNMENT:     

 

       Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter 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 water rights and pursuant to Section 4.5(a)  of the City of Northglenn Home Rule Charter for personnel matters regarding mid-year reviews of Council Appointees