City of Northglenn
Special City Council Meeting
Agenda
June 25, 2012
1. CALL TO ORDER: 5:30 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. EXECUTIVE SESSION:
Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter to discuss contract negotiations regarding property
located at 120th & Grant Street, 104th Avenue & Huron Street, Washington Street & Garland Drive and 104th Avenue & I-25
5. ADJOURNMENT:
City of Northglenn
Regular City Council Meeting
Agenda
June 25, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Relay for Life Sponsor Recognition - Scott Dishong, American Cancer Society
Marge Carlow, 2012 Relay for Life Chair
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 June 11, 2012
B. CR-70 - Downing: Citizens' Affairs Board Appointment - Laura Hatcher
A RESOLUTION APPOINTING A WARD III MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
C. CR-71 - Downing: Planning Commission Appointment - Antonio Esquibel
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
8. ITEMS REMOVED FROM CONSENT AGENDA:
9. PUBLIC HEARINGS:
A. CB-1768 - Downing: United Power Franchise Agreement
B. CB-1769 - Downing: Medical Marijuana Ordinance
C. CB-1770 - Downing: Sign Code Amendment - Off-Premises Advertising
D. CB- 1771- Downing: Appropriation Amendment - Residential Street Program
10. ORDINANCES - SECOND READING:
A. CB-1768 - Downing: United Power Franchise Agreement
A BILL FOR A SPECIAL ORDINANCE GRANTING AN ELECTRIC FRANCHISE BY THE CITY OF NORTHGLENN, COLORADO TO UNITED POWER, INC FOR ELECTRIC UTILITY SERVICE WITHIN CERTAIN PORTIONS OF THE CITY LOCATED WITHIN WELD COUNTY, COLORADO
B. CB-1769 - Downing: Medical Marijuana Ordinance
A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 14 OF CHAPTER 18 OF THE NORTHGLENN MUNICIPAL CODE REGARDING MEDICAL MARIJUANA
C. CB-1770 - Downing: Sign Code Amendment - Off-Premises Advertising
A BILL FOR AN ORDINANCE AMENDING SECTION 11-35-5, SUBSECTION (h) OF THE CITY OF NORTHGLENN MUNICIPAL CODE REGARDING OFF-PREMISES ADVERTISING SIGNS
D. CB- 1771 - Downing: Appropriation Amendment - Residential Street Program
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
11. ORDINANCES - FIRST READING:
A. CB-1772 - Downing: Parks and Recreation Master Plan Review Requirements
A BILL FOR AN ORDINANCE AMENDING SECTION 17-2-7(d) REGARDING THE REQUIRED UPDATING TO THE PARKS MASTER PLAN
12. RESOLUTIONS:
A. CR-69 - Downing: Adams County Open Space Grant Acceptance - Washington Street Pedestrian Underpass at Grange Hall Creek 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
A RESOLUTION MAKING FINDINGS OF FACT IN SUPPORT OF THE DECISION TO AFFIRM THE CITY MANAGER'S DECISION FINDING GOOD CAUSE FOR NON-RENEWAL AND REVOKING THE MEDICAL MARIJUANA DISPENSARY PERMIT OF BOTANACARE LLC
C. CR-73 - Downing: School Resource Officer IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY SCHOOL DISTRICT NO. 12 FOR A JOINT SCHOOL RESOURCE OFFICER PROGRAM
13. DISCUSSION ITEM:
A. Waste of Water Rules and Regulations Review - City Manager Simmons
14. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
15. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
16. ADJOURNMENT: