REVISED 7/24/06
City of Northglenn City Council Meeting
July 27, 2006
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: MAYOR NOVAK
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
8. PROCLAMATIONS: NONE
9. PRESENTATIONS:
A. Neighborhood Beautification Awards - Cathy Coward
B. Energy Efficiency/Johnson Controls - Jared Schoch
C. Code Enforcement Update - Chief VanHouten
D. Historic Preservation Commission - Joyce Downing
E. Purchase of Land - TOD Taskforce
EXECUTIVE SESSION: LEGAL & CONTRACTUAL MATTERS
10. ECONOMIC DEVELOPMENT: NONE
11. FINANCIAL REPORT: NONE
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of July 13, 2006
B. Findings, Conclusions and Order Regarding the Money Tree
C. CR-96 - Monroe: Board of Adjustment Member Appointment - Mary Peery
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1572 - Novak: ESTIP Program Amendment
B. CB-1573 - Garner, Monroe: Supplemental Appropriation - 104th Greenway Project
C. CB-1574 - Monroe: Smoking Ordinance Amendment
15A. ORDINANCES - SECOND READING:
1. CB-1570 - Martin: Supplemental Appropriation - Land Purchase
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2006 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, 2006
2. CB-1572 - Novak: ESTIP Program Amendment
A BILL FOR AN ORDINANCE AMENDING SECTION 5-12-5 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO THE CITY'S ENHANCED SALES TAX INCENTIVE PROGRAM
3. CB-1573 - Garner, Monroe: Supplemental Appropriation - 104th Greenway Project
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2006 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, 2006
4. CB-1574 - Monroe: Smoking Ordinance Amendment
A BILL FOR AN ORDINANCE REPEALING AND REENACTING CHAPTER 9.14 OF THE CITY OF NORTHGLENN MUNICIPAL CODE, ENTITLED SMOKING IN PUBLIC PLACES
15B. ORDINANCES - FIRST READING: NONE
16. RESOLUTIONS:
A. CR-91 - Monroe: School Resource Officer Program IGA - School District #12
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY SCHOOL DISTRICT NO. 12
B. CR-92 - Monroe: VALE Board Grant Acceptance
A RESOLUTION ACCEPTING TWO GRANTS FROM THE NORTHGLENN MUNICIPAL VALE BOARD
C. CR-93 - Novak: North Central Planning District Development Plan Revision
A RESOLUTION APPROVING THE REVISED NORTH CENTRAL PLANNING DISTRICT DEVELOPMENT PLAN AS PART OF THE CITY'S MASTER PLAN
D. CR-94 - Lindsey, Paiz: Installation of Traffic Light at 112th & Larson & Crosswalk Light on Malley
A RESOLUTION REQUIRING THE INSTALLATION OF TRAFFIC CONTROL SIGNALS AT THE INTERSECTION OF 112TH AVENUE AND LARSON LANE AND ON MALLEY DRIVE BETWEEN GRANT DRIVE AND COMMUNITY CENTER DRIVE, AND APPROVING THE INSTALLATION OF INTERIM TRAFFIC CONTROL DEVICES AT BOTH LOCATIONS
E. CR-95 - Novak: 2006 Private Activity Bond Allocation
A RESOLUTION ASSIGNING AND TRANSFERRING TO THE CITY AND COUNTY OF DENVER, COLORADO, A PORTION OF THE CITY OF NORTHGLENN'S 2006 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW-AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTHORITY OF NORTHGLENN WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW-AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND THE SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT, AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH
F. CR-97 - Clyne, Lindsey, Paiz: Adams County Transportation Tax Restrictions
A RESOLUTION RESTRICTING THE EXPENDITURE OF FUNDS RECEIVED FROM THE ADAMS COUNTY TRANSPORTATION TAX TO CAPITAL IMPROVEMENTS, REHABILITATION AND/OR MAINTENANCE WORK THAT PROLONGS THE USEFUL LIFE OF THE STREET UPON WHICH THE EXPENDITURE IS MADE
G. CR-98 - Clyne, Lindsey, Paiz: Maintenance of Northglenn Streets
A RESOLUTION TO MAINTAIN THE CITY OF NORTHGLENN STREET SYSTEM AT A RATING OF SEVENTY (70) OR BETTER ON THE PAVEMENT CONDITION INDEX RATING SCALE
17. STAFF REPORTS:
A. SR 06-16 - 2006 Right of Way (ROW) Maintenance Contract
18. COMMUNICATIONS:
A. Council Representative Reports
1. Denver Regional Council of Governments (DRCOG)
Colorado Municipal League (CML)
Transit Alliance
I-25 North Corridor
Rocky Flats Stewardship Council
North Metro Fire Rescue District Board
Rangeview Library Board
Adams 12 Five Star School Board
2. Calendar Review
B. City Manager/Staff
C. Study Session
1. August 3, 2006 - Odor Complaints WWTP
Budget Presentation: Administration, City Clerk
19. DISCUSSION ITEMS:
A. Call of Special Meetings - City Council
B. Ballot Question for November 7, 2006 Election - City Council
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: