City of Northglenn
Regular City Council Meeting
Agenda
April 9, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. RESPONSE TO CITIZEN INQUIRY:
INTERVIEWS: Cora Streeks - Youth Commission
6. PROCLAMATION:
A. National Volunteer Week - April 15-21, 2012
7. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
8. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
9. FINANCIAL REPORT:
A. February 2012 - Shawn Cordsen
10. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of March 22, 2012
B. CR-38 - Downing: NURA Commissioner Reappointment - Pat McCune
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARING: 5 MINUTES PER SPEAKER Legal Memorandum
A. CB-1763 - Snetzinger, Wieneke : Minor Subdivisions
13. ORDINANCE - SECOND READING:
A. CB-1763 - Snetzinger, Wieneke: Minor Subdivisions
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 12-6-3 OF THE NORTHGLENN MUNICIPAL CODE
14. ORDINANCE - FIRST READING:
A. CB-1764 - Downing: Appropriation Amendment - CIP Carryover
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
15. RESOLUTIONS:
A. CR-36 - Downing: Facilities Maintenance Division Vehicle Replacement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO HERITAGE FORD OF LOVELAND, COLORADO IN AN AMOUNT NOT TO EXCEED $25,962.00 FOR THE PURCHASE OF ONE 2012 FORD 4X4 UTILITY TRUCK
B. CR-37 - Downing: Standley Lake Pipeline Utility Relocation Agreement
A RESOLUTION AUTHORIZING THE CITY OF NORTHGLENN TO ENTER INTO A UTILITY RELOCATION AGREEMENT (URA) WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) AND THE CITY OF THORNTON TO ALLOW THE DEPARTMENT OF TRANSPORTATION TO RELOCATE EXISTING PORTIONS OF THE STANDLEY LAKE PIPELINE AT US-36 FOR CDOT TO PERFORM EXPANSION AND ROADWAY IMPROVEMENTS
C. CR-39 - Downing: West 112th Right-of-Way Adjustment
A RESOLUTION DEDICATING A PORTION OF CITY-OWNED PROPERTY AS STREET RIGHT-OF-WAY FOR THE W. 112TH AVENUE WIDENING PROJECT
D. CR-40 - Downing: Street Maintenance Division Vehicle Replacement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO HERITAGE FORD OF LOVELAND, COLORADO IN AN AMOUNT NOT TO EXCEED $37,272.00 FOR THE PURCHASE OF ONE 2012 FORD 4X4 CREW CAB TRUCK
E. CR-41 - Downing: Automated Recycling Truck Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO RUSH TRUCK CENTER IN AN AMOUNT NOT TO EXCEED $225,737.00 FOR THE PURCHASE OF ONE AUTOMATED RECYCLING TRUCK
F. CR-42 - Brown, Clyne, Wieneke Comprehensive Financial Policy
A RESOLUTION APPROVING THE FINANCIAL POLICIES FOR THE CITY OF NORTHGLENN, COLORADO
16. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
17. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
18. ADJOURNMENT:
Executive Session pursuant to Section 4.5 (g) of the City of Northglenn Home Rule Charter to discuss contract negotiations regarding property located at Washington Street and Garland Drive