City of Northglenn Public Meeting Records

                                              City of Northglenn

                                            City Council Meeting

                                              January 26, 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. Code Update/Vehicle Sweep - Chief VanHouten

10. ECONOMIC DEVELOPMENT UPDATE:

A. Next update February 9, 2006

11. CONSENT AGENDA:

A. Approval of Minutes - Special Meeting of January 3, 2006

Regular Meeting of January 12, 2006

Liquor Licensing Authority Meeting of November 10, 2005

B. CR-25 - Novak: NURA Advisor Appointment - Robin J. Tichy

A RESOLUTION APPOINTING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

C. CR-26 - Novak: NURA Advisor Appointment - Marge Carlow

A RESOLUTION APPOINTING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

D. CR-27 - Monroe: Youth Commission Appointment - Colin Mercer

A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

E. CR-29 - Parsons: Historic Preservation Commission Appointment - William Gillespie

A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN HISTORIC PRESERVATION COMMISSION

F. CR-30 - Garner: Senior Citizens' Commission Appointment - William Gillespie

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE SENIOR CITIZENS' COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

G. CR-32 - Garner: Board of Adjustment Member Appointment - Gene Wieneke

A RESOLUTION APPOINTING A REGULAR MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

H. CR-33 - Garner: Board of Adjustment Alternate Appointment - Tommy Follett

A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

12. ITEMS REMOVED FROM CONSENT AGENDA:

13. PUBLIC HEARINGS:

A. CB-1539 - Paiz: Trash Container Placement

B. CB-1544 - Novak: Special Occasion Liquor Permit

C. CB-1546 - Paiz: Trash Collection Time

D. Blight Study - 112th Street and York Street

14A. ORDINANCES - SECOND READING:

1. CB-1539 - Paiz: Trash Container Placement

A BILL FOR AN ORDINANCE AMENDING SUBSECTION 11-7-2(b) OF THE NORTHGLENN MUNICIPAL CODE RELATING TO TRASH CONTAINER PLACEMENT

2. CB-1544 - Novak: Special Occasion Liquor Permit

A BILL FOR AN ORDINANCE AMENDING SUBSECTION 18-2-8.5(a)(1) OF THE NORTHGLENN MUNICIPAL CODE RELATING TO SPECIAL PRIVATE OCCASION PERMITS

3. CB-1546 - Paiz: Trash Collection Time

A BILL FOR AN ORDINANCE AMENDING SECTION 16-7-9(a)(3) OF THE NORTHGLENN MUNICIPAL CODE RELATING TO TRASH COLLECTION

14B. ORDINANCES - RECONSIDERATION:

1. Ordinance 1422 (CB-1543) - Lindsey: Supplemental Appropriation - WWTP Effluent Piping

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2005 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, 2005

14C. ORDINANCES - FIRST READING:

1. CB-1547 - Lindsey, Garner: Manager Liability of Liquor License

A BILL FOR AN ORDINANCE AMENDING SECTION 9-8-12 TO THE CITY OF NORTHGLENN MUNICIPAL CODE RELATING TO SERVING ALCOHOL TO UNDERAGE PERSONS

2. CB-1549 - Lindsey: Rezoning of 1710 Leroy Drive

A BILL FOR A SPECIAL ORDINANCE REZONING FROM COMMERCIAL C-O CONDITIONAL TO SINGLE-FAMILY RESIDENTIAL R-1-C, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 1710 LEROY DRIVE, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE

15. RESOLUTIONS:

A. CR-28 - Miller: Liquor Licensing Authority Chair/Vice Chair Appointments

A RESOLUTION APPOINTING A CHAIRPERSON AND VICE-CHAIRPERSON FOR THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

B. CR-31 - Lindsey: Shared Victims Services IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM

C. CR-34 - Paiz: Charter Amendment - Election of Mayor

A RESOLUTION SUBMITTING AN AMENDMENT TO SECTION 3.2 OF THE CITY CHARTER RELATING TO THE ELECTION OF MAYOR TO A VOTE OF THE CITY'S ELECTORS AT THE NOVEMBER 2007, REGULAR MUNICIPAL ELECTION

D. CR-35 - Paiz: Charter Amendment - Election of Council

A RESOLUTION SUBMITTING AN AMENDMENT TO SECTION 3.4 OF THE CITY CHARTER RELATING TO THE ELECTION OF MEMBERS OF 7THE CITY COUNCIL TO A VOTE OF THE CITY'S ELECTORS AT THE NOVEMBER 2007, REGULAR MUNICIPAL ELECTION

E. CR-36 - Paiz: Rocky Flats IGA

A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROCKY FLATS STEWARDSHIP COUNCIL

F. CR-37 - Martin: Temporary Construction Easement Termination

A RESOLUTION TERMINATING A TEMPORARY EASEMENT FOR CONSTRUCTION AND AUTHORIZING THE MAYOR TO EXECUTE APPROPRIATE DOCUMENTS FOR SUCH TERMINATION

G. CR-38 - Martin: Blight Study 112th Street and York

A RESOLUTION DETERMINING THAT THE AREA COMMONLY REFERRED TO AS THE YORK STREET/INDUSTRIAL PARK AREA IS BLIGHTED AS THAT TERM IS DEFINED AT C.R.S. § 31-25-103(2) AND DIRECTING CITY STAFF TO INITIATE AND PURSUE PROCEDURES FOR MODIFICATION OF THE NORTHGLENN URBAN RENEWAL PLAN TO INCLUDE SUCH AREA WITHIN THE BOUNDARIES OF THE NORTHGLENN URBAN RENEWAL AUTHORITY

16. STAFF REPORTS:

A. SR 06-01 - Wastewater Treatment Plant Improvements - Additional Funds for New Effluent Discharge Pipeline

B. SR 06-02 - Wastewater Treatment Plant Improvements - New Effluent Pipeline Design Services

C. SR 06-03 - Wastewater Treatment Plant Improvements - Construction Management for the New Effluent Pipeline

D. SR 06-04 - 2005 Bio-Solids Removal, Hauling and Disposal

E. SR 06-05 - Wastewater Treatment Plant Engineering Design Services for the Service Building/Laboratory Remodel

F. SR 06-06 - Amend 120th Avenue & Grant Intersection Improvements Design IGA

G. SR 06-07 - 2005 Traffic Signal Maintenance

H. SR 06-08 - Annual Dispatch Fees & Services from ADCOM

I. SR 06-09 - 2006 Traffic Signal Maintenance Contract

J. SR 06-10 - 2006 Lease Replacement Program for Computer Equipment

K. SR 06-11 - 2006 Master Lease Replacement Program for Fleet