REVISED 06/07/06                               

 

                                              City of Northglenn          

                                            City Council Meeting         

                                                   June 8, 2006

                               

                                     

1.  CALL TO ORDER:   7:00 p.m.  

2.  ROLL CALL:  

3.  PLEDGE OF ALLEGIANCE:

4.  INVOCATION:                    POLICE CHAPLAIN FATHER TOM COYTE                                                                            

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.  Dedicated Service Award - Breana Romero/Youth Commission

     B.  Devereux Cleo Wallace - Bentley Smith

     C.  Board of Adjustment        

 

10.  ECONOMIC DEVELOPMENT:           

        A.  Update - Becky Hogan     

   

       

11.  CONSENT AGENDA:

       A.  Approval of Minutes -  Regular Meeting of May 25, 2006

                                                  

       B.  CR-79 - Monroe:        Youth Commission Reappointment - Carter Erickson

 

                A RESOLUTION REAPPOINTING A MEMBER TO THE YOUTH COMMISSION BOARD OF DIRECTORS FOR THE CITY OF NORTHGLENN, COLORADO

 

        C.  CR-81 - Garner:        Senior Citizens'  Commission Appointment - George Reichert

 

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

 

                                                          

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

                                                                   

13.  PUBLIC HEARINGS:

       A.  CB-1566 - Lindsey:         Transfer of Appropriations Amendment 

       B.  CB-1567 - Garner:          Annual Budget Hearing Notice

       C.  CB-1568 - Monroe:        Youth Groups Sales Tax Exemption

     

           

14A. ORDINANCES - SECOND READING:           

         1.   CB-1566 - Lindsey:        Transfer of Appropriations Amendment

                                                        Legal Opinion PRIVATE

 

                A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 5-8-15 OF THE NORTHGLENN MUNICIPAL CODE

 

         2.  CB-1567 - Garner:        Annual Budget Hearing Notice

 

                A BILL FOR AN ORDINANCE AMENDING SECTION 5-8-8(c) OF THE NORTHGLENN MUNICIPAL CODE TO PRESCRIBE THE MANNER BY WHICH NOTICE OF THE TIME AND PLACE OF THE ANNUAL BUDGET HEARING IS PROVIDED

 

         3.  CB-1568 - Monroe:    Youth Groups Sales Tax Exemption

 

                A BILL FOR AN ORDINANCE AMENDING SECTION 5-3-6(d) OF THE NORTHGLENN MUNICIPAL CODE TO ADD AN ADDITIONAL EXEMPTION FROM THE MUNICIPAL SALES TAX FOR RECOGNIZED YOUTH GROUPS

 

 

14B.  ORDINANCES - FIRST READING:

           1.  CB-1570 - Martin:        Supplemental Appropriation - Land Purchase 112th Avenue & York Street

                   

                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-1571 - Novak:        Rezoning of 2295 E. 120th Avenue

 

                   A BILL FOR AN ORDINANCE REZONING FROM COMMERCIAL C-5 CONDITIONAL TO COMMERCIAL C-5 CONDITIONAL CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 2295 EAST 120TH AVENUE (THE NORTHEAST CORNER OF CLAUDE COURT AND 120TH AVENUE), 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-77 - Clyne, Parsons:         Executive Session Meeting Procedures

 

                        A RESOLUTION ESTABLISHING CITY COUNCIL PROCEDURES FOR MEETING IN EXECUTIVE SESSION

 

        B.  CR-78 - Garner:                      Transfer of Funds to Water Fund

      

                        A RESOLUTION APPROPRIATING ONE MILLION SIX HUNDRED FOUR THOUSAND TWO HUNDRED SIXTY-SIX DOLLARS ($1,604,266.00) FROM THE CITY OF NORTHGLENN GENERAL FUND TO BE TRANSFERRED INTO THE CITY OF NORTHGLENN WATER AND SEWER FUND TO OFFSET FUNDS USED BY THE CITY OF NORTHGLENN TO PURCHASE PROPERTY IN THE SOUTHEAST QUADRANT

 

        C.  CR-80 - Monroe:                    VALE Board Grant Acceptance

 

                        A RESOLUTION ACCEPTING A GRANT FROM THE NORTHGLENN MUNICIPAL VALE BOARD

 

                                                        

16.  STAFF REPORTS:                  NONE

 

 

17.  FINANCIAL REPORTS:  

       A.  Update - Brent Worthington

  

 

18.  COMMUNICATIONS:

         A.    Council Representative Reports

                 1.  Historic Preservation Commission

                      Liquor Licensing Authority

                      Northglenn Arts & Humanities

                      Parks & Recreation Advisory Board

                      Planning commission

                      Senior Citizens' Commission

                      Youth Commission

                 2.  Calendar Review

         B.    City Manager/Staff

         C.    Study Session

                 1.  June 15, 2006 - Aquatics Facility

                                                Economic Development Work plan

 

19.  DISCUSSION ITEMS:              

       A.  Driveway Ordinance - Council member Garner

                Ordinance 1411

     

                   

20.  COUNCIL ITEMS-ADDED:

 

 

21.  APPEAL TO COUNCIL OF BOARD OF ADJUSTMENT CASE V-1-06

                            Legal Opinion PRIVATE

 

 

22.  PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER

 

 

23.  COUNCIL RESPONSE:

 

 

24.  ADJOURNMENT:

 

 

        EXECUTIVE SESSION:    PERSONNEL MATTERS