REVISED 10/11/06
City of Northglenn
City Council Meeting
October 12, 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:
A. National Arts & Humanities Month - Mel Walker
B. Fallen Firefighters' Memorial Day - October 8, 2006
C. National Fire Prevention Week - October 8-14, 2006
9. PRESENTATIONS:
A. Long Term Employee Awards - Paula Jensen
B. Northglenn Arts & Humanities Foundation Update and Strategic Plan - Mel Walker/Michelle Nierling
10. ECONOMIC DEVELOPMENT:
A. Update - Becky Hogan
11. FINANCIAL REPORT:
A. Update - Brent Worthington
12. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of September 28, 2006
Regular Meeting of September 28, 2006
Special Meeting of September 30, 2006
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. Blight Determination for 11401 N. Washington Street
B. CB-1582 - Martin: Supplemental Appropriation - WWTP Odor Control Operations
15A. ORDINANCES - SECOND READING:
1. CB-1582 - Martin: Supplemental Appropriation - WWTP Odor Control Operations
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2006 BUDGET BY SUPPLEMENTAL APPROPRIATIONS, 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
15B. ORDINANCES - FIRST READING:
1. CB-1583 - Garner: Supplemental Appropriation - Court
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2006 BUDGET 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-1584 - Garner, Lindsey: Financial Policies Amendment
A BILL FOR AN ORDINANCE AMENDING ARTICLE 8 OF CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW SECTION 5-8-22 ENTITLED "RESERVE POLICIES"
16. RESOLUTIONS:
A. CR-124 - Novak: Blight Determination and Eminent Domain Authorization - 11401 N. Washington Street
A RESOLUTION DETERMINING THAT THE PARCEL COMMONLY REFERRED TO AS THE OLD SHELL STATION IS BLIGHTED AS THAT TERM IS DEFINED AT C.R.S. § 31-25-105.5(5)(a), AND AUTHORIZING THE NORTHGLENN URBAN RENEWAL AUTHORITY TO USE EMINENT DOMAIN TO ACQUIRE THE SHELL PARCEL AND TO SUBSEQUENTLY TRANSFER IT TO A THIRD PARTY.
B. CR-126 - Novak: ESTIP Agreement/Best Buy Stores
A RESOLUTION APPROVING AN ENHANCED SALES TAX INCENTIVE PROGRAM AGREEMENT WITH BEST BUY STORES, L.P.
C. CR-127 - Garner, Paiz: Certify Delinquent Water & Sewer Charges to County
A RESOLUTION CERTIFYING DELINQUENT WATER AND SEWER CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105.
D. CR-128 - Garner, Paiz: Certify Nuisance Lien Charges to County
A RESOLUTION CERTIFYING DELINQUENT NUISANCE ABATEMENT CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105.
E. CR-129 - Garner, Paiz: Certify CCAS Liens to County
A RESOLUTION CERTIFYING DELINQUENT MUNICIPAL LOAN CHARGES TO THE ADAMS COUNTY TREASURER FOR COLLECTION PURSUANT TO C.R.S. SECTION 31-20-105.
F. CR-130 - Clyne, Paiz: Salary of Acting City Clerk Retroactive
A RESOLUTION RETROACTIVELY SETTING THE SALARY OF THE ACTING CITY CLERK OF THE CITY OF NORTHGLENN, COLORADO.
G. CR-131 - Novak: Fischer, Brown, Gunn, P.C. Contract
A RESOLUTION APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FISCHER, BROWN & GUNN, P.C.
H. CR-132 - Novak: Corey Y. Hoffmann Contract Assignment
A RESOLUTION APPROVING THE ASSIGNMENT OF THE AGREEMENT BETWEEN THE CITY AND HERBERT C. PHILLIPS, ATTORNEY AT LAW.
I. CR-133 - Council En Banc: City Manager Employment Agreement
A RESOLUTION APPOINTING ARTHUR J. (A.J.) KRIEGER AS CITY MANAGER, AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ARTHUR J. (A.J.) KRIEGER.
17. STAFF REPORTS:
A. SR 06-29 - 2006 Street Improvement Program Additional Work
EXECUTIVE SESSION - LEGAL ADVICE
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. October 19, 2006 - International Codes
City Auditor Interviews
19. DISCUSSION ITEMS:
A. Newsletter - E-Mail List Security - Council member Garner
B. City Auditor Selection Process - Interim City Manager Zoet
C. Rangeview Library - Council member Miller
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: