City of Northglenn City Council Meeting September 28, 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
INTERVIEWS: Terry Wadding - CAB/BOA/NURA
Harley Cowan - Youth Commission
8. PROCLAMATIONS: NONE
9. PRESENTATIONS:
A. Magnificent Tree Award: Joe and Maureen Montoya - Mayor Novak and Council member Garner
10. ECONOMIC DEVELOPMENT:
A. Update - Becky Hogan
11. FINANCIAL REPORT: NONE
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of September 14, 2006
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. Blight Determination for 11401 Washington Street
B. CB-1579 - Garner: ESTIP Ordinance Amendment
C. CB-1581 - Novak: Liquor Violation Criminal Liability Ordinance Amendment
15A. ORDINANCES - SECOND READING:
1. CB-1579 - Garner: ESTIP Ordinance Amendment
A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 12 OF CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO THE CITY'S ENHANCED SALES TAX INCENTIVE PROGRAM
2. CB-1581 - Novak: Liquor Violation Criminal Liability Ordinance Amendment
A BILL FOR AN ORDINANCE AMENDING SECTION 9-8-12 TO THE CITY OF NORTHGLENN MUNICIPAL CODE RELATING TO SERVING ALCOHOL TO UNDERAGE PERSONS
15B. ORDINANCES - FIRST 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
16. RESOLUTIONS:
A. CR-111 - Novak, Garner, Martin, Monroe, Parsons: Former Interim City Manager Salary
A RESOLUTION RETROACTIVELY SETTING THE SALARY OF THE FORMER INTERIM CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO
B. CR-117 - Martin: Church Ditch Water Authority IGA & Establishing Contract Amendments
A RESOLUTION APPROVING THE FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT AND THE FIRST AMENDMENT TO THE ESTABLISHING CONTRACT BETWEEN THE CITY OF NORTHGLENN AND THE CITY OF WESTMINSTER REGARDING THE CHURCH DITCH WATER AUTHORITY
C. CR-118 - Martin: Church Ditch Water Quality IGA
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BY AND AMONG THE CITY OF ARVADA, AND THE CITIES OF NORTHGLENN, THORNTON AND WESTMINSTER (THE "STANDLEY LAKE CITIES") AND THE CHURCH DITCH WATER AUTHORITY CONCERNING THE CHURCH DITCH WATER QUALITY PROJECT
D. CR-119 - Martin: Colorado Water Conservation Board Grant Acceptance
A RESOLUTION ACCEPTING A GRANT FROM THE COLORADO WATER CONSERVATION BOARD
E. CR-120 - Martin 2006 CDBG Subgrantee Agreement - NNDC
A RESOLUTION APPROVING A SUBGRANTEE AGREEMENT FOR THE 2006 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BETWEEN THE CITY OF NORTHGLENN AND THE NORTHGLENN NEIGHBORHOOD DEVELOPMENT CORPORATION
F. CR-121 - Novak: Opposition to Amendment 38
A RESOLUTION OPPOSING THE PROPOSED AMENDMENT 38 TO THE COLORADO CONSTITUTION (ALSO KNOWN AS THE "PETITIONS" AMENDMENT)
G. CR-122 - Paiz: Harassment Reporting Policy
A RESOLUTION PROVIDING A POLICY FOR THE REPORTING OF SEXUAL HARASSMENT AND HARASSMENT IN THE WORK PLACE IF A COMPLAINT IS MADE AGAINST THE CITY MANAGER
H. CR-123 - Garner, Lindsey: Financial Policies Amendment
A RESOLUTION AMENDING THE RESERVE POLICIES CONTAINED WITHIN THE CITY OF NORTHGLENN COMPREHENSIVE FINANCIAL POLICIES TO CHANGE THE UNAPPROPRIATED FUND BALANCE OF THE CURRENT YEAR GENERAL FUND BALANCE FROM 25% TO 20%.
I. 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.
17. STAFF REPORTS:
A. SR 06-27 - 2006 Commercial Automated Meter Reading Equipment Installation
B. SR 06-28 - 2006 East Low Zone Water Storage Tank Rehabilitation
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 District
Adams 12 Five Star School Board
2. Calendar Review
B. City Manager/Staff
C. Study Session
1. October 5, 2006 - 2007 Budget Review
19. DISCUSSION ITEMS:
A. Council Committees
B. Coffee with the Mayor - Council member Miller
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: