REVISED 08/09/06
City of Northglenn City Council Meeting August 10, 2006
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN CARY JOHNSON
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. Kids Fishing Derby Award/Alexis Garneau - Mayor Novak
B. Senior Games Recognition - Amanda Norconk/Kate Fisher
C. National Night Out - Police Department
10. ECONOMIC DEVELOPMENT:
A. Update - Becky Hogan
11. FINANCIAL REPORT:
A. Update - Acqunetta Likkel
12. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of July 20, 2006
Regular Meeting of July 27, 2006
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS: NONE
15A. ORDINANCES - SECOND READING: NONE
15B. ORDINANCES - FIRST READING:
1. CB-1575 - Miller: Liquor Licensing Application Amendments
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN LIQUOR LICENSING ORDINANCE BY AUTHORIZING THE CITY CLERK TO ISSUE TEMPORARY PERMITS PURSUANT TO C.R.S. § 12-47-303 AND TO ALLOW THE IMPOSITION OF A SPECIAL PRIVATE OCCASION PERMIT FEE
16. RESOLUTIONS:
A. CR-100 - Clyne, Garner, Lindsey, Martin, Monroe, Paiz: Support of Colorado Domestic Partnership Act
A RESOLUTION IN SUPPORT OF REFERENDUM I: THE COLORADO DOMESTIC PARTNERSHIP ACT
B. CR-101 - Garner, Paiz: IGA - Adams & Weld County/November 7, 2006 Election
A RESOLUTION APPROVING THE CITY'S PARTICIPATION IN THE COORDINATED STATEWIDE ELECTION ON NOVEMBER 7, 2006 AND APPROVING INTERGOVERNMENTAL AGREEMENTS BETWEEN THE CITY OF NORTHGLENN AND ADAMS AND WELD COUNTIES FOR THE COORDINATION OF THE ELECTION
C. CR-103 - Clyne, Garner, Lindsey, Martin, Monroe, Paiz: Benefits to Domestic Partners
A RESOLUTION AUTHORIZING THE EXTENSION OF BENEFITS TO DOMESTIC PARTNERS
Legal memorandum regarding CR-103
D. CR-104 - Novak: ESTIP Agreement/Best Buy Stores
A RESOLUTION APPROVING AN ENHANCED SALES TAX INCENTIVE PROGRAM AGREEMENT WITH BEST BUY STORES, L.P.
17. STAFF REPORTS:
A. SR 06-22 - Water Treatment Plant Clearwell/Administration Addition
B. SR 06-23 - 120th Avenue & Grant Street Intersection Improvements
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. August 17, 2006 - Changes to ESTIP Ordinance/BIZ Ordinance
Rangeview Library District Plan for Ballot
Budget Presentation: PD, Technology (operations) IT Master Plan, Finance
19. DISCUSSION ITEMS:
A. Adjustment of Utility Bills due to the third tier fee
B. Clarification on Ballot Question at January 18, 2005 Election
C. Expansion of Call-n-Ride in Northglenn - Council member Garner
D. Delivery of Special Call Letter - Mayor Novak
E. Grant for the Historical Stonehocker Farmhouse
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: