City of Northglenn
Regular City Council Meeting
Agenda
August 13, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
6. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
7. FINANCIAL REPORT:
A. June 2012 Update - Jason Loveland
8. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of July 23, 2012
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARINGS;
A. CB-1774 - Downing: Permitted Uses in Commercial Zones
11. ORDINANCES - SECOND READING:
A. CB-1774 - Downing: Permitted Uses in Commercial Zones
A BILL FOR AN ORDINANCE AMENDING ARTICLE 30 OF CHAPTER 11 OF THE NORTHGLENN ZONING CODE REGARDING PERMITTED USES IN COMMERCIAL ZONES
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT PUD TO PLANNED UNIT DEVELOPMENT PUD, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 200 W. 104TH AVENUE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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, 2012
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012
12. ORDINANCES - FIRST READING:
A BILL FOR A SPECIAL ORDINANCE REZONING FROM RESIDENTIAL R-1-C TO PLANNED UNIT DEVELOPMENT, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 440 GARLAND DRIVE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE
B. CB-1780 - Downing: Supplemental Appropriation - CDBG Funding - Help for Homes Program
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 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, 2012
C. CB-1781 - Downing: Prohibiting Alcohol Permits at Pool Facilities
A BILL FOR AN ORDINANCE AMENDING SECTION 18-2-8.5(b) CLARIFYING THAT SPECIAL PRIVATE OCCASION PERMITS ARE PROHIBITED IN CITY SWIMMING FACILITIES
13. RESOLUTIONS:
A. CR-81 - Downing: 2012 - 2013 Process Control System Programming Services Contract
A RESOLUTION APPROVING ADDENDA #1 AND #2 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND INTEGRATED SOLUTIONS ENGINEERING, LLC FOR THE PROCESS CONTROL SYSTEM PROGRAMMING PROJECT
B. CR-82 - Downing: Phase 1 - Supervisory Control and Data Acquisition (SCADA) Radio Replacement
A RESOLUTION APPROVING AN AGREEMENT WITH TWIN EAGLE CONSULTING, LLC FOR THE 2012 SCADA RADIO REPLACEMENT PROJECT
C. CR-85 - Downing: NURA IGA - City Staff Time Accounting Amendment
A RESOLUTION APPROVING THE CESSATION OF TRACKING CITY STAFF TIME DEVOTED TO URBAN RENEWAL RELATED WORK
D. CR-86 - Downing: Kiosk/Wayfinding Sign Program
A RESOLUTION SETTING FORTH THE PROCESS FOR ADMINISTRATION OF THE CITY OF NORTHGLENN KIOSK PROGRAM
E. CR-87 - Downing: Northglenn Greens, LLC Development Agreement
A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN NORTHGLENN GREENS HOLDINGS LLC AND THE CITY OF NORTHGLENN
F. CR-88 - Downing: 2012 Washington Street & Muriel Drive Traffic Signal Replacement Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ATIELAH CONSTRUCTION, INC. FOR THE 2012 WASHINGTON STREET AND MURIEL DRIVE TRAFFIC SIGNAL REPLACEMENT PROJECT
G. CR-90 - Downing: City Manager Retirement Agreement
A RESOLUTION APPROVING THE RETIREMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WILLIAM A. SIMMONS
14. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
15. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
16. ADJOURNMENT:
Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter to discuss contract negotiations regarding property located at 120th Avenue and Grant Street