REVISED 07/12/06

 

                                              City of Northglenn          

                                            City Council Meeting         

                                                   July 13, 2006

                               

                                     

1.  CALL TO ORDER:   7:00 p.m.  

2.  ROLL CALL:  

3.  PLEDGE OF ALLEGIANCE:

4.  INVOCATION:                      POLICE CHAPLAIN DENIS SEGEBARTT                                                                           

5.  RESPONSE TO CITIZEN INQUIRY:  

6.  AGENDA ADDITIONS & DELETIONS:      

7.  PUBLIC INVITED TO BE HEARD-LIMITED:   5 MINUTES PER SPEAKER

 

        INTERVIEW:    Priscilla Aragon - Liquor Licensing Authority

 

8.  PROCLAMATIONS:           NONE 

  

9 PRESENTATIONS:

     A.  Long Term Employee Awards - Paula Jensen

     B.  Property Trade - Reach Center/Scout Park Follow-up - Terence Quinn

     C.  Municipal Court - Judge Cohen

 

10.  ECONOMIC DEVELOPMENT:            

       A.  Update - Becky Hogan    

            

11.  FINANCIAL REPORT:                           

       A.  Audit Report and Update - Brent Worthington

 

       

12.  CONSENT AGENDA:

       A.  Approval of Minutes -  Regular Meeting of June 22, 2006

                                                   

                                                         

13.  ITEMS REMOVED FROM CONSENT AGENDA:

 

                                                                   

14.  PUBLIC HEARINGS:

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

     

           

15A. ORDINANCES - SECOND READING:           

         1.  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

 

 

15B.  ORDINANCES - FIRST READING: 

          1.  CB-1572 - Novak:                      ESTIP Program Amendment

 

                A BILL FOR AN ORDINANCE AMENDING SECTION 5-12-5 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO THE CITY'S ENHANCED SALES TAX INCENTIVE PROGRAM

 

          2.  CB-1573 - Garner, Monroe:      Supplemental Appropriation - 104th Greenway Project

 

                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

 

          3.  CB-1574 - Monroe:                    Smoking Ordinance  Amendment 

 

                  A BILL FOR AN ORDINANCE REPEALING AND REENACTING CHAPTER 9.14 OF THE CITY OF NORTHGLENN MUNICIPAL CODE, ENTITLED SMOKING IN PUBLIC PLACES

 

                                                                                       

16.   RESOLUTIONS:           

         A.   CR-84 - Clyne, Garner, Lindsey, Martin, Miller, Monroe, Parsons:    120th Avenue Extension Project Budget Appropriation

 

                A RESOLUTION AFFIRMING THE INTENT OF THE CITY COUNCIL OF THE CITY OF NORTHGLENN TO BUDGET AND APPROPRIATE ONE HUNDRED EIGHT THOUSAND THREE HUNDRED SIXTY-SEVEN DOLLARS ($108,367) IN THE YEAR 2008 TO CONTRIBUTE TO THE 120TH AVENUE EXTENSION PROJECT BETWEEN QUEBEC STREET AND U.S. HIGHWAY 85

       

         B.   CR-86 - Clyne, Lindsey, Paiz:            Acceptance of 2005 Audit

 

                A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2005

 

         C.   CR-87 - Clyne, Monroe, Paiz:            Immigration Law Enforcement

 

                A RESOLUTION ADVISING THE NORTHGLENN POLICE DEPARTMENT OF ITS DUTY TO COOPERATE WITH STATE AND FEDERAL OFFICIALS TO HELP ENFORCE ALL STATE AND FEDERAL IMMIGRATION LAWS

 

         D.   CR-88 -  Clyne, Paiz:                          Water Restrictions

 

                A RESOLUTION OF THE CITY COUNCIL ESTABLISHING MANDATORY WATER RESTRICTIONS

 

        E.    CR-89 - Paiz:                                        Jimmy Bowman Holiday Bicycle Program

 

                A RESOLUTION STATING THE INTENT OF THE NORTHGLENN CITY COUNCIL TO FUND THE RENTAL OF A STORAGE FACILITY FOR THE JIMMY BOWMAN HOLIDAY BICYCLE PROGRAM

 

                                                        

17.    STAFF REPORTS:

        A.  SR 06-16 - 2006 Right of Way (ROW) Maintenance Contract               

               

 

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.  July 20, 2006 - Business Assistance (Incentive) Criteria Policy

                                                International Codes

                                                Budget Presentation:    Culture, Recreation, Parks

 

 

19.  DISCUSSION ITEMS:            

        A.  Bushes at 118th and Washington Street - Council member Lindsey

        B.  Replacement for Acting City Manager - Council member Lindsey

        C.  Potential Ballot Questions for November 2006 Election - Council member Garner

              

                        

20.  COUNCIL ITEMS-ADDED:

 

 

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

 

 

22.  COUNCIL RESPONSE:

 

 

23.  ADJOURNMENT:

 

        EXECUTIVE SESSION:        BOARD OF ADJUSTMENT APPEAL - QUASI JUDICIAL

                                                          Legal Opinion Board of Adjustment

 

        EXECUTIVE SESSION:        LEGAL & CONTRACTUAL MATTERS