City of Northglenn REVISED 9/12/06 City Council Meeting September 14, 2006
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN BRET TRUAX
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. Training Center - Chief O'Hayre
10. ECONOMIC DEVELOPMENT: NONE
11. FINANCIAL REPORT:
A. Update - Brent Worthington
12. CONSENT AGENDA:
A. Approval of Minutes -Regular Meeting of August 24, 2006
Special Meeting of September 2, 2006
B. CR-113 - Miller: Liquor Licensing Authority Alternate Appointment - Priscilla Aragon
A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
C. CR-114 - Monroe: Youth Commission Appointment - Brittany Thomas
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
D. CR-115 - Monroe: Youth Commission Appointment - Daniel Cowan
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
E. CR-116 - Monroe: Youth Commission Reappointment - Kurt Thomas
A RESOLUTION REAPPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1576 - Garner: Arterial ROW Maintenance
B. CB-1577 - Paiz: Utility Usage Charges
C. CB-1578 - Martin: Placement of Trash Containers
15A. ORDINANCES - SECOND READING:
1. CB-1576 - Garner: Arterial ROW Maintenance
A BILL FOR AN ORDINANCE AMENDING SECTION 11-6-13(H) OF THE ZONING ORDINANCE TO CLARIFY MAINTENANCE RESPONSIBILITY IN ARTERIAL STREETS RIGHTS-OF-WAY ADJACENT TO SINGLE-FAMILY HOMES
2. CB-1577 - Paiz: Utility Usage Charges
A BILL FOR AN ORDINANCE AMENDING SUBSECTION 16-10-5 OF THE MUNICIPAL CODE OF THE CITY OF NORTHGLENN RELATING TO UTILITY USAGE CHARGES
3. CB-1578 - Martin: Placement of Trash Containers
A BILL FOR AN ORDINANCE AMENDING SECTION 16-7-9 OF THE NORTHGLENN MUNICIPAL CODE BY THE REPEAL AND REENACTMENT OF SUBSECTION (a)(6) AND THE ADDITION OF A NEW SUBSECTION (a)(7) REQUIRING THAT TRASH CONTAINERS BE KEPT HIDDEN FROM VIEW UNLESS AN EXEMPTION IS GRANTED WHEN SUCH CONTAINERS ARE NOT PLACED FOR COLLECTION
15B. ORDINANCES - FIRST 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-1580 - Miller: Voter Approval Requirement for Project Funding in Urban Renewal Area
A BILL FOR AN ORDINANCE PROHIBITING THE CITY OF NORTHGLENN FROM CREATING OR PARTICIPATING WITH OTHER ENTITIES IN THE CREATION OF ANY MULTIPLE-FISCAL YEAR DEBT OR OTHER MULTI-YEAR FINANCIAL OBLIGATION INCLUDING THE USE OF THE GENERAL FUND'S PRIOR YEAR'S UNRESERVED BALANCE FOR ANY PURPOSE, EXCEPT IMPROVEMENTS IN THE CURRENT PUBLIC R.O.W., IN A PORTION OF THE URBAN RENEWAL PROJECT AREA WITHOUT THE APPROVAL OF THE MAJORITY OF QUALIFIED ELECTORS VOTING IN FAVOR
3. 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
16. RESOLUTIONS:
A. CR-109 - Novak: License Agreement - Motospa of Northglenn
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A REVOCABLE LICENSE AGREEMENT ON BEHALF OF THE CITY OF NORTHGLENN, COLORADO, WITH MOTOSPA OF NORTHGLENN LLLP AUTHORIZING THE CONSTRUCTION OF A MONUMENT SIGN IN THE EAST 120TH AVENUE RIGHT-OF-WAY
B. CR-110 - Novak, Garner, Martin, Monroe, Paiz, Parsons: Interim City Manager Salary
A RESOLUTION SETTING THE SALARY OF THE INTERIM CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO
C. 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
D. CR-112 - Novak, Garner, Martin, Monroe, Parsons: City Clerk Salary
A RESOLUTION SETTING THE SALARY OF THE CITY CLERK OF THE CITY OF NORTHGLENN, COLORADO
17. STAFF REPORTS:
A. SR 06-24 - Washington Street Arterial ROW Fencing Project
B. SR 06-25 - 2006 Greenway Tail & Park Trail Replacement Program
C. SR 06-26 - Huron Street Improvements Design
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. September 21, 2006 - No Study Session scheduled for this date
19. DISCUSSION ITEMS:
A. Utility Billing Cycles - Deborah Staub
B. Use of School District Surplus Properties - Steve Zoet
C. City Manager Search - Mayor Novak
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: