REVISED 11/8/06

City of Northglenn

City Council Meeting

November 9, 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:                 NONE

    

          

10.  ECONOMIC DEVELOPMENT:               

       A.  Update - Becky Hogan

                       

11.  FINANCIAL REPORT:                         

       A.  Update - Brent Worthington

                                     

12.  CONSENT AGENDA:

       A.  Approval of Minutes - Regular Meeting of October 26, 2006

       B.  CR-139 - Novak:        Planning Commission Reappointment - Sonia DiCarlo

 

                    A RESOLUTION REAPPOINTING A MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

 

       C.  CR-140 - Novak:        Board of Adjustment Appointment - Terry Wadding

 

                    A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN BOARD OF ADJUSTMENT

 

        D.  CR-142 - Novak:       Planning Commission Reappointment - Gil Reyes

 

                    A RESOLUTION REAPPOINTING A MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

                                                                                                                             

13.  ITEMS REMOVED FROM CONSENT AGENDA:

 

                                                                  

14.  PUBLIC HEARINGS: 

       A.  Continued from 10/26/06:   Blight Determination for 11401 N. Washington Street  

       B.  CB-1594 - Novak:              Mill Levy

         

15A. ORDINANCES - SECOND READING:           

         1.  CB-1594 - Novak:                Mill Levy

            

            A BILL FOR AN ORDINANCE ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR 2006, COLLECTIBLE IN 2007 FOR MUNICIPAL PURPOSES

 

               

15B.  ORDINANCES - FIRST READING:  

           1.   CB-1595 - Clyne, Garner:            Establishing Croke Nature Area

 

                    A BILL FOR A SPECIAL ORDINANCE CREATING THE CROKE RESERVOIR NATURE AREA

 

           2.  CB-1596 - Clyne:            Establishing Fox Run Nature Area

 

                    A BILL FOR A SPECIAL ORDINANCE CREATING THE FOX RUN NATURE AREA

 

           3.  CB-1597 - Martin:          Stormwater Quality

 

                    A BILL FOR AN ORDINANCE REPEALING AND REENACTING ARTICLE 17 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE ADDRESSING STORMWATER QUALITY

 

            4.  CB-1598 - Novak:        General Employees Pension Plan

 

                    A BILL FOR AN ORDINANCE AMENDING THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' MONEY PURCHASE PENSION PLAN, EFFECTIVE JANUARY 1, 2007

 

            5.  CB-1599 - Novak:        Police Pension Plan

 

                    A BILL FOR AN ORDINANCE AMENDING THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PENSION PLAN, EFFECTIVE JANUARY 1, 2007

 

            6.  CB-1600 - Garner, Paiz:            Amendment to Rezoning of 1710 Leroy Drive

                   

                                                       Legal Memo for CB-1600

 

                    A BILL FOR A SPECIAL ORDINANCE AMENDING SPECIAL ORDINANCE NO. 1427, SERIES OF 2006, WHICH REZONED CERTAIN PROPERTY AND AMENDED THE ZONING MAP OF THE CITY OF NORTHGLENN

 

            7.  CB-1601 - Monroe:        Supplemental Appropriation - Street Lighting

 

                    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

 

             

16.   RESOLUTIONS: 

        A.  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.

 

        B.  CR-141 - Novak:     Adoption of 2007 Budget

 

                    A RESOLUTION ADOPTING THE 2007 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN

 

         C.  CR-143 - Garner, Monroe:        NLC Nomination - Mayor Novak

 

                    A RESOLUTION SUPPORTING THE NOMINATION AND CANDIDACY OF MAYOR KATHLEEN NOVAK AS SECOND VICE PRESIDENT OF THE NATIONAL LEAGUE OF CITIES

 

         D.  CR-144 - Lindsey, Paiz:            Hiring Freeze

 

                    A RESOLUTION ADOPTING A TEMPORARY FREEZE REGARDING ADDITIONAL POSITIONS AND MARKET ADJUSTMENTS UNTIL THE NEW CITY MANAGER HAS REVIEWED THE CITY'S BUSINESS PLAN

 

 

         E.  CR-145 - Novak:   EDge Consulting Services, LLP - Extension Agreement

 

                    A RESOLUTION APPROVING AN EXTENSION AGREEMENT BETWEEN THE CITY OF NORTHGLENN, COLORADO AND EDGE CONSULTING SERVICES, LLP

 

                              

17.   STAFF REPORTS:                

        A.  SR 06-31 - 104th Avenue Additional Curb  

        B.  SR 06-32 - 2006 Street Improvement Program Additional Work 2     

  

     

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.  November 16, 2006 - No study session items scheduled for this date

 

19.  DISCUSSION ITEMS: 

      

   

                                      

20.  COUNCIL ITEMS-ADDED:

 

 

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

 

 

22.  COUNCIL RESPONSE:

 

 

23.  ADJOURNMENT: