City of Northglenn                                           

Special City Council Meeting

Agenda

December 17, 2012

 

  1.   CALL TO ORDER:    7:00 p.m.  

  2.   ROLL CALL:

  3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

  4.   AGENDA ADDITIONS AND DELETIONS:  

                                                

  5.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER 

        (Statements shall be related to City business and limited to matters of community interest)

 

  6.   CONSENT AGENDA:

        A.   Approval of Minutes - Regular Meeting of December 10, 2012

        B.   CR-140 - Downing:     VALE Board Reappointment - Brian Park

                     A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE VICTIM'S ASSISTANCE AND LAW ENFORCEMENT BOARD (VALE) BOARD        

         C.  CR-146 - Downing:     Adams County Open Space Grant Application - Locker Room Improvements

                    A RESOLUTION SUPPORTING A GRANT APPLICATION TO BE SUBMITTED TO THE ADAMS COUNTY OPEN SPACE FOR FUNDING FOR THE LOCKER ROOM IMPROVEMENTS PROJECT

 

   7.   ITEMS REMOVED FROM CONSENT AGENDA:

 

   8.   PUBLIC HEARINGS:

          A.  CB-1785 - Downing:        City Use of Facilities Located in Public Rights-of-Way

          B.  CB-1786 - Downing:        Advance Refunding of 2002A Certificates of Participation

          C.  CB-1787 - Downing:        Supplemental Appropriation - Adams County Open Space Grant - Danahy Park

          D.  CB-1788 - Downing:        Appropriation Amendment - Adams County Open Space Grant - Danahy Park

          E.  Urban Renewal Plan Regarding Whether Certain Areas within the City are Blighted within the Meaning of C.R.S. 31-25-103(2), and Whether the City Should Substantially Modify Northglenn Urban Renewal Plan No. 1 and Adopt Northglenn Urban Renewal Plan No. 2

 

    9.   ORDINANCES - SECOND READING:

          A.  CB-1785 - Downing:        City Use of Facilities Located in Public Rights-of-Way

                  A BILL FOR AN ORDINANCE AMENDING SECTION 16-2-20 OF THE CITY OF NORTHGLENN MUNICIPAL CODE REGARDING THE CITY'S USE OF FACILITIES IN CITY RIGHTS-OF-WAY

 

          B.  CB-1786 - Downing:        Advance Refunding of 2002A Certificates of Participation

                  A BILL FOR AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF NORTHGLENN, COLORADO OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY, AS LESSEE, AND A LESSOR TO BE IDENTIFIED, WITH RESPECT TO THE REFUNDING AT A LOWER INTEREST RATE OF A LEASE PURCHASE AGREEMENT DATED AS OF DECEMBER 1, 2002, BETWEEN THE CITY AND NORTHGLENN CAPITAL LEASING CORPORATION, ORIGINALLY ENTERED INTO FINANCE ADDITIONS AND IMPROVEMENTS TO THE CITY'S MUNICIPAL WATER SYSTEM; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND PROVIDING FOR RELATED MATTERS

 

          C.  CB-1787 - Downing:        Supplemental Appropriation - Adams County Open Space Grant - Danahy Park

                    A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012

 

          D.  CB-1788 - Downing:        Appropriation Amendment - Adams County Open Space Grant - Danahy Park

                    A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, FOR THE PAYMENT OF COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012

 

  10.   RESOLUTIONS: 

       A.  CR-141 - Downing:           Designation of Blighted Area

                A RESOLUTION DETERMINING THAT CERTAIN REAL PROPERTY WITHIN THE CITY OF NORTHGLENN CONSTITUTES A "BLIGHTED AREA" AS THAT TERM IS DEFINED AT C.R.S. § 31-25-103(2)

 

       B.  CR-142 - Downing:           Adoption of Substantial Modification to Urban Renewal Plan No. 1

                A RESOLUTION OF THE NORTHGLENN CITY COUNCIL APPROVING A SUBSTANTIAL MODIFICATION TO THE CURRENT NORTHGLENN URBAN RENEWAL PLAN BY THE REMOVAL OF CERTAIN PROPERTY FROM THE CURRENT NORTHGLENN URBAN RENEWAL AREA

 

       C.  CR-143 - Downing:           Adoption of New Urban Renewal Plan No. 2

                A RESOLUTION OF THE NORTHGLENN CITY COUNCIL APPROVING A NEW URBAN RENEWAL PLAN KNOWN AS THE "NORTHGLENN URBAN RENEWAL PLAN 2"

 

       D.  CR-144 - Downing:           Acting City Manager Appointment & Salary  

                    A RESOLUTION APPOINTING AND SETTING THE SALARY OF DAVID WILLETT AS ACTING CITY MANAGER OF THE CITY OF NORTHGLENN, COLORADO

 

       E.  CR-145 - Downing:           City Clerk Salary

                A RESOLUTION SETTING THE SALARY OF CITY CLERK JOHANNA SMALL

 

       F.  CR-147 - Downing:            Department Heads Salary Range

                A RESOLUTION SETTING MINIMUM AND MAXIMUM SALARY RANGES FOR THE CITY OF NORTHGLENN DEPARTMENT HEADS

 

  11.   MEDICAL MARIJUANA LICENSING:

          A.  ROLL CALL;

          B.  APPROVAL of MINUTES - November 26, 2012

          C.  PUBLIC HEARINGS:

                1.    New Medical Marijuana Application - BotanaCare

                2.    Transfer of Ownership Application - Green Medicals/Emerald City Organics

          D.  ADJOURNMENT:

 

  12.   COMMUNICATIONS:

          A.  Mayor and Council

          B.  City Manager/Staff 

             

  13.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

          (Comments shall be related to an item previously addressed by Council during the meeting)

 

  14.  ADJOURNMENT:     

    

         Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning any contracts except those required to be the subject of competitive bidding.