City of Northglenn
Regular City Council Meeting
Agenda
May 14, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PROCLAMATIONS:
A. National Law Enforcement Week - May 13 - 19, 2012 and National Peace Officers' Memorial Day - May 15, 2012
6. PRESENTATIONS:
A. Recognition of North Metro Fire Rescue District Firefighters - Chief Jim May
B. Citizen Award - Chief Jim May
C. Dedicated Service Award - Echo Medina - Planning Commission
D. Economic Development Update - Debbie Tuttle
7. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
8. FINANCIAL REPORT:
A. March 2012 Update - Shawn Cordsen
9. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of April 23, 2012
B. CR-52 - Downing: Citizens' Affairs Board Reappointment - Dwight Kimsey
A RESOLUTION REAPPOINTING A WARD II MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
C. CR-53 - Downing: Parks & Recreation Advisory Board Reappointment - Brian Ocepek
A RESOLUTION REAPPOINTING A WARD III MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
D. CR-54 - Downing: Youth Commission Reappointment - Greyson Monroe
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
E. CR-55 - Downing: Continuing Hearing for BotanaCare Medical Marijuana Dispensary Permit Appeal
A RESOLUTION CONTINUING THE HEARING ON THE MEDICAL MARIJUANA LICENSE OF BOTANACARE LLC FROM MAY 24, 2012 TO JUNE 11, 2012
F. CR-56 - Downing: VALE Grant Acceptance - Neighborhood Services
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD
G. CR-57 - Downing: Youth Commission Appointment - Rory Moore
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
H. CR-58 - Downing: Youth Commission Appointment - Cora Streeks
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
I. CR-59 - Downing: Repeal and Reenactment of Exhibit A to Kerr McGee Right-of-Way Agreement
A RESOLUTION APPROVING A REVISED RIGHT-OF-WAY AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KERR-MCGEE GATHERING LLC, AND REPEALING THE RIGHT-OF-WAY EASEMENT GRANTED BY RESOLUTION NO. 11-100, SERIES OF 2011
J. CR-61 - Downing: Acceptance of JAG Funds
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM
10. ITEMS REMOVED FROM CONSENT AGENDA:
11. PUBLIC HEARINGS:
A. CB-1764 - Downing: Appropriation Amendment - CIP Carryover
B. CB-1765 - Downing: Graffiti Ordinance
12. ORDINANCES - SECOND READING:
A. CB-1764 - Downing: Appropriation Amendment - CIP Carryover
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
B. CB-1765 - Downing: Graffiti Ordinance
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 9-11-29.5 REGARDING GRAFFITI
13. ORDINANCES - FIRST READING:
A. CB-1766 - Downing: Sign Code Amendment - Church Signs
A BILL FOR AN ORDINANCE AMENDING ARTICLE 35 OF CHAPTER 11 OF THE NORTHGLENN MUNICIPAL CODE REGARDING SIGNS
B. CB-1767 - Downing: Kiosk/Wayfinding Signs
A BILL FOR AN ORDINANCE ADDING A NEW ARTICLE 26 TO CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING CITY OWNED KIOSKS IN THE PUBLIC RIGHT-OF-WAY
C. CB-1768 - Downing: United Power Franchise Agreement
A BILL FOR A SPECIAL ORDINANCE GRANTING AN ELECTRIC FRANCHISE BY THE CITY OF NORTHGLENN, COLORADO TO UNITED POWER, INC FOR ELECTRIC UTILITY SERVICE WITHIN CERTAIN PORTIONS OF THE CITY LOCATED WITHIN WELD COUNTY, COLORADO
14. RESOLUTIONS:
A. CR-28 - Downing: Boondocks Incentive Agreement
A RESOLUTION APPROVING AN INCENTIVE AGREEMENT WITH BOONDOCKS FUN CENTER - NORTHGLENN, LLC
B. CR-34 - Downing: TH Automotive Subdivision & Subdivision Improvement Agreement
A RESOLUTION APPROVING THE TH AUTOMOTIVE SUBDIVISION AND THE TH AUTOMOTIVE SUBDIVISION IMPROVEMENT AGREEMENT
C. CR-43 - Downing: TH Automotive Incentive Agreement
A RESOLUTION APPROVING AN INCENTIVE AGREEMENT WITH TH AUTOMOTIVE
D. CR-60 - Downing: Placement of Desert Mother Sculpture
A RESOLUTION APPROVING THE PLACEMENT OF A SCULPTURE KNOWN AS DESERT MOTHER ON PUBLIC PROPERTY
E. CR-62 - Downing: Recreation Center Gymnasium Fire Sprinkler Protection Net
A RESOLUTION APPROVING AN AGREEMENT WITH MEFFORD, ZIRBEL & ASSOCIATES, INC. FOR THE RECREATION CENTER GYMNASIUM FIRE SPRINKLER PROTECTION NET
F. CR-63 - Downing: Setting a Public Hearing for CB-1766
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1766, SERIES OF 2012
G. CR-64 - Downing: Setting a Public Hearing for CB-1767
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1767, SERIES OF 2012
15. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
16. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
17. 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 and Washington Street and Garland Drive