City of Northglenn
Regular City Council Meeting
Agenda
April 14, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
INTERVIEW: Terry Wadding - Parks & Recreation Advisory Board
5. PRESENTATIONS:
A. Dedicated Service Award - Tim Long - Northglenn Urban Renewal Authority
6. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
7. FINANCIAL REPORT:
A. February 2011 Update - Shawn Cordsen
8. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of March 24, 2011
B. CR-35 - Downing: VALE Board Appointment - Ronald Coleman
A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD
C. CR-36 - Downing: Parks & Recreation Advisory Board Appointment - Brian Ocepek
A RESOLUTION APPOINTING THE WARD III MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
D. CR-37 - Downing: Historic Preservation Commission Reappointment - Jerry Gavette
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB- 1746 - Downing: RFQ/RFP Process
11. ORDINANCES - SECOND READING:
A. CB- 1746 - Downing: RFQ/RFP Process
A BILL FOR AN ORDINANCE AMENDING SECTION 6-5-2(a) AND ADDING NEW SECTIONS 6-5-8 AND 6-5-9 TO THE NORTHGLENN MUNICIPAL CODE SPECIFICALLY AUTHORIZING REQUEST FOR PROPOSAL AND REQUEST FOR QUALIFICATION PROCESSES FOR THE PROVISION OF CERTAIN PROJECTS AND SERVICES
12. ORDINANCES - FIRST READING:
A. CB- 1747 - Downing: Appropriation Amendment - CIP Carry-Over
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2011 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, 2011
B. CB-1748 - Downing: Supplemental Appropriation - Water Rights Purchase
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2010 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, 2010
13. RESOLUTIONS:
A. CR-32 - Downing: 2011 Utility Emergency Response Contract
A RESOLUTION APPROVING AGREEMENTS BETWEEN THE CITY OF NORTHGLENN AND C&L WATER SOLUTIONS, INC. AND THE CITY OF NORTHGLENN AND AMERICAN WEST CONSTRUCTION, LLC FOR EMERGENCY PIPELINE REPAIRS
B. CR-33 - Downing: Adams County Youth Initiative Agreement
A RESOLUTION AUTHORIZING THE MEMBERSHIP OF THE CITY OF NORTHGLENN IN THE ADAMS COUNTY YOUTH INITIATIVE, INC., A COLORADO NONPROFIT CORPORATION
C. CR-34 - Downing: Skate Park Naming Request
A RESOLUTION NAMING THE NEW SKATE PARK TO BE LOCATED IN E.B. RAINS, JR. MEMORIAL PARK AS THE DON ANEMA MEMORIAL SKATE PARK
D. CR-38 - Downing: VALE Grant Acceptance
A RESOLUTION ACCEPTING TWO GRAN AWARDS FROM THE NORTHGLENN MUNICIPAL VALE BOARD
E. CR-39 - Downing: West 112th Avenue Widening
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ASPHALT SPECIALTIES CO. FOR THE 2011 W. 112TH AVENUE WIDENING PROJECT
F. CR-40 - Downing: 2011 Street Improvements
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND BRANNAN SAND & GRAVEL FOR THE 2011 STREET IMPROVEMENTS PROJECT
G. Action Item: Northglenn Community Foundation Utility Bill Assistance Program Revised Guidelines
14. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
15. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
16. ADJOURNMENT: