City of Northglenn
Regular City Council Meeting
Agenda
January 13, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Economic Development Update - Ryan Stachelski
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. November Update - Shawn Cordsen
8. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of December 16, 2010
B. CR-1 - Downing: Public Posting Places/Open Meeting Law
A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW
C. CR-2 - Downing: Municipal Judge Appointment
A RESOLUTION APPOINTING THE MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO
D. CR-3 - Downing: Historic Preservation Commission Reappointment - Elizabeth Candelario
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
E. CR-4 - Downing: Historic Preservation Commission Reappointment - Roy Hess
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. ORDINANCES - FIRST READING:
A. CB-1734 - Downing: Planning Commission Meeting Requirements
A BILL FOR AN ORDINANCE AMENDING SECTION 11-40-7, SUBSECTION (b) OF THE NORTHGLENN MUNICIPAL CODE TO AUTHORIZE THE PLANNING COMMISSION TO CANCEL ITS REGULAR MONTHLY MEETING IF THERE ARE NOT MATTERS SCHEDULED TO BE CONSIDERED BY THE COMMISSION
B. CB-1735 - Downing: Oil & Gas Regulations Legal Memorandum
A BILL FOR AN ORDINANCE TO AMEND THE CITY OF NORTHGLENN ZONING ORDINANCE BY THE ADDITION OF A NEW ARTICLE 56, ENTITLED OIL AND GAS REGULATION
11. RESOLUTIONS:
A. CR-5 - Downing: Police Forfeiture Trust Fund Expenditure
A RESOLUTION AUTHORIZING EXPENDITURES FROM THE POLICE FORFEITURE TRUST FUND IN AN AMOUNT NOT TO EXCEED $15,000 FOR UPGRADES TO THE POLICE DEPARTMENT EVIDENCE ROOM
B. CR-6 - Downing: CDOT Grant Acceptance
A RESOLUTION ACCEPTING A HIGHWAY SAFETY CAMPAIGN GRANT AWARD FROM THE COLORADO DEPARTMENT OF TRANSPORTATION
C. CR-7 - Downing: 2011 Street Sweeper Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO FARIS MACHINERY COMPANY IN AN AMOUNT NOT TO EXCEED $166,575 FOR THE PURCHASE OF ONE STREET SWEEPER
D. CR-8 - Downing: Standley Lake Water Quality IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITIES OF NORTHGLENN, THORNTON AND WESTMINSTER CONCERNING SHARING OF COSTS RELATED TO STANDLEY LAKE AND CLEAR CREEK WATER QUALITY ISSUES
E. CR-9 - Downing: W. 112th Avenue Widening - Removal of United Power Facilities
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND UNITED POWER, INC. FOR THE REMOVAL OF UNITED POWER FACILITIES FOR THE W. 112TH AVENUE WIDENING PROJECT
12. DISCUSSION ITEMS: NONE
13. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
14. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
15. ADJOURNMENT: