City of Northglenn
Regular City Council Meeting
Agenda
April 28, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PROCLAMATIONS:
A. Municipal Clerk's Week - May 1 - 7, 2011
B. National Day of Prayer - May 5, 2011
C. National Peace Officers Memorial Day - May 15, 2011
National Police Week - May 15 - 21, 2011
6. PRESENTATIONS:
A. Tree City USA - Keith Wood, Colorado State Forestry Service
B. Transportation Planning Update - Jim Hayes
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. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of April 14, 2011
B. CR-42 - Downing: Parks & Recreation Advisory Board Appointment - Terry Wadding
A RESOLUTION APPOINTING AN AT-LARGE MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB-1747 - Downing: Appropriation Amendment - CIP Carry-Over
B. CB-1748 - Downing: Supplemental Appropriation - Water Rights Purchase
11. ORDINANCES - SECOND 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
12. ORDINANCES - FIRST READING:
A. CB-1749 - Downing: Massage Parlor Licensing
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION THERETO OF A NEW ARTICLE 15 TO CHAPTER 18 CONCERNING THE LICENSING OF MASSAGE PARLORS
13. RESOLUTIONS:
A. CR-41 - Downing: 2011 Parks & Recreation Master Plan
A RESOLUTION ADOPTING THE 2011 REVISED PARKS AND RECREATION MASTER PLAN
B. CR-43 - Downing: 2011 Dump Truck Bed & Sander Replacement
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO MACDONALD EQUIPMENT IN AN AMOUNT NOT TO EXCEED $93,342.00 FOR THE PURCHASE OF EQUIPMENT FOR THE 2011 DUMP TRUCK BED AND SANDER REPLACEMENT
C. CR-44 - Downing: City Manager Stipend
A RESOLUTION AUTHORIZING THE CITY MANAGER TO RECEIVE ANY AUTHORIZED STIPEND ON THE SAME TERMS AND CONDITIONS AS THE EMPLOYEES OF THE CITY
14. DISCUSSION ITEMS:
A. Massage Parlor Zoning
15. COMMUNICATIONS:
A. Mayor and Council
٠ Notice of Charges for Removal of Bob McCoy as NURA Commissioner
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: