REVISED 04/11/07
City of Northglenn
City Council Meeting
April 12, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN CARY JOHNSON
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
8. PROCLAMATIONS:
A. Arbor Day - April 20, 2007 - Kae Madden
B. National Volunteer Recognition Week - April 15-21, 2007 - Ross Bruny/Virgil Hall
9. PRESENTATIONS: NONE
10. ECONOMIC DEVELOPMENT: NONE
11. FINANCIAL REPORT: NONE
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of March 22, 2007
B. CR-22 - Novak: NURA Member Reappointment - Pat McCune
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1615 - Martin: Trash Containers
B. CB-1616 - Monroe: Stealth Flag Pole Telecommunication Tower
15A. ORDINANCES - SECOND READING:
1. CB-1615 - Martin: Trash Containers
A BILL FOR AN ORDINANCE AMENDING SECTIONS 11-6-11, SUBSECTION (b) AND 11-7-2, SUBSECTION (b) OF THE NORTHGLENN MUNICIPAL CODE REQUIRING THAT TRASH CONTAINERS BE KEPT STORED SO AS NOT TO BE VISIBLE FROM THE PUBLIC RIGHT OF WAY
2. CB-1616 - Monroe: Stealth Flag Pole Telecommunications Tower
A BILL FOR A SPECIAL ORDINANCE APPROVING AND RATIFYING THE LEASE AGREEMENT, AS AMENDED BETWEEN THE CITY AND THE SUCCESSOR IN INTEREST TO GLOBALTOWERS, INC., WESTERN SUMMITS, LLC., FOR THE LEASE OF PROPERTY AT THE NORTHGLENN WATER TREATMENT PLANT PROPERTY FOR THE INSTALLATION OF A STEALTH FLAG POLE TELECOMMUNICATIONS TOWER
15B. ORDINANCES - FIRST READING:
1. CB-1617 - Novak: Supplemental Appropriation - Carry Over
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2007 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION 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, 2007
16. RESOLUTIONS:
A. CR-23 - Novak, Garner: EDge Consulting Agreement
A RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND EDGE CONSULTING SERVICES LLP
B. CR-24 - Novak, Garner: Heidi's Lease Agreement
Note: Council member Miller is sponsoring an alternate lease agreement, Exhibit A-2, for CR-24
A RESOLUTION APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND HEIDI'S ICE CREAM SHOP, LLC
17. STAFF REPORTS: NONE
18. COMMUNICATIONS:
A. Council Representative Reports
1. Historic Preservation Commission
Liquor Licensing Authority
Northglenn Arts & Humanities
Parks & Recreation Advisory Board
Planning Commission
Senior Citizens' Commission
Youth Commission
2. Calendar Review
B. City Manager/Staff
C. Study Sessions - Will be held at 5:45 p.m. before Regular Meeting: See Agenda
19. DISCUSSION ITEMS:
A. NNDC Funding and Costs - Council member Miller
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT:
EXECUTIVE SESSION: PERSONNEL