REVISED 05/08/07
City of Northglenn
City Council Meeting
May 10, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN BRET TRUAX
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
8. PROCLAMATIONS:
A. National Law Enforcement Memorial Week - May 13th - 19th, 2007
National Peace Officers' Memorial Day - May 17, 2007
9. PRESENTATIONS:
A. Senior Hub (OAF) - Renee Dees
10. ECONOMIC DEVELOPMENT: NONE
11. FINANCIAL REPORT:
A. Update - Brent Worthington
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of April 26, 2007
Special Meeting of May 3, 2007
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1617 - Novak: Supplemental Appropriation - Carry Over
B. CB-1618 - Paiz: Fox Run Open Space Rezoning
15A. ORDINANCES - SECOND 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
2. CB-1618 - Paiz: Fox Run Open Space Rezoning
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD) TO OPEN ZONE (O-1) CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "FOX RUN OPEN SPACE AREA" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, DESIGNATING THE AREA AS A NATURE AREA, AND NAMING THE AREA THE "FOX RUN NATURE AREA"
15B. ORDINANCES - FIRST READING: NONE
16. RESOLUTIONS:
A. CR-30 - Monroe: Internship Program 2007
A RESOLUTION ESTABLISHING THE CITY OF NORTHGLENN HIGH SCHOOL INTERNSHIP PROGRAM FOR THE SUMMER OF 2007
B. CR-32 - Martin: 2007 Croke Canal Headworks
A RESOLUTION AUTHORIZING REIMBURSEMENT TO THE FARMERS RESERVOIR AND IRRIGATION COMPANY (FRICO) FOR THE CROKE CANAL HEADWORKS IMPROVEMENT PROJECT
C. CR-33 - Garner, Monroe: IGA: Establish North Metro Task Force/Legal Entity
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN ADAMS COUNTY, THE CITY AND COUNTY OF BROOMFIELD, AND THE CITIES OF BRIGHTON, COMMERCE CITY, FEDERAL HEIGHTS, NORTHGLENN, THORNTON AND WESTMINSTER TO ESTABLISH THE NORTH METRO TASK FORCE AS A SEPARATE LEGAL ENTITY
D. CR-34 - Novak: Metro North Children's Advocacy Center Lease Agreement
A RESOLUTION APPROVING THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND METRO NORTH CHILDREN'S ADVOCACY CENTER
E. CR-35 - Miller: License Agreement between City of Northglenn and Northglenn Dodge
A RESOLUTION APPROVING THE LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NORTHGLENN DODGE
F. CR-36 - Novak, Garner, Martin, Miller, Monroe, Parsons: City Manager Performance Pay
A RESOLUTION PROVIDING CITY MANAGER A.J. KRIEGER WITH A $3,000 PERFORMANCE BONUS IN ACCORDANCE WITH THE TERMS OF HIS EMPLOYMENT AGREEMENT
G. CR-37 - Novak, Martin: 120th Avenue & Grant Street Development Agreement
A RESOLUTION APPROVING THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN, THE NORTHGLENN URBAN RENEWAL AUTHORITY, PRIME WEST DEVELOPMENT, INC. AND ZING DEVELOPMENT STRATEGIES, LLC, A COLORADO LIMITED LIABILITY COMPANY
17. 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
18. DISCUSSION ITEMS:
A. Expanded Call-n-Ride Service Area - Council member Garner
19. COUNCIL ITEMS-ADDED:
20. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
21. COUNCIL RESPONSE:
22. ADJOURNMENT:
EXECUTIVE SESSION: PERSONNEL MATTERS