City of Northglenn
City Council Meeting
November 8, 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. PRESENTATIONS:
A. Honoring kids who painted the bleachers at NWOS - Council member Garner
B. Automated Trash Collection Pilot Program - Norm Bell
8. PROCLAMATIONS: NONE
9. PUBLIC INVITED TO BE HEARD - LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT:
A. Update/Food Tax Rebate - Brent Worthington
11. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of October 25, 2007
B. CR-107 - Miller, Paiz: Parks & Recreation Advisory Board Reappointment - Don Anema
A RESOLUTION REAPPOINTING A WARD I MEMBER TO THE NORTHGLENN PARKS AND RECREATION ADVISORY BOARD
C. CR-108 - Novak: Citizens' Affairs Board Appointment - Nancy Pfaff
A RESOLUTION APPOINTING A WARD I MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1636 - Garner: 120th Avenue Preliminary PUD - Rezoning
B. CB-1637 - Parsons: Northglenn Historic Preservation Commission Membership
14A. ORDINANCES - SECOND READING:
1. CB-1636 - Garner: 120th Avenue Preliminary PUD - Rezoning
A BILL FOR A SPECIAL ORDINANCE REZONING FROM C-5 AND C-4 TO PLANNED UNIT DEVELOPMENT (PUD) CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "120th AVENUE AND GRANT STREET RETAIL DISTRICT" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN
2. CB-1637 - Parsons: Northglenn Historic Preservation Commission Membership
A BILL FOR AN ORDINANCE AMENDING ARTICLE 9 OF CHAPTER 16 REGARDING MEMBERSHIP ON THE NORTHGLENN HISTORIC PRESERVATION COMMISSION
14B. ORDINANCES - FIRST READING:
1. CB-1638 - Novak, Garner: Renaming of City Departments
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 2-8-1 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO CITY DEPARTMENTS
2. CB-1639 - Novak: Employee Pension Plan Amendments
A BILL FOR AN ORDINANCE AMENDING THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST AGREEMENT, EFFECTIVE JANUARY 1, 2008
3. CB-1640 - Novak: Police Pension Plan Amendments
A BILL FOR AN ORDINANCE AMENDING THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN, EFFECTIVE JANUARY 1, 2008
15. RESOLUTIONS:
A. CR-102 - Garner: 2008 Landfill Services
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO REPUBLIC SERVICES OF COLORADO IN AN AMOUNT NOT TO EXCEED $175,000 FOR CALENDAR YEAR 2008 LANDFILL SERVICES
B. CR-103 - Garner: Reach Center Property Trade
A RESOLUTION APPROVING A LAND EXCHANGE AND SUBDIVISION COOPERATION AGREEMENT BETWEEN THE CITY AND THE ADAMS COUNTY MENTAL HEALTH FOUNDATION, INC.
15A. BOARD OF ADJUSTMENT APPEAL - Case #A-04-07
16. 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
B. City Manager/Staff
C. Study Sessions - Will be held before Regular Meetings: See Agenda
17. DISCUSSION ITEMS: NONE
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
EXECUTIVE SESSION: PERSONNEL MATTERS