REVISED 8/22/07

City of Northglenn

City Council Meeting

August 23, 2007

 

1.  CALL TO ORDER:   7:00 p.m.  

2.  ROLL CALL:  

3.  AMERICA THE BEAUTIFUL and NATIONAL ANTHEM - HIGH COUNTRY BRASS

     A.  PRESENTATION OF CITY OF NORTHGLENN FLAG - MAYOR NOVAK

 

4.  INVOCATION:                   COUNCIL MEMBER JILL PARSONS - WARD IV                                                         

5.  RESPONSE TO CITIZEN INQUIRY:  

6.  AGENDA ADDITIONS & DELETIONS:  

 

7.  PRESENTATIONS

     A.  Magnificent Tree Award - Council member Garner

     B.  Dedicated Service Award - Jerry Gavette/Parks & Recreation Advisory Board

     C.  Neighborhood Beautification Awards - Jenni Murphy

     D.  120th Avenue Development - Zing/Prime West

    

 8.  PROCLAMATIONS:                                

      A.  Relay for Life - September 8, 2007 - Sharon Tonsager

                                                                                                   

 9. PUBLIC INVITED TO BE HEARD - LIMITED: 5 MINUTES PER SPEAKER

 

                                                                                                                                           

10. FINANCIAL REPORT:                                  NONE                           

                         

                                                                                                     

11. CONSENT AGENDA:

       A.  Approval of Minutes - Regular Meeting of August 9, 2007

 

                                                                                                                                                                                                         

12.  ITEMS REMOVED FROM CONSENT AGENDA:

                                                               

13.  PUBLIC HEARINGS:                                      

       A.  2008 Community Development Block Grant Funding

       B.  CB-1631 - Lindsey:                Sales Tax Rebate Program/Food

    

                                                      

14A. ORDINANCES - SECOND READING:       

         1.  CB-1631- Lindsey:                  Sales Tax Rebate Program/Food

 

                    A BILL FOR AN ORDINANCE AMENDING CHAPTER 5 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW ARTICLE 15, ESTABLISHING A SALES TAX REBATE PROGRAM FOR SALES TAX PAID ON FOOD PURCHASED BY CERTAIN CITY RESIDENTS

      

14B.  ORDINANCES - FIRST READING:

          1.  CB-1632 - Paiz:                        Interest on Delinquent Taxes

 

                    A BILL FOR AN ORDINANCE AMENDING SECTION 5-2-8(d) OF THE NORTHGLENN MUNICIPAL CODE AMENDING THE INTEREST ASSESSED ON DELINQUENT SALES AND USE TAXES TO THE RATE OF INTEREST FIXED ANNUALLY BY THE STATE COMMISSIONER OF BANKING IN ACCORDANCE WITH C.R.S. § 39-21-110.5

 

          2.  CB-1633 - Paiz:                        Statewide Sales Tax Address Database/Hold Harmless

 

                    A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN SALES AND USE TAX CODE BY THE ADDITION OF A NEW SECTION 5-3-7.5 THAT AUTHORIZES RETAILERS TO USE AN ELECTRONIC DATABASE CERTIFIED BY THE STATE DEPARTMENT OF REVENUE TO DETERMINE THE JURISDICTIONS TO WHICH TAX IS OWED

 

               

15.   RESOLUTIONS:

        A.  CR-77 - Garner, Monroe:                Croke Reservoir Nature Area Improvement Project - GOCO Grant Agreement  

 

                    A RESOLUTION ACCEPTING A GREAT OUTDOORS COLORADO GRANT AND APPROVING A GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND

 

        B.  CR-83 - Novak:                Recreation Center Site Location

 

                    A RESOLUTION AFFIRMING THE LOCATION OF ANY NEW RECREATION CENTER FACILITY IF SUCH FACILITIES ARE APPROVED

                                 

        C.  CR-78 - Novak, Garner, Martin, Monroe, Parsons:        Ballot Question - November 6, 2007 Election

 

                    A RESOLUTION SUBMITTING A BALLOT QUESTION TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 6, 2007 GENERAL MUNICIPAL ELECTION AND SETTING THE BALLOT TITLE THEREOF

 

        D.  CR-79 - Martin, Miller:        Acceptance of FEMA Grant Award

 

                    A RESOLUTION TO ACCEPT A FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANT AWARD

 

        E.  CR-80 - Martin:                    Water and Wastewater Fund Financial Analysis - Addendum #1

 

                    A RESOLUTION APPROVING A FIRST ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND RED OAK CONSULTING

 

        F.  CR-81 - Novak, Garner:        Designation of 2008 CDBG Projects

 

                    A RESOLUTION DESIGNATING THE 2008 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS

 

        G.  CR-82 - Novak, Garner, Parsons:    Agenda Deadline and Ordinance Consideration Process

 

                    A RESOLUTION SETTING FORTH A PROCESS FOR THE CONSIDERATION OF ORDINANCES, AND SETTING AGENDA DEADLINES FOR COUNCIL INITIATED AGENDA ITEMS

 

       

                                                                                                                                                   

16.    COMMUNICATIONS:

         A.  Council Representative Reports

                1.  Denver Regional Council of Governments (DRCOG)

                     Colorado Municipal League (CML)

                     Transit Alliance

                     I-25 North Corridor

                     Rocky Flats Stewardship Council

                     North Metro Fire Rescue District Board

                     Rangeview Library Board

                     Adams 12 Five Star School Board

         B.  City Manager/Staff

         C.  Study Sessions - Will be held at 5:00 p.m. before Regular Meeting:  See Agenda

 

17.  DISCUSSION ITEMS:                   

        A.  Post Retirement Health Insurance

        B.  Northglenn Thornton Rotary Fundraiser - Council member Garner

        C.  Recreation Center Fact Sheet

               

                                                                                                                           

18.  COUNCIL ITEMS-ADDED:

 

 

19.  PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER

 

 

20.  COUNCIL RESPONSE:

 

 

21.  ADJOURNMENT:

 

   

       EXECUTIVE SESSION:    LEGAL ADVICE AND PERSONNEL MATTERS