City of Northglenn
Special City Council Meeting
Agenda
December 15, 2011
6:00 p.m.
1. CALL TO ORDER: 6:00 p.m.
2. ROLL CALL:
3. EXECUTIVE SESSION:
Executive session pursuant to Section 4.5 (e) of the City of Northglenn Home Rule Charter regarding pending litigation involving the Northglenn Urban Renewal Authority, the City of Northglenn and Gil Reyes in his Official Capacity as Adams County Assessor
4. ADJOURNMENT:
City of Northglenn
Special City Council Meeting
Agenda
December 15, 2011
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
6. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of November 10, 2011
Special Meeting of November 17, 2011
Regular Meeting of December 8, 2011
B. CR-142 - Downing: VALE Board Reappointment - Kathleen O'Donnell
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD
C. CR-153 - Downing: Election Commission Reappointment - Wallace Hill
A RESOLUTION REAPPOINTING AN ELECTION COMMISSION MEMBER FOR THE CITY OF NORTHGLENN, COLORADO
D. CR-154 - Downing: Liquor Licensing Authority Reappointment - Virgil Hall
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
E. CR-155 - Downing: Liquor Licensing Authority Reappointment - John Clancy
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB-1760 - Downing: United Power Franchise Agreement Extension
B. CB-1761 - Downing: City Departments
9. ORDINANCE - SECOND READING:
A. CB-1760 - Downing: United Power Franchise Agreement Extension
A BILL FOR A SPECIAL ORDINANCE EXTENDING THE CURRENT FRANCHISE WITH UNITED POWER INC. FOR ONE HUNDRED EIGHTY (180) DAYS
B. CB-1761 - Downing: City Departments
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 2-8-1 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO CITY DEPARTMENTS
10. RESOLUTIONS:
A. CR-151 - Downing: Victim Services IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A SHARED VICTIM SERVICES PROGRAM
B. CR-152 - Downing: Recycling Commodities Contract
A RESOLUTION APPROVING A SERVICE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND WM RECYCLE AMERICA, LLC
C. CR-156 - Downing: Addendum #2 to Lift Station A Existing Conditions Assessment Project
A RESOLUTION APPROVING A SECOND ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND URS CORPORATION FOR THE LIFT STATION A EXISTING CONDITIONS ASSESSMENT PROJECT
D. CR-157 - Downing: 2012 Recreation Fee Schedule
A RESOLUTION APPROVING THE 2012 PARKS AND RECREATION USER FEE SCHEDULE
11. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
12. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
13. ADJOURNMENT: