REVISED 7/26/07
City of Northglenn
City Council Meeting
July 26, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: MAYOR NOVAK
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
8. PROCLAMATIONS: NONE
9. PRESENTATIONS:
A. 2006 Audit Report - Swanhorst & Company LLC
B. Senior Games - Kate Fisher
C. Neighborhood Beautification Awards - Jenni Murphy
10. FINANCIAL REPORT: NONE
11. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of July 12, 2007
B. CR-68 - Novak: Board of Adjustment Reappointment - Annette Donelson
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE BOARD OF ADJUSTMENT OF THE CITY OF NORTHGLENN, COLORADO
C. CR-69 - Monroe: Youth Commission Appointments - Nadia Saleh/Joshua Keener
A RESOLUTION APPOINTING TWO MEMBERS TO THE BOARD OF DIRECTORS FOR THE NORTHGLENN YOUTH COMMISSION
D. CR-70 - Monroe: Parks and Recreation Advisory Board Appointment - Brian Swinbank
A RESOLUTION APPOINTING A WARD II MEMBER TO THE PARKS AND RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO
E. CR-73 - Clyne: 2008 Recreation Users Fee Schedule
A RESOLUTION APPROVING THE 2008 PARKS AND RECREATION USER FEE SCHEDULE
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS: NONE
14A. ORDINANCES - SECOND READING: NONE
14B. ORDINANCES - EMERGENCY:
1. CB-1629 - Novak, Garner, Monroe, Paiz, Parsons: Repealing of Ordinance No. 1483
A BILL FOR AN EMERGENCY ORDINANCE REPEALING ORDINANCE NO. 1483, SERIES OF 2007, AND DECLARING AN EMERGENCY
14C. ORDINANCES - FIRST READING:
1. CB-1621 - Martin: Trash Container and Collection Amendments
A BILL FOR AN ORDINANCE AMENDING ARTICLE 7 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING REQUIRED TRASH CONTAINERS, AND MAKING OTHER MINOR AMENDMENTS TO THE PROVISIONS REGARDING TRASH COLLECTION
2. CB-1628 - Monroe: Prohibiting of a Combination of more than Four Dogs or Cats
A BILL FOR AN ORDINANCE AMENDING SECTION 14-3-8 OF THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW SUBSECTION (h) PROHIBITING THE KEEPING OF A COMBINATION OF MORE THAN FOUR (4) DOGS OR CATS WITH AN EXCEPTION PERMITTING ONE (1) LITTER PER YEAR
15. RESOLUTIONS:
A. CR-67 - Monroe: Sensory Playground/Climbing Boulder Installation
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ERMOLD PARK AND RECREATION PRODUCTS FOR THE 2007 SENSORY PLAYGROUND CLIMBING BOULDER INSTALLATION PROJECT
B. CR-71 - Lindsey, Paiz: Acceptance of 2006 Audit
A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2006
C. CR-72 - Miller: Northglenn Dodge License Agreement
A RESOLUTION APPROVING THE LICENSE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND NORTHGLENN DODGE
D. CR-74 - Garner, Monroe: Liquor Licensing Fees
A RESOLUTION ADOPTING A NEW SCHEDULE OF FEES CHARGED FOR LIQUOR LICENSING SERVICES AS PERMITTED BY STATE LAW
E. CR-75 - Monroe: Skate Park Site
A RESOLUTION DECLARING THE NEED TO RESERVE A SITE WITHIN OR IN CLOSE PROXIMITY TO THE AREA TO BE REDEVELOPED LOCATED ALONG 120TH AVENUE FOR A SKATE PARK
F. CR-76 - Novak, Monroe: Option to Purchase Vacant Land at 112th Avenue and York Street
A RESOLUTION CONFIRMING THAT THE CITY HAS AN OPTION TO PURCHASE APPROXIMATELY 5.404 ACRES OF VACANT LAND LOCATED AT 112TH AVENUE AND YORK STREET
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 District
Adams 12 Five Star School Board
2. Calendar Review
B. City Manager/Staff
1. 2008 Revenue Projections
C. Study Sessions - Will be held at 5:00 p.m. before Regular Meeting: 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: LEGAL CONSULTATION