REVISED 3/7/07
City of Northglenn
City Council Meeting
March 8, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN FATHER TOM COYTE
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. Community Reach Center (OAF) - Rick Doucet
10. ECONOMIC DEVELOPMENT:
A. Update - Terence Quinn
11. FINANCIAL REPORT:
A. Update - Brent Worthington
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of February 22, 2007
B. CR-11 - Novak: Citizens' Affairs Board Appointment - Harry Rudolph
A RESOLUTION APPOINTING A WARD IV MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1611 - Novak, Miller: Membership on Liquor Licensing Authority
B. CB-1612 - Garner: Anti Discrimination Policy & Practice Statement
15A. ORDINANCES - SECOND READING:
1. CB-1611 - Novak, Miller: Membership on Liquor Licensing Authority
A BILL FOR AN ORDINANCE AMENDING SECTION 18-2-2, SUBSECTION (d) OF THE NORTHGLENN MUNICIPAL CODE REGARDING MEMBERSHIP ON THE NORTHGLENN LIQUOR LICENSING AUTHORITY
2. CB-1612 - Garner: Anti Discrimination Policy & Practice Statement
A BILL FOR AN ORDINANCE AMENDING THE CITY'S ANTI-DISCRIMINATION POLICY AND PRACTICE STATEMENT
15B. ORDINANCES - FIRST READING:
1. CB-1613 - Novak, Garner, Miller Parsons: Code of Ethics
A BILL FOR AN ORDINANCE ADOPTING A NEW ARTICLE 11 OF CHAPTER 2 OF THE CITY OF NORTHGLENN MUNICIPAL CODE BY ADOPTING A CODE OF ETHICS FOR ALL GOVERNMENT OFFICERS AND EMPLOYEES
2. CB-1614 - Novak, Garner, Parsons: Supplemental Appropriation - Recreation Center Expansion Study
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
16. RESOLUTIONS:
A. CR-12 - Garner: Grant Acceptance/Defibrillator
A RESOLUTION ACCEPTING A "MY HOMETOWN HELPER" GRANT FROM GENERAL MILLS, INC.
B. CR-13 - Novak, Garner, Monroe, Miller, Paiz: LEAF Contract - State of Colorado
A RESOLUTION ACCEPTING A LAW ENFORCEMENT ASSISTANCE FUND (LEAF) GRANT AND APPROVING LEAF CONTRACT L-07-74 BETWEEN THE CITY OF NORTHGLENN AND THE STATE OF COLORADO
C. CR-14 - Novak, Garner: BRS Agreement
A RESOLUTION APPROVING AN AGREEMENT BETWEEN BARKER RINKER SEACAT ARCHITECTURE, P.C. AND THE CITY OF NORTHGLENN FOR PROFESSIONAL SERVICES
D. CR-15 - Garner: Senior Wellness Program
A RESOLUTION SUPPORTING A GRANT APPLICATION FOR THE COLORADO TRUST HEALTHY AGING INITIATIVE FOR FUNDING TO IMPLEMENT A SENIOR WELLNESS PROGRAM
E. CR-16 - Martin: Compliance Order on Consent
A RESOLUTION APPROVING THE COMPLIANCE ORDER ON CONSENT BETWEEN THE CITY OF NORTHGLENN AND THE COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT THROUGH THE WATER QUALITY CONTROL DIVISION
F. CR-17 - Garner: E-Mail Address Policy
A RESOLUTION REGULATING THE USE OF THE E-MAIL ADDRESSES PROVIDED TO THE CITY IN ORDER TO RECEIVE CITY COUNCIL E-MAIL NEWSLETTERS
G. CR-18 - Novak, Garner, Parsons: Creating a Charter Review Committee
A RESOLUTION CREATING THE 2007 NORTHGLENN CHARTER REVIEW COMMITTEE AND SPECIFYING THE COMMITTEE'S POWER AND DUTIES
17. STAFF REPORTS: NONE
18. 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 Session
1. March 15, 2007 - Tamales & Talk Inclusive Communities
19. DISCUSSION ITEMS: NONE
20. COUNCIL ITEMS-ADDED:
21. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
22. COUNCIL RESPONSE:
23. ADJOURNMENT: