REVISED 07/12/07

City of Northglenn

City Council Meeting

July 12, 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

        INTERVIEWS:         Nadia Saleh - Youth Commission

                                           Joshua Keener - Youth Commission

                                           Brian Swinbank - Parks & Recreation Advisory Board

 8.  PROCLAMATIONS:     NONE

 9.  PRESENTATIONS: 

      A.  Long Term Employee Recognition - Paula Jensen

      B.  Neighborhood Beautification Awards - Jenni Murphy

10. FINANCIAL REPORT:                                     

      A.  Update - Brent Worthington                             

11. CONSENT AGENDA:

       A.  Approval of Minutes - Regular Meeting of June 14, 2007

       B.  CR-59 - Clyne:    Parks & Recreation Advisory Board Reappointment - Chris DeMay

                A RESOLUTION REAPPOINTING A WARD IV MEMBER TO THE NORTHGLENN PARKS AND RECREATION ADVISORY BOARD

12.  ITEMS REMOVED FROM CONSENT AGENDA:

13.  PUBLIC HEARINGS:

        A.  CB-1626 - Monroe:     Residential On-Street Parking Permits & Fee Revisions

14A. ORDINANCES - SECOND READING:  

         1.  CB-1626 - Monroe:    Residential On-Street Parking Permits & Fee Revisions

                A BILL FOR AN ORDINANCE REPEALING AN REENACTING SECTION 7-2-15 OF THE NORTHGLENN MUNICIPAL CODE REGARDING RESIDENTIAL ON-STREET PARKING PERMITS AND FEES

14B.  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

15.   RESOLUTIONS: 

        A.  CR-58 - Monroe:        WTP Clearwell Expansion Design Contract - Addendum #3

                A RESOLUTION APPROVING A THIRD ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND THE ENGINEERING COMPANY

        B.  CR-60 - Novak:          Single Family Home Mortgage Revenue Bonds

                A RESOLUTION AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO, WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND SUCH SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH.

        C.  CR-61 - Martin:         Towing Contract

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ABOVE BOARD TOWING, INC. FOR VEHICLE TOWING AND IMPOUND SERVICES

        D.  CR-62 - Monroe:       2007 Street Improvement Program

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND QUALITY PAVING COMPANY FOR THE 2007 STREET IMPROVEMENTS PROJECT

        E.  CR-63 - Martin:         2007 Water Conservation Plan

                A RESOLUTION ADOPTING THE 2007 WATER CONSERVATION PLAN FOR THE CITY OF NORTHGLENN, COLORADO

        F.  CR-64 - Garner:         Adams & Weld County Election IGA

                A RESOLUTION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF ADAMS AND WELD FOR THE PURPOSE OF THE ADMINISTRATION OF THE DISTRIBUTION OF NOTICES (TABOR NOTICE) FOR THE NOVEMBER 6, 2007 ELECTION, CONCERNING CANDIDATES AND CERTAIN BALLOT ISSUES REQUIRED PURSUANT TO COLORADO CONSTITUTION, ARTICLE X, SECTION 20(3)(b) AND THE UNIFORM ELECTION CODE OF 1992

        G.  CR-65 - Monroe:      2007 Street Improvement Program

                A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND A-1 CHIPSEAL COMPANY FOR THE 2007 STREET IMPROVEMENTS PROJECT

        H.  CR-66 - Novak:        Special Counsel Agreement with Kissinger & Fellman, P.C.

                A RESOLUTION APPROVING THE SPECIAL COUNSEL REPRESENTATION AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND KISSINGER & FELLMAN, P.C.

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 at 5:45 p.m. before Regular Meeting:  See Agenda

17.  DISCUSSION ITEMS:

       A.  FasTracks - Travis Reynolds

       B.  Post Retirement Health Insurance - Mayor Pro-Tem Lindsey

       C.  Neighborhood Fences - Council member Clyne          

18.  COUNCIL ITEMS-ADDED:

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

20.  COUNCIL RESPONSE:

21.  ADJOURNMENT: