City of Northglenn

City Council Meeting

September 27, 2007

 

1.  CALL TO ORDER:   7:00 p.m.  

2.  ROLL CALL:  

3.  PLEDGE OF ALLEGIANCE:

4.  INVOCATION:                  COUNCIL MEMBER JILL PARSONS - WARD IV                                                       

5.  RESPONSE TO CITIZEN INQUIRY:  

6.  AGENDA ADDITIONS & DELETIONS:  

 

7.  PRESENTATIONS:                NONE

       

 8.  PROCLAMATIONS:                                

      A.  Fallen Firefighters' Memorial Day - October 7, 2007

      B.  National Fire Prevention Week - October 7th - 13th, 2007

      C.  Worldwide Day of Play - September 29, 2007

                                                                                                   

 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 September 13, 2007

                                                                                                                                                                                                       

12.  ITEMS REMOVED FROM CONSENT AGENDA:

                                                               

13.  PUBLIC HEARINGS:

       A.    Proposed 2008 Budget & Capital Improvement Program

       B.   CB-1634 - Lindsey, Parsons:    Change in State Law Re:  Value Based Crimes                                        

    

                                                  

14A. ORDINANCES - SECOND READING:       

         1.  CB-1634 - Lindsey, Parsons:    Change in State Law Re:  Value Based Crimes

 

                    A BILL FOR AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE NORTHGLENN MUNICIPAL CODE TO REFLECT CHANGES IN STATE LAW REGARDING VALUE BASED CRIMES  

               

                      

14B.  ORDINANCES - FIRST READING:

          1.  CB-1635 - Garner:                    Rezoning - Mercury Car Wash

 

                    A BILL FOR AN ORDINANCE REZONING THE CERTAIN REAL PROPERTY LOCATED AT 2295 EAST 120TH AVENUE (THE NORTHEAST CORNER OF CLAUDE COURT AND 120TH AVENUE) IN THE CITY OF NORTHGLENN BY REMOVING THE CONDITIONS IMPOSED AS PART OF THE CONDITIONAL C-5 ZONING

 

         

15.   RESOLUTIONS:

        A.    CR-89 - Martin:                       Berthoud Pass Ditch Pipe Installation Project

 

                   A RESOLUTION APPROVING AN AGREEMENT BETWEEN CONCRETE EXPRESS, INC. AND THE CITY OF NORTHGLENN FOR THE 2007 BERTHOUD PASS DITCH PIPE INSTALLATION PROJECT

 

        B.     CR-90 - Monroe, Paiz:          Acceptance of VALE Grants

 

                    A RESOLUTION ACCEPTING FOUR GRANT AWARDS FROM THE NORTHGLENN MUNICIPAL VALE BOARD

 

                   

        C.    CR-91 - Miller:                       Fee Schedule Update

 

                    A RESOLUTION ESTABLISHING FEES FOR CERTAIN CITY SERVICES AND DOCUMENTS

            

 

        D.    CR-92 - Monroe:                   Acceptance of Coverdell Forensic Science Grant

 

                    A RESOLUTION ACCEPTING A GRANT FROM THE DEPARTMENT OF JUSTICE

 

 

        E.    CR-93 - Novak:                      Adoption of 2008 Budget

 

                    A RESOLUTION ADOPTING THE 2008 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND  APPROPRIATING THE SUMS SET FORTH THEREIN

 

       F.     CR-94 -Novak, Garner, Parsons:                  City Manager Performance Bonus

 

                    A RESOLUTION PROVIDING CITY MANAGER A. J. KRIEGER WITH A $3,000 PERFORMANCE BONUS IN ACCORDANCE WITH THE TERMS OF HIS EMPLOYMENT AGREEMENT

 

                                                                                                                                                              

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 before Regular Meeting:  See Agenda

 

17.  DISCUSSION ITEMS:                   

        A.  Donation for Halloween Program - Commander Jim May

        B.  School Board - Council member Monroe

             

                                                                                                                                         

18.  COUNCIL ITEMS-ADDED:

 

 

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

 

 

20.  COUNCIL RESPONSE:

 

 

21.  ADJOURNMENT:

 

        EXECUTIVE SESSION:    LEGAL CONSULTATION