REVISED 05/25/2011
City of Northglenn
Regular City Council Meeting
Agenda
May 26, 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 May 12, 2011
B. CR-49 - Downing: Planning Commission Appointment - Kathleen Collins
A RESOLUTION APPOINTING A REGULAR MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO
7. ITEMS REMOVED FROM CONSENT AGENDA:
8. PUBLIC HEARINGS: 5 MINUTES PER SPEAKER
A. CB-1750 - Downing: TH Automotive Rezoning
B. CB-1751 - Downing: Water & Wastewater Rate Increase
C. CB-1752 - Downing: Appropriation Amendment - Sanitation Fund
9. ORDINANCES - SECOND READING:
A. CB-1750 - Downing: TH Automotive Rezoning
A BILL FOR A SPECIAL ORDINANCE REZONING FROM O-1 OPEN SPACE TO PLANNED UNIT DEVELOPMENT PUD, CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN LOCATED AT 10551 IRMA DRIVE, CITY OF NORTHGLENN, COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, AND IMPOSING PENALTIES FOR VIOLATIONS OF THE ORDINANCE
B. CB-1751 - Downing: Water & Wastewater Rate Increase
A BILL FOR AN ORDINANCE APPROVING A WATER AND WASTEWATER RATE CHANGE FOR THE CITY OF NORTHGLENN
C. CB-1752 - Downing: Appropriation Amendment - Sanitation Fund
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2011 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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, 2011
10. ORDINANCES - FIRST READING:
A. CB-1753 - Downing: Appropriation Amendment - Recreation Center Rehabilitation Project
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2011 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, 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, 2011
B. CB-1754 - Downing: Sales Tax Code Amendment Legal Memo
A BILL FOR AN ORDINANCE AMENDING ARTICLE 5-2 OF THE NORTHGLENN MUNICIPAL CODE TO CONFORM TO PROCEDURAL REQUIREMENTS SET FORTH IN STATE LAW
11. RESOLUTIONS:
A. CR-50 - Downing: CML Executive Board Candidacy Endorsement - Council member Dodge
A RESOLUTION ENDORSING THE CANDIDACY OF COUNCIL MEMBER CAROL DODGE FOR A POSITION ON THE COLORADO MUNICIPAL LEAGUE (CML) EXECUTIVE BOARD
B. CR-51 - Downing: 2011 Waterline Improvements Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DIAZ CONSTRUCTION GROUP, LLC FOR THE 2011 WATERLINE IMPROVEMENTS PROJECT
C. CR-53 - Downing: Adams County Open Space Grant - Recreation Center Rehabilitation Project
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
D. CR-54 - Downing: VALE Grant Acceptance - Recon Scout Mobile Camera Robots
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE NORTHGLENN MUNICIPAL VALE BOARD
E. CR-55 - Paiz: City Manager Stipend
A RESOLUTION AUTHORIZING THE ISSUANCE OF A STIPEND TO THE CITY MANAGER
12. DISCUSSION ITEMS:
A. Implementation of IGA between NURA and the City - Council member Baker
B. NURA Billing for City Services - City Manager Simmons
C. 2012 Budget/Goal Setting Meeting - City Manager Simmons
13. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
14. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
15. ADJOURNMENT:
Executive Session (1) pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter regarding contract negotiations with the City of Thornton, (2) pursuant to 4.5(d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding personnel matters, (3) pursuant to 4.5 (e) of the City of Northglenn Home Rule Charter regarding pending litigation; and (4) pursuant to Section 4.5 (d) of the City of Northglenn Home Rule Charter for legal consultation and advice regarding property on Community Center Dr. and at 104th Ave. and Melody Dr.