City of Northglenn                                           

City Council Meeting

Agenda

December 8, 2011

 1.   CALL TO ORDER:    7:00 p.m.  

 2.   ROLL CALL of 2009-2011 CITY COUNCIL:

 3.   PRESENTATION OF COLORS:    Boy Scout Troop #98

 4.   PLEDGE OF ALLEGIANCE:                                                                                                                                                                   

 5.   WELCOME STATEMENT:            Mayor Joyce Downing

 6.   OATHS OF OFFICE:                       Honorable Ronald J. Cohen, Northglenn Municipal Judge

       

       Ward I    Council member Wayne Dodge             Ward III    Council member Marci Whitman        

       Ward II   Council member Leslie Carrico            Ward IV    Council member Gene Wieneke

 

  7.  ROLL CALL of 2011-2013 CITY COUNCIL:

 

  8.  ORDINANCE - FIRST READING:  

       A.  CB-1760 - Downing:                       United Power Franchise Agreement Extension

                A BILL FOR A SPECIAL ORDINANCE EXTENDING THE CURRENT FRANCHISE WITH UNITED POWER INC. FOR ONE HUNDRED EIGHTY (180) DAYS

 

       B.  CB-1761 - Downing:                        City Departments

                A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 2-8-1 OF THE NORTHGLENN MUNICIPAL CODE RELATING TO CITY DEPARTMENTS

 

 

  9.  RESOLUTIONS: 

       A.  CR-121 - Downing:                      Mayor Pro Tem Election

                A RESOLUTION FOR THE ELECTION OF THE MAYOR PRO TEMPORE OF THE CITY OF NORTHGLENN, COLORADO

 

       B.  CR-122 - Downing:                      Parliamentarian Appointment - Wieneke            

                A RESOLUTION APPOINTING THE CITY COUNCIL PARLIAMENTARIAN FOR THE CITY OF NORTHGLENN, COLORADO

 

       C.  CR-123 - Downing:                      Planning Commission Ex-Officio Member - Brown

                A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE PLANNING COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

 

       DCR-124 - Downing:                      Parks & Recreation Advisory Board Ex-Officio - Brown

                A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE PARKS & RECREATION ADVISORY BOARD OF THE CITY OF NORTHGLENN, COLORADO

 

       E.  CR-125 - Downing:                       Historic Preservation Commission Ex-Officio - Clyne

                A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF NORTHGLENN, COLORADO 

 

       F.  CR-126 - Downing:                        Youth Commission Ex-Officio Member - C. Dodge

                 A RESOLUTION APPOINTING AN EX-OFFICIO MEMBER TO THE YOUTH COMMISSION OF THE CITY OF NORTHGLENN, COLORADO

 

       GCR-127 - Downing:                        Northglenn Senior Organization Liaison - Carrico

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTHGLENN SENIOR ORGANIZATION OF THE CITY OF NORTHGLENN, COLORADO

 

       H.  CR-128 - Downing:                        VALE Board Member - Downing

                A RESOLUTION APPOINTING A COUNCIL REPRESENTATIVE TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD  

 

        I.  CR-129 - Downing:                        CML Representative & Alternate Member - C. Dodge/Snetzinger

                A RESOLUTION APPOINTING THE COLORADO MUNICIPAL LEAGUE (CML) REPRESENTATIVE AND CML ALTERNATE REPRESENTATIVE FOR THE CITY OF NORTHGLENN, COLORADO

 

        J.  CR-130 - Downing:                        DRCOG Representative & Alternate Member - Downing/C. Dodge

                A RESOLUTION APPOINTING THE DRCOG REPRESENTATIVE AND THE DRCOG ALTERNATE REPRESENTATIVE FOR THE CITY OF NORTHGLENN, COLORADO

 

       K.  CR-131 - Downing:                        Business Relations Coordinator Appointment - W. Dodge/Whitman

                A RESOLUTION APPOINTING BUSINESS RELATIONS COORDINATORS FOR THE CITY OF NORTHGLENN, COLORADO

 

        L.  CR-132 - Downing:                        Rocky Flats Stewardship Council Representative - Downing

                A RESOLUTION APPOINTING A REPRESENTATIVE TO THE ROCKY FLATS STEWARDSHIP COUNCIL FOR THE CITY OF NORTHGLENN, COLORADO

 

       M.  CR-133 - Downing:                        North Area Transportation Alliance Representative - Downing

                A RESOLUTION APPOINTING A REPRESENTATIVE TO THE NORTH AREA TRANSPORTATION ALLIANCE (NATA) FOR THE CITY OF NORTHGLENN, COLORADO

 

       N.  CR-134 - Downing:                        Adams Twelve Five Star School Board Liaison - Clyne

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE ADAMS TWELVE FIVE STAR SCHOOL BOARD FOR THE CITY OF NORTHGLENN, COLORADO

 

       O.  CR-135 - Downing:                        Northglenn Arts & Humanities Foundation Liaison - Snetzinger

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTHGLENN ARTS & HUMANITIES FOUNDATION FOR THE CITY OF NORTHGLENN, COLORADO

 

       P.   CR-136 - Downing:                        Rangeview Library District Liaison - Whitman

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE RANGEVIEW LIBRARY DISTRICT BOARD FOR THE CITY OF NORTHGLENN, COLORADO

 

      Q.   CR-137 - Downing:                        North Metro Fire Rescue District Board Liaison - Carrico

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE NORTH METRO FIRE RESCUE DISTRICT BOARD FOR THE CITY OF NORTHGLENN, COLORADO

 

      R.   CR-138 - Downing:                        Metro North Chamber of Commerce Liaison - W. Dodge   

                A RESOLUTION APPOINTING A CITY COUNCIL LIAISON TO THE METRO NORTH CHAMBER OF COMMERCE FOR THE CITY OF NORTHGLENN, COLORADO

 

      S.   CR-139 - Downing:                        Metro North Chamber of Commerce Interface Committee - C. Dodge/W. Dodge

                A RESOLUTION APPOINTING MEMBERS OF THE NORTHGLENN CITY COUNCIL TO THE METRO NORTH CHAMBER OF COMMERCE INTERFACE COMMITTEE FOR THE CITY OF NORTHGLENN, COLORADO

 

      T.   CR-140 - Downing:                        Finance Committee Appointments - Brown, Clyne, Wieneke

                A RESOLUTION APPOINTING MEMBERS OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN FINANCE COMMITTEE

 

      U.   CR-141 - Downing:                        Performance Appraisal Committee Appointments - Downing, Brown, Wieneke

                A RESOLUTION APPOINTING MEMBERS OF THE NORTHGLENN CITY COUNCIL TO THE CITY OF NORTHGLENN PERFORMANCE APPRAISAL COMMITTEE

 

      V.   CR-111 - Downing:                      Department Head Salary Ranges

                A RESOLUTION SETTING MINIMUM AND MAXIMUM SALARY RANGES FOR THE CITY OF NORTHGLENN DEPARTMENT HEADS

 

      W.    CR-120 - Downing:                      2012 Benefits

                A RESOLUTION SETTING THE BENEFITS TO BE PROVIDED TO CLASSIFIED EMPLOYEES OF THE CITY IN ACCORDANCE WITH THE CITY OF NORTHGLENN SALARY ORDINANCE

 

      X.    CR-143 - Downing:                      City Manager Salary

                 A RESOLUTION INCREASING THE CITY MANAGER'S SALARY BY TWO PERCENT

 

      Y.    CR-144 - Downing:                      City Clerk Salary

                  A RESOLUTION INCREASING THE CITY CLERK'S SALARY BY TWO PERCENT

 

      Z.   CR-145 - Downing:                       Mill Levy

                 A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2011, COLLECTIBLE IN 2012, FOR MUNICIPAL PURPOSES

 

    AA.   CR-146 - Downing:                      Adoption of  2012 Budget

                A RESOLUTION ADOPTING THE 2012 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN

 

    BB.   CR-147 - Downing:                      Adams County Open Space Grant Acceptance - Jaycee Park Improvements

                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

 

    CC.   CR-148 - Downing:                     Grange Hall Creek (Washington Street Detention) Phase 1 - Amended IGA

                A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT REGARDING THE WASHINGTON STREET DETENTION AREA PROJECT

 

    DD.    CR-149 - Downing:                    Setting Public Hearing for CB-1760

                A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1760, SERIES OF 2011

 

    EE.    CR-150 - Downing:                    Setting Public Hearing for CB-1761

                A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1761, SERIES OF 2011

 

 

10.  ADJOURNMENT:     

 

       RECEPTION IMMEDIATELY FOLLOWING ADJOURNMENT at the NORTHGLENN SENIOR CENTER