City of Northglenn Public Meeting Records

CITY OF NORTHGLENN
CITY COUNCIL MEETING
AGENDA
May 13, 2013

 

  1.   Call to Order: 7:00 p.m.

  2.   Roll Call:

  3.   Pledge of Allegiance:

  4.   Agenda Additions and Deletions:

  5.   Proclamation:

A. National Law Enforcement Week - May 12-18, 2013 and National Peace Officers' Memorial Day - May 15, 2013

  6.   PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER

(Statements shall be related to City business and limited to matters of community interest)

  7.   PRESENTATIONS:

A. Dedicated Service Award - Cheryl Mendenhall - Parks & Recreation Advisory Board

B. 2012 Audit - Johnson & Associates

C. Economic Development Update - Debbie Tuttle

D. Transportation Update - Brook Svoboda

  8.   FINANCIAL REPORT:

A. March 2013 Update - Jason Loveland

 

  9.   Consent Agenda:

A. Approval of Minutes - Regular Meeting of April 22, 2013

B. Approval of Minutes - Special Meeting of April 29, 2013

10.   Items Removed From Consent Agenda:

11.   PUBLIC HEARINGS:

A. CB-1798 - Downing:        Webster Lake Promenade PUD

B. CB-1799 - Downing:        Vacating Community Center Drive

12.   ORDINANCES - SECOND READING:

A. CB-1798 - Downing:        Webster Lake Promenade PUD

A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD), ADMINISTRATIVE AND PROFESSIONAL ZONE (C-O), AND OPEN ZONE (O-1) TO PLANNED UNIT DEVELOPMENT CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "WEBSTER LAKE PROMENADE" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN

B. CB-1799 - Downing:        Vacating Community Center Drive

A BILL FOR AN ORDINANCE VACATING COMMUNITY CENTER DRIVE

13.   ORDINANCES - FIRST READING:

A. CB-1800 – Downing:        Appropriation Amendment - CIP Carryover

A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2013 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, 2013

B. CB-1801 – Downing:        Sign Code

A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW CHAPTER 21 ENTITLED THE CITY OF NORTHGLENN SIGN CODE, AND REPEALING INCONSISTENT PROVISIONS OF THE NORTHGLENN MUNICIPAL CODE

C. CB-1802 - Downing:        Amending Chapter 16, Article 2

A BILL FOR AN ORDINANCE AMENDING ARTICLE 2 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE

D. CB-1803 - Downing:        Amending Chapter 16, Article 7

A BILL FOR AN ORDINANCE AMENDING ARTICLE 7 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE

14.   Resolutions:

A. CR-45 – Downing:          Acceptance of 2012 Audit

A RESOLUTION ACCEPTING THE AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE CITY OF NORTHGLENN FOR THE YEAR ENDED DECEMBER 31, 2012

B. CR-46 – Downing:          TH Automotive 1st Amendment to Subdivision Improvement Agreement

A RESOLUTION APPROVING THE FIRST ADDENDUM TO SUBDIVISION IMPROVEMENT AGREEMENT WITH TIMOTHY HAWPE FOR THE TH AUTOMOTIVE SUBDIVISION

C. CR-47 – Downing:          2013 Residential Street Program

A RESOLUTION APPROVING an agreement between the city of northglenn and asphalt specialties co., inc. for the 2013 street improvements project

D. CR-48 – Downing:          CDOT I-25 Managed Lanes Easement

A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND COLORADO DEPARTMENT OF TRANSPORTATION

E. CR-50 – Downing:          City Manager Employment Agreement

A RESOLUTION APPOINTING JOHN R. PICK AS CITY MANAGER, AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND JOHN R. PICK, EFFECTIVE JULY 29, 2013

F. CR-51 – Wieneke:          November 5, 2013 Ballot Question - Initiative and Referendum Requirements

A RESOLUTION SUBMITTING A BALLOT QUESTION REGARDING AMENDMENT OF THE CITY'S HOME RULE CHARTER TO THE ELECTORS OF THE CITY OF NORTHGLENN AT THE NOVEMBER 5, 2013, REGULAR MUNICIPAL ELECTION TO AMEND SECTION 5.3(a) OF THE CHARTER, AND SETTING THE BALLOT TITLE THEREOF

G. CR-52 – Snetzinger:          Fee Waiver for Northglenn Arts and Humanities

A RESOLUTION WAIVING THE SPECIAL EVENT PERMIT LICENSE FEE FOR THE NORTHGLENN ARTS AND HUMANITIES FOUNDATION

15.   Communications:

A. Mayor and Council

B. City Manager/Staff

16.   Public Invited To Be Heard: 3 Minutes Per Speaker

(Statements should be related to an item previously addressed by Council during the meeting)

17.   Adjournment