City of Northglenn

                                            City Council Meeting

                                                 April 14, 2005

                               

                                     

1.    CALL TO ORDER - 7:00 p.m.  

2.    ROLL CALL  

3.    PLEDGE OF ALLEGIANCE

4.    INVOCATION:              POLICE CHAPLAIN DENIS SEGEBARTT

5.    RESPONSE TO CITIZEN INQUIRY                     

6.    PUBLIC INVITED TO BE HEARD-LIMITED

7.    AGENDA ADDITIONS & DELETIONS

 

        INTERVIEW:    Tim Long - Boards & Commissions Application

 

8.    CONSENT AGENDA:

      A.   Approval of Minutes -  Regular Meeting of March 24, 2005

     

      B.   CR-18 - Novak:    NURA Member Reappointment - Don McCoy

 

                A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL

                AUTHORITY (NURA)

   

      C.   CR-19 – Novak:       NURA Advisor Reappointment – Raymond Lynch

 

                A RESOLUTION REAPPOINTING AN ADVISOR TO THE NORTHGLENN URBAN RENEWAL AUTHORITY (NURA)

 

      D.    CR-20 – Novak:       NURA Member Appointment – Joyce Downing

 

                A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN URBAN RENEWAL

                AUTHORITY (NURA)

 

 

      E.    SR 05-10 – Automated Meter Reading Equipment Installation 2005

      F.    SR 05-12 – Adams Twelve Master Joint Use Agreement

                                        

9.     ITEMS REMOVED FROM CONSENT AGENDA:

                                                                                                          

10.     PROCLAMATIONS:                 NONE             

                 

11.   PRESENTATIONS:               

       A.  National Volunteer Week Presentation – Cathy Coward

       B.  National Night Out – Officer Kathy Bailey & Officer John Rosecrans

       C.  9-11 Memorial – Chief O’Hayre

      

                                                

12.   PUBLIC HEARINGS:         

        A.   CB-1516 – Tichy:                   Business Incentive Zone Program Amendment

        B.    CB-1517 – Gillespie & Lindsey:            New Liquor License/Notice

 

 

13A. ORDINANCES - SECOND READING:       

        1.  CB-1516 – Tichy:                   Business Incentive Zone Program Amendment

 

                            A BILL FOR AN ORDINANCE AMENDING SECTION 5-13-2(B) OF THE MUNICIPAL CODE OF THE CITY OF

                            NORTHGLENN, COLORADO BY DELETING THE TERMINATION DATE CONTAINED IN THE CITY’S BUSINESS

                            INCENTIVE ZONE PROGRAM

        2.  CB-1517 – Gillespie & Lindsey:            New Liquor License/Notice

                           A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN LIQUOR CODE TO REQUIRE THAT ALL

                           NEW LIQUOR LICENSE APPLICATIONS PROVIDE NOTICE TO LANDOWNERS OF PROPERTY WITHIN THE

                           DESIGNATED NEIGHBORHOOD

 

 

13B.  ORDINANCES - FIRST READING: 

          1.  CB-1518 – Lindsey:                   Planning Commission Membership

 

                    A BILL FOR AN ORDINANCE AMENDING SECTIONS 11-40-2 AND 11-40-23 OF THE NORTHGLENN MUNICIPAL

                    CODE RELATING TO PLANNING COMMISSION MEMBERSHIP

        2.  CB-1519 – Goodspeed:          Purchasing Limitations

                    A BILL FOR AN ORDINANCE AMENDING SECTION 6-2-4 OF THE NORTHGLENN MUNICIPAL CODE RELATING

                    TO PURCHASING LIMITATIONS

                                                                           

14A.    RESOLUTIONS: 

            1.  CR-17 - Lindsey & Paiz:    Repeal of Assigned Projects to Staff

 

                    A RESOLUTION REPEALING RESOLUTION NO. 04-108, SERIES OF 2004

 

            2.  CR-21 – Goodspeed:       Prohibiting Out of State Travel

 

                A RESOLUTION PROHIBITING OUT OF STATE TRAVEL AT CITY EXPENSE BY ELECTED AND APPOINTED OFFICIALS

                AND EMPLOYEES OF THE CITY

  

            3.  CR-22 - Lindsey:    Fee Schedule Amendment

 

                    A RESOLUTION ESTABLISHING FEES FOR CERTAIN CITY SERVICES AND DOCUMENTS

 

            4.  CR-23 - Goodspeed, Lindsey, Paiz:    Ballot Questions - November 1, 2005

 

                    A RESOLUTION SUBMITTING TWO BALLOT QUESTIONS TO THE ELECTORS OF THE CITY OF NORTHGLENN

                    AT THE NOVEMBER 1, 2005 GENERAL MUNICIPAL ELECTION

                  

 

14B.     LIQUOR LICENSING:

            1.  ROLL CALL

            2.  APPROVAL OF MINUTES - March 24, 2005

            3.  Change of Corporate Officers:  Colorado Hospitality Services, Inc dba Ramada Plaza, 10 E. 120th Avenue PRIVATE

            4.  Show Cause Hearing:        7-Eleven Store No. 13188, 11423 Washington Street PRIVATE

            5.  DISCUSSION

            6.  ADJOURNMENT

        

                            

15.    COMMUNICATIONS:

         A.    Council Representative Reports

                 1.)  Calendar Review

         B.    City Manager/Staff

 

 

16.    STAFF REPORTS:                    NONE                                 

        

 

17.    DISCUSSION ITEMS:               

         A.  November Election - Coordinate with Adams County or Northglenn Polling Precincts - Diana Lentz

         B.  Citizen Engagement Subcommittee Report - Mayor Novak, Councilwoman Garner, Councilman Gillespie

       

              

18.    COUNCIL ITEMS-ADDED:

 

 

19.    PUBLIC INVITED TO BE HEARD-UNLIMITED:

 

 

20.    ADJOURNMENT: