City of Northglenn
City Council Meeting
Agenda
September 24, 2009
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. INVOCATION: MAYOR NOVAK
5. RESPONSE TO CITIZEN INQUIRY:
A. E. Coli Levels at Webster Lake
6. AGENDA ADDITIONS AND DELETIONS:
7. PRESENTATIONS:
A. Sponsor Recognition - Bellco Credit Union - Jeanette Sanchez
B. Economic Development Update - Jim Hayes
8. PROCLAMATIONS:
9. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
10. FINANCIAL REPORT: NONE
11. CONSENT AGENDA:
Items of a routine and non-controversial nature are placed on the consent agenda to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Any Council member may request that an item be "pulled" from the consent agenda and considered separately. Items pulled from the consent agenda will be placed on the agenda listed under "Items Removed from Consent Agenda."
A. Approval of Minutes - Regular Meeting of September 10, 2009
B. CR- 106 - Novak: Youth Commission Reappointment - Brittany Thomas
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
C. CR-107 - Novak: Youth Commission Reappointment - Kevin Thomas
A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
D. CR-108 - Novak: Youth Commission Appointment - Ciara Neill
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
E. CR-109 - Novak: Youth Commission Appointment - Kyler McCleland
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1694 - Novak: Supplemental Appropriation - Justice Assistance Grant (JAG)
B. CB-1695 - Novak: Medical Marijuana Dispensary Regulations
C. CB-1696 - Novak: Elimination of Sales Tax Vendor Fee
14A. ORDINANCES - SECOND READING:
1. CB-1694 - Novak: Supplemental Appropriation - Justice Assistance Grant (JAG)
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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, 2009
2. CB-1695 - Novak: Medical Marijuana Dispensary Regulations
A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW ARTICLE 14 OF CHAPTER 18 ENTITLED MEDICAL MARIJUANA DISPENSARIES
3. CB-1696 - Novak: Elimination of Sales Tax Vendor Fee
A BILL FOR AN ORDINANCE AMENDING SECTION 5-3-7, SUBSECTION (d) OF THE NORTHGLENN MUNICIPAL CODE TO DELETE THE CITY'S SALES TAX VENDOR'S FEE
14B. ORDINANCES - FIRST READING:
1. CB-1697 - Novak: Supplemental Appropriation - Justice Assistance Grant #2
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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, 2009
2. CB-1698 - Novak: Supplemental Appropriation - Accelerated Purchase of Trash Trucks
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2009 BUDGET APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, 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, 2009
15. RESOLUTIONS:
A. CR-100 - Novak: Flat Rock Training Center IGA & MOU
A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN ADAMS COUNTY AND THE CITY OF NORTHGLENN AND THE MEMORANDUM OF UNDERSTANDING BETWEEN ADAMS COUNTY AND THE CITY OF NORTHGLENN REGARDING THE USE AND COST OF THE FLATROCK REGIONAL TRAINING CENTER
B. CR-105 - Novak: Justice Assistance Grant (JAG) Acceptance
A RESOLUTION ACCEPTING A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM
C. CR-110 - Novak: 2010 Parks & Recreation Users Fee Schedule
A RESOLUTION APPROVING THE 2010 PARKS AND RECREATION USER FEE SCHEDULE
D. Action Item: Request for Exception to Resolution 08-156 - City Manager Simmons
16. DISCUSSION ITEMS: NONE
17. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
Executive Session to review personnel matters pursuant to Section 4.5(a) of the City of Northglenn Home Rule Charter regarding Council employee evaluations.