REVISED 02/12/08

                                              City of Northglenn

                                            City Council Meeting

                                                   AGENDA

                                               February 14, 2008

                                                                   

                                     

1.   CALL TO ORDER:    7:00 p.m.  

2.   ROLL CALL:

3.   PLEDGE OF ALLEGIANCE

4.   INVOCATION:                                POLICE CHAPLAIN CARY JOHNSON

5.   RESPONSE TO CITIZEN INQUIRY:

6.   AGENDA ADDITIONS AND DELETIONS:

 

      Interview:    Andrew Wolfe - Youth Commission

 

7.   PRESENTATIONS:

      A.  Dedicated Service Award - George Reichert - Liquor Licensing Authority

      B.  Northglenn Arts & Humanities Foundation Request for Funds - Mel Walker

 

8.   PROCLAMATIONS:                NONE

 

9.   PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER 

 

10. FINANCIAL REPORT:           

      A.  Update - Brent Worthington

 

11. CONSENT AGENDA:

       Items of a routine and non-controversial nature are place 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 January 24, 2008

        B.    CR-38 - Paiz:                Liquor Licensing Authority Appointment - Virgil Hall

                A RESOLUTION APPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO

 

12.  ITEMS REMOVED FROM CONSENT AGENDA:

 

13.   PUBLIC HEARINGS:

        A.  CB-1643 - Downing:            Historic Preservation Commission Amendment

        B.  CB-1644 - Baker, Miller, Paiz, Wieneke:   City Manager Spending Authority

        C.  CB-1645 - Baker, Clyne, Miller, Paiz, Wieneke:    Special Election and Ballot Questions - November 4, 2008

 

14A. ORDINANCES - SECOND READING:

         1.  CB-1643 - Downing:            Historic Preservation Commission Amendment

              A BILL FOR AN ORDINANCE REPEALING AN REENACTING ARTICLE 9 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING HISTORIC PRESERVATION

 

         2.  CB-1644 - Baker, Miller, Paiz, Wieneke:   City Manager Spending Authority

              A BILL FOR AN ORDINANCE AMENDING THE NORTHGLENN MUNICIPAL CODE TO REDUCE THE CITY MANAGER'S SPENDING AUTHORITY

 

         3.  CB-1645 - Baker, Clyne, Miller, Paiz, Wieneke:    Special Election and Ballot Questions - November 4, 2008

               A BILL FOR A SPECIAL ORDINANCE SUBMITTING PROPOSED AMENDMENTS TO THE CITY OF NORTHGLENN HOME RULE CHARTER TO THE REGISTERED ELECTORS OF THE CITY, CALLING A SPECIAL ELECTION THEREFOR TO BE HELD ON NOVEMBER 4, 2008, AND SETTING BALLOT TITLES THEREON

 

 

14B. ORDINANCES - FIRST READING:               

         1.    CB-1646 - Miller, Parsons:        Recreation Center Repair

                    A BILL FOR A SPECIAL ORDINANCE AFFIRMATIVELY STATING THE CITY COUNCIL'S DESIRE TO REPAIR THE EXISTING NORTHGLENN RECREATION CENTER, AND TO AFFIRM THAT THE RECREATION CENTER PROPERTY IS NOT AVAILABLE FOR FUTURE DEVELOPMENT

 

        2.    CB-1647 - Baker, Miller, Paiz & Wieneke:            City Clerk's Office

                A BILL FOR AN ORDINANCE AMENDING SECTION 2-4-4 OF THE NORTHGLENN MUNICIPAL CODE REGARDING THE OFFICE OF THE CITY CLERK

 

15.   RESOLUTIONS:

        A.  CR-30 - Parsons:                    Recreation Center Study Assessment

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR A RECREATION CENTER ASSESSMENT STUDY

 

        B.  CR-33 - Monroe:                     Citywide Drainage Improvements Contract Extension

                A RESOLUTION APPROVING CHANGE ORDER NO. 3 TO THE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FARNER ENTERPRISES, INC. FOR THE 2007 STORMWATER INFRASTRUCTURE IMPROVEMENTS PROJECT

 

        C.  CR-34 - Novak:                    2008 TZA Professional Services Agreement

                A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND TZA WATER ENGINEERS, INC.

   

        D.    CR-37 - Monroe:                Revised Broadstone Traffic Signal - IGA

                A RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF THORNTON AND THE CITY OF NORTHGLENN FOR A TRAFFIC SIGNAL AT 1800 E. 104TH AVENUE

 

        E.    CR-39 - Novak:                 Colorado Water Conservation Grant Acceptance

                A RESOLUTION ACCEPTING A GRANT FROM THE COLORADO WATER CONSERVATION BOARD

 

        F.    CR-40 - EnBanc:                Set Public Hearing - Planning Commission Member Dr. Sean Reif

                A RESOLUTION SETTING A HEARING TO DETERMINE WHETHER DR. SEAN REIF SHOULD BE REMOVED AS A MEMBER OF THE CITY OF NORTHGLENN PLANNING COMMISSION

 

        G.    Action Item:                        Establishment of Council Retreat

 

16.   COMMUNICATIONS:

        A.  Council Representative Reports

             1.  Historic Preservation Commission

                  Northglenn Arts & Humanities

                  Parks & Recreation Advisory Board

                  Planning Commission

                  Northglenn Senior Organization

                  Victim Assistance and Law Enforcement (VALE) Board

                  Youth Commission

             2.  Calendar Review

        B.  City Manager/Staff

  

17.    DISCUSSION ITEMS:

        A.  Sperry Park/Soccer Goal

        B.  Community Engagement - Mayor Novak

        C.  Council Retreat - Mayor Novak

 

18.    COUNCIL ITEMS-ADDED:

19.    PUBLIC INVITED TO BE HEARD-LIMITED:    10 MINUTES PER SPEAKER

20.    COUNCIL RESPONSE:

21.    ADJOURNMENT: