City of Northglenn
City Council Meeting
Agenda
February 11, 2010
1. CALL TO ORDER: 7:00 p.m.
OATH OF OFFICE - Ward II Council member Leslie Carrico
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. RESPONSE TO CITIZEN INQUIRY:
INTERVIEW: Maurice Say - Historic Preservation Commission
5. AGENDA ADDITIONS AND DELETIONS:
6. PRESENTATIONS:
A. Citizen Commendation Award - Larry Bondurant - Detective Danielson/Chief Van Houten
B. Citizen Commendation Award - The Laurent Family - Detective Danielson/Chief Van Houten
7. PROCLAMATIONS: NONE
8. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
9. FINANCIAL REPORT:
A. December 2009 Update - Shawn Cordsen
10. 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 January 28, 2010
Special Meeting of February 4, 2010
B. CR-36 - Downing: Youth Commission Appointment - Carrissa Gonzales
A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION
11. ITEMS REMOVED FROM CONSENT AGENDA:
12. PUBLIC HEARINGS:
A. CB-1707 - Downing: Municipal Court Fee Schedule Amendment
13A. ORDINANCES - SECOND READING:
1. CB-1707 - Downing: Municipal Court Fee Schedule Amendment
A BILL FOR AN ORDINANCE AMENDING SUBSECTION 8-2-3(c) OF THE CITY OF NORTHGLENN MUNICIPAL CODE
13B. ORDINANCES - FIRST READING: NONE
14. RESOLUTIONS:
A. CR-34 - Downing: Huron Street Reconstruction - Construction Management Services
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND VISION LAND CONSULTANTS, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE HURON STREET RECONSTRUCTION PROJECT
B. CR-37 - Downing: 2010 Crack Seal Kettle Purchase
A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO DENVER INDUSTRIAL SALES AND SERVICE IN AN AMOUNT NOT TO EXCEED $30,477.00 FOR THE PURCHASE OF ONE CRACK SEAL KETTLE
C. CR-38 - Downing: VALE Grant Acceptance
A RESOLUTION ACCEPTING THREE GRANT AWARDS FROM THE NORTHGLENN MUNICIPAL VALE BOARD
D. CR-39 - Downing: Committee on Disposition of Forfeited Property
A RESOLUTION CREATING THE CITY OF NORTHGLENN COMMITTEE ON DISPOSITION OF FORFEITED PROPERTY
E. CR-40 - Downing: Safe Built Contract Addendum #1
A RESOLUTION APPROVING THE FIRST ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND SAFE BUILT COLORADO, INC.
F. CR-41 - Downing: GOCO Grant Application Approval
A RESOLUTION SUPPORTING A GRANT APPLICATION FOR A LOCAL PARKS AND OUTDOOR RECREATION GRANT FROM THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND FOR THE NORTHGLENN SKATE PARK PROJECT
G. Action Item: Request for Exception to Resolution 08-156 - City Manager Simmons
15. DISCUSSION ITEMS: NONE
16. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
17. COUNCIL ITEMS-ADDED:
18. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
19. COUNCIL RESPONSE:
20. ADJOURNMENT: