City of Northglenn                                           

Regular City Council Meeting

Agenda

November 12, 2012

 

  1.   CALL TO ORDER:    7:00 p.m.  

  2.   ROLL CALL:

  3.   PLEDGE OF ALLEGIANCE:                                                                                                                                                           

  4.   AGENDA ADDITIONS AND DELETIONS:  

 

        INTERVIEWS:               Nicholas Dwyer - Liquor Licensing Authority

                                                

  5.   PRESENTATIONS:

        A.    Youth Summit - Northglenn Youth Commission

        B.    Economic Development Update - Debbie Tuttle         

      

  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.   FINANCIAL REPORT:

        A.  September 2012 Update - Jason Loveland

 

  8.   CONSENT AGENDA:

        A.  Approval of Minutes - Regular Meeting of October 22, 2012

        B.  Approval of Minutes - Special Meeting of November 5, 2012

        C.  CR-111 - Downing:     Youth Commission Reappointment - Tyler Dodge

                A RESOLUTION REAPPOINTING ONE MEMBER TO THE BOARD OF DIRECTORS OF THE NORTHGLENN YOUTH COMMISSION

 

        D.  CR-112 - Downing:     VALE Board Appointment - Donna Planert

                A RESOLUTION APPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

 

        E.  CR-113 - Downing:     VALE Board Alternate Appointment - Susan Kroh

                 A RESOLUTION APPOINTING AN ALTERNATE MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD

  

  9.   ITEMS REMOVED FROM CONSENT AGENDA:

 

10.   PUBLIC HEARINGS:

       A.  Proposed 2013 Budget

       B.  CB-1783 - Downing:        Timing of City Council Taking Office Upon Certification of Election Results

 

11.  ORDINANCES - SECOND READING:

        A.  Reconsideration of CB-1782 - City Manager Residency Requirement

                  A BILL FOR AN ORDINANCE ESTABLISHING A RESIDENCY REQUIREMENT FOR THE CITY MANAGER

 

        B.  CB-1783 - Downing:        Timing of City Council Taking Office Upon Certification of Election Results

                 A BILL FOR AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE NORTHGLENN MUNICIPAL CODE TO CLARIFY THAT IN ACCORDANCE WITH SECTION 3.4 OF THE CITY OF NORTHGLENN HOME RULE CHARTER, A NEW CITY COUNCIL TAKES OFFICE UPON CERTIFICATION OF ELECTION RESULTS BY THE CITY CLERK

 

12.   RESOLUTIONS: 

       A.  CR-116 - Downing:            Parks & Recreation 2013 Fee Schedule

                A RESOLUTION APPROVING THE 2013 PARKS AND RECREATION USER FEE SCHEDULE

 

       B.  CR-117 - Downing:             UDFCD IGA Amendment - Grange Hall Creek Drainage Improvements Pedestrian Underpass (Urban Drainage Additional Funding)

                A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT REGARDING THE GRANGE HALL CREEK IMPROVEMENTS/WASHINGTON STREET DETENTION ARE PROJECT

 

       C.  CR-118 - Downing:            Standley Lake Pipeline Joint Operating Committee Escrow Account Contribution

                A RESOLUTION APPROVING THE STANDLEY LAKE PIPELINE REPAIR PROJECT AND AUTHORIZING THE NECESSARY EXPENDITURES TO ACCOMPLISH THE PROJECT

     

13.   COMMUNICATIONS:

        A.  Mayor and Council

        B.  City Manager/Staff 

             

14.  PUBLIC INVITED TO BE HEARD:   3 MINUTES PER SPEAKER

        (Comments shall be related to an item previously addressed by Council during the meeting)

 

15.  ADJOURNMENT:     

   

        Executive Session pursuant to Section 4.5(b) of the City of Northglenn Home Rule Charter for the review of applications for any appointive position; Interviews and appointments shall be conducted at an open meeting