REVISED 5/24/07
City of Northglenn
City Council Meeting
May 24, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: MAYOR NOVAK
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
INTERVIEW: Nadia Saleh - Youth Commission
8. PROCLAMATIONS: NONE
9. PRESENTATIONS:
A. Dedicated Service Award - Kristen Astry - Youth Commission
B. Dedicated Service Award - Daniel Cowan - Youth Commission
10. ECONOMIC DEVELOPMENT: NONE
11. FINANCIAL REPORT: NONE
12. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of May 10, 2007
B. CR-40 - Clyne: Parks & Recreation Advisory Board Reappointments - Dwight Kimsey/Douglas Swanson
A RESOLUTION REAPPOINTING THE AT-LARGE AND WARD III MEMBERS TO THE NORTHGLENN PARKS AND RECREATION ADVISORY BOARD
C. CR-46 - Novak: Citizens' Affairs Board Reappointment - Cherie Dinkel
A RESOLUTION REAPPOINTING A WARD II MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
13. ITEMS REMOVED FROM CONSENT AGENDA:
14. PUBLIC HEARINGS:
A. CB-1619 - Garner: Commercial Trailers in Residential Zones
B. CB-1620 - Garner: Prohibiting Pods
15A. ORDINANCES - SECOND READING:
1. CB-1618 - Paiz: Fox Run Open Space Rezoning
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD) TO OPEN ZONE (O-1) CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "FOX RUN OPEN SPACE AREA" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN, DESIGNATING THE AREA AS A NATURE AREA, AND NAMING THE AREA THE "FOX RUN NATURE AREA"
2. CB-1619 - Garner: Commercial Trailers in Residential Zones
A BILL FOR AN ORDINANCE ADDING A NEW SUBSECTION 11-7-3(k) TO THE NORTHGLENN ZONING ORDINANCE PROHIBITING THE STORAGE AND PARKING OF UNENCLOSED COMMERCIAL TRAILERS IN RESIDENTIAL ZONES
3. CB-1620 - Garner: Prohibiting Pods
A BILL FOR AN ORDINANCE AMENDING SECTION 11-7-2 OF THE CITY OF NORTHGLENN MUNICIPAL CODE BY THE ADDITION OF A NEW SUBSECTION (j), PROHIBITING THE PLACEMENT OF DUMPSTERS, ROLL-OFFS, PORTABLE STORAGE CONTAINERS, AND SIMILAR STRUCTURES IN RESIDENTIAL ZONES FOR A PERIOD OF MORE THAN SIXTY (60) DAYS AND AMENDING SECTION 11-5-2(b) OF THE NORTHGLENN ZONING ORDINANCE TO DEFINE RELEVANT TERMS
15B. ORDINANCES - FIRST READING:
1. CB-1621 - Martin: Trash Container and Collection Amendments
A BILL FOR AN ORDINANCE AMENDING ARTICLE 7 OF CHAPTER 16 OF THE NORTHGLENN MUNICIPAL CODE REGARDING REQUIRED TRASH CONTAINERS, AND MAKING OTHER MINOR AMENDMENTS TO THE PROVISIONS REGARDING TRASH COLLECTION
2. CB-1622 - Monroe: Supplemental Appropriation - Park Pavilions
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2007 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, 2007
3. CB-1623 - Monroe: Supplemental Appropriation - Marion Street Emergency Work
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2007 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, 2007
4. CB-1624 - Monroe: Supplemental Appropriation - Muriel Drive Emergency Work
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2007 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, 2007
16. RESOLUTIONS:
A. CR-31 - Parsons: Donation of Fire Truck to Northglenn Historic Preservation Commission
A RESOLUTION TRANSFERRING THE OWNERSHIP OF THE CITY'S ANTIQUE FIRE TRUCK TO THE NORTHGLENN HISTORIC PRESERVATION COMMISSION
B. CR-34 - Novak, Lindsey, Miller: Metro North Children's Advocacy Center Lease Agreement
A RESOLUTION APPROVING THE GROUND LEASE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND METRO NORTH CHILDREN'S ADVOCACY CENTER
C. CR-39 - Monroe: District #12 School Resource Officer IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND ADAMS COUNTY SCHOOL DISTRICT NO. 12
D. CR-41 - Monroe: NRPA Grant Acceptance
A RESOLUTION ACCEPTING A GRANT FROM THE NATIONAL RECREATION AND PARKS ASSOCIATION (NRPA)
E. CR-42 - Monroe: 2007 Traffic Signal Maintenance Contract
A RESOLUTION APPROVING PAYMENT TO W.L. CONTRACTORS, INC. FOR TRAFFIC SIGNAL MAINTENANCE
F. CR-43 - Monroe: West 112th Avenue Design
A RESOLUTION APPROVING PAYMENT TO JR ENGINEERING FOR THE CITY'S PORTION OF THE COSTS FOR ADDITIONAL DESIGN SERVICES FOR WEST 112TH AVENUE
G. CR-44 - Monroe: WTP Clearwell Expansion Design Contract Amendment #1 - Additional Design Services
A RESOLUTION APPROVING A FIRST ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND THE ENGINEERING COMPANY
A RESOLUTION APPROVING A SECOND ADDENDUM TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND THE ENGINEERING COMPANY
I. CR-47 - Clyne, Paiz: Pavement Condition Index Studies
A RESOLUTION DIRECTING THE CITY TO RETAIN AN ENGINEERING CONSULTANT TO CONDUCT A PAVEMENT CONDITION INDEX STUDY TO BE COMPLETED BY OCTOBER 31, 2007, AND DIRECTING THAT SUCH STUDIES BE CONDUCTED EVERY THREE (3) YEARS THEREAFTER
Explanatory Memo for CR-48 through CR-51
J. CR-48 - Monroe: WWTP Expansion Construction Contract C.O. #64 - GeoExchange HVAC Upgrade
A RESOLUTION APPROVING CHANGE ORDER NO. 64 TO THE CONTRACT BETWEEN THE CITY OF NORTHGLENN AND GLACIER CONSTRUCTION COMPANY FOR THE WASTEWATER TREATMENT PLANT EXPANSION PROJECT
K. CR-49 - Monroe: WWTP Expansion Construction Contract C.O. #63 - GeoExchange HVAC Modification
A RESOLUTION APPROVING CHANGE ORDER NO. 63 TO THE CONTRACT BETWEEN THE CITY OF NORTHGLENN AND GLACIER CONSTRUCTION COMPANY FOR THE WASTEWATER TREATMENT PLANT EXPANSION PROJECT
L. CR-50 - Monroe: WWTP Expansion Design Professional Services Agreement Amendment #6
Easement & Pipeline Realignment
A RESOLUTION APPROVING AN ADDENDUM NO. 6 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND INTEGRA ENGINEERING
M. CR-51 - Monroe: WWTP Expansion Design Professional Services Agreement Amendment #7
Bull Reservoir Embankment Pipelines & Extended Construction Duration
A RESOLUTION APPROVING AN ADDENDUM NO. 7 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND INTEGRA ENGINEERING
N. CR-52 - Clyne, Paiz: Street System Pavement Rating and Preventative Maintenance
A RESOLUTION AMENDING RESOLUTION NO. 06-92 REGARDING THE MAINTENANCE OF THE CITY OF NORTHGLENN STREET SYSTEM AT A RATING OF SEVENTY (70) OR BETTER ON THE PAVEMENT CONDITION INDEX RATING SCALE
17. COMMUNICATIONS:
A. Council Representative Reports
1. Denver Regional Council of Governments (DRCOG)
Colorado Municipal League (CML)
Transit Alliance
I-25 North Corridor
Rocky Flats Stewardship Council
North Metro Fire Rescue Board
Rangeview Library District Board
Adams 12 Five Star School Board
2. Calendar Review
B. City Manager/Staff
C. Study Sessions - Will be held at 5:45 p.m. before Regular Meeting: See Agenda
18. DISCUSSION ITEMS:
A. FasTracks Stations - Council member Monroe
B. Fund Balance - Council member Monroe
C. Study Sessions - Council member Monroe
D. Fox Run HOA/City Agreement - Council member Paiz
19. COUNCIL ITEMS-ADDED:
20. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
21. COUNCIL RESPONSE:
22. ADJOURNMENT: