REVISED 06/13/07
City of Northglenn
City Council Meeting
June 14, 2007
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE:
4. INVOCATION: POLICE CHAPLAIN BRET TRUAX
5. RESPONSE TO CITIZEN INQUIRY:
6. AGENDA ADDITIONS & DELETIONS:
7. PUBLIC INVITED TO BE HEARD-LIMITED: 5 MINUTES PER SPEAKER
8. PROCLAMATIONS: NONE
9. PRESENTATIONS:
A. Northglenn Community Foundation - Chris DeMay
10. FINANCIAL REPORT:
A. Update - Brent Worthington
11. CONSENT AGENDA:
A. Approval of Minutes - Regular Meeting of May 24, 2007
12. ITEMS REMOVED FROM CONSENT AGENDA:
13. PUBLIC HEARINGS:
A. CB-1622 - Monroe: Supplemental Appropriation - Park Pavilions
B. CB-1623 - Monroe: Supplemental Appropriation - Marion Street Emergency Work
C. CB-1624 - Monroe: Supplemental Appropriation - Muriel Drive Emergency Work
14A. ORDINANCES - SECOND READING:
1. 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
2. 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
3. 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
14B. ORDINANCES - EMERGENCY:
1. CB-1625 - Novak: Supplemental Appropriation - Kiwanis Pool
A BILL FOR AN EMERGENCY 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
2. CB-1627 - Novak: Cable Franchise Application Process
A BILL FOR AN EMERGENCY ORDINANCE ADOPTING A COMPETITIVE CABLE FRANCHISE APPLICATION, REVIEW AND EVALUATION PROCESS IN CONNECTION WITH ANY FRANCHISE APPLICATION SUBMITTED PURSUANT TO SECTION 76.41 OF TITLE 47 OF THE CODE OF FEDERAL REGULATIONS AND DECLARING AN EMERGENCY
14C. ORDINANCES - FIRST READING:
1. CB-1626 - Monroe: Residential On-Street Parking Permits & Fee Revisions
A BILL FOR AN ORDINANCE REPEALING AND REENACTING SECTION 7-2-15 OF THE NORTHGLENN MUNICIPAL CODE REGARDING RESIDENTIAL ON-STREET PARKING PERMITS AND FEES
15. RESOLUTIONS:
A. CR-53 - Monroe: Towing Contract
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND DRAWBAUGH ENTERPRISES, INC. DBA MIRAGE RECOVERY SERVICE FOR VEHICLE TOWING AND IMPOUND SERVICES
B. CR-54 - Garner, Monroe: Huron Street and Croke Reservoir Improvements - Additional Design Services
A RESOLUTION APPROVING ADDENDUM #1 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND J & T CONSULTING, INC.
C. CR-55 - Garner, Monroe: Huron Street Improvements - Landscape Design Services
A RESOLUTION APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF NORTHGLENN AND DHM DESIGN CORPORATION
D. CR-56 - Garner, Monroe: Adams County Open Space Grant Acceptance
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
E. CR-57 - Paiz: Fox Run Maintenance Agreement
A RESOLUTION APPROVING THE MAINTENANCE AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND FOX RUN COMMUNITY ASSOCIATION
16. COMMUNICATIONS:
A. Council Representative Reports
1. Historic Preservation Commission
Liquor Licensing Authority
Northglenn Arts & Humanities
Parks & Recreation Advisory Board
Planning Commission
Senior Citizens' Commission
Youth Commission
B. City Manager/Staff
C. Study Sessions - Will be held at 5:45 p.m. before Regular Meeting: See Agenda
17. DISCUSSION ITEMS: NONE
18. COUNCIL ITEMS-ADDED:
19. PUBLIC INVITED TO BE HEARD-LIMITED: 10 MINUTES PER SPEAKER
20. COUNCIL RESPONSE:
21. ADJOURNMENT:
EXECUTIVE SESSIONS: A. ACQUISITION OF PROPERTY
B. LEGAL CONSULTATION & ADVICE
C. PERSONNEL MATTERS