Meeting Agenda - February 25, 2014 1370th ... - Google Docs

Meeting​ ​Agenda​ ​-​ ​February​ ​25,​ ​2014 1370th​ ​REGULAR​ ​MEETING​ ​OF​ ​THE CITY​ ​COUNCIL COUNCIL​ ​CHAMBERS 7:00​ ​p.m. CALL​ ​TO​ ​ORDER INVOCATION​ ​-​ ​Pastor​ ​Linda​ ​Crump-Bertram,​ ​First​ ​Congregational​ ​Church​ ​of​ ​Eastlake PLEDGE​ ​OF​ ​ALLEGIANCE ROLL​ ​CALL​ ​OF​ ​COUNCIL APPROVAL​ ​OF​ ​AGENDA AUDIENCE​ ​PARTICIPATION A. Presentations 1. A​ ​resolution​ ​commending​ ​Carol​ ​Norberg​ ​for​ ​her​ ​service​ ​on​ ​the​ ​Thornton Arts,​ ​Sciences​ ​and​ ​Humanities​ ​Council​ ​Board​ ​of​ ​Directors.​ ​[570-BC] B. Audience​ ​Participation C. Staff​ ​Reports None 7. COUNCIL​ ​COMMENTS/COMMUNICATIONS 8. CONSENT​ ​CALENDAR A. Approval​ ​of​ ​Minutes​ ​February​ ​4​ ​and​ ​February​ ​9,​ ​2014​ ​Special​ ​and​ ​February​ ​11, 2014​ ​Regular​ ​City​ ​Council​ ​Meetings.​ ​[220-BC] B. An​ ​ordinance​ ​amending​ ​Ordinance​ ​No.​ ​3190​ ​regarding​ ​the​ ​City​ ​Council​ ​Policy​ ​for reimbursement​ ​of​ ​expenses​ ​for​ ​travel,​ ​training,​ ​subsistence,​ ​and​ ​other​ ​business expenses.​ ​(Second​ ​Reading)​ ​[220-PL] C. An​ ​ordinance​ ​approving​ ​a​ ​month-to-month​ ​extension​ ​of​ ​the​ ​franchise​ ​agreement between​ ​Comcast​ ​of​ ​Colorado​ ​VIII,​ ​LLC​ ​and​ ​the​ ​City​ ​of​ ​Thornton​ ​until​ ​completion of​ ​a​ ​new​ ​franchise​ ​agreement.​ ​(First​ ​Reading)​ ​[240-AG] D. A​ ​resolution​ ​acknowledging​ ​receipt​ ​of​ ​a​ ​petition​ ​for​ ​the​ ​Wright​ ​Annexation​ ​and establishing​ ​April​ ​8,​ ​2014​ ​as​ ​the​ ​date​ ​of​ ​hearing​ ​on​ ​the​ ​requested​ ​annexation​ ​to the​ ​City​ ​of​ ​Thornton​ ​(Wright).​ ​[120-AG] E. A​ ​resolution​ ​acknowledging​ ​receipt​ ​of​ ​a​ ​petition​ ​for​ ​the​ ​Signal​ ​Ditch​ ​Park​ ​No.​ ​1 Annexation​ ​and​ ​establishing​ ​April​ ​8,​ ​2014​ ​as​ ​the​ ​date​ ​of​ ​hearing​ ​on​ ​the requested​ ​annexation​ ​to​ ​the​ ​City​ ​of​ ​Thornton​ ​(Signal​ ​Ditch​ ​Park​ ​No.​ ​1).​ ​[120-AG] F. A​ ​resolution​ ​acknowledging​ ​receipt​ ​of​ ​a​ ​petition​ ​for​ ​the​ ​Signal​ ​Ditch​ ​Park​ ​No.​ ​2 Annexation​ ​and​ ​establishing​ ​April​ ​8,​ ​2014​ ​as​ ​the​ ​date​ ​of​ ​hearing​ ​on​ ​the requested​ ​annexation​ ​to​ ​the​ ​City​ ​of​ ​Thornton​ ​(Signal​ ​Ditch​ ​Park​ ​No.​ ​2).​ ​[120-AG] 1. 2. 3. 4. 5. 6.

G. A​ ​resolution​ ​acknowledging​ ​receipt​ ​of​ ​a​ ​petition​ ​for​ ​the​ ​East​ ​156th​ ​Avenue​ ​and York​ ​Street​ ​Annexation​ ​and​ ​establishing​ ​April​ ​8,​ ​2014​ ​as​ ​the​ ​date​ ​of​ ​hearing​ ​on the​ ​requested​ ​annexation​ ​to​ ​the​ ​City​ ​of​ ​Thornton​ ​(East​ ​156th​ ​Avenue​ ​and​ ​York Street).​ ​[120-AG] H. A​ ​resolution​ ​acknowledging​ ​receipt​ ​of​ ​a​ ​petition​ ​for​ ​the Ehler-Gahagen-Reitzenstein​ ​Annexation​ ​and​ ​establishing​ ​April​ ​8,​ ​2014​ ​as​ ​the date​ ​of​ ​hearing​ ​on​ ​the​ ​requested​ ​annexation​ ​to​ ​the​ ​City​ ​of​ ​Thornton (Ehler-Gahagen-Reitzenstein).​ ​[120-AG] I. A​ ​resolution​ ​appointing​ ​a​ ​member​ ​to​ ​the​ ​Local​ ​Licensing​ ​Authority.​ ​[140-BC] 9. PUBLIC​ ​HEARINGS A. A​ ​public​ ​hearing​ ​regarding​ ​a​ ​resolution​ ​approving​ ​a​ ​Conceptual​ ​Site​ ​Plan​ ​for approximately​ ​6.4​ ​acres​ ​of​ ​property​ ​located​ ​northeast​ ​of​ ​the​ ​intersection​ ​of​ ​Pecos Street​ ​and​ ​West​ ​88th​ ​Avenue​ ​(Kum​ ​&​ ​Go​ ​300​ ​CSP).​ ​[Public​ ​Hearing]​ ​[600-PR] 10. ACTION​ ​ITEMS A. An​ ​ordinance​ ​adopting​ ​the​ ​second​ ​amendment​ ​to​ ​the​ ​2014​ ​Budget​ ​amending section​ ​one​ ​of​ ​Ordinance​ ​3267,​ ​making​ ​appropriations​ ​for​ ​the​ ​City​ ​of​ ​Thornton, Colorado​ ​for​ ​the​ ​fiscal​ ​year​ ​2014​ ​for​ ​all​ ​funds​ ​except​ ​that​ ​appropriations​ ​for certain​ ​individual​ ​projects​ ​shall​ ​not​ ​lapse​ ​at​ ​year​ ​end​ ​but​ ​continue​ ​until​ ​the​ ​project is​ ​completed​ ​or​ ​cancelled.​ ​(First​ ​Reading)​ ​[380-BD] 11. ADJOURNMENT Agenda​ ​prepared​ ​by​ ​Nancy​ ​A.​ ​Vincent,​ ​City​ ​Clerk for​ ​Jack​ ​Ethredge,​ ​Secretary Agenda​ ​&​ ​items​ ​subject​ ​to​ ​change