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REVISED 1. ROLL CALL (Watch entire video) 2. PLEDGE OF ALLEGIANCE
3. PETITIONS AND COMMUNICATIONS
3(a) The Chamber Serving the Broomfield Area - 4th Quarter Report
3(b) Scientific and Cultural Facilities District (SCFD) Tier III Funds Check Presentation
4. CITIZENS’ COMMENTS - This time is reserved for comments only on matters other than the public hearings listed on the printed agenda. To accommodate all persons wishing to speak and the Council’s business, speakers are requested to limit comments to no more than three (3) minutes.
5. CONVENE BOARD OF SOCIAL SERVICES
5(a) Resolution No. 2007-211-BSS Acknowledging Review of Expenditures and Electronic Benefit Transfers for July 2007
6. CONVENE AS BOARD OF HEALTH
7. CONVENE AS BROOMFIELD HOUSING AUTHORITY
7(a) Resolution No. 2007-196-HA Adopting the Budget for the Housing Authority of the City and County of Broomfield for the Fiscal Year 2008 andAppropriating Sums of Money
7(b) Resolution No. 2007-228-HA, First Amendment to the Budget for Fiscal Year 2007 and Appropriating Sums of Money
9. COUNCIL BUSINESS
9(a) Public Hearing - Ordinance No. 1882 Amending Certain Sections of the Broomfield Municipal Code Concerning Terms of Office of the Members of the Personnel Merit Commission, the Building and Construction Review Board, the Land Use Review Commission, the Open Space and Trails Advisory Committee, the Parks and Recreation Advisory Committee, the Library Board, the Cultural Council, the Board of Equalization, the Public Art Committee, the Cemetery Committee, the Local Licensing Authority, the Zoning Board of Adjustment, and the Historic Landmark Board - Second Reading
Resolution No. 2007-223 Amending Certain Resolutions Concerning the Terms of the Members of the Health and Human Services Advisory Committee, the Brunner Farmhouse Advisory Committee, and the Capital Improvements Program Advisory Committee and Establishing the Terms of Office for the Members of the Broadlands Golf Course Advisory Committee
9(b) Public Hearing - Ordinance No. 1875 Amending Chapter 17-44, Sign Code, of the Broomfield Municipal Code by Repealing and Re‑Enacting Section 17-44-130(C), Temporary Signs; Other Temporary Signs, in Its Entirety, Adding Provisions for Identification and Marking of Temporary Commercial Signs, and Amending Chapter 17-50 of the Broomfield Municipal Code to Add Penalties for Violation of 17-44-130(C) - Second Reading
9(c) Public Hearing - Ordinance No. 1877 Amending Section 17-32‑040(E), Off‑Street Parking; Required Spaces, of the Broomfield Municipal Code Regarding Handicap Parking Spaces for Multi‑Family Residential Projects - Second Reading
9(d) Request for Executive Session to Discuss Personnel Matters Relating to Specific Individuals
9(e) Public Hearing - Ordinance No. 1881 Amending Ordinance No. 1839 to Amend the Requirement that Alternate Retail Businesses to Fry's Electronics that are Eligible for Sales Tax Reimbursements Under Alternate Sales Tax Reimbursement Agreements to the Fry's Electronics Agreement be Located on the Site Previously Designated for a Fry's Electronics Store and to Provide that the Alternate Retail Businesses may be Located on any Sites Within the Arista Metropolitan District in Order to Assist in Financing Public Improvements to Make Development of Revenue-Generating Projects Feasible or to Provide Incentives to Attract Individual Retail or Commercial Businesses to Such Projects; Amending the References in Ordinance No. 1809, Ordinance No. 1810, Ordinance No. 1811, Ordinance No. 1839 and Ordinance No. 1840 from Fry's Electronics to Alternate Business, Alternate Projects, Alternate Property, Alternate Reimbursement Agreements and Alternate Sites; and Providing Other Covenants and Details in Connection Therewith - Second Reading
9(f) Public Hearing - Broomfield Urban Transit Village - Arista Movie Tavern Site Development Plan (SDP), and Improvement Agreement Applicant: Park 36 Development, LLC Location: Broomfield Urban Transit Village, Northwest Corner of Arista Place and Uptown Avenue
Resolution No. 2007-183 Approving Broomfield Urban Transit Village Arista Movie Tavern Site Development Plan, Authorizing an Improvement Agreement Therefor
Resolution No. 2007-229 Authorized by Ordinance No. 1839, as amended by Ordinance No. 1881, Authorizing a Sales Tax Reimbursement Agreement between the City and County of Broomfield, Colorado and Park 36 Development, Inc; Authorizing the Issuance by the City and County ofBroomfield , Colorado of its Sales Tax Revenue Bond (Movie Tavern Project);Series 2007, in a Principal Amount not to Exceed $1,000,000 Dated the Date of Issuance, to Assist in Financing Public Improvements to Make Development of a Revenue-Generating Project Feasible or to Provide Incentives to Attract Individual Retail or Commercial Businesses to Such Project; Prescribing the Form of the Bond; Providing for the Payment of the Principal on the Bond Form a Portion of the Revenues of the Sales Tax Imposed by the City and County Upon All Transactions Subject to Such Sales Tax in the Movie Tavern; and Providing Other Covenants and Details in Connection Therewith
9(g) Public Hearing - Seven25 PUD Plan, Preliminary Plat, Comprehensive Plan Amendment, I-25 Sub-Area Plan Amendment, Reimbursement Agreement, and Cooperation Agreement Applicant: Urban Frontier Location: Northeast Corner of Lowell Lane and (future) Huron Street
Resolution No. 2007- 190 Approving an Amendment to the 2005 Comprehensive Plan for the Seven25 Development Project Approximately Located West of Interstate 25 and South of County Road 4
Resolution No 2007-191 Approving an Amendment to the I-25 Sub-Area Plan for the Seven25 Development Project Approximately Located West of Interstate 25 and South of County Road 4
Resolution No. 2007-189 Approving the Seven25 Planned Unit Development (PUD) Plan and Preliminary Plat
Resolution No. 2007-207 Approving a Reimbursement Agreement for the Seven25 Development Project Approximately Located West of Interstate 25 and South of County Road 4
9(h) Public Hearing - Highlands Comprehensive Plan Amendment, I-25 Sub-AreaPlan Amendment, Planned Unit Development (PUD) Plan, Final Plat, Subdivision Improvement Agreement (SIA), and Development Agreement - Motion to Vacate
9(i) Public Hearing - Resolution No. 2007-218 Adopting Fees for the Broomfield Auditorium - Motion to Vacate
9(j) Public Hearing - Lambertson Farms Filing No. 2 Site Development Plan (Tract A), Final Plat, Subdivision Improvement Agreements, Building Permit Allocation, Revocable Permit, Trail Purchase and Sale Agreement, and an Amendment to the Lambertson Farms Filing No. 1 Subdivision Improvement Agreement Applicant: Promontory Broomfield, LLC Location: Northwest of Huron Street and West 136th Avenue
Resolution No. 2007-185 Approving Lambertson Farms Filing No. 2 (Tract A) Site Development Plan and Final Plat; Authorizing Two Subdivision Improvement Agreements Therefor and the Allocation of Building Permits for New Residential Construction; and Authorizing the Grant of a Revocable Permit to Use and Occupy Public Right-of-Way
Resolution No. 2007-224 Authorizing and Approving the First Amendment to the City and County of Broomfield Subdivision Improvement Agreement forLambertson Farms Filing No. 1
Resolution No. 2007-201 Authorizing and Approving an Agreement for the Sale and Purchase of Real Estate by and between the City and County of Broomfield and Lexington Homeowners Association
9(k) Public Hearing - Lambertson Farms Filing No. 5 (Shops at Quail Creek) Site Development Plan, Final Plat, Third PUD Plan Amendment, Lambertson Farms Filing No. 5 - Lot 1 (King Soopers Fueling) Site Development Plan, and Subdivision Improvement Agreement Applicant: Regency Centers (Shops at Quail Creek) and Galloway and Company (King Soopers Fueling) Location: Northeast corner of Zuni Street and West 136th Avenue
Resolution No. 2007-188 Approving Lambertson Farms Filing No. 5 Shops at Quail Creek Site Development Plan and Final Plat, and Third Amendment to the Lambertson Farms PUD Plan, and Authorizing the Subdivision Improvement Agreement and the Amended and Restated Reimbursement Agreement Therefor
Resolution No. 2007-202 Approving Lambertson Farms Filing No. 5 - Lot 1 (King Soopers Fueling), Site Development Plan
9(l) Public Hearing - Ordinance No. 1883 An Amended Ordinance Making a Determination to Provide Sales Tax Financing for the Palisades Project in the North Park West Urban Renewal Area; Authorizing a Cooperation Agreementbetween the City and County of Broomfield and the Broomfield Urban RenewalAuthority; Approving a Reimbursement Agreement Among the Broomfield Urban Renewal Authority, Palisade Metropolitan District No. 1 and Palisade Metropolitan District No. 2; and Providing other Covenants and Details in Connection Therewith - Second Reading
9(m) Resolution No. 2007-193 Adopting the Budget for Fiscal Year 2008 and Appropriating Sums of Money
9(n) Resolution No. 2007-225 Adopting an Amendment to the 2007 Budget and Appropriating Sums of Money
9(o) Resolution No. 2007-234 Authorizing and Approving Compensation for the City and County Manager, the City and County Attorney, and the Municipal Judge
10. CONSENT AGENDA - Items placed on the Consent Agenda may be removed by any Councilmember or upon the request of any persons present at the meeting prior to adoption of the Consent Agenda. Items removed from the Consent Agenda will be considered in order following approval of the remaining Consent Agenda items.
10(a) Resolution No. 2007-173 Authorizing and Approving Addendum Number 1 to the Intergovernmental Agreement by and between the City and County of Broomfield and Denver Regional Council of Governments for Continuation of the Shared Elevator Inspection Program for 2008
10(b) Resolution No. 2007-214 Approving the Second Amendment to the Establishing Contract for the Northwest Parkway Public Highway Authority
10(c) Resolution No. 2007-216 Approving the Consent to Dissolution of the McKay Landing Metropolitan District No. 1 and Approving the First Amendment to the Intergovernmental Agreement Among the City of Broomfield, Colorado and the McKay Landing Metropolitan District No. 1 and the McKay Landing Metropolitan District No. 2
10(d) Resolution No. 2007-222 Authorizing and Approving an Agreement between the City and County of Broomfield and Teachers Insurance and Annuity Association (TIAA CREF) for Personal Property Tax and Use Tax Rebates to Expand Broomfield Facility
12. MANAGER'S REPORT
12(a) Progress Report - Council’s 2007 Priorities
13. SPECIAL REPORTS
13(a) Board of Equalization Report - 2007 Third Quarter
13(b) Community Assistance Center - Third Quarter Report for 2007
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
14(a) Resolution No. 2007-194-UR Adopting the Budget for the Broomfield Urban Renewal Authority for the Fiscal Year 2008 and Appropriating Sums of Money
14(b) Resolution No. 2007-226-UR, Second Amendment to the Budget for Fiscal Year 2007 and Appropriating Sums of Money
14(c) Public Hearing - Broomfield Urban Transit Village - Arista Movie Tavern SiteDevelopment Plan (SDP), and Improvement Agreement Applicant: Park 36 Development, LLC Location: Broomfield Urban Transit Village, Northwest corner of Arista Place And Uptown Avenue
Resolution No. 2007-184-UR Approving the Urban Renewal Site Plan for Broomfield Urban Transit Village Arista Movie Tavern in the Wadsworth Interchange Urban Renewal Plan
14(d) Public Hearing - Seven25 PUD Plan, Preliminary Plat, Comprehensive PlanAmendment, I-25 Sub-Area Plan Amendment, Reimbursement Agreement, and Cooperation Agreement Applicant: Urban Frontier Location: Northeast corner of Lowell Lane and (future) Huron Street
Resolution No. 2007-209-UR Approving a Cooperation Agreement for Seven25 Development Project Approximately Located West of Interstate 25 and South of County Road 4
15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS
15(a) Resolution No. 2007-195-AID Adopting the Budget for the Arista Local Improvement District for the Fiscal Year 2008 and Appropriating Sums of Money
15(b) Resolution No. 2007-227-AID, First Amendment to the Budget for Fiscal Year 2007 and Appropriating Sums of Money
16. ADJOURNMENT
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