
| October 9, 2007 |
REVISED
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
October 9, 2007
6:00 P.M.
1. ROLL CALL (Watch entire video)
2. PLEDGE OF ALLEGIANCE
3. PETITIONS AND COMMUNICATIONS
3(a) Broomfield Event Center Update
3(b) Broomfield Economic Development Corporation Activities Report
3(c) Report Regarding Park Bench Painting Project
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
6. CONVENE AS BOARD OF HEALTH
7. CONVENE AS BROOMFIELD HOUSING AUTHORITY
9. COUNCIL BUSINESS
9(a) Public Hearing - Palisade Park Filing No. 1 Site Development Plan
and Final Plat, Palisade Park Filing No. 1, Lot 2, Block 2 (The
Children’s Hospital) Site Development Plan, Subdivision Improvement
Agreement, and Cooperation Agreement
Property Location: Northeast Corner of County Road 7 and
State Highway 7
Applicant: Urban Frontier and The Children’s Hospital
Resolution No. 2007-186 Approving the Palisade Park Filing No. 1
Site Development Plan and Final Plat, Palisade Park Filing No. 1,
Lot 2, Block 2 (The Children’s Hospital) Site Development Plan and
Authorizing the Subdivision Improvement Agreement Therefor
Resolution No. 2007-218 Authorizing and Approving an Agreement
Between the City of Broomfield and the Children’s Hospital for
Incentives to Locate in the Palisade Park Development
Ordinance No. 1883 Making a Determination to Provide Sales Tax
Financing for the Palisades Project in the North Park West Urban
Renewal Area; Authorizing a Cooperation Agreement between the
City and County of Broomfield and the Broomfield Urban Renewal
Authority; 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 ‑
First Reading
9(b) Public Hearing - Ordinance No. 1876 Amending Section 17‑24‑020
of Chapter 17‑24, I‑1 Limited Industrial District, and Section 17‑26‑020
of Chapter 17‑26, I‑2 General Industrial District, of the Broomfield
Municipal Code Regarding Churches and Church Facilities in
Industrial Districts - Second Reading
9(c) Public Hearing - Highlands Comprehensive Plan Amendment, I‑25
Sub‑Area Plan Amendment, Planned Unit Development (PUD) Plan,
Final Plat, Subdivision Improvement Agreement (SIA), and
Development Agreement - Motion to Continue
9(d) Wastewater Treatment Plan Improvements and Expansion:
Resolution No. 2007-169 Authorizing and Approving a Construction
Contract with Moltz Construction, Inc. for the Construction Contract
No. 2 of the Wastewater Treatment Facility Phase 2 Expansion and
Upgrade
Resolution No. 2007-170 Authorizing and Approving Supplemental
Agreement No. 1 to the Consulting Agreement for Final Design of
Construction, Contract No. 2, of the Phase 2 Wastewater Treatment
Facility Expansion and Upgrade to Include Construction Management
and Contract Administration Services
Resolution No. 2007-192 Adopting a Third Amendment to the
City and County of Broomfield Budget for the Year 2007
9(e) Resolution No. 2007-210 Authorizing and Approving the
Rescheduling of the December 25th Council Meeting to
December 18, 2007
9(f) Request for Executive Session to Discuss Personnel Matters
Relating to Specific Individuals
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) 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 to
Assist in Financing Public Improvements to Make Development of
Revenue‑Generating Projects Feasible and to Provide Incentives to
Attract Retail 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 Businesses, Alternate Projects, Alternate Property,
Alternate Reimbursement Agreements and Alternate Sites; and
Providing Other Covenants and Details in Connection Therewith -
First Reading
10(b) Resolution No. 2007-175 Granting an Access Easement to
Colorado Interstate Gas Company at the Weld County Biosolids
Farm
10(c) Resolution No. 2007-205 Authorizing and Approving an Agreement by
and between the City and County of Broomfield and New West Paving,
for the Repair and Overlay of Himalaya Avenue and Himalaya Court
10(d) 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 - First Reading
10(e) Approval of Minutes - September 25, 2007 City Council Meeting
11. ATTORNEY'S REPORT
12. MANAGER'S REPORT
13. SPECIAL REPORTS
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
14(a) Palisade Parking Filing No. 1 Urban Renewal Site Plan and
Palisade Park Filing No. 1, Lot 2, Block 2 (The Children’s Hospital)
Urban Renewal Site Plan, Reimbursement Agreement, and
Cooperation Agreement
Property Location: Northeast Corner of County Road 7 and State
Highway 7
Applicant: Urban Frontier and The Children’s Hospital
Resolution No. 2007-187-UR Approving the Urban Renewal Site
Plan for Palisade Park Filing No. 1 and Urban Renewal Site Plan
for Palisade Park Filing No. 1, Lot 2, Block 2 (The Children’s
Hospital) in North Park West Urban Renewal Plan, and Authorizing
the Reimbursement Agreement with Palisade Metropolitan
District No. 1 and Palisade Metropolitan District No. 2
Resolution No. 2007-199-UR Authorizing and Approving a
Cooperation Agreement by and between the City and County of
Broomfield and the Broomfield Urban Renewal Authority Regarding
the North Park West Urban Renewal Project - Palisade Park
[Combined Staff Report with Agenda Item 9(a)]
15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF
DIRECTORS
16. ADJOURNMENT