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November 20, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
November 20, 2007
6:00 P.M. 
 

 CALL TO ORDER (Watch entire video)

& SWEARING-IN CEREMONY FOR NEWLY ELECTED CITY OFFICIALS

 

 INVOCATION

Ed Black, Pastor, Presbyterian Church of Broomfield
Greg Garland, Pastor, United Church of Christ

___________________________________________________________________

1.    ROLL CALL & PLEDGE OF ALLEGIANCE  

 

2.    ELECTION OF MAYOR PRO-TEM

 

       2(a)  Election of Mayor Pro-Tem

 

3.    PETITIONS AND COMMUNICATIONS

 

       3(a)  Broomfield Economic Development Corporation Activities Report
 

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

 

8.    COUNCILMEMBER REPORTS
 

  9.    COUNCIL BUSINESS

 

         9(a)     Resolution No. 2007-237 Authorizing and Approving an

                     Agreement by and between the City and County of Broomfield

                     and Quality Paving Company, for the Construction of West

                     136th Avenue Road Widening, Sheridan Boulevard to the

                     Redleaf Subdivision

 

         9(b)     Resolution No. 2007-235 Authorizing and Approving Extension

                     of an Intergovernmental Agreement by and between the City and

                     County of Broomfield and Adams County School District No. 12

                     for a Joint School Resource Officer Program

 

         9(c)     Resolution No. 2007-245 Authorizing and Approving an

                     Intergovernmental Agreement between the City and County of

                     Broomfield and the Northwest Parkway Public Highway Authority

                     for Management and Administrative Services

 

         9(d)     Resolution No. 2007-247 Approving the Assignment of the

                     Intergovernmental Agreement for Police Services for the

                     Northwest Parkway

 

 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. 2007-238 Approving a Trash, Rubbish, Garbage

                     Hauling License for Sam’s Hauling, Inc.

 

         10(b)   Approval of Minutes - October 9, October 16, and October 23, 2007

                     City Council Meetings

 

 11.    ATTORNEY'S REPORT

 

 12.    MANAGER'S REPORT

 

 13.    SPECIAL REPORTS

 

         13(a)   Report - Re: City Council Appointments of Councilmembers and

                        Mayor to Various Organizations and Committees

 

 14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

 

 15.    CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

 16.    ADJOURNMENT