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November 27, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
November 27, 2007
6:00 P.M.

1.    ROLL CALL & PLEDGE OF ALLEGIANCE   (Watch entire video)

 

2.    PLEDGE OF ALLEGIANCE

 

3.    PETITIONS AND COMMUNICATIONS

 

       3(a)   Invitation from the Boulder Valley School Board for a Breakfast

                Meeting with the City Council

 

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. 2007-240-BSS Acknowledging Review of Expenditures

                   and Electronic Benefit Transfers for August 2007

 

6.    CONVENE AS BOARD OF HEALTH

 

7.    CONVENE AS BROOMFIELD HOUSING AUTHORITY

 

8.    COUNCILMEMBER REPORTS

 

  9.     COUNCIL BUSINESS

 

         9(a)      Resolution No. 2007-244 Expressing Endorsement of Finalist

                     Recommendations Proposed by the Broomfield Public Art

                     Committee and Authorizing Contracts with the Artists

 

         9(b)      Resolution No. 2007-246 Approving the Operational Plan and Budget

                     of the Flatiron Improvement District for Fiscal Year 2008

 

         9(c)      Resolution No. 2007-220 Authorizing and Approving a Cooperative

                     Water Lease Agreement by and between the City and County of

                     Broomfield and the Northern Colorado Water Conservancy District,

                     Municipal Subdistrict for Five Acre Feet of Windy Gap Water

 

                     Resolution No. 2007-221 Authorizing and Approving an Intergovernmental

                     Agreement by and between the City and County of Broomfield and the

                     North Metro Fire Rescue District to Provide Water Service

 

         9(d)      Report - Re: City Council Appointments of Councilmembers and Mayor to

                     Various Organizations and Committees

 

 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. 2007-232 Accepting Certain Public Improvements

                     Associated with the Broadlands Filing No. 10

 

 11.    ATTORNEY'S REPORT

 

 12.    MANAGER'S REPORT

 

       12(a)    City and County Manager’s Report

 

       12(b)    Progress Report - Council’s 2007 Priorities

 

 13.    SPECIAL REPORTS

 

 14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

 

 15.    CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

 

 16.    ADJOURNMENT