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December 11, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
December 11, 2007
6:00 P.M.

1.    ROLL CALL & PLEDGE OF ALLEGIANCE (Watch Entire Video)

 

2.    PLEDGE OF ALLEGIANCE

 

3.    PETITIONS AND COMMUNICATIONS

 

       3(a)  Broomfield Economic Development Corporation Activities Report

 

       3(b)  Broadlands Golf Course Advisory Board Update - Appearance of
                John Abboud, Board Member

 

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. 2007-252 Approving and Authorizing an Agreement

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

                     Economic Development Corporation for Economic Development

                     Services in FY 2008

 

         9(b)     Resolution No. 2007-253 Authorizing and Approving the Allocation

                     and Distribution of City Funds for Fiscal Year 2007 for Arts, Culture

                     and Science Grants as Recommended by the Broomfield Cultural

                     Council

 

         9(c)     Appointment of Broomfield County Representative to the Scientific

                     and Cultural Facilities District (SCFD) Board of Directors

 

         9(d)     Public Hearing - Fifth Text Amendment to the Preble Creek Planned

                     Unit Development Plan / Preliminary Plat - First Amendment

                     Property Location: Southwest Corner of State Highway 7 and

                     Interstate 25

                     Applicant: Pulte Homes Corporation

 

                     Resolution No. 2007-249 Approving the Fifth Text Amendment to

                     Preble Creek Planned Unit Development Plan / Preliminary Plat  ‑ 

                     First Amendment

 

         9(e)     Public Hearing - 257 Land PUD Plan and Preliminary Plat

                     (Amendment)

                     Property Location: Northeast of Interstate 25 and State Highway 7

                     Applicant: Urban Frontier

 

                     Resolution No. 2007-250 Approving the 257 Land Planned Unit

                     Development Plan and Preliminary Plat

 

         9(f)      Calendar for City Council Appointments to Boards and Commissions

 

         9(g)     Ordinances Revising the Water and Wastewater License Fees and

                     Service Charges for 2008

 

                     Ordinance No. 1879 Amending Section 13-02-020, Water License

                     Fee, and Section 13-12-010, Monthly Water Service Charges, of the

                     Broomfield Municipal Code - First Reading

 

                     Ordinance No. 1880 Amending Section 13-08-020, Sewer License

                     Fee, and Section 13-12-020, Monthly Sewer Service Charges, of

                     the Broomfield Municipal Code - First Reading

 

         9(h)      Draft Outline - ZIP Review

 

 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. 2007-241 Accepting Certain Public Improvements

                     Associated with Redleaf Filing No. 1

 

         10(b)   Resolution No. 2007-239 Authorizing the Cancellation of the

                     Bad Debts Submitted by the Revenue Manager as Uncollectible

 

         10(c)   Resolution No. 2007-248 Authorizing and Approving the

                     Purchase of Deicing Materials

 

         10(d)   Approval of Minutes - November 20 and November 27, 2007

                     Regular City Council Meetings

 

 11.    ATTORNEY'S REPORT

 

 12.    MANAGER'S REPORT

 

 13.    SPECIAL REPORTS

 

 14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

 

         14(a)   Resolution No. 2007-230-UR Authorizing and Approving

                     Phase II of a Consulting Agreement Extension by and between the

                     Broomfield Urban Renewal Authority and Urban Neighborhoods Inc.

                     for the Completion of a Master Plan for the Civic Center

 

 15.    CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

 

 16.    ADJOURNMENT