2.    PLEDGE OF ALLEGIANCE

3.    PETITIONS AND COMMUNICATIONS

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. 2007-242-BSS Acknowledging Review of

                   Expenditures and Electronic Benefit Transfers for September 2007

6.    CONVENE AS BOARD OF HEALTH

       6(a)     Resolution No. 2007-236-BH Appointing Captain Ross Riley to the

                   Regional Emergency Medical and Trauma Advisory Council

7.    CONVENE AS BROOMFIELD HOUSING AUTHORITY

8.    COUNCILMEMBER REPORTS

  9.    COUNCIL BUSINESS

         9(a)     Resolution No. 2007-243 Authorizing and Approving a Joint Use

                     Agreement by and between the Interlocken Owners Association and

                     the City and County of Broomfield for the Use of the Ball Fields and

                     Facilities at West Park in Interlocken

         9(b)     Resolution No. 2007-255 Authorizing and Approving Lease

                     Agreements by and between the City and County of Broomfield

                     and Realty Enterprises, Inc. for the Lease of Premises Located at

                     26 Garden Center, Unit #1, Broomfield, Colorado and 26 Garden

                     Center, Unit #3A, Broomfield, Colorado

         9(c)     Resolution No. 2007-254 Authorizing and Approving an Amendment

                     to the Fourth Interim Agreement Between the City and County of

                     Broomfield and the Municipal Subdistrict, Northern Colorado Water

                     Conservancy District, for Windy Gap Firming Project Expenses

         9(d)     Resolution No. 2007-153 Authorizing and Approving an Agreement

                     by and between the City and County of Broomfield and Clifton

                     Gunderson LLP to Audit the City and County of Broomfield Financial

                     Statements for Fiscal Year 2007

         9(e)     Resolution No. 2007-257 Authorizing and Approving an Agreement

                     Between the City and County of Broomfield and Noodles and

                     Company for Personal Property Tax and Use Tax Rebates to Locate

                     in Broomfield

         9(f)      Resolution No. 2007-251 Certifying Levies Upon All Taxable Property

                     Within the City and County of Broomfield for the Year 2008

         9(g)     Scheduling of Annual City Council Focus Session

 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. 2007-212 Approving and Authorizing an

                     Intergovernmental Agreement by and between the City and

                     County of Broomfield and the Colorado Department of

                     Transportation (CDOT) for the Issuance of Grant Funding,

                     Obligating Matching Funds for the Grant, and Delegating

                     Signature Authority to the City and County Manager for the

                     Approval of the Final Contract with CDOT for the Purchase of

                     a Vehicle to Transport Elderly and Disabled Broomfield Citizens

         10(b)   Resolution No. 2007-231 Approving and Authorizing the Second

                     Addendum to the Intergovernmental Agreement between the City

                     and County of Broomfield and the Board of County Commissioners

                     of Adams County for Coroner Services

         10(c)   Resolution No. 2007-256 Approving the 2007 Extension of

                     Agreement to Provide Police Services on Northwest Parkway

         10(d)   Ordinance No. 1884 Amending Section 3-20-070, Sole Source

                     Procurement; State Bids, of the Broomfield Municipal Code -

                     First Reading

 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