
| February 27, 2007 |
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
FEBRUARY 27, 2007
6:00 P.M.
1. ROLL CALL (Watch entire meeting)
2. PLEDGE OF ALLEGIANCE
3. PETITIONS AND COMMUNICATIONS
3(a) Retirement of Vicki Marcy, Broomfield City Clerk
3(b) Recognition of the 2007 Broomfield Nominees for the Metropolitan Mayors and Commissioners Youth Awards
4. CITIZENS’ COMMENTS - This time is reserved for comments only on items not 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 #2007-31-BSS Acknowledging Review of Expenditures and Electronic Benefit Transfers for November 2006
6. CONVENE AS BOARD OF HEALTH
7. CONVENE AS BROOMFIELD HOUSING AUTHORITY
9. COUNCIL BUSINESS
9(a) Public
Hearing - Sunrise Senior Living - Site Development Plan, Fourth
Amendment to the MidCities PUD & Improvement Agreement
Applicant: Sunrise Development, Inc.
Location: South of Summit Boulevard Between the Lakeshore
Athletic
Club & Wal-Mart Super Center
Resolution
#2007-33 Approving Sunrise Senior Living Center Site
Development Plan and MidCities PUD Fourth Text Amendment
and
Authorizing the Improvement Agreement
9(b) Public
Hearing - Broomfield Urban Transit Village - Arista, Parcel Y -
Site Development Plan & Improvement Agreement
Applicant: Trammel Crow Residential
Location: Broomfield Urban Transit Village, Bounded by
Parkland
Street, Broomfield Lane, and Uptown Avenue
Resolution
#2007-34 Approving Broomfield Urban Transit Village Parcel Y
Site Development Plan and Authorizing the Improvement
Agreement
--- 14A taken out of agenda order
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
14(a) Public Hearing
- Broomfield Urban Transit Village - Arista, Parcel Y -
Urban Renewal Site Plan
Applicant: Trammel Crow Residential
Location: Broomfield Urban Transit Village, Bounded by
Parkland
Street, Broomfield Lane, and Uptown Avenue
Resolution
#2007-35-UR Approving the Urban Renewal Site Plan for
Broomfield Urban Transit Village Arista Parcel Y in the
Wadsworth
Interchange Urban Renewal Plan
--- back to agenda order
9(c) Public Hearing - Northlands Project:
Ordinance
No. 1855 Making a Determination Pursuant to an Urban
Renewal Plan to Provide Sales Tax Increment Financing for
the
Northlands 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
an Amended and Restated Redevelopment and Reimbursement
Agreement Among the Broomfield Urban Renewal Authority,
Northlands Colorado LLC and the Northlands Metropolitan
District;
Approving a Cooperation Agreement Between the Broomfield
Urban
Renewal Authority and the Northlands Metropolitan District;
and
Providing Other Covenants and Details in Connection
Therewith
- Second Reading
Resolution
#2007-4 of the City and County of Broomfield Approving a
Minor Modification of the Urban Renewal Plan for the North
Park West
Urban Renewal Project
Resolution
#2007-5 Authorizing an Intergovernmental Agreement
By and Between the City and County of Broomfield, Colorado
and
Northlands Metropolitan District
Resolution
#2007-6 Approving the First Modification to Service Plan
for Northlands Metropolitan District and Providing Other
Details in
Connection Therewith
Resolution
#2007-44 Authorizing and Approving the First Amended
Subdivision Improvement Agreement for Northlands Filing No.
1
--- 14B taken out of agenda order
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
14(b) Resolution
#2007-7-UR of the Board of Commissioners of the
Broomfield Urban Renewal Authority Authorizing an Amended
and
Restated Redevelopment and Reimbursement Agreement Among
the Broomfield Urban Renewal Authority, Northlands
Colorado, LLC
and the Northlands Metropolitan District; Authorizing a
Cooperation
Agreement Between the Broomfield Urban Renewal Authority
and
the Northlands Metropolitan District; Ratifying Certain
Actions
Heretofore Taken; Approving the Documents to be Entered
Into in
Connection with the Issuance by Northlands Metropolitan
District of
its Special Revenue Bonds; and Providing Other Covenants
and
Details in Connection Therewith
--- back to agenda order
9(d) Resolution
#2007-21 Approving an Agreement with Sheffield Homes for
a Revocable Permit to Use and Occupy Public Property Within
the
Country Estates Development
9(e) Resolution
#2007-11 Approving a Consulting Agreement with MWH
Americas, Inc. for the Broomfield Reservoir - Engineering
Design
and Master Plan, Declaration of Intent Under Federal Income
Tax
Regulations, and Declaring Funds and Reimbursement Amounts
9(f) Brunner Reservoir Master Plan Update
9(g) Appointment to the Resource Conservation Advisory Board
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
#2007-14 Authorizing the First Addendum to the
Intergovernmental Agreement with the Adams County
Commissioners for Coroner Services
10(b) Resolution
#2007-30 Accepting Certain Public Improvements Associated
with McKay Landing Filing No. 6
10(c) Ordinance
#1848 Vacating a Portion of the Coalton Road Right-of-Way
- First Reading
10(d) Resolution
#2007-28 Supporting a Request to Change the Access
Category of State Highway 7 Within the City and County
Limits of
Broomfield
10(e) Resolution
#2007-32 Authorizing the City and County Manager to
Approve an Agreement with Xcel Energy to Bury the Overhead
Power
Lines and Install Street Lights Along East Midway Boulevard
From
Lowell Boulevard to Vrain Street
10(f) Resolution
#2007-36 Approving an Agreement with Felsburg Holt &
Ullevig, Inc. for the Design of the Aspen Street/West 136th
Avenue
Improvement Project
10(g) Ordinance
#1859 Vacating a Portion of Hummingbird Lane Right-of-Way
- First Reading
10(h) Reschedule
Public Hearing - Ordinance No. 1856 Granting Consent By
the City and County of Broomfield to the Inclusion of
28.45± Acres
Located in the S1/2 of the S1/2 of Section 33, T1S, R69W of
the
6th P.M.; 19.46± Acres Located in Sections 33
and 34; T1S, R69W of
the 6th P.M.; 8.33± Acres Located in Section 34,
T1S, R69W of the 6th
P.M.; 0.45± Acres Located in Section 34, T1S, R69W of
the 6th P.M.;
All in the County of Broomfield, State of Colorado, Into
the Northern
Colorado Water Conservancy District - Second Reading
10(i) Approval of Minutes - Regular Meeting of February 13, 2007
10(j) Resolution
#2007-38 Authorizing the Delegation to the City and County
of Denver, Colorado, of the Authority of the City and
County of
Broomfield, Colorado, With Respect to the Issuance of
Single Family
Home Mortgage Revenue Bonds (The “Bonds”) to Finance
Residential Housing Facilities for Low- and Middle-Income
Persons
and Families Within the City and Certain Other Cities and
Counties
in the State of Colorado; Approving Such Bonds and Such
Single
Family Mortgage Loan Program; and Authorizing the Execution
and
Delivery of a Delegation and Participation Agreement and
Other
Documents in Connection Therewith
11. ATTORNEY'S REPORT
12. MANAGER'S REPORT
12(a) City & County Manager’s Report - February 27, 2007
13. SPECIAL REPORTS
13(a) 2006 Crime Report
13(b) Board of Equalization Report - 2006 Fourth Quarter
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
Items discussed after 9(b) and after 9(c)
15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS
16. ADJOURNMENT