City & County of Broomfield

March 20, 2007

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

1. ROLL CALL (Watch entire meeting) (note: there are audio difficulties for first two minutes)

2. PLEDGE OF ALLEGIANCE

3. PETITIONS AND COMMUNICATIONS

3(a) Broomfield Economic Development Corporation Activities Report (note: there are audio difficulties for first minute)

3(b) Presentation of Nicola Cave, Muscular Dystrophy Association’s Goodwill Ambassador for Broomfield County

3(c) Presentation by Bob Briggs Regarding Rocky Mountain Rail Authority

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

6. CONVENE AS BOARD OF HEALTH

7. CONVENE AS BROOMFIELD HOUSING AUTHORITY

8. COUNCILMEMBER REPORTS

9. COUNCIL BUSINESS

         9(a)     Public Hearing - Wildgrass Filing No. 3 Final Plat, Site Development
                     Plan Amendment, and Subdivision Improvement Agreement
                     Applicant: John Laing Homes
                     Location: Northeast of Sheridan Parkway and Eagle River Loop
                     Ordinance No.1859 Vacating a Portion of Hummingbird Lane
                     Right-Of-Way - Second Reading

                     Resolution No. 2007-43 Approving Wildgrass Filing No. 3 Site
                     Development Plan Amendment, Final Plat, and Authorizing the
                     Subdivision Improvement Agreement Therefor

         9(b)     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 6^th P.M.; 19.46± Acres
                     Located in Sections 33 and 34; T1S, R69W of the 6^th P.M.; 8.33± Acres
                     Located in Section 34, T1S, R69W of the 6^th P.M.; 0.45± Acres Located
                     in Section 34, T1S, R69W of the 6^th P.M.; All in the County of Broomfield,
                     State of Colorado, Into the Northern Colorado Water Conservancy
                     District - Second Reading

         9(c)     Public Hearing - Ordinance No. 1857 Amending Section 2-70-040
                     of Chapter 2-70, Ethics Code, of The Broomfield Municipal Code
                     Regarding Elected Officials and Appointees to City Boards,
                     Authorities and Commissions and Amending Section 2-14-280,
                     Conduct, of the Broomfield Municipal Code Regarding Conduct for
                     Employees - Second Reading

9(d) 2008 Budget Calendar and CIP Plan Process

9(e) Relay for Life Request for Usage of Broomfield County Commons Park

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) Approval of Minutes - Regular Meeting of February 27, 2007

10(b) Resolution No. 2007-29 Accepting Certain Public Improvements
Associated with Aspen Creek Filing Nos. 4, 5 and 7

10(c) Resolution No. 2007-49 Approving a Trash, Rubbish and Garbage
Hauling License for Heimbuck Disposal, Inc.

         10(d)   Resolution No. 2007-27 Authorizing an Agreement by and between
                     the City and County of Broomfield and Red Oak Consulting to Complete
                     a Comprehensive Rate and Fee Cost of Service Study for the City and
                     County of Broomfield’s Water and Wastewater Utilities

Resolution No. 2007-50 Adopting a Second Amendment to the City
And County of Broomfield Budget for the Year 2007

10(e) Resolution No. 2007-37 Accepting Certain Public Improvements
Associated with Crofton Park Filing No. 1

10(f) Resolution No. 2007-39 Adopting a First Amendment to the City
and County of Broomfield Budget for the Year 2007