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APRIL 24, 2007


AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
APRIL 24, 2007
6:00 P.M.

 1.    ROLL CALL  (Watch entire meeting)

 2.    PLEDGE OF ALLEGIANCE

 3.    PETITIONS AND COMMUNICATION 

 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 No. 2007-54-BSS Acknowledging Review of Social Services
                   Expenditures for the Month of January 2007

 6.    CONVENE AS BOARD OF HEALTH

 7.    CONVENE AS BROOMFIELD HOUSING AUTHORITY

 8.    COUNCILMEMBER REPORTS

 9.    COUNCIL BUSINESS

         9(a)    Public Hearing - Lofts at Interlocken Site Development Plan, Seventh
                    Amendment to the Interlocken Advanced Technology Environment
                    PUD, Comprehensive Plan Amendment, and Improvement Agreement
                    Applicant:  Mountain View Homes 1, LLC
                    Location:  North of International Court and Southwest of Interlocken
                    Boulevard

                   Resolution No. 2007-57 Approving Amendment to the 2005
                   Comprehensive Plan, Interlocken Advanced Technology Environment
                   Seventh Planned Unit Development Amendment and The Lofts at
                   Interlocken Site Development Plan and Authorizing the Improvement
                   Agreement Therefor

         9(b)     Public Hearing - Ordinance No. 1848 Vacating a Portion of the Coalton
                     Road       Right of Way - Second Reading

         9(c)     State Highway 7 Gateway Sign Design

         9(d)     Council’s Regular Meeting Schedule for June 2007

  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. 2007-55 Authorizing and Approving an Intergovernmental
                     Agreement Establishing the North Metro Task Force as a Legal Entity

         10(b)   Resolution No. 2007-52 Authorizing and Approving the Implementation
                     of a Geographic Information System Regional Map for Jefferson and
                     Broomfield Counties

         10(c)   Approval of Minutes - April 10, 2007

         10(d)   Resolution No. 2007-53 Authorizing an Agreement By and Between the
                     City and County of Broomfield and Summit Food Service Management
                     For Inmate Food Services

         10(e)   Resolution No. 2007-67 Authorizing and Approving an Amendment to
                     an Agreement By and Between the City and County of Broomfield and
                     Muller Engineering Company, Inc., for the Design of Phase 1 of the
                     Alleys Located in Broomfield Heights

  11.    ATTORNEY'S REPORT

  12.    MANAGER'S REPORT

         12(a)   City & County Manager's Report - April 24, 2007

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

  13.    SPECIAL REPORTS

         13(a)   Community Assistance Center - First Quarter Report for 2007

  14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

  15.    CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

16.    ADJOURNMENT