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MAY 22, 2007


AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
May 22, 2007
6:00 P.M.

 

1.    ROLL CALL  (Watch entire meeting)

2. PLEDGE OF ALLEGIANCE

3. PETITIONS AND COMMUNICATIONS

3(a)

Recognition of Broomfield High School and Legacy High School for Band and Color Guard Awards

3(b)

Update on the Broomfield Trail Adventure for National Trails Day, June 2, 2007

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. 2007-68-BSS Acknowledging Review of Expenditures and Electronic Benefit Transfers for February 2007

5(b)

Resolution No. 2007-74-BSS Authorizing the Intergovernmental Agreement by and between the City and County of Broomfield and the Colorado Department of Local Affairs for the Tenant Based Rental Assistance Program

6. CONVENE AS BOARD OF HEALTH

7. CONVENE AS BROOMFIELD HOUSING AUTHORITY

8. COUNCILMEMBER REPORTS

9. COUNCIL BUSINESS

9(a)

Election Options for the November 6, 2007 Coordinated Election

Resolution No. 2007-78 Approving the Use of a Mail Ballot Election for November 6, 2007 Coordinated Election

Resolution No. 2007-79 Approving the Use of Vote Centers for November 6, 2007 Coordinated Election

Resolution No. 2007-80 Approving the Use of Precinct Polling Places for November 6, 2007 Coordinated Election

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)

Ordinance No. 1863 Amending Section 3-40-010, Purpose, and Section 3-40-020(A) Authority; Limitations, of the Broomfield Municipal Code Relating to Sales and Use Tax Reimbursement - First Reading

10(b)

Resolution No. 2007-63 Authorizing and Approving the Second Amendment to an Agreement by and between the City and County of Broomfield and Wenk Associates, Inc. for the Design of the Brunner Reservoir Master Plan Improvements

10(c)

Resolution No. 2007-56 Authorizing a Memorandum of Understanding by and between the City and County of Broomfield and MS 101 VP Builder Limited Partnership for Affordable Housing

10(d)

Approval of Minutes - Regular Meeting of May 8, 2007

11. ATTORNEY'S REPORT

12. MANAGER'S REPORT

13. SPECIAL REPORTS

14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS
16.    ADJOURNMENT