City & County of Broomfield

MAY 8, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
May 8, 2007
6:00 P.M.

2. PLEDGE OF ALLEGIANCE

3. PETITIONS AND COMMUNICATIONS

3(a) Broadlands Golf Course Advisory Board Update - Appearance of John Abboud, Board Member

3(b) Broomfield Economic Development Corporation Activities Report

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)     Resolution No. 2007-64 Authorizing and Approving an Amendment to
                     the Agreement for the 2005 Asphalt Overlay and Concrete Replacement
                     Program to Include the 2007 Asphalt Overlay and Concrete
                     Replacement Program

         9(b)     Resolution No. 2007-81 Authorizing and Approving an Agreement with
                     the Friends of Native Ecosystems and Prairie Preservation Alliance for
                     the Use of an Office in the Brunner Farmhouse

         9(c)     Membership Possibilities in Denver Metro Convention and Visitors
                     Bureau and Metro North Chamber of Commerce - Request for
                     Direction

9(d) The Field - Northwest and Southwest Quadrants - Review of Planned
Trail System and Proposed Design‑Build Method of Construction

         9(e)     Resolution No. 2007-73 Accepting Certain Public Improvements
                     Associated with West 144th Avenue, Phase 1 and Approving a
                     Settlement Agreement

         9(f)      Resolution No. 2007-82 Approving the Hoyle Property Amendment
                     to the Southeast Boulder County, South 96th Street, Dillon Road
                   and U.S. 287 Area Comprehensive Development Plan
                   Intergovernmental Agreement

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. 2007-77 Authorizing and Approving an Intergovernmental
                     Agreement by and between the City and County of Broomfield and Other
                     Colorado Wireless Communities for Creation of an Intergovernmental
                     Entity to be Known as the “Colorado Wireless Communities” or “CWC”

10(b) Resolution No. 2007-70 Authorizing and Approving the Purchase
of a 16‑Foot Diesel‑Powered Turf Mower

10(c) Approval of Minutes - April 24, 2007

         10(d)   Ordinance No. 1864 Extending the Franchises Granted to Public Service
                     Company of Colorado and United Power, Inc. for a Period of Six Months
                     During the Pendency of Negotiations for a New Franchise - First Reading

         10(e)   Resolution No. 2007-66 Authorizing and Approving the Purchase of a
                     Single‑Axle Cab Chassis and Interchangeable Flatbed Body and Snow
                     Equipment

                     Resolution No. 2007-69 Authorizing and Approving the Purchase of a
                     Tandem‑Axle Cab Chassis and Dump Body and Snow and Ice Control
                     Equipment