AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
June 12, 2007
6:00 P.M. 

 1.    ROLL CALL (Watch entire meeting)

 2.    PLEDGE OF ALLEGIANCE

 3.    PETITIONS AND COMMUNICATIONS

       3(a)  Relay for Life Fundraiser and Proclamation

       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)     Public Hearing - 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 - Second Reading

         9(b)     Public Hearing - Anthem Filing No. 19 (Parkside Recreation
                     Center) Site Development Plan, Final Plat and Subdivision
                     Improvement Agreement
                     Applicant: Pulte Home Corporation
                     Location: South of Highway 7 (SH 7) and East of Lowell Boulevard

                     Resolution No. 2007-59 Approving Anthem Filing No. 19
                     (Parkside Recreation Center) Site Development Plan and Final
                     Plat, and Authorizing the Subdivision Improvement Agreement

         9(c)     Public Hearing - Terracina Site Development Plan (SDP)
                     Amendment, Overlook Planned Unit Development (PUD) Plan
                     Amendment, Overlook Replat, and Subdivision Improvement
                     Agreement
                     Applicant: Catalina Development Company, LLC
                     Location: East of Via Varra and North of the Previously Vacated
                     Carbon Road

                     Resolution No. 2007-62 Approving the Terracina Site Development
                     Plan (an Amendment to the Overlook District Filing No. 1 Site
                     Development Plan) and the Overlook Planned Unit Development
                     Plan Amendment No. 1 and Final Plat, and Authorizing the
                     Subdivision Improvement Agreement

         9(d)     Public Hearing - MidCities Filing No. 11 Replat A Final Plat, Summit
                     Office Park Site Development Plan and Subdivision Improvement
                     Agreement
                     Applicant: Flatiron Office Ventures, LLC
                     Location: South of Coalton Road and Northeast of Summit Boulevard

                     Resolution No. 2007-86 Approving MidCities Filing No. 11
                     Replat A Final Plat, Summit Office Park Site Development Plan and
                     Authorizing the Subdivision Improvement Agreement Therefor

         9(e)     Resolution No. 2007-91 Authorizing and Approving an Agreement by
                     and between the City and County of Broomfield and Quality Paving
                     Company, for the Construction of the East Midway Widening Project  

         9(f)      Resolution No. 2007-87 Authorizing and Approving an Agreement
                     by and between the City and County of Broomfield and Asphalt
                     Specialties Co. for the Construction of Intersection Improvements
                     at Midway Boulevard and Main Street

         9(g)     Resolution No. 2007-89 Authorizing and Approving the Third
                     Amendment to the Agreement for the 2004 Street Seal Coat
                     Program by and between the City and County of Broomfield and
                     A-1 Chip Seal Company to Include 2007 Work

         9(h)     Resolution No. 2007-83 Authorizing and Approving an Agreement
                     by and between the City and County of Broomfield and L & M
                     Enterprises, Inc. for the Construction of the Wildgrass Open Space
                     Trails 2007 Project

         9(i)      Resolution No. 2007-90 Authorizing and Approving an Agreement

                     by and between the City and County of Broomfield and Goodland

                     Construction, Inc. for the Construction of the West 120th Avenue

                     Sidewalk between the Main Street Exchange Subdivision and

                     Emerald Street

         9(j)       Design of the 120th Avenue Connection Project:

                     Resolution No. 2007-96 Authorizing and Approving an

                     Intergovernmental Agreement by and between the City and

                     County of Broomfield and the State of Colorado for the Colorado

                     Department of Transportation for Design of the 120th Avenue

                     Connection Project

                     Resolution No. 2007-97 Authorizing Participation in the Design
                     of the 120th Avenue Connection Across U.S. 36 and Declaring
                     the Intent of the City and County of Broomfield to Reimburse
                     Original Expenditures from the Proceeds of Obligations

  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 May 22, 2007
                     Approval of Minutes - Special Meeting of May 29, 2007     

         10(b)   Ordinance No. 1867 Renaming McData Parkway to Brocade
                     Parkway - First Reading

         10(c)   Resolution No. 2007-71 Authorizing and Approving the Purchase of
                     a Single-Axle Cab Chassis and Vacuum Excavation Body

         10(d)   Resolution No. 2007-65 Authorizing and Approving a Permit for the
                     2007 Fireworks Display on July 4

         10(e)   Ordinance No. 1865 Renaming Jeffco Airport Avenue to Metro Airport
                      Avenue - First Reading

  11.    ATTORNEY'S REPORT

  12.    MANAGER'S REPORT

  13.    SPECIAL REPORTS

         13(a)   Trash and Recycling Contract for City and County Facilities and Park Shelters

  14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

  15.    CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

  16.    ADJOURNMENT