3(a) Presentation of the Audited 2006 Comprehensive Annual Financial
Report by Broomfield’s Independent Auditors, Clifton Gunderson, LLP

 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(a) Resolution No. 2007-92-BSS Acknowledging Review of Expenditures
and Electronic Benefit Transfers for March 2007

 7(a) Resolution No. 2007-107-HA Approving and Authorizing a
Contribution to Longs Peak Energy Conservation to Supplement
Housing Weatherization and Rehabilitation Services in Broomfield

 9(a) Resolution No. 2007-101 Expressing Endorsement of the Second
Public Art Project Proposed by the Broomfield Public Art Committee

 9(b) Public Hearing part 1
         Public Hearing part 2 - A and B Subdivision Replat B Final Plat, Subdivision
Improvement Agreement (for a Wal-Mart Supercenter) and
Cooperation Agreement
Applicant: Wal-Mart Stores, Inc.
Location: 4651 West 120th Avenue

Resolution No. 2007-88 Approving A and B Subdivision Replat B
Final Plat and Authorizing the Subdivision Improvement Agreement
Therefor

Resolution No. 2007-113 Authorizing and Approving a Cooperation
Agreement by and between the City and County of Broomfield and
the Broomfield Urban Renewal Authority Regarding the Broomfield
120th Avenue Gateway Corridor Urban Renewal Project - Barber
Poultry

 9(c) Public Hearing - 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 - Second Reading

 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. 2007-98 Authorizing and Approving an Intergovernmental
Contract by and between the City and County of Broomfield and the State
of Colorado, Department of Local Affairs, Division of Emergency
Management for Defining the City and County of Broomfield as an Eligible
Entity to Apply For and Receive Emergency Management Funds

 10(b) Resolution No. 2007-102 Authorizing Issuance of a City Water Tap
to Mile High Water Company

 10(c) Resolution No. 2007-85 Authorizing and Approving an Agreement by
and between the City and County of Broomfield and Corgenix, Inc.
for Incentives to Locate in Broomfield, Colorado

 10(d) Resolution No. 2007-103 Authorizing and Approving the Second
Amendment to the Memorandum of Understanding for Requirements
And Procedures of the Affordable Housing Program at Redleaf
Subdivision

 10(f) Approval of Minutes - Regular Meeting of June 12, 2007

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

 12(b) City and County Manager’s Report

 13(a) 2006 Annual Report - In Compliance with Senate Bill 90 Regarding
Notifications Made to the Immigration and Customs Enforcement
Agency

 13(b) Business All Hazard Preparedness Guide

 14(a) Public Hearing - Wal-Mart Urban Renewal Site Plan; Acquisition
and Disposition Agreement; and Cooperation Agreement
Applicant: Wal-Mart Stores, Inc.
Location: 4651 West 120th Avenue

Resolution No. 2007-84-UR Approving the Urban Renewal Site Plan
for Wal-Mart in the West 120th Avenue Gateway Corridor Urban
Renewal Plan Area

Resolution No. 2007-110-UR Authorizing and Approving an
Acquisition and Disposition Agreement by and among Barber
Holdings LLC, the Broomfield Urban Renewal Authority, and
Wal-Mart Stores, Inc. for Purposes of the 120th Avenue Gateway
Corridor Urban Renewal Project

Resolution No. 2007-112-UR Authorizing and Approving a
Cooperation Agreement by and between the City and County of
Broomfield and the Broomfield Urban Renewal Authority Regarding
the Broomfield 120th Avenue Gateway Corridor Urban Renewal
Project - Barber Poultry