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July 10, 2007

REVISED
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
July 10, 2007
6:00 P.M.
 

  1.  ROLL CALL (Watch entire meeting)

  2. PLEDGE OF ALLEGIANCE

  3. PETITIONS AND COMMUNICATIONS

 3(a) The Chamber Serving the Broomfield Area - 2nd Quarter Report

 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 - A and B Subdivision Replat (Broomfield Corners)
Final Plat, Use by Special Review, Subdivision Improvement
Agreement, and Cooperation Agreement
Property Location: North of West 120th Avenue and East of
Sheridan Boulevard
Applicant: Drake Real Estate

Resolution No. 2007-75 Approving Broomfield Corners Final Plat
and Use by Special Review, Authorizing the Subdivision Improvement
Agreement Therefor

Resolution No. 2007-130 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 -
Vrain Shops LLC

 9(b) Public Hearing - Ordinance No. 1867 Renaming McData Parkway
to Brocade Parkway - Second Reading

 9(c) Public Hearing - Ordinance No. 1865 Renaming Jeffco Airport to
Metro Airport Avenue - Second Reading

 9(d) Public Hearing - Ordinance No. 1862 Vacating a Portion of
East 17th Avenue Right-of-Way - Second Reading

 9(e) 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 -
Requested by the City of Louisville

 9(f) Resolution No. 2007-100 Authorizing and Approving an Agreement
with Concrete Express, Inc., for the Construction of the 2007 Street
Reconstruction and Water Pipeline Replacement Project for Streets
in Lac Amora and West 6th Avenue

 9(g) Broomfield Heights Alley Reconstruction Project - Review of Planned
Improvements and Proposed Construction

 9(h) Resolution No. 2007-132 Approving and Authorizing a Contribution
for the Sponsorship of 2008 CHL All-Star Game Events

 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. 2007-118 Authorizing and Approving a Contract by and
between the City and County of Broomfield and the Colorado Department
of Local Affairs, Division of Housing, for Emergency Shelter Grant
Funding

 10(b) Resolution No. 2007-117 Authorizing the Delegation to the City and
County of Denver, Colorado of the Authority of the City and County of
Broomfield, Colorado, with Respect to the Issuance of Single Family
Home Mortgage Revenue Bonds (The "Bonds") To Finance Residential
Housing Facilities for Low- and Middle-Income Persons and Families
Within the City and Certain Other Cities and Counties in the State of
Colorado; Approving Such Bonds and Such Single Family Mortgage
Loan Program; and Authorizing the Execution and Delivery of a
Delegation and Participation Agreement a nd Other Documents in
Connection Therewith

 10(c) 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(d) Resolution No. 2007-105 Authorizing and Approving an Agreement
by and between the City and County of Broomfield and Gate ‘N Green
Community Association, Inc. for a Revocable Permit to Use and
Occupy Public Property within Outlot E, Miramonte Subdivision

 10(e) Resolution No. 2007-129 Approving Russ Ragsdale to Serve as
Broomfield's City Clerk

 10(f) Approval of Minutes - June 26, 2007

 11. ATTORNEY'S REPORT

 12. MANAGER'S REPORT

 13. SPECIAL REPORTS

 14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

14(a) Broomfield Corners Urban Renewal Site Plan, Redevelopment and
Reimbursement Agreement, and Cooperation Agreement
Property Location: North of West 120th Avenue and East of
Sheridan Boulevard
Applicant: Drake Real Estate

Resolution No. 2007-76-UR Approving the Urban Renewal Site
Plan for Broomfield Corners in West 120th Avenue Gateway Corridor
Urban Renewal Plan

Resolution No. 2007-111-UR Authorizing and Approving a
Redevelopment and Reimbursement Agreement by and between
Vrain Shops LLC and the Broomfield Urban Renewal Authority for
Purposes of the 120th Avenue Gateway Corridor Urban Renewal
Project

Resolution No. 2007-131-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 - Vrain Shops LLC

 15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

 16. ADJOURNMENT