
| July 24, 2007 |
REVISED
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
July 24, 2007
6:00 P.M.
1. ROLL CALL (Watch entire meeting)
2. PLEDGE OF ALLEGIANCE
3. PETITIONS AND COMMUNICATIONS
Special Recognition of retiring Public Works Director Dorian Brown
3(a) Appearance of Representatives from Broomfield Sister Cities
Planning
Committee Re: Ueda City Student Delegation and Activity Schedule
4. CITIZENS’ COMMENTS -
This time is reserved for comments only on items not on theprinted 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. 2007-119-BSS Acknowledging Review of
Expenditures and
Electronic Benefit Transfers for April 2007
6. CONVENE AS BOARD OF HEALTH
7. CONVENE AS BROOMFIELD HOUSING AUTHORITY
9. COUNCIL BUSINESS
9(a) Public Hearing - Allocation of Broomfield County's
Scientific and Cultural
Facilities District (SCFD) Tier III Funds
Resolution No. 2007-128 Authorizing and Approving the
Recommendation
of
the Broomfield Cultural Council for the Allocation of Scientific and
Cultural Facilities District Funds
9(b) Public Hearing - Resolution No. 2007-120 Approving 2007 Vote
Center
Locations
9(c) Public Hearing - Columbine Meadows PUD Plan Amendment,
Mountain
Terrace Site Development Plan, Final Plat, Subdivision Improvement
Agreement, and Comprehensive Plan Amendment
Applicant: Canyon Creek Development, Inc.
Location: Southeast Corner of Midway Boulevard and Lowell Boulevard
Resolution No. 2007-126 - Approving an Amendment to the Columbine
Meadows PUD Plan, Mountain Terrace Site Development Plan, Mountain
Terrace Filing No. 1 Final Plat, and Authorizing the Subdivision
Improvement
Agreement Therefor
Resolution No. 2007-127 Approving an Amendment to the 2005
Comprehensive
Plan,
for Mountain Terrace Approximately Located at the Southeast Corner of
Sheridan Boulevard and West 128th Avenue
9(d) Public Hearing - Proposed A and B Subdivision Replat A (
Broomfield
Corners) Final Plat, Use by Special Review, Subdivision Improvement
Agreement, and Cooperation Agreement - Motion to Vacate
9(e) Public Hearing - Resolution No. 2007-106, Parkway Circle
Filing No. 4
(Catania)
Site Development Plan, Final Plat, Second Amendment to the
Parkway Circle PUD, and Subdivision Improvement Agreement -
Motion to Continue
9(f) Resolution No. 2007-82 Approving the Hoyle Property
Amendment to the
Southeast Boulder County, South 96
Area Comprehensive Development Plan Intergovernmental Agreement
9(g) Aquatics Study - Request for Direction
10. CONSENT AGENDA -
Items placed on the Consent Agenda may be removedby 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. 2007-122 - Resolution of Support for
Amendment No. 1
to
the Boulder County and Broomfield County Home Consortium
Intergovernmental Agreement
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 and
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. 2007-121 Authorizing and Approving an
Intergovernmental
Agreement by and between the City and County of Broomfield and Denver
Regional Council of Governments for Continuation of the Shared Elevator
Inspection Program for 2007
10(e) Resolution No. 2007-135 Approving the First Amendment to
Statement of
Rights and Obligations by and among JP Interlocken, LLLP, JP Colorado
Land,
LLLP, and the Interlocken Consolidated Metropolitan District for
Interlocken Filing No. 17
10(f) Resolution No. 2007-134 Approving a Statement of Rights and
Obligations
by
and between 290 Nickel Street LLC and Blue River Investments Limited
Liability Co. for the Improvement Agreement for Verlo Mattress Factory
Store
Urban
Renewal Plan and Use by Special Review
10(g) Resolution No. 2007-142 Consenting to Participation by the
North Metro
Task
Force in the Colorado Intergovernmental Risk Sharing Agency
10(h) 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(i) Resolution No. 2007-41 Authorizing and Approving a Contract
with
Insituform Technologies Inc. for Sewer Line Rehabilitation
10(j) Approval of Minutes - July 10, 2007
12. MANAGER'S REPORT
12(a) City & County Manager's Report - July 24, 2007
12(b) Progress Report - Council's 2007 Priorities
13. SPECIAL REPORTS
13(a) Report - Re: Increases in Construction Costs
13(b) Community Assistance Center - Second Quarter Report for 2007
14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
14(a) Resolution No. 2007-146-UR Adopting an Amendment to
Broomfield
Urban
Renewal Authority Budget Regarding the Broomfield Event Center
14(b) Public Hearing - Broomfield Corners Urban Renewal Site
Plan,
Redevelopment and Reimbursement Agreement, and Cooperation
Agreement - Motion to Vacate
15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS
16. ADJOURNMENT