AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
AUGUST 14, 2007
6:00 P.M. 

1.    ROLL CALL (Watch entire video)

2.    PLEDGE OF ALLEGIANCE

3.    PETITIONS AND COMMUNICATIONS

       3(a)  Appearance of Representatives from Broomfield Council for the
                Arts and Humanities (BCAH) - Re: Brunner House Ice Cream
                Social on August 26

       3(b)  One Book - One Broomfield Program

       3(c)  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 - Broomfield Urban Transit Village - Arista Aloft Hotel
                     Site Development Plan, Improvement Agreement and Revocable Permit
                     Applicant::  Broomfield Lodging, LLC
                     Location:  Broomfield Urban Transit Village, South of Arista Place
                     Between Colony Row and Uptown Avenue

                     Resolution No. 2007-143 Approving Broomfield Urban Transit Village
                     Arista Aloft Hotel Site Development Plan and Authorizing the
                     Improvement Agreement and a Revocable Permit to Use and Occupy
                     Public Property Within the Arista Place Right-Of-Way in the
                     Broomfield Urban Transit Village Filing No. 4 Subdivision

         9(b)     Public Hearing - Broadlands Filing No. 13 Site Development Plan
                     Amendment - Motion to Continue

         9(c)     Public Hearing -  A and B Subdivision Replat A (Broomfield Corners)
                     Final Plat
                     Applicant:  Drake Real Estate
                     Location:  North of West 120^th Avenue and East of Sheridan Boulevard

                     Resolution No. 2007-75 Approving A and B Subdivision Replat A Final
                     Plat and 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 120^th
                     Avenue Gateway Corridor Urban Renewal Project-Vrain Shops LLC

         9(d)     Public Hearing - Parkway Circle Filing No. 4 (Catania) Site
                     Development Plan, Final Plat, and Subdivision Improvement
                     Agreement and Second Amendment to the Parkway Circle PUD
                     and Preliminary Plat
                     Applicant: MI Development Corp. and NJD, Ltd.
                     Location: Northwest of Via Varra and East of 96th Street

                     Resolution No. 2007-106 Approving Parkway Circle PUD Plan
                     and Preliminary Plat Second Amendment and Parkway Circle
                     Filing No. 4 (Catania) Site Development Plan and Final Plat, and
                     Authorizing the Subdivision Improvement Agreement Therefor

         9(e)     Public Hearing - Resolution No. 2007-139, Second Text
                     Amendment to the Whistlepig Filing No. 1 PUD Plan / Preliminary
                     Plat and Site Development Plan to Allow Subdivision of Lot 13 -
                     Motion to Continue

         9(f)      Petition for Inclusion of Park 36 Investment, LLC Property into the
                     Arista Metropolitan District

                     Resolution No. 2007-148 Approving the Inclusion of Additional Real
                     Property within the Arista Metropolitan District

         9(g)     Resolution No. 2007-138 Authorizing and Approving a Master
                     Joint Use Agreement by and between Adams Twelve Five Star
                     Schools and the City and County of Broomfield

         9(h)     Resolution No. 2007-137 Authorizing Use of Service Expansion
                     Fee Funds for Costs Associated with Meridian Elementary School

         9(i)      Resolution No. 2007-150 Authorizing and Approving the
                     Rescheduling of the November 13, 2007 Regular Meeting of
                     City Council to November 20, 2007

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. 2007-99 Authorizing a Law Enforcement Cooperation
                     Agreement Between Broomfield, Colorado and Boulder County,
                     Colorado

         10(b)   Resolution No. 2007-157 Authorizing and Approving an
                     Intergovernmental Agreement by and between the City and
                     County of Broomfield and the State of Colorado Judicial
                     Department, by and through the Seventeenth Judicial District,
                     Regarding the Operation of the Broomfield Combined Courts

         10(c)   Ordinance No. 1870 Amending Section 2-28-120, Appeals, of
                     Chapter 2‑28, Municipal Court, of the Broomfield Municipal Code ‑ 
                     First Reading

         10(d)   Ordinance No. 1866 Amending Chapter 2-28, Municipal Court
                     of the Broomfield Municipal Code by Adding a New Section,
                     2-28-130, Protective Orders, to Allow Issuance of Protective
                     Orders by a Municipal Court Judge - First Reading

         10(e)   Ordinance No. 1868 Amending Chapter 2-28, Municipal Court
                     of the Broomfield Municipal Code by Adding a New Section,
                     2-28-140, Juveniles, to Allow a Municipal Court Judge to Order
                     Requirements and Sanctions Against a Juvenile, and/or the
                     Juvenile and the Parent, Guardian, or Legal Custodian of a
                    Juvenile in a Juvenile’s Case - First Reading

         10(f)    Ordinance No. 1874 Providing for the Terms, Fees, Compensation,
                     and Other Conditions of an Electric Franchise to United Power
                     Pursuant to Section 17.6(b) of the Home Rule Charter for the
                     City and County of Broomfield - First Reading

         10(g)   Ordinance No. 1872 Providing for the Terms, Fees, Compensation,
                     and Other Conditions of a Gas and Electric Franchise to Public Service
                     Company of Colorado Pursuant to Section 17.6(b) of the Home Rule
                     Charter for the City and County of Broomfield - First Reading

         10(h)   Ordinance No. 1873 Amending Chapters 2-04 and 2-60 of the
                     Broomfield Municipal Code Regarding the Organization and
                     Administration of the Clerk and Recorder and Assessor Departments -
                     First Reading

         10(i)    Approval of Minutes - July 24, 2007

11.    ATTORNEY'S REPORT

12.    MANAGER'S REPORT

       12(a)   2007 Broomfield Citizen Survey Results: Draft Report

13.    SPECIAL REPORTS

         13(a)   Board of Equalization Report - 2007 Second Quarter

14.    CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

         14(a)   (Moved above after number 9(a)

         14(b)   Resolution No. 2007-124-UR Authorizing and Approving a
                     Stipulated Settlement Agreement and Unopposed Motion to Enter
                     Rule and Order for Northlands Development 

         14(c)   Resolution No. 2007-125-UR Authorizing and Approving a
                     Settlement and Compatible Development Surface Use Agreement
                     And Memorandum of Settlement and Compatible Development
                     Surface Use Agreement Among the Broomfield Urban Renewal
                     Authority and Huron and I‑25 Land, LLC, Kevamra, LLC, Encana
                    Oil and Gas (USA) Inc. and Kerr‑McGee Oil and Gas Onshore, LP

         14(d)   Public Hearing - Broomfield Corners Urban Renewal Site Plan and
                     Use By Special Review
                     Applicant:  Drake Real Estate
                     Location:  North of West 120th Avenue and East of Sheridan Boulevard

                     Resolution No. 2007-76-UR Approving the Urban Renewal Site Plan
                     and Use By Special Review 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

         15(a)   Resolution No. 2007-149-AID of the City Council of the City and
                     County of Broomfield, Colorado, Acting as the Board of Directors
                     of the Arista Local Improvement District, Approving the Inclusion
                     of Additional Real Property within the Arista Local Improvement
                     District

16.    ADJOURNMENT