AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
AUGUST 28, 2007
6:00 P.M. 

1. ROLL CALL (Watch entire video)

2. PLEDGE OF ALLEGIANCE

3. PETITIONS AND COMMUNICATIONS

3(a) Visit to Broomfield by the Denver Broncos Organization

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

5(a) Resolution No. 2007-145-BSS Acknowledging Review of
Expenditures and Electronic Benefit Transfers for May 2007

6. CONVENE AS BOARD OF HEALTH

7. CONVENE AS BROOMFIELD HOUSING AUTHORITY

8. COUNCILMEMBER REPORTS

9. COUNCIL BUSINESS

9(a) Public Hearing - MidCities Filing No. 9 - Replat A - Primrose
School at The Flatirons Site Development Plan, Final Plat, and
Subdivision Improvement Agreement
Applicant: Learning Children LLC
Location: East of Rock Creek Circle and South of Coalton Road

Resolution No. 2007-152 Approving MidCities Filing No. 9,
Replat A Final Plat, and Primrose School at the Flatirons Site
Development Plan, and Authorizing the Subdivision Improvement
Agreement Therefor

9(b) Public Hearing - Broadlands Filing No. 13 Site Development Plan
Amendment
Applicant: CSK Auto (Checker Auto Parts)
Location: Southwest of Lowell Boulevard and West 144th Avenue

Resolution No. 2007-140 Approving Broadlands Filing No. 13
Site Development Plan Amendment - Lot 3 for Checker Auto
Approximately Located South of West 144th Avenue and West
of Lowell Boulevard

9(c) Public Hearing - Public Hearing - Interlocken Advanced Technology
Environment Planned Unit Development Plan, Eighth Amendment,
Interlocken Filing No. 21 Final Plat, Subdivision Improvement
Agreement, Comprehensive Plan Amendment, and the U.S. 36
Sub Area Plan Amendment - Motion to Vacate

9(d) Public Hearing - Proposed 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(e) Public Hearing - 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

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 -
Second Reading

9(f) Public Hearing - Placing a Proposed Franchise Renewal for
United Power on the November 2007 Ballot

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 - Second Reading

9(g) Public Hearing - Placing a Proposed Franchise Agreement with
Public Service Company of Colorado on the November 2007
Ballot

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 - Second
Reading

9(h) Resolution No 2007-168 Authorizing and Approving an
Intergovernmental Agreement Between the Northwest Parkway
Public Highway Authority and the City and County of Broomfield
Regarding the Proposed Concession Lease Agreement

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. 2007-151 Authorizing and Approving Intergovernmental
Agreements by and between the City and County of Broomfield and
Adams 12 Five Star School District, Aims Junior College District,
Boulder Valley School District, Jefferson County Public School District R1, St. Vrain Valley School District, and Weld County School District RE 8
for the Conduct of the November 6, 2007 Coordinated Election Under
the Uniform Election Code of 1992, as Amended

10(b) Resolution No. 2007-154 Authorizing and Approving an Agreement
by and between the City and County of Broomfield and Northstar
Concrete, Inc. for the Construction of the Broomfield Heights Alley
Reconstruction Project, Phase 1

10(c) Approval of Minutes - August 14, 2007

11. ATTORNEY'S REPORT

12. MANAGER'S REPORT

12(a) City & County Manager’s Report - August 28, 2007

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

13. SPECIAL REPORTS

14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

16. ADJOURNMENT