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September 11, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
September 11, 2007
6:00 P.M. 

1. ROLL CALL (Watch entire video)

2. PLEDGE OF ALLEGIANCE

3. PETITIONS AND COMMUNICATIONS

3(a) Presentation - 2007 Broomfield Days

3(b) Presentation Regarding Broomfield Community and Family Wellness Day

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 - Citizens' Suggestions for the 2008 Budget

9(b) Public Hearing - Lambertson Farms Filing No. 4 (Cobblestone Crossing)
Site Development Plan, Final Plat, Text Amendment to the Lambertson Farms
PUD, and Subdivision Improvement Agreement

Resolution No. 2007-164 Approving Lambertson Farms Filing No. 4
(Cobblestone Crossing) Site Development Plan, Final Plat, PUD Text
Amendment to the Lambertson Farms PUD, and Authorizing the Subdivision
Improvement Agreement

9(c) 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
U.S. 36 Sub-Area Plan Amendment
Applicant: James Property Investments, LLC
Location: West of Wadsworth Parkway, South of U.S. 36

Resolution No. 2007-147 Approving Amendment to the 2005 Comprehensive
Plan, for the Interlocken Advanced Technology Environment Planned Unit
Development Plan, Eighth Amendment, Approximately Located Southwest of
Wadsworth Parkway and U.S. 36

Resolution No. 2007-141 Approving the Interlocken Advanced Technology
Environment Planned Unit Development Plan Eighth Amendment and
Interlocken Filing No. 21 Final Plat, and Authorizing the Subdivision
Improvement Agreement Therefor

Resolution No. 2007-171 Approving an Amendment to the U.S. 36 Sub-Area
Plan, for the Interlocken Advanced Technology Environment Planned Unit
Development Plan, Eighth Amendment, Approximately Located Southwest of
Wadsworth Parkway and U.S. 36

9(d)
Public Hearing - Second Text Amendment to the Whistlepig Filing No. 1 PUD
Plan / Preliminary Plat and Site Development Plan to Allow Subdivision of Lot 13
Applicant: Timothy and Jeanie Clifford
Location: Southwest of Dillon Road (W. 144th Avenue) and Aspen Street

Resolution No. 2007-139 Approving Whistlepig Filing No. 1 Planned Unit
Development Plan / Preliminary Plat Amendment and Site Development Plan
Second Amendment

9(e - j) (Combined video)

9(e) Public Hearing - Highlands Comprehensive Plan Amendment, Planned Unit
Development (PUD) Plan, Final Plat, Subdivision Improvement Agreement (SIA),
and Development Agreement - Motion to Continue

9(f) Public Hearing - A and B Subdivision Replat A (Broomfield Corners) Final
Plat, Subdivision Improvement Agreement, and Cooperation Agreement -
Motion to Continue

9(g) Public Hearing - 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 - Second Reading

9(h) Public Hearing - 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 - Second Reading

9(i) Public Hearing - Ordinance No. 1870 Amending Section 2-28-120, Appeals of
Chapter 2-28, Municipal Court, of the Broomfield Municipal Code - Second
Reading

9(j) U.S. 36 Draft Environmental Impact Statement - Review / Discussion of
Broomfield Comments

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. 2007-165 Authorizing and Approving an Agreement by and
between the City and County of Broomfield and T2 Construction Inc., for the
Construction of the State Highway 7 Gateway Monument Sign

10(b) Resolution No. 2007-161 Authorizing and Approving an Agreement by and
between the City and County of Broomfield and Sorenson Engineering, Inc.,
for the Design of the 2008 Street Reconstruction and Water Pipeline
Replacement Project for Streets in the Westlake Subdivision

10(c) Resolution No. 2007-133 Adopting a Second Amendment to the City and
County of Broomfield Budget for the Year 2007

10(d) Resolution No. 2007-108 Authorizing an Agreement by and between the City
and County of Broomfield and E & B Miller and Co., for the Purchase of Property
for West 136th Avenue Right-Of-Way

10(e) Ordinance No. 1876 Amending Section 17-24-020 of Chapter 12-24, I-1 Limited
Industrial District, and Section 17-26-020 of Chapter 17-26, I-2 General Industrial District, of the Broomfield Municipal Code Regarding Churches and Church
Facilities in Industrial Districts - First Reading

10(f) Construction of Carbon Road Pump Station No. 2

Resolution No. 2007-156 Authorizing and Approving a Construction Contract
With Glacier Construction Company for the Construction of the Carbon Road
Pump Station No. 2

Resolution No. 2007-162 Authorizing and Approving a Consulting Agreement
with Tetra Tech RMC, Inc. for Engineering Construction-Related Services for
the Carbon Road Water Pump Station No. 2

10(g) Approval of Minutes - Regular Meeting of August 28, 2007

11. ATTORNEY'S REPORT

12. MANAGER'S REPORT

13. SPECIAL REPORTS

14. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

14(a) Public Hearing - Broomfield Corners Urban Renewal Site Plan, Use By Special
Review, Redevelopment and Reimbursement Agreement, and Cooperation
Agreement - Motion to Continue

15. CONVENE AS ARISTA LOCAL IMPROVEMENT DISTRICT BOARD OF DIRECTORS

16. ADJOURNMENT