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September 25, 2007

AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY AND COUNTY BUILDING
September 25, 2007
6:00 P.M. 

1. ROLL CALL (Watch entire video)
 

2.    PLEDGE OF ALLEGIANCE

 

3.    PETITIONS AND COMMUNICATIONS

 

       3(a)   Rotary Club’s Report - Odyssey 2007 Fundraising Event

 

       3(b)   Presentation by Broomfield High School Principal Regarding Expansion

 

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. 2007-172-BSS Acknowledging Review of Expenditures and

                Electronic Benefit Transfers for June 2007

 

       5(b)   Resolution No. 2007-167-BSS Adopting the Core Services Program

                Three‑Year Plan for FY 2007‑2010 and Chafee Foster Care Independence

                Program Plan for FY 2007‑2008 for Broomfield County and Authorizing the

                Plans to be Submitted to the Colorado Department of Human 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 A (Broomfield Corners)

                     Final Plat, 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 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 120th Avenue

                     Gateway Corridor Urban Renewal Project - Vrain Shops LLC

 

         9(b)      Public Hearing - 257 Land PUD Amendment, Preliminary Plat,

                     Reimbursement Agreement, I-25 Sub-Area Plan Amendment, and
                     Comprehensive Plan Amendment

                     Property Location: Northeast of SH 7 and I-25

                     Applicant: Urban Frontier

 

                     Resolution No. 2007-178 Approving an Amendment to the 2005

                     Comprehensive Plan Land Use Map for the 257 Land Property Located

                     North of State Highway Seven and East of Interstate Twenty Five

 

                     Resolution No. 2007-179 Approving an Amendment to the I-25 Sub‑Area

                     Plan Land Use Map for the 257 Land Property Located North of State

                     Highway Seven and East of Interstate Twenty Five

 

                     Resolution No. 2007-180 Approving the 257 Land Planned Unit

                     Development Plan Amendment and Preliminary Plat and Authorizing

                     the Reimbursement Agreement

 

         9(c)      Public Hearing - Highland Metropolitan District Nos. 1 and 2 Service Plans

                     Property Location: North of SH 7, East of Sheridan Parkway

                     Applicant: Vista Highlands, LLC

 

                     Resolution No. 2007-197 Approving the Service Plan for Highlands

                     Metropolitan District No. 1 and Providing Other Details in Connection

                     Therewith

 

                     Resolution No. 2007-198 Approving the Service Plan for Highlands

                     Metropolitan District No. 2 and Providing Other Details in Connection

                     Therewith

 

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. 2007-159 Accepting Certain Public Improvements

                     Associated with Country Estates Filing No. 8

 

         10(b)    Resolution No. 2007-160 Accepting Certain Public Improvements

                     Associated with Aspen Creek Filing Nos. 4 and 5

 

         10(c)    Resolution No. 2007-174 Authorizing and Approving an Agreement by and

                     between the City and County of Broomfield and Coloco, Inc. for the Design

                     and Construction of the North Midway Park Irrigation System Replacement

                     Project

 

         10(d)    Ordinance No. 1877 Amending Section 17-32-040(E), Off-Street Parking;

                     Required Spaces, of the Broomfield Municipal Code Regarding Handicap

                     Parking Spaces for Multi-Family Residential Projects - 1st Reading

 

         10(e)    Ordinance No. 1875 Amending Chapter 17-44, Sign Code, of the Broomfield

                     Municipal Code by Repealing and Re-Enacting Section 17-44-130(C),

                     Temporary Signs; Other Temporary Signs, in its Entirety, Adding Provisions

                     for Identification and Marking of Temporary Commercial Signs, and

                     Amending Chapter 17-50 of the Broomfield Municipal Code to Add

                     Penalties for Violation of 17-44-130(C) - 1st Reading

 

         10(f)     Resolution No. 2007-177 Declaring October 7, 2007 as Fallen Firefighters’

                     Memorial Day and the Week of October 7-13, 2007 as National Fire

                     Prevention Week in Broomfield

 

         10(g)    Approval of Minutes - Regular Meeting of September 11, 2007

 

11.    ATTORNEY'S REPORT

 

12.    MANAGER'S REPORT

 

         12(a)    City and County Manager’s Report

 

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

 

13.    SPECIAL REPORTS

 

         13(a)    Report Re: Healthy Broomfield Initiative - Status and Progress

 

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

                     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 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


16. ADJOURNMENT