1. ROLL CALL
07:542. REVIEW AND APPROVAL OF AGENDA
09:023. PUBLIC HEALTH UPDATE
09:264. STATE OF AFFAIRS
34:33b. National, State, Local Financial Update
34:35a. CCOB Operations
34:365. FINANCIAL UPDATE - Presentation
50:21a. Financial Update
50:436. PUBLIC COMMENTS - This time is reserved for comments on all agenda items on this agenda. If you would like to comment, please call 855-695-3744 and press star 3 (*3) to be placed in the queue.
01:25:157. CONSENT AGENDA - Adoption of the Consent Agenda allows the Council to consolidate voting on agenda items that do not need to be discussed individually and for which presentation of additional information is not required. 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 the adoption of the Consent Agenda. Items removed from the Consent Agenda will be considered in order following approval of the remaining Consent Agenda items.
01:29:41a. Approval of Minutes - Special City Council Meeting of March 31, 2020
01:33:22b. Resolution No. 2020-102 Authorizing and Approving Annual Aggregate Spending to High Point Networks, LLC. not to Exceed $232,176 for Network Equipment, Maintenance and Support
01:33:24c. Resolution No. 2020-93 Authorizing and Approving and Agreement By and Between the City and County of Broomfield and Silva Construction, Inc., for the Lowell Boulevard Road Repairs.
01:33:38d. Resolution No. 2020-101 Authorizing and Approving Annual Aggregate Spending to Ground Engineering, Inc. not to Exceed $200,000 for Geotechnical Engineering and Testing Services
01:33:49e. Resolution No 2020-77 Authorizing and Approving a Construction Agreement by and Between the City and County of Broomfield and L & M Underground for Installation of a Traffic Signal Fiber Optic Communications Line on Sheridan Boulevard Between W. 1st Avenue and W. 144th Avenue
01:34:03f. Resolution No. 2020-78 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Colorado Barricade Company, LLC for Traffic Control Improvement Projects
01:34:21g. Resolution No. 2020-86 Authorizing and Approving a Utility Easement and Temporary Construction Easement by and Between the City and County of Broomfield and Public Service Company of Colorado on the Broomfield Open Space - Markel Property Located at the Northeast corner of Aspen St and W. 136th Avenue Resolution No. 2020-96 Authorizing and Approving a Utility Easement and Temporary Construction Easement by and Between the City and County of Broomfield and Public Service Company of Colorado to Use and Occupy Certain Portions of Broomfield County Commons Park and Select City-Owned Tracts Located Along Aspen Street, W. 136th Avenue, and Sheridan Boulevard
01:34:36h. Resolution No.2020-40 Authorizing and Approving a Construction Agreement for the Removal and Replacement of the Roof (Section G) at the Detention and Training Center
01:35:18i. Resolution No. 2020-89 Authorizing and Approving the First Amendment to the Intergovernmental Agreement by and Between the City and County of Broomfield and Regional Transportation District for Local Contribution to the Construction, Maintenance, Marketing and Operation of Bicycle Shelters
01:35:318. COUNCIL BUSINESS
01:39:19a. Resolution No. 2020-90 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Defalco Construction Company for the Construction of Intersection Improvements at the West 160th Avenue and Huron Street Intersection Resolution No. 2020-91 Acknowledging and Authorizing a Change of Use of Open Space Property
01:39:20b. Project Status and Resolution No. 2020-97 Authorizing and Approving the Broomfield Community Center Facility Use and Rentals Fees
01:53:42c. Resolution No. 2020-99 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and A to Z Recreation, Inc. for the Outdoor Playground for the Broomfield Community Center
02:24:13d. Resolution No. 2020-113 Adopting an Amendment to the City and County of Broomfield Budget for the Year 2020
02:38:459. GENERAL UPDATES
02:42:02a. Enhance Broomfield
02:42:37b. Bridging the Gap Update
02:45:01c. Public Safety Update
02:46:35d. Oil and Gas (Livingston Pad) - Tami Yellico
02:49:40e. Positive Community Engagement
02:53:1810. CONVENE AS THE BOARD OF HEALTH
03:14:16a. Consideration of the Public Health Order Regarding Flowback Operations in Broomfield
03:15:3511. NEXT WEEK
03:54:3412. ADJOURNMENT FOR CORRESPONDENCE RELATING TO ITEMS ON THE AGENDA, PLEASE CLICK HERE. CORRESPONDENCE WILL BE ADDED TO THE FOLDER BY 4:30 P.M. THE DAY OF THE MEETING. The City & County of Broomfield does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in the provision of services. Disabled persons requiring reasonable accommodation to attend or participate in a City & County service, program or activity should call (303) 469-3301 or TDD 465-5411. We appreciate a minimum of 48 hours advance notice so arrangements can be made to provide the requested auxiliary aid. One DesCombes Drive, Broomfield, CO 80020 / Ph: 303-438-6300 / Fax: 303-438-6296 -E-mail: info@broomfield.org / Web: http://www.broomfield.org
03:56:19