1. ROLL CALL
03:042. PLEDGE OF ALLEGIANCE
03:313. REVIEW AND APPROVAL OF AGENDA
04:094. PETITIONS AND COMMUNICATIONS
05:45a. Proclamation Declaring October 24, 2023 As A Precious Child Day
05:48b. Proclamation Declaring November 11-18, 2023, Hunger and Homelessness Awareness And Action Week
11:14c. Proclamation Declaring November 2023 As Lung Cancer Awareness Month
29:435. PUBLIC COMMENTS
33:196. COMMUNITY AND EVENT UPDATES
37:037. CONSENT AGENDA
41:55a. Approval Of Minutes From The Regular Meeting Of October 10, 2023
42:21b. Resolution No. 2023-144 Authorizing Annual Aggregate Spending For Office Furniture And Installation Services With Interior Environments, LLC
42:26c. Resolution No. 2023-138 Approving The Agreement With Carollo Engineering Company, Inc., For Design Services For The WasteWater Facility Expansion, Phase 1 Project
42:37e. Resolution No. 2023-124 Authorizing An Agreement With The Government Finance Officers Association (GFOA) For Enterprise Resource Planning (ERP) System Assessment, RFP Development, And Implementation Advisory Services
42:59f. Resolution No. 2023-137 Appointing Broomfield Representatives To The Community Corrections Board
43:18g. Request for Executive Sessions Regarding The City And County Manager And City And County Attorney’s Annual Performance Reviews
43:20h. Resolution No. 2023-149 Approving A Second Amendment With Almost Home, Inc. For Severe Weather Activation Program Services
43:24i. Resolution No. 2023-139 Approving The 2023 Amendment To Employment Agreement With The City And County Manager
43:338. CONVENE AS BOARD OF SOCIAL SERVICES
46:019. N/A (this section of the agenda was previously for the Broomfield Board of Health, which is now a separate board)
46:0410. N/A (this section of the agenda was previously for the Broomfield Housing Authority which is now an independent entity)
46:0411. COUNCIL BUSINESS
46:05a. Public Hearing - Resolution No.2023-128 Lambertson Farms Filing No. 5 Use By Special Review And Site Development Plan Amendment For Monopine Wireless Facility
46:06b. Resolution No. 2023-132 Adopting The Third Amendment To The Budget For The Year 2023 - to be reviewed concurrently with Items 15a and 16a Resolution No. 2023-134 Adopting The Budget For The Fiscal Year 2024 And Appropriating Sums Of Money - to be reviewed concurrently with Items 15a and 16a
01:07:2015a. Resolution No. 2023-133-UR Adopting The Second Amendment To The Broomfield Urban Renewal Authority Budget For The Year 2023 - to be reviewed concurrently with Items 11b and 16a Resolution No. 2023-135-UR Adopting The Budget For The Broomfield Urban Renewal Authority Budget For The Fiscal Year 2024 And Appropriating Sums Of Money - to be reviewed concurrently with Items 11b and 16a
01:07:2216a. Resolution No. 2023-136-AID Adopting The Budget For The Arista Local Improvement District For The Fiscal Year 2024 And Appropriating Sums Of Money - to be reviewed concurrently with Items 11b and 15a
01:07:23c. Ordinance No. 2196 Repealing And Reenacting Section 13-12-010 And 13-02-020 Of The Broomfield Municipal Code To Change Monthly Water Service Charges And Water License Fees - Second Reading Ordinance No. 2197 Repealing And Reenacting Sections 13-12-020 Of The Broomfield Municipal Code To Change The Monthly Sewer Service Charges - Second Reading
01:09:28d. Ordinance No. 2220 Amending Section 17-07 OLPF Open Lands And Public Facilities District Within The Broomfield Municipal Code And Adopting Section 17-07.1 Open Space District And Section 17-07.2 Parks, Recreation And Open Lands District- First Reading
01:37:1812. ATTORNEY’S REPORT
01:37:2713. MANAGER’S REPORT
01:37:2814. LEGISLATIVE UPDATE
01:37:5817. SPECIAL REPORTS
01:38:07a. Expense Report For Elected Officials - Third Quarter 2023
01:38:1118. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
01:38:2219. ADJOURNMENT
01:38:25