1. ROLL CALL
05:392. PLEDGE OF ALLEGIANCE
06:273. REVIEW AND APPROVAL OF AGENDA
07:364. PETITIONS AND COMMUNICATIONS (limited to 5 minutes)
08:50a. Presentation of the Audited 2019 Comprehensive Annual Financial Report by Broomfield’s Independent Auditors, RubinBrown LLP
08:53b. 2020 One Book, One Broomfield Program
12:015. PUBLIC COMMENTS - This time is reserved for comments only on matters other than items on the 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. Council will not take action on issues discussed under this item today; however, items may be scheduled for further discussion or action at a later date.
17:286. COMMUNITY AND EVENT UPDATES
21:467. 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.
25:36a. Approval of Minutes - Regular Meeting of July 14, 2020
25:52d. Resolution No. 2020-173 Authorizing and Approving the Purchase of Technology and Teleforum Services from CRL Associates, Inc., and Authorizing Annual Aggregate Spending
25:59e. Motion to Continue the Public Hearing and Consideration of Resolution No. 2020-176, A Resolution Approving the Amended and Restated Service Plan for Consolidated Services for Baseline Metropolitan District Nos. 1-4 Baseline Metropolitan District Nos. 5-9
26:128. CONVENE AS BOARD OF SOCIAL SERVICES
30:109. CONVENE AS BOARD OF HEALTH
30:1110. CONVENE AS BROOMFIELD HOUSING AUTHORITY
30:1211. COUNCIL BUSINESS
30:14a. Public Hearing - Ordinance No. 2131 Providing for the Submission of a Ballot Question to the Registered Electors at the November 3, 2020, Coordinated Election at Which a Question Shall be Placed on the Ballot Concerning a New Special Sales Tax on Retail Marijuana, Retail Marijuana Products and Retail Marijuana Accessories - Second and Final Reading Public Hearing - Ordinance No. 2132 Providing for the Submission of a Ballot Question to the Registered Electors at the November 3, 2020, Coordinated Election at Which a Question Shall be Placed on the Ballot Concerning a New Excise Tax on the First Sale or Transfer of Marijuana by a Retail Marijuana Cultivation Facility - Second and Final Reading
30:17b. Public Hearing - Ordinance No. 2130 Providing for the Submission of a Ballot Question to the Registered Electors at the November 3, 2020, Coordinated Election at Which a Question Shall be Placed on the Ballot Concerning a Change in the City and County’s Tax Mill Levy to Stabilize Revenue in the Event of a Change to the Residential Assessment Rate Due to the Gallagher Amendment- Second and Final Reading
01:29:08c. Public Hearing - Resolution No. 2020-59 Authorizing and Approving the 7th Amendment to the 2016 Comprehensive Plan Land Use Map, PUD Plan Amendment, Final Plat, Site Development Plan, and Subdivision Improvement Agreement for Aspen Creek Filing No. 8 (Dillon Point) Public Hearing - Resolution No. 2020-60 Approving the First Amendment to Service Plan for Aspen Street Metropolitan District and Providing Other Details in Connection Therewith Public Hearing - Resolution No. 2020-83 Approving a Utility Easement Grant at Aspen Street Land, LLC to Use and Occupy City Owned Space on a Portion of the Wottge Open Space Ordinance No. 2120 Authorizing and Approving a Vested Property Rights Agreement for Aspen Creek Filing No. 8 and Designating the Vested Property Rights Agreement, the Aspen Creek PUD Plan Amendment Fourth Amendment, the Aspen Creek Filing No. 8 Final Plat, the Aspen Creek Filing No. 8 Site Development Plan, and the Aspen Creek Filing No. 8 Subdivision Improvement Agreement as Site Specific Development Plans with Extended Vested Property Rights Pursuant to 24-68-104(2) C.R.S. and Chapter 16-40 BMC- First Reading STAFF PRESENTATION APPLICANT’S PRESENTATION
02:07:03f. Resolution No. 2020-175 by the City and County of Broomfield, Colorado to Adopt Colorado Communities for Climate Action 2020-2021 Policy Statement
05:15:17f. Resolution No. 2020-175 by the City and County of Broomfield, Colorado to Adopt Colorado Communities for Climate Action 2020-2021 Policy Statement
05:32:49g. Request for Executive Session for the Purpose of Continuing to Discuss Personnel Matters Regarding Performance Evaluations for the City and County Manager and the Presiding Municipal Judge, and the Search for a New City and County Attorney
05:33:01h. Request for Executive Session for Legal Advice Regarding Extraction Oil and Gas, Inc. Bankruptcy Issues
05:34:3712. ATTORNEY’S REPORT
05:36:4713. MANAGER’S REPORT
05:40:4214. LEGISLATIVE UPDATE
05:41:1515. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
05:41:1616. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
05:41:1817. SPECIAL REPORTS
05:41:21b. COVID-19 Update
05:41:4218. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
05:53:38a. Withdrawing Future Action Item Request - Review Mask Mandate Penalties
05:53:4019. 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. Regular City Council Meeting Agenda - Page 2 July 28, 2020 One DesCombes Drive, Broomfield, CO 80020 / Ph: 303-438-6300 / Fax: 303-438-6296 E-mail: info@broomfield.org / Web: http://www.broomfield.org
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