Regular City Council Meeting - August 11, 2020

1. ROLL CALL

3. REVIEW AND APPROVAL OF AGENDA

5. 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.

7. 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.

b. Resolution No. 2020-185 Approving an Agreement by and Between the City and County of Broomfield and Prothman for Recruitment of the City and County Attorney

i. Resolution No. 2020-171 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Voice Products Upgrading the Police Department Communications Center Phone Recording System

8. CONVENE AS BOARD OF SOCIAL SERVICES

10. CONVENE AS BROOMFIELD HOUSING AUTHORITY

a. Public Hearing - Resolution No. 2020-167 Authorizing and Approving Broomfield Heights Subdivision Filing No. 1 & Amended Block a Use by Special Review, Improvement Agreement, and Intergovernmental Agreement for the North Metro Fire Rescue District - Fire Station No. 61 Rebuild Public Hearing - Resolution No. 2020-168 Authorizing and Approving Lutheran Medical’s Broomfield Town Center Planned Unit Development Plan First (Text) Amendment (Temporary Location) and a Revocable Permit for Use of the Site STAFF PRESENTATION APPLICANT’S PRESENTATION

c. Public Hearing - Resolution No. 2020-172 Approving the North Park Filing No. 6 Site Development Plan Amendment No. 1 STAFF PRESENTATION APPLICANT’S PRESENTATION

e. Resolution No. 2020-176 Approving the Amended and Restated Service Plan for Consolidated Services for Baseline Metropolitan District Nos. 1-9 (City and County of Broomfield, Colorado) and Providing Other Details in Connection Therewith APPLICANT’S PRESENTATION

g. Ordinance No. 2134 Amending Section 4-04-030, Official Map Adopted by Reference, in Chapter 4-04, Ward Boundaries, of the Broomfield Municipal Code - First Reading STAFF PRESENTATION

13. MANAGER’S REPORT

18. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION