Regular City Council Meeting - August 25, 2020

2. PLEDGE OF ALLEGIANCE

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.

h. Resolution No. 2020-174 Authorizing the Use of Service Expansion Fee Funds Between the City and County of Broomfield, Jefferson Academy, and Jefferson County School District R-1 Resolution No. 2020-186 Adopting an Amendment to the City and County of Broomfield Budget for the Year 2020

j. Resolution No. 2020-198 Authorizing and Approving an Intergovernmental Agreement by and Between the City and County of Broomfield and Weld RE-8 School District, for the Conduct of the November 3, 2020 Coordinated Election Under the Uniform Election Code of 1992, as Amended

a. Resolution No. 2020-187-BSS Acknowledging Review of Expenditures and Electronic Benefit Transfers for the Period January 1, 2020 to June 30, 2020

10. CONVENE AS BROOMFIELD HOUSING AUTHORITY

b. Public Hearing - Ordinance No. 2126 Vacating a Portion of Tennyson Street Located Within Trisonn Center Filing No.1 - Second and Final Reading Public Hearing - Resolution No. 2020-159 Authorizing and Approving a Final Plat and a Subdivision Improvement Agreement for Trisonn Center Filing No. 1 Replat A APPLICANT’S PRESENTATION STAFF PRESENTATION

d. Public Hearing - Ordinance No. 2134 Amending Section 4-04-030, Official Map Adopted by Reference, in Chapter 4-04, Ward Boundaries, of the Broomfield Municipal Code - Second and Final Reading

f. Resolution No. 2020-181 Authorizing and Approving a Consent Agreement by and Between the Northern Colorado Water Conservancy District, Acting by and Through Its Southern Water Supply Project Water Activity Enterprise, and the Southern Water Supply Project Participants Establishing Reimbursement Methodologies for the Use of a Certain Project Right-Of-Way Resolution No. 2020-182 Authorizing and Approving an Intergovernmental Agreement by and Between the Northern Colorado Water Conservancy District, Acting by and Through Its Southern Water Supply Project Water Activity Enterprise, the Town Of Erie, and the City And County Of Broomfield For Use of the Southern Water Supply Project Right-Of-Way and Associated Reimbursement

12. ATTORNEY’S REPORT

14. LEGISLATIVE UPDATE

a. COVID-19 Update

19. 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 4 August 25, 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