Regular City Council Meeting - November 10, 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. 2020-249 Authorizing and Approving an Agreement with Harris Systems USA, Inc. for Cloud Software Maintenance and Support Services

e. Resolution No. 2020-255 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Muller Engineering, Inc. for the Siena Pump Station and Pipeline: Preliminary Design Report

8. CONVENE AS BOARD OF SOCIAL SERVICES

a. COVID -19 Update Given the ever changing numbers, Public Health will present updated information during the meeting

c. Resolution No. 2020-226 Approving an Agreement by and Between the City and County of Broomfield and TEK84 for a Body Scanner

a. Public Hearing - Resolution No. 2020-247 Approving the North Park Filing No. 2 Replat D - Final Plat, Site Development Plan, and Subdivision Improvement Agreement STAFF PRESENTATION APPLICANT PRESENTATION

c. Public Hearing - Ordinance No. 2143 Creating Chapter 5-41 of the Broomfield Municipal Code to Temporarily Cap Third-Party Restaurant Delivery Fees Within the City and County of Broomfield - Second and Final Reading

e. Resolution No. 2020-259 Authorizing and Approving an Intergovernmental Agreement by and Between the City and County of Broomfield and the City of Boulder Concerning Cost Sharing for Covid-19 Recovery Center (CRC) for Temporary Shelter Housing

g. Request for Executive Session for Legal Advice and Direction to Negotiators Regarding H.N. ex rel. A.N., a Minor v. City and County of Broomfield et al.

13. MANAGER’S REPORT

15. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY

17. SPECIAL REPORTS

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 3 November 10, 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