Regular City Council Meeting - January 12, 2021

1. ROLL CALL

3. REVIEW AND APPROVAL OF AGENDA

a. Adams County Coroner Services This is a follow-up discussion to the Coroner Intergovernmental Agreement approved by Council at December 10, 2020 Council meeting. The Mayor will provide a brief summary of the City's partnership with the Coroner’s Office and invite the Coroner to provide an update. Following the update, normal procedures will be followed with public comment, followed by Councilmember questions. The Mayor will request additional time for this item.

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.

a. Approval of Minutes - Regular Meeting of December 8, 2020, Special Meeting of December 10, 2020, and Special Meeting of January 5, 2021

c. Certifying the Mill Levies of Tax Authorities Levying Mills for Property Tax in the City and County of Broomfield

e. Resolution No. 2021-12 Authorizing a Sole Source Procurement With Quadex Lining System, Llc. and Approving an Agreement for the Repair of the Community Ditch Culverts at St Andrews Drive, Aspen Street and E. 16th Avenue

g. Resolution No. 2021-11 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Otak, Inc. for the Design of the US36 Bike and Ride Shelters

i. Resolution No. 2021-6 Authorizing an Agreement Between the City and County of Broomfield and the Colorado Department of Transportation for State Highway 7 Widening from I-25 to Sheridan Parkway Resolution No. 2021-19 Authorizing and Approving a Cooperation Agreement Between the City and County of Broomfield and the Broomfield Urban Renewal Authority (North Park West Urban Renewal Project - State Highway 7 Improvements)

b. Resolution No. 2021-20-UR Authorizing and Approving a Cooperation Agreement by and Between the City and County of Broomfield and the Broomfield Urban Renewal Authority (North Park West Urban Renewal Project - State Highway 7 Improvements)

9. CONVENE AS BOARD OF HEALTH

10. CONVENE AS BROOMFIELD HOUSING AUTHORITY

a. Public Hearing - Ordinance No. 2146 Extending the Prohibition on Operation of Certain Marijuana Establishments Within the City and County of Broomfield - Second and Final Reading STAFF PRESENTATION

a. Resolution No. 2021-14-UR Approving the Proposed Broomfield Urban Transit Village Filing No. 4 Replat B, Lot 2 - Urban Renewal Site Plan

d. Resolution No. 2021-8 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Imagine! for Developmental Disabilities Services Resolution No. 2021-9 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Mental Health Partners for Mental Health Services Resolution No. 2021-10 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Broomfield Fish for Basic Needs and Self-Sufficiency Services

13. MANAGER’S REPORT

16. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS

18. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION

b. Discussion Relating to Extending Reverse Setbacks