1. ROLL CALL
03:222. PLEDGE OF ALLEGIANCE
04:023. REVIEW AND APPROVAL OF AGENDA
05:134. PETITIONS AND COMMUNICATIONS (limited to 5 minutes)
05:355. 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
05:366. COMMUNITY AND EVENT UPDATES
06:157. 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.
09:30a. Approval of Minutes - Special Meeting of March 30, 2021 and Special Meeting of April 6, 2021
09:51b. Resolution No. 2021-81 Approving a Petition Requesting the Addition of a Broomfield City and County Director to the Northern Colorado Water Conservancy District and the Municipal Subdistrict Governing Boards
09:59c. Resolution No. 2021-84 Approving a Trash, Rubbish, and Garbage Hauling License for Next Use, LLC, dba Next Use Recycling and Composting Resolution No. 2021-85 Approving a Trash, Rubbish, and Garbage Hauling License for Scraps
10:168. CONVENE AS BOARD OF SOCIAL SERVICES
17:359. CONVENE AS BOARD OF HEALTH
17:37a. COVID -19 Update COVID-19 Q&A with Council on 04/12/2021 (Links will be added when available): RECORDING PRESENTATION
17:4010. CONVENE AS BROOMFIELD HOUSING AUTHORITY
27:57c. Resolution No. 2021-42-UR First Amendment to the Budget for the Broomfield Urban Renewal Authority for the Fiscal Year 2021 and Appropriating Sums of Money STAFF PRESENTATION (Presentation link will be added when available)
28:02e. Resolution No. 2021-63 Approving the 2021 Long Range Financial Plan Update for the City and County of Broomfield STAFF PRESENTATION (Presentation link will be added when available)
28:02d. Resolution No. 2021-45 Adopting the Third Amendment to The City and County of Broomfield Budget for the Year 2021 STAFF PRESENTATION (Presentation link will be added when available)
28:02c. 2020 Preliminary Year-End and Coronavirus Relief Funding (CVRF) Update STAFF PRESENTATION (Presentation link will be added when available)
28:02a. Resolution No. 2021-41-HA Adopting a First Amendment to The Broomfield Housing Authority Budget for the Year 2021 STAFF PRESENTATION (Presentation link will be added when available)
28:0211. COUNCIL BUSINESS
28:0215. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
28:46a. Resolution No. 2021-69-UR Authorizing and Approving the Third North Park PUD Amended and Restated Managed Growth and Development Agreement by and Between McWhinney CCOB Land Investments, LLC; McWhinney Real Estate Services, Inc.; Baseline Metropolitan District Nos. 1-9; the City and County of Broomfield; and the Broomfield Urban Renewal Authority Resolution No. 2021-70-UR Authorizing and Approving a Property Tax Increment Revenue Agreement By and Between Adams 12 Five Star School District and the Broomfield Urban Renewal Authority Resolution No. 2021-71-UR Authorizing and Approving a Property Tax Increment Revenue Agreement by and Between School District 27j and the Broomfield Urban Renewal Authority Resolution No. 2021-72-UR Authorizing and Approving a Property Tax Increment Revenue Agreement by and Between North Metro Fire Rescue District and the Broomfield Urban Renewal Authority Resolution No. 2021-73-UR Authorizing and Approving a Property Tax Increment Revenue Agreement by and Between Mile High Flood District and the Broomfield Urban Renewal Authority Resolution No. 2021-74-UR Authorizing and Approving a Property Tax Increment Revenue Agreement by and Between Baseline Metropolitan District Nos. 1-9 and the Broomfield Urban Renewal Authority STAFF PRESENTATION APPLICANT PRESENTATION
01:30:05a. PUBLIC HEARING - Resolution No. 2021-66 Authorizing and Approving the Third North Park PUD Amended and Restated Managed Growth and Development Agreement by and Between McWhinney CCOB Land Investments, LLC; McWhinney Real Estate Services, Inc.; Baseline Metropolitan District Nos. 1-9; the City and County of Broomfield; and the Broomfield Urban Renewal Authority Resolution No. 2021-67 Approving a Substantial Modification of the Urban Renewal Plan for the North Park Urban Renewal Area by Reducing the Boundaries of the Urban Renewal Area Resolution No. 2021-68 Making Certain Legislative Findings and Approving the Urban Renewal Plan for The Baseline Urban Renewal Area Ordinance No. 2121 Authorizing and Approving the Amended and Restated Vesting Agreement - 2021 for North Park PUD and Certain Sections of the North Park Development Agreement - 2021 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
01:30:05b. Resolution No. 2021-65-UR Approving the Urban Renewal Site Plan Amendment No.1 for (unplatted) 7905 W. 120th Avenue (Olde Lumberyard) STAFF PRESENTATION APPLICANT PRESENTATION
03:09:47b. PUBLIC HEARING - Resolution No. 2021-64 Authorizing and Approving the Use by Special Review Amendment No. 1 for (unplatted) 7905 W. 120th Avenue (Olde Lumberyard) STAFF PRESENTATION APPLICANT PRESENTATION
03:09:4812. ATTORNEY’S REPORT
03:33:3313. MANAGER’S REPORT
03:33:4214. LEGISLATIVE UPDATE
03:33:4216. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
03:58:1517. SPECIAL REPORTS
03:58:2418. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
03:58:27a. Discussion Relating to Changing Council Rules
03:58:29