1. ROLL CALL
04:132. PLEDGE OF ALLEGIANCE
04:593. REVIEW AND APPROVAL OF AGENDA
06:064. PETITIONS AND COMMUNICATIONS (limited to 5 minutes)
07:00a. Proclamation Declaring June 15, 2021, as Elder Abuse Awareness Day
07:015. 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
10:346. COMMUNITY AND EVENT UPDATES
11:077. 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.
17:10a. Approval of Minutes from Regular Meeting of 2021-04-27 and Special Meeting of 2021-04-29
17:44b. Resolution No. 2021-83 Authorizing and Approving the Purchase of Rooftop Units for the Library and Detention Center Resolution No. 2021-98 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Everest Mechanical Northern Colorado LLC for Installation of Rooftop Unit Replacements
17:53c. Resolution No. 2021-88 Authorizing and Approving an Agreement With Tecta America Colorado LLC for Roof Restoration Services at the George DiCiero City and County Building
18:18d. Resolution No. 2021-80 Authorizing and Approving Amendment One to the Agreement by and Between the City and County of Broomfield and Muller Engineering Company, Inc. for the Siena Pump Station and Pipeline: Final Design
18:32f. Resolution No. 2021-102 Acknowledging and Approving an Assignment and Assumption Agreement Pertaining to the Dry Creek Business Park Planned Unit Development Plan - First Amendment, Dry Creek Business Park Filing No. 1 Site Development Plan and Final Plat
18:48g. Resolution No. 2021-101 Authorizing and Approving an Agreement Regarding Maintenance of Community Ditch Within the Anthem Pud by and Between Nash Anthem, LLC., Farmers Reservoir and Irrigation Company and The City and County of Broomfield
19:06h. Resolution No. 2021-99 Authorizing and Approving an Intergovernmental Agreement With the Mile High Flood District and the City of Westminster Regarding the Intent to Assure the Flood Routing Capability of Great Western Reservoir in the City and County of Broomfield
19:26i. Resolution No. 2021-79 Authorizing and Approving the Intergovernmental Agreement Between the City and County of Broomfield and the Colorado Department of Transportation for 112th/uptown Avenue Complete Streets and Railroad Safety Improvements
19:44j. Resolution No. 2021-76 Authorizing and Approving an Intergovernmental Agreement Between the City and County of Broomfield and the Colorado Department of Transportation for the CO 128 & US 36 Bikeway Connection
20:04e. Resolution No. 2021-15 Authorizing and Approving the Purchase of a Stormwater Jetting Truck Resolution No. 2021-16 Authorizing and Approving the Purchase of a Stormwater TV Inspection Truck STAFF PRESENTATION
20:21l. Request for Executive Session for Legal Advice Regarding Extraction Oil & Gas, Inc. Litigation
34:38k. Request for Executive Session Regarding Discussion of Personnel Matters Relating to the City and County Manager and City and County Attorney
34:398. CONVENE AS BOARD OF SOCIAL SERVICES
47:309. CONVENE AS BOARD OF HEALTH
47:34a. COVID -19 Update COVID-19 Q&A with Council - 5/10/2021 (links will be added when available) RECORDING PRESENTATION
48:2910. CONVENE AS BROOMFIELD HOUSING AUTHORITY
01:14:25e. Resolution No. 2021-89 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Goodland Construction, Inc. for 1st Avenue and Sheridan Boulevard Intersection Improvements - Turn Lane
01:14:34a. PUBLIC HEARING - Resolution No. 2021-96 Authorizing and Approving Sawatch Meadows Filing No.1 Final Plat and Subdivision Improvement Agreement STAFF PRESENTATION APPLICANT PRESENTATION
01:34:45b. PUBLIC HEARING - Ordinance No. 2144 Repealing and Reenacting Chapter 17-54 of the Broomfield Municipal Code Regarding Oil and Gas Land Use Regulations - Second and Final Reading
01:46:15c. Resolution No. 2021-103 Approving Erika Delaney Lew to Serve as Broomfield’s City Clerk
02:10:35d. Resolution No. 2021-100 Authorizing and Approving the 2021 Initial Costs and Expenses Payment to the Municipal Subdistrict of The Northern Colorado Water Conservancy District, for Windy Gap Firming Project Expenses STAFF PRESENTATION
02:17:4112. ATTORNEY’S REPORT
02:42:4013. MANAGER’S REPORT
02:42:4814. LEGISLATIVE UPDATE
02:47:18a. May 2021 Legislative Update (no memo)
02:47:2115. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
03:29:4616. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
03:29:4817. SPECIAL REPORTS
03:29:5118. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
03:29:53a. Discussion Relating to Creating a Local Senior Property Tax Exemption
03:29:5619. 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. Council Meeting Agenda - Page 2 May 11, 2021 One DesCombes Drive, Broomfield, CO 80020 / Ph: 303-438-6300 / Fax: 303-438-6296 E-mail: info@broomfield.org / Web: http://www.broomfield.org
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