Regular City Council Meeting - October 12, 2021

1. ROLL CALL

3. REVIEW AND APPROVAL OF AGENDA

5. PUBLIC COMMENTS

7. CONSENT AGENDA

b. Resolution No. 2021-163 Authorizing and Approving the Guaranteed Maximum Price Amendment to the Construction Manager/General Contractor Agreement by and Between the City and County of Broomfield and Moltz Construction, Inc. for the Interlocken Lift Station Rehabilitation Project

a. Approval of Broomfield Urban Renewal Authority (BURA) Minutes of August 10, 2021 - Item will be reviewed under Consent Agenda

e. Request for Executive Session Regarding Discussion of Personnel Matters Relating to the City and County Manager and City and County Attorney

9. CONVENE AS BOARD OF HEALTH

10. CONVENE AS BROOMFIELD HOUSING AUTHORITY

a. Public Hearing for Resident Comments Regarding the 2022 Proposed Budgets for the City and County of Broomfield, Housing Authority, Broomfield Urban Renewal Authority, and Arista Local Improvement District - Item will be reviewed concurrently with Item 10(a) under the Broomfield Housing Authority

a. Public Hearing - Resolution No. 2021-182 Approving an Intergovernmental Agreement with the Housing Authority for the City and County of Broomfield (the “Housing Authority”) and Approving the Change in Appointment of Housing Authority Commissioners and Authorizing Transfer of Governing Authority to an Independent Housing Authority Board (Effective January 1, 2022) - Item will be reviewed concurrently with Item 10(a) under the Broomfield Housing Authority

c. Public Hearing Resolution No. 2021-160 Authorizing and Approving the Flatiron Crossing Planned Unit Development Plan Amendment No. 1 for the Flatiron Crossing Redevelopment Resolution No. 2021-170 Authorizing a Redevelopment Agreement of a Portion of the Flatiron Crossing Mall by and Between the City and County of Broomfield and Flatiron Property Holding, LLC - Revised to add the Redevelopment Agreement

e. Public Hearing - Ordinance No. 2163 Amending Certain Chapters and Sections of the Broomfield Municipal Code Relating to Youth Membership on Cultural Council and Reducing the Number of Broomfield Boards and Commissions Generally - Second and Final Reading Resolution No. 2021-177 Setting Youth Member Terms on the Advisory Committee on Environmental Sustainability to Two Years

12. ATTORNEY’S REPORT

14. LEGISLATIVE UPDATE

a. Purchase of FRICO Marshall Division Water Rights - Informational Update

19. ADJOURNMENT The City and 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 and County service, program, or activity should call 303.469.3301 or TDD 303.465.5411. Click the “CC” button on LIve Council meeting video feeds to view closed captioning. We appreciate a minimum of 48 hours advance notice so arrangements can be made to provide the requested auxiliary aid. City Council Meeting Revised Agenda - Page 2 October 12, 2021 One DesCombes Drive, Broomfield, CO 80020 • Ph: 303.438.6300 • Broomfield.org/Council