Regular City Council Meeting - November 09, 2021

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1. ROLL CALL
04:32
2. PLEDGE OF ALLEGIANCE
05:08
3. REVIEW AND APPROVAL OF AGENDA
06:05
4. PETITIONS AND COMMUNICATIONS
06:29
a. One Book One Broomfield Junior 2022 Program
06:30
5. PUBLIC COMMENTS
15:57
6. COMMUNITY AND EVENT UPDATES
21:12
7. CONSENT AGENDA
24:51
a. Approval of Minutes from Regular Meeting of October 26, 2021
25:22
b. Resolution No. 2021-188 Authorizing an Agreement Between the City and County of Broomfield and ACL, Inc. for the Design of the US 287/120th Avenue Sidepath Infill & Transit Improvements Project
25:30
c. Resolution No. 2021-190 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and White Sands Water Engineers, Inc. for the Provision of Consulting Services Related to Engineering and Water Rights Matters
25:45
d. Resolution No. 2021-191 Approving the Renewal of an Intergovernmental Agreement with Adams County for Community Corrections Program Services Through 2024 and Appointing Broomfield Representatives to the Community Corrections Board
26:01
e. Ordinance No. 2167 Rezoning Certain Land Located at 12000 Thomas Ct, 12015 Thomas Ct, 12020 Thomas Ct and 2680 W 120th Ave (North of Interlocken Loop) Within the City and County of Broomfield from General Business (B-2) to Planned Unit Development (PUD) Ordinance No. 2168 Vacating a 39.5 Foot Public Right-Of-Way Within the Twelve Thousand Wadsworth Subdivision - First Reading
26:20
f. Broomfield Urban Renewal Authority (BURA) minutes from October 12, 2021 and October 26, 2021
28:12
g. Request for Executive Session Related to Ongoing Negotiations Regarding Extraction Oil & Gas, Inc.’s Operations
30:14
8. CONVENE AS BOARD OF SOCIAL SERVICES
32:08
a. Resolution No. 2021-189-BSS Adopting the Chafee Foster Care Independence Program Plan for the Funding Cycle of October 1, 2021 to September 30, 2022 for the City and County of Broomfield and Authorizing the Plan to be Submitted to the Colorado Department of Human Services
32:09
9. CONVENE AS BOARD OF HEALTH
40:35
a. COVID - 19 Update
40:36
a. Public Hearing - Resolution No. 2021-185-UR Approving the Broomfield Urban Transit Village Filing No. 14 Replat B, Lot 1 Urban Renewal Site Plan -Item will be reviewed under item 10(a)
55:58
15. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
55:58
a. Public Hearing - Resolution No. 2021-184 Authorizing and Approving the Broomfield Urban Transit Village Filing No. 14 Replat B, Lot 1 Urban Renewal Site Plan/Site Development Plan and Improvement Agreement (Crosswinds at Arista) Resolution No. 2021-186 Authorizing and Approving a Memorandum of Understanding for an Affordable Rental Housing Program, Acknowledging the Exemption of Property Taxes and Waiving Specific Broomfield Development Fees and Use Taxes Related to the Crosswinds at Arista Affordable Housing Project Resolution No. 2021-192 Authorizing a Loan to Crosswinds at Arista, LLC for the Crosswinds at Arista Affordable Housing Project -Item will be reviewed under item 10(a)
55:58
11. COUNCIL BUSINESS
55:58
10. CONVENE AS BROOMFIELD HOUSING AUTHORITY
55:59
b. Public Hearing - Ordinance No. 2166 Amending Chapter 2-52 of the Broomfield Municipal Code Relating to Library Fines and Penalties - Second and Final Reading
01:45:40
c. 2021 3rd Quarter Executive Summary Oil & Gas & Air Quality Monitoring Program
02:19:25
12. ATTORNEY’S REPORT
03:26:14
13. MANAGER’S REPORT
03:26:26
14. LEGISLATIVE UPDATE
03:26:27
16. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
03:26:37
17. SPECIAL REPORTS
03:26:42
18. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
03:26:44
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 Agenda - Page 2 November 9, 2021 One DesCombes Drive, Broomfield, CO 80020 • Ph: 303.438.6300 • Broomfield.org/Council
03:26:55