1. ROLL CALL
05:072. PLEDGE OF ALLEGIANCE
05:293. REVIEW AND APPROVAL OF AGENDA
06:244. PETITIONS AND COMMUNICATIONS
06:535. PUBLIC COMMENTS
06:566. COMMUNITY AND EVENT UPDATES
07:367. CONSENT AGENDA
08:25a. Approval of Minutes from Regular Meeting of November 9, 2021 and November 16, 2021
08:51b. Resolution No. 2021-193 Authorizing and Approving a Second Amendment to the Consulting Agreement by and between the City and County of Broomfield and Burns & McDonnell Engineering Co., Inc., for the Lac Amora Lift Station Site Application and Rehabilitation Project
08:59c. Resolution No. 2021-198 Authorizing and Approving a Consulting Agreement by and between the City and County of Broomfield and BHA Design, Inc., for the Broomfield Bay Renovation Phase IV Project
09:20d. Resolution No. 2021-201 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and AV-Tech Electronics, Inc. for Equipment Purchase, Installation, and Repair Services for City and County Vehicles
09:35f. Resolution No. 2021-166 Approving and Authorizing an Intergovernmental Agreement Between the City and County of Broomfield and the Board of County Commissioners of Adams County for Coroner Services
09:52e. Motion for Executive Session for the Purpose of Providing Legal Advice and Obtaining Instruction to Negotiators Regarding Case No. 21-CV-02671-PAB-NYW, Bickford v City and County of Broomfield
18:048. CONVENE AS BOARD OF SOCIAL SERVICES
19:55a. Resolution No. 2021-175-BSS Acknowledging Review of Expenditures and Electronic Benefit Transfers for July, August, and September 2021
19:569. CONVENE AS BOARD OF HEALTH
29:34a. COVID - 19 Update
30:01a. Resolution No. 2021-204-BH Authorizing and Approving the Reappointment of Lenzi McGee and New Appointment of Mark Daugherty to Mile High Regional Emergency Medical and Trauma Advisory Council - Item will be reviewed concurrently with item 9(b)
01:12:18b. Resolution No. 2021-204-BH Authorizing and Approving the Reappointment of Lenzi McGee and New Appointment of Mark Daugherty to Mile High Regional Emergency Medical and Trauma Advisory Council - Item will be reviewed concurrently with item 11(a)
01:12:1910. CONVENE AS BROOMFIELD HOUSING AUTHORITY
01:16:4811. COUNCIL BUSINESS
01:16:52b. Public Hearing - Resolution No. 2021-199 Approving Broomfield United Methodist Church Filing No. 1, Lot 1 - Use by Special Review for a Wireless Communications Facility
01:17:00c. Public Hearing - 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) - Second and Final Reading Public Hearing - Ordinance No. 2168 Vacating a 39.5 Foot Public Right-Of-Way Within the Twelve Thousand Wadsworth Subdivision - Second and Final Reading Resolution No. 2021-183 Authorizing and Approving the Twelve Thousand Wadsworth Filing No. 1 Lot 1 and the Twelve Thousand Wadsworth Filing No. 1 Tract A, Planned Unit Development Plan Amendment, Final Plat, Site Development Plan Resolution No. 2021-205 Authorizing and Approving a Memorandum of Understanding for an Affordable Rental Housing Program Related to the Velo Interlocken Residential Project
01:50:5012. ATTORNEY’S REPORT
02:42:5413. MANAGER’S REPORT
02:43:0214. LEGISLATIVE UPDATE
02:44:3115. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
02:44:4516. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
02:44:4617. SPECIAL REPORTS
02:44:4718. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
02:44:48a. Request for Future Action from Councilmember Lindstedt Regarding Municipal Campaign Finance Reform - No Memo
02:44:4919. 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 December 7, 2021 One DesCombes Drive, Broomfield, CO 80020 • Ph: 303.438.6300 • Broomfield.org/Council
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