1. ROLL CALL
03:162. PLEDGE OF ALLEGIANCE
03:373. REVIEW AND APPROVAL OF AGENDA
04:254. PETITIONS AND COMMUNICATIONS
05:065. PUBLIC COMMENTS
21:126. COMMUNITY AND EVENT UPDATES
21:577. CONSENT AGENDA
23:05a. Approval of Minutes from December 7, 2021 Regular Meeting, December 7, 2021 Special Meeting and December 14, 2021 Regular Meeting
24:03b. Resolution No. 2022-01 Designating the Public Place for Posting Notices of Public Meetings as Required by Colorado’s Open Meetings Law
24:16c. Resolution No. 2022-06 Authorizing and Approving the Intergovernmental Agreement Between the City and County of Broomfield and Jefferson County for Utility Construction within the State Highway 128 Right-Of-Way
24:30d. Resolution 2022-05 Authorizing and Approving the Intergovernmental Agreement Between the City and County of Broomfield and Jefferson County for the Installation and Connection of Utility Services within the Verve Innovation Park Filing No. 3
24:41e. Resolution No. 2022-11 Authorizing and Approving an Agreement by and between the City and County of Broomfield and the KECI Civil, Inc. for the 120th Avenue Sidewalk - Main to Teller Project
24:55f. Resolution No. 2022-13 Appointing the Board of Directors of the Northlands Metropolitan District, City and County of Broomfield, State of Colorado
25:09g. Ordinance No. 2173 Amending Certain Sections of Chapter 5-29 of the Broomfield Municipal Code Relating to Tobacco Product Licensing - First Reading
25:19b. Ordinance No. 2172 Amending Certain Sections of Chapter 17-54 of the Broomfield Municipal Code Regarding PFAS in Oil and Gas Operations - First Reading
25:32h. Request for Executive Session Regarding Discussion of Personnel Matters of Council Appointees
27:29i. Request for Executive Session for the Purpose of Providing Legal Advice and Obtaining Instruction to Negotiators Regarding the Jefferson Parkway Public Highway Authority
28:358. CONVENE AS BOARD OF SOCIAL SERVICES
29:279. CONVENE AS BOARD OF HEALTH
29:29a. COVID-19 Update
29:3210. N/A (this section of the agenda was previously for the Broomfield Housing Authority which is now an independent entity)
52:4511. COUNCIL BUSINESS
53:00a. Public Hearing - Ordinance No. 2170 Amending Certain Sections of Chapter 5-42 of the Broomfield Municipal Code Related to Regulating Marijuana Establishments within the City and County of Broomfield - Second and Final Reading
53:03c. Resolution No. 2022-19 Authorizing and Approving the Initial Funding for the Housing Authority of the City and County of Broomfield
01:07:0112. ATTORNEY’S REPORT
01:32:3313. MANAGER’S REPORT
01:32:4117. SPECIAL REPORTS
01:58:44a. Certifying the Mill Levies of Tax Authorities for Tax Year 2021 for Property Tax in the City and County of Broomfield
01:58:4518. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
02:02:2419. 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 January 11, 2022 One DesCombes Drive, Broomfield, CO 80020 • Ph: 303.438.6300 • Broomfield.org/Council
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