Regular City Council Meeting - January 25, 2022

Post

1. ROLL CALL
03:33
2. PLEDGE OF ALLEGIANCE
04:07
3. REVIEW AND APPROVAL OF AGENDA
04:49
4. PETITIONS AND COMMUNICATIONS
05:35
a. Presentation of Local Favorite Awards to Recreation Center (no memo)
05:35
5. PUBLIC COMMENTS
09:08
6. COMMUNITY AND EVENT UPDATES
27:12
7. CONSENT AGENDA
31:37
a. Approval of Minutes from January 11, 2022 Regular Meeting
32:10
b. Resolution No. 2022-04 Authorizing the Cancellation of the Bad Debts Submitted by the Revenue Manager as Uncollectible
32:16
c. Resolution No. 2022-16 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and RME LTD., LLC, DBA Elite Surface Infrastructure For the Broadlands Lane Reconstruction
32:27
d. Resolution No. 2022-15 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and the ECI Construction, Inc. for the Anthem Community Park Phase 3A Project
32:46
e. Resolution No. 2022-20 Authorizing Changes to the “Enhance Broomfield” Business Improvement Program
33:02
f. Resolution No. 2022-02 Approving the Separation of Northwest Parkway Rights-Of-Way From Existing Election Precincts and Re-Numbering All Precincts in Response to Census Driven Congressional Redistricting
33:12
g. Request for Executive Session to Direct Negotiators Concerning Business Incentives for Two Business Development Projects Looking to Locate in Broomfield - Projects Felix and Windward
33:30
8. CONVENE AS BOARD OF SOCIAL SERVICES
39:14
9. CONVENE AS BOARD OF HEALTH
39:14
11. COUNCIL BUSINESS
39:17
a. Public Hearing - Resolution No. 2022-03 Approving Local Historic Landmark Designation of Broomfield Heights Filing No. 1 & Amended, Lot 6, Block 21, 140 Agate Way
39:17
b. Public Hearing - Resolution No. 2022-10 Approving the Knudson Subdivision Filing No. 1, Lot 3 Site Development Plan
01:15:09
c. January 2022 - Monthly Oil and Gas Update Memo
01:37:57
d. Resolution No. 2022-17 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Imagine! for Developmental Disabilities Services Resolution No. 2022-18 Authorizing and Approving an Agreement by and Between the City and County of Broomfield and Mental Health Partners for Mental Health Services - Item to be reviewed concurrently with Item 17b
02:27:09
12. ATTORNEY’S REPORT
02:43:33
13. MANAGER’S REPORT
02:44:04
14. LEGISLATIVE UPDATE
02:44:30
15. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
02:44:30
16. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
02:44:30
17. SPECIAL REPORTS
02:44:40
a. Expense Report for Elected Officials - Fourth Quarter 2021
02:44:40
b. Information on 2022 Non-Profit Human Services Grants - Item to be reviewed concurrently with Item 11d
02:44:40
18. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
02:44:53
a. Councilmember Henkel's Request to Direct Staff to Discuss Support for Broomfield Residents on Humanitarian Patrol (no memo)
02:44:54
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 January 25, 2022
03:12:51