1. ROLL CALL
01:412. PLEDGE OF ALLEGIANCE
01:593. REVIEW AND APPROVAL OF AGENDA
02:20e. Request for Executive Session for Legal Advice Regarding Al-Baaj v. Bennett, Civil Action No. 18-cv-00618-DDD-STV filed by Siraaj Al-Baaj
03:004. PETITIONS AND COMMUNICATIONS (limited to 5 minutes)
01:10:045. PUBLIC COMMENTS - This time is reserved for comments only on matters other than items on the agenda. To accommodate all persons wishing to speak and the Council's business, speakers are requested to limit comments to no more than three (3) minutes. Council will not take action on issues discussed under this item today; however, items may be scheduled for further discussion or action at a later date.
01:10:056. COMMUNITY AND EVENT UPDATES
01:10:43a. Approval of Minutes - Regular City Council Meeting of December 10, 2019 and Special Meeting of December 17, 2019
01:16:01b. Resolution No. 2020-1 Designating the Public Place for Posting Notices of Public Meetings as Required by Colorado’s Open Meeting Law
01:16:04c. Resolution No. 2020-23 Rescheduling Certain Regularly Scheduled Meetings of the City Council for 2020
01:16:13d. Resolution No. 2020-8 Authorizing and Approving Annual Aggregate Spending with Dominion Voting, Inc.
01:16:22d. Resolution No. 2020-8 Authorizing and Approving Annual Aggregate Spending with Dominion Voting, Inc.
01:16:258. CONVENE AS BOARD OF SOCIAL SERVICES
01:21:479. CONVENE AS BOARD OF HEALTH
01:21:5110. CONVENE AS BROOMFIELD HOUSING AUTHORITY
01:21:52a. Citizen Comment and Council Direction Designating Voter Service and Polling Center and Ballot Drop-Off Locations
01:21:56b. Resolution No. 2020-7 Authorizing and Approving the Fifth Amendment to the Fifth Interim Agreement Between the City and County of Broomfield and the Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise for Windy Gap Firming Project Expenses
01:32:41c. Resolution No. 2020-3 Adopting an Amendment to the City and County of Broomfield Budget for the Year 2020 Resolution No. 2020-6 Authorizing and Approving the Third Interim Agreement Between the Northern Colorado Water Conservancy District, Acting by and Through its Southern Water Supply Project Water Activity Enterprise, and The City and County of Broomfield for Increasing the Capacity of the Southern Water Supply Project, Eastern Phase
01:55:1412. ATTORNEY’S REPORT
02:05:5013. MANAGER’S REPORT
02:07:1114. LEGISLATIVE UPDATE
02:10:4315. CONVENE AS BROOMFIELD URBAN RENEWAL AUTHORITY
02:10:4416. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS
02:10:4517. SPECIAL REPORTS
02:10:4618. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION
02:10:4919. ADJOURNMENT The City & 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 & County service, program or activity should call (303) 469-3301 or TDD 465-5411. We appreciate a minimum of 48 hours advance notice so arrangements can be made to provide the requested auxiliary aid. Special Meeting Agenda - Page 2 January 7, 2020 One DesCombes Drive, Broomfield, CO 80020 / Ph: 303-438-6300 / Fax: 303-438-6296 E-mail: info@broomfield.org / Web: http://www.broomfield.org
02:10:52