City Council Special Meeting - November 12, 2020

1. ROLL CALL

3. REVIEW AND APPROVAL OF AGENDA

5. 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.

7. CONSENT AGENDA - Adoption of the Consent Agenda allows the Council to consolidate voting on agenda items that do not need to be discussed individually and for which presentation of additional information is not required. Items placed on the Consent Agenda may be removed by any Councilmember or upon the request of any persons present at the meeting prior to the adoption of the Consent Agenda. Items removed from the Consent Agenda will be considered in order following approval of the remaining Consent Agenda items.

9. CONVENE AS BOARD OF HEALTH

a. Resolution No. 2020-245 Authorizing and Approving Construction Services from Keller America, Inc. for Retaining Wall Repairs at the Future Broomfield Town Square Site on East 1st Avenue Resolution No. 2020-263 Authorizing and Approving a Supplemental Cost Sharing Agreement by and Between the Broomfield Urban Renewal Authority, the City and County of Broomfield, and Broomfield Town Square Alliance LLC for Design and Engineering Expenses STAFF PRESENTATION

b. Resolution No. 2020-256 Appointing the Board of Directors of the Palisade Park North Metropolitan District No. 1, City and County of Broomfield, State of Colorado STAFF PRESENTATION

d. Request for Executive Session for Legal Advice and Direction to Negotiators Regarding Extraction Oil & Gas, Inc.’s Bankruptcy

13. MANAGER’S REPORT

16. CONVENE AS ARISTA LOCAL IMPROVEMENTS DISTRICT BOARD OF DIRECTORS

18. COUNCILMEMBER AND MAYOR REQUESTS FOR FUTURE ACTION