1. Meeting Commencement
1.A. Pledge of Allegiance
1.B. Review and Approval of Agenda
2. Petitions and Communications
2.A. Proclamation Declaring June 2, 2024 as the 6th Annual Gun Violence Awareness Day
2.B. Proclamation Pride Month
Proclamation Declaring June 2024 as LGBTQIA+ Pride Month
3. Councilmember Reports
4. Public Comment
5. Reports
6. Consent Items
6.A. Approval of Minutes
Approval of minutes from the May 14, 2024 Regular Council Meeting
6.B. Appointing BOE hearing officers and arbitrators
Re-appointing existing BOE hearing officers, appointing one additional BOE hearing officer and two additional BOE arbitrators
6.C. Rezoning Process Changes and Inactive Applications Ordinance - 1st Reading
Adding Sections 16-04-040 Inactive Applications, Section 17-02-085 Inactive Applications, and amending Section 17-48-020 Procedure for Rezoning in the Broomfield Municipal Code
— Ordinance No. 2232
6.D. Family Child Care Ordinance - 1st Reading
Amendment to the Broomfield Municipal Code to Allow Family Child Care Homes
— Ordinance No. 2233
6.E. Construction Agreements for US 287 Soundwall Replacement
Proposed Resolution No. 2024-64, would approve an agreement between Broomfield and Integrated Site Services Inc. for the replacement of the existing soundwall along the east side of Highway 287 between W. 6th Avenue and W. 10th Avenue. Proposed Resolution No. 2024-65 would approve an amendment to the agreement between Broomfield and WSB LLC to add construction management services.
— Resolution 2024-64 Approving a Construction Agreement for the US 287 Soundwall Replacement Project
— Resolution 2024-65 Approving and Amendment for the US 287 Soundwall Replacement Project
6.F. Annual Aggregate Spending with Oracle America, Inc.
A resolution approving an agreement for annual aggregate spend with Oracle America, Inc. for Cloud Services
— Resolution No. 2024-61 Authorizing and Approving annual aggregate spending with Oracle America, Inc. for Cloud Software as a Servicenfo
6.G. IGA with Central Colorado Water Conservancy District
A resolution approving an Intergovernmental Agreement with the Ground Water Management Subdistrict of the Central Colorado Water Conservancy District for Joint Operation of Water Storage and Use of Augmentation Water
— Resolution No. 2024-58
6.H. Agreement with Schnabel Engineering, LLC for the Great Western Dam Rehabilitation Project
A Resolution approving an agreement with Schnabel Engineering, LLC for the Great Western Dam Rehabilitation Project
— Resolution No. 2024-57
6.I. Approving License Agreement with RTD for the US 36 Bike Shelters
RTD IGA
— Resolution 2024-72 Authoring an Agreement with RTD for the US 36 Bike Shelters Signage
6.J. 287-Nickel Traffic Signal Maintenance IGA
CDOT IGA
— Resolution 2024-62 Approving an IGA with CDOT for the maintenance of the traffic signal at US 287 and Nickel St.
6.K. Software Definition Update for Sales Tax (SaaS) - 1st Reading
Modernize our definition of software by explicitly incorporating Software as a Service (SaaS).
7. Action Items
7.A. Public Hearing - Drought Response Plan - Second Reading
An Ordinance Amending Certain Sections of Chapter 13-36 of the Broomfield Municipal Code Water Use and Drought Restrictions
— Ordinance No. 2219- Amending Certain Sections of Chapter 13-36 of the Broomfield Municipal Code Water Use and Drought Restrictions
8. Mayor and Councilmember Requests for Future Action
9. Adjournment
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Date Posted: May 22, 2024