1. Meeting Commencement
1.A. Pledge of Allegiance
1.B. Review and Approval of Agenda
2. Petitions and Communications
3. Councilmember Reports
4. Public Comment
5. Reports
5.A. Baseline Development Update -- Center Street
6. Consent Items
6.A. Approval of MInutes
Approval of minutes from September 24 Regular Council Meeting
6.B. Proposed Resolution Approving the Submittal of an Application for the Colorado CHIPS Zone
— Resolution No. 2024-140 Submitting an application for, and supporting Broomfield's participation in, the Colorado's CHIPS (Creating Helpful Incentives to Produce Semiconductors) Zone program.
6.C. Request for Executive Sessions Regarding the City and County Attorney Annual Performance Review
Request for Executive Session per C.R.S. § 24-6-402(4)(f)(I)
7. Action Items
7.A. Proposed Broomfield Ordinance Approving a Reimbursement Agreement for Funds Advanced for Drainage Improvements to Nissen Channel - 1st Reading
This item will be heard concurrently with Item 7B.
— Ordinance No. 2256 Approving a Reimbursement Agreement for Funds Advanced for Drainage Improvements to Nissen Channel
7.B. Proposed BURA Resolution Approving a Reimbursement Agreement for Funds Advanced for Drainage Improvements to Nissen Channel
This item will be heard concurrently with Item 7A.
— Resolution 2024-154-UR Agreement for a funding contribution and partial reimbursement for improvements to meet critical public improvements to the Nissan Channel
7.C. External Auditor Selection
— Resolution No. 2024-159 Authorizing an agreement by and between the City and County of Broomfield and Eide Bailly, LLP. for independent auditor services
7.D. Jefferson Parkway Withdrawal - Resolution 2024-136 and Ordinance 2251 1st Reading
Council's consideration of approval of a resolution and ordinance to effectuate its withdrawal from the Jefferson Parkway Public Highway Authority, upon terms generally agreed upon by the City of Arvada and Jefferson County, subject to approval of their governing bodies.
— Resolution 2024-136 Approving a Withdrawal Agreement and Exhibits between Broomfield, the City of Arvada, Jefferson County, and the Jefferson Parkway Public Highway Authority
— Ordinance No. 2251 Conveyance Property to JPPHA for First Reading
8. Mayor and Councilmember Requests for Future Action
9. Adjournment
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Date Posted: October 3, 2024