1. Meeting Commencement
1A. Pledge of Allegiance
1B. Review and Approval of Agenda
2. Petitions and Communications
2A. Recognition of Broomfield High School State Champion Football Team
3. Councilmember Reports
4. Public Comment
5. Reports
5A. Expense Report for Elected Officials- 4th Quarter 2024
6. Consent Items
6A. Minutes for Approval
6B. Proposed Resolution for Legacy High School Traffic Signal
— Resolution No. 2025-11 approving a construction agreement with Adiona Transportation Solutions for the completion of the Legacy High School Traffic Signal Project.
6C. Proposed Resolution for 120th Local Improvements Design Agreement
— Resolution 2025-28 Approving a Consulting Agreement with Muller Engineering Company for Design Services for W. 120th Avenue (Local) Complete Streets Project
6D. Proposed Resolution for the Tenant Based Rental Assistance
— Resolution No. 2025-42 Approving the 2025 Subrecipient Agreement with the City of Boulder, as the Lead Agency for the Boulder-Broomfield HOME consortium, for Tenant Based Rental Assistance
6E. Request for Executive Sessions Regarding the Presiding Municipal Court Judge's Annual Performance Review
6F. Request for Executive Session Regarding Broomfield Town Square
7. Action Items
7A. Proposed Resolution for Consideration of the City and County Attorney's Employment Agreement
— Resolution No. 2025-15 Approving the 2025 Amendment to Employment Agreement between the City And County of Broomfield and the City and County Attorney
7B. Consideration of the City and County Manager's Employment Agreement
7C. Proposed Resolution for Regional Bikeshare Program Memorandum of Understanding
— Resolution 2025-10 approving a Memorandum of Understanding Regarding a Multi-Jurisdictional and Regional Approach to Bikeshare in the Northwest Metro Region
7D. Proposed Resolution Adopting a Flag Policy on Property Owned or Controlled by the City and County of Broomfield
— Resolution 2025-02 A Resolution adopting a flag policy on property owned or controlled by the City and County of Broomfield
7E. Council Event Sponsorships 2025 Slate
8. Mayor and Councilmember Requests for Future Action
9. Adjournment
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Date Posted: January 23, 2025