1. Meeting Commencement
1.A. Pledge of Allegiance- 6:04 PM
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- 6:04 PM
2.B. Proclamation Pride Month - 6:09 PM
3. Councilmember Reports
4. Public Comment
5. Reports
6. Consent Items
Motion to Approve the recommendations contained in the Staff Reports for Consent Items 6a-6k made by Councilmember Ward, seconded by Councilmember Delgadillo. Motion passes 9-0.
6.A. Approval of Minutes- 6:25 PM
6.B. Appointing BOE hearing officers and arbitrators- 6:25 PM
6.C. Rezoning Process Changes and Inactive Applications Ordinance - 1st Reading- 6:25 PM
6.D. Family Child Care Ordinance - 1st Reading- 6:25 PM
6.E. Construction Agreements for US 287 Soundwall Replacement- 6:25 PM
6.F. Annual Aggregate Spending with Oracle America, Inc. - 6:25 PM
6.G. IGA with Central Colorado Water Conservancy District- 6:25 PM
6.H. Agreement with Schnabel Engineering, LLC for the Great Western Dam Rehabilitation Project- 6:25 PM
6.I. Approving License Agreement with RTD for the US 36 Bike Shelters- 6:25 PM
6.J. 287-Nickel Traffic Signal Maintenance IGA- 6:25 PM
6.K. Software Definition Update for Sales Tax (SaaS) - 1st Reading- 6:25 PM
7. Action Items
7.A. Public Hearing - Drought Response Plan - Second Reading
Public Hearing was opened at 6:55 PM and closed at 6:56 PM
Motion to Approve, Ordinance No. 2219- Amending certain Sections of Chapter 13-6 of the Broomfield Municipal Code Water Use and Drought Restriction, made by Mayor Pro-Tem Shaff, seconded by Councilmember Delgadillo.
Motion to Amend Ordinance No. 2219, to modify the penalty provision in both times of no declared drought and declared drought set and forth a detailed process in code based on the administrative policy in staff report, made by Councilmember Marsh-Holschen, seconded by Councilmember Nguyen. Amendment passes 9-0.
Motion to Amend Ordinance No. 2219, to retain the current monetary surcharges for enforcement when there is declared drought in Broomfield Municipal Code 13-36-060 and not accept the proposed increases, made by Councilmember Marsh-Holschen, seconded by Councilmember Nguyen. Amendment passes 9-0.
Motion to Amend Ordinance No. 2219, to modify Drought Condition III; mandatory water restrictions, made by Councilmember Anderson, seconded by Councilmember Leslie. Motion passes 9-0.
Motion to suspend the rules to pass Ordinance No. 2219 on Second Reading, made by Councilmember Marsh-Holschen, seconded by Councilmember Nguyen. Motion fails 3-6.
Motion to Approve, Ordinance No. 2219- Amending certain Sections of Chapter 13-6 of the Broomfield Municipal Code Water Use and Drought Restrictions, as Amended, made by Mayor Pro-Tem Shaff, seconded by Councilmember Delgadillo. Motion passes 9-0.
8. Mayor and Councilmember Requests for Future Action
9. Adjournment
7:34 PM