1. Meeting Commencement
1A. Pledge of Allegiance- 6:02 PM
1B. Review and Approval of Agenda- 6:03 PM
2. Petitions and Communications
2A. Child Support Proclamation- 6:03 PM
2B. Employee Appreciation Proclamation 2024- 6:07 PM
2C. Historic Landmark Board Presentation to Council- 6:14 PM
3. Councilmember Reports
4. Public Comment
5. Reports
6. Consent Items
6A. Approval of Minutes- 6:46 PM
6B. IGAs with school districts for November 5, 2024 General Election- 6:46 PM
6C. First Amendment to Agreement with Runbeck Elections Services, Inc. - 6:46 PM
Motion to approve the staff reports contained in Consent Items 6A through 6C made by Councilmember Nguyen, and seconded by Councilmember Henkel. Motion passes 9-0.
7. Action Items
7A. Public Hearing - North Area Buried Water Tanks and Pump Station- 6:49 PM
Motion to approve Resolution 2024-68 be adopted with revisions to reference the Site Development Plan Amendment dated September 7, 2023, and revisions to the open space dedication to reflect .85 acres and $73,100 for the payment to the Open Space Fund as required by the September 7, 2023 Site Development Plan Amendment, made by Mayor Pro Tem Shaff and seconded by Councilmember Ward. Motion passes 7-2. Councilmembers Anderson and Henkel vote No.
7B. The Bay Phase IV CM/GC Construction Agreement- 8:16 PM
Motion to approve Resolution No. 2024-90 Amendment One to the Construction Management/ General Contactor Agreement for The Bay Phase IV made by Mayor Pro Tem Shaff, and seconded by Councilmember Ward. Motion passes 7-2. Councilmembers Henkel and Marsh-Holschen vote No.
7C. Public Hearing HUD Annual Action Plan - 9:45 PM
Motion to approve Resolution 2024-97 Approving 2024 Housing and Urban Development Plan, made by Councilmember Ward and seconded by Councilmember Nguyen. Motion passes 9-0.
7D. Public Hearing - Rezoning Process Changes and Application Expiration Ordinance - 2nd Reading- 9:51 PM
Motion to approve Ordinance No. 2232 Rezoning Process Changes and Application Expiration Ordinance, and ordered published by title, made by Councilmember Ward and seconded by Councilmember Nguyen. Motion passes 9-0
7E. Public Hearing - Family Child Care Ordinance 2nd Reading- 9:55 PM
Motion to approve Ordinance No. 2233 Amend the Broomfield Municipal Code to Allow Family Child Care Homes, and be published by title, made by Councilmember Ward and seconded by Councilmember Henkel. Motion passes 9-0.
8. Mayor and Councilmember Requests for Future Action
9. Adjournment