Front Range Classifieds, BBOULDER CITY COUNCIL MEETING MUNICIPAL BUILDING, 1777 BROADWAY Tuesday, August 18, 2015 6 PM 1. CALL TO ORDER AND ROLL CALL A. Declaration in Support of Boulder's CityLinks Climate Adapta- tion Partnership with Shimla, India 2. OPEN COMMENT and COUNCIL/STAFF RESPONSE (limited to 45 min.) Public may address any city business for which a public hearing is not scheduled later in the meeting (this includes the consent agenda and first readings). After all public hearings have taken place, any remaining speakers will be allowed to ad- dress Council. All speakers are limited to three minutes. 3. CONSENT AGENDA (to include first reading of ordinances) Vote to be taken on the motion at this time. A. Minutes for February 17, 2015 Meeting B. Minutes for the August 4, 2015 Meeting C. Motion to authorize a 20-year water lease agreement with CU D. Motion to authorize the updated Office of Emergency Manage- ment Agreement between the City and County of Boulder E. Resolution No. 1164 Water and Sewer Revenue Bonds, Series 2015, not to exceed $10,500,000, authorizing the notice of bond sale F. Resolution No. 1165 certificates of participation and reim- burse itself for capital expenditures in the acquisition of the Boulder Community Health Broadway Campus G. Second reading Ordinance No. 8060 vacating an easement at 2460 Iris Avenue H. Second reading Ordinance 8061 approving supplemental ap propriation for Storm Water and Flood Management Revenue Bonds $23,317,855, I. Second reading Ordinance No. 8063 approving supplemental appropriations to the 2015 Budget J. Second reading Ordinance No. 8066 repealing and reenacting Section 4-1-8 "Insurance Required," K. First reading Emergency Ordinance No. 8062 adopting Supple- ment No. 124 miscellaneous corrections and amendments L. First reading Ordinance No. 8064 ballot measure adding provi- sion requiring subcommunity planning M. First reading two Ordinances No. 8068 and 8069, setting ballot titles for two initiated Charter amendments 4. POTENTIAL CALL-UP CHECK IN ORDER OF BUSINESS 5. PUBLIC HEARINGS A. Second reading Ordinance No. 8058, designating 2245 Pine Street, Ravenscraft House, as individual landmark B. Second reading Ordinance No. 8057 ballot measure asking the question to continue the Climate Action Plan tax C. Second reading Ordinance No. 8056 ballot measure asking the question to extend the utility occupation tax on public utility companies D. Second reading Ordinance No. 8055 setting ballot title for initiated amendment to the Boulder Charter (Library) E. Second reading Ordinance No. 8052 amendment to the Boul- der Charter regarding City Council compensation 6. MATTERS FROM THE CITY MANAGER A. Emergency Disaster Declaration for May 2015 7. MATTERS FROM THE CITY ATTORNEY 8. MATTERS FROM MEMBERS OF COUNCIL A. Potential Call-Ups : Landmark Alteration Certificate to build detached, one-car garage with second-story studio at 820 Spruce Street B. Motion regarding 2015 performance evaluations and salary adjustments for City Manager, City Attorney, Municipal Judge C. Direction on the Boards and Commission Televised Coverage Pilot Program D. "Nod of Five" for resolution to oppose Charter Initiatives E. Colorado Municial League and National League of Cities com- mittee appointments 9. PUBLIC COMMENT ON MATTERS Public comment on any motions made under Matters. 10. FINAL DECISIONS ON MATTERS Action on motions made under Matters 11. DEBRIEF -Opportunity for Council to discuss how the meeting was conducted 12. ADJOURNMENT This agenda and the meetings can be viewed at www.bouldercolorado.gov / City Council. Meetings are aired live on Municipal Channel 8 and the city's Web site and are re-cablecast at 6 p.m. Wednesdays and 11 a.m. Fridays in the two weeks following a regular council meeting. DVDs may be checked out from the Main Boulder Public Library. Anyone requiring special packet preparation such as Braille, large print, or tape recorded versions may contact the City Clerk's Office at (303) 441-3002, 8 a.m. - 5 p.m. Monday through Friday. 48 hours notification prior to the meeting or preparation of special materials IS REQUIRED. If you need Spanish interpretation or other language-related assistance for this meeting, please call (303) 441-1905 at least three business days prior to the meeting. Si usted necesita interpretaciòn o cualquier otra ayuda con relaciòn al idioma para esta junta, por favor comunquese al (303) 441-1905 por lo menos 3 negocios das antes de la junta. Electronic presentations to the city council must be pre-loaded by staff at the time of sign up and will NOT be accepted after 3:30 p.m. at regularly scheduled meetings. Electronic media must come on a prepared USB jump (flash/thumb) drive and no technical support is provided by staff. Published: Daily Camera August 16, 2015 - 5653887
↧