Special Meeting

Call to Order and Roll Call

Consent Agenda

• 2AConsideration of a motion to approve conveyance of a utility easement or similar land use agreement on, over, across and under certain City of Boulder open space lands to the Public Service Company of Colorado (dba Xcel Energy) to install and maintain subsurface electric lines via open trenching or boring pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter
  Agenda Memo Attachment A - PSCoSunshineFeederVICINITY Attachment B - PSCoSunshineFeederLOCATION
• 2BConsideration of a motion to authorize the city manager to enter into a revocable license agreement with the University of Colorado, generally in the form attached to the staff memorandum, to allow the construction of underground water chiller utility lines within Folsom Street as part of the utility extensions to the north of Boulder Creek campus
  Agenda Memo ATTACHMENT A - Site Plans ATTACHMENT B - Agreement

Public Hearings

• 3AConsideration of a motion to determine if there is sufficient community need as defined in the Boulder Valley Comprehensive Plan to warrant further consideration of a Service Area Expansion Plan for the Area III-Planning Reserve Staff Time: 30 Min Council Time: 60 Min
  Agenda Memo Attachment A - Area III PR CNA County Referral Response Attachment B - Area III PR CNA Staff Response to PB Questions Attachment C - Area III PR CNA Community Comments

Matters from the City Manager

• 4ADiscussion of reconsideration of certain Boulder Valley Comprehensive Plan community change requests due to recent action taken by the Board of County Commissioners Staff Time: 5 Min Council Time: 15 Min
  Matters Memo Attachment A - Change_Requests_for_Reconsideration
• 4BMunicipal Court Update Staff Time: 20 Min Council Time: 25 Min
  Matters Memo Attachment A - Municipal Court Annual Report
• 4CCity Council Community Engagement Update and Discussion Staff Time: 10 Min Council Time: 20 Min
  Matters Memo

Matters from the City Attorney

Matters from the Mayor and City Council

• 6AAssault Weapons Certification Period Discussion

Discussion Items

Debrief

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