Town Council Regular Meeting Agenda for Jan. 27, 2025

Published on January 22, 2025

6:00 p.m.
Town Hall Council Chambers
124 E. Coal Creek Drive

The Council meeting will be held in person and online. Members of the public may participate in the meeting via Zoom or view the meeting on YouTube (closed captioning available). The recording of the Council meeting will be made available on YouTube and at SuperiorColorado.gov after the meeting.

1. Call to Order Meeting of Town Council (6:00 p.m.)

2. Preliminary Matters (6:00 p.m.)

a. Pledge of Allegiance

b. Roll Call

c. Approval of Agenda

d. Executive Session to hold a conference with the Town's attorney and special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding Rocky Mountain Metropolitan Airport and related aviation matters. (6:05 p.m.)

1. Action on Executive Session

e. Council Reports (7:05 p.m.)

f. Public comment on Consent Agenda, Presentations, and Non-Agenda Items. Persons making public comment are asked to state your name and the city you live in (limit 5 min./person) (7:30 p.m.)

3. Presentations

a. Boulder County Sheriff’s Office Update – (7:45 p.m.)

4. Project Updates - None

5. Consent Agenda (8:00 p.m.)

a. Approval of Council Meeting Minutes
b. Acceptance of Committee Meeting Notes
c. Acceptance of Advisory Committee Work Plans

1. Cultural Arts and Public Spaces (CAPS)
2. Historical Commission (HC)
3. Planning Commission (PC)

d. Proclamation – Sergeant Salaman Recognition
e. Consideration of Ordinance of the Town Council Establishing the Method of Official Publication for Ordinances Approved by the Town Council as the Town’s Website
f. Consideration of Resolution Expressing the Town’s Intent to be Reimbursed for Certain Expenses Relating to the Construction of Capital Improvements
g. Consideration of Resolution of the Town Council Approving an Amendment to the Intergovernmental Agreement with Boulder County for the Co-Responder Program
h. Letter of Support for Pennrose, LLC’s application to CHFA for Federal and State Housing Tax Credits for Kite Route Crossing

6. Consideration of Resolution Authorizing Submission of an Application for a Proposition 123 Land Banking Program Grant Award (8:10 p.m.)

7. Consideration of Resolution Approving Housing Strategies Plan (8:25 p.m.)

8. Discussion of Landscape Fee Fund (9:10 p.m.)

9. Adjournment (11:00 p.m.)

Public comment regarding general Town Council agenda items that is not a public hearing should be submitted with sufficient time ahead of the meeting to allow an opportunity for Council Members to review.