City Council

City of Brighton 500 S. 4th Avenue Brighton, CO 80601 Meeting Agenda Tuesday, November 25, 2014 6:00 PM Special City Council Meeting City Council Chambers City Council MAYOR - RICHARD N MCLEAN MAYOR PRO-TEM - KIRBY WALLIN COUNCIL MEMBERS: LYNN BACA, REX BELL, JW EDWARDS MARK HUMBERT, JOAN KNISS, KEN KREUTZER CYNTHIA A MARTINEZ City Council Meeting Agenda November 25, 2014 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. APPROVAL OF REGULAR AGENDA 3. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 4. ORDINANCES FOR INITIAL CONSIDERATION A. ID-279-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING SECTION 2-4-10. ELECTION OF MEMBERS AND TERM OF THE BRIGHTON MUNICIPAL CODE BY THE ADDITION OF A NEW SUBPARAGRAPH (C) RELATED TO THE FILING AND CONSIDERATION OF PROTESTS AS TO THE NOMINATION AND QUALIFICATIONS OF THE MAYOR AND MEMBERS OF THE CITY COUNCIL; AND, SETTING FORTH DETAILS IN RELATION TO THE FOREGOING Attachments: Staff Report Amend 2-4-10 Election of Membes CONFIDENTIAL Ord to Amend 2-4-10 Election of Members 5. ORDINANCES FOR FINAL CONSIDERATION A. ID-205-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ESTABLISHING CERTAIN BENEFITS FOR CITY PERSONNEL FOR THE 2015 BUDGET YEAR AND SETTING FORTH THE DETAILS RELATED THERETO Attachments: benefit summary-15 Ordinance - Fringe Benefits 2015 6. RESOLUTIONS City of Brighton Page 2 Printed on 11/20/2014 City Council Meeting Agenda November 25, 2014 A. ID-255-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A GRANT AGREEMENT WITH HISTORY COLORADO – THE COLORADO HISTORICAL SOCIETY, FOR THE AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), FOR THE MAIN HOUSE INTERIOR PHASE 1 PROJECT AT THE BROMLEY-KOIZUMA- HISHINUMA FARM; APPROVING THE CITY’S MATCHING FUND OBLIGATION IN THE AMOUNT OF ONE HUNDRED EIGHTY THOUSAND NINE HUNDRED FORTY-FIVE DOLLARS ($180,945.00); AND AUTHORIZING THE CITY MANAGER TO SIGN AND EXECUTE THE GRANT AGREEMENT ON BEHALF OF THE CITY Attachments: Resolution - State Historic Fund Grant Contract (Main House Phase 1 Project at Bromley-Koizuma-Hishinuma F B. ID-253-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE OPEN SPACE MINI-GRANT AGREEMENT WITH ADAMS COUNTY IN THE AMOUNT NOT TO EXCEED THREE THOUSAND SIX HUNDRED DOLLARS ($3,600.00), TO PROVIDE FUNDING FOR THE PROJECT REFERRED TO AS THE “PHEASANT RIDGE PARK – HIGH SCHOOL SENIORS BEAUTIFICATION PROJECT”; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID GRANT AGREEMENT ON BEHALF OF THE CITY. Attachments: Resolution - AdCo 8-1-14 O S Grant - Mini Grant Contract (Pheasant Ridge Park - High School Seniors Beautifi C. ID-254-14 RESOLUTION AUTHORIZING THE SIGNING OF A GRANT AGREEMENT WITH ADAMS COUNTY FOR GRANT FUNDING IN THE AMOUNT NOT TO EXCEED $180,000.00 FOR THE NORTHGATE PARK DESIGN AND CONSTRUCTION PROJECT, AND AUTHORIZING THE CITY MANAGER TO SIGN AND EXECUTE THE GRANT AGREEMENT. Attachments: Resolution - AdCo 8-1-14 O S Grant - Active Grant Contract (Northgate Park Design & Construction) = 11-10-14 7. ADJOURNMENT City of Brighton Page 3 Printed on 11/20/2014