City Council

City of Brighton 500 S. 4th Avenue Brighton, CO 80601 Meeting Agenda Tuesday, April 21, 2015 7:00 PM 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 April 21, 2015 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. CONSENT AGENDA A. ID-68-15 Approval of the March 3, 2015 City Council Minutes 3. APPROVAL OF REGULAR AGENDA (Council may take a short break between 8:30–9:00 p.m.) 4. CEREMONIES A. ID-58-15 National Crime Victims' Week Proclamation Attachments: Crime Victims Proclamation B. ID-63-15 S.P.E.A.K. Week Proclamation Attachments: SPEAK Week Proclamation C. ID-64-15 Arbor Day Proclamation Attachments: Arbor Day - 2015 D. ID-59-15 Arbor Day Poster Contest Winner E. ID-65-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING THE 2015 BIG LITTLE IDEA CONTEST WINNERS; APPROVING A FIVE HUNDRED DOLLAR ($500.00) CASH AWARD TO EACH CONTEST WINNER, FROM THE CITY’S GENERAL FUND IN THE TOTAL AMOUNT OF THREE THOUSAND DOLLARS ($3,000.00) DESIGNATING THE RECIPIENTS AND AMOUNTS TO BE AWARDED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS WITH THE RECIPIENTS OF THE 2015 ALLOCATION ON BEHALF OF THE CITY; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Big Little Idea - Resolution F. ID-70-15 Tri-County Health Department - Public Health Hero of the Year Award Presented to Long Range and Historic Preservation Planner Aja Tibbs and Brighton City Council G. ID-71-15 International Code Council (ICC) Certification for Permit Technician for Carla Gutierrez and Tara Perry City of Brighton Page 2 Printed on 4/20/2015 City Council Meeting Agenda April 21, 2015 H. ID-44-15 Introduction of New Employees by Human Resources Director Karen Surine 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. ORDINANCES FOR INITIAL CONSIDERATION A. ID-56-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING THE LEASE OF A 31.4 ACRE PARCEL OF CITY- OWNED LAND, THE “K-MART PROPERTY”, TO LLOYD LAND; SETTING OUT THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID LEASE ON BEHALF OF THE CITY Attachments: K-Mart Lease Ordinance K-Mart_Distro map K-Mart Property Lease Agreement B. ID-62-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING THE LEASE OF A 15.8 ACRE PARCEL OF CITY- OWNED LAND, THE “TUCSON PROPERTY”, TO LLOYD LAND; SETTING OUT THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID LEASE ON BEHALF OF THE CITY Attachments: Tucson Property Lease Ordinance Tucson Propert Lease agreement Tucson map C. ID-57-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING THE LEASE OF A 17 ACRE PARCEL OF CITY- OWNED LAND, THE “HOMESTEAD PROPERTY”, TO LLOYD LAND; SETTING OUT THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID LEASE ON BEHALF OF THE CITY Attachments: Homestead Lease Ordinance Homestead Map 2 Homestead Property Lease Agreement 7. ORDINANCES FOR FINAL CONSIDERATION City of Brighton Page 3 Printed on 4/20/2015 City Council Meeting Agenda April 21, 2015 A. ID-45-15 AN ORDINANCE OF THE CITY OF BRIGHTON CITY COUNCIL APPROVING THE REZONING OF LOTS 6 – 20, AND LOTS 35 – 37, BLOCK 16, OF THE WALNUT GROVE ADDITION, FROM A ZONING DESIGNATION OF C-1 (LOCAL RETAIL) AND C-O (COMMERCIAL OFFICE) TO A ZONING DESIGNATION OF DT (DOWNTOWN) Attachments: map_rezone area_St. Eliz rezoning CC_Ordin_rezone_St Eliz church block_final St. Eliz Church rezoning request letter 24 S. 3rd Ave_letter of support_St. Eliz rezoning 44 S. 3rd Ave_letter of support_St. Eliz rezoning PC_reso_re-zone_St. Eliz block 8. RESOLUTIONS A. ID-66-15 A RESOLUTION AMENDING THE 2015 BUDGET, AND APPROPRIATING SUMS OF MONEY TO THE VARIOUS FUNDS AND SPENDING AGENCIES IN THE AMOUNTS SPECIFIED BELOW, FOR THE CITY OF BRIGHTON, COLORADO, FOR THE 2014 BUDGET YEAR Attachments: 2015 Budget Amendment B. ID-67-15 A RESOLUTION AMENDING CERTAIN ACCOUNTS IN THE CAPITAL IMPROVEMENT FUND, PARK AND RECREATION CAPITAL FUND; AND WATER, WASTEWATER, AND STORM DRAINAGE FUNDS, AND APPROPRIATING MONEY FOR EXPENDITURE Attachments: 2015 Budget Amendment 9. UTILITIES BUSINESS ITEMS A. ID-54-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACTING BY AND THROUGH ITS WATER ENTERPRISE, APPROVING A WATER STORAGE AND DELIVERY AGREEMENT WITH FARMERS RESERVOIR AND IRRIGATION COMPANY (“FRICO”) AND THE BURLINGTON DITCH, RESERVOIR, AND LAND COMPANY (“BURLINGTON”); AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY; AND SETTING FORTH OTHER DETAILS RELATED THERETO. Attachments: FRICO Reso City of Brighton Page 4 Printed on 4/20/2015 City Council Meeting Agenda April 21, 2015 B. ID-55-15 A RESOLUTION OF THE CITY OF BRIGHTON CITY COUNCIL, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE, APPOINTING CITY OF BRIGHTON WASTEWATER TREATMENT MANAGER, MR. KIM SCHOEN, AS THE CITY OF BRIGHTON REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE METRO WASTEWATER RECLAMATION DISTRICT FOR A TWO YEAR TERM ENDING JUNE 30, 2017 Attachments: 2015.04.08 RESO Metro Board Appointment.doc 10. GENERAL BUSINESS A. ID-60-15 Schedule a Meet & Greet with Commerce City on April 23, 2015 at 6:00 p.m. at Brighton City Hall B. ID-61-15 Schedule a Meet & Greet with the Chamber of Commerce on May 11, 2015 at 6:00 p.m. at Riverdale Golf Course 11. REPORTS A. By the Mayor. B. By Department Heads. C. By the City Attorney. D. By the City Manager. 12. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 13. EXECUTIVE SESSION A. ID-51-15 For a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) regarding Denver International Airport 14. ADJOURNMENT City of Brighton Page 5 Printed on 4/20/2015