City Council

City of Brighton 500 S. 4th Avenue Brighton, CO 80601 Meeting Agenda Tuesday, November 17, 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 November 17, 2015 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. CONSENT AGENDA A. ID-350-15 Approval of the October 6, 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-349-15 Recognition by Adams County for Lodging Tax Grants B. ID-44-15 Introduction of New Employees by Administrative Services Director Karen Surine 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. CONSOLIDATED ITEMS FOR SEQUENTIAL REVIEW A. ID-345-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A ZONE CHANGE FROM A ZONING DESIGNATION OF O (PARKS AND OPEN SPACE) AND R-1 (SINGLE FAMILY RESIDENTIAL) TO A ZONING DESIGNATION OF PL (PUBLIC LAND), FOR AN APPROXIMATELY 18.875 ACRE PROPERTY, GENERALLY KNOWN AS LOT 1 OF THE COLE PROPERTY, LOCATED WITHIN SECTION 5, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO (FINAL READING) Attachments: CC_ordin_zoning_Cole Property_final vicinity map_cole property zoning map_cole property PC Resolution_zoning_Cole Property City of Brighton Page 2 Printed on 11/13/2015 City Council Meeting Agenda November 17, 2015 B. ID-351-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A FINAL PLAT AND DRAFT DEVELOPMENT AGREEMENT FOR LOT 1 OF THE COLE PROPERTY SUBDIVISION, GENERALLY LOCATED IN SECTION 5, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO; AND SETTING FORTH DETAILS RELATED THERETO (PUBLIC HEARING) Attachments: CC_reso_FP_cole property vicinity map_cole property plat_page 1_cole property plat_page 2_cole property PCRESO_PP_Cole Property Dev Agree_draft (11-10-15)_ready for Legistar_cole property 7. ORDINANCES FOR FINAL CONSIDERATION A. ID-325-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ESTABLISHING CERTAIN BENEFITS FOR CITY PERSONNEL FOR THE 2016 BUDGET YEAR AND SETTING FORTH THE DETAIL RELATED THERETO Attachments: Ordinance - Fringe Benefits 2016 mrb rev 10 21 15 8. RESOLUTIONS A. ID-328-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, CONFIRMING THE CITY OF BRIGHTON’S PARTICIPATION IN THE LINK PROGRAM IN CALENDAR YEAR 2016; APPROVING THE INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION AND FUNDING OF JUVENILE ASSESSMENT SERVICES BY THE LINK; AUTHORIZING THE MAYOR TO EXECUTE SAID IGA ON BEHALF OF THE CITY; AND THE MAYOR WITH RATIFICATION BY CITY COUNCIL WILL APPOINT THE CITY OF BRIGHTON’S REPRESENTATIVE TO THE LINK BOARD FOR CALENDAR YEAR 2016. Attachments: LINK Resolution 111715 2016 LINK IGA City of Brighton Page 3 Printed on 11/13/2015 City Council Meeting Agenda November 17, 2015 B. ID-348-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF CONSOLIDATED RESOURCES LLC. AND AWARDING THE CONTRACT FOR THE HANDICAP RAMP REPLACEMENT PROGRAM (2015 CDBG PROJECT), BID #15-047, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTEEN THOUSAND EIGHT HUNDRED NINETY EIGHT DOLLARS ($116,898.00), AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: 15-047 Resolution 2015 CDBG ADA Ramp Sites 15-047 Bid Abstract 9. UTILITIES BUSINESS ITEMS Ordinances A. ID-352-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING TITLE 13 OF THE BRIGHTON MUNICIPAL CODE PERTAINING TO WATER, WASTEWATER AND STORM DRAINAGE FEES AND CHARGES ASSESSED BY THE CITY OF BRIGHTON; SETTING FORTH EFFECTIVE DATES FOR SAID RATES, FEES AND CHARGES; AND OTHER DETAILS RELATED THERETO Attachments: Rate and Fee Ordinance for 2016 mrb rev 11 12 15 (002) 10. GENERAL BUSINESS 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 City of Brighton Page 4 Printed on 11/13/2015 City Council Meeting Agenda November 17, 2015 14. ADJOURNMENT City of Brighton Page 5 Printed on 11/13/2015