City Council

City of Brighton 500 S. 4th Avenue Brighton, CO 80601 Meeting Agenda Tuesday, May 3, 2016 7:00 PM Council Chambers City Council MAYOR - RICHARD N MCLEAN MAYOR PRO-TEM - KEN KREUTZER COUNCIL MEMBERS: LYNN BACA, REX BELL, JW EDWARDS MARK HUMBERT, JOAN KNISS, MARY ELLEN POLLACK, KIRBY WALLIN City Council Meeting Agenda May 3, 2016 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. CONSENT AGENDA A. ID-146-16 Approval of the April 4, 2016 City Council Minutes B. ID-150-16 Approval of the April 5, 2016 City Council Minutes Attachments: Minutes - Exhibit A Minutes - Exhibit B C. ID-154-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING CHRIS MASLANIK AS THE WARD 3 MEMBER OF THE BRIGHTON PLANNING COMMISSION WITH A TERM TO JANUARY, 2020 Attachments: Planning May 2016 Maslanik D. ID-155-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING KEVIN BAIRD AS AN ALTERNATE MEMBER OF THE BRIGHTON PLANNING COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY, 2018 Attachments: Planning May 2016 Baird E. ID-156-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING CHERI LOPEZ AS A MEMBER OF THE BRIGHTON HISTORIC PRESERVATION COMMISSION WITH A TERM TO JUNE, 2020 Attachments: HPC May 2016 Lopez F. ID-157-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING JODIE PETERSEN AS A PROFESSIONAL ALTERNATE MEMBER OF THE BRIGHTON HISTORIC PRESERVATION COMMISSION TO FILL AN UNEXPIRED TERM TO JUNE, 2020 Attachments: HPC May 2016 Petersen 3. APPROVAL OF REGULAR AGENDA (Council may take a short break between 8:30–9:00 p.m.) 4. CEREMONIES City of Brighton Page 2 Printed on 4/29/2016 City Council Meeting Agenda May 3, 2016 A. ID-158-16 Recognition of Eagle Scout Jacob Morris B. ID-151-16 Recognition of Brighton DECA Top 10 Team C. ID-144-16 National Day of Prayer Proclamation Attachments: Day of Prayer - Proclamation D. ID-159-16 National Mental Health Month Proclamation Attachments: Mental Health - Proclamation E. ID-145-16 Archeology & Historic Preservation Month Proclamation Attachments: Historic Preservation - Proclamation F. ID-138-16 Public Works Week Proclamation Attachments: Public Works - Proclamation G. ID-149-16 National Small Business Week Proclamation Attachments: Small Business - Proclamation NATIONAL SMALL BUSINESS WEEK H. 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. ORDINANCES FOR FINAL CONSIDERATION A. ID-133-16 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A LEASE TRANSACTION INVOLVING CERTAIN CITY-OWNED REAL PROPERTY TO VERIZON WIRELESS, ON THE TERMS AND CONDITIONS OF THAT CERTAIN LAND LEASE AGREEMENT DATED APRIL ____, 2016; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE LAND LEASE AGREEMENT FOR THE CITY. Attachments: 1500043 Lease Ordinance 1500043 Site Lease 1500043 Memorandum of Land Lease Agreement 7. RESOLUTIONS City of Brighton Page 3 Printed on 4/29/2016 City Council Meeting Agenda May 3, 2016 A. ID-131-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO ACCEPTING THE RECOMMENDATION OF THE BRIGHTON CULTURAL ARTS COMMISSION; APPROVING THE PUBLIC ART AGREEMENT WITH Ride Art, LLC FOR THE DOWNTOWN BRIGHTON OUTDOOR ART “PASSAGES” SCULPTURE, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00); AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY Attachments: Reso Approving Ride LL Agreement final for CC mrb 4 28 16 CLEAN Art Ageement revised for CC Packet 4 28 16 CLEAN Strong Street Parking Lot - Outdoor Art location 8. UTILITIES BUSINESS ITEMS 9. GENERAL BUSINESS 10. REPORTS A. By the Mayor. B. By Department Heads. C. By the City Attorney. D. By the City Manager. 11. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 12. EXECUTIVE SESSION A. ID-389-15 For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding Land Acquisition and for discussion of a personnel matter under C.R.S. Section 24-6-402 (4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees 13. ADJOURNMENT City of Brighton Page 4 Printed on 4/29/2016 City Council Meeting Agenda May 3, 2016 City of Brighton Page 5 Printed on 4/29/2016