City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda 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 Tuesday, August 15, 2017 7:00 PM Council Chambers 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. CONSENT AGENDA A. ID-273-17 Approval of the July 18, 2017 City Council Minutes B. ID-274-17 Approval of the July 20, 2017 City Council Minutes C. ID-287-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING JANET HEPP-STRUCK AS A MEMBER OF THE BRIGHTON URBAN RENEWAL AUTHORITY WITH A TERM TO AUGUST, 2022 Attachments: BURA Aug 2017 - Hepp-Struck D. ID-288-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING DON ROWE AS A MEMBER OF THE BRIGHTON URBAN RENEWAL AUTHORITY WITH A TERM TO AUGUST, 2022 Attachments: BURA Aug 2017 - Rowe E. ID-289-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING DOUG LAMBERT AS A MEMBER OF THE BRIGHTON HOUSING AUTHORITY TO FILL AN UNEXPIRED TERM TO NOVEMBER, 2019 Attachments: Housing Aug 2017 Lambert City of Brighton Page 1 Printed on 8/11/2017 City Council Meeting Agenda August 15, 2017 F. ID-293-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING WILLIAM LECK AS A WARD 4 MEMBER OF THE BRIGHTON PLANNING COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY, 2020 Attachments: Planning Aug 2017 Leck 3. APPROVAL OF REGULAR AGENDA (Council may take a short break between 8:30–9:00 p.m.) 4. CEREMONIES A. ID-44-15 Introduction of New Employees by Administrative Services Director Karen Borkowski Surine 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. PUBLIC HEARINGS A. ID-290-17 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO REPEALING SPECIFIED SECTIONS OF THE BRIGHTON LAND USE AND DEVELOPMENT CODE RELATED TO POLITICAL SIGNS; AND, SETTING FORTH DETAILS IN RELATION THERETO (FIRST READING) Attachments: Ordinance (Draft) B. ID-285-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING, WITH CONDITIONS AS SET FORTH HEREIN, A CONDITIONAL USE FOR THISTLE DEW BREWING COMPANY, LTD., TO OPERATE A TAVERN AT THE PROPERTY ADDRESSED AS 227 N. MAIN STREET, BRIGHTON, COLORADO Attachments: CC_Reso_Thistle Dew Brewpub_Final Site Map C. ID-286-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING WITH CONDITIONS AS SET FORTH HEREIN, A CONDITIONAL USE FOR THE DISCOVERY GAS AND OIL UNDERGROUND TRANSMISSION PIPELINE, GENERALLY TRAVERSING VARIOUS PARCELS LOCATED IN THE CITY OF BRIGHTON, COLORADO, AND SETTING FORTH DETAILS IN RELATION THERETO Attachments: Boardwalk Pipeline WC Rd 6 1-4 CUP reso Final Route Map City of Brighton Page 2 Printed on 8/11/2017 City Council Meeting Agenda August 15, 2017 7. RESOLUTIONS A. ID-291-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING CERTAIN ECONOMIC INCENTIVES TO HYDE DEVELOPMENT, INC., FOR ITS CONSTRUCTION OF APPROXIMATELY ONE MILLION SIX HUNDRED THOUSAND (1,600,000) SQUARE FEET OF INDUSTRIAL AND COMMERCIAL BUILDINGS (THE “PROJECT”), IN THE FORM OF A FIFTY PERCENT (50%) REDUCTION IN BUILDING USE TAX ON CONSTRUCTION MATERIALS FOR THE CONSTRUCTION OF THE PROJECT, ESTIMATED TO BE SEVEN HUNDRED FIFTEEN THOUSAND DOLLARS ($715,000), SUBJECT TO THE REQUIREMENTS AND CONDITIONS SET FORTH IN THE AGREEMENT FOR ECONOMIC INCENTIVES; SETTING FORTH THE REQUISITE FINDINGS RECOGNIZING THE VALID PUBLIC PURPOSE AND COGNIZABLE BENEFIT JUSTIFICATIONS FOR SUCH ECONOMIC INCENTIVE; APPROVING THE AGREEMENT FOR ECONOMIC INCENTIVES; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Reso Hyde Development Incentive Agree mrb draft 8 8 17 Hyde Development Incentive Agreement Final 08.09.17 B. ID-296-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A MODEL SERVICE PLAN FOR USE BY PROPONENTS OF TITLE 32 SPECIAL DISTRICTS WITHIN THE CITY OF BRIGHTON; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Resolution (Draft) C. ID-295-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING AN AMENDMENT TO RULE 1.E CITY COUNCIL MEETINGS/HOLIDAYS, CANCELLATIONS, AND RESCHEDULING, RULE 2.A CITY COUNCIL MEETING PROCEDURE/AGENDA, AND RULE 2.C ORDER OF BUSINESS AT STUDY SESSION MEETINGS OF THE CITY COUNCIL RULES OR PROCEDURE; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Reso Rules of Procedure Amendment City Council Rules of Procedure Working 2017 City of Brighton Page 3 Printed on 8/11/2017 City Council Meeting Agenda August 15, 2017 D. ID-284-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF GOULD EVANS, AND AWARDING THE CONTRACT FOR THE LAND USE AND DEVELOPMENT CODE UPDATE, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED NINETEEN THOUSAND SEVEN HUNDRED FORTY NINE DOLLARS ($219,749.00), AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: 17-037 Resolution Final Evaluation Matrix -RFP #17-037 8. GENERAL BUSINESS 9. REPORTS A. By the Mayor. B. By Department Heads. C. By the City Attorney. D. By the City Manager. 10. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 11. EXECUTIVE SESSION 12. ADJOURNMENT City of Brighton Page 4 Printed on 8/11/2017