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, September 5, 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-306-17 Approval of the August 1, 2017 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-244-17 Recognition of Eagle Scout Nathan Farina B. ID-307-17 National Ovarian Cancer Awareness Month Proclamation Attachments: Turn Towns Teal Proclamation C. ID-308-17 Recognition of City of Brighton Summer Interns D. ID-44-15 Introduction of New Employees by Chief of Police Paul Southard 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. PUBLIC HEARINGS 7. ORDINANCES FOR INITIAL CONSIDERATION City of Brighton Page 1 Printed on 9/1/2017 City Council Meeting Agenda September 5, 2017 A. ID-311-17 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, VACATING AN EASEMENT, SITUATED IN THE SOUTH HALF OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 1 SOUTH, RANGE 67 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, ADAMS COUNTY, COLORADO Attachments: City Council Ordinance 17.09.05_Orchard Church Vacation Northern (clean) Easement Grant Orchard-Northern Regional Drainage 8. ORDINANCES FOR FINAL CONSIDERATION 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 Attachments: Ordinance (Draft) 9. RESOLUTIONS A. ID-299-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, CONSENTING TO AN ADJUSTMENT OFTHE COMBINED MILL LEVY AUTHORIZED BY THE SERVICE PLANS FOR PRAIRIE CENTER METROPOLITAN DISTRICTS NOS. 2, 3, 4, 5, 6, 7, 8, 9 AND 10 Attachments: Resolution (Draft) First Amended and Restated Service Plan for Prairie Center Metropolitan District No. 5 B. ID-297-17 A RESOLUTION SUBMITING TO THE REGISTERED ELECTORS OF THE CITY AT THE REGULAR ELECTION TO BE HELD ON NOVEMBER 7, 2017 A BALLOT ISSUE AND TITLE CONCERNING AN INCREASE IN THE CITY’S USE TAX Attachments: Resolution - Brighton Use Tax Election (Final) from ST 8 16 17 C. ID-294-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO CERTIFYING THE BALLOT CONTENT FOR THE COORDINATED MAIL BALLOT ELECTION TO BE HELD ON NOVEMBER 7, 2017; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Resolution - Certify Ballot Content.doc mrb rev 8 30 17 10. UTILITIES BUSINESS ITEMS Resolutions City of Brighton Page 2 Printed on 9/1/2017 City Council Meeting Agenda September 5, 2017 A. ID-309-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, AUTHORIZING THE PURCHASE OF THREE (3) SHARES OF FULTON IRRIGATING DITCH COMPANY FROM ARCUS SOUTHGATE LLC (SELLER) FOR THE TOTAL NOT TO EXCEED SUM OF EIGHTY ONE THOUSAND DOLLARS ($81,000.00); APPROVING A SUPPLEMENTAL APPROPRIATION FROM THE WATER ENTERPRISE FUND IN THE AMOUNT OF EIGHTY ONE THOUSAND DOLLARS ($81,000.00); AND AUTHORIZING THE ACTING CITY MANAGER TO UNDERTAKE SUCH TASKS AND EXECUTE SUCH DOCUMENTS AS MAY BE REQUIRED TO CONSUMMATE THE PURCHASE ON BEHALF OF THE CITY Attachments: Resolution - Arcus Southgate Water Rights Arcus PSA B. ID-310-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, AUTHORIZING THE PURCHASE OF THREE AND 79/100 (3.79) SHARES OF BURLINGTON DITCH, RESERVOIR AND LAND COMPANY (“BURLINGTON SHARES”) AND THREE AND 79/100 (3.79) SHARES OF BRIGHTON LATERAL DITCH COMPANY (“LATERAL SHARES”) FROM ORCHARD CHURCH (SELLER) FOR THE TOTAL NOT TO EXCEED SUM OF NINETY FOUR THOUSAND, SEVEN HUNDRED AND FIFTY DOLLARS ($94,750.00); APPROVING A SUPPLEMENTAL APPROPRIATION FROM THE WATER ENTERPRISE FUND IN THE AMOUNT OF NINETY FOUR THOUSAND, SEVEN HUNDRED AND FIFTY DOLLARS; AND AUTHORIZING THE ACTING CITY MANAGER TO UNDERTAKE SUCH TASKS AND EXECUTE SUCH DOCUMENTS AS MAY BE REQUIRED TO CONSUMMATE THE PURCHASE ON BEHALF OF THE CITY Attachments: Resolution - Orchard Church Water Rights Signed PSA with Orchard Church 11. GENERAL BUSINESS 12. REPORTS A. By the Mayor. B. By Department Heads. City of Brighton Page 3 Printed on 9/1/2017 City Council Meeting Agenda September 5, 2017 C. By the City Attorney. D. By the City Manager. 13. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 14. EXECUTIVE SESSION 15. ADJOURNMENT City of Brighton Page 4 Printed on 9/1/2017