City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda City Council MAYOR - KENNETH J. KREUTZER MAYOR PRO-TEM - JW EDWARDS COUNCIL MEMBERS: LYNN BACA, CLINT BLACKHURST, MARK HUMBERT, MATT JOHNSTON, GREGORY MILLS, MARY ELLEN POLLACK, KIRBY WALLIN Tuesday, February 5, 2019 7:00 PM Council Chambers Amended 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. APPROVAL OF REGULAR AGENDA (Council may take a short break between 8:30–9:00 p.m.) 3. CONSENT AGENDA A. ID-19-19 Approval of the January 8, 2019 City Council Minutes B. ID-20-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ADOPTING AN INFORMATION TECHNOLOGY POLICY AMENDMENT TO DEFINE GUIDELINES AND RESTRICTIONS REGARDING THE USE OF COMPUTER RESOURCES AND COMMUNICATIONS TECHNOLOGIES BY CITY OF BRIGHTON USERS Attachments: IT Policy Council Resolution.docx IT Policy Amendment text.pdf COB IT Policy Draft v6.pdf 4. CEREMONIES A. ID-39-19 Fujiyo "Fudge" Tashiro Day Proclamation Attachments: 100th Bday Fujiyo Tashiro Day City of Brighton Page 1 Printed on 2/5/2019 City Council Meeting Agenda February 5, 2019 B. ID-40-19 Trudy Fike Day Proclamation Attachments: 100th Bday Trudy Fike Day 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 8. RESOLUTIONS A. ID-34-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF ABBA TECHNOLOGIES AND AWARDING THE CONTRACT FOR INFORMATION TECHNOLOGY INFRASTRUCTURE EQUIPMENT TO ABBA TECHNOLOGIES IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FORTY THOUSAND, SEVEN HUNDRED SEVENTY-EIGHT DOLLARS AND SIXTY-SEVEN CENTS ($240,778.67), AND AUTHORIZING THE CITY MANAGER TO SIGN THE PURCHASE ORDER ON BEHALF OF THE CITY Attachments: IT ABBA Reso 34 PPT B. ID-23-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN ACCOUNTS IN THE GENERAL FUND, FLEET INTERNAL SERVICE FUND, WATER ENTERPRISE FUND, AND WASTEWATER ENTERPRISE FUND, AND APPROPRIATING MONEY FOR EXPENDITURES AND EXPENSES IN THE AMOUNT OF EIGHTY-EIGHT THOUSAND, EIGHT HUNDRED SEVENTY DOLLARS ($88,870) FOR THE GENERAL FUND; ONE THOUSAND, FOUR HUNDRED EIGHTY-SIX DOLLARS ($1,486) FOR THE FLEET INTERNAL SERVICE FUND; FOUR THOUSAND, SIX HUNDRED NINETY-ONE DOLLARS ($4,691) FOR THE WATER ACTIVITY ENTERPRISE FUND; AND ONE THOUSAND, SIX HUNDRED TWENTY-TWO DOLLARS ($1,622) FOR THE WASTEWATER ENTERPRISE FUND Attachments: Supp Pay Reso - formatted Supp Pay PPT City of Brighton Page 2 Printed on 2/5/2019 City Council Meeting Agenda February 5, 2019 C. ID-30-19 A RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT RETAINING KELLER ROHRBACK L.L.P. AS SPECIAL COUNSEL; AUTHORIZING LITIGATION FOR CLAIMS AGAINST PHARMACEUTICAL COMPANIES AND DISTRIBUTORS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT Attachments: Resolution Opioid Retention Keller Rohrback-Brighton Eng Agrmt w Exhibits 9. UTILITIES BUSINESS ITEMS 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 14. ADJOURNMENT City of Brighton Page 3 Printed on 2/5/2019