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, April 16, 2019 7:00 PM Council Chambers 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-119-19 Approval of the March 19, 2019 City Council Minutes B. ID-127-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AUTHORIZING THE SUBMITTAL OF A COLORADO DEPARTMENT OF LOCAL AFFAIRS (DOLA) GRANT APPLICATION IN THE AMOUNT NOT TO EXCEED $50,000.00 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT APPLICATION AND UPON AWARD THEREOF, TO CONDUCT GOOD FAITH NEGOTIATIONS FOR FINALIZING A REASONABLE GRANT AGREEMENT WITH DOLA FOR CONSIDERATION BY THE CITY COUNCIL Attachments: CA redline - RESO - STSTATE OF CO GRANT - PEACE OFFICER'S MENTAL HEALTH SUPPORT GRANT - $ 2019 DOLA GRANT - POMH NOFA Final_Feb 2019.pdf 2019 DOLA GRANT - CRS 24-32-3501.pdf 2019 DOLA GRANT - GRANT AWARD INFO.pdf 2019 DOLA GRANT - BUDGET USE BREAKDOWN - CORRECTED.pdf Peace Officer Grant PPT 4. CEREMONIES City of Brighton Page 1 Printed on 4/12/2019 City Council Meeting Agenda April 16, 2019 A. ID-120-19 National Arbor Day Celebration Proclamation Attachments: Arbor Day Proclamation B. ID-121-19 Arbor Day Poster Contest Winner C. ID-122-19 National Day of Prayer Proclamation Attachments: Day of Prayer Proclamation D. ID-126-19 S.P.E.A.K. Week Proclamation Attachments: SPEAK Proclamation 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. PUBLIC HEARINGS 7. ORDINANCES FOR FINAL CONSIDERATION A. ID-110-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REPEALING ORDINANCE 2175 IN ITS ENTIRETY; ESTABLISHING THE BRIGHTON CUSTOMER ASSISTANCE PROGRAM TO REPLACE EXISTING PROGRAM KNOWN AS GOOD NEIGHBOR; AUTHORIZING THE FINANCE DEPARTMENT TO CONTINUE TO ACCEPT VOLUNTARY “ROUND-UP” CONTRIBUTIONS TO SUCH PROGRAM; AUTHORIZING THE CITY TO ACCEPT ADDITIONAL ONE-TIME CONTRIBUTIONS TOWARDS THE PROGRAM; AUTHORIZING THE CITY MANAGER TO ESTABLISH POLICIES AND PROCEDURES FOR SUCH PROGRAM; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR ADMINISTRATION OF SUCH PROGRAM Attachments: Customer Assistance Program Ord 3-20-2019 NEWCAPPartnerGuidelins Ordinance 2175 CAP PPT 8. RESOLUTIONS City of Brighton Page 2 Printed on 4/12/2019 City Council Meeting Agenda April 16, 2019 A. ID-114-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE CONSERVATION EASEMENT FOR THE MURATA PROPERTY LOCATED AT 14151 POTOMAC STREET, BRIGHTON, COLORADO, IN FAVOR OF THE CITY OF BRIGHTON, AND AUTHORIZING THE MAYOR TO SIGN AND EXECUTE THE EASEMENT AND OTHER DOCUMENTS AS REQUIRED Attachments: 2019-reso approving Murata CE - CA redline (1).docx Murata CE 3a 04 10 19 Murata Property Map Murata PPT B. ID-124-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF TCC CORPORATION AND AWARDING THE CONTRACT FOR DEMOLITION AND REPLACEMENT OF ENTRYWAY CONCRETE AND HEATING SYSTEM AT RECREATION CENTER PROJECT # 19016 TO TCC CORPORATION, IN THE AMOUNT OF $264,891.00; AUTHORIZING A 2019 BUDGET AMENDMENT IN THE AMOUNT OF $40,000.00; AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: Entryway Concrete - Resolution 4-9-2019 19-003 Bid Abstract Entry Way concrete RC Entryway PPT C. ID-125-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF CEM SALES & SERVICE AND AWARDING THE CONTRACT FOR DEMOLITION AND REPLACEMENT OF REGENERATIVE MEDIA FILTERS AT THE OASIS WATER PARK PROJECT # 19031 TO CEM SALES & SERVICE, IN THE AMOUNT OF $165,719.31; AUTHORIZING A 2019 BUDGET AMENDMENT IN THE AMOUNT OF $40,000.00; AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: Oasis Filters- Resolution 4-9-2019 Oasis Filter Replacement PPT City of Brighton Page 3 Printed on 4/12/2019 City Council Meeting Agenda April 16, 2019 D. ID-80-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR THE BRIGHTON CROSSING SUBDIVISION FILING NO. 3, DESCRIBED AS A PART OF THE SOUTHEAST QUARTER OF SECTION 3, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO, AND AUTHORIZING THE MAYOR TO EXECUTE SAID THIRD AMENDMENT ON BEHALF OF THE CITY Attachments: CC Resolution-BC, Filing 3, 3rd DA Amendment Brighton Crossing Filing 3 3rd Amendment DA Final Brighton Crossing, Filing 3, 7th Amendment Plat CC Phasing Exhibit-Revised Brighton Crossing Filing 3, 3rd Amendment DA PP 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 A. ID-467-16 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 Farmland Acquisitions 14. ADJOURNMENT City of Brighton Page 4 Printed on 4/12/2019