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, November 12, 2019 6:00 PM Council Chambers Special City Council Meeting 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. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 4. PUBLIC HEARINGS A. ID-348-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO AMENDING THE CITY OF BRIGHTON MUNICIPAL CODE BY THE REPEAL IN ITS ENTIRETY AND READOPTION OF CHAPTER 17, LAND USE AND DEVELOPMENT CODE, AND SETTING FORTH OTHER DETAILS IN RELATION THERETO (FIRST READING) Attachments: Hyperlink to Land Use and Development Code Hearing Draft Ordinance (Draft w/out Exhibit) Planning Commission Resolution (w/out Exhibit) Plan Conformance Report Section Map Summary of Public Comment Changes 348 PPT City of Brighton Page 1 Printed on 11/8/2019 City Council Meeting Agenda November 12, 2019 5. ORDINANCES FOR INITIAL CONSIDERATION A. ID-343-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING A LOT LINE AGREEMENT BY AND BETWEEN THE CITY OF BRIGHTON AND BARRY K. OHLEMEIER, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAID AGREEMENT Attachments: Lot Line Agreement Barry Ohlemeier Ordinance Fairview Lot Line Agree (July 2019) (1) Survey (1) Z_T_ST1S_R66WS4OHLEMEIER_LSP 6. RESOLUTIONS A. ID-349-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO ADOPTING THE REVISED EMERGENCY OPERATIONS BASE PLAN (THE 2019 PLAN); AUTHORIZING AND INSTRUCTING THE CITY MANAGER, IN CONJUNCTION WITH THE EMERGENCY MANAGEMENT COORDINATOR, TO IMPLEMENT SAID 2019 PLAN WHEN APPROPRIATE; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Resolution to Approve 2019 EOP B. ID-347-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING LODGING TAX GRANTS AND ALLOCATIONS FROM THE LODGING TAX FUND IN THE AMOUNT OF FOUR HUNDRED SIXTY THOUSAND DOLLARS ($460,000) FOR CALENDAR YEAR 2020; DESIGNATING THE RECIPIENTS AND AMOUNTS OF SAID GRANTS AND ALLOCATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS WITH THE RECIPIENTS OF THE 2020 ALLOCATION ON BEHALF OF THE CITY; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Lodging Tax 2019-2020 Resolution 347 PPT 7. 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 Litigation 8. ADJOURNMENT City of Brighton Page 2 Printed on 11/8/2019 City Council Meeting Agenda November 12, 2019 City of Brighton Page 3 Printed on 11/8/2019