City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda City Council MAYOR - GREGORY MILLS MAYOR PRO TEM - MATT JOHNSTON COUNCIL MEMBERS: CLINT BLACKHURST, ADAM CUSHING, MARK HUMBERT, KRIS JORDINELLI, MARY ELLEN POLLACK, ANN TADDEO, TIM WATTS Tuesday, October 20, 2020 6:15 PM Council Chambers / Virtual Meeting Following the South Brighton General Improvement District Meeting ID-490-20 Please click the link below to join the webinar: https://brightonco.cc/34KBs5y Or Telephone, dial: 1-720-928-9299 877-853-5257 (Toll Free) 888-475-4499 (Toll Free) Webinar ID: 825 6628 7260 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 7:30–8:00 p.m.) 3. CONSENT AGENDA A. ID-476-20 Approval of the September 15, 2020 City Council Minutes B. ID-477-20 Approval of the September 22, 2020 City Council Minutes City of Brighton Page 1 Printed on 10/16/2020 City Council Meeting Agenda October 20, 2020 C. ID-478-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REAPPOINTING MICHELLE MILLER AS A MEMBER OF THE BRIGHTON HOUSING AUTHORITY WITH A TERM TO NOVEMBER 2025 Attachments: BHA Oct 2020 - Miller D. ID-479-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REAPPOINTING DAVID LEON AS A MEMBER OF THE BRIGHTON HOUSING AUTHORITY WITH A TERM TO NOVEMBER 2025 Attachments: BHA Oct 2020 - Leon E. ID-480-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REAPPOINTING WILMA ROSE AS A CULTURAL ARTS COMMISSION MEMBER OF THE LODGING TAX ADVISORY COMMITTEE WITH A TERM TO DECEMBER, 2022 Attachments: LT CAC Oct 2020 Rose F. ID-484-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING KATYA MISSAGHI AS AN AT-LARGE MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD AND BIKE BRIGHTON SUB-COMMITTEE TO FILL AN UNEXPIRED TERM TO JANUARY 2022 Attachments: P&R - Bike Oct 2020 Missaghi G. ID-486-20 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: Peace Officer's Mental Health Support DOLA Grant App - Resolution2020 POMH NOFA 08_2020 Final Section 24-32-3501 - Peace officers mental health support grant program - created - rules - policies and procedu 486 PPT City of Brighton Page 2 Printed on 10/16/2020 City Council Meeting Agenda October 20, 2020 H. ID-492-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO FINDING SUBSTANTIAL COMPLIANCE OF AN ANNEXATION PETITION, AND SETTING A PUBLIC HEARING FOR DECEMBER 1, 2020, TO DETERMINE IF THE PROPOSED APPROXIMATE 0.488 ACRE PARCEL, TO BE KNOWN AS THE NEFF REMAINDER PROPERTY ANNEXATION, COMPLIES WITH STATUTORY REQUIREMENTS FOR SUCH ANNEXATION Attachments: Draft Resolution of Substantial Compliance Applicant's Annexation Petition Applicant's Annexation Map City Staff 's Aerial Map 4. CEREMONIES A. ID-489-20 Community Planning Month Proclamation Attachments: Planning Month Proclamation 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. ORDINANCES FOR FINAL CONSIDERATION A. ID-460-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN SECTIONS OF ARTICLE 8-44 OF THE BRIGHTON MUNICIPAL CODE PERTAINING TO SMOKING Attachments: Final Ordinance amending Art. 8-44 Smoking With Council Change SR Smoking Ord 1st Reading 460 PPT 9. RESOLUTIONS City of Brighton Page 3 Printed on 10/16/2020 City Council Meeting Agenda October 20, 2020 A. ID-483-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT (THE “IGA”) BETWEEN ADAMS COUNTY, THE CITY OF THORNTON, AND THE CITY OF BRIGHTON, COLORADO REGARDING PARTICIPATION IN A PILOT PROGRAM FOR SHARING CRIMINAL JUSTICE INFORMATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID IGA ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: CJCC Pilot Program IGA Resolution.docx CJCC PILOT PROGRAM IGA FINAL REVISED 9.18.2020 (1) B. ID-487-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE CONSERVATION EASEMENT FOR THE MORIMITSU FARM LOCATED AT 14201 SABLE BOULEVARD, BRIGHTON, COLORADO IN FAVOR OF THE CITY OF BRIGHTON, AND THE BOARD OF COUNTY COMMISIONERS OF ADAMS COUNTY (THE “COUNTY”) AS CO-GRANTEES (“THE GRANTEES”), AUTHORIZING THE MAYOR, OR THE CITY MANAGER TO SIGN AND EXECUTE THE EASEMENT AND OTHER DOCUMENTS THAT MAY BE REQUIRED TO COMPLETE THE EASEMENT Attachments: Morimitsu Conservation Easement Resolution Morimitsu CE 5c 092920 (1) Morimitsu Status Memo.City of Brighton 07 22 20 487 PPT 10. UTILITIES BUSINESS ITEMS 11. GENERAL BUSINESS A. ID-383-20 Review of COVID Statistics 12. REPORTS A. By the Mayor. B. By Department Heads. C. By the City Attorney. D. By the City Manager. City of Brighton Page 4 Printed on 10/16/2020 City Council Meeting Agenda October 20, 2020 13. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 14. EXECUTIVE SESSION A. ID-270-15 For a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) regarding a Litigation Update for the Preserve 15. ADJOURNMENT City of Brighton Page 5 Printed on 10/16/2020