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, November 17, 2020 6:00 PM Virtual Meeting A. ID-534-20 Please click the link below to join the webinar: https://us02web.zoom.us/j/89287949881 Or telephone, dial: 1-720-928-9299 888-475-4499 (Toll Free) 877-853-5257 (Toll Free) Webinar ID: 892 8794 9881 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-519-20 Approval of the October 13, 2020 City Council Minutes B. ID-528-20 Approval of the October 20, 2020 City Council Minutes C. ID-529-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REAPPOINTING MICHAEL RICHARDSON AS AN ECONOMIC DEVELOPMENT BOARD MEMBER OF THE LODGING TAX ADVISORY COMMITTEE WITH A TERM TO DECEMBER, 2023 Attachments: LT Nov 2020 Richardson City of Brighton Page 1 Printed on 11/13/2020 City Council Meeting Agenda November 17, 2020 D. ID-530-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING KATHY WARDLE AS A CULTURAL ARTS COMMISSION MEMBER OF THE LODGING TAX ADVISORY COMMITTEE WITH A TERM TO DECEMBER, 2023 Attachments: LT CAC Nov 2020 Wardle E. ID-531-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING JEREMY HAMMEN AS AN AT LARGE MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD WITH A TERM TO JANUARY 2024 Attachments: P&R Nov 2020 Hammen 4. CEREMONIES A. ID-527-20 Small Business Saturday Proclamation Attachments: Small Business Saturday Proclamation 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. PUBLIC HEARINGS A. ID-538-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING ALL PUBLIC IMPROVEMENTS ASSOCIATED WITH A MAJOR SUBDIVISION, FOR AN APPROXIMATELY 69.680 ACRE PROPERTY, GENERALLY LOCATED IN SECTION 1, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF ADAMS, STATE OF COLORADO, COMMONLY KNOWN AS RIDGELINE VISTA SUBDIVISION Attachments: Draft City Council Resolution Copy of the Planning Commission Approval, Resolution #20-8 Aerial Map by City Staff Proposed Major Subdivision Plan by Applicant Neighboring Property Owner Notification Addresses of Property Owners Notified Radius Map of Notice Mailing Website Notice Affidavit of Posting with Sign Photographs 538 PPT 7. ORDINANCES FOR INITIAL CONSIDERATION City of Brighton Page 2 Printed on 11/13/2020 City Council Meeting Agenda November 17, 2020 8. ORDINANCES FOR FINAL CONSIDERATION A. ID-506-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ESTABLISHING CERTAIN BENEFITS FOR CITY PERSONNEL FOR THE 2021 BUDGET YEAR, AND SETTING FORTH THE DETAILS RELATED THERETO Attachments: Ordinance - Fringe Benefits 2021 2021_City of Brighton_eGuide_rev 10 30 20 9. RESOLUTIONS A. ID-526-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF ARROW J LANDSCAPE & DESIGN, INC. AND APPROVING THE PROCUREMENT OF DESIGN BUILD BASKETBALL COURT AND TRAIL, PROJECT #20-006484, TO ARROW J LANDSCAPE & DESIGN, INC. FOR THE CONTRACT AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AND SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: Donelson BB Court Resolution 526 PPT B. ID-517-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO EXTENDING THE TIMEFRAME FOR USE OF THE LODGING TAX GRANTS AND ALLOCATIONS FROM THE LODGING TAX FUND AWARDED IN 2020 TO THE RECIPIENTS DESIGNATED THROUGH RESOLUTION 2019-119; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT EXTENSIONS WITH THE RECIPIENTS LISTED IN RESOLUTION 2019-119 ON BEHALF OF THE CITY; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Resolution_2020 LT Grant Extension 2020 LTG Resolution_executed C. ID-533-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN ACCOUNTS IN THE GENERAL FUND AND APPROPRIATING MONEY FOR EXPENDITURES IN THE AMOUNT OF $1,000,000 FOR CARES ACT FUNDED COVID-19 RESPONSE Attachments: Resolution 1st Budget Amendment 10. UTILITIES BUSINESS ITEMS City of Brighton Page 3 Printed on 11/13/2020 City Council Meeting Agenda November 17, 2020 11. GENERAL BUSINESS A. ID-520-20 Discussion of FPPA (Fire and Police Pension Association) Legislation and Retiree Health Savings Amendment Request for Sworn Officer Attachments: FPPA changes 2020 legislation RESO FPPA contribution rates-Reentry RESO FPPA contribution rates-457 RESO Statewide death and disability rates B. 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. 13. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 14. EXECUTIVE SESSION 15. ADJOURNMENT City of Brighton Page 4 Printed on 11/13/2020