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, July 6, 2021 6:00 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 7:30–8:00 p.m.) 3. CONSENT AGENDA A. ID-173-21 Approval of the June 1, 2021 City Council Minutes B. ID-174-21 Approval of the June 4, 2021 City Council Minutes C. ID-186-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE 2021 PARKS AND RECREATION MASTER PLAN UPDATE Attachments: Parks and Recreation 2021 Master Plan Update Reso BrightonMasterPlan_06 1 21 (1) D. ID-193-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE INTERGOVERNMENTAL AGREEMENT CONCERNING FAIR CONTRIBUTIONS FOR PUBLIC SCHOOL SITES BETWEEN THE CITY OF BRIGHTON AND 27J SCHOOLS Attachments: Draft Resolution Final CIL IGA-City of Brighton-Apr20 2021 Rvsd. by COB 6.24.21 City of Brighton Page 1 Printed on 7/2/2021 City Council Meeting Agenda July 6, 2021 E. ID-178-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, REAPPOINTING RICHARD HODGE AS A MEMBER OF THE BRIGHTON HISTORIC PRESERVATION COMMISSION WITH A TERM TO JUNE 2025 Attachments: HPC July 2021 Hodge 4. CEREMONIES A. ID-139-18 Swearing In of New Board and Commission Members 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 A. ID-191-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY AT 49 SOUTH 5TH AVENUE, IN THE CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO, TO THE BRIGHTON HOUSING AUTHORITY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SPECIAL WARRANTY DEED THEREOF Attachments: Ordinance - 49 S. 5th Ave. Purchase & Sale Agreement - 49 S. 5th Ave. Special Warranty Deed - 49 S. 5th Ave. 8. ORDINANCES FOR FINAL CONSIDERATION 9. RESOLUTIONS A. ID-187-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, FINDING GOOD CAUSE TO WAIVE THE FORMAL BID PROCESS FOR LAND ACQUISITION SERVICE FOR AG PRESERVATION, BY APPROVING A CONTRACT AMENDMENT FOR THE EXTENSION OF THE PREVIOUSLY AWARDED MULTI-TERM CONTRACT 16M-004, WITH THE CONSERVATION FUND, FOR AN ADDITIONAL ONE YEAR TERM IN THE AMOUNT NOT TO EXCEED FIVE (5) % OF THE FAIR MARKET VALUE OF THE PROPERTY TO BE ACQUIRED AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AND SIGN THE AMENDMENT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST HERETO Attachments: Waiver of Bid Land Acquisition Resolution City of Brighton Page 2 Printed on 7/2/2021 City Council Meeting Agenda July 6, 2021 B. ID-188-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE FIRST AMENDMENT TO THE LAND ACQUISITION SERVICES FOR AG PRESERVATION AGREEMENT; AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT Attachments: 210617_Resolution_Amending 2016 TCF Agreement 10. UTILITIES BUSINESS ITEMS Resolutions A. ID-190-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF ALL STAR ENVIRONMENTAL AND APPROVING THE PROCUREMENT OF 11880 PEORIA STREET DEMOLITION, PROJECT #21-006839, TO ALL STAR ENVIRONMENTAL FOR THE CONTRACT AMOUNT OF SEVENTY SEVEN THOUSAND TWO HUNDRED AND TWENTY TWO DOLLARS, $77,222.00, 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: Resolution Bid Acceptance #21-006839 190 PPT 11. GENERAL BUSINESS A. ID-176-21 Cancel the July 13, 2021 Study Session 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 City of Brighton Page 3 Printed on 7/2/2021 City Council Meeting Agenda July 6, 2021 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 Litigation Issues and 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 Vestas, and Leases at 14605 Sable Boulevard, 1750 East Egbert Street and 1594 East Bromley Lane 15. ADJOURNMENT City of Brighton Page 4 Printed on 7/2/2021