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, September 21, 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-263-21 Approval of the August 17, 2021 City Council Minutes B. ID-261-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AUTHORIZING THE SUBMITTAL OF A MINI-GRANT APPLICATION TO ADAMS COUNTY FOR THE HIGH SCHOOL SENIORS BEAUTIFICATION PROJECT AT DONELSON PARK; AND AUTHORIZING THE CITY MANAGER TO SIGN AND EXECUTE THE GRANT APPLICATION Attachments: Resolution - AdCo 9-30-21 O.S. Mini-Grant - Mini-Grant Application (H.S. Seniors Beautification Project at Done City of Brighton Page 1 Printed on 9/16/2021 City Council Meeting Agenda September 21, 2021 C. ID-264-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING CHANGE ORDER #2 FROM ALL STAR ENVIRONMENTAL SERVICES INC., AND APPROVING AMENDMENT #2 TO THE CONTRACT FOR PEORIA STREET DEMOLITION, PROJECT #21-006839, RAISING THE NOT TO EXCEED CONTRACT AMOUNT TO ONE HUNDRED SEVEN THOUSAND THREE HUNDRED THIRTY THREE DOLLARS AND THIRTY EIGHT CENTS, ($107,333.38), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SIGN AMENDMENT #2 ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: Resolution - Peoria Street Demolition 4. CEREMONIES A. ID-265-21 National Suicide Prevention and Awareness Month Proclamation Attachments: Suicide Prevention Awareness Proclamation B. ID-271-21 National Hispanic Heritage Month Proclamation Attachments: Hispanic Heritage 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 A. ID-252-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ADDING SECTION 2-4-14 OF THE BRIGHTON MUNICIPAL CODE REGARDING A COMPLAINT PROCESS FOR A FAIR CAMPAIGN PRACTICE ACT VIOLATION Attachments: Ordinance FCPA Complaint Process - ac 8. ORDINANCES FOR FINAL CONSIDERATION A. ID-250-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN SECTIONS OF TITLE 3, TITLE 5, AND TITLE 8 OF THE BRIGHTON MUNICIPAL CODE PERTAINING TO LICENSING OF OUTDOOR VENDORS Attachments: Legistar_Amended Ordinance 250 PPT City of Brighton Page 2 Printed on 9/16/2021 City Council Meeting Agenda September 21, 2021 9. RESOLUTIONS A. ID-266-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING MICHELLE R. KLINE AS THE PRESIDING MUNICIPAL JUDGE AND SETTING COMPENSATION Attachments: Resolution - Presiding Municipal Judge (9-21-2021) Judge Employment Agreement B. ID-267-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE BID OF COMMUNICATION CONSTRUCTION & ENGINEERING, INC AND APPROVING THE PROCUREMENT OF I-76 & BROMLEY LUMINAIRE UNDERGROUND REWIRE, PROJECT #20-006508, TO COMMUNICATION CONSTRUCTION & ENGINEERING, INC. FOR THE CONTRACT AMOUNT OF ONE HUNDRED NINETY-THREE THOUSAND, FIVE HUNDRED SEVENTY-FOUR DOLLARS AND EIGHT CENTS ($193,574.08), 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: 20-006508 Resolution.docx 267 PPT 10. UTILITIES BUSINESS ITEMS Ordinances A. ID-235-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO (THE “CITY”), APPROVING A WATER LEASE AGREEMENT (“LEASE”) FOR CITY-OWNED WATER AND WATER RIGHTS TO JIM MCCLAY OF MCCLAY FARMS (THE “LESSEE”), SETTING FORTH THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID WATER LEASE ON BEHALF OF THE CITY (FINAL READING) Attachments: Ordinance - McClay McClay Lease City of Brighton Page 3 Printed on 9/16/2021 City Council Meeting Agenda September 21, 2021 B. ID-241-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO (THE “CITY”), APPROVING AN AGRICULTURAL LEASE (“LEASE”) FOR CITY-OWNED REAL PROPERTY LOCATED AT SECTION 34, TOWNSHIP 3, NORTH, RANGE 67 WEST OF THE 6TH P.M, COUNTY OF WELD, STATE OF COLORADO (THE “PROPERTY”), TO JOSEPH MILLER; SETTING FORTH THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGRICULTURAL LEASE ON BEHALF OF THE CITY (FINAL READING) Attachments: Ordinance - Miller Miller Lease C. ID-245-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO (THE “CITY”), APPROVING A WATER LEASE AGREEMENT (“LEASE”) FOR CITY-OWNED WATER AND WATER RIGHTS TO RICHARD JAMES VOGL (THE “LESSEE”), SETTING FORTH THE TERMS OF SAID LEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID WATER LEASE ON BEHALF OF THE CITY (FINAL READING) Attachments: Ordinance - Vogl Vogl Lease 11. GENERAL BUSINESS A. ID-262-21 Discussion of proposed fees and charges to be assessed by the City of Brighton for 2022 Attachments: 2022 Fee Resolution Presentation-Final 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 4 Printed on 9/16/2021 City Council Meeting Agenda September 21, 2021 15. ADJOURNMENT City of Brighton Page 5 Printed on 9/16/2021