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 2, 2021 6:00 PM Council Chambers Amended 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-296-21 Approval of the October 5, 2021 City Council Minutes B. ID-297-21 Approval of the October 12, 2021 City Council Minutes C. ID-304-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE, APPOINTING CITY OF BRIGHTON DEPUTY CITY MANAGER, MARV FALCONBURG, AS THE CITY OF BRIGHTON REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE METRO WASTEWATER RECLAMATION DISTRICT FOR A TWO-YEAR TERM ENDING JUNE 30, 2023 Attachments: Metro board appt. 2021 Falconburg D. ID-305-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING CURRENT ALTERNATE MICHAEL ALI PISHAKI AS A WARD 1 MEMBER OF THE PLANNING COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY 2025 Attachments: Planning - Pishaki Nov 2021 City of Brighton Page 1 Printed on 10/29/2021 City Council Meeting Agenda November 2, 2021 E. ID-306-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING VALERIE WOLF AS AN ALTERNATE MEMBER OF THE PLANNING COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY 2025 Attachments: Planning - Wolf Nov 2021 4. CEREMONIES A. ID-139-18 Swearing In of New Board and Commission Member B. ID-321-21 Swearing in of City Manager Michael Martinez C. ID-302-21 Veterans Appreciation Week Proclamation Attachments: Veterans Appreciation Proclamation D. ID-314-21 Law Enforcement Records Personnel Week Proclamation Attachments: Law Enforcement Records Personnel 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-309-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ESTABLISHING COMPENSATION FOR CITY COUNCIL AMENDING MUNICIPAL CODE SECTION 2-4-17 Attachments: ORD_city council compensation (11-2-21) 8. ORDINANCES FOR FINAL CONSIDERATION 9. RESOLUTIONS A. ID-313-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, SETTING THE CITY OF BRIGHTON HOLIDAY SCHEDULE AND UPDATING PAID TIME OFF AND SICK LEAVE PROVISIONS FOR THE 2022 CALENDAR YEAR Attachments: 2022 Holiday & Sick Leave - Reso 10. UTILITIES BUSINESS ITEMS City of Brighton Page 2 Printed on 10/29/2021 City Council Meeting Agenda November 2, 2021 11. GENERAL BUSINESS A. ID-303-21 Schedule a Special City Council Meeting on November 4, 2021 at 6:00 p.m. to approve the Ballot Content for the Special Run-Off Election on December 7, 2021 and for an Executive Session for Negotiations regarding Litigation 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 3 Printed on 10/29/2021