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 16, 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-310-21 Approval of the October 19, 2021 City Council Minutes B. ID-311-21 Approval of the October 26, 2021 City Council Minutes C. ID-337-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AWARDING A CONTRACT FOR NETWORK SECURITY IMPROVEMENTS TO HIGH POINT NETWORKS FOR THE CONTRACT AMOUNT NOT TO EXCEED $227,677.50, AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO Attachments: Resolution_Network Security Upgrade.docx East_West Firewall Fortinet NCPA Quote.pdf VRF & Support Block Quote.pdf Network Security Upgrade Presentation.pptx Network Security Upgrade Presentation.pdf City of Brighton Page 1 Printed on 11/12/2021 City Council Meeting Agenda November 16, 2021 D. ID-322-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ADOPTING THE REVISED EMERGENCY OPERATIONS BASE PLAN (THE 2021 PLAN); AUTHORIZING AND INSTRUCTING THE CITY MANAGER, IN CONJUNCTION WITH THE EMERGENCY MANAGEMENT COORDINATOR, TO IMPLEMENT SAID 2021 PLAN WHEN APPROPRIATE; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Resolution to Approve 2021 EOP 4. CEREMONIES A. ID-312-21 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-334-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING ALL PUBLIC IMPROVEMENTS ASSOCIATED WITH A MAJOR SUBDIVISION AND APPROVING A SUBDIVISION PLAN AGREEMENT, FOR AN APPROXIMATELY 167.53 ACRE PROPERTY, GENERALLY LOCATED IN SECTION 20, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO, COMMONLY KNOWN AS FARMLORE NORTH SUBDIVISION Attachments: Draft City Council Resolution Planning Commission Resolution Aerial Map Subdivision Plan Farmlore Final Submittal 2021-06-30 Farmlore North SPA Final Draft 11.2.21 Neighboring Property Owner Notification Radius Map and Addresses Public Notice on Website Website Notice Posting Verification Affidavit of Posting Farmlore Sub Plan CC Farmlore North Presentation City of Brighton Page 2 Printed on 11/12/2021 City Council Meeting Agenda November 16, 2021 B. ID-336-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING A SUBDIVISION PLAN FOR AN APPROXIMATELY 9.92 ACRE PROPERTY, GENERALLY LOCATED IN SECTION 21, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO, COMMONLY KNOWN AS THE INSPIRADA SUBDIVISION (CONTINUED FROM OCTOBER 19, 2021) Attachments: Staff Report For City Council’s October 19, 2021 Meeting Requesting Continuation to November 16, 2021 Neighboring Area Property Owner Notification Radius Map of Notice Mailing and Address of Property Owners Notified Public Notice on Website Website and Sign Posting Proof 7. ORDINANCES FOR INITIAL CONSIDERATION 8. ORDINANCES FOR FINAL 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) ORD_city council compensation (11-16-21) underlined 9. RESOLUTIONS A. ID-333-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF NATIONAL CAR CHARGING LLC AND APPROVING THE PROCUREMENT OF CHARGE AHEAD STATIONS, PROJECT #21-006, TO NATIONAL CAR CHARGING LLC FOR THE CONTRACT AMOUNT OF ONE HUNDRED FORTY-THREE THOUSAND ONE HUNDRED FIFTY-FOUR DOLLARS ($143,154.00), 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: 21-006 Charge Ahead Stations_Resolution Bid Acceptance Charge Ahead Project - Public Works - 2021.10.22 Presentation 333 PPT 10. UTILITIES BUSINESS ITEMS Resolutions City of Brighton Page 3 Printed on 11/12/2021 City Council Meeting Agenda November 16, 2021 A. ID-335-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF BROWN AND CALDWELL AND APPROVING THE PROCUREMENT OF WATER TREATMENT PLANT EXPANSION & DENITRIFICATION DESIGN SERVICES, PHASE II – 100% CONTRACT AMENDMENT, BID #19-020, TO BROWN AND CALDWELL FOR THE CONTRACT AMOUNT OF $5,216,106.00 (FIVE MILLION TWO HUNDRED SIXTEEN THOUSAND ONE HUNDRED SIX DOLLARS), 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 (WTP 100% Design) Presentation - WTP Expansion 335 PPT 11. GENERAL BUSINESS A. ID-328-21 Cancel the November 23, 2021 Study Session for the Thanksgiving Holiday 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 A. ID-342-21 For a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions that include, but are not limited to, possible actions to be taken with regards to a city council member, pursuant to C.R.S. section 24-6-402(4)(b) and Charter Section 5.4(C)(3) 15. ADJOURNMENT City of Brighton Page 4 Printed on 11/12/2021