City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda City Council MAYOR - GREGORY MILLS MAYOR PRO TEM - PETER PADILLA COUNCIL MEMBERS: CHRIS FIEDLER, TOM GREEN, MATT JOHNSTON, JAN PAWLOWSKI, JIM SNYDER, ANN TADDEO, LLOYD WORTH Notice of Non-Discrimination It is the policy of the City of Brighton to provide equal services, programs and activities without regard to race, color, national origin, creed, religion, sex, sexual orientation, disability, or age and without regard to the exercise of rights guaranteed by state or federal law. The City of Brighton has a policy to provide language access services at no charge to persons with limited English proficiency (LEP) and persons with a disability who are served by the City. For more information on non-discrimination or interpretation, please contact the City’s Coordinator at ADACoordinator@brightonco.gov or 303-655-2096. The City will make reasonable accommodations for citizens in accordance with the Americans with Disabilities Act (ADA) or will arrange for an interpreter in accordance with Title VI of the Civil Rights Act. Any request for an interpreter must be made by 9:00 a.m. on the Thursday prior to the City Council meeting. Si desea traducción o acomodaciones de acuerdo con la Ley de Derechos de Discapacitados (“ADA” en inglés) o Titulo VI, por favor comuníquese por correo electrónico a ADACoordinator@brightonco.gov o 303-655-2096. Cualquier petición para un intérprete debe ser pedido antes de las 9 a.m. el jueves anterior de la sesión del consejo. Tuesday, April 2, 2024 6:00 PM Council Chambers 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag B. Roll Call 2. CONSENT AGENDA City of Brighton Page 1 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 A. ID-106-24 Approval of the March 5, 2024 City Council Minutes B. ID-111-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF DURAN EXCAVATING, INC. AND APPROVING THE PROCUREMENT OF CONSTRUCTION SERVICES FOR THE SOUTH OUTFALL PHASE II CULVERTS, FOR THE CONTRACT AMOUNT OF TWO MILLION NINE HUNDRED SIXTY-SIX THOUSAND TWO HUNDRED NINETY-FOUR DOLLARS ($2,966,294), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY Attachments: RESO 24 Duran Excavating, Inc._South Outfall Phase II Culverts South Outfall PhII Construction - CC - Presentation 111 PPT C. ID-110-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING CHANGE ORDER #1 TO THE CONTRACT WITH AMERICAN WEST CONSTRUCTION, LLC FOR THE NORTH 10TH AVENUE AND MIDLAND STREET STORM IMPROVEMENTS PROJECT IN THE AMOUNT OF ONE HUNDRED THIRTY THOUSAND THREE HUNDRED ELEVEN DOLLARS ($130,311), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE CHANGE ORDER ON BEHALF OF THE CITY Attachments: Resolution Am West Construction_ CO 1_North 10 and Midland Street Storm Improvements 10th & Midland Change Order #1 - CC - Presentation 110 PPT D. ID-114-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING JOHNNY C. BARAJAS THE PRESIDING MUNICIPAL JUDGE, LIQUOR AUTHORITY, MARIJUANA AUTHORITY, AND HEARING OFFICER, AND SETTING COMPENSATION Attachments: RESO 24 Appoint Municipal Judge Judge Barajas Employment Agreement 3. APPROVAL OF REGULAR AGENDA (Council may take a short break between 7:30–8:00 p.m.) 4. CEREMONIES A. ID-104-24 Child Abuse Prevention Month Proclamation Attachments: Child Abuse Prevention Proclamation City of Brighton Page 2 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 B. ID-105-24 United Power 85th Anniversary Proclamation Attachments: United Power 85th Anniversary Proclamation C. ID-108-24 Sexual Assault Awareness Month Proclamation Attachments: Sexual Assault Awareness Proclamation Sexual Assault Awareness Month Attachment D. ID-109-24 National Crime Victims' Rights Week Proclamation Attachments: Crime Victims' Rights Proclamation Crime Victim Rights Attachment 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. PUBLIC HEARINGS 7. ORDINANCES FOR FINAL CONSIDERATION A. ID-96-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, GRANTING A PERPETUAL EASEMENT TO PUBLIC SERVICE OF COLORADO, OVER A PORTION OF REAL PROPERTY LOCATED IN THE NORTHWEST ONE-QUARTER OF SECTION 6, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF ADAMS, STATE OF COLORADO, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID EASEMENT ON BEHALF OF THE CITY Attachments: Ordinance - MSC Easement PSCo Executed - Grant of Easement MSC 8. RESOLUTIONS City of Brighton Page 3 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 A. ID-107-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, FINDING SUBSTANTIAL COMPLIANCE OF AN ANNEXATION PETITION, AND SETTING A PUBLIC HEARING FOR MAY 7, 2024, TO DETERMINE IF THE PROPOSED APPROXIMATE 4.918 ACRE PROPERTY, TO BE KNOWN AS THE OTTEN ANNEXATION, COMPLIES WITH STATUTORY REQUIREMENTS FOR SUCH ANNEXATION Attachments: Draft Resolution of Substantial Compliance Applicant’s Annexation Petition Applicant’s Annexation Map City Staff’s Aerial Map Draft City Staff Presentation 107 PPT 9. UTILITIES BUSINESS ITEMS 10. GENERAL BUSINESS A. ID-120-24 City Council Charter Committee Discussion 11. REPORTS A. By the Mayor B. By Department Directors C. By the City Attorney D. By the City Manager ID-264-23 Board and Commission Vacancy Update Attachments: NEW OPENINGS B&C - April 2024 E. By City Council 12. EXECUTIVE SESSION A. ID-113-24 Executive Session Legal Advice - Litigation Update Pursuant to C.R.S. § 24-6-402(4)(b) and Charter Section 5.4(C)(3) City of Brighton Page 4 Printed on 3/29/2024 City Council Meeting Agenda April 2, 2024 B. ID-115-24 Executive Session Negotiations - Economic Development Incentives pursuant to C.R.S. § 24-6-402(4)(e) and Charter Section 5.4(C)(1) to determine a position on matters that may be subject to negotiations and to instruct negotiators 13. ADJOURNMENT City of Brighton Page 5 Printed on 3/29/2024