File #: ID-24-23    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 1/23/2023 In control: City Council
On agenda: 2/7/2023 Final action:
Title: Approval of the January 3, 2023 City Council Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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City of Brighton

 

500 S. 4th Avenue

Brighton, CO 80601

 

 

Meeting Minutes - Draft

 

Tuesday, January 3, 2023

 

6:00 PM

 

Council Chambers

 

City Council

 

MAYOR - GREGORY MILLS

MAYOR PRO TEM - ADAM CUSHING

COUNCIL MEMBERS:

CLINT BLACKHURST, TOM GREEN,

MATT JOHNSTON, PETER PADILLA,

JAN PAWLOWSKI, MARY ELLEN POLLACK,

ANN TADDEO

 

                     

 

 

 

 

 

 

 

 

 

1.  CALL TO ORDER

 

                     Mayor Mills called the meeting to order at 6:00 p.m.

 

                     A.  Pledge of Allegiance to the American Flag

 

                     Councilmember Padilla led the recitation of the Pledge of Allegiance to the American Flag.

 

                     B.  Roll Call

 

                     Present:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst,

                     Councilmember Green, Councilmember Padilla, Councilmember Pawlowski,

                     Councilmember Pollack, and Councilmember Taddeo

 

                     Not Present:                     1 -                      Councilmember Johnston

 

2.  APPROVAL OF REGULAR AGENDA

 

                     Motion by Councilmember Pawlowski, seconded by Councilmember Taddeo, to approve the                      Regular Agenda as presented. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

3.  CONSENT AGENDA

 

                     A.                     Approval of the December 6, 2022 City Council Minutes

 

                     B.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      DESIGNATING THE CITY OF BRIGHTON WEBSITE AS THE PUBLIC PLACE TO                      POST NOTICES AND AGENDAS OF REGULAR, SPECIAL, AND OTHER OPEN                      MEETINGS OF THE CITY COUNCIL, ANY BOARD, COMMITTEE, COMMISSION,                      AUTHORITY, OR LOCAL PUBLIC BODY OF THE CITY, AND DESIGNATING CITY                      HALL AS THE SECONDARY LOCATION TO POST NOTICES DURING EXIGENT                      CIRCUMSTANCES OR IN THE EVENT OF AN EMERGENCY THAT PREVENTS THE                      PUBLIC FROM ACCESSING NOTICES ONLINE, FOR THE CALENDAR YEAR 2023

 

                     Resolution No. 2023-01

 

                     C.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADAMS COUNTY OPEN                      SPACE GRANT AGREEMENT FOR CHERRY MEADOWS PARK

 

                     Resolution No. 2023-02

 

Motion by Councilmember Blackhurst, seconded by Councilmember Green, to approve the                      Consent Agenda as presented. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

4.  CEREMONIES

 

                     A.                     Introduction of the Employee of the Year and Supervisor of the Year

 

                     Assistant City Manager Karen Borkowski-Surine introduced the Employee of the Year Shannon Pollock                      and Supervisor of the Year Rhiannon Natali.

 

5.  PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes)

 

6.  CONSOLIDATED ITEMS FOR SEQUENTIAL REVIEW

 

                     A.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      ANNEXING TO THE CITY OF BRIGHTON APPROXIMATELY 150.586 ACRES OF                      CONTIGUOUS LAND, IN A PORTION OF THE SOUTHEAST QUARTER OF SECTION                      10, TOWNSHIP 1 SOUTH, RANGE 66 WEST, OF THE 6TH PRINCIPAL MERIDIAN,                      COUNTY OF ADAMS, STATE OF COLORADO (FINAL READING)

 

                     Mayor Mills read the title of the Ordinance into the record.

 

                     Motion by Councilmember Blackhurst, seconded by Councilmember Pawlowski, to approve                      Ordinance 2403. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

                     B.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING THE SWINK PROPERTY ZONING MAP AMENDMENT FROM ADAMS                      COUNTY A-3 TO C-3, R-1-A, R-2, AND R-3 FOR AN APPROXIMATELY 150.586                      ACRES OF PROPERTY, GENERALLY LOCATED IN A PORTION OF THE                      SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 1 SOUTH, RANGE 66 WEST                      OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS,                      STATE OF COLORADO (FINAL READING)

 

                     Mayor Mills read the title of the Ordinance into the record.

 

                     Motion by Councilmember Padilla, seconded by Councilmember Pollack, to approve                      Ordinance 2404. Motion passed by the following vote:

 

                     Aye:                     7 -                      Mayor Mills, Councilmember Blackhurst, Councilmember Green, Councilmember

                     Padilla, Councilmember Pawlowski, Councilmember Pollack, and Councilmember

                     Taddeo

 

                     No:                     1 -                      Mayor Pro Tem Cushing

 

                     Absent:                     1 -                      Councilmember Johnston

 

 

 

 

 

 

                     C.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING THE ANNEXATION AGREEMENT FOR THE APPROXIMATELY                      150.586 ACRES OF CONTIGUOUS LAND, LOCATED GENERALLY AT THE                      NORTHWEST CORNER OF EAST BROMLEY LANE AND FRONTAGE ROAD, IN A                      PORTION OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 1 SOUTH,                      RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON,                      COUNTY OF ADAMS, STATE OF COLORADO, TO BE KNOWN AS THE SWINK                      PROPERTY ANNEXATION

 

                     Mayor Mills read the title of the Resolution into the record.

 

Senior Planner and Historic Preservationist Emma Lane presented the Swink Property Annexation Agreement. The applicant is Anna Sparks of Innovative Land Consultants, Inc and the owners are the Swink Family Farms LLLP and Alvin W. Swink. The property is located north of East Bromley Lane, south of Southern Street, west of South 50th Avenue and east of the South 45th Avenue alignment. The property is currently unplatted, is in the city’s growth boundary, and is designated as Mixed Use Residential and Parks and Open Space per the Land Use Map of the Comprehensive Plan. Senior Planner Lane explained the steps in the annexation process and the purpose of the Annexation Agreement. The applicable focus areas of the draft Annexation Agreement are transportation, utility services and stormwater, which includes water dedication, and zoning. The draft agreement requires the developer to dedicate right-of-way and carry out any related right-of-way and multi-modal improvements as follows:

                      The developer will dedicate and construct the entirety of the South 45th Avenue alignment to a collector street section as well as bike lanes and sidewalks on each side.

                      Southern Street and Frontage Road will be dedicated and improved as such collector street sections.

                      South 50th Avenue will be dedicated to the city and constructed as a full minor arterial street section.

                      East Bromley Lane will be dedicated to the city and constructed as a major arterial street section.

                      The developer will design and construction of a number of intersections or pay a pro-rata share. This includes the intersections of Southern Street and South 50th Avenue, traffic signals at South 45th Avenue and Southern Street, South 45th Avenue and East Bromley Lane, private access drive and East Bromley Lane, South 50th Avenue and Frontage Road, and Southern Street and South 40th Avenue (Tower Road). The pro-rata share of the traffic signals will be further determined based on the Traffic Impact Study required with future development.

                      Improvements to the round-a-bout on East Bromley Lane and Frontage Road.

                      All utility lines except transmission lines running through the property shall be undergrounded.

                      A pedestrian connection will be installed from the north end to the south end of the property.

                      Street lighting will be installed along adjacent and internal roads.

                      Installation of any additional needed water, sewer, and stormwater infrastructure.

                      Raw water will be dedicated to the city in accordance with the city’s policy at the time of platting.

                      A Subdivision Plan is required prior to Final Plat.

                      At the time of platting, one or more Development Agreements will be required to address specific needs of the platted area.

                      The developer is responsible for making any successors and assigns aware of the community benefit and incentives within the Land Use and Development Code Section 5.08, which offers incentives for affordable housing.

                      The developer shall enter into a Participant Agreement with 27J Schools to benefit the Capital Facility Fee Foundation program.

 

Staff finds the Annexation Agreement is in line with city codes, plans and policies and recommends approval. The Development Review Committee, Owners and Applicant agree with this recommendation.

 

                     Motion by Councilmember Blackhurst, seconded by Councilmember Padilla, to approve                      Resolution 2023-03. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

7.  PUBLIC HEARINGS

 

8.  ORDINANCES FOR INITIAL CONSIDERATION

 

9.  ORDINANCES FOR FINAL CONSIDERATION

 

                     A.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      AMENDING CERTAIN SECTIONS AND ENACTING NEW SECTIONS OF THE                      BRIGHTON MUNICIPAL CODE IN CHAPTER 17, LAND USE & DEVELOPMENT                      CODE, RELATED TO BUILDING TYPES, ACCESSORY STRUCTURES, COMMON                      OWNERSHIP COMMUNITIES, SITE DESIGN, SIGNS, AND CORRECTION OF                      ERRORS

 

                     Mayor Mills read the title of the Ordinance into the record.

 

                     Motion by Councilmember Padilla, seconded by Councilmember Green, to approve Ordinance                      2405. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

10.  RESOLUTIONS

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING THE COLORADO REGION 8 OPIOID INTERGOVERNMENTAL                      AGREEMENT AND DESIGNATING A POINT OF CONTACT

 

                     Mayor Mills read the title of the Resolution into the record.

 

City Attorney Alicia Calderón explained that the city is being asked to sign the IGA for Region 8. The city participated in litigation and those funds are being sent to the states. Council approved the city joining the State Memorandum of Understanding, which would distribute the funds from the settlements. Colorado Region 8 was formed, and this IGA creates the various representatives. The goal is to develop a two-year plan that identifies the purposes for which the funds will be used. Councilmember Padilla is currently serving a two-year term as a local government representative. The IGA also seeks to identify the point of contact for the city’s obligations under the agreement, this Resolution identifies the City Manager as the point of contact.

 

                     Motion by Councilmember Blackhurst, seconded by Councilmember Padilla, to approve                      Resolution 2023-04. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Green, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

11.  UTILITIES BUSINESS ITEMS

 

                     Ordinances

 

                     A.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,                      COLORADO, AMENDING CERTAIN SECTIONS OF CHAPTER 13 ARTICLE 4 OF                      THE BRIGHTON MUNICIPAL CODE RELATING TO WATER DEDICATION (FINAL                      READING)

 

                     Mayor Mills read the title of the Ordinance into the record.

 

                     Motion by Mayor Pro Tem Cushing, seconded by Councilmember Pollack, to approve                      Ordinance 2406. Motion passed by the following vote:

 

                     Aye:                     8 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst,

                     Councilmember Green, Councilmember Padilla, Councilmember Pawlowski,

                     Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     1 -                      Councilmember Johnston

 

12.  GENERAL BUSINESS

 

13.  REPORTS

 

                     A.  By the Mayor

 

                     Mayor Mills congratulated new Chief of Police Matt Domenico.

 

                     B.  By Department Directors

 

                     C.  By the City Attorney

 

                     D.  By the City Manager

 

                     City Manager Michael Martinez announced that the swearing in ceremony for Chief of Police Matt Domenico will take place on January 12th at the Armory.

 

                     E.  By City Council

 

                     Mayor Pro Tem Cushing attended the Legacy Foundation meeting and the Link meeting.

                     

14.  EXECUTIVE SESSION

 

15.  ADJOURNMENT

 

                     Mayor Mills adjourned the meeting at 7:05 p.m.

 

 

 

CITY OF BRIGHTON, COLORADO

 

 

                                                _____________________________

                                                    Gregory Mills, Mayor

 

 

ATTEST:

 

______________________________

Natalie Hoel, City Clerk

 

______________________________

Approval Date