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File #: ID-112-22    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 3/23/2022 In control: City Council
On agenda: 4/19/2022 Final action:
Title: Approval of the March 22, 2022 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, March 22, 2022

 

6:00 PM

 

Special City Council Meeting

 

Council Chambers

 

City Council

 

MAYOR - GREGORY MILLS

MAYOR PRO TEM - ADAM CUSHING

COUNCIL MEMBERS:

CLINT BLACKHURST, MATT JOHNSTON,

PETER PADILLA, JAN PAWLOWSKI,

MARY ELLEN POLLACK, ANN TADDEO,

TIM WATTS

 

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 Pawlowski led the recitation of the Pledge of Allegiance to the American Flag.

 

                     B.  Roll Call

 

                     Present:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst,

                     Councilmember Johnston, Councilmember Padilla, Councilmember Pawlowski,                      Councilmember Pollack, Councilmember Taddeo, and Councilmember Watts

 

2.  APPROVAL OF REGULAR AGENDA

 

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

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Johnston, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, Councilmember Taddeo, and Councilmember Watts

 

3.  CONSENT AGENDA

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      AUTHORIZING THE SUBMITTAL OF A PASSIVE GRANT APPLICATION TO ADAMS                      COUNTY FOR THE HSV TARGET PROPERTY #1 - ADDITIONAL FUNDING; AND                      AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT APPLICATION

 

                     Resolution No. 2022-26

 

                     B.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPOINTING JENNIFER COUNCIL AS A MEMBER OF THE DISTRICT PLAN                      COMMISSION WITH A TERM TO JANUARY 2025

 

                     Resolution No. 2022-27

 

                     C.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPOINTING MARK HUMBERT AS A MEMBER OF THE DISTRICT PLAN                      COMMISSION WITH A TERM TO JANUARY 2025

 

                     Resolution No. 2022-28

 

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

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Johnston, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, Councilmember Taddeo, and Councilmember Watts

 

4.  CEREMONIES

 

                     A.                     Swearing In of New Board and Commission Members

 

                     City Clerk Natalie Hoel swore in the new Board and Commission members.

                     B.                     Neurodiverse Community Week Proclamation

 

                     Mayor Mills read the Proclamation into the record.

 

                     Motion by Councilmember Pawlowski, seconded by Mayor Pro Tem Cushing, to approve the                      Proclamation. Motion passed by the following vote:

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Johnston, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, Councilmember Taddeo, and Councilmember Watts

 

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

 

8.  ORDINANCES FOR FINAL CONSIDERATION

 

                     A.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, AMENDING TITLE                      13 OF THE BRIGHTON MUNICIPAL CODE PERTAINING TO WATER AND                      WASTEWATER FEES AND CHARGES ASSESSED BY THE CITY OF BRIGHTON;                      SETTING FORTH EFFECTIVE DATES FOR SAID RATES, FEES AND CHARGES;                      AND OTHER DETAILS RELATED THERETO

 

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

 

                     Motion by Councilmember Blackhurst, seconded by Councilmember Johnston, to approve                      Ordinance 2381. Motion passed by the following vote:

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Johnston, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, Councilmember Taddeo, and Councilmember Watts

 

9.  RESOLUTIONS

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING AN AGREEMENT BETWEEN THE CITY OF BRIGHTON AND THE                      FULTON IRRIGATION DITCH COMPANY AND AUTHORIZING THE CITY MANAGER                      TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY AND TO UNDERTAKE                      SUCH TASKS AS MAY BE REQUIRED TO IMPLEMENT THE PROVISIONS OF THE                      AGREEMENT ON BEHALF OF THE CITY

 

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

 

City Manager Michael Martinez introduced Executive Director of BURA Aaron Herrera.

 

Executive Director of BURA Aaron Herrera explained that this crossing agreement with the Fulton Irrigation Ditch Company is to reconstruct the pedestrian bridge over the ditch at the Depot Building.

 

 

 

 

Executive Director Herrera and City Attorney Alicia Calderón answered questions from Council regarding:

                     The reason this particular crossing agreement has come before Council for consideration.

                     The date for the completion of the bridge.

                     The entrance to the building at this time.

                     The need for every crossing agreement to be approved by City Council.

 

                     Motion by Councilmember Pawlowski, seconded by Councilmember Blackhurst, to approve                      Resolution 2022-29. Motion passed by the following vote:

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Cushing, Councilmember Blackhurst, Councilmember

                     Johnston, Councilmember Padilla, Councilmember Pawlowski, Councilmember

                     Pollack, Councilmember Taddeo, and Councilmember Watts

                     

10.  UTILITIES BUSINESS ITEMS

 

11.  GENERAL BUSINESS

 

12.  REPORTS

 

                     A.  By the Mayor

 

                     Mayor Mills attended the Chamber luncheon. The Strategic Planning Session is Thursday and the State of the City is next Tuesday at the Armory.

 

                     B.  By Department Heads

 

                     C.  By the City Attorney

 

                     D.  By the City Manager

 

                     City Manager Michael Martinez attended the NLC Conference.

 

13.  REPORTS BY COUNCIL ON BOARDS & COMMISSIONS

 

                     Councilmember Padilla attended the NLC Conference.

 

Councilmember Pawlowski attended the Chamber luncheon.

 

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

 

Councilmember Pollack attended the ribbon cutting for the Stars Early Learning Preschool.

 

Councilmember Watts attended the NLC Conference. The Eye for Art reception is on April 1st and March 29th is National Vietnam War Veterans Day.

 

Councilmember Taddeo attended the Chamber luncheon, the Legacy Foundation meeting, the Cultural Arts Commission meeting and the Youth Commission meeting.

 

14.  EXECUTIVE SESSION

 

15.  ADJOURNMENT

 

                     Mayor Mills adjourned the meeting at 6:32 p.m.

 

 

 

 

 

CITY OF BRIGHTON, COLORADO

 

 

                                                _____________________________

                                                    Gregory Mills, Mayor

 

 

 

ATTEST:

 

______________________________

Natalie Hoel, City Clerk

 

______________________________

Approval Date