File #: ID-173-24    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 5/20/2024 In control: City Council
On agenda: 7/16/2024 Final action:
Title: Approval of the June 25, 2024 City Council Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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City of Brighton

 

500 S. 4th Avenue

Brighton, CO 80601

 

 

Special Meeting Minutes - Draft

 

Tuesday, June 25, 2024

 

5:30 PM

 

Special City Council Meeting

 

Council Chambers

 

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

 

                     

 

 

 

 

 

 

 

 

 

 

1.  CALL TO ORDER

 

                     Mayor Mills called the meeting to order at 5:31 p.m.

 

                     A.  Pledge of Allegiance to the American Flag

 

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

 

                     B.  Roll Call

 

                     Present:                     9 -                      Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember                      Green, Councilmember Johnston, Councilmember Pawlowski,                      Councilmember Snyder, Councilmember Taddeo, and Councilmember Worth

 

2.  CONSENT AGENDA

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,                      COLORADO, APPOINTING KEITH MUTZ AS AN AT-LARGE MEMBER OF THE                      PARKS AND RECREATION ADVISORY BOARD TO FILL AN UNEXPIRED TERM                      TO JANUARY 2027

 

                     Resolution No. 2024-58

 

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

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember                      Green, Councilmember Johnston, Councilmember Pawlowski, Councilmember                      Snyder, Councilmember Taddeo, and Councilmember Worth

 

3.  APPROVAL OF REGULAR AGENDA

 

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

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember                      Green, Councilmember Johnston, Councilmember Pawlowski, Councilmember                      Snyder, Councilmember Taddeo, and Councilmember Worth

 

4.  CEREMONIES

 

                     A.                     Swearing In of New Board and Commission Member

 

                     City Clerk Natalie Hoel swore in the new Board & Commission member.

 

                     B.                     Introduction of 2024 Growing Grads Interns

 

                     Youth Services Coordinator Rachel Keely introduced the 2024 Growing Grads Interns.

 

 

 

 

5.  ORDINANCES FOR FINAL CONSIDERATION

 

                     A.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,                      COLORADO, AMENDING SECTION 13-4-05 AND SECTION 13-4-10(a) OF THE                      BRIGHTON MUNICIPAL CODE REGARDING FEE-IN-LIEU OF WATER                      DEDICATION FOR AFFORDABLE HOUSING PROJECTS

 

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

 

                     Motion by Mayor Pro Tem Padilla, seconded by Councilmember Taddeo, to approve Ordinance                      2449. Motion passed by the following vote:

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember                      Green, Councilmember Johnston, Councilmember Pawlowski, Councilmember                      Snyder, Councilmember Taddeo, and Councilmember Worth

 

6.  RESOLUTIONS

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,                      COLORADO, ACCEPTING THE PROPOSAL OF A-1 CHIPSEAL COMPANY AND                      APPROVING THE PROCUREMENT OF THE 2024 TRANSPORTATION                      PRESERVATION AND IMPROVEMENT PROJECT FOR THE CONTRACT                      AMOUNT OF FOUR MILLION FIVE HUNDRED SIX THOUSAND NINE HUNDRED                      FORTY-SEVEN DOLLARS ($4,506,947), AND AUTHORIZING THE CITY                      MANAGER, OR DESIGNEE, TO EXECUTE THE CONTRACT ON BEHALF OF THE

                     CITY

 

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

 

Infrastructure and Development Construction Manager Joseph Leon presented the 2024 Transportation Preservation & Improvements Project. This project will repair and preserve infrastructure, traffic, and pedestrian safety. This includes school zones and high pedestrian traffic areas. The lowest most responsive bid was from A-1 Chipseal Company for $4,506,947.

 

                     Motion by Councilmember Green, seconded by Councilmember Fiedler, to approve Resolution                      2024-59. Motion passed by the following vote:

 

                     Aye:                     9 -                      Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember                      Green, Councilmember Johnston, Councilmember Pawlowski, Councilmember                      Snyder, Councilmember Taddeo, and Councilmember Worth

 

7.  EXECUTIVE SESSION

 

8.  ADJOURNMENT

 

                     Mayor Mills adjourned the meeting at 5:57 p.m.

 

 

 

 

 

 

CITY OF BRIGHTON, COLORADO

 

 

                                                _____________________________

                                                    Gregory Mills, Mayor

 

 

ATTEST:

 

______________________________

Natalie Hoel, City Clerk

 

______________________________

Approval Date