File #: ID-287-22    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 8/1/2022 In control: City Council
On agenda: 8/16/2022 Final action:
Title: Approval of the July 19, 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, July 19, 2022

 

6:00 PM

 

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

 

                     

 

 

 

 

 

 

1.  CALL TO ORDER

 

                     Mayor Mills called the meeting to order at 6:01 p.m.

 

                     A.  Pledge of Allegiance to the American Flag

 

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

 

                     B.  Roll Call

 

                     Present:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember                      Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Not Present:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

2.  APPROVAL OF REGULAR AGENDA

 

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

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

3.  CONSENT AGENDA

 

                     A.                     Approval of the June 14, 2022 City Council Minutes

 

                     B.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      ACCEPTING THE PROPOSAL OF JR ENGINEERING, LLC TO DESIGN WATER                      LINES FOR FIRE FLOW FOR THE CONTRACT AMOUNT OF THREE HUNDRED                      THIRTY-EIGHT THOUSAND ONE HUNDRED NINETY-ONE DOLLARS ($338,191.00)                      AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE                      CONTRACT ON BEHALF OF THE CITY

 

                     Resolution No. 2022-79

 

                     C.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING A MEMORANDUM OF UNDERSTANDING REGARDING                      HOMELESSNESS SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE THE                      AGREEMENT ON BEHALF OF THE CITY

 

                     Resolution No. 2022-80

 

                     D.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      REAPPOINTING MARDITA MURPHY AS A PROFESSIONAL MEMBER OF THE                      BRIGHTON HISTORIC PRESERVATION COMMISSION WITH A TERM TO JUNE 2026

 

                     Resolution No. 2022-81

 

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

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

4.  CEREMONIES

 

                     A.                     Introduction of Growing Grads: Spotlight on Young Entrepreneurs

 

                     Youth Services Coordinator Tawnya Russell introduced the participants in the Growing Grads Entrepreneur Program.

 

                     B.                     Disability Pride Month Proclamation

 

                     Mayor Mills read the Proclamation into the record.

 

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

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

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

 

                     Darryl Meyers, Brighton. Mr. Meyers expressed concern regarding questionable expenditures over the past few years and the cost of having an election to fill the vacant Ward 1 seat.

 

Lynn Norton, Brighton. Ms. Norton expressed concern regarding the need for permit parking around the Post Office and illegal fireworks.

 

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,                      APPROVING THE BRIGHTON RIDGE ZONING MAP AMENDMENT FOR AN                      APPROXIMATELY 103.57 ACRE PROPERTY, GENERALLY LOCATED IN A                      PORTION OF THE EAST HALF OF SECTION 1, TOWNSHIP 2 SOUTH, RANGE 67                      WEST, AND IN THE NORTHWEST QUARTER OF SECTION 6, TOWNSHIP 2 SOUTH,                      RANGE 66 WEST, ALL OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON,                      COUNTY OF ADAMS, STATE OF COLORADO

 

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

 

Community Development Director Holly Prather explained that the applicant has requested a continuance for this item to August 2, 2022.

 

                                          Motion by Councilmember Johnston, seconded by Councilmember Padilla, to continue the                      Ordinance to August 2, 2022. Motion passed by the following vote:

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

                     B.                     AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING THE REZONING OF A PORTION OF THE BROMLEY PARK PLANNED                      UNIT DEVELOPMENT 2ND AND 6TH AMENDMENTS TO THE BROMLEY PARK                      PLANNED UNIT DEVELOPMENT 26TH AMENDMENT FOR THE APPROXIMATELY                      18.9-ACRE PROPERTY, GENERALLY LOCATED TO THE SOUTH OF BRIDGE                      STREET, WEST OF INTERSTATE 76, EAST OF GOLDEN EAGLE PARKWAY, AND                      NORTH OF THE SPEER CANAL SOUTH OF LONGSPUR DRIVE, AND BEING A                      PART OF SECTION 11, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH                      PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF                      COLORADO

 

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

 

Community Development Director Holly Prather explained that the applicant has requested a continuance for this item to August 2, 2022.

 

                     Motion by Councilmember Johnston, seconded by Councilmember Padilla, to continue the                      Ordinance to August 2, 2022. Motion passed by the following vote:

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

9.  RESOLUTIONS

 

                     A.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      APPROVING PARTICIPATION BY THE CITY OF BRIGHTON IN A COORDINATED                      ELECTION TO BE CONDUCTED BY THE ADAMS COUNTY CLERK AND                      RECORDER AND THE WELD COUNTY CLERK AND RECORDER ON NOVEMBER                      8, 2022

 

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

 

City Clerk Natalie Hoel explained that this Resolution allows the City to participate in the Coordinated Election on November 8, 2022 with Adams and Weld Counties.

 

                     David Gill, Brighton. Mr. Gill expressed concern regarding City funds being spent on elections and other items in the City and feels these funds could be spent on parks for the community.

 

                     Motion by Councilmember Padilla, seconded by Councilmember Pollack, to approve                      Resolution 2022-82. Motion passed by the following vote:

 

                     Aye:                     5 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, and Councilmember Pollack

 

                     No:                     1 -                      Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

                     B.                     A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,                      ACCEPTING THE PROPOSAL OF WILDERNESS CONSTRUCTION, LLC FOR THE                      CONSTRUCTION OF ADA COMPLIANT BATHROOMS FOR THE CONTRACT                      AMOUNT OF TWO HUNDRED FORTY-EIGHT THOUSAND NINE HUNDRED                      NINETEEN DOLLARS ($248,919), RESCINDING RESOLUTION #22-061, AND                      AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AND SIGN THE                      CONTRACT ON BEHALF OF THE CITY

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

 

Management Analyst I Erik Berg presented the Historic City Hall ADA Compliant Bathrooms project. This action rescinds Resolution 2022-61 and awards the contract to the second bidder Wilderness Construction LLC for $248,919. American Construction Services could not provide the services due to labor issues. The CDBG funds will cover $257,850 and the City will contribute $10,016 from capital project savings.

                     

                     Motion by Councilmember Padilla, seconded by Councilmember Pawlowski, to approve                      Resolution 2022-83. Motion passed by the following vote:

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

10.  UTILITIES BUSINESS ITEMS

 

11.  GENERAL BUSINESS

 

                     A.                     Ward Boundary Update Maps

 

                     Budget and Performance Manager Kayla Barber-Perrotta presented two options for the ward boundary update provided by the consultant.

 

                     B.                     Schedule a Special City Council Meeting on July 26, 2022 at 6:00 p.m. for Ward                      Redistricting

 

                     Motion by Councilmember Johnston, seconded by Mayor Mills, to schedule a Special City                      Council Meeting on July 26, 2022 at 6:00 p.m. for Ward Redistricting. Motion passed by the                      following vote:

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

 

12.  REPORTS

 

                     A.  By the Mayor

 

                     Mayor Mills attended the Doughnut Social ribbon cutting and reported that Thursday is the City BBQ.

 

                     B.  By Department Directors

 

                     Public Works Director Michael Woodruff explained the traffic calming measures taking place.

 

                     C.  By the City Attorney

 

                     D.  By the City Manager

 

                     City Manager Michael Martinez updated Council on the Wells Fargo wall adjacent to Founders Plaza.

 

                     E.  By City Council

 

Councilmember Taddeo attended the Housing Authority meeting and the Mulberries ribbon cutting.

 

Councilmember Padilla announced that the Adams County Regional Opioid Abatement Council meeting is tomorrow.

13.  EXECUTIVE SESSION

 

                     City Attorney Alicia Calderon presented the City Attorney's Annual Update. 

 

                     Motion by Councilmember Taddeo, seconded by Councilmember Padilla, to go into Executive                      Session at 8:04 p.m. to provide legal advice on specific legal questions relating to a City                      Attorney report and a Litigation Update pursuant to C.R.S. Section 24-6-402(4)(b) and City                      Charter Section 5.4(C)(3) and for discussion of a personnel matter related to the City Attorney                      Evaluation Process pursuant to C.R.S. Section 24-6-402(4)(f) and City Charter Section 5.4(C)(3).                      Motion passed by the following vote:

 

                     Aye:                     6 -                      Mayor Mills, Councilmember Johnston, Councilmember Padilla, Councilmember

                     Pawlowski, Councilmember Pollack, and Councilmember Taddeo

 

                     Absent:                     2 -                      Mayor Pro Tem Cushing, and Councilmember Blackhurst

                     

                     Mayor Mills reconvened the meeting at 9:13 p.m.

 

14.  ADJOURNMENT

 

                     Mayor Mills adjourned the meeting at 9:14 p.m.

 

 

 

 

CITY OF BRIGHTON, COLORADO

 

 

                                                _____________________________

                                                    Gregory Mills, Mayor

 

 

 

ATTEST:

 

______________________________

Natalie Hoel, City Clerk

 

______________________________

Approval Date