City Council

Council Chambers

Agenda — 34 items

1. 1. CALL TO ORDER
2. A. Pledge of Allegiance to the American Flag
3. B. Roll Call
4. 2. CONSENT AGENDA Approve Pass
5. A. Approval of the March 5, 2024 City Council Minutes ID-106-24
6. B. 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 ID-111-24
7. C. 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 ID-110-24
8. D. 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 ID-114-24
9. 3. APPROVAL OF REGULAR AGENDA Approve Pass
10. 4. CEREMONIES
11. A. Child Abuse Prevention Month Proclamation ID-104-24
12. B. United Power 85th Anniversary Proclamation ID-105-24
13. C. Sexual Assault Awareness Month Proclamation ID-108-24
14. D. National Crime Victims' Rights Week Proclamation ID-109-24
15. 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes)
16. 6. PUBLIC HEARINGS
17. 7. ORDINANCES FOR FINAL CONSIDERATION
18. A. 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 ID-96-24 Approve Pass
19. 8. RESOLUTIONS
20. A. 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 21, 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 ID-107-24 Approve Pass
21. 9. UTILITIES BUSINESS ITEMS
22. 10. GENERAL BUSINESS
23. A. City Council Charter Committee Discussion ID-120-24 Approve Pass
24. 11. REPORTS
25. A. By the Mayor
26. B. By Department Directors
27. C. By the City Attorney
28. D. By the City Manager
29. 29 Board and Commission Vacancy Update
30. E. By City Council
31. 12. EXECUTIVE SESSION
32. A. Executive Session Legal Advice - Litigation Update Pursuant to C.R.S. § 24-6-402(4)(b) and Charter Section 5.4(C)(3) ID-113-24 Approve Pass
33. B. 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 ID-115-24 Approve Pass
34. 13. ADJOURNMENT

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