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City Council

March 19, 2024 ·6:00 PM Final-revised ·Amended

Council Chambers

Agenda PDF Official record ↗

Agenda — 43 items

  1. 1. CALL TO ORDER
  2. A. Pledge of Allegiance to the American Flag
  3. B. Roll Call
  4. 2. APPROVAL OF REGULAR AGENDA Approve Pass
  5. 3. CONSENT AGENDA Approve Pass
  6. A. Approval of the February 20, 2024 City Council Minutes ID-95-24
  7. B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE AGREEMENT WITH COGENT, INC. D/B/A WATER TECHNOLOGY GROUP FOR ON-CALL LIFT AND BOOSTER MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-83-24
  8. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE AGREEMENT WITH LAYNE CHRISTENSEN COMPANY FOR ON-CALL WELL AND PUMP REPAIR AND MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-88-24
  9. D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE AGREEMENT WITH COLORADO WATER WELL CORP. FOR ON-CALL WELL AND PUMP REPAIR AND MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-85-24
  10. E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE AGREEMENT WITH JR ENGINEERING, LLC FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES FOR AN ANNUAL NOT-TO-EXCEED AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-87-24
  11. F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE AGREEMENT WITH RESPEC COMPANY, LLC FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-91-24
  12. G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO AN AGREEMENT WITH ALAN PLUMMER AND ASSOCIATES, INC. FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES FOR AN ANNUAL NOT-TO-EXCEED AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-81-24
  13. H. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE AGREEMENT WITH PROFESSIONAL ENGINEERING CONSULTANTS, P.A., INC. FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES FOR AN ANNUAL NOT-TO-EXCEED AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-90-24
  14. I. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE AGREEMENT WITH ICON ENGINEERING, INC. FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES FOR AN ANNUAL NOT-TO-EXCEED AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-86-24
  15. J. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE AGREEMENT WITH MARTIN/MARTIN, INC. D/B/A MARTIN/MARTIN CONSULTING ENGINEERS FOR AS-NEEDED UTILITIES ENGINEERING AND DESIGN SERVICES FOR AN ANNUAL NOT-TO-EXCEED AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY, AND APPROVING OTHER MATTERS RELATED THERETO ID-89-24
  16. K. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE AGREEMENT WITH COGENT, INC. D/B/A WATER TECHNOLOGY GROUP FOR ON-CALL WELL AND PUMP REPAIR AND MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-84-24
  17. L. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE MASTER PRICE AGREEMENT WITH BROWNS HILL ENGINEERING & CONTROLS, LLC FOR ON-CALL INSTRUMENTATION AND CONTROLS MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-82-24
  18. M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENT NO. 4 TO THE MASTER PRICE AGREEMENT WITH VELOCITY PLANT SERVICES, LLC FOR ON-CALL LIFT AND BOOSTER MAINTENANCE SERVICES WITH THE ANNUAL NOT-TO-EXCEED CONTRACT AMOUNT OF THREE HUNDRED THOUSAND DOLLARS ($300,000.00) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-92-24
  19. N. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING JOHN STENCEL AS A MEMBER OF THE DISTRICT PLAN COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY 2026 ID-93-24
  20. 4. CEREMONIES
  21. A. Swearing In of New Board and Commission Members
  22. B. Proclamation Honoring Matilda "Tilly" Hruby, State Girl's Wrestling Champion, and Coaches Eric Heinz and James Garcia ID-94-24
  23. 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes)
  24. 6. PUBLIC HEARINGS
  25. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING ALL PUBLIC LANDS AND FACILITIES ASSOCIATED WITH THE SOUTH MAIN REDEVELOPMENT SUBDIVISION PLAN FOR AN APPROXIMATELY 4.17 ACRE PROPERTY, GENERALLY LOCATED AT THE NORTHWEST CORNER OF SOUTH MAIN STREET AND WEST BROMLEY LANE, WITH A PORTION TO THE NORTHEAST OF SOUTH MAIN STREET AND WEST BROMLEY LANE ADJACENT TO 167 W BROMLEY LANE, MORE SPECIFICALLY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 7, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO ID-98-24 Approve Pass
  26. 7. ORDINANCES FOR INITIAL CONSIDERATION
  27. A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, DISCONNECTING FROM THE CORPORATE BOUNDARIES OF THE CITY OF BRIGHTON APPROXIMATELY 23.7 ACRES AT THE NORTHWEST CORNER OF 120TH AVENUE AND CHAMBERS ROAD BEING A PORTION OF THE SOUTHEAST ONE-QUARTER OF SECTION 31, TOWNSHIP 2 SOUTH, RANGE 66 WEST, ALL OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO ID-97-24 Continue Pass
  28. B. 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
  29. 8. ORDINANCES FOR FINAL CONSIDERATION
  30. 9. RESOLUTIONS
  31. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AMENDMENTS TO THE CITY COUNCIL RULES OF PROCEDURE AND ADOPTING THE UPDATED CITY COUNCIL RULES OF PROCEDURE ID-100-24 Approve Pass
  32. 10. UTILITIES BUSINESS ITEMS
  33. 11. GENERAL BUSINESS
  34. A. Discussion of the Policy Regarding the Interview and Appointment Procedures for City Board, Commission and Authority Members Related to Attendance of Meetings by Applicants Prior to Interviews ID-99-24 Approve Pass
  35. 12. REPORTS
  36. A. By the Mayor
  37. B. By Department Directors
  38. C. By the City Attorney
  39. D. By the City Manager
  40. E. By City Council
  41. 13. EXECUTIVE SESSION Approve Pass
  42. A. For discussion of a personnel matter relating to the Municipal Judge Interview pursuant to C.R.S. Section 24-6-402(4)(f) and City Charter Section 5.4(C)(3)
  43. 14. ADJOURNMENT

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