City Council

Council Chambers

Agenda — 33 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. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING OFFICIAL REPRESENTATIVES AND ALTERNATES OF THE CITY COUNCIL TO CERTAIN BOARDS AND COMMISSIONS ID-26-24
7. B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING ACCEPTANCE OF AN ADAMS COUNTY OPEN SPACE (ACOS) GRANT FROM THE COUNTY OF ADAMS FOR THE BRIGHTON SPORTS COMPLEX UPGRADES PROJECT AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO SIGN THE ACOS GRANT AGREEMENT AND AUTHORIZING THE CITY OF BRIGHTON TO MATCH THE ACOS GRANT IN THE AMOUNT OF FIVE-HUNDRED THOUSAND DOLLARS ($500,000) ID-25-24
8. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING ACCEPTANCE OF AN ADAMS COUNTY OPEN SPACE (ACOS) MINI-GRANT FOR THE HIGH SCHOOL SENIORS BEAUTIFICATION PROJECT AT WATER TOWER PARK AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO SIGN THE ACOS MINI-GRANT AGREEMENT AND AUTHORIZING THE CITY OF BRIGHTON TO MATCH THE ACOS MINI-GRANT IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000) ID-24-24
9. D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN AMENDMENT TO THE CONTRACT WITH AMUSEMENT RESTORATION COMPANIES, LLC FOR THE OASIS POOL SHELL REPLACEMENT PROJECT FOR THE AMOUNT OF SIX HUNDRED FORTY-NINE THOUSAND THREE HUNDRED DOLLARS ($649,300) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY ID-22-24
10. E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF LUCERO CONCRETE CONTRACTORS, LLC FOR THE CONTRACT AMOUNT OF ONE HUNDRED SIXTY-FIVE THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS ($165,298) AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY ID-23-24
11. F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, RE-APPOINTING DAVID MCWILLIAMS AS THE WARD 4 MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD WITH A TERM TO JANUARY 2028
12. 4. CEREMONIES
13. A. Swearing In of New Board and Commission Members
14. B. Presentation of Check to the Senior Advisory Board ID-27-24
15. 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes)
16. 6. PUBLIC HEARINGS
17. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN ACCOUNTS IN THE GENERAL FUND, CAPITAL FUND, AND LODGING TAX FUND; AND APPROPRIATING MONEY FOR EXPENDITURES IN THE AMOUNT OF $947,567 TO SUPPORT ADDITIONAL OFFICERS AND ADDITIONAL LODGING TAX AWARDS Approve Pass
18. 7. ORDINANCES FOR INITIAL CONSIDERATION
19. 8. ORDINANCES FOR FINAL CONSIDERATION
20. 9. RESOLUTIONS
21. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING AN ADDITIONAL LODGING TAX GRANT AND ALLOCATION FROM THE LODGING TAX FUND IN THE AMOUNT OF SIXTY THOUSAND DOLLARS ($60,000.00) FOR CALENDAR YEAR 2024; DESIGNATING THE RECIPIENT AND AMOUNT OF SAID GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY Approve Pass
22. 10. UTILITIES BUSINESS ITEMS
23. 11. GENERAL BUSINESS
24. A. Process for Selection of Municipal Judge Approve Pass
25. 12. REPORTS
26. A. By the Mayor
27. B. By Department Directors
28. C. By the City Attorney
29. D. By the City Manager
30. 30 Board and Commission Vacancy Update
31. E. By City Council
32. 13. EXECUTIVE SESSION
33. 14. ADJOURNMENT

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