City Council  Meeting Minutes  February 20, 2024  City of Brighton  500S. 4th Avenue Brighton, CO80601  Brighton  Meeting Minutes  Tuesday, February 20, 2024  6:00 PM  Council Chambers  City Council MAYOR- GREGORY MILLS MAYOR PRO TEM- PETER PADILLA COUNCIL MEMBERS: CHRIS FIEDLER, TOM GREEN, MATTJOHNSTON, JAN PAWLOWSKI, JIM SNYDER, ANN TADDEO, LLOYD WORTH  1    City Council  Meeting Minutes  February 20, 2024  1. CALLTO ORDER  Mayor Mills called the meeting to order at 6:00, p.m. A. Pledge of Allegiance to the American Flag  Councimember Fiedler led the recitation oft the Pledge ofA Allegiance to the American Flag.  B. Roll Call  Present: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councilmember Snyder, Councimember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  2. APPROVAL OF REGULAR AGENDA  Motion by Councilmember Pawlowski, seconded by Mayor Pro Tem Padilla, to approve the  Regular Agenda as presented. Motion passed by the following vote:  Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councilmember Snyder, Councimember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  3. CONSENT AGENDA  A. Approval of the January 16, 2024 City Council Minutes  B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF L.E.R., INC. D/BIA RENNER SPORTS SURFACES AND APPROVING THE PROCUREMENT OF BJAA PARK IENNISPICKLEBALL COURT REPLACEMENT, PROJECT #24-008436, FOR THE CONTRACT AMOUNT OF TWO HUNDRED EIGHTY-EIGHT THOUSAND NINE HUNDRED THIRTY DOLLARS ($288,930), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE CONTRACT ON BEHALF OF  THE CITY  Resolution No. 2024-11  C. AF RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF RECREATION BY LEMMIE JONES, LLC AND APPROVING THE PROCUREMENT OF BRIGHTON INSTALLATION, PROJECT #23-008375, FOR THE CONTRACT AMOUNT OF ($476,200), AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO  RECREATION CENTER WATERSLIDE  DEMOLITION,  DESIGN,  AND DOLLARS  FOUR HUNDRED SEVENTY-SIX THOUSAND TWO EXECUTE THE CONTRACT ON BEHALF OF THE CITY  HUNDRED  Resolution No. 2024-12  2    City Council  Meeting Minutes  February 20, 2024  D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, EXTENDING THE TIMEFRAME FOR USE OF THE LODGING TAX GRANTS AND ALLOCATIONS FROM THE LODGING TAX FUND AWARDED IN 2022 AND 2023 AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE GRANT AGREEMENT EXTENSIONS WITH THE RECIPIENTS LISTED IN RESOLUTION 2022-24 AND 2023-19 ON BEHALF OF THE CITY; AND  SETTING FORTH OTHER DETAILS RELATED THERETO This item was removed from the Consent Agenda and moved to Item 9C.  E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, RE-APPOINTING JEREMY HAMMEN AS AN AT LARGE MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD WITH A TERM TO  JANUARY 2028  Resolution No. 2024-13  F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING MARK RAWLINGS AS THE WARD 1 MEMBER OF THE PLANNING COMMISSION TO FILL AN UNEXPIRED TERM TO JANUARY  2025  Resolution No. 2024-14  G. A - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, RATIFYING THE MAYORAL APPOINTMENTS TO THE CITY OF BRIGHTON YOUTH COMMISSION FOR TERMS ENDING IN JUNE OF 2025  Resolution No. 2024-15  Motion by Mayor Pro Tem Padilla, seconded by Councilmember Green, to approve the Consent Agenda as amended to move Item 3D1 to 9C. Motion passed by the following vote: Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councimember  Green, Councilmember Pawlowski, Councilmember Snyder, Councilmember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  4. CEREMONIES  A. Swearing In of New Board and Commission Member City Clerk Natalie Hoel swore in the new Board and Commission member.  B. Swear in Brighton Youth Commission and Youth Corps of Volunteers Members City Clerk Natalie Hoel swore in the new Youth Commission and Youth Corp of Volunteers members.  5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA  (Speakers limited to five minutes)  6. PUBLIC HEARINGS  3    City Council  Meeting Minutes  February 20, 2024  A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING ALL PUBLIC LANDS AND FACILITIES ASSOCIATED WITH THE BROMLEY FARMS SUBDIVISION PLAN FOR AN APPROXIMATELY 137.41 ACRE PROPERTY, GENERALLY LOCATED TO THE SOUTH OF BROMLEY LANE, EAST OF CHAMBERS ROAD, WEST OF THE BRIGHTON OASIS FAMILY WATER PARK, AND NORTH OF THE INDIGO TRAILS SUBDIVISION, MORE SPECIFICALLY LOCATED IN THE NORTHWEST QUARTER OF SECTION 17, 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 Resolution into the record.  Mayor Mills opened the public hearing at 6:14, p.m. and City Clerk Natalie Hoel verified the required postings and publications (February 5, 2024 on the City of Brighton website) for this public hearing Senior Planner Nick Di Mario, presented the Bromley Farms Subdivision Plan. The intent is to construct a residential neighborhood with a variety of parks and open spaces. The property is located to the south of Bromley Lane, east of Chambers Road, west of the Brighton Oasis Family Aquatic Park, and north of the Indigo Trails subdivision. The property was annexed in 2001 and is zoned a mix of R-3 (Multiple Family Residential), R-1-A (Single and Two Family Residential), R-1-B (City Neighborhood Residential), and O (Open Space). The current zoning was approved in November 2023. If the Subdivision Plan is accepted, the property will be reviewed under the Final Plat, where all roadways, The proposed Subdivision Plan has four phases, each phase contains specific infrastructure and development obligations, and all phases are required to be completed sequentially. This will ensure that the appropriate infrastructure, such as roadways, water and sewer lines, and storm drainage are in place to serve that portion oft the development. All public improvements are required to be financially guaranteed with the city, and building permits will not be issued for a particular phase until all public improvements for that phase are completed. Phase 1 includes build out of Bromley Lane and the northern portion of Chambers Road, the detention pond, and the stormwater outfall. Phase 2 includes the build out of the southern portion of Chambers Road, parks, and internal roadways. Phase 3 includes the build out of internal roadways, parks, open spaces, and trails. Phase 4 includes build out The developer would be required to design and construct Bromley Lane, Chambers Road, South 15th Avenue, Kite Street and all other internal roadways and alleyways. The developer would be required to construct a traffic circle to its interim condition at the intersection of Chambers Road and Kite Street. The interim condition traffic circle would function as a three-way T intersection but would contain the necessary right of way for the traffic circle when the property to the west develops. This subdivision requires that the developer provide cash escrow for one half of that future traffic circle. The developer would be required to construct a roundabout at the future intersection of Kite Street and South 19th Avenue. The developer will not be required to construct South 19th Avenue; however, they will be required to provide cash escrow to the city or provide reimbursement to the property for the east one half of construction of South 19th Avenue in the Bromley Farms Subdivision. The developer would be required to construct a traffic circle at Bromley Lane and South 15lh Avenue at the time of Phase 4, or whenever the city deems that it is warranted. The developer would be required to construct all water and sewer lines necessary to serve the development. This includes the design and construction of non-potable waterlines used for irrigation. The developer would be required to dedicate water to the city. and this will occur in accordance with city ordinance. All stormwater infrastructure would be designed and constructed necessary to serve the development. The stormwater detention pond is required to be constructed in the first phase of development and will include the necessary volume to collect runoff from the subdivision. The developer would be required to design and construct a regional stormwater outfall, which will serve this development and collect runoff from other properties in the area. The construction of this outfall is required with the first phase of development. The design and construction of stormwater infrastructure would be required from the pond at the Brighton Oasis Family  were completed.  lots, parks and open spaces will be detailed and defined.  of alli internal roadways, parks, open spaces, and trails.  4    City Council  Meeting Minutes  February 20, 2024  Aquatic Park and out through the regional outfall. All parks and open spaces are required to be designed and constructed, are considered public improvements, and are required to be constructed prior to the issuance of building permits for the applicable phase. Soft trails are required in designated open spaces, this includes a fenced dog park. At the time of final plat, the developer would be required to pay a fee-in-lieu of park and open space dedication and the city will use the funds to reimburse the developer for the cost of the soft trail and dog park construction. A 10' wide trail is required to be constructed adjacent to BromleyLane, Chambers Road, and the Fulton Ditch. A 10' wide concrete trail connection is required to be constructed at the terminus of Trefoil Way in Indigo Trails to the southern portion of the Bromley Farms Subdivision to allow a direct pedestrian connection from Indigo Trails to Bromley Farms. A trail will be constructed to complete the connection from the Oasis Water Park to There are several infrastructure obligations outside of the scope of this proposal, sO the Subdivision Plan includes the opportunity for the developer to seek reimbursement for the infrastructure later. The Subdivision Plan does not guarantee reimbursement for the cost of these items. The only items the Subdivision Plan guarantees the reimbursement for are the soft trail, dog park construction, and dedicated open spaces. The eligible items for possible reimbursement include the expansion of Bromley Lane east of South 151h Avenue, the traffic signal at South 15lh Avenue and Bromley Lane, the drainage infrastructure at the Oasis Family Aquatic Park, the trail connection from Trefoil' Way in Indigo Trails, the extension of non-potable water lines outside of the property, the construction of the regional drainage outfall from Chambers Road to Sable Boulevard, and the expansion of Chambers Road The proposed Subdivision Plan meets the criteria in Section 2.02 D. 1. in the Land Use and Development Code. The property is designated as a mix of high density residential, low density residential, and open space. The conceptual layout of the proposed Subdivision Plan and the required infrastructure improvements reflect conformance with these designations. The proposed plan pursues two opportunity areas by facilitating construction of a higher density residential use on the corner of Bromley Lane and Chambers Road. The developer would be required to build out Bromley Lane to its ultimate condition directly pursuing the vision of the plan for high density residential adjacent to an arterial roadway. The plan allows for a mixed density residential development south of Bromley Lane with close access to commercial land uses. The proposed Subdivision Plan would utilize areas of existing infrastructure investment. The build out of internal roadways furthers visions of both the Comprenensive Plan and Transportation Master Plan. The financial responsibility of the design and construction of a majority of the infrastructure will be that of the developer. The proposed plan furthers the balance of residential and nonresidential uses. The plan is within the urban service boundary and has been designated for urbanization. Residential development will provide a diverse range of housing options and the construction of multiple parks and open spaces will pursue goals of walkability and pedestrian connectiveness and provide for alternative modes of transportation to create a healthier community. The proposed plan will provide enhanced streetscapes, accessible and inviting green spaces, various transportation options and a diversity of housing types. The proposed plan has been conceptually drafted to meet the standards of the applicable zone districts under the completion of a final plat. It requires that all public improvements are financially guaranteed, indicates a logical and coordinated phasing plan, and all impacts identified by technical reports will be mitigated through the design and construction of all public improvements. The proposed plan does not deter any existing or future development from meeting the Comprehensive Plan. Several infrastructure obligations within the plan will provide other properties with access to needed infrastructure. The plan provides a wide range of new infrastructure and upgrades to existing infrastructure. The Development Review Committee and outside review agencies have no objections to the subdivision, plan. In accordance with the Land Use & Development Code, signs were posted on the property, a notice was posted on the city's website, a notice was sent to all property owners within 1,000 ft. for no less than fifteen days. Information was posted on various social media sites and the interactive map was updated. A neighborhood meeting was held on August 31, 2022. Staff has not received any formal comments. Staff finds that the Subdivision Plan complies with the applicable review criteria as set forth by the Land Use & Development Code. The Planning Commission heard this request on January 11, 2024, and voted to approve the Subdivision Plan. City staff recommends acceptance of the Bromley  the trail adjacent to the Fulton Ditch.  south of the property to Indigo Trails.  Farms Subdivision Plan.  Mayor Mills asked ifthe applicant would like to add anything to the presentation.  5    City Council  Meeting Minutes  February 20, 2024  Phil Stuepfert, Lead Plannet/_andscape Architect for the project explained that the zoning aligns with the Comprehensive Plan. Mr. Stuepfert explained that they worked with staff to bring a nice community to the city with al lot of trails and open space. The open space is almost double what the code requires. The plan includes a 40't to 50' landscape buffer along the south side of the Bromley Farm. Rich Gonzales, Brighton. Mr. Gonzales expressed concern from the neighbors regarding the subdivision and specifically the apartments near the roadway, the number of people in the area and  the home prices ofe existing homes.  Mayor Mills asked ifs staff or the applicant would like to respond to the speaker.  Planner Di Mario explained that staff has not seen a plan for vertical development and the zoning was approved in November 2023. Staff will ensure that all requirements in the Comprehensive Plan are enforced. There will be a variety of housing types and zoning does not allow for apartments in the  middle of the complex.  Mr. Stuepfert explained that the zoning does allow for multi family housing on the site. Mayor Mills asked ifany correspondence had been received, there was none. Mayor Mills asked ift there were questions from City Council.  Councilmember Pawlowski explained that Memorial Parkway has not been taken into consideration by staff, it was supposed to surround the city. There was supposed to be common sense growth. This area will create too many vehicles that will be added to an already congested roadway. Councilmember Snyder feels this is a good place for apartments near high traffic areas and with changes to the Code, there willl be areas. for people to park. There needs to be apartment homes in the city near shopping areas. There is also a need for a new dog park. Councilmember Snyder asked if the issues with the property owner to the west regarding surface drainage have been resolved. Planner Di Mario explained that the Subdivision Plan requires the construction of the outfall, but he Councilmember Green explained that there is no parking around the dog park, so it would be for residents in the area. Councilmember Green asked what the final build out of Bromley Lane would be and if the extension is only from Chambers Road to 15lh Avenue and the eligibility for reimbursement from 19th Avenue to 15th Avenue. Planner Di Mario explained that Bromley Lane is required to be built out from Chambers Road to the Oasis Water Park. The developer has agreed to construct the remainder of the roadway with the possibility of reimbursement from the city. Assistant Director of Public Works Christopher Montoya explained that the obligations are to widen Bromley Lane and turn pockets will be added at intersections. Roundabouts are being used to reduce the need for future traffic signals. Councilmember Green asked if the only traffic light would be at 15lh Avenue and not at Chambers Road. Assistant Director Montoya stated that is correct, Chambers Road comes off Councimember Worth asked if there will be a traffic light at 151h Avenue and a traffic circle at Chambers Road. Assistant Director Montoya explained that the traffic circle will sit within the subdivision. Councilmember Worth asked what is happening at Chambers Road and Bromley Lane. Assistant Director Montoya explained that Chamber Road will be a local roadway. Councilmember Worth asked how many residents will be in this development. Mr. Stuepfert explained that there will be 779 units and approximately 2,000 residents. Councilmember Worth asked what will happen to Bromley Lane near the Oasis Water Park. Assistant Director Montoya stated that the current Transportation Plan has three lanes in each direction with turn movements. Aaron Clutter with JR Engineering explained that the plan is for three lanes in each direction to the Oasis Water Park and the existing pavement from the Oasis Water Park to the east. Councimember Worth asked if there will be a traffic circle until a signal is needed. Assistant Director Montoya explained that the internal subdivision will have two traffic circles that will link to the western subdivision, south of Bromley Lane. The existing intersection may become a temporary full movement, and as the alignment shifts later,  cannot. speak to issues with property owners.  alignment and will be utilized as a local road.  access would be restricted. No traffic circles are planned on Bromley Lane.  6    City Council  Meeting Minutes  February 20, 2024  Mayor Pro Tem Padilla explained that this is the hearing on accepting the improvements, the zoning discussion was previously decided. Mayor Pro Tem Padilla is looking to the developers to complete the areas surrounding them and the gaps between those. The city needs to look at where there is short-term spaces that are left underdeveloped so the issues with Bridge Street are not created on Bromley Lane. Short gaps on Bromley Lane need to be addressed by the city and then reimbursed by a developer in the future. Mayor Pro Tem Padilla asked if the roadway improvements are based on traffic studies done regarding the number of homes and residents in the area. Planner Di Mario stated that the improvements are based on the needs in the Transportation Master Plan and the impact of the development. Mayor Pro Tem Padilla asked ift the improvements are the responsibility oft the developer because they are adjacent to the property. Assistant Director Montoya explained that the city would make requests to accommodate the city's plans and there are impacts directly associated with the subdivision to add turn pockets and additional lanes for capacity. The Traffic Impact Fees are intended for capacity improvements across the city. Mayor Pro Tem Padilla asked if the improvements affecting the rest of the city are completed in the first phases prior to the improvements that impact the development like internal roadways. Planner Di Mario stated that is correct, the phasing plan is reviewed along with a general cost of each phase. The necessary improvements need to be built with the first phase of development. Mayor Pro Tem Padilla asked if the negotiation of agreements for the outfall lie with the developer and the Metro District and Planner Di Mario stated that is correct. Mayor Pro Tem Padilla asked if the area near Chambers Road is planned for commercial development. Planner Di Mario explained that is mixed use commercial. Mayor Pro Tem Padilla asked if zoning is not the question tonight, this discussion is to ask if these are the right improvements for what has been approved. Planner Di Mario explained that this hearing is for the acceptance of the public facilities and public lands. Mayor Pro Tem Padilla explained that the open space is twice what is required and the Councimember Fiedler feels this is thoughtful growth and asked what the capital outlay will be to complete all requirements prior to selling a house and asked if there will be a Metro District. Craig Campbell explained that the District Service Plan has 45 to 50 million dollars for improvements available to be bonded through the district. This does not include those things that are not allowed to be included in those costs. Mr. Campbell explained that the cost for horizontal development could be higher than 65 million dollars. Councilmember Fiedler feels that is a significant investment in the city and asked how the developer would recoup those costs. Mr. Campbell explained that the full cost ofa Mayor Mills feels it is appropriate to have multifamily housing near the major throughways for traffic purposes. Future homeowners will know there is multifamily family housing when they purchase their home. Mayor Mills asked if the roadway called Penny Lane could be changed since the city already has a Penny Lane and they do not align. Planner Di Mario explained that street names will be decided Councimember Pawlowski stated that the city is growing and there needs to be another recreation Councimember Green asked if the outfall is eligible for reimbursement and Planner Di Mario stated that it is. Councimember Green asked if the full cost or a portion is eligible for reimbursement and Planner Di Mario explained that is a decision for City Council. A Reimbursement Agreement application will be submitted by the applicant or developer, and it will be presented to City Council for consideration. Councimember Green asked if there is a time limit for reimbursement and Planner Di Mario explained that the city could be reimbursed for the outfall when the vacant properties are  trails tie into the existing trail system.  lot for land development and fees is $200,000 before building the home.  with the submission oft the Final Plat.  center built and wonders ift this is being considered.  developed.  Mayor Mills closed the public hearing at 7:17A p.m. 2024-16. Motion passed by the following vote:  Motion by Mayor Pro Tem Padilla, seconded by Councilmember Taddeo, to approve Resolution  Aye: 7- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councilmember  Green, Councilmember Snyder, Councilmember Taddeo, and Councilmember  Worth  7    City Council  Meeting Minutes  February 20, 2024  No: 1- Councilmember Pawlowski Absent: 1- Councilmember Johnston Mayor Mills called for a break at 7:20 p.m. Mayor Mills reconvened the meeting at 7:48 p.m.  7. ORDINANCES FORINITIAL CONSIDERATION 8. ORDINANCES FOR FINAL CONSIDERATION  A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING SECTION 12-16-50 OF THE BRIGHTON MUNICIPAL CODE REGARDING OVERHEAD CLEARANCE OF LANDSCAPING OVER  ROADWAYS  Mayor Mills read the title of the Ordinance into the record. 2440. Motion passed by the following vote:  Motion by Mayor Pro Tem Padilla, seconded by Councilmember Green, to approve Ordinance Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councilmember Snyder, Councilmember  Taddeo, and Councimember Worth  Absent: 1- Councilmember Johnston  B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE 141 SOUTH 3RD AVENUE HISTORIC LANDMARK DESIGNATION FOR AN APPROXIMATELY 0.17 ACRE PROPERTY, GENERALLY LOCATED ON THE WEST SIDE OF SOUTH 3RD AVENUE, IN THE MIDDLE OF THE BLOCK BETWEEN BUSH STREET AND EGBERT STREET, LOTS 29 AND 30 OF BLOCK 14 OF THE WALNUT GROVE ADDITION, IN A PORTION OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 7, TOWNSHIP 1S 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. Ordinance 2441. Motion passed by the following vote:  Motion by Councilmember Taddeo, seconded by Councilmember Pawlowski, to approve Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councimember  Green, Councimember Pawlowski, Councimember Snyder, Councilmember  Taddeo, and Councimember Worth  Absent: 1- Councilmember Johnston  C. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING CERTAIN SECTIONS OF THE BRIGHTON MUNICIPAL CODE IN CHAPTER 17, LAND USE & DEVELOPMENT CODE, RELATING TO  HISTORIC PRESERVATION  Mayor Mills read the title of the Ordinance into the record.  8    City Council  Meeting Minutes  February 20, 2024  Motion by Councilmember Snyder, seconded by Counciimember Worth, to approve Ordinance Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councimember  2442. Motion passed by the following vote:  Green, Councilmember Pawlowski, Councilmember Snyder, Councimember  Taddeo, and Councimember Worth  Absent: 1- Councilmember Johnston  D. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING ARTICLE 2-66 OF THE BRIGHTON MUNICIPAL CODE  RELATINGTO HISTORIC PRESERVATION Mayor Mills read the title oft the Ordinance into the record. 2443. Motion passed by the following vote:  Motion by Mayor Pro Tem Padilla, seconded by Councilmember Green, to approve Ordinance Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councimember Snyder, Councilmember  Taddeo, and Councimember Worth  Absent: 1- Councilmember Johnston  E. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE VACATION OF A PORTION OF AN EXISTING 10 FOOT UTILITY AND DRAINAGE EASEMENT GENERALLY LOCATED TO THE NORTH OF THE GATEWAY STREET ALIGNMENT, SOUTH OF EAST 120TH AVENUE, EAST OF SOUTHGATE BOULEVARD AND WEST OF SOUTH PLATTE VALLEY AVENUE, MORE PARTICULARLY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 1, TOWNSHIP 2 SOUTH, RANGE 67 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF  COLORADO  Mayor Mills read the title oft the Ordinance into the record. Ordinance 2444. Motion passed by thet following vote:  Motion by Councilmember Pawlowski, seconded by Councilmember Fiedler, to approve  Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councimember Snyder, Councilmember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  F. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING TITLE 13 OF THE BRIGHTON MUNICIPAL CODE PERTAINING TO WATER AND WASTEWATER RATES, FEES, AND CHARGES ASSESSED BY THE CITY OF BRIGHTON; SETTING FORTH EFFECTIVE DATES  FOR SAID RATES, FEES, AND CHARGES Mayor Mills read the title oft the Ordinance into the record. 2445. Motion passed by the following vote:  Motion by Councilmember Worth, seçonded by Councilmember Taddeo, to approve Ordinance  9    City Council  Meeting Minutes  February 20, 2024  Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councilmember  Green, Councilmember Pawlowski, Councilmember Snyder, Councilmember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  G. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE SABLE FARMS ZONING MAP AMENDMENT FROM THE SABLE FARMS PLANNED UNIT DEVELOPMENT TO THE ZONING DESIGNATIONS MU-R/EC, R-2, R-3, AND OS FOR AN APPROXIMATELY 131.52 ACRES OF PROPERTY, GENERALLY LOCATED ON THE SOUTHWEST CORNER OF E-470 AND SABLE BOULEVARD AND MORE SPECIFICALLY LOCATED IN THE NORTHWEST QUARTER OF SECTION 31, TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF  BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO Mayor Mills read the title of the Ordinance into the record. 2446. Motion passed by the following vote:  Motion by Mayor Pro Tem Padilla, seconded by Councilmember Fiedler, to approve Ordinance Aye: 7- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councilmember  Pawlowski, Councimember Snyder, Councilmember Taddeo, and Councilmember  Worth  No: 1- Councilmember Green Absent: 1- Councilmember Johnston  9. RESOLUTIONS  A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF ELITE INDUSTRIES, INC. AND APPROVING THE PROCUREMENT OF CHERRY MEADOWS PARK CONSTRUCTION, PROJECT #24-008442, FOR THE CONTRACT AMOUNT OF ONE MILLION NINE HUNDRED EIGHTY-ONE THOUSAND NINE HUNDRED EIGHTY-FOUR DOLLARS ($1,981,984), 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. Resolution 2024-17. Motion passed by the following vote:  Motion by Councilmember Pawlowski, seconded by Councilmember Taddeo, to approve Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councimember  Green, Councilmember Pawlowski, Councimember Snyder, Councimember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  B. A - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AMENDING THE 2024 FEE RESOLUTION TO ADD FEES FOR  MARIJUANA LICENSING  Mayor Mills read the title oft the Resolution into the record.  10    City Council  Meeting Minutes  February 20, 2024  City Clerk Natalie Hoel explained that the State of Colorado does not set local fees for marijuana licensing. This Resolution will set local fees and amend the Fee Resolution to include fees for Motion by Councilmember Green, seconded by Councilmember Taddeo, to approve Resolution  marijuana licensing.  2024-18. Motion passed by the following vote:  Aye: 6- Mayor Pro Tem Padilla, Councimember Fiedler, Councilmember Green,  Councimember Snyder, Councimember Taddeo, and Councimember Worth  No: 2- Mayor Mills and Councimember Pawlowski  Absent: 1- Councilmember Johnston  C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, EXTENDING THE TIMEFRAME FOR USE OF THE LODGING TAX GRANTS AND ALLOCATIONS FROM THE LODGING TAX FUND AWARDED IN 2022 AND 2023 AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE THE GRANT AGREEMENT EXTENSIONS WITH THE RECIPIENTS LISTED IN RESOLUTION 2022-24 AND 2023-19 ON BEHALF OF THE CITY; AND  SETTING FORTH OTHER DETAILS RELATED THERETO This item was. moved from the Consent. Agenda Item 3D. Mayor Mills read the title of the Resolution into the record.  City Manager Michael Martinez explained that the city received a request from the Brighton Cultural Arts Commission to extend their funding for two programs that were funded through Lodging Tax the Mayor Pro Tem Padilla asked that the Resolution be amended in Section 1 to reflect that the amount is Motion by Mayor Pro Tem Padilla, seconded by Councilmember Pawlowski, to approve Resolution 2024-19 as amended to add language that the amount is not to exceed $77,122. Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councimember Fiedler, Councimember  past two years. They are asking for a carryover of funds for $77,122.  not to exceed $77,122.  Motion passed by thet following vote:  Green, Councilmember Pawlowski, Councimember Snyder, Councimember  Taddeo, and Councilmember Worth  Absent: 1- Councilmember Johnston  10. UTILITIES BUSINESS ITEMS 11. GENERAL BUSINESS  A. Schedule a Study Session on March 5, 2024 at 6:15 p.m. March 5, 2024 at 6:15 p.m. Motion passed by the following vote:  Motion by Mayor Pro Tem Padilla, seconded by Mayor Mills, to schedule a Study Session on Aye: 8- Mayor Mills, Mayor Pro Tem Padilla, Councilmember Fiedler, Councimember  Green, Councilmember Pawlowski, Councilmember Snyder, Councimember  Taddeo, and Councimember Worth  Absent: 1- Councimember Johnston  11    City Council 12. REPORTS A. By the Mayor  Meeting Minutes  February 20, 2024  Mayor Mills attended CML meetings and several. social events.  B. By Department Directors C. By the City Attorney D. By the City Manager E. By City Council  Councilmember Pawlowski will be attending interviews for the Municipal. Judge.  Mayor Pro Tem Padilla reported that Brighton High School had a freshman State Champion wrestler.  13. EXECUTIVE SESSION 14. ADJOURNMENT  Mayor Mills adjourned the meeting at 8:17A p.m.  CITY OF BRIGHTON, COLORADO Keyonyhg Gregory Mills, Mayor  ATTEST:  Dainlincanl Natalie Hoel, City Clerk ymanch19.DPH - Approval Date  12