City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Meeting Minutes - Draft
Tuesday, April 4, 2017
7:00 PM
Council Chambers
City Council
MAYOR - RICHARD N MCLEAN
MAYOR PRO-TEM - KEN KREUTZER
COUNCIL MEMBERS:
LYNN BACA, REX BELL, JW EDWARDS
MARK HUMBERT, JOAN KNISS,
MARY ELLEN POLLACK, KIRBY WALLIN
1. CALL TO ORDER
Mayor McLean called the meeting to order at 7:01 p.m.
A. Pledge of Allegiance to the American Flag.
Mayor Pro Tem Kreutzer led the recitation of the Pledge of Allegiance to the American Flag.
B. Roll Call.
Present: 9 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca,
Councilmember Bell, Councilmember Edwards, Councilmember Humbert,
Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin
2. CONSENT AGENDA
A. Approval of the March 7, 2017 City Council Minutes
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, AUTHORIZING THE SIGNING OF A CERTIFIED LOCAL
GOVERNMENT PROGRAM (CLG) GRANT AGREEMENT WITH HISTORY
COLORADO FOR THE AMOUNT NOT TO EXCEED TWELVE THOUSAND ONE
HUNDRED DOLLARS ($12,100.00), FOR THE "BRIGHTON SUBDIVISION
RESIDENTIAL PROPERTIES - HISTORIC SURVEYS PHASE 3" PROJECT; AND
AUTHORIZING THE CITY'S MATCHING OBLIGATION OF TWO THOUSAND FIVE
HUNDRED DOLLARS ($2,500.00); AUTHORIZING A 2017 BUDGET AMENDMENT
FOR THE GRANT PROJECT EXPENDITURES; AUTHORIZING THE CITY
MANAGER TO SIGN AND EXECUTE THE GRANT AGREEMENT; AND SETTING
FORTH OTHER DETAILS RELATED THERETO
Resolution No: 2017-37
C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE,
REAPPOINTING CITY OF BRIGHTON WASTEWATER MANAGER, KIM SCHOEN,
AS THE CITY OF BRIGHTON REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE METRO WASTEWATER RECLAMATION DISTRICT FOR A
TWO-YEAR TERM ENDING JUNE 30, 2019
Resolution No: 2017-38
D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, APPOINTING DAVE SWAN...
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