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File #: ID-365-14    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 1/14/2015 In control: City Council
On agenda: 1/20/2015 Final action:
Title: Approval of the December 16, 2014 City Council Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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City of Brighton

500 S. 4th Avenue
Brighton, CO 80601



Meeting Minutes

Tuesday, December 16, 2014

7:00 PM

Council Chambers

City Council

MAYOR - RICHARD N MCLEAN
MAYOR PRO-TEM - KIRBY WALLIN
COUNCIL MEMBERS:
LYNN BACA, REX BELL, JW EDWARDS
MARK HUMBERT, JOAN KNISS, KEN KREUTZER
CYNTHIA A MARTINEZ
















1. CALL TO ORDER


Mayor McLean called the meeting to order at 7:00 p.m.

A. Pledge of Allegiance to the American Flag.


Councilmember Humbert led the recitation of the Pledge of Allegiance to the American Flag.

B. Roll Call.

Present: 9 - Mayor McLean, Mayor Pro Tem Wallin, Councilmember Baca,
Councilmember Bell, Councilmember Edwards, Councilmember Humbert,
Councilmember Kniss, Councilmember Kreutzer, and Councilmember
Martinez

2. CONSENT AGENDA


Motion by Mayor Pro Tem Wallin, seconded by Councilmember Humbert, to approve the
Consent Agenda. Motion passed by the following vote:

Aye: 9 - Mayor McLean, Mayor Pro Tem Wallin, Councilmember Baca, Councilmember
Bell, Councilmember Edwards, Councilmember Humbert, Councilmember Kniss,
Councilmember Kreutzer, and Councilmember Martinez

A. Approval of the October 21, 2014 City Council Minutes


B. Approval of the November 18, 2014 City Council Minutes


C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, AUTHORIZING CERTAIN EMPLOYEES OF THE CITY TO SIGN ON
THE CITY'S FINANCIAL ACCOUNTS.

Resolution 2014-110

3. APPROVAL OF REGULAR AGENDA


City Manager Esquibel asked that the Regular Agenda be amended to add an Executive Session.

Motion by Councilmember Kniss, seconded by Councilmember Kreutzer, to approve the
Regular Agenda as amended. Motion passed by the following vote:

Aye: 9 - Mayor McLean, Mayor Pro Tem Wallin, Councilmember Baca, Councilmember
Bell, Councilmember Edwards, Councilmember Humbert, Councilmember Kniss,
Councilme...

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