City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Special Meeting Minutes - Draft
Tuesday, June 13, 2017
6:00 PM
Special City Council Meeting
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 6:03 p.m.
A. Pledge of Allegiance to the American Flag.
Councilmember Wallin 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
Councilmember Humbert arrived at 6:12 p.m.
Councilmember Bell and Councilmember Edwards arrived at 6:13 p.m.
2. CONSENT AGENDA
A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING FOUR OIL AND GAS LEASES (NO
SURFACE OCCUPANCY) WITH GREAT WESTERN OIL AND GAS
COMPANY FOR +/- 358.0541 NET MINERAL ACRES IN CERTAIN
PORTIONS OF SECTIONS 11 AND 12 TOWNSHIP 1 SOUTH, RANGE 67
WEST OF THE 6TH P.M. IN ADAMS COUNTY, COLORADO AND IN
SECTIONS 7 AND 8 TOWNSHIP 1 SOUTH, RANGE 66 WEST OF THE
6TH P.M. IN ADAMS COUNTY, COLORADO; FINDING THAT THE
TERMS OF SAID LEASES ARE REASONABLE AND THAT IT IS IN THE
BEST INTEREST OF THE CITY TO ENTER INTO SAID LEASES;
AUTHORIZING THE MAYOR TO EXECUTE SAID LEASES ON BEHALF
OF THE CITY; AUTHORIZING THE CITY MANAGER TO UNDERTAKE
SUCH TASKS AND EXECUTE SUCH DOCUMENTS AS MAY BE
REQUIRED TO IMPLEMENT SAID LEASES; AND SETTING FORTH
OTHER DETAILS RELATED THERETO (FIRST READING)
Motion by Councilmember Kniss, seconded by Councilmember Baca, to approve the Consent Agenda as presented. Motion passed by the following vote:
Aye: 6 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Council...
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