City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Meeting Minutes - Draft
Tuesday, May 15, 2018
7:00 PM
Council Chambers
City Council
MAYOR - KENNETH J. KREUTZER
MAYOR PRO-TEM - JW EDWARDS
COUNCIL MEMBERS:
LYNN BACA, CLINT BLACKHURST, MARK HUMBERT,
MATT JOHNSTON, GREGORY MILLS, MARY ELLEN POLLACK,
KIRBY WALLIN
1. CALL TO ORDER
Mayor Pro Tem Edwards called the meeting to order at 7:03 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: 8 - Mayor Pro Tem Edwards, Councilmember Baca, Councilmember Blackhurst,
Councilmember Humbert, Councilmember Johnston, Councilmember Mills,
Councilmember Pollack, and Councilmember Wallin
Not Present: 1 - Mayor Kreutzer
Mayor Pro Tem Edwards asked if City Council had any objection to Councilmember Wallin acting as Mayor Pro Tem, there was none.
2. APPROVAL OF REGULAR AGENDA
Motion by Councilmember Wallin, seconded by Councilmember Blackhurst, to approve the Regular Agenda as presented. Motion passed by the following vote:
Aye: 8 - Mayor Pro Tem Edwards, Councilmember Baca, Councilmember Blackhurst,
Councilmember Humbert, Councilmember Johnston, Councilmember Mills,
Councilmember Pollack, and Councilmember Wallin
Absent: 1 - Mayor Kreutzer
3. CONSENT AGENDA
A. Approval of the April 17, 2018 City Council Minutes
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO AUTHORIZING THE REIMBURSEMENT TO THE BRIGHTON HOUSING AUTHORITY PURSUANT TO THE TERMS OF THE 2013 MEMORANDUM OF UNDERSTANDING WITH THE CITY IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIVE THOUSAND DOLLARS ($105,000); FINDING THAT THE EXPENSES FOR SUCH REIMBURSEMENT ARE CONSISTENT WITH THE TERMS OF THE MOU AND THAT SUFFICIENT FUNDS FOR SUCH REIMBURSEMENT ARE IN THE 2018 BUDGET; AND SETTING FORTH OTHER DETAILS RELATED THERETO
Item 3B was moved to Item 10A.
C. A RESOLUTION ...
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