City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Meeting Minutes - Draft
Tuesday, December 17, 2019
7:00 PM
Council Chambers
City Council
MAYOR - GREGORY MILLS
MAYOR PRO-TEM - JW EDWARDS
COUNCIL MEMBERS:
LYNN BACA, CLINT BLACKHURST, MARK HUMBERT,
MATT JOHNSTON, MARY ELLEN POLLACK,
KIRBY WALLIN
1. CALL TO ORDER
Mayor Pro Tem Edwards called the meeting to order at 7:00 p.m.
A. Pledge of Allegiance to the American Flag
Mayor Pro Tem Edwards led the recitation of the Pledge of Allegiance to the American Flag.
B. Roll Call
Present: 7 - Mayor Pro Tem Edwards, Councilmember Baca, Councilmember Blackhurst,
Councilmember Humbert, Councilmember Johnston, Councilmember Mills, and Councilmember Pollack
Not Present: 1 - Councilmember Wallin
2. APPROVAL OF REGULAR AGENDA
Acting City Manager Marv Falconburg asked that Item 9G be removed from the Agenda and reported that City Attorney Jack Bajorek will administer the Oath of Office for the Mayor.
Motion by Councilmember Humbert, seconded by Councilmember Blackhurst, to approve the Regular Agenda as amended. Motion passed by the following vote:
Aye: 7 - Mayor Pro Tem Edwards, Councilmember Baca, Councilmember Blackhurst,
Councilmember Humbert, Councilmember Johnston, Councilmember Mills, and
Councilmember Pollack
Absent: 1 - Councilmember Wallin
3. CONSENT AGENDA
A. Approval of the November 12, 2019 City Council Minutes
B. Approval of the November 13, 2019 City Council Minutes - First Meeting
C. Approval of the November 13, 2019 City Council Minutes - Second Meeting
D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, RE-APPOINTING ADAM M. GOLLIN AS THE PROSECUTING ATTORNEY AND SETTING COMPENSATION
Resolution No: 2019-128
E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF DOUGLAS, ON BEHALF OF THE DOUGLA...
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