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File #: ID-349-17    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 10/2/2017 In control: City Council
On agenda: 11/21/2017 Final action:
Title: Approval of the October 17, 2017 City Council Minutes

City of Brighton

500 S. 4th Avenue
Brighton, CO 80601



Meeting Minutes - Draft

Tuesday, October 17, 2017

7:00 PM

Amended

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 7:00 p.m.

A. Pledge of Allegiance to the American Flag.

A local Boy Scout led the recitation of the Pledge of Allegiance to the American Flag.

B. Roll Call.

Present: 8 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Councilmember
Edwards, Councilmember Humbert, Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin

Not Present: 1 - Councilmember Bell

2. CONSENT AGENDA

A. Approval of the September 19, 2017 City Council Minutes

Motion by Councilmember Wallin, seconded by Councilmember Edwards, to approve the Consent Agenda as presented. Motion passed by the following vote:

Aye: 8 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Councilmember
Edwards, Councilmember Humbert, Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin

Absent: 1 - Councilmember Bell

3. APPROVAL OF REGULAR AGENDA

City Manager Philip Rodriguez asked that the Regular Agenda be amended to add General Business Items A, B, C, and D and asked that an Executive Session be added for legal advice regarding litigation support.

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

Aye: 8 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Councilmember
Edwards, Councilmember Humbert, Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin

Absent: 1 - Councilmember Bell

4. CEREMONIES

A. Introduction of New Employees by Chief of Police Paul Southard and Administrative Services Director Karen Bork...

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