File #: ID-059-16    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 2/1/2016 In control: City Council
On agenda: 2/16/2016 Final action:
Title: Approval of the January 26, 2016 City Council Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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City of Brighton

500 S. 4th Avenue
Brighton, CO 80601



Special Meeting Minutes - Draft

Tuesday, January 26, 2016

6:00 PM

Study Session Room

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 6:07 p.m.

A. Pledge of Allegiance to the American Flag.

Councilmember Baca 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 Bell, Councilmember Edwards, Councilmember Humbert,
Councilmember Kniss, and Councilmember Wallin

Absent: 1 - Councilmember Pollack

2. APPROVAL OF REGULAR AGENDA

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

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


Sheriff Mike McIntosh thanked the City and the Police Department for being such great partners and reported on things happening in the Sheriff's Office. Sheriff McIntosh introduced members of the Community Connection Team Sergeant Jim Morgan and Deputy Amanda Overton.

3. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA
(Speakers limited to five minutes)

Peter Phibbs, 168 Paloma Avenue, Brighton. Mr. Phibbs spoke about the City Council policies, agendas and responsibilities regarding Special Meetings and CIRSA.


4. ORDINANCES FOR FINAL CONSIDERATION


A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE SALE AND CONVEYANCE OF THE VACANT PROPERTY DESCRIBED AS LOT 1, BLOCK 3, SORRENTO SUBDIVIS...

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