City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Meeting Minutes - Draft
Tuesday, March 21, 2017
7:00 PM
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 7:01 p.m.
A. Pledge of Allegiance to the American Flag.
Councilmember Pollack 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
2. CONSENT AGENDA
A. Approval of the February 21, 2017 City Council Minutes
B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO APPROVING AN OIL AND GAS LEASE (NO SURFACE
OCCUPANCY) WITH PETRO OPERATING COMPANY, LLC +/- 36.1607 NET
MINERAL ACRES IN CERTAIN PORTIONS OF SECTION 3 TOWNSHIP 1 SOUTH,
RANGE 66 IN ADAMS COUNTY, COLORADO AND IN SECTION 34 TOWNSHIP 1
NORTH, RANGE 66 WEST OF THE 6TH P.M. WELD COUNTY, COLORADO;
FINDING THAT THE TERMS OF SAID LEASE ARE REASONABLE AND THAT IT
IS IN THE BEST INTEREST OF THE CITY TO ENTER INTO SAID LEASE;
AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE ON BEHALF OF THE
CITY; AUTHORIZING THE ACTING CITY MANAGER TO UNDERTAKE SUCH
TASKS AND EXECUTE SUCH DOCUMENTS AS MAY BE REQUIRED TO
IMPLEMENT SAID LEASE; AND SETTING FORTH OTHER DETAILS RELATED
THERETO
C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO
HISTORY COLORADO - STATE HISTORICAL FUND IN THE AMOUNT OF
SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS ($17,500.00), FOR THE
BRIGHTON SUBDIVISION COMMERCIAL AND INDUSTRIAL PROPERTIES -
HISTORIC SURVEYS PHASE 2; AND AUTHORIZING THE INTERIM CITY
MANAG...
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