City of Brighton
500 S. 4th Avenue
Brighton, CO 80601
Special Meeting Minutes
Tuesday, July 11, 2017
6:00 PM
Special City Council Meeting
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 6:01 p.m.
A. Pledge of Allegiance to the American Flag.
Councilmember Edwards 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. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN
THE CITY OF BRIGHTON AND THE COLORADO DEPARTMENT OF
TRANSPORTATION FOR THE TRAFFIC SIGNAL SYSTEM IMPROVEMENT
PROGRAM MISCELLANEOUS EQUIPMENT PURCHASE PROGRAM GRANT AND AUTHORIZING THE MAYOR TO EXECUTE SAID INTERGOVERNMENTAL
AGREEMENT ON BEHALF OF THE CITY
Enactment No: 2017-66
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON,
COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE,
APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT
NO. 06-01.25 REGARDING DESIGN AND CONSTRUCTION OF DRAINAGE AND
FLOOD CONTROL IMPROVEMENTS FOR THE NORTH OUTFALL BETWEEN
THE CITY OF BRIGHTON AND URBAN DRAINAGE AND FLOOD CONTROL
DISTRICT AND AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE
SAID AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT ON BEHALF
OF THE CITY
Enactment No: 2017-67
Motion by Councilmember Wallin, seconded by Councilmember Edwards, to approve the Consent Agenda as presented. Motion passed by the following vote:
Aye: 9 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Counc...
Click here for full text