File #: ID-350-17    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 10/2/2017 In control: City Council
On agenda: 12/5/2017 Final action:
Title: Approval of the October 24, 2017 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, October 24, 2017

6:00 PM

Special Meeting

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 6:01 p.m.

A. Pledge of Allegiance to the American Flag.

Councilmember Bell 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. APPROVAL OF REGULAR AGENDA

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

Aye: 9 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Councilmember Bell, Councilmember Edwards, Councilmember Humbert, Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin

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

4. RESOLUTIONS

A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE ASSESSMENT, COLLECTION AND REMITTANCE OF EMERGENCY SERVICES IMPACT FEES BETWEEN THE CITY OF BRIGHTON AND THE GREATER BRIGHTON FIRE PROTECTION DISTRICT (THE "IGA"); AUTHORIZING THE MAYOR TO EXECUTE SAID IGA ON BEHALF OF THE CITY OF BRIGHTON AND THE CITY CLERK TO ATTEST THERETO; AND SETTING FORTH OTHER DETAILS RELATED THERETO

Mayor McLean read the title of the Resolution into the record.

Assistant City Manager of Development Marv Falconburg introduced Associate Planner Mike Tylka and Community Development Director Holly Prather.

Associate Planner Mike Tylka pres...

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