File #: ID-439-17    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 11/6/2017 In control: City Council
On agenda: 12/5/2017 Final action:
Title: Approval of the November 9, 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

Thursday, November 9, 2017

6:00 PM

Special City Council Meeting - 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 6:00 p.m.

A. Pledge of Allegiance to the American Flag.

City Manager Philip Rodriguez led the recitation of the Pledge of Allegiance to the American Flag.

B. Roll Call.

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

Not Present: 1 - Councilmember Baca

2. APPROVAL OF REGULAR AGENDA

City Manager Philip Rodriguez asked that the Regular Agenda be amended to add a Utility Update and an Executive Session.

Motion by Mayor Pro Tem Kreutzer, 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 Bell, Councilmember
Edwards, Councilmember Humbert, Councilmember Kniss, Councilmember Pollack, and Councilmember Wallin

Absent: 1 - Councilmember Baca

3. CEREMONIES

A. National Hunger and Homelessness Awareness Proclamation

Mayor McLean read the Proclamation into the record.

Motion by Councilmember Kniss, seconded by Councilmember Bell, to approve the Proclamation. Motion passed by the following vote:

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

Absent: 1 - Councilmember Baca

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

5. ORDINANCES...

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