File #: ID-351-17    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 10/2/2017 In control: City Council
On agenda: 12/19/2017 Final action:
Title: Approval of the November 21, 2017 City Council Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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City of Brighton

500 S. 4th Avenue
Brighton, CO 80601



Meeting Minutes - Draft

Tuesday, November 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 7:00 p.m.

A. Presentation of Flags by Boy Scout Troop 109

B. Pledge of Allegiance to the American Flag.

Boy Scout Troop 109 led the recitation of the Pledge of Allegiance to the American Flag.

C. Roll Call.

Present: 7 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca,
Councilmember Bell, Councilmember Humbert, Councilmember Kniss, and
Councilmember Pollack

Not Present: 2 - Councilmember Edwards, and Councilmember Wallin

2. CONSENT AGENDA

A. Approval of the October 3, 2017 City Council Minutes

Motion by Councilmember Humbert, seconded by Mayor Pro Tem Kreutzer, to approve the October 3, 2017 City Council Minutes. Motion passed by the following vote:

Aye: 7 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Baca, Councilmember
Bell, Councilmember Humbert, Councilmember Kniss, and Councilmember Pollack

Absent: 2 - Councilmember Edwards, and Councilmember Wallin

B. Approval of the October 17, 2017 City Council Minutes

Councilmember Humbert asked that Item 2B be moved to Item 10B.

C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING LARRY WARNER AS A NON-RESIDENT MEMBER OF THE BRIGHTON HOUSING AUTHORITY TO FILL AN UNEXPIRED TERM TO NOVEMBER, 2018

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

Motion by Councilmember Kniss, seconded by Mayor Pro Tem Kreutzer, to approve Resolution
2017-124. Motion passed by the following vote:

Aye: 6 - Mayor McLean, Mayor Pro Tem Kreutzer, Councilmember Bell, Councilmember
Humbert, Councilmember Kniss, and Councilmember Pollack

Absent:...

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