File #: ID-54-18    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 2/13/2018 In control: City Council
On agenda: 3/6/2018 Final action:
Title: Approval of the February 6, 2018 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, February 6, 2018

7:00 PM

Council Chambers

City Council

MAYOR - KENNETH J. KREUTZER
MAYOR PRO-TEM - JW EDWARDS
COUNCIL MEMBERS:
LYNN BACA, CLINT BLACKHURST, MARK HUMBERT,
MATT JOHNSTON, GREGORY MILLS, MARY ELLEN POLLACK,
KIRBY WALLIN

1. CALL TO ORDER

Mayor Kreutzer called the meeting to order at 7:00 p.m.

A. Pledge of Allegiance to the American Flag.

Mayor Kreutzer led the recitation of the Pledge of Allegiance to the American Flag.

B. Roll Call.

Present: 9 - Mayor Kreutzer, Mayor Pro Tem Edwards, Councilmember Baca,
Councilmember Blackhurst, Councilmember Humbert, Councilmember
Johnston, Councilmember Mills, Councilmember Pollack, and Councilmember
Wallin

2. APPROVAL OF REGULAR AGENDA

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

Aye: 9 - Mayor Kreutzer, Mayor Pro Tem Edwards, Councilmember Baca, Councilmember
Blackhurst, Councilmember Humbert, Councilmember Johnston, Councilmember
Mills, Councilmember Pollack, and Councilmember Wallin

3. CONSENT AGENDA

A. Approval of the January 2, 2018 Outgoing City Council Minutes

B. Approval of the January 2, 2018 Incoming City Council Minutes

C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACCEPTING THE PROPOSAL OF FEHR & PEERS, AND AWARDING THE CONTRACT FOR THE VISION ZERO AND SCHOOL ZONE SAFETY ACTION PLAN, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SIX THOUSAND SIX HUNDRED EIGHTY DOLLARS ($106,680.00) TO FEHR & PEERS; AUTHORIZING A 2018 GENERAL FUND BUDGET AMENDMENT IN THE AMOUNT OF ONE HUNDRED SIX THOUSAND SIX HUNDRED EIGHTY DOLLARS ($106,680.00); AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT ON BEHALF OF THE CITY AND THE CITY CLERK TO ATTEST THERETO

Resolution No: 2018-16

D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO,...

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