File #: ID-355-18    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 10/11/2018 In control: City Council
On agenda: 11/13/2018 Final action:
Title: Approval of the October 2, 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, October 2, 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

Councilmember Blackhurst 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

Mayor Pro Tem Edwards asked that the Regular Agenda be amended by adding General Business Item 11A regarding the City Manager Position.

Motion by Mayor Pro Tem Edwards, seconded by Councilmember Humbert, to approve the Regular Agenda as amended. Motion passed by the following vote:

Aye: 8 - Mayor Kreutzer, Mayor Pro Tem Edwards, Councilmember Baca, Councilmember
Blackhurst, Councilmember Humbert, Councilmember Mills, Councilmember
Pollack, and Councilmember Wallin

No: 1 - Councilmember Johnston

3. CONSENT AGENDA

A. Approval of the September 4, 2018 City Council Minutes

B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, SETTING THE CITY OF BRIGHTON HOLIDAY SCHEDULE AND GENERAL LEAVE FOR THE 2019 CALENDAR YEAR

Resolution No: 2018-109

C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE AGREEMENT BETWEEN THE CITY AND THE COLORADO DEPARTMENT OF LOCAL AFFAIRS REGARDING A GRANT FOR THE BRIGHTON HISTORIC DEPOT REHABILITATION AND ADAPTIVE REUSE PROJECT, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND AMENDING THE 2018 ADOPTED BUDGET ACCORDINGLY

Resolution ...

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