File #: ID-79-19    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 3/4/2019 In control: City Council
On agenda: 3/19/2019 Final action:
Title: Approval of the February 19, 2019 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 19, 2019

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: 7 - Mayor Kreutzer, Councilmember Blackhurst, Councilmember Humbert,
Councilmember Johnston, Councilmember Mills, Councilmember Pollack, and
Councilmember Wallin

Not Present: 2 - Mayor Pro Tem Edwards, and Councilmember Baca

2. APPROVAL OF REGULAR AGENDA

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

Aye: 7 - Mayor Kreutzer, Councilmember Blackhurst, Councilmember Humbert,
Councilmember Johnston, Councilmember Mills, Councilmember Pollack, and
Councilmember Wallin

Absent: 2 - Mayor Pro Tem Edwards, and Councilmember Baca

3. CONSENT AGENDA

A. Approval of the January 15, 2019 City Council Minutes

B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING R. WAYNE WALVOORD AS A MEMBER OF THE DISTRICT PLAN COMMISSION WITH A TERM TO JANUARY 2023

Resolution No: 2019-19

C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING VALERIE ESCATEL AS AN ECONOMIC DEVELOPMENT BOARD MEMBER OF THE LODGING TAX ADVISORY COMMITTEE WITH A TERM TO DECEMBER 2021

Enactment No: 2019-20

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

Aye: 7 - Mayor Kreutzer, Councilmember Blackhurst, Councilmember Humbert,
Counc...

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