City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda City Council MAYOR - RICHARD N MCLEAN MAYOR PRO-TEM - KIRBY WALLIN COUNCIL MEMBERS: LYNN BACA, REX BELL, JW EDWARDS MARK HUMBERT, JOAN KNISS, KEN KREUTZER CYNTHIA A MARTINEZ Tuesday, August 26, 2014 7:00 PM Council Chambers Study Session 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. CONSENT AGENDA 3. APPROVAL OF REGULAR AGENDA (Council may take a short break between 8:30–9:00 p.m.) 4. CEREMONIES 5. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 6. RESOLUTIONS A. ID-159-14 A RESOLUTION AMENDING CERTAIN ACCOUNTS IN THE GENERAL, LOTTERY, CEMETERY, CAPITAL IMPROVEMENT, PARKS & RECREATION CAPITAL IMPROVEMENT, WATER, WASTEWATER, AND STORM DRAINAGE FUNDS AND APPROPRIATING MONEY FOR EXPENDITURE. Attachments: Rebudgets - Resolution 7. UTILITIES BUSINESS ITEMS 8. GENERAL BUSINESS City of Brighton Page 1 Printed on 9/9/2014 City Council Meeting Agenda August 26, 2014 9. REPORTS A. By the Mayor. B. By Department Heads. C. By the City Attorney. D. By the City Manager. 10. REPORTS BY COUNCIL ON BOARDS & COMMISSIONS 11. EXECUTIVE SESSION 12. ADJOURNMENT STUDY SESSION Dinner Provided : Chick-fil-A POLICY ITEMS STUDY SESSION ITEMS A. ID-143-14 New Construction and Maintenance Plan for Streets Attachments: Figure 1.pdf Figure 2.pdf B. ID-153-14 Economic Development Strategic Plan Update Attachments: 20140819_Draft_Four_Pillar_Strategic_Plan.pdf TKG_Pure_Brand_Final_Report_Brighton_EDC_2014.pdf C. ID-154-14 PROPOSED MUNICIPAL CODE CHANGES TO CHAPTER 3 PROCUREMENT & CONTRACTS Attachments: Attachment A-Proposed Changes Attachment B-Agency Spending Authorities Reso 01-107 Reso 05-11 City of Brighton Page 2 Printed on 9/9/2014 City Council Meeting Agenda August 26, 2014 ADMINISTRATIVE ITEMS EXECUTIVE SESSION City of Brighton Page 3 Printed on 9/9/2014