City Council

500 S. 4th Avenue City of Brighton Brighton, CO 80601 Meeting Agenda 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 Thursday, November 9, 2017 6:00 PM Council Chambers Special City Council Meeting - Amended 1. CALL TO ORDER A. Pledge of Allegiance to the American Flag. B. Roll Call. 2. APPROVAL OF REGULAR AGENDA 3. CEREMONIES A. ID-379-17 National Hunger and Homelessness Awareness Proclamation Attachments: Homelessness Proclamation 4. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA (Speakers limited to five minutes) 5. ORDINANCES FOR FINAL CONSIDERATION A. ID-369-17 AN ORDINANCE OF THE CITY OF BRIGHTON, COLORADO AUTHORIZING AND APPROVING THE LEASE-PURCHASE OF HEAVY EQUIPMENT FOR THE CITY AND PROVIDING DETAILS IN CONNECTION WITH THE LEASE FINANCING Attachments: Brighton 2017 Equipment Lease Ordinance SPFC Form MELPA Exhibits- (Colorado State) SPFC-SB Form of Escrow Agreement for Leases 1-24-17 6. RESOLUTIONS City of Brighton Page 1 Printed on 11/9/2017 City Council Meeting Agenda November 9, 2017 A. ID-435-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO CERTIFYING THE BALLOT CONTENT FOR THE SPECIAL MAIL BALLOT RUN-OFF MUNICIPAL ELECTION FOR MAYOR, WARD 1 COUNCIL MEMBER AND WARD 2 COUNCIL MEMBER TO BE HELD ON DECEMBER 5, 2017; DESIGNATING THE VOTING LOCATION AND STAND-ALONE DROP-OFF LOCATIONS; AND SETTING FORTH OTHER DETAILS RELATED THERETO Attachments: Reso Final Certifying Ballot Content for run-off 2017 Notice of Election - Exhibit A 7. EXECUTIVE SESSION A. ID-270-15 For a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) regarding Litigation Support 8. ADJOURNMENT City of Brighton Page 2 Printed on 11/9/2017