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Home My WebLink About2022-01-04 (Regular) Meeting Minutes MINUTES City Council Regular Meeting Tuesday, January 4, 2022 1000 Englewood Parkway - 2nd Floor Council Chambers 6:15 PM 1 Call to Order The Regular meeting of the Englewood City Council was called to order by Mayor Sierra at 6:18 p.m. 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Sierra. 3 Invocation The Invocation was given by Council Member Anderson. 4 Roll Call COUNCIL PRESENT: Mayor Othoniel Sierra Mayor Pro Tem Steven Ward Council Member Joe Anderson Council Member Chelsea Nunnenkamp Council Member Rita Russell Council Member Cheryl Wink - attended virtually Council Member Jim Woodward COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles City Clerk Carlile Deputy City Clerk Truscott Reed Assistant City Manager Dodd Assistant City Attorney Kaitlin Parker Police Chief Watson Director of Utilities and South Platte Renew Van Ry Director of Information Technology King Deputy Director of Engineering and Asset Management Hoos, Public Works Deputy Director of Operations and Maintenance Goodman, Utilities Page 1 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 Manager of Open Space Lee, Parks, Recreation, Library and Golf Capital Projects Engineer Warren, Public Works Stormwater Project Manager Evenson, Public Works Neighborhood Resources Coordinator Hinkfuss, Communications Network Administrator Hunnicutt, Information Technology Officer Hume, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of December 13, 2021. Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF DECEMBER 13, 2021. For Against Abstained Othoniel Sierra x Steven Ward x Joe Anderson (Moved By) x Chelsea Nunnenkamp (Seconded By) x Rita Russell x Cheryl Wink x Jim Woodward x 7 0 0 Motion CARRIED. 6 Appointments, Communications, Proclamations, and Recognition a) Holiday Decorating Contest Winner Recognition City Council recognized the Holiday Lighting Contest winners in each of the following categories: Best House - 4500 S Lipan St. Best Block/Neighborhood - 3301 W Tufts Ave. and 3300 W Tufts Ave. Best Business - Kitchy Witch Vintage, 3494 S Broadway Show Stopper - 5080 S Elati St. and 5041 S Elati St. 7 Recognition of Scheduled Public Comment a) Kathleen Bailey, an Englewood resident, was scheduled to address Council but was not present. Page 2 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 8 Recognition of Unscheduled Public Comment There was no unscheduled public comment. 9 Consent Agenda Items Moved by Ward, seconded by Council Member Anderson to approve Consent Agenda Items 9(a)(i) and 9(c)(i-iv). a) Approval of Ordinances on First Reading i) CB 02 - An Intergovernmental Agreement with CDOT for Maintenance of the US-285 & S. Broadway Interchange Reconstruction Project COUNCIL BILL NO. 2, INTRODUCED BY COUNCIL MEMBER WARD A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) AND THE CITY OF ENGLEWOOD FOR MAINTENANCE AND OPERATIONS OF THE BROADWAY/US 285 INTERCHANGE PROJECT #STU 2854-145 (23553). b) Approval of Ordinances on Second Reading. There were no additional Ordinances on Second Reading. (See agenda item 11 (b)(i).) c) Resolutions and Motions i) Designation of the Official Posting Place for Legal Notices RESOLUTION NO. 1, SERIES OF 2022 A RESOLUTION DESIGNATING THE OFFICIAL POSTING PLACE FOR ALL LEGAL NOTICES OF THE CITY OF ENGLEWOOD FOR 2022. ii) Change order with Martin and Wood Water Consultants, in the amount of $50,608.25, for water resources engineering support Approval of a change order with Martin and Wood Water Consultants in the amount of $50,608.25, for water resources engineering support. iii) 2022 Allen Water Treatment Plant bulk chemical purchase of Aluminum Sulfate from Chemtrade Chemicals US, LLC. RESOLUTION NO. 2, SERIES OF 2022 Page 3 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 A RESOLUTION AWARDING A CONTRACT FOR THE PURCHASE OF ALUMINUM SULFATE FROM CHEMTRADE CHEMICALS US LLC, UNDER THE TERMS OF THE COLORADO OPTIMAL SOURCE REQUIREMENTS. iv) 2022 Allen Water Treatment Plant Bulk Chemical Purchases for Sodium Hypochlorite 10% and Sodium Hydroxide 50% from DPC Industries, Inc. RESOLUTION NO. 3, SERIES OF 2022 A RESOLUTION AWARDING AN OPTIMAL SOURCE CONTRACT TO DPC INDUSTRIES, INC. FOR THE PURCHASE OF SODIUM HYPOCHLORITE AND SODIUM HYDROXIDE. Moved by Council Member Steven Ward Seconded by Council Member Joe Anderson Motion to approve Consent Agenda Items 9 (a)(i) and 9 (c)(i-iv). For Against Abstained Othoniel Sierra x Steven Ward (Moved By) x Joe Anderson (Seconded By) x Chelsea Nunnenkamp x Rita Russell x Cheryl Wink x Jim Woodward x 7 0 0 Motion CARRIED. 10 Public Hearing Items No public hearing was scheduled before Council. 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB 01 - Amending the Municipal Code regarding Trespass, Ejectment, and Exclusion from City Property Moved by Council Member Steven Ward Seconded by Council Member Jim Woodward Motion to approve Council Bill No. 1. Moved by Council Member Jim Woodward Page 4 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 Seconded by Council Member Joe Anderson Motion to amend Council Bill No. 1 on page 3, section 3, number 1 and under 11-4-3-a to change the language from police officer to law enforcement officer. For Against Abstained Othoniel Sierra x Steven Ward x Joe Anderson (Seconded By) x Chelsea Nunnenkamp x Rita Russell x Cheryl Wink x Jim Woodward (Moved By) x 1 6 0 Motion DEFEATED. Moved by Council Member Steven Ward Seconded by Council Member Jim Woodward COUNCIL BILL NO. 1, INTRODUCED BY COUNCIL MEMBER WARD A BILL FOR AN ORDINANCE AMENDING TITLE 7, CHAPTER 6, ARTICLE F, SECTION 7-6F-2 AND TITLE 11, CHAPTER 4, SECTION 11-4-3 OF ENGLEWOOD MUNICIPAL CODE REGARDING TRESPASS, EJECTION, AND EXCLUSION FROM CITY PROPERTY, TO ENSURE COMPLIANCE WITH APPLICABLE LAW. For Against Abstained Othoniel Sierra x Steven Ward (Moved By) x Joe Anderson x Chelsea Nunnenkamp x Rita Russell x Cheryl Wink x Jim Woodward (Seconded By) x 7 0 0 Motion CARRIED. ii) CB 03 - An Intergovernmental Agreement with the Mile High Flood District for the Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Facilities in the South Englewood Basin Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Rita Russell Page 5 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 COUNCIL BILL NO. 3, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT (IGA) REGARDING FINAL DESIGN, RIGHT-OFWAY ACQUISITION, AND CONSTRUCTION OF DRAINAGE AND FLOOD CONTROL IMPROVEMENTS FOR SOUTH ENGLEWOOD BASIN BETWEEN THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT AND THE CITY OF ENGLEWOOD. For Against Abstained Othoniel Sierra x Steven Ward x Joe Anderson x Chelsea Nunnenkamp (Moved By) x Rita Russell (Seconded By) x Cheryl Wink x Jim Woodward x 7 0 0 Motion CARRIED. b) Approval of Ordinances on Second Reading i) CB 53 - Amending the Municipal Code regarding Authorized Public Consumption Areas Moved by Council Member Steven Ward Seconded by Council Member Joe Anderson ORDINANCE NO. 1, SERIES OF 2022 (COUNCIL BILL NO. 53, INTRODUCED BY COUNCIL MEMBER ANDERSON) AN ORDINANCE AMENDING TITLE 5, CHAPTER 3, SECTION 5-3C-3 OF ENGLEWOOD MUNICIPAL CODE AND REPEALING PROVISIONS OF ORDINANCE NO. 30 SERIES OF 2021 REGARDING POSSESSION OF OPEN CONTAINERS OF INTOXICATING LIQUOR IN PUBLIC WITHIN THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Othoniel Sierra x Steven Ward (Moved By) x Joe Anderson (Seconded By) x Chelsea Nunnenkamp x Rita Russell x Page 6 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC City Council Regular January 4, 2022 Cheryl Wink x Jim Woodward x 6 1 0 Motion CARRIED. c) Resolutions and Motions There were no additional Resolutions or Motions. (See agenda item 9 (c)(i-iv).) 12 General Discussion a) Mayor's Choice b) Council Members' Choice 13 City Manager’s Report 14 Adjournment Mayor Sierra adjourned the meeting at 7:30 p.m. City Clerk Page 7 of 7 DocuSign Envelope ID: DD1F3213-C909-49BA-B390-AD6B597219DC