Loading...
HomeMy WebLinkAbout2022-04-25 (Special) Meeting Minutes MINUTES City Council Special Meeting Monday, April 25, 2022 1000 Englewood Pkwy – Community Room 6:00 PM 1 Call to Order The Special meeting of the Englewood City Council was called to order by Mayor Sierra at 6:00 p.m. 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Sierra. 3 Roll Call COUNCIL PRESENT: Mayor Othoniel Sierra Mayor Pro Tem Steven Ward Council Member Chelsea Nunnenkamp Council Member Rita Russell Council Member Cheryl Wink Council Member Jim Woodward COUNCIL ABSENT: Council Member Joe Anderson STAFF PRESENT: City Manager Lewis City Attorney Niles Deputy City Clerk Truscott Reed Assistant City Manager Dodd Director of Community Development Power Director of Communications Harguth Director of Public Works D'Andrea Director of Finance Loh Director of Utilities and South Platte Renew Van Ry Director of Parks, Recreation, Library, and Golf Underhill Deputy Director of Business Solutions Stone, Utilities Neighborhood Resources Coordinator Hinkfuss, Communications Planner II Sampson, Community Development Parks Supervisor Torres, Parks, Recreation, Library, and Golf Parks Supervisor Holt, Parks, Recreation, Library, and Golf Budget Administrator Nolan, Finance Network Administrator Hunnicutt, Information Technology Officer Smith, Police Department Page 1 of 3 City Council Special Meeting April 25, 2022 4 Monthly Financial Report a) Finance Director Jackie Loh was present to discuss the March 2022 Monthly Financial Report. The meeting recessed due to technical difficulties at 6:04 p.m. for a break. The meeting reconvened at 6:06 p.m. with six Council Members present. The meeting recessed due to technical difficulties at 6:07 p.m. for a break. The meeting reconvened at 6:20 p.m. with six Council Members present. 5 Neighborhood Map Project a) Neighborhood Resources Coordinator Madeline Hinkfuss and Historic Preservation Commissioner Matthew Crabtree were present to discuss the proposed Englewood neighborhood map. 6 Break The meeting recessed at 7:23 p.m. for a break. The meeting reconvened at 7:32 p.m. with six Council Members present. 7 Review Preliminary 2023 Capital Projects List a) Members of the Leadership Team and Members from Englewood Boards, Commissions and Committees were present to discuss preliminary 2023 capital budget requests. 8 Approval of Emergency Ordinance on Second Reading a) CB 26 - Amending Ordinance 14 for the Water Infrastructure and Financing Innovation Act (WIFIA) loan agreement. Moved by Council Member Jim Woodward Seconded by Council Member Chelsea Nunnenkamp ORDINANCE NO. 20, SERIES OF 2022 (COUNCIL BILL NO. 26, INTRODUCED BY COUNCIL MEMBER WOODWARD) AN ORDINANCE OF THE CITY OF ENGLEWOOD, ACTING BY AND THROUGH ITS SEWER UTILITY ENTERPRISE, AMENDING ORDINANCE NO. 14, SERIES OF 2022, TO INCREASE THE MAXIMUM INTEREST RATE AUTHORIZED FOR A UNITED STATES ENVIRONMENTAL PROTECTION AGENCY LOAN TO FINANCE SEWER CAPITAL IMPROVEMENTS; AND DECLARING AN EMERGENCY. For Against Abstained Page 2 of 3 City Council Special Meeting April 25, 2022 Chelsea Nunnenkamp (Seconded By) x Rita Russell x Steven Ward x Cheryl Wink x Jim Woodward (Moved By) x Othoniel Sierra x 6 0 0 Motion CARRIED. 9 Reports from Board and Commission Council Liaisons 10 Council Member’s Choice a) Council postponed the discussion for the next steps for Organized Garbage & Recycling Collection Initiative to the May 2 Regular City Council Meeting. 11 City Manager’s Choice 12 Adjournment MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:10 p.m. Deputy City Clerk Page 3 of 3