HomeMy WebLinkAbout2022-05-23 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, May 23, 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 Joe Anderson
Council Member Chelsea Nunnenkamp
Council Member Rita Russell
Council Member Cheryl Wink
Council Member Jim Woodward
COUNCIL ABSENT: None
STAFF PRESENT: City Manager Lewis
City Attorney Niles
Deputy City Clerk Truscott Reed
Assistant City Manager Dodd
Director of Finance Loh
Director of Utilities and South Platte Renew Van Ry
Deputy Director of Business Solutions Stone, Utilities
Network Administrator Hunnicutt, Information Technology
Officer Falatko, Police Department
4 Presentation regarding Restrictions on Public Rights of Way
a) City Attorney Tamara Niles and Mike Sandgren, community member and Chair
of Change the Trend, were present to discuss the use of the public right of way
and how it may be regulated.
5 Monthly Financial Report
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City Council Special Meeting
May 23, 2022
a) Director of Finance Jackie Loh was present to discuss the April 2022 Monthly
Financial Report.
6 Break
The meeting recessed at 7:06 p.m. for a break.
The meeting reconvened at 7:16 p.m. with all seven Council Members present.
7 Utilities 2022 Customer Survey & Taste and Odor Study
a) Director of Utilities and South Platte Renew Pieter Van Ry, and Utilities Deputy
Director of Business Solutions Sarah Stone were present to discuss the results
from a 2022 customer survey on drinking water quality and the key findings
from the Taste and Odor Study.
8 Approval of Emergency Ordinance on Second Reading
a) CB 30 - Amending Ordinance No. 15 for the WIFIA loan agreement
Moved by Council Member Steven Ward
Seconded by Council Member Joe Anderson
ORDINANCE NO. 27, SERIES OF 2022 (COUNCIL BILL NO. 30
INTRODUCED BY COUNCIL MEMBER NUNNENKAMP)
AN ORDINANCE OF THE CITY OF ENGLEWOOD, ACTING BY AND
THROUGH ITS WATER UTILITY ENTERPRISE, AMENDING ORDINANCE
NO. 15, SERIES OF 2022, TO INCREASE THE MAXIMUM INTEREST RATE
AUTHORIZED FOR A UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY LOAN TO FINANCE WATER CAPITAL IMPROVEMENTS; AND
DECLARING AN EMERGENCY.
For Against Abstained
Joe Anderson (Seconded By) x
Chelsea Nunnenkamp x
Rita Russell x
Steven Ward (Moved By) x
Cheryl Wink x
Jim Woodward x
Othoniel Sierra x
7 0 0
Motion CARRIED.
9 Reports from Board and Commission Council Liaisons
10 Council Member’s Choice
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City Council Special Meeting
May 23, 2022
11 City Manager’s Choice
12 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 8:22 p.m.
Deputy City Clerk
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