Loading...
HomeMy WebLinkAbout2021-10-11 (Special) Meeting Minutes MINUTES City Council Special Meeting Meeting Monday, October 11, 2021 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 Olson at 6:01 p.m. 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Olson. 3 Roll Call COUNCIL PRESENT: Mayor Linda Olson Mayor Pro Tem Othoniel Sierra Council Member Joe Anderson Council Member Dave Cuesta Council Member Rita Russell Council Member Steven Ward Council Member Cheryl Wink COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles City Clerk Carlile Assistant City Manager Dodd Network Administrator Hunnicutt, Information Technology Desktop Specialist McKee, Information Technology Officer Falatko, Police Department Mayor Olson announced that the Executive Session (Agenda Item IX(a)) needed to be pulled from the agenda. 4 Overview of City's Snowplowing & Ice Removal Program Page 1 of 3 DocuSign Envelope ID: 8633FE18-8468-41D6-A4FE-3EE4F2731632 City Council Special Meeting October 11, 2021 a) Director of Public Works Maria D'Andrea, Public Works Operations and Maintenance Manager Steve Ortega, and Streets Supervisor Nick Armbrust were present to discuss a brief overview of the city's planned snow & ice response as well as review data for the 2020-2021 snow season. 5 Overview of City's Curb-to-Curb Street Sweeping Program a) Director of Public Works Maria D'Andrea, Public Works Operations and Maintenance Manager Steve Ortega, and Streets Supervisor Nick Armbrust were present to discuss a brief overview of the city's bi-annual curb-to-curb street sweeping program. 6 Update on Backflow Prevention and Cross Connection Control Program a) Utilities and South Platte Renew Director Pieter Van Ry and Deputy Director of Operations and Maintenance Angela Goodman were present to discuss an update on Backflow Prevention and Cross Connection Control Program. 7 Sewer 2022 Cost-of-Service Rates a) Utilities and South Platte Renew Director Pieter Van Ry, Utilities Deputy Director of Business Solutions Sarah Stone and Stantec consultants Carol Malesky and Siyuan Rao were present to discuss information related to the Connector District Rate Methodology to set outside city treatment rates and the resulting impact to inside city sewer rates. 8 Break The meeting recessed at 7:55 p.m. for a break. The meeting reconvened at 8:05 p.m. with all Council Members present. 9 Executive Session a) Executive Session to discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6402(4)(a); The Executive Session was pulled from the agenda by Mayor Olson. 10 Reports from Board and Commission Council Liaisons 11 Council Member’s Choice a) City Council reviewed a proposed Proclamation regarding Community Planning Month and reached consensus to bring it forward. 12 City Manager’s Choice 13 Adjournment The meeting adjourned at 8:27 p.m. Page 2 of 3 DocuSign Envelope ID: 8633FE18-8468-41D6-A4FE-3EE4F2731632 City Council Special Meeting October 11, 2021 City Clerk Page 3 of 3 DocuSign Envelope ID: 8633FE18-8468-41D6-A4FE-3EE4F2731632