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HomeMy WebLinkAbout2022-02-28 (Special) Meeting Minutes MINUTES City Council Special Meeting Monday, February 28, 2022 1000 Englewood Parkway - 2nd Floor 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 - attended virtually 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 Finance Manager Engels Network Administrator Hunnicutt, Information Technology Senior Technical Support Specialist Ramirez, Information Technology Officer Falatko, Police Department 4 Proclamation a) Black History Month Proclamation Mayor Sierra presented the proposed Proclamation to Council and asked if there were any concerns or objections. Page 1 of 2 City Council Study Session February 28, 2022 With no objections stated, and because this Proclamation was previously designated by City Council consensus as a Priority Proclamation, Mayor Sierra read the Proclamation into the record in recognition of February as Black History Month. 5 Preliminary December Monthly Financial Report a) Director of Finance Jackie Loh was present to discuss with City Council the preliminary December 2021 financial report. 6 January 2022 Monthly Financial Report a) Finance Manager Kevin Engels was present to discuss with City Council the January 2022 financial report. 7 Presentation on newly-created State Festival Permits, and Consideration of a Local Permit a) City Attorney Tamara Niles was present to discuss a revision to Colorado law regarding Festival Permits and to determine whether the City will issue a local festival permit. 8 Reports from Board and Commission Council Liaisons a) Council provided updates from February Board and Commission meetings. 9 Council Member’s Choice 10 City Manager’s Choice 11 Adjournment Mayor Sierra adjourned the meeting at 7:08 p.m. Deputy City Clerk Page 2 of 2