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Home My WebLink About2019-03-04 (Regular) Meeting Minutes"Englewood tOl..011:JUH) MINUTES City Council Regular Meeting Monday, March 4, 2019 1000 Englewood Pkwy -Council Chambers 7:00 PM 1 Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Olson at 7:12 p.m. 2 Invocation The invocation was given by Council Member Sierra. 3 Pledge of Allegiance The Pledge of Allegiance was led by Council Member Sierra. 4 Roll Call COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: Mayor Linda Olson Mayor Pro Tern Rita Russell Council Member Othoniel Sierra Council Member Laurett Barrentine Council Member Dave Cuesta Council Member Amy Martinez Council Member Cheryl Wink None Interim City Manager Hargrove City Attorney McKenney Brown City Clerk Carlile Deputy City Clerk McKinnon Assistant City Clerk Truscott Reed Director Sobota, Finance and Administrative Services Director Brennan, Utilities Acting Director Lee, Parks/Recreation and Library Manager of Administration Walker, Utilities Revenue and Tax Audit Supervisor Driscoll, Finance and Administrative Services Page 1 of 8 ""' City Council Regular Technical Support Specialist II Munnell, Information Technology Police Commander Fender, Police Department Police Sergeant McGrath, Police Department Police Officer Douglas, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of February 4, 2019. Moved by Council Member Rita Russell Seconded by Council Member Cheryl Wink TO APPROVE THE MINUTES AS AMENDED OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 4, 2019. For Against Linda Olson X Rita Russell (Moved By) X Othoniel Sierra X Laurett Barrentine X Dave Cuesta X Amy Martinez X Cheryl Wink (Seconded By) X 7 0 b) Minutes of the Regular Meeting of February 19, 2019 Moved by Council Member Rita Russell Seconded by Council Member Othoniel Sierra Abstained 0 Motion CARRIED. TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 19, 2019. For Against Abstained Linda Olson x Rita Russell (Moved By) x Othoniel Sierra (Seconded By) x Laurett Barrentine x Dave Cuesta x Amy Martinez x Cheryl Wink x 7 0 0 Motion CARRIED. March 4, 2019 Page 2 of 8 City Council Regular March 4, 2019 6 Recognition of Scheduled Public Comment a) Andrew Graham, Board of Directors Chairman, South Metro Denver Chamber of Commerce addressed Council regarding opportunities for City Council involvement. b) Robert Golden, President/ CEO, South Metro Denver Chamber of Commerce addressed Council regarding opportunities for City Council involvement. c) Linda Cohn, an Englewood resident, addressed Council regarding access to Council. d) Doug Cohn, an Englewood resident, addressed Council regarding historic preservation. 7 Recognition of Unscheduled Public Comment a) Joe Anderson, an Englewood resident, addressed Council regarding accountability and justice. b) C. Ann Dickerson, an Englewood resident, addressed Council regarding Code Enforcement Advisory Committee. c) Vicki Hoffman addressed Council regarding Utility billing. d) Jerry Walker, an Englewood resident, addressed Council regarding the Police Department. e) Tammy Williamson, an Englewood resident, addressed Council regarding BNB. Council Member Wink Responded to Public Comment. 8 Communications, Proclamations, and Appointments There were no Communications, Proclamations, or Appointments. 9 Consent Agenda Items Mayor Pro Tern Russell removed Agenda item 9 (a)(i), 9 (b)(i) and 9 (c)(ii) from the Consent Agenda. Moved by Mayor Pro Tern Russell seconded by Council Member Barrentine to approve Consent Agenda Items 9 (b)(i) and 9 (c)(i). a) Approval of Ordinances on First Reading i) CB 7 -Equitable Sharing IGA [Clerks Note: This agenda item was removed from the Consent Page 3 of 8 City Council Regular March 4, 2019 Agenda Motion and considered independently.] Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink COUNCIL BILL NO. 7, INTRODUCED BY COUNCIL MEMBER SIERRA A BILL FOR AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT ENTITLED "EQUITABLE SHARING AGREEMENT AND CERT/FICA TJON" BETWEEN THE UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY AND THE CITY OF ENGLEWOOD, COLORADO ACCEPTING FORFIETURE MONIES DURING FISCAL YEARS 2018, 2019, 2020, 2021. For Against Abstained Linda Olson x Rita Russell x Othoniel Sierra (Moved By) x Laurett Barrentine x Dave Cuesta x Amy Martinez x Cheryl Wink (Seconded By) x 7 0 0 Motion CARRIED b) Approval of Ordinances on Second Reading. i) CB 5 -Cherry Hills Village Wastewater Connector's Agreement [Clerks Note: This agenda item was removed from the Consent Agenda Motion and considered independently.] Moved by Council Member Rita Russell Seconded by Council Member Laurett Barrentine ORDINANCE NO. 12, SERIES OF 2018 (COUNCIL BILL NO. 5, INTRODUCED BY COUNCIL MEMBER RUSSELL) AN ORDINANCE APPROVING A CONNECTOR'S AGREEMENT BETWEEN THE CHERRY HILLS VILLAGE SAN/TA TION DISTRICT AND THE CITY OF ENGLEWOOD, COLORADO. Linda Olson For X Against Abstained Page 4 of 8 ii) Rita Russell (Moved By) Othoniel Sierra Laurett Barrentine (Seconded By) Dave Cuesta Amy Martinez Cheryl Wink X X X X X X 7 0 0 City Council Regular March 4, 2019 Motion CARRIED. CB 6 -Standard Definitions ORDINANCE NO. 11, SERIES OF 2018 (COUNCIL BILL NO. 6, INTRODUCED BY COUNCIL MEMBER RUSSELL) AN ORDINANCE AMENDING TITLE 4, CHAPTER 4, SECTIONS 2, 4- 2, AND 5-2 OF THE ENGLEWOOD MUNICIPAL CODE 2000, ALL PERTAINING TO SALES AND USE f AX DEFINITIONS, INCLUDING MOVING CERTAIN DEFINITIONS INTO THE APPLICABLE EXEMPTION SECTIONS OF THE CODE. c) Resolutions and Motions i) Broadway, Hampden & Santa Fe Median Maintenance Contract Approval of a contract for maintaining the Broadway, Hampden and Santa Fe medians to the lowest technically acceptable bidder, Emerald Isle Landscaping in the amount of $145,637.00. Moved by Council Member Rita Russell Seconded by Council Member Laurett Barrentine Motion to approve Consent Agenda Items 9 (b)(i) and 9 (c)(i). For Against Abstained Linda Olson X Rita Russell (Moved By) X Othoniel Sierra X Laurett Barrentine (Seconded X By) Dave Cuesta X Amy Martinez X Cheryl Wink X 7 0 0 Page 5 of 8 City Council Regular March 4, 2019 Motion CARRIED. ii) Jason Park Playground Replacement [Clerks Note: This agenda item was removed from the Consent Agenda Motion and considered independently.] Moved by Council Member Rita Russell Seconded by Council Member Laurett Barrentine Approval of a construction contract for Singing Hills Landscape, Inc. to replace the Jason Park playground. Singing Hills in the amount of $379,407, 80. For Linda Olson x Rita Russell (Moved By) x Othoniel Sierra x Laurett Barrentine (Seconded x By) Dave Cuesta Amy Martinez Cheryl Wink 10 Public Hearing Items No public hearing was scheduled before Council. 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading X X X 7 Against Abstained 0 0 Motion CARRIED. There were no additional Ordinances on First Reading (See Agenda Item 9 (a)(i). b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading (See Agenda Item 9 (b)(i-ii). c) Resolutions and Motions Page 6 of 8 City Council Regular March 4, 2019 i) All Health Network Agreement Moved by Council Member Amy Martinez Seconded by Council Member Othoniel Sierra Approval of a contract between the Englewood Police Department and Al/Health Network for mental and behavioral health seNices partnership in the amount of $27,996.80. For Against Abstained Linda Olson X Rita Russell X Othoniel Sierra (Seconded By) X Laurett Barrentine X Dave Cuesta X Amy Martinez (Moved By) X Cheryl Wink X 7 0 0 Motion CARRIED. ii) Professional Services Agreement for Legal/Negotiation Services Moved by Council Member Rita Russell Seconded by Council Member Laurett Barrentine Approval of a professional seNices agreement with Range Law, LLC, providing for assistance with matters associated with collective bargaining. For Against Abstained Linda Olson X Rita Russell (Moved By) X Othoniel Sierra X Laurett Barrentine (Seconded X By) Dave Cuesta X Amy Martinez X Cheryl Wink X 7 0 0 Motion CARRIED. 12 General Discussion a) Mayor's Choice Page 7 of 8 b) Council Members' Choice 13 City Manager's Report 14 City Attorney's Report 15 Adjournment MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 8:47 p.m. [;J, Clerk City Council Regular March 4, 2019 Page 8 of 8