HomeMy WebLinkAbout2019-07-01 (Regular) Meeting MinutesMINUTES
City Council Regular Meeting
Monday, July 1, 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 7:13 p.m.
2 Invocation
The invocation was given by Council Member Barrentine.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Barrentine.
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 Cheryl Wink
Council Member Amy Martinez
Interim City Manager Hargrove
City Attorney McKenney Brown
City Clerk Carlile
Deputy City Clerk Truscott Reed
Director D'Andrea, Public Works
Projects and Engineering Manager Hoos, Public Works
Technical Support Specialist II Munnell, Information Technology
Commander Englert, Police Department
Officer Douglas, Police Department
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City Council Regular
July 1, 2019
5 Consideration of Minutes of Previous Session
a) Minutes of the Regular City Council Meeting of June 24, 2019 with
amendments.
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL
MEETING OF JUNE 24, 2019 AS AMENDED.
For Against Abstained
Linda Olson x
Rita Russell (Moved By) x
Othoniel Sierra (Seconded By) x
Laurett Barrentine x
Dave Cuesta x
Cheryl Wink x
6 0 0
Motion CARRIED.
6 Recognition of Scheduled Public Comment
a) Nathan Hoag, an Englewood resident, addressed Council regarding an update
of the South Platte clean up.
b) Doug Cohn, an Englewood resident, addressed Council regarding historic
preservation.
7 Recognition of Unscheduled Public Comment
a) Greg Hoffmann addressed Council regarding flooding.
b) Vicki Hoffmann addressed Council regarding flooding.
c) Marcy Brown, an Englewood resident, addressed Council regarding
development.
d) Becky Deal, an Englewood resident, addressed Council regarding flooding.
e) Jerry Walker, an Englewood resident, addressed Council regarding the
Englewood Police Department.
f) Aaron Reid, an Englewood resident, addressed Council regarding flooding.
Mayor Pro Tem Russell Responded to Public Comment.
8 Communications, Proclamations, and Appointments
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City Council Regular
July 1, 2019
a) Resolution Appointing Board and Commission Members
Moved by Council Member Cheryl Wink
Seconded by Council Member Othoniel Sierra
RESOLUTION NO. 53, SERIES OF 2019
A RESOLUTION APPOINTING MEMBERS TO BOARDS, COMMISSIONS
AND COMMITTEES FOR THE CITY OF ENGLEWOOD.
Linda Olson
Rita Russell
Othoniel Sierra (Seconded By)
For
X
X
Laurett Barrentine x
Dave Cuesta x
Cheryl Wink (Moved By) x
5
9 Consent Agenda Items
a) Approval of Ordinances on First Reading
There were no Ordinances on First Reading.
b) Approval of Ordinances on Second Reading.
There were no Ordinances on Second Reading.
c) Resolutions and Motions
Against
X
i) Reappoint Associate Judge Angela Schmitz
RESOLUTION NO. 54, SERIES OF 2019
Abstained
0
Motion CARRIED.
A RESOLUTION FOR THE REAPPOINTMENT OF ANGELA SCHMITZ,
AS ASSOC/A TE MUNICIPAL JUDGE FOR THE CITY OF
ENGLEWOOD, COLORADO.
Moved by Council Member Rita Russell
Seconded by Council Member Laurett Barrentine
Motion to approve Consent Agenda Item 9 (c) (i).
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Linda Olson
Rita Russell (Moved By)
For
X
X
Othoniel Sierra x
Laurett Barrentine (Seconded x
By)
Dave Cuesta x
Cheryl Wink x
6
10 Public Hearing Items
No public hearing was scheduled before Council.
11 Ordinances, Resolutions and Motions
a) Approval of Ordinances on First Reading
There were no Ordinances on First Reading.
b) Approval of Ordinances on Second Reading
There were no Ordinances on Second Reading.
c) Resolutions and Motions
Against
0
City Council Regular
July 1, 2019
Abstained
0
Motion CARRIED.
i) Award of Contract to Keene Concrete, Inc. for the 2019 Concrete Repair,
Installation & Pedestrian Ramp Project
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
Approval of a contract with Keene Concrete, Inc. in the amount of
$1,090,413.06, for the 2019 Concrete Repair, Installation and Pedestrian
Ramp Project.
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Othoniel Sierra (Seconded By) X
Laurett Barrentine X
Dave Cuesta X
Cheryl Wink X
."--_J
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City Council Regular
July 1, 2019
6 0 0
Motion CARRIED.
ii) Consideration of a 2019 Budget Supplemental Appropriation Request for
the Girard Avenue Sidewalk Construction Project
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
RESOLUTION NO. 55, SERI ES OF 2019
A RESOLUTION APPROPRIATING FUNDS WITHIN THE PUBLIC
IMPROVEMENT FUND FOR THE GIRARD SIDEWALK PROJECT.
For Against Abstained
Linda Olson x
Rita Russell (Moved By) x
Othoniel Sierra (Seconded By) x
Laurett Barrentine x
Dave Cuesta x
Cheryl Wink x
6 0 0
Motion CARRIED.
iii) Contract Approval for Civic Center Roof Replacement Project
The meeting recessed at 8:26 p.m. for a break.
The meeting reconvened at 8:33 p.m. with all Council Members present.
Moved by Council Member Othoniel Sierra
Seconded by Council Member Cheryl Wink
RESOLUTION NO. 56, SERIES OF 2019
A RESOLUTION AWARDING A CONTRACT FOR REPLACEMENT OF
THE CIVIC CENTER ROOF TO GARLAND/DBS UNDER THE TERMS
OF THE COBB COUNTY, GEORGIA U.S. COMMUNITIES
GOVERNMENT PURCHASING ALLIANCE MASTER
INTERGOVERNMENTAL COOPERATIVE PURCHASING
AGREEMENT.
For Against Abstained
Linda Olson x
Rita Russell x
Othoniel Sierra (Moved By) x
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City Council Regular
July 1, 2019
Laurett Barrentine x
Dave Cuesta x
Cheryl Wink (Seconded By) x
6 0 0
Motion CARRIED.
12 General Discussion
a) Mayor's Choice
i) Agenda Setting
Discussion ensued regarding whether to hold a Special Meeting for
Public Hearings.
Council scheduled a Public Hearing regarding a Planned Unit
Development (PUD) during the Regular City Council meeting of August
19, 2019.
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 9:06 p.m.
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