HomeMy WebLinkAbout2019-08-19 (Regular) Meeting Minutes.~ Englewood
COLORADO
MINUTES
City Council Regular Meeting
Monday, August 19, 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 7:14 p.m.
2 Invocation
The invocation was given by Council Member Martinez.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Martinez.
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
City Manager Lewis
Acting Deputy City Manager Hargrove
City Attorney McKenney Brown
City Clerk Carlile
Deputy City Clerk McKinnon
Director Sobota, Finance and Administrative Services
Director Power, Community Development
Acting Director Lee, Parks/Recreation and Library
Redevelopment Manager Poremba, Community Development
Page 1 of 9
City Council Regular
Planning Manager Burkholder, Community Development
Engineering Manager Weller, Public Works
Planner II Sampson, Community Development
Distribution & Collections Superintendent Robinson, Utilities
Technical Support Specialist II Munnell,lnformation Technology
Deputy Chief Watson, Police Department
Officer Douglas, Police Department
5 Consideration of Minutes of Previous Session
a) Minutes of the Regular City Council Meeting of August 5, 2019.
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL
MEETING OF AUGUST 5, 2019.
For Against Abstained
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 0
Motion CARRIED.
6 Recognition of Scheduled Public Comment
a) Becky Deal, an Englewood resident, addressed Council regarding time limits
on speakers and flooding.
b) Vicki Hoffmann addressed Council regarding transparency and emails.
c) Marcy Brown, an Englewood resident, addressed Council regarding
development.
d) Kathleen Bailey, an Englewood resident, addressed Council regarding Title 16
changes and the Englewood Forward Comprehensive Plan.
e) Doug Cohn, an Englewood resident, addressed Council regarding historic
preservation.
7 Recognition of Unscheduled Public Comment
August 19, 2019
Page 2 of 9
City Council Regular
August 19, 2019
a) Kevin Penfold, an Englewood resident, addressed Council regarding Burnes
Center Study.
b) Dustin Jones, an Englewood resident, addressed Council regarding the Hive
on Broadway.
c) Linda Gornbein, an Englewood resident, addressed Council regarding safety.
d) Judy Dunlop, an Englewood resident, addressed Council regarding post-
traumatic stress disorder (PTSD) and the flood victims.
e) Maureen White, an Englewood resident, addressed Council regarding over
development.
f) Pam Beets, an Englewood resident, addressed Council regarding over
development.
g) Jan Brown, an Englewood resident, addressed Council regarding Friends of
Englewood Parks.
Council Member Cuesta Responded to Public Comment.
8 Communications, Proclamations, and Appointments
There were no Communications, Proclamations, or Appointments.
9 Consent Agenda Items
Moved by Council Member Russell seconded by Council Member Martinez to approve
Consent Agenda Items 9(b)(i-iv).
a) Approval of Ordinances on First Reading
There were no additional Ordinances on First Reading (See Agenda Items 11
( a)(i-ii).
b) Approval of Ordinances on Second Reading.
i) CB 29 -IGA Police Department and Arapahoe County EVOC Course
ORDINANCE NO. 32, SERIES OF 2019 (COUNCIL BILL NO. 29,
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN ORDINANCE AN AUTHORIZING AN INTERGOVERNMENTAL
AGREEMENT FOR THE USE OF THE ARAPAHOE COUNTY
DRIVING TRACK FACILITY BETWEEN THE CITY OF ENGLEWOOD
AND ARAPAHOE COUNTY.
Page 3 of 9
City Council Regular
August 19, 2019
ii) CB 30 -IGA with Arapahoe County for Coordinated Election Services
ORDINANCE NO. 33, SERIES OF 2019 (COUNCIL BILL NO. 30,
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN ORDINANCE APPROVING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN ARAPAHOE COUNTY CLERK AND
RECORDER AND THE CITY OF ENGLEWOOD, COLORADO, TO
CONDUCT A COORDINATED ELECTION ON NOVEMBER 5, 2019.
iii) CB 32 -IGA for Acceptance of Grant Funds for Romans Park Tennis
and Playgrounds
ORDINANCE NO. 34, SERIES OF 2019 (COUNCIL BILL NO. 32,
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL
GRANT AGREEMENT BETWEEN THE CITY OF ENGLEWOOD,
COLORADO AND THE BOARD OF COUNTY COMMISSIONERS OF
ARAPAHOE, STATE OF COLORADO, PERTAINING TO THE
ROMANS PARK TENNIS AND PLAYGROUND IMPROVEMENTS.
iv) CB 33 -Approve Loan From General Fund Long Term Asset Reserve to
Storm Water Drainage Fund -2nd Reading
ORDINANCE NO. 35, SERIES OF 2019 (COUNCIL BILL NO. 33,
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN ORDINANCE OF THE CITY OF ENGLEWOOD AUTHORIZING AN
INTERFUND LOAN FROM THE GENERAL FUND LONG TERM ASSET
RESERVE TO THE STORM WATER ORAi NAGE FUND TO PROVIDE
INITIAL FUNDING FOR STORM WATER IMPROVEMENTS.
Moved by Council Member Rita Russell
Seconded by Council Member Amy Martinez
Motion to approve Consent Agenda Items 9 (b) (i-iv).
For Against
Linda Olson X
Rita Russell (Moved By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
Amy Martinez (Seconded By) X
Cheryl Wink X
Abstained
Page 4 of 9
City Council Regular
August 19, 2019
7 0 0
Motion CARRIED.
c) Resolutions and Motions
There were no additional Resolutions or Motions on First Reading (See
Agenda Items 11 (c)(i-ii).
10 Public Hearing Items
a) Public Hearing on The Hive on Broadway Planned Unit Development
Moved by Council Member Othoniel Sierra
Seconded by Council Member Cheryl Wink
TO OPEN THE PUBLIC HEARING FOR THE HIVE ON BROADWAY
PLANNED UNIT DEVELOPMENT.
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.
All testimony was given under oath.
Community Development Planning Manager Wade Burkholder presented
information regarding the Public Hearing on The Hive on Broadway Planned
Unit Development.
John Suddarth with William Warren Group, Zeb Ripple with Capital Pacific,
Christoper Kenton and Jim Erwin-Svoboda with Galloway & Company, Blake
Skinner with Legend Leasing and Brian Connoly with Otten & Johnson Land
Use Attorneys presented information and answered questions from Council.
6 citizens spoke in favor of The Hive on Broadway Planned Unit Development.
3 citizens wrote letters in favor of The Hive on Broadway Planned Unit
Development.
6 citizens spoke in opposition of The Hive on Broadway Planned Unit
Page 5 of 9
City Council Regular
August 19, 2019
Development.
1 citizen wrote a letter opposing The Hive on Broadway Planned Unit
Development.
The Public Hearing recessed at 10:26 p.m. for a break.
The Public Hearing reconvened at 10:33 p.m. with all Council Members
present.
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
TO CLOSE THE PUBLIC HEARING FOR THE HIVE ON BROADWAY
PLANNED UNIT DEVELOPMENT.
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.
11 Ordinances, Resolutions and Motions
a) Approval of Ordinances on First Reading
i) CB 34 -Approval of Tri-Cities IGA for Homelessness Assessment
Moved by Council Member Amy Martinez
Seconded by Council Member Cheryl Wink
COUNCIL BILL NO. 34, INTRODUCED BY COUNCIL MEMBER
MARTINEZ
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITIES OF
SHERIDAN, ENGLEWOOD, AND LITTLETON REGARDING
HOMELESSNESS ASSESSMENTS.
Linda Olson
For
X
Against Abstained
Page 6 of 9
City Council Regular
August 19, 2019
Rita Russell X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
Amy Martinez (Moved By) X
Cheryl Wink (Seconded By) X
7 0 0
Motion CARRIED.
ii) CB 35 -IGA with Arapahoe County Office of Emergency Management
Moved by Council Member Rita Russell
Seconded by Council Member Laurett Barrentine
COUNCIL BILL NO. 35, INTRODUCED BY COUNCIL MEMBER
RUSSELL
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF
ENGLEWOOD AND ARAPAHOE COUNTY FOR THE PROVISION OF
EMERGENCY MANAGEMENT SERVICES TO THE CITY.
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.
b) Approval of Ordinances on Second Reading
i) CB 31 -Art Gallery Liquor Permit
Moved by Council Member Amy Martinez
Seconded by Council Member Laurett Barrentine
ORDINANCE NO. 36, SERIES OF 2019 (COUNCIL BILL NO. 31,
INTRODUCED BY COUNCIL MEMBER MARTINEZ)
Page 7 of 9
City Council Regular
August 19, 2019
AN ORDINANCE AMENDING TITLE 5, CHAPTER 3A, SECTION 9 AND
TITLE 5, CHAPTER 3B, SECTION 8 OF THE ENGLEWOOD
MUNICIPAL CODE 2000, REGARDING SPECIAL EVENT, ALCOHOL
TASTING, AND ARTS LICENSE PERMITS FOR CONSUMPTION OF
BEVERAGES CONTAINING ALCOHOL OR LIQUOR, ALL WITHIN THE
CITY OF ENGLEWOOD, COLORADO.
Linda Olson
Rita Russell
For
X
Othoniel Sierra x
Laurett Barrentine (Seconded x
By)
Dave Cuesta x
Amy Martinez (Moved By) x
Cheryl Wink x
6
c) Resolutions and Motions
Against Abstained
X
0
Motion CARRIED.
i) Resolution to Approve 2018 Supplemental Appropriation
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
Motion to table the 2018 Supplemental Appropriation to the September 3,
2019 meeting.
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 -TABLED
ii) Emergency Purchase Authorization -Santa Fe Stormwater System
Damage
Moved by Council Member Rita Russell
Page 8 of 9
City Council Regular
August 19, 2019
Seconded by Council Member Othoniel Sierra
Approval of an agreement with American Civil Constructors, LLC, for the
continuation of the emergency repairs upon the stormwater sewer
underlying Oxford in an amount not to exceed $280,000, such amount in
addition to those funds previously authorized pursuant to Emergency
Purchase Resolution #57, Series of 2019, as approved on July 3rd, 2019,
and amended on July 11, 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.
12 General Discussion
a) Mayor's Choice
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 11 :21 p.m.
Page 9 of 9