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Home My WebLink About2019-11-04 (Regular) Meeting Minutes() .">, , .il Englewood COLORADO MINUTES City Council Regular Meeting Monday, November 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 7:07 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 Council Member Othoniel Sierra Council Member Laurett Barrentine Council Member Dave Cuesta Council Member Amy Martinez Council Member Cheryl Wink Mayor Pro Tern Rita Russell City Manager Lewis City Attorney McKenney Brown Deputy City Manager Hargrove City Clerk Carlile Deputy City Clerk McKinnon Director Power, Community Development Director Sobota, Finance and Administrative Services Director D'Andrea, Public Works Chief Collins, Police Department Deputy Police Chief Watson, Police Department Page 1 of 8 Communications Manager Harguth, Communications Executive Assistant II Fenton, Community Development City Council Regular November 4, 2019 Community Relations Coordinator Arnoldy, Communications and Police Department Technical Support Specialist II Munnell, Information Technology Officer Martinez, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of October 21, 2019. Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF OCTOBER 21, 2019. For Against Abstained Linda Olson x Othoniel Sierra (Moved By) x Laurett Barrentine x Dave Cuesta x Amy Martinez x Cheryl Wink (Seconded By) x 6 0 0 Motion CARRIED. 6 Communications, Proclamations, and Appointments a) Toni Arnoldy, Community Relations Coordinator, presented certificates to the 2019 Citizens Police Academy graduates. • Scott Danford • Mike Holt • Monica Johnson • Jan R. Moore • Samantha Steinhoff • John Stone • Shannon Tripp • Mary Vielhauer • Jan Weipert 7 Recognition of Scheduled Public Comment a) Dagan Thomas, an Englewood resident, addressed Council regarding a new development concept and current code. \___) Page 2 of 8 City Council Regular November 4, 2019 b) Jason Sakry, an Englewood resident, addressed Council regarding a new development concept and current code. c) David Mieske, an Englewood resident, addressed Council regarding homelessness. d) Pamela Beets, and Englewood resident, addressed Council regarding living in the City and double standards. e) Marcy Brown, an Englewood resident, addressed Council regarding bulk plane requirements and max lot coverage. f) Doug Cohn, an Englewood resident, addressed Council regarding Englewood history. 8 Recognition of Unscheduled Public Comment a) Elaine Hults, an Englewood resident, addressed Council regarding city government and Englewood Environmental Foundation. b) Nicholas Young, an Englewood resident, addressed Council regarding snow removal and people with disabilities. c) Vicki Hoffmann addressed Council regarding single trash haulers and Citizens Alliance for a Sustainable Englewood (CASE). d) Ellen Hertzman, an Englewood resident, addressed Council regarding development next to her house. Council Member Martinez responded to Public Comment. 9 Consent Agenda Items a) Approval of Ordinances on First Reading There were no additional Ordinances on First Reading (See Agenda Items 11(a)(i).) b) Approval of Ordinances on Second Reading. i) CB 48 -Establishing Sewer Rates Moved by Council Member Cheryl Wink Seconded by Council Member Othoniel Sierra ORDINANCE NO. 51, SERIES OF 2019 (COUNCIL BILL NO. 48, INTRODUCED BY COUNCIL MEMBER RUSSELL) AN ORDINANCE ESTABLISHING SEWER RATES IN ACCORDANCE Page 3 of 8 City Council Regular November 4, 2019 WITH TITLE 12, CHAPTER 2, SECTION 3, SUBSECTION B, OF THE ENGLEWOOD MUNICIPAL CODE 2000. For Against Abstained Linda Olson x Othoniel Sierra (Seconded By) x Laurett Barrentine x Dave Cuesta x Amy Martinez x Cheryl Wink (Moved By) x 6 0 0 Motion CARRIED. c) Resolutions and Motions There were no additional Resolutions and Motions on First Reading (See Agenda Items 11 (c)(i-v).) 10 Public Hearing Items No public hearing was scheduled before Council. 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB 49 -IGA Police Department and Douglas County EVOC (Emergency Vehicle Operations Course) Moved by Council Member Cheryl Wink Seconded by Council Member Amy Martinez COUNCIL BILL NO. 49, INTRODUCED BY COUNCIL MEMBER WINK A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT ENTITLED "DOUGLAS COUNTY EMERGENCY VEHICLE OPERA T/ONS COURSE" BETWEEN THE CITY OF ENGLEWOOD AND DOUGLAS COUNTY. For Against Abstained Linda Olson X Othoniel Sierra X Laurett Barrentine X Dave Cuesta X Page 4 of 8 City Council Regular November 4, 2019 Amy Martinez {Seconded By) x Cheryl Wink {Moved By) x 6 0 0 Motion CARRIED. b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading (See Agenda Items 9(b )(i).) c) Resolutions and Motions i) 2020 Community Development Block Grant Application Submission Moved by Council Member Amy Martinez Seconded by Council Member Othoniel Sierra RESOLUTION NO. 65, SERIES OF 2019 A RESOLUTION AUTHORIZING THE CITY OF ENGLEWOOD, COLORADO, TO FILE AN APPL/CATION WITH ARAPAHOE COUNTY 2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS. For X Against Abstained Linda Olson Othoniel Sierra {Seconded By) Laurett Barrentine Dave Cuesta Amy Martinez (Moved By) Cheryl Wink X X X X 5 X 0 Motion CARRIED. ii) Contract Approval for Englewood Recreation Center (ERC) Flat Roof Replacement Project Moved by Council Member Cheryl Wink Seconded by Council Member Othoniel Sierra RESOLUTION NO. 66, SERIES OF 2019 A RESOLUTION AWARDING A CONTRACT FOR REPLACEMENT OF THE ENGLEWOOD RECREA T/ON CENTER ROOF TO GARLAND/DBS UNDER THE TERMS OF THE COBB COUNTY, GEORGIA U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE MASTER Page 5 of 8 City Council Regular November 4, 2019 INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT. For Against Abstained Linda Olson x Othoniel Sierra (Seconded By) x Laurett Barrentine x Dave Cuesta x AmyMa~nez x Cheryl Wink (Moved By) x 6 0 0 Motion CARRIED. iii) Approval of Change Order with Security Central for Police Headquarters Building Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink Approval of Change Order No. 5, in the amount of $1,754.85, related to lock down buttons for the evidence sally-port area of the Police Headquarters Building, with Security Central, Inc. For Against Abstained Linda Olson x Othoniel Sierra (Moved By) x Laurett Barrentine x Dave Cuesta x Amy Martinez x Cheryl Wink (Seconded By) x 6 0 0 Motion CARRIED. iv) Approval of Change Order with Presidio Networked Solutions Group for Police Headquarters Building Moved by Council Member Amy Martinez Seconded by Council Member Cheryl Wink Approval of Change Order No. 5, in the amount of $1,853.92, to move two cameras in the sally port area at the Police Headquarters Building, with Presidio Networked Solutions Group. For Against Abstained Page 6 of 8 City Council Regular November 4, 2019 Linda Olson X Othoniel Sierra X Laurett Barrentine X Dave Cuesta X Amy Martinez (Moved By) X Cheryl Wink (Seconded By) X 6 0 0 Motion CARRIED. v) Council Travel to National League of Cities Conference, November 19-23. Moved by Council Member Amy Martinez Seconded by Council Member Othoniel Sierra Approval for Council Member Cheryl Wink to travel to San Antonio, TX for the Annual National League of Cities Conference, November 19-23, 2019. Linda Olson Othoniel Sierra (Seconded By) Laurett Barrentine Dave Cuesta Amy Martinez (Moved By) Cheryl Wink 12 General Discussion a) Mayor's Choice b) Council Members' Choice 13 City Manager's Report 14 City Attorney's Report 15 Adjournment For X X X X X 5 Against Abstained X 0 Motion CARRIED. MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 8:59 p.m. Page 7 of 8 City Council Regular November 4, 2019 Page 8 of 8