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Home My WebLink About2019-12-02 (Regular) Meeting Minutes,'}.:::,._ c1; Englewood COltHH\DO MINUTES City Council Regular Meeting Monday, December 2, 2019 1000 Englewood Pkwy -Council Chambers 7:00 PM 1 Call to Order City Clerk Carlile called the meeting to order at 7:07 p.m. a) Selection of a Temporary Chairman Moved by Council Member Cheryl Wink Seconded by Council Member Joe Anderson Motion to appoint Council Member Russe// to serve as the presiding officer for the City Council Meeting of December 2, 2019, in the absence of Mayor Olson and Mayor Pro Tem Sierra. For Against Joe Anderson (Seconded By) x Dave Cuesta x Rita Russell x Cheryl Wink (Moved By) x John Stone x 5 0 2 Invocation The invocation was given by Council Member Russell. 3 Pledge of Allegiance The Pledge of Allegiance was led by Council Member Russell. 4 Roll Call COUNCIL PRESENT: Council Member Joe Anderson Council Member Dave Cuesta Council Member Rita Russell Abstained 0 Motion CARRIED. Page 1 of 8 City Council Regular December 2, 2019 COUNCIL ABSENT: STAFF PRESENT: Council Member John Stone Council Member Cheryl Wink Mayor Linda Olson Mayor Pro Tern Othoniel Sierra City Manager Lewis City Attorney McKenney Brown Deputy City Manager Hargrove City Clerk Carlile Deputy City Clerk McKinnon Director Sobota, Finance and Administrative Director Power, Community Development Director D'Andrea, Public Works Capital Projects and Engineering Manager Hoos, Public Works Communication Manager Harguth, Communication Department Economic Development Manager Hollingsworth, Community Development Community Relations Coordinator/PIO Arnoldy, Communications Executive Assistant Fenton, Community Development Commander Englert, Police Department Technical Support Specialist II Munnell, Information Technology Officer Hume, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of November 18, 2019. Moved by Council Member John Stone Seconded by Council Member Cheryl Wink APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF November 18, 2019. For Against Abstained Joe Anderson x Dave Cuesta x Rita Russell x Cheryl Wink {Seconded By) x John Stone {Moved By) x 5 0 0 Motion CARRIED. 6 Communications, Proclamations, and Appointments a) City of Englewood Planner Will Charles was recognized for passing the American Institute of Certified Planners (AICP) exam. Page 2 of 8 City Council Regular December 2, 2019 b) Council recognized the following students for the Student Art Calendar: •Kiera Kapler, a 3rd Grader at Charles Hay World School. Kiera's piece is called "The Sunflower Piece", and it is featured on the Cover of the calendar. •Addison Tu bin, a 5th Grader from Clayton Elementary. Addison's piece is Untitled and is the featured artwork for the month of January. •Lucas Rivera, a 2nd Grader at Charles Hay World School. Lucas's piece is called" Bob the crazy Monster", and is the featured artwork for February. •Elliot Engler, a 12th Grader at Colorado's Finest High School of Choice. Elliot's piece is called "Cathartes", and is the featured artwork for March. •Matthew Bolerjack, a 3rd Grader at Charles Hay World School. Matthew' s piece is called "Boler" Bear, and is the featured artwork for the month of April. •Alison Kapler, a 1st Grader at Charles Hay World School . Alison's piece is called "The Fish Pond", and is the featured piece for the month of May. •Athina Rodriguez Bates, a 2nd Grader from Clayton Elementary. Athina's art piece is Untitled, and is the featured artwork for the month of June. •Julie Castanada, an 11th Grader from Colorado's Finest High School of Choice. Julie's art piece is named "Did you Say Walk??", and is the featured artwork for the month of July. •Brianna Cheatum, a 12th Grader at Englewood High School. Brianna's art piece is a Senior Self Portrait, and is the featured artwork for the month of August. •Ana Hooper, a 2nd Grader at All Souls Catholic School. Ana's piece is called " Tiger in the Jungle", and is the featured artwork for the month of September. •Xalynn Sandoval, a 4th Grader at Clayton Elementary. Xalynn's art piece is Untitled, and is the featured artwork for the month of October. •Diego Rios, an 11th Grader at Englewood High School. Diego's piece is entitled "Shades of Ms. Lauryn Hill", and is the featured artwork for the month of November. •Teddy Millen, a 6th Grader at All Souls Catholic School. Teddy's piece is called "Eeyore's Glitch", and is the featured artwork for the month of December. 7 Recognition of Scheduled Public Comment a) Lynn Ann Huizingh addressed Council regarding severe weather shelter network. b) Doug Cohn, an Englewood resident, addressed Council regarding City of Englewood history. 8 Recognition of Unscheduled Public Comment a) Christine Brinker, an Englewood resident, addressed Council regarding bike lanes. b) Jerry Walker, an Englewood resident, addressed Council regarding crime. Page 3 of 8 City Council Regular December 2, 2019 c) Charlotte Carr, an Englewood resident, addressed Council regarding fire/building code and homelessness. d) Pamela Beets, an Englewood resident, addressed Council regarding development. e) Dante Kobek, an Englewood resident, addressed Council regarding the Englewood 4th of July event. Council Member Cuesta Responded to Public Comment. 9 Consent Agenda Items Moved by Council Member Wink seconded by Council Member Stone to approve Consent Agenda Items 9 {b) (i-ii). a) Approval of Ordinances on First Reading There were no Ordinances on First Reading. b) Approval of Ordinances on Second Reading. i) CB 50 -MOU with Denver Police Department and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives-BATF&E ORDINANCE NO. 53, SERIES OF 2019 (COUNCIL BILL NO. 50, INTRODUCED BY COUNCIL MEMBER WINK) AN ORDINANCE APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DENVER POLICE .DEPARTMENT, CITY OF ENGLEWOOD POLICE DEPARTMENT AND THE UNITED STATES BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES REGARDING THE SCHEDULING AND SUBMISSION OF EVIDENCE INTO THE NA T/ONAL INTEGRATED BALLISTIC INFORMATION NETWORK. . ii) CB 51 -IGA with Douglas County to obtain sex offender tracking software SOTAR Moved by Council Member Cheryl Wink Seconded by Council Member John Stone ORDINANCE NO. 54, SERIES OF 2019 (COUNCIL BILL NO. 51, INTRODUCED BY COUNCIL MEMBER STONE) AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF COUNTY Page 4 of 8 City Council Regular December 2, 2019 COMMISSIONERS OF THE COUNTY OF DOUGLAS AND THE CITY OF ENGLEWOOD/ENGLEWOOD POLICE DEPARTMENT. Motion to approve Consent Agenda Items 9 (b)(i-ii). For Against Abstained Joe Anderson x Dave Cuesta x Rita Russell x Cheryl Wink (Moved By) x John Stone (Seconded By) x 5 0 0 Motion CARRIED. c) Resolutions and Motions There were no additional Resolutions or Motions (See Agenda item 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 There were no Ordinances on First Reading. b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading. (See Agenda items 9(b)(i-ii).) c) Resolutions and Motions i) Resolution to authorize the City of Englewood's application to Bloomberg Philanthropies for grant funding Moved by Council Member Cheryl Wink Page 5 of 8 City Council Regular December 2, 2019 Seconded by Council Member Joe Anderson RESOLUTION NO. 67, SERIES OF 2019 A RESOLUTION SUPPORTING THE CITY OF ENGLEWOOD'S COMMUNITY DEVELOPMENT DEPARTMENT'S APPL/CATION AND ACCEPTANCE OF BLOOMBERG PHILANTHROPIES GRANT FUNDS FOR ARTISTIC TRAFFIC SIGNAL CABINET WRAPS, AESTHETIC CROSSWALK ENHANCEMENTS, AND MURALS ALONG SOUTH BROADAY FROM HAMPDEN AVENUE NORTH TO YALE AVENUE. For Joe Anderson (Seconded By) x Dave Cuesta x Rita Russell x Cheryl Wink (Moved By) x John Stone x 5 ii) 2020 Rate and Fee Schedule Resolution Moved by Council Member Joe Anderson Seconded by Council Member Cheryl Wink RESOLUTION NO. 68, SERIES OF 2019 Against Abstained 0 0 Motion CARRIED. A RESOLUTION ADOPTING THE 2020 FEE AND UTILITY RA TE SCHEDULE FOR THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Joe Anderson (Moved By) x Dave Cuesta x Rita Russell x Cheryl Wink (Seconded By) x John Stone x 5 0 0 Motion CARRIED. iii) Contract Approval for On-call Engineering Services with EST, Inc. Moved by Council Member Cheryl Wink Seconded by Council Member John Stone Page 6 of 8 City Council Regular December 2, 2019 Approval of a Professional Services Agreement with EST, Inc. in an amount not to exceed $200,000 for General Engineering, Surveying, Geotechnical & Land Acquisition On-Call Services. For Against Abstained Joe Anderson x Dave Cuesta x Rita Russell x Cheryl Wink (Moved By) x John Stone (Seconded By) x 5 0 0 Motion CARRIED. iv) Contract Approval for On-call Engineering Services with Stanley Consultants, Inc. Moved by Council Member Joe Anderson Seconded by Council Member Cheryl Wink Approval of a Professional Services Agreement with Stanley Consultants, Inc. in an amount not to exceed $200,000 for General Engineering, Surveying, Geotechnical & Land Acquisition On-Call Services. For Joe Anderson (Moved By) x Dave Cuesta x Rita Russell x Cheryl Wink (Seconded By) x John Stone x 5 v) Health Insurance Benefits Moved by Council Member Cheryl Wink Seconded by Council Member John Stone RESOLUTION NO. 69, SERIES OF 2019 Against Abstained 0 0 Motion CARRIED. A RESOLUTION ACCEPTING A LETTER AGREEMENT WITH KAISER FOUNDATION HEAL TH PLAN OF COLORADO. Joe Anderson Dave Cuesta For X X Against Abstained Page 7 of 8 Rita Russell x Cheryl Wink (Moved By) x John Stone (Seconded By) x 5 0 0 City Council Regular December 2, 2019 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 COUNCIL MEMBER RUSSELL MOVED TO ADJOURN. The meeting adjourned at 8:58 p.m. Page 8 of 8