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Home My WebLink About2020-02-18 (Regular) Meeting MinutesuJ Englewood CCH.(HHUlO MINUTES City Council Regular Meeting Tuesday, February 18, 2020 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 7:04 p.m. 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 ABSENT: STAFF PRESENT: Mayor Linda Olson Mayor Pro Tern Othoniel Sierra Council Member Joe Anderson Council Member Dave Cuesta Council Member Rita Russell Council Member Cheryl Wink Council Member John Stone None City Manager Lewis City Attorney McKenney Brown City Clerk Carlile Deputy City Clerk McKinnon Director Brocklander, Information Technology Director D'Andrea, Public Works Director Sobota, Finance and Administrative Director Van Ry, South Platte Water Renewal Partners Director Power, Community Development Redevelopment Manager Poremba, Community Development Neighborhood Resources Coordinator Hinkfuss, City Manager's Office Victim Witness Services Coordinator Wenig, Police Deparment Page 1 of 10 City Council Regular February 18, 2020 Planning Manager Burkholder , Community Development Planner II Sampson, Community Development Water Plant Operator Paranto, Allen Plant Treatment Plant Network Administrator Hunnicutt, Information Technology Systems Administrator Brown, Information Technology Officer Carreno, Police Department Officer Martinez, Police Department Officer Hume, Police Department 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of February 3, 2020. Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 3, 2020. For Against Abstained Linda Olson X Othoniel Sierra (Moved By) X Joe Anderson X Dave Cuesta X Rita Russell X Cheryl Wink (Seconded By) X John Stone X 7 0 0 Motion CARRIED. 6 Appointments, Communications, Proclamations, and Recognition a) Patrick Paranto, Plant Operator at the Allen Water Treatment Plant was recognized for achieving his Level B Water Plant Operator certification. b) City Manager Lewis introduced the new Neighborhood Resources Coordinator Madeline Hinkfuss. c) Resolution to appoint an alternate member to the Cultural Arts Commission. This agenda item was removed from Consent Agenda Item 9(c)(iii) and considered under Agenda Item 6(c). Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink RESOLUTION NO. 9, SERIES OF 2020 Page 2 of 10 City Council Regular February 18, 2020 A RESOLUTION APPOINTING JULIE PARKER TO THE CULTURAL ARTS COMMISSION AS AN AL TERNA TE MEMBER, FOR THE CITY OF ENGLEWOOD. For Against Abstained Linda Olson X Othoniel Sierra (Moved By) X Joe Anderson X Dave Cuesta X Rita Russell X Cheryl Wink (Seconded By) X John Stone X 7 0 0 Motion CARRIED. 7 Recognition of Scheduled Public Comment a) Ida May Nicholl, an Englewood resident, addressed Council regarding Englewood history. b) Marcy Brown, an Englewood resident, addressed Council regarding urban lots and city development. c) Jerry Walker, an Englewood resident, addressed Council regarding accountability. d) Cynthia Searfoss, an Englewood resident, addressed Council regarding short term rentals. e) Elaine Hults, an Englewood resident, addressed Council regarding short term rentals and City development. f) Doug Cohn, an Englewood resident, addressed Council regarding Englewood history. 8 Recognition of Unscheduled Public Com111ent a) Tammy Williamson, an Englewood resident, addressed Council regarding short term rentals. b) Regan Benson addressed Council regarding the Police Department. Mayor Pro Tern Sierra responded to Public Comment. 9 Consent Agenda Items Agenda Items 9 (c)(i) and (ii) were removed from Consent Agenda. Page 3 of 10 City Council Regular February 18, 2020 Moved by Council Member Sierra, seconded by Council Member Wink to approve Consent Agenda Item 9(a)(i). a) Approval of Ordinances on First Reading i) CB 09 -Mutual Aid Agreement with the City and County of Denver Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink COUNCIL BILL NO. 9, INTRODUCED BY COUNCIL MEMBER SIERRA A BILL FOR AN ORDINANCE AUTHORIZING A MUTUAL AID AGREEMENT BETWEEN THE CITY AND COUNTY OF DENVER, COLORADO AND THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Linda Olson X Othoniel Sierra (Moved By) X Joe Anderson X Dave Cuesta X Rita Russell X Cheryl Wink (Seconded By) X John Stone X 7 0 0 Motion CARRIED b) Approval of Ordinances on Second Reading. There were no additional Ordinances on First Reading (See Agenda Item 9(b)(i-ii).) c) Resolutions and Motions i) VALE Grant acceptance [Clerks Note: This agenda item was removed from the Consent Agenda Motion and considered independently.] Moved by Council Member John Stone Seconded by Council Member Joe Anderson RESOLUTION NO. 10 SERIES OF 2020 A RESOLUTION AUTHORIZING THE APPL/CATION FOR A VICTIM ASSISTANCE LAW ENFORCEMENT (VALE) GRANT FROM THE Page 4 of 10 City Council Regular February 18, 2020 VICTIM ASSISTANCE LAW ENFORCEMENT BOARD OF THE 18TH JUDICIAL DISTRICT. For Linda Olson x Othoniel Sierra x Joe Anderson (Seconded By). x Dave Cuesta Rita Russell Cheryl Wink John Stone (Moved By) X X X 6 Against Abstained X 0 Motion CARRIED ii) Approval of Contract Amendment with Keesen Landscape Services for Snow & Ice Control Services. [Clerks Note: This agenda item was removed from the Consent Agenda Motion and considered independently.] Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink Approval to increase the contract amount with Keesen Landscape Services, Inc. by $150,000 to $400,000 to allow for snow & ice control services for the remainder of the 2020 snow season in the Englewood Environmental Foundation area. For Linda Olson x Othoniel Sierra (Moved By) x Joe Anderson x Dave Cuesta Rita Russell Cheryl Wink (Seconded By) John Stone X X X 6 Against Abstained X 0 Motion CARRIED. iii) Resolution to appoint an alternate member to the Cultural Arts Commission This agenda item was removed from Consent Agenda and considered under Agenda Item 6 (c). Page 5 of 10 City Council Regular February 18, 2020 10 Public Hearing Items 11 No public hearing was scheduled before Council. Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB 06 -2020 Storm Water Utility Rate Increase Ordinance Moved by Council Member Cheryl Wink Seconded by Council Member Othoniel Sierra COUNCIL BILL NO. 6, INTRODUCED BY COUNCIL MEMBER WINK A BILL FOR AN ORDINANCE ESTABLISH/NG STORM WATER UTILITY ANO ENTERPRISE FUND USER FEES IN ACCORDANCE WITH TITLE 12, CHAPTER 5, SECTION 4, SUBSECTION E, OF THE ENGLEWOOD MUNICIPAL CODE 2000. For Against Abstained Othoniel Sierra (Seconde~ By) x Cheryl Wink (Moved By) x Linda Olson x Joe Anderson x Dave Cuesta x Rita Russell x John Stone x 7 0 0 Motion CARRIED. ii) CB 07 -Approval of Intergovernmental Agreement with COOT for US 85 (Santa Fe Drive) Planning and Environmental Linkage Study Moved by Council Member Cheryl Wink Seconded by Council Member John Stone COUNCIL BILL NO. 7, INTRODUCED BY COUNCIL MEMBER WINK A BILL FOR AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION AND THE CITY OF ENGLEWOOD REGARDING A US-85 PLANNING AND ENVIRONMENTAL LINKAGE STUDY ON US-85, BETWEEN C-470 AND I-25/ALAMEDA, AND PROVIDING FOR LOCAL FUNDING TOWARD THE PROJECT. Page 6 of 10 City Council Regular February 18, 2020 For Linda Olson X Othoniel Sierra X Joe Anderson X Dave Cuesta X Rita Russell X Cheryl Wink (Moved By) X John Stone (Seconded By) X 7 iii) CB 10 -Title 16 Housekeeping Amendments Moved by Council Member Othoniel Sierra Seconded by Council Member Joe Anderson Against Abstained 0 0 Motion CARRIED. COUNCIL BILL NO. 10, INTRODUCED BY COUNCIL MEMBER SIERRA A Bl LL FOR AN ORDINANCE AMENDING TITLE 16, CHAPTER 2, SECTIONS 2, 3(G)(2}, B(E)(G)(H), 16(G) AND 17(C), TITLE 16, CHAPTER 5, SECTIONS 1(C), TITLE 16, CHAPTER 6, SECTIONS 1(A}, 1(8) AND 1(C), TITLE 16, CHAPTER 8, SECTION 1(0}, TITLE 16, CHAPTER 10, SECTIONS 1 AND 2, AND TITLE 16, CHAPTER 11, SECTION 2(8), ALL OF THE ENGLEWOOD MUNICIPAL CODE 2000, REGARDING UPDATES TO THE UNIFIED DEVELOPMENT CODE OF THE CITY OF ENGLEWOOD, COLORADO. For Linda Olson x Othoniel Sierra (Moved By) x Joe Anderson (Seconded By) x Dave Cuesta Rita Russell Cheryl Wink John Stone X X X X 7 b) Approval of Ordinances on Second Reading i) CB 04 -Short Term Rental Regulations Moved by Council Member Othoniel Sierra Seconded by Council Member Joe Anderson Against Abstained 0 0 Motion CARRIED. Page 7 of 10 City Council Regular February 18, 2020 ORDINANCE NO. 4, SERIES OF 2020 (COUNCIL BILL NO. 4, INTRODUCED BY COUNCIL MEMBER ANDERSON) AN ORDINANCE AMENDING TITLE 5 OF THE ENGLEWOOD MUNICIPAL CODE 2000 BY ADDING CHAPTER 31 REGARDING BUSINESS AND LICENSE REGULATIONS FOR SHORT TERM RENTALS, ALL WITHIN THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Linda Olson X Othoniel Sierra (Moved By) X Joe Anderson (Seconded By) X Dave Cuesta X Rita Russell X Cheryl Wink X John Stone X 5 2 0 Motion CARRIED. ii) CB 47 -Establishing Zone Districts for Short Term Rental Moved by Council Member Joe Anderson Seconded by Council Member Cheryl Wink ORDINANCE NO. 5, SERIES OF 2020 (COUNCIL BILL NO. 47, INTRODUCED BY COUNCIL MEMBER ANDERSON) AN ORDINANCE AMENDING TITLE 16, CHAPTER 5 OF THE ENGLEWOOD MUNICIPAL CODE 2000, PROVIDING FOR SHORT TERM RENTALS TO BECOME AN ALLOWED USE IN R-1-A, R-1-8, R1- C, R-2-A, R-2~B, M-1, M-O-2, MU-R-3-A, MU-R-3-B, MU-R-3-C, MU-8-1, AND MU-8-2 ZONING DISTRICTS, ALL WITHIN THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Linda Olson X Othoniel Sierra X Joe Anderson (Moved By) X Dave Cuesta X Rita Russell X Cheryl Wink (Seconded By) X John Stone X 5 2 0 Motion CARRIED. Page 8 of 10 City Council Regular February 18, 2020 c) Resolutions and Motions i) City of Englewood's Water and Sanitary Sewer Utility Rate & Fee Study Consultant Selection Moved by Council Member Cheryl Wink Seconded by Council Member Othoniel Sierra Approval of an agreement with Stantec Consulting Services Inc., for the City of Englewood's Water and Sanitary Sewer Utility Rate & Fee Study in the amount of $134,981.00. For Against Abstained Linda Olson x Othoniel Sierra (Seconded By) x Joe Anderson x Dave Cuesta x Rita Russell x Cheryl Wink (Moved By) x John Stone x 7 0 0 Motion CARRIED. ii) Exclusive Negotiation Agreement with SkanlanKemperBard (SKB) Moved by Council Member Joe Anderson Seconded by Council Member Othoniel Sierra Approval of an Exclusive Negotiation Agreement (ENA) between the City of Englewood, Englewood Environmental Foundation and SkanlanKemperBard of Portland, Oregon (also referred to as SKB). For Against Abstained Linda Olson x Othoniel Sierra (Seconded By) x Joe Anderson (Moved By) x Dave Cuesta x Rita Russell x Cheryl Wink x John Stone x 7 0 0 Motion CARRIED. 12 General Discussion Page 9 of 10 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 9:22 p.m. City Council Regular February 18, 2020 Page 10 of 10