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Home My WebLink About2020-06-15 (Special-Regular) Meeting Minutes1 Call to Order MINUTES City Council Regular Meeting Monday, June 15, 2020 Teleconferenced 6:00 PM The Special/Regular meeting of the Englewood City Council was called to order by Mayor Olson at 6:00 p.m. and held by teleconference. 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Olson. 3 Roll Call COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: 4 Study Session Topic 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 Power, Community Development Director Harguth, Communications Director Sobota, Finance and Administration Redevelopment Manager Poremba, Community Development Planning Manager Burkholder, Community Development Digital Marketing & Content Specialist Magnuson, Communications Revenue and Tax Audit Supervisor Driscoll, Finance Network Administrator Hunnicutt, Information Technology Police Chief Collins, Police Department Page 1 of 8 City Council Regular June 15, 2020 a) Communications Director Chris Harguth updated City Council on the City website. b) Finance Director Maria Sobota presented the Procurement Policy and Procurement Procedural Document. 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of June 1, 2020. Moved by Council Member Otho·niel Sierra Seconded by Council Member Joe Anderson APPROVAL OF THE MINUTES OF THE SPECIAUREGULAR CITY COUNCIL MEETING OF JUNE 1, 2020. For Against Abstained Linda Olson x Othoniel Sierra (Moved By) x Joe Anderson (Seconded By) x Dave Cuesta x Rita Russell x Ch~ryl Wink x John Stone x 7 0 0 Motion CARRIED 6 Appointments, Communications, Proclamations, and Recognition Discussion ensued regarding the order that the Appointment Resolutions should be considered. Council Member Wink moved and Council Member Anderson seconded to consider items 6(b) and (c) before 6(a). 6 ayes 1 nay, the 1 nay being Council Member Russell. a) Resolution 'appointing members to various boards, committees and commissions. [Clerks Note: This agenda item was considered after item 6(c).] Moved by Council Member Wink seconded by Council Member Stone to amend Resolution No. 21 appointing members to Boards, Commissions and Committees to remove Francisco Martinez as an Alternate Member for Board of Adjustment and Appeals and adding a friendly amendment appointing Raphaelle Ouche to Keep Englewood Beautiful Commission with a term date of July 1, 2021. Page 2 of 8 City Council Regular June 15, 2020 Moved by Council Member Cheryl Wink Seconded by Council Member John Stone RESOLUTION NO. 21 , SERIES OF 2020 A RESOLUTION APPOINTING MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES FOR THE CITY OF ENGLEWOOD . For Against Abstained 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 6 0 Motion CARRIED b) Resolution appointing members to Sewer and Water Board [Clerks Note: This agenda item was considered before 6(a}.] Motion to amend the Water and Sewer Board Resolution by adding Francisco Martinez as a Regular Member and not adding Collin Haggerty. Moved by Council Member Cheryl Wink Seconded by Council Member John Stone RESOLUTION NO. 19, SERIES OF 2020 A RESOLUTION APPOINTING MEMBERS TO THE WATER AND SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Linda Olson X Othoniel Sierra X Joe Anderson X Dave Cuesta X Ri t a Russell X Cheryl Wink (Moved By) X John Stone (Seconded By) X 5 2 0 Page 3 of 8 7 City Council Regular June 15, 2020 Motion CARRIED c) Resolution appointing members to Planning and Zoning Commission [Clerks Note: This agenda item was considered before 6(b).] Motion to amend the Planning and Zoning Resolution by adding Collin Haggerty as a Regular Member and Carl Adams as the Alternate. Moved by Council Member Joe Anderson Seconded by Council Member Cheryl Wink RESOLUTION NO. 20, SERIES OF 2020 A RESOLUTION APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION FOR 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 Recognition of Scheduled Public Comment There were no citizens signed up to speak for scheduled comment. 8 Recognition of Unscheduled Public Comment a) Jessi Harris, an Englewood resident, addressed Council regarding police practices. b) Wesley Medford, an Englewood resident , addressed council regarding police practices. Council Member Wink Responded to Public Comment. 9 Consent Agenda Items Moved by Mayor Pro Tern Sierra seconded by Council Member Wink to approve Consent Agenda Items 9 (b )(i). Page 4 of 8 City Council Regular June 15, 2020 a) Approval of Ordinances on First Reading There were no additional Ordinances on First Reading (See Agenda Items 11(a)(i-iii).) b) Approval of Ordinances on Second Reading. i) CB 22 -Ordinance to submit a ballot issue to electors, re: C.R.S 29-27- 101 et seq Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink ORDINANCE NO. 22, SERIES OF 2020 (COUNCIL BILL NO. 22, INTRODUCED BY COUNCIL MEMBER STONE) AN ORDINANCE SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF ENGLEWOOD AT THE NOVEMBER 3, 2020 GENERAL ELECTION A BALLOT ISSUE TO AUTHORIZE, BUT NOT OBLIGATE, THE CITY OF ENGLEWOOD, WITHOUT INCREASING TAXES, TO PROVIDE HIGH-SPEED INTERNET SERVICES (ADVANCED SERVICES), TELECOMMUNICATION SERVICES, AND/OR CABLE TELEVISION SERVICES AS DEFINED BY ARTICLE 27 OF TITLE 29 OF THE COLORADO REVISED STATUTES. 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 c) Resolutions and Motions There were no additional Resolutions or Motions considered (See agenda item 6 (a)(b) and (c).) 10 Public Hearing Items No public hearing was scheduled before Council. Page 5 of 8 City Council Regular June 15 , 2020 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB 23 -An ordinance to submit a ballot issue to electors regarding Lodging Tax. Motion to amend Council Bill No. 23 to include: The City of Englewood taxes will be increased by $100,000 annually in the first fiscal year, and by such amounts as are raised annually thereafter. Moved by Council Member Joe Anderson Seconded by Council Member John Stone COUNCIL BILL NO. 23, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF ENGLEWOOD AT THE NOVEMBER 3, 2020 GENERAL ELECTION A BALLOT ISSUE TO AUTHORIZE THE CITY OF ENGLEWOOD LODGING TAX TO BE INCREASED FROM 2% TO 5%, WITH THE RESULTING REVENUE TO BE USED TO FUND ANY LAWFUL GOVERNMENTAL PURPOSE DETERMINED BY THE CITY COUNCIL, AND WITH THE RESULTING TAX REVENUE BEING ALLOWED TO BE COLLECTED AND SPENT NOTWITHSTANDING ANY LIMITATIONS PROVIDED BY LAW For Against Abstained Linda Olson X Othoniel Sierra X Joe Anderson (Moved By) X Dave Cuesta X Rita Russell X Cheryl Wink X John Stone (Seconded By) X 7 0 0 Motion CARRI ED The meeting recessed at 8:02 p.m. for a break. The meeting reconvened at 8:08 p.m. with all Council Members present. ii) CB 24 -Intergovernmental Agreement -RTD and City of Englewood Moved by Council Member Cheryl Wink Seconded by Council Member John Stone \_j Page. 6 of 8 City Council Regular June 15, 2020 COUNCIL BILL NO. 24, INTRODUCED BY COUNCIL MEMBER WINK A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR 2020 RTD FUNDING OF LOCAL TRANSPORTATION SERVICES WITH THE CITY OF ENGLEWOOD FOR THE ENGLEWOOD TROLLEY. For Against Abstained 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 0 0 Motion CARRIED iii) CB 25 -Concerning the Creation and Organization of the Englewood Downtown Development Authority (ODA) Motion to amend Council Bill No. 25 by setting public funding at $80,000.000 and max repayment of $216,500.000. Moved by Council Member Othoniel Sierra Seconded by Council Member Cheryl Wink COUNCIL BILL NO. 25, INTRODUCED BY COUNCIL MEMBER SIERRA A BILL FOR AN ORDINANCE CONCERNING THE CREATION AND ORGANIZATION OF THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY IN THE CITY OF ENGLEWOOD, COLORADO, DECLARING THE NECESSITY FOR AN ELECTION CONGER/NG THE FORMAT/ON OF SUCH AUTHORITY, PURSUANT TO COLO. CONST. ART. X, SEC. 20 AND STATUTORY REVENUE LIM/TA TIONS FOR SUCH AUTHORITY, AUTHORIZING THE INCURRENCE OF OBL/GA TIONS FOR THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY BY THE CITY OF ENGLEWOOD, AND THE LEVYING OF AD VALOREM PROPERTY TAXES WITHIN THE BOUNDARIES OF THE PROPOSED ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY, DETERMINING ORGANIZATIONAL ASPECTS OF THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY BOARD, AND PROVIDING OTHER DETAILS RELATED THERETO. For Against Abstained Page 7 of 8 City Council Regular June 15, 2020 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 5 2 0 Motion CARRIED b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading (See Agenda Items 11(b)(i).) c) Resolutions and Motions There were no additional Resolutions or Motions (See Agenda Items 6(a),(b) and (c).) · 12 Covid-19 Update 13 General Discussion a) Mayor's Choice b) Council Members' Choice 14 City Manager's Report a) City Council reviewed the Police Reform Initiative. 15 City Attorney's Report 16 Adjournment Roll call was taken to adjourn the meeting -Seven Ayes. The meeting adjourned at 10:34 p.m. \. _ __,/ Page 8 of 8