HomeMy WebLinkAbout2018-03-05 (Regular) Meeting MinutesEn glewood
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MINUTES
City Council Regular Meeting
Monday, March 5, 2018
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 Pro
Tern Rita Russell at 7:08 p.m.
2 Invocation
The invocation was given by Council Member Laurett Barrentine.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Laurett Barrentine.
4 Roll Call
COUNCIL PRESENT:
COU NCIL ABS E NT :
STAFF PRESENT:
Mayor Pro Tern Rita Russell
Council Member Laurett Barrentine
Council Member Dave Cuesta
Council Member Amy Martinez
Council Member Linda Olson
Council Member Cheryl Wink
Non e
City Manager Keck
City Attorney McKenney Brown
Assistant City Manager Woulf
City Clerk Carlile
Deputy City Clerk McKinnon
Director Rinkel, Finance and Administrative Services
Interim Director Nimmo, Public Works
Technical Support Specialist II Munnell, Information Technology
Facility Services and Maintenance Administrator Long, Public Works
Commander Fender, Police Department
5 Consideration of Minutes of Previous Session
a) Minutes from the Regular City Council Meeting of February 20, 2018.
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City Council Regular
March 5, 2018
Moved by Council Member Cheryl Wink
Seconded by Council Member Linda Olson
TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING
FEBRUARY 20, 2018.
For Against Abstained
Amy Martinez x
Linda Olson (Seconded By) x
Laurett Barrentine x
Rita Russell x
Cheryl Wink (Moved By) x
Dave Cuesta x
6 0 0
Motion CARRIED.
6 Recognition of Scheduled Public Comment
a) Nathan Hoag, an Englewood resident, addressed Council regarding a
Community Forum, Change the Trend Network.
b) Jerry Walker, and Englewood resident, addressed Council regarding Code
Enforcement and the Police Department.
c) Elaine Hults, an Englewood resident, was scheduled to address Council but
was not present.
d) Joe Anderson, an Englewood resident, addressed Council regarding Giving
Heart and Council Member Barrentines response.
e) Dave Cheadle, an Englewood resident.addressed Council regarding Giving
Heart.
f) Peder Olsen addressed Council regarding homelessness.
7 Recognition of Unscheduled Public Comment
a) Dean Stone, an Englewood resident, addressed Council regarding the Impact
Team .
b) Randy Dunn, addressed Council regarding HAAT Force .
c) Reverend Houpt, addressed Council regarding HAAT Force.
d) Julie Mihevc, addressed Council regarding Homeless Services.
e) Tim Nichols, an Englewood resident , addressed Council regarding Homeless
Services.
f) Mike Lindgren, and Englewood resident, addressed Council regarding Giving
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City Council Regular
March 5, 2018
Heart.
g) Kimberly Cowger, an Englewood resident, address Council regarding Giving
Heart.
h) Ryan Bramlett, an Englewood resident, addressed Council regarding Giving
Heart.
Council Responded to Public Comment.
8 Communications, Proclamations, and Appointments
There were no Communications, Proclamations, or Appointments.
9 Consent Agenda Items
a) Approval of Ordinances on First Reading
i) Council Bill No.8 -2018 Special Election IGA with Arapahoe County
Moved by Council Member Linda Olson
Seconded by Council Member Amy Martinez
COUNCIL BILL NO. 8 INTRODUCED BY COUNCIL MEMBER OLSON
A BILL FOR AN ORDINANCE APPROVING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE ARAPAHOE
COUNTY CLERK AND RECORDER AND THE CITY OF ENGLEWOOD,
COLORADO, ALLOWING ARAPAHOE COUNTY TO ASSIST IN
CONDUCTING A SPECIAL ELECTION ON MAY 22, 2018.
For Against Abstained
Amy Martinez (Seconded By) x
Linda Olson (Moved By) x
Laurett Barrentine x
Rita Russell x
Cheryl Wink x
Dave Cuesta x
6 0 0
Motion CARRIED.
b) Approval of Ordinances on Second Reading.
There were no items submitted for approval on Second Reading.
c) Resolutions and Motions
Page 3 of 6
City Council Regular
March 5, 2018
/-\
There were no additional Resolutions or Motions (See Agenda Item 11 (c) (i
and ii).)
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 additional items submitted for approval on first reading. (See
Agenda Item 9 (a) (i).)
b) Approval of Ordinances on Second Reading
There were no items submitted for approval on Second Reading.
c) Resolutions and Motions
i) ServiCenter Front Gate Relocation and Security Upgrade
Moved by Council Member Linda Olson
Seconded by Council Member Cheryl Wink
Motion to approve a contract with DH Pace Door Services Group, in the
amount of $139,851.25 for the relocation of front gate at the Englewood
ServiCenter.
For Against Abstained
Amy Martinez x
Linda Olson (Moved By) x
Laurett Barrentine x
Rita Russell x
Cheryl Wink (Seconded By) x
Dave Cuesta x
6 0 0
Motion CARRIED.
ii) Professional Services Agreement with CliftonlarsonAllen LLP for the
Performance Audit of Englewood Environmental Foundation and the
Englewood Mclellan Reservoir Foundation.
Moved by Council Member Laurett Barrentine
Seconded by Council Member Rita Russell
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City Council Regular
March 5, 2018
Motion to table the Agenda item until it can be discussed during an
Executive Session.
For Against Abstained
AmyMa~nez x
Linda Olson x
Laurett Barrentine (Moved By) x
Rita Russell (Seconded By) x
Cheryl Wink x
Dave Cuesta x
6 0 0
Motion CARRIED. This item was tabled .
12 General Discussion
a) Mayor's Choice
i) Board and Commission Appointment Discussion for the Fire Fighters
Pension Board.
Moved by Council Member Dave Cuesta
Seconded by Council Member Cheryl Wink
Motion to approve Eric Broda for the Fire Fighters Pension Board.
For Against Abstained
Arny Martinez x
Linda Olson x
Laurett Barrentine x
Rita Russell x
Cheryl Wink (Seconded By) x
Dave Cuesta (Moved By) x
6 0 0
Motion CARRIED.
The meeting recessed at 9:09 p.m. for a break.
The meeting reconvened at 9:15 p.m. with all Council Members present.
b) Council Members' Choice
i) Assistant City Manager Mark Woulf presented the proposed agenda for
Page 5 of 6
the March 7 and March 15 Community Workshops related to the
Council Strategic Plan.
13 City Manager's Report
14 City Attorney's Report
15 Adjournment
City Council Regular
March 5, 2018 ~.
MAYOR PRO TEM RUSSELL MOVED TO ADJOURN. The meeting adjourned at 9:33
p.m .
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