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Home My WebLink About2018-04-02 (Regular) Meeting Minutesiij: Engl.ewood .,w., · COLORADO MINUTES City Council Regular Meeting Monday, April 2, 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 Russell at 7:08 p.m. 2 Invocation The invocation was given by Council Member Barrentine. 3 Pledge of Allegiance The Pledge of Allegiance was led by Council Member Barrentine. 4 Roll Call COUNCIL PRESENT: ' COUNCIL ABSENT: STAFF PRESENT: Mayor Pro Tern Russell Council Member Laurett Barrentine Council Member Dave Cuesta Council Member Amy Martinez Council Member Linda Olson Council Member Cheryl Wink None City Manager Keck City Attorney McKenney Brown Assistant City Manager Woulf City Clerk Carlile Deputy City Clerk McKinnon Director Rinkel, Finance and Administrative Services Director Hargrove, Parks, Recreation and Library Open Space Manager Lee, Parks, Recreation and Library Engineering Manager Weller, Public Works Economic Development Manager Hollingsworth,Community Development Senior Planner Stitt, Community Development Technical Support Specialist II Munnell, Information Technology Commander Martin, Police Department Page 1 of 7 1. I 5 6 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of March 19, 2018. Moved by Council Member Linda Olson Seconded by Council Member Laurett Barrentine City Council Regular April 2, 2018 TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MARCH 19, 2018. For AmyMa~nez x Linda Olson (Moved By) x Laurett Barrentine (Seconded By) . ~·· Rita Russell-- Cheryl Wink Dave Cuesta X ... X--·· ---- X X 6 Recognition of Scheduled Public Comment ·· Against 0 a) Lacey Epperson addressed Council regarding Giving Heart. Abstained 0 Motion· CARRIED. ·.··.· b) . -. . C,hrls C~;:ff[J:lddre§_§e.d .C.QVQ~il reg ~rdiog ;hqrn ~le.§§rl~§§JD Eriglew9od. c) · Elaine Hults, an Englewood resident: addressed Cduncil regarding a forensic · audit on EEF (Englewood Environmental Foundation), · d) Dci~g Cohn, an Englewood resident, addressed Council regarding historic preservation. . e) . _ Mike Lindgren, addressed Council regarding Giving Heart. 7 Recognftlon of Unscheduled Public Comment ·a)· · --Harvey Wittmler addressed Council -regarding Giving Heart · · b) Jerry Walker, an Englewood resident, addressed Council regarding homelessness. c) JJ Margiotto, an Englewood resident, addressed Council regarding homelessness. d) Joe Anderson, an Englewood resident, addressed Council regarding homelessness. · e) Scott Moore addressed Council regarding Police Reports and homelessness. Page 2 of 7 City Council Regular April 2, 2018 Council Responded to Public Comment. 8 Communications, Proclamations, and Appointments a) Resolution appointing Eric Broda to the Firefighters Pension Board. Moved by Council Member Laurett Barrentine Seconded by Council Member Dave Cuesta RESOLUTION NO. 14, SERIES OF 2018 A RESOLUTION APPOINTING ERIC BRODA TO THE FIREFIGHTERS PENSION BOARD FOR THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Amy Martinez x Linda Olson x Laurett Barrentine (Moved By) x Rita Russell x Cheryl Wink x Dave Cuesta (Seconded By) x 6 0 0 Motion CARRIED. 9 Consent Agenda Items a) Approval of Ordinances on First Reading i) CB 11 -Colorado Brownfields Revolving Loan Fund -Memorandum of Agreement Amendment 5 COUNCIL BILL NO. 11 INTRODUCED BY COUNCIL MEMBER WINK A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT ENTITLED "COLORADO BROWNFIELDS REVOLVING LOAN FUND MEMORANDUM OF AGREEMENT, AMENDMENT 5" PERTAINING TO THE COLORADO BROWNFIELDS REVOLVING LOAN FUND BETWEEN THE CITY OF ENGLEWOOD, THE CITY AND COUNTY OF DENVER, COMMERCE CITY, THE CITY OF LAKEWOOD, THE CITY OF LOVELAND, THE CITY OF WESTMINSTER AND EL PASO COUNTY COLORADO AS WELL AS THE COLORADO HOUSING AND FINANCE AUTHORITY AND THE COLORADO DEPARTMENT OF PUBLIC HEAL TH AND ENVIRONMENT. Page 3 of 7 City Council Regular April 2, 2018 b) Approval of Ordinances on Second Reading. i) CB 6 -IGA Amendment for Englewood Trolley Cost Sharing ii) ORDINANCE NO. 4, SERIES OF 2018 (COUNCIL BILL NO. 6, INTRODUCED BY COUNCIL MEMBER OLSON) AN ORDINANCE AUTHORIZING A FOURTH AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT AMENDING THE "ART" SHUTTLE COST SHARING INTERGOVERNMENTAL AGREEMENT BETWEEN THE REGIONAL TRANSPORTATION DISTRICT AND THE CITY OF ENGLEWOOD. CB 9 -An Ordinance Amending Title 1, Chapter s; Section 1-5-2-8 of the Englewood Muhicipal Code 2000, Adopting "Bob's Rules of Order" as the Rules of Procedure Governing Meetings of the City Council of the City of Englewood, Colorado · . . ·-·-···-··---~---·--------------·····-----------·--·-----------··· -- ORDINANCE NO . 5, SERIES OF 2018 (COUNCIL BILL NO. 9, INTRODUCED BY COUNCIL MEMBER OLSON) AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SEC1ION 1-5-2- 8 OF THE ENGLEWOOD MUNICIPAL CODE 2000, ADOPTING !!BOB1S RULES OFORDEff'AS THE RULES-OF PROGEDURF ------- GOVERN/NG -MEETINGSOFTHE(f)ITYCOUNCILOF THECITYOF ·· ENGLEWOOD, COLi:JRADO. . .. . . . . .. . . . ., .. - . . . ·· .. i) Pu rchase of Skid Loader Attachments APPROVAL OF A CONTRACT WITH WAGNER EQUIPMENT COMPANY, FORSKID LOADERATTACHMENTS IN TI-IEAMOUNT OF $35;521. 00. ·' Moved by Council Member Cheryl Wink Seconded by Council Member Amy Martinez . . Motion to approve Consent Agenda Items 9 (a) (i), 9 (b) (i-ii) and 9 (c) (i). __ ----. -------··-------------- For Against Abstained Amy Martinez (Seconded · By) x Cheryl _VVink (Moved By) x Linda Olson x Laurett Barrentine · x Rita Russell x Dave Cuesta x 6 0 0 Page 4 of 7 City Council Regular April 2, 2018 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 10 -Revisions to Floodplain Regulations Moved by Council Member Linda Olson Seconded by Council Member Cheryl Wink Motion CARRIED. COUNCIL BILL NO. 10 INTRODUCED BY COUNCIL MEMBER OLSON A BILL FOR AN ORDINANCE AMENDING TITLE 16, CHAPTER 4, SECTION 2 OF THE ENGLEWOOD MUNICIPAL CODE 2000, REGARDING UPDATES TO THE JURIS/DICTION AND APPLICABILITY OF THE FLOODPLAIN REGULATIONS OF THE CITY OF ENGLEWOOD, COLORADO. 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. b) Approval of Ordinances on Second Reading There were no additional Ordinances on Second Reading (See Agenda Item 9 (b) (i-ii). c) Resolutions and Motions i) Contract for Transit Shuttle Services Page 5 of 7 ' City Council Regular " Moved by Council Member Linda Olson Seconded by Council Member Amy Martinez Motion approving an agreement between the City of Englewood and MV Public Transportation, Inc. for the 2018 management, operation, and maintenance of the Englewood Trolley. The contract amount is $346,208.40. 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 Motion CARRIED. ii) Resolution in support of Jason Park Playground Grant Moved bYc Council Member Linda Olson . .· __ seconded.by Counc:U Member.tautettBarrentine, . _ · ·· .... ··. . . .. ·,··. .. __ ··_. : RESOLUTION NO. 15, SERIES OF 2018 . A-R'!i-SObAJT¥i>f.J.SUPP-ORTINC3,c,Tf-_-fgG/TY-OFi.EMGL:CWOGb'S .---__ ,. •·· . -.• ·ARAPAHOE COUNTYOPENSF?ACE :(ACOSJGRANTAPPLICAT/01\f . . FOR JASON PARK PLAYGROUND REPLACEMENT,·. . . . . For Against ,· · Abstained Amy Martinez . X Linda Olson (Moved By} Laurett Barrentine (Seconded~ x-- By) Rita Russell x Cheryl Wink x -Dave Cuesta 0 0 Motion CARRIED. 12 General Discussion a) Mayor's Choice April 2, 2018 Page 6 of 7 b) Council Members' Choice 13 City Manager's Report 14 City Attorney's Report 16 Adjournment MAYOR PRO TEM RUSSELL MOVED TO ADJOURN. The meeting adjourned at 8:50 p.m. City Council Regular April 2, 2018 Page 7 of 7