HomeMy WebLinkAbout2018-12-17 (Regular) Meeting MinutesI
~Englewood
COLORADO
MINUTES
City Council Regular Meeting
Monday, December 17, 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
Olson at 7:01 p.m.
2 Invocation
The invocation was given by Mayor Pro Tern Russell.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Pro Tern Russell.
4 Roll Call
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
Mayor Linda Olson
Mayor Pro Tern Rita Russell
Council Member Othoniel Sierra
Council Member Laurett Barrentine
Council Member Dave Cuesta
Council Member Amy Martinez
Council Member Cheryl Wink
None
Interim City Manager Hargrove
City Attorney McKenney Brown
City Clerk Carlile
Deputy City Clerk McKinnon
Director Brennan, Utilities
Director Power, Community Development
Director D'Andrea, Public Works
Director Brocklander, Information and Technology
Director Van Ry, South Platte Water Renewal Partners
Acting Director Lee, Parks, Recreation and Library
Deputy Director King, lnformatio Technology
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City Council Regular
December 17, 2018
Redevelopment Manager Poremba, Community Development
Planning Manager Burkholder, Community Development
Right of Way Services Manager Nimmo, Public Works
Enginering Manager Weller, Public Works
Engineer Ill Loewen, Public Works
Planner II Vorboril, Community Development
Deputy Police Chief Watson, Police Department
Police Officer Martinez, Police Department
Technical Support Specialist II Munnell, Information Technology
6 Consideration of Minutes of Previous Session
a) Minutes of the Regular City Council Meeting of December 3, 2018.
Moved by Council Member Rita Russell
Seconded by Council Member Amy Martinez
TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING
OF DECEMBER 3, 2018.
For Against Abstained
Linda Olson x
Rita Russell (Moved By) x
Amy Martinez (Seconded By) x
Cheryl Wink x
Othoniel Sierra x
Laurett Barrentine x
Dave Cuesta x
7 0 0
Motion CARRIED.
6 Recognition of Scheduled Public Comment.
a) Kathleen Bailey, an Englewood resident, addressed Council regarding Council
Bill No. 48 -retail marijuana cultivation and storm water infrastructure.
b) JJ Margiotta, an Englewood resident, addressed Council regarding the
purchasing policy for the City of Englewood.
c)
d)
e)
Cynthia Searfoss, an Englewood resident, was scheduled to address Council
but was not present. Dave Campbell spoke on her behalf regarding Accessory
Dwelling Units
Elaine Hults, an Englewood resident, addressed Council regarding decorum.
Lisa Smith addressed Council regarding health and wellness events in
Englewood.
f) Pamela Beets, an Englewood resident, addressed Council regarding
Accessory Dwelling Unit's (ADU's) and retail marijuana cultivation.
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City Council Regular
December 17, 2018
g) Doug Cohn, an Englewood resident, addressed Council regarding historic
preservation.
h) Sean Herbert, an Englewood resident, addressed Council regarding Accessory
Dwelling Units (ADU's).
i) Martin Frazier, an Englewood resident, addressed Council regarding
Accessory Dwelling Units (ADU's).
Recognition of Unscheduled Public Comment.
a) Jerry Walker, an Englewood resident, addressed Council regarding concealed
carry laws and procedures.
b) Steve Muth, an Englewood resident, addressed Council regarding Accessory
Dwelling Units.
c) Vicki Hoffmann, addressed Council regarding drainage in the City of
Englewood.
d) Robert Regan addressed Council regarding Accessory Dwelling Units.
e) C. Ann Dickerson, an Englewood resident, addressed Council regarding
Museum of Outdoor Arts.
f) Vicki Archer, an Englewood resident, addressed Council regarding Accessory
Dwelling Units.
g) Sharon Coleman, an Englewood resident, addressed Council regarding
Accessory Dwelling Units.
h) Rick Wade, an Englewood resident, addressed Council regarding Accessory
Dwelling Units.
i) Michael Evans, an Englewood resident, addressed Council regarding
Accessory Dwelling Units.
j) Edmond Bartel addressed Council regarding Council Bill 48-Retail Cultivation.
k) Maureen White, an Englewood resident, addressed Council regarding
Accessory Dwelling Units.
Communications, Proclamations, and Appointments
There were no Communications, Proclamations, or Appointments
Consent Agenda Items
Moved by Council Member Wink seconded by Martinez to approve Consent Agenda 9
(a)(i), 9 (b)(i-ii) and 9(c)(i).
Mayor Pro Tern Russell removed Agenda item 9 (c)(i).
Page 3 of 17
a) Approval of Ordinances on First Reading
City Council Regular
December 17, 2018
i) CB 49 -Broadway/Mansfield Safe Routes To School IGA Amendment
#1 with the Colorado Department of Transportation
COUNCIL BILL NO. 49, INTRODUCED BY COUNCIL MEMBER WINK
A BILL FOR AN ORDINANCE AUTHORIZING AN AMENDMENT #1
TO THE INTERGOVERNMENTAL AGREEMENT FOR THE
ACCEPTANCE OF COLORADO DEPARTMENT OF
TRANSPORTA T/ON SAFE ROUTES TO SCHOOL GRANT
AWARDED TO THE CITY OF ENGLEWOOD FOR THE
BROADWA YIMANSFIELD ENHANCED SAFETY CROSSING
PROJECT.
b) Approval of Ordinances on Second Reading.
i) CB 46 -Approve an IGA with Cherry Hills Village for Vehicle
Maintenance and Repair
ORDINANCE NO. 37, SERIES OF 2018 (COUNCIL BILL NO. 46,
INTRODUCED BY COUNCIL MEMBER WINK)
AN ORDINANCE APPROVING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE CITY OF ENGLEWOOIJ, COLORADO,
AND THE CITY OF CHERRY HILLS VILLAGE, COLORADO,
WHEREBY THE CITY OF ENGLEWOOD WILL PROVIDE THE CITY
OF CHERRY HILLS VILLAGE WITH VEHICLE MAINTENANCE.
ii) CB 47 -Approve an IGA with the City of Sheridan for Vehicle
Maintenance and Repair
Moved by Council Member Cheryl Wink
Seconded by Council Member Amy Martinez
ORDINANCE NO. 38, SERIES OF 2018 (COUNCIL BILL NO. 47,
INTRODUCED BY COUNCIL MEMBER WINK)
AN ORDINANCE APPROVING AN INTERGOVERNMENTAL ·
AGREEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO,
AND THE CITY OF SHERIDAN, COLORADO, WHEREBY THE CITY OF
ENGLEWOOD WILL PROVIDE THE CITY OF SHERIDAN WITH
VEHICLE MAINTENANCE.
Motion to approve Consent Agenda Items 9 (a)(i) and 9 (b)(i-ii).
For Against Abstained
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City Council Regular
December 17, 2018
Linda Olson X
Rita Russell X
Amy Martinez (Seconded By) X
Cheryl Wink (Moved By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
7 0 0
Motion CARRI ED
c) Resolutions and Motions
i) Award Contract for Services to T&M Construction LLC for the Pirates
Cove Egress Project.
[Clerks note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
Approval of a Contract for Services (CFS) with T&M Construction LLC for
the Pirates Cove Egress Project, which involves providing emergency exit
(egress) locations on the west and east sides of the park to meet current
fire and building codes. A total contract value of $43, 125. 25 is proposed,
which includes a 10% contingency on the base contractor bid for any
unforeseen conditions that may arise during the construction.
For Against Abstained
Linda Olson x
Rita Russell (Moved By) x
Amy Martinez x
Cheryl Wink x
Othoniel Sierra (Seconded By) x
Laurett Barrentine x
Dave Cuesta x
7 0 0
Motion CARRIED.
The meeting recessed at 8:22 p.m. for a break.
The meeting reconvened at 8:30 p.m. with all Council Members present.
Public Hearing Items
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a) Alta Englewood Station Planned Unit Development -District Plan
Moved by Council Member Rita Russell
Seconded by Council Member Amy Martinez
TO OPEN THE PUBLIC HEARING FOR THE PROPOSED AL TA
ENGLEWOOD STATION PLANNED UNIT DEVELOPMENT (PUD).
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Amy Martinez (Seconded By) X
Cheryl Wink X
Othonlel Sierra X
Laurett Barrentine X
Dave Cuesta X
7 0 0
City Council Regular
December 17, 2018
Motion CARRIED.
All testimony was given under oath.
Planning Manager Wade Burkholder presented information regarding the
proposed Alta Englewood Station Planned Unit Development (PUD).
Dustin Jones with Ogilvie Properties, Inc., PLA, LED, AP Wendi Birchler with
Norris Design, Director Tim McEntee with Denver Office Wood Partners,
Architect/Principal Kathy Parker with Studio PBA presented information
regarding the proposed Alta Englewood Station Planned Unit Development.
4 Citizens spoke in favor of the Planned Unit Development (PUD).
3 Citizens spoke in opposition of the Planned Unit Development (PUD).
Moved by Council Member Cheryl Wink
Seconded by Council Member Rita Russell
TO CLOSE THE PUBLIC HEARING FOR THE PROPOSED AL TA
ENGLEWOOD STATION PLANNED UNIT DEVELOPMENT (PUD).
For Against Abstained
Linda Olson x
Rita Russell (Seconded By) x
Amy Martinez x
Cheryl Wink (Moved By) x
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City Council Regular
December 17, 2018
Othoniel Sierra
Laurett Barrentine
Dave Cuesta
X
X
X
7
The meeting recessed at 10:56 p.m. for a break.
0 0
Motion CARRIED.
The meeting reconvened at 11 :04 p.m. with all Council Members present.
Ordinances, Resolutions and Motions
a) Approval of Ordinances on First Reading
i) CB 50 -Wastewater Rate Increase
ii)
Moved by Council Member Amy Martinez
Seconded by Council Member Cheryl Wink
COUNCIL BILL NO. 50, INTRODUCED BY COUNCIL MEMBER
A BILL FOR AN ORDINANCE ESTABLISH/NG SEWER RATES IN
ACCORDANCE WITH TITLE 12, CHAPTER 2, SECTION 3,
SUBSECTION B, OF THE ENGLEWOOD MUNICIPAL CODE 2000.
Linda Olson
Rita Russell
Amy Martinez (Moved By)
Cheryl Wink (Seconded By)
Othoniel Sierra
Laurett Barrentine
Dave Cuesta
For
X
X
X
X
X
5
CB 48 -Retail Cultivation Ordinance
Against Abstained
X
X
2 0
Motion CARRIED.
Mayor Pro Tern Russell Motioned to table Ordinance 48 -Retail
Cultivation. There was not a second.
Moved by Council Member Cheryl Wink
Seconded by Council Member Amy Martinez
COUNCIL BILL NO. 48, INTRODUCED BY COUNCIL MEMBER WINK.
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City Council Regular
December 17, 2018
A BILL FOR AN ORDINANCE AMENDING TITLE 2, CHAPTER 6,
SECTION 1, TITLE 5, AND ESTABLISHING CHAPTER 3F, TO
PROVIDE FOR RETAIL CULTIVATION OF MARIJUANA, ALL WITHIN
THE CITY OF ENGLEWOOD, COLORADO.
Council Member Cuesta recused himself from the vote. Member Cuesta
stated he has no interest, membership or ownership in the marijuana
industry. He didn't want the perception that this could be a conflict of
interest due the fact he works in the industry.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez (Seconded By) X
Cheryl Wink (Moved By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
4 2 1
Motion CARRIED.
iii) CB 51 -Marijuana Tax Rate Increase First Reading
Moved by Council Member Amy Martinez
Seconded by Council Member Cheryl Wink
COUNCIL BILL NO. 51, INTRODUCED BY COUNCIL MEMBER
MARTINEZ
A BILL FOR AN ORDINANCE CODIFYING INITIATED ORDINANCE,
BALLOT ISSUE 300, APPROVED BY THE VOTERS ON NOVEMBER 8,
2016, AT TITLE 4, CHAPTER 4, SECTION 4-2A, ALL WITHIN THE CITY
OF ENGLEWOOD, COLORADO.
Council Member Cuesta recused himself from the vote. Member Cuesta
stated he has no interest, membership or ownership in the marijuana
industry. He didn't want the perception that this could be a conflict of
interest due the fact he works in the industry.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez (Moved By) X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Laurett Barrentine X
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iv)
Dave Cuesta
6 0
X
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City Council Regular
December 17, 2018
Motion CARRIED.
CB 52 -Implementation of Annual Marijuana Sales Tax Increase
Moved by Council Member Amy Martinez
Seconded by Council Member Cheryl Wink
COUNCIL BILL NO. 52, INTRODUCED BY COUNCIL MEMBER
MARTINEZ
A BILL FOR AN ORDINANCE ADOPTING TITLE 4, CHAPTER 4,
SECTION 4-2B, REGARDING ANNUAL SALES TAX INCREASE FOR
RETAIL MARIJUANA, ALL WITHIN THE CITY OF ENGLEWOOD,
COLORADO.
Council Member Cuesta recused himself from the vote. Member Cuesta
stated he has no interest, membership or ownership in the marijuana
industry. He didn't want the perception that this could be a conflict of
interest due the fact he works in the industry.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez (Moved By) X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
6 0 1
Motion CARRIED.
v) CB 53 -IGA with City of Littleton
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
COUNCIL BILL NO. 53, INTRODUCED BY COUNCIL MEMBER
RUSSELL
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF
LITTLETON, COLORADO AND THE CITY OF ENGLEWOOD,
COLORADO PERTAINING TO THE STREET PAVEMENT
REHABILITATION OF THE EAST HALF OF SOUTH WINDERMERE
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City Council Regular
December 17, 2018
STREET FROM THE CENTER LINE OF WEST PRENTICE A VENUE TO
WEST BELLEVIEW AVENUE.
Linda Olson
Rita Russell (Moved By)
Amy Martinez
Cheryl Wink
Othoniel Sierra (Seconded By)
Laurett Barrentine
Dave Cuesta
For
X
X
X
X
X
X
X
7
Against Abstained
0 0
Motion CARRIED.
b) Approval of Ordinances on Second Reading
i) CB 43 -Intergovernmental Subgrantee Agreement for 2018 CDBG
Program
ii)
Moved by Council Member Amy Martinez
Seconded by Council Member Cheryl Wink
ORDINANCE NO. 39, SERIES OF 2018 (COUNCIL BILL NO. 43,
INTRODUCED BY COUNCIL MEMBER SIERRA)
AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION
OF AN INTERGOVERNMENTAL SUBGRANTEE AGREEMENT FOR A
2018 CO.MMUNITY DEVELOPMENT BLOCKGRANT (CDBG)
BETWEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS
AND THE CITY OF ENGLEWOOD, COLORADO.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez (Moved By) X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
5 2 0
Motion CARRIED.
CB 2 -Amended Accessory Dwelling Unit (ADU) Ordinance Second
Reading
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December 17, 2018
Moved by Council Member Cheryl Wink
Seconded by Council Member Amy Martinez
Motion to amend Section 1, paragraph C, Table 16-5-1.1 "Table of
Allowed Use': Accessory Uses section, Household Living, Accessory
Dwelling Unit, adding the Jetter "A" to the R-2-B, R-2-A, and R-1-C
columns.
Linda Olson
Rita Russell
Amy Martinez (Seconded By)
Cheryl Wink (Moved By)
Othoniel Sierra
Laurett Barrentine
Dave Cuesta
For
X
X
X
X
4
Moved by Council Member Linda Olson
Seconded by Council Member Amy Martinez
Against
X
X
X
3
Abstained
0
Motion CARRIED.
Motion for a 6 month moratorium in MUR3B zoning of South Grant Street.
For Against Abstained
Linda Olson (Moved By) X
Rita Russell X
Amy Martinez (Seconded By) X
Cheryl Wink X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
6 1 0
Motion CARRIED.
Moved by Council Member Cheryl Wink
Seconded by Council Member Othoniel Sierra
MOTION TO APPROVE COUNCIL BILL NO. 2 AS AMENDED.
A BILL FOR AN ORDINANCE AMENDING THE UNIFIED
· DEVELOPMENT CODE, TITLE 16, CHAPTERS 5 AND 6 OF THE
ENGLEWOOD MUNICIPAL CODE 2000, RELATING TO ALTERNATIVE
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DWELLING UNITS.
For
Linda Olson x
Rita Russell
Amy Martinez x
Cheryl Wink (Moved By) x
Othoniel Sierra (Seconded By) x
Laurett Barrentine
Dave Cuesta
4
Against
X
X
X
3
City Council Regular
December 17, 2018
Abstained
0
Motion CARRIED.
c) Resolutions and Motions
i) Resolution -New Police Building Network Equipment
ii)
Moved by Council Member Cheryl Wink
Seconded by Council Member Othoniel Sierra
RESOLUTION NO. 26, SERIES OF 2018
A RESOLUTION AWARDING A SOLE SOURCE CONTRACT FOR THE
PURCHASE OF A NEW DATA CENTER AND BUILDING_ SWITCHES
TOBE INSTALLED INTHE NEWENGLEWOOD POLICE -
DEPARTMENT HEADQUARTERS FROM HIGH POINT NETWORKS,
LLC.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez X
Cheryl Wink (Moved By) X
Othoniel Sierra (Seconded By) X
Laurett Barrentine X
Dave Cuesta X
7 0 0
Motion CARRIED.
Resolution -Purchase equipment and software to upgrade the firewall
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
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City Council Regular
December 17, 2018
RESOLUTION NO. 27, SERIES OF 2018
A RESOLUTION AWARDING A SOLE SOURCE CONTRACT FOR THE
PURCHASE OF A FIREWALL UPGRADE FOR THE CITY OF
ENGLEWOOD COMPUTER NETWORK FROM SHI INTERNATIONAL
CORPORATION.
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Amy Martinez X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
7 0 0
Motion CARRIED.
iii) Resolution renewing Microsoft Enterprise Agreement
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
RESOLUTION NO. 28, SERIES OF 2018
A RESOLUTION AWARDING A CONTRACT FOR THE PURCHASE OF
A NEW MICROSOFT LICENSE FROM INSIGHT PUBLIC SECTOR, INC
TO MAINTAIN THE CURRENT OPERATING SYSTEM FOR THE CITY
OF ENGLEWOOD'S NETWORK, UNDER THE TERMS OF A STATE OF
COLORADO COOPERATIVE PURCHASING AGREEMENT.
For
Linda Olson x
Rita Russell (Moved By) x
AmyMa~nez x
Cheryl Wink x
Othoniel Sierra (Seconded By) x
Laurett Barrentine
Dave Cuesta
X
X
7
Against Abstained
0 0
Motion CARRIED.
iv) Resolution -Application for State Financial Assistance to Prepare a
Community Investment Prospectus to Facilitate Pursuit of Opportunity
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v)
Zones Program Funding for Englewood Real Estate Projects and
Businesses
Moved by Council Member Cheryl Wink
Seconded by Council Member Othoniel Sierra
RESOLUTION N0.29, SERIES OF 2018
A RESOLUTION AUTHORIZING THE CITY OF ENGLEWOOD,
COLORADO, TO FILE AN APPL/CATION WITH THE COLORADO
City Council Regular
December 17, 2018
DEPARTMENT OF LOCAL AFFAIRS FOR FUNDING TO PREPARE A
COMMUNITY INVESTMENT PROSPECTUS TO FACILITATE THE
PURSUIT OF OPPORTUNITY ZONES PROGRAM FUNDING FOR
ENGLEWOOD REAL ESTATE PROJECTS AND BUSINESSES.
For Against Abstained
Linda Olson X
Rita Russell X
Amy Martinez X
Cheryl Wink (Moved By) X
Othoniel Sierra (Seconded By) X
Laurett Barrentine X
Dave Cuesta X
5 2 0
Motion CARRIED.
Approval of Windemere Street Paving Operations
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
Approval to expend funds in the amount of $50,000 to pave a portion of
Windemere Street, south of Belleview A venue.
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Amy Martinez X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Laurett Barrentine X
Dave Cuesta X
7 0 0
Motion CARRIED.
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December 17, 2018
vi) Ground Services Invoice -Payment for Abatement Requiring City Council
Approval
Moved by Council Member Cheryl Wink
Seconded by Council Member Othoniel Sierra
Approval of the attached Ground Services invoice dated October 24,
2018 in the amount of $26,460.00.
Linda Olson
Rita Russell
Amy Martinez
Cheryl Wink (Moved By)
Othoniel Sierra (Seconded By)
Laurett Barrentine
Dave Cuesta
For
X
X
X
X
4
Against
X
X
X
3
Abstained
0
Motion CARRIED.
vii) Award Contract for Abatement Services to Orion Environmental, Inc. for
Existing PD Headquarters building.
Moved by Council Member Rita Russell
Seconded by Council Member Laurett Barrentine
Approval of a contract for Orion Environmental, Inc. in the amount of
$75,000.00 for asbestos abatement and universal waste removal in the
existing Police Department Headquarters building.
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Amy Martinez X
Cheryl Wink X
Othoniel Sierra X
Laurett Barrentine (Seconded X
By)
Dave Cuesta X
7 0 0
Motion CARRIED.
viii) Resolution -Award Contract to Presidio Networked Solutions, LLC. for
Surveillance Cameras at the Englewood Police Department Head
Quarters (EPD HQ).
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December 17, 2018
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
RESOLUTION NO. 30, SERIES OF 2018
A RESOLUTION AWARDING A CONTRACT FOR THE INSTALLATION
OF A VIDEO MANAGEMENT SYSTEM FOR SURVEILLANCE AT THE
NEW ENGLEWOOD POLICE DEPARTMENT HEADQUARTERS,
UNDER THE TERMS OF A COOPERATIVE PURCHASING
AGREEMENT BY AND BETWEEN THE INTERLOCAL PURCHASING
SYSTEM (TIPS) (REGION 8) AND PRESIDIO NETWORKED
SOLUTIONS, LLC.
For Against · Abstained
Linda Olson x
Rita Russell (Moved By) x
Amy Martinez x
Cheryl Wink (Seconded By) x
Othoniel Sierra x
Laurett Barrentine x
Dave Cuesta x
7 0 0
Motion CARRIED.
ix) Resolution -Award Contract to Security Central for Security System at
the Englewood Police Department Head Quarters (EPD HQ).
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
RESOLUTION NO. 31, SERIES OF 2018
A RESOLUTION AWARDING A NEGOTIATED CONTRACT FOR THE
INSTALLA T/ON AND HOSTING OF A KEYLESS ENTRY SYSTEM AND
BURGLAR ALARM SYSTEM AT THE NEW ENGLEWOOD POLICE
DEPARTMENT HEADQUARTERS BU/UONG.
For Against Abstained
Linda Olson X
Rita Russell (Moved By) X
Amy Martinez X
Cheryl Wink X
Othonlel Sierra (Seconded By) X
Laurett Barrentine X
Dave Cuesta X
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x)
City Council Regular
December 17, 2018
7 0 0
Motion CARRIED.
Award contract to CCS Presentation Systems -CO for Englewood Police
Department Head Quarters Building (EPD HQ).
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
Approval of a contract to CCS Presentation Systems -CO in the amount
of $301,464.40 to furnish and install audio/visual equipment, per the
attached contract documents, in the new EPD HQ building.
For Against Abstained
Linda Olson x
Rita Russell (Moved By) x
Amy Martinez x
Cheryl Wink x
Othoniel Sierra (Seconded By) x
Laurett Barrentine x
Dave Cuesta x
7 0 0
Motion CARRIED.
12 General Discussion
13
14
15
a) Mayor's Choice
b) Council Members' Choice
City Manager's Report
City Attorney's Report
Adjournment
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 1 :23 a.m.
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