HomeMy WebLinkAbout2019-06-17 (Special) Meeting MinutesMINUTES
City Council Special Meeting
Monday, June 17, 2019
1000 Englewood Pkwy -Council
Chambers 5:30 PM
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
1 Call to Order
Amy Martinez
Linda Olson
Dave Cuesta
Laurett Barrentine
Cheryl Wink
Othoniel Sierra
Rita Russell
City Attorney Mckenny Brown
Assistant City Clerk Truscott Reed
The Special Meeting of the Englewood City Council was called to order by Mayor
Olson at 7:15 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
3 Roll Call
4 City Manager Selection Discussion
a) Council discussed the strengths of each Candidate and who their first choice
for City Manager would be.
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
MOTION TO MOVE FORWARD WITH NEGOTIATIONS WITH JAMES
(SHAWN) LEWIS AS THE NEXT CITY MANAGER FOR THE CITY OF
ENGLEWOOD.
Amy Martinez
For
X
Against Abstained
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5
City Council Special
June 17, 2019
Linda Olson X
Dave Cuesta X
Laurett Barrentine X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Rita Russell (Moved By) X
7 0 0
Motion CARRIED.
Executive Sesson
a) Executive Session -For discussion of matters subject to negotiation under
C.R.S. Section 24-6-402(4)(e), focusing upon matters related to development
of those terms of contract with future City Manager that will be subject to
negotiation.
Moved by Council Member Linda Olson
Seconded by Council Member Rita Russell
TO MOVE INTO EXECUTIVE SESSION FOR DISCUSSION OF MATTERS
SUBJECT TO NEGOTIATION UNDER C.R.$. SECTION 24-6-402(4)(e),
FOCUSING UPON MATTERS RELATED TO DEVELOPMENT OF THOSE
TERMS OF CONTRACT WITH FUTURE CITY MANAGER THAT WILL BE
SUBJECT TO NEGOTIA T/ON.
For Against Abstained
Amy Martinez X
Linda Olson (Moved By) X
Dave Cuesta X
Laurett Barrentine X
Cheryl Wink X
Othoniel Sierra X
Rita Russell (Seconded By) X
7 0 0
Motion CARRIED.
The meeting recessed at 7:51 p.m. to go into Executive Session.
The meeting reconvened at 9:30 p.m. with all six Council Members present.
Moved by Council Member Rita Russell
Seconded by Council Member Othoniel Sierra
TO CLOSE THE EXECUTIVE SESSION.
For Against Abstained
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City Council Special
June 17, 2019
Amy Martinez X
Linda Olson X
Dave Cuesta X
Laurett Barrentine X
Cheryl Wink X
Othoniel Sierra (Seconded By) X
Rita Russell (Moved By) X
7 0 0
Motion CARRIED.
Mayor Olson recited the following statement:
For the record, if any person who participated in the executive session believes
that any substantial discussion of any matters not included in the motion to go
into the executive session occurred during the executive session, or that any
improper action occurred during the executive session in violation of the Open
Meetings Law, I would ask that you state your concerns for the record.
None stated.
6 Adjourn
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 9:31 p.m.
A~rtint City Clerk
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