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Home My WebLink About2017-05-15 (Regular) Meeting Minutes[Clerk's Note: At the June 5, 2017 Regular City Council Meeting, Council Member Barrentine moved and Council Member Russell seconded to amend the minutes of May 15, 2017 to show Agenda Item 11 cii vote results were Approved 5-2 (Nays Council Member Barrentine and Russell). The motion to amend was approved 7-0.] Eriglewood MINUTES City Council Regular Meeting Monday, May 15, 2017 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 Joe Jefferson at 7:05 p.m. 2 Invocation The invocation was given by Council Member Rita Russell. 3 Pledge of Allegiance The Pledge of Allegiance was led by Council Member Rita Russell. 4 Roll Call COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: Mayor Joe Jefferson Mayor Pro Tern Rick Gillit Council Member Laurett Barrentine Council Member Amy Martinez Council Member Linda Olson Council Member Rita Russell Council Member Steve Yates A quorum was present. None City Manager Keck City Attorney McKenney Brown City Clerk Ellis Acting City Clerk Carlile Page 1 of 7 City Council Regular May 15, 2017 Director Rinkel, Finance and Administrative Services Director Kuosman, Littleton/Englewood Wastewater Treatment Plant Business Services Manager Goodburn, Littleton/Englewood Wastewater Treatment Plant ,,-" Communications Manager Carney, City Manager's Office Planner II Bell, Community Development Commander Watson, Police Department Technical Support Specialist II Munnell, Information Technology 5 Consideration of Minutes of Previous Session a) Minutes from the Regular City Council Meeting of May 1, 2017. Moved by Council Member Rick Gillit Seconded by Council Member Steve Yates TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY1, 2017. For -Against Abstained Amy Martinez X Joe Jefferson X Linda Olson X Laurett Barrentine X Rita Russell X Rick Gillit (Moved By) X Steve Yates (Seconded By) X 7 0 0 Motion CARRIED. 6 Recognition of Scheduled Public Comment a) Tom Parson addressed Council regarding the Englewood Depot. b) Sofia Montoya, an Englewood High School student, was scheduled to update Council regarding her FBLA Nationals trip but was unable to attend. c) d) Lisa Speagle, an Englewood resident, addressed Council regarding lack of upkeep for businesses. Joe Anderson, an Englewood resident, addressed Council regarding Giving Heart and homeless issues. e) Art Emison addressed Council regarding W. Adriatic Place. f) Cathy Woody, an Englewood resident, addressed Council regarding a Citywide immigration policy. Page 2 of 7 City Council Regular May15,2017 g) Doug Cohn, an Englewood resident, addressed Council regarding historic preservation. h) Coween Dickerson, an Englewood resident, addressed Council regarding initiatives and ordinances. 7 Recognition of Unscheduled Public Comment a) Peter Bergman addressed Council regarding the Englewood Depot. b) Ida May Nicholl, an Englewood resident, addressed Council regarding the Englewood Depot. Council responded to Public Comment. The meeting recessed at 8:52 p.m. for a break. The meeting reconvened at 9:02 p.m. with all Council Members present. 8 Communications, Proclamations, and Appointments There were no communications, proclamations, or appointments. 9 Consent Agenda Items Moved by Council Member Rick Gillit, seconded by Council Member Linda Olson to approve Consent Agenda Items 9 (b) (i -ii). Council Member Rita Russell removed Agenda Item 9 (b) (i) from Consent Agenda. a) Approval of Ordinances on First Reading There were no items submitted for approval on first reading. b) Approval of Ordinances on Second Reading. i) Amendment to 7-3-3(A)(ii)(c) Distancing Requirement and the addition of §7-3-3(A)(ii)(d) exempting those with currently established residences from the application of §7-3-3. [Clerk's note: This agenda item was removed from the Consent Agenda Motion and considered independently.] Moved by Council Member Laurett Barrentine Seconded by Council Member Rita Russell Page 3 of 7 ii) City Council Regular May 15, 2017 Motion to amend Council Bill No. 4 to eliminate all distancing requirements. Amy Martinez Joe Jefferson Linda Olson Laurett Barrentine (Moved By) Rita Russell (Seconded By) Rick Gillit Steve Yates For X X 2 Against X X X X X 5 Abstained 0 Motion DEFEATED. Moved by Council Member Rick Gillit Seconded by Council Member Steve Yates ORDINANCE NO. 10 (COUNCIL BILL NO. 4 INTRODUCED BY COUNCIL MEMBER GILLIT) AN ORDINANCE AMENDING TITLE 7, CHAPTER 3, SECTION 3, SUBSECTION A, PARAGRAPH ii, PROHIBITIONS, OF THE ENGLEWOOD MUNICIPAL CODE 2000 WHICH PERTAINS TO PROHIBITED RESIDENCY OF SEX OFFENDERS DISTANCE RESIDENCE REQUIREMENTS. For Against Abstained Amy Martinez X Joe Jefferson X Linda Olson X Laurett Barrentine X Rita Russell X Rick Gillit (Moved By) X Steve Yates (Seconded By) X 4 3 0 Motion CARRIED. Sign Code Amendments to the Unified Development Code (UDC). Moved by Council Member Rick Gillit Seconded by Council Member Linda Olson Page 4 of 7 City Council Regular May 15, 2017 ORDINANCE NO. 31 ( COUNCIL BILL NO. 14 INTRODUCED BY COUNCIL MEMBER GILLIT) AN ORDINANCE AMENDING TITLE 16, CHAPTER 6, SECTION 13: SIGNS; TITLE 16, CHAPTER 11, SECTION 2: DEFINITION OF WORDS, TERMS, AND PHRASES; AND TITLE 15, CHAPTER 16, SECTION 3: SIGNS OF THE ENGLEWOOD MUNICIPAL CODE 2000. For Against Abstained Amy Martinez X Joe Jefferson X Linda Olson (Seconded By) X Laurett Barrentine X Rita Russell X Rick Gillit (Moved By) X Steve Yates X 7 0 0 Motion CARRIED. c) Resolutions and Motions There were no additional resolutions or motions (See Agenda Items 11 (c) (i) & (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 items submitted for approval on first reading. b) Approval of Ordinances on Second Reading There were no additional items submitted for approval on second reading. (See Agenda Items 9 (b) (i) & (ii).) c) Resolutions and Motions i) LIE WWTP Centrifuge Variable Frequency Drive Replacement -Award of Design-Build Project Page 5 of 7 Moved by Council Member Rick Gillit Seconded by Council Member Steve Yates City Council Regular May 15, 2017 Motion to approve the Design-Build Project Contract for the replacement of three (3) Centrifuge Variable Frequency Drives (VFDs) and associated control panels located at the UE WWTP, in the amount of $854,910.00. For Against Abstained Amy Martinez X Joe Jefferson X Linda Olson X Laurett Barrentine X Rita Russell X Rick Gillit (Moved By) X Steve Yates (Seconded By) X 7 0 0 Motion CARRIED. ii) Resolution for a year-end supplemental appropriation to the 2016 Budget Moved by Council Member Rick Gillit Seconded by Council Member Steve Yates RESOLUTION NO. 44, SERIES OF 2017 A RESOLUTION APPROVING A YEAR-END SUPPLEMENTAL APPROPRIATION TO THE 2016 BUDGET. For Against Abstained Amy Martinez X Joe Jefferson X Linda Olson X Laurett Barrentine X Rita Russell X Rick Gillit (Moved By) X Steve Yates (Seconded By) X 5 2 0 Motion CARRIED. ·• . ./ Page 6 of 7 12 General Discussion a) Mayor's Choice b) Council Members' Choice 13 City Manager's Report 14 City Attorney's Report 15 Adjournment City Council Regu:ar May 15, 2017 MAYOR JOE JEFFERSON MOVED TO ADJOURN. The meeting adjourned at 10:13 p.m. Page 7 of 7