HomeMy WebLinkAbout2017-07-03 (Regular) Meeting Minutes[Clerks note: These Minutes were amended at the July 17, 2017 meeting -removing reference
to VMWare software licensing]
MINUTES
Ci1y Council Regular Meeting
Monday, July 3, 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
Jefferson at 7:08 p.m.
2 Invocation
The invocation was given by Council Member Russell.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Council Member 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 Rita Russell
Council Member Steve Yates
A quorum was present.
Council Member Linda Olson
City Manager Keck
City Attorney McKenney Brown
Assistant City Manager Robinson
City Clerk Ellis
Acting Deputy City Clerk McKinnon
Director Rinkel, Finance and Administrative Services
Director Kuosman, Littleton/Englewood Wastewater Treatment Plant
Director Brennan, Utilities
Chief Building Official Montanez, Community Development
Business Services Manager Goodburn, Littleton/Englewood Wastewater
Treatment Plant
Page 1 of 19
City Council Regular
July 3, 2017
Open Space Manager Lee, Parks and Recreation
Commander Englert, Police Department
Technical Support Specialist Munnell, Information Technology
5 Consideration of Minutes of Previous Session
a) Minutes from the Regular City Council Meeting of June 19, 2017.
Moved by Council Member Amy Martinez
Seconded by Council Member Rita Russell
TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING
OFJUNE19, 2017.
Amy Martinez (Moved By)
Joe Jefferson
Laurett Barrentine
Rita Russsll (Seconded By)
Rick Gillit
Ste'v\9 Yates
For
X
X
X
X
X
5
Against Abstained
X
0 1
Motion CARRll::D.
6 Recognition of Scheduled Public Comment
a) Coween Dickerson, an Englewood resident, addressed Council regarding
communication.
7 Recognition of Unscheduled Public Comment
a) Liz Weber, an Englewood resident, addressed Council regarding a fence
issue.
b) Rhonda Filetti, an Englewood resident, addressed Council regarding a fence
issue.
c) Kathleen Bailey, an Englewood resident, addressed Council regarding Citizen
concerns.
d)
e)
Christina Mc~v"lahon addressed Council regarding West Adriatic Place.
Doug Cohn, an Englewood resident, addressed Council regarding a citizen's
fence issue.
Council responded to Public Comment.
Page 2 of 19
City Council Regular
July 3, 2017
8 Communications, Proclamations, and Appointments
Motion to approve Agenda Items 8 (a)-(ag). Moved by Council Member Steve Yates
and seconded by Council Member Amy Martinez.
Motion to remove 8(k) moved by Council Member Rick Gillit and seconded by Council
Member Steve Yates.
a) A Resolution appointing Cultural Arts Commission Alternate Rebecca
Laurie-Betancourt to Regular Member.
RESOLUTION NO. 46, SERIES OF 2017
A RESOLUTION APPOINTING REBECCA LAURIE-BETANCOURT AS A
MEMBER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF
l;.NGLEWOOD, COLORADO.
b) Englewood Housing Authority Alternate to Regular Member
Recommendation
RESOLUTION NO. 47, SERIES OF 2017
A RESOLUTION APPOINTING ERNEST ARTERBURN AS A MEMBER OF
THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY OF .
ENGLEWOOD, COLORADO.
c) A Resolution appointing Maria Alsubhi as a youth member of the Parks
and Recreation Commission for the City of Englewood.
RESOLUTION NO. 48, SERIES OF 2017
A RESOLUTION APPOINTING MARIAALSUBHI AS A YOUTH MEMBER OF
THE PARKS AND RECREATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
d) A Resolution appointing Hannah Braun as a member to the Historic
Preservation Commission for the City of Englewood.
RESOLUTION NO. 49, SERIES OF 2017
A RESOLUTION APPOINTING HANNAH BRAUN AS A MEMBER TO THE
HISTORIC PRESERVATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
e) A Resolution appointing Dylan Carpenter as a Youth Member to the
Public Library Board for the City of Englewood.
Page 3 of 19
City Council Regular
RESOLUTION NO. 50, SERIES OF 2017
A RESOLUTION APPOINTING DYLAN CARPENTER AS A YOUTH MEMBER
TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF ENGLEWOOD,
COLORADO.
f) A Resolution appointing Kaylie Carpenter as a youth member to the
Cultural Arts Commission in Englewood Committee (CAC) for the City of
Englewood.
RESOLUTION NO. 51, SERIES OF 2017
A RESOLUTION APPOINTING KA YUE CARPENTER AS A YOUTH
MEMBER TO THE CULTURAL ARTS COMMISSION IN ENGLEWOOD
COMM/TTEE(CAC) FOR THE CITY OF ENGLEWOOD, COLORADO.
g) A Resolution reappointing David Carroll to the Cultural Arts
Commisssion In Englewood Committee (CAC) for the City of
Englewood.
RESOLUTION NO. 62, SERIES OF 2017 -
A RESOLUTION REAPPOINTING DAVID CARROLL TO THE CULTURAL
ARTS COMMISSION IN ENGLEWOOD COMMITTEE (GAG) FOR THE CITY
OF ENGLEWOOD, COLORADO,.
h) A Resoli..ition appointing Matthew J. Crabtree· as a member to the
Historic Preservation Commission for the City of Englewood.
RESOLUTION NO. 53, SERIES OF2017
A RESOLUTION APPOINTING MATTHEW J. CRABTREE AS A MEMBER TO
THE HISTORIC PRESERVATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
i) · A Resolution appointing CJ Cullinan as a member to the Historic
j)
Preservation Commission for the City of Englewood.
RESOLUTION NO. 54, SERIES OF 2017
A RESOLUTION APPOINTING CJ CULLINAN AS A MEMBER TO THE
HISTORIC PRESERVATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
A Resolution appointing Camille L. Cuypers to the Keep Englewood
Beautiful Commission for the City of Englewood.
RESOLUTION NO. 55, SERIES OF 2017
July 3, 2017
Page 4 of 19
City Council Regular
A RESOLUTION APPOINTING CAMILLE L. CUYPERS TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
k) A Resolution appointing Coween A. Dickerson as a member to the Code
Enforcement Advisory Committee for the City of Englewood.
Moved by Council Member Laurett Barrentine
Seconded by Council Member Rita Russell
[Clerks note: This agenda item was considered Independently.]
RESOLUTION NO. 78, SERIES OF 2017
A RESOLUTION APPOINTING CO WEEN A. DICKERSON AS A MEMBER TO
THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF
ENGLEWOOD, COLORADO.
For Against Abstained
Amy Martinez x
~e~~raoo x
Laurett Barrentine (Moved By) x
Rita Russell (Seconded By) x
Rick Gilllt x
Steve Yates x
6 0 0
Motion CARRIED.
I) A Resolution appointing Suzanne I. Dirckson as a member of the
Budget Advisory Committee for the City of Englewood.
RESOLUTION NO. 56, SERIES OF 2017
A RESOLUTION APPOINTING SUZANNE I. DIRCKSON AS A MEMBER OF
THE BUDGET ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
m} A Resolution appointing Melinda Elswick as a member to the Historic
Preservation Commission for the City of Englewood.
RESOLUTION NO. 57, SERIES OF 2017
A RESOLUTION APPOINTING MELINDA ELSWICK AS A MEMBER TO THE
HISTORIC PRESERVATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
July 3, 2017
Page 5 of 19
City Council Regular
July 3, 2017
n) A Resolution reappointing Amy Gallegos to the Alliance for Commerce
in Englewood Committee (ACE) for the City of Englewood.
RESOLUTION NO. 58, SERIES OF 2017
A RESOLUTION REAPPOINT/NG AMY GALLEGOS TO THE ALLIANCE FOR
COMMERCE IN ENGLEWOOD COMMITTEE (ACE) FOR THE CITY OF
ENGLEWOOD, COLORADO.
o) A Resolution appointing Jennifer Heinrich as an alternate member to the
Englewood Housing Authority for the City of Englewood.
RESOLUTION NO. 59, SERIES OF 2017
A RESOLUTION APPOINTING JENNIFER HEINRICHAS AN AL TERNA TE .
MEMBER TO THE ENGLEWOOD HOUSING AUTHORITY FOR THE CITY
OF ENGLEWOOD, COLORADO.
p) A Resolution appointing Nathan D. Hoag as an alternate member to the
Alliance for Commerce in Englewood Committee (ACE) for the City of
Englewood.
RESOLUTION NO. 60, SERIES OF 2017
A RESOLUTION APPOINTING NATHAN D. HOAG AS AN AL TERNA TE TO
THEALL/ANGE FOR_ CO_MMERCEJN ENGJ.,,~WOOD CQMMJITEE (ACE).
FOR THE CITY OF ENGLEWOOD, COLORADO.
q) A Resolution appointing Maryah Hoeft as a youth.member of the Parks
and Recreation Commission for the City of Englewood.
RESOLUTION NO. 61, SERIES OF 2017
A RESOLUTION APPOINTING MARYAH HOEFT AS A YOUTH MEMBER OF
THE PARKS AND RECREATION COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
r} A Resolution appointing Brianna M. Johnson to the Keep Englewood
Beautiful Commission for the City of Englewood.
RESOLUTION NO. 62, SERIES OF 2017
A RESOLUTION APPOINTING BRIANNA M. JOHNSON TO THE KEEP
ENGLEWOOD BEAUTIFUL COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
s) A Resolution appointing Julia Kiewit as a member of the Budget
Advisory Committee for the City of Englewood.
Page 6 of 19
City Council Regular
RESOLUTION NO. 63, SERIES OF 2017
A RESOLUTION APPOINTING JULIA KIEWIT AS A MEMBER OF THE
BUDGET ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD,
COLORADO.
t) A Resolution appointing Jeremy Lambert to the Alliance for Commerce
in Englewood Committee (ACE) for the City of Englewood.
RESOLUTION NO. 64, SERIES OF 2017
A RESOLUTION APPOINTING JEREMY LAMBERT TO THE ALLIANCE FOR
COMMERCE IN ENGLEWOOD COMMITTEE (ACE) FOR THE CITY OF
ENGLEWOOD, COLORADO.
u) A Resolution reappointing Richard Langdon to the Alliance for
Commerce in Englewood Committee (ACE) for the City of Englewood.
RESOLUTION NO. 65, SERIES OF 2017
A RESOLUTION REAPPOINTING RICHARD LANGDON TO THE ALLIANCE
FOR COMMERCE IN ENGLEWOOD COMMITTEE (ACE) FOR THE CITY OF
ENGLEWOOD, COLORADO.
v) A Resolution appointing Cassandra S. Letkomiller as a member to the
Historic Preservation Commission for the City of Englewood.
RESOLUTION NO. 66, SERIES OF 2017
A RESOLUTION APPOINTING CASSANDRAS. LETKOMILLER AS A
MEMBER TO THE HISTORIC PRESERVATION COMMISSION FOR THE
CITY OF
ENGLEWOOD, COLORADO.
w) A Resolution appointing Caitlin Mercier to the Water and Sewer Board
for the City of Englewood.
RESOLUTION NO. 67, SERIES OF 2017
A RESOLUTION APPOINTING CAITLIN MERCIER TO THE WATER AND
SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO.
x) A Resolution appointing Lynette E. Moore as an alternate member to the
Cultural Arts Commission for the City of Englewood.
RESOLUTION NO. 68, SERIES OF 2017
July 3, 2017
Page 7 of 19
City Council Regular
A RESOLUTION APPOINTING LYNETTE E. MOORE AS AN ALTERNATE
MEMBER TO THE CULTURAL ARTS COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
y) A Resolution appointing Andrew M. Mullen as an alternate member to
the Water and Sewer Board for the City of Englewood.
RESOLUTION NO. 69, SERIES OF2017
A RESOLUTION APPOINTING ANDREW M. MULLEN AS AN AL TERNA TE
MEMBER TO THE WATER AND SEWER BOARD FOR THE CITY OF
ENGLEWOOD, COLORADO.
z) A Resolution appointing Jay Rathbun to the Cultural Arts Commission in
Englewood Committee (CAC)for the City of Englewood ..
RESOLUTION NO. 70, SERIES OF 2017
A RESOLUTION APPOINTING JAY RATHBUN TO THE CULTURAL ARTS
COMMISSION IN ENGLEWOOD COMMITTEE (GAG) FOR THE CITY OF
ENGLEWOOD,·COLORADO.
aa) A Resolution appointing Aaron R. Rieger as an alternate member to the
Board of Adjustment and Appeals for the City of Englewood.
RESOLUTION NO. 71, SERIES OF2017
A RESOLUTION APPOINTING AARON R. RIEGER AS AN ALTERNATE
MEMBER TO THE BOARD OF ADJUSTMENT AND APPEALS FOR THE
CITY OF ENGLEWOOD, COLORADO.
ab) A Resolution appointing Lauren E. Rieke as a member to the Historic
Preservation Commission for the City of Englewood.
RESOLUTION NO. 72, SERIES OF 2017
A RESOLUTION APPOINTING LAURENE. RIEKE AS A MEMBER TO THE
HISTORIC PRESERVA T/ON COMMISSION FOR THE CITY OF
ENGLEWOOD, COLORADO.
ac) A Resolution appointing Neil Sarno as an alternate member to the
Englewood Transportation Advisory Committee for the City of
Englewood.
RESOLUTION NO. 73, SERIES OF 2017
A RESOLUTION APPOINTING NEIL SARNO AS AN AL TERNA TE MEMBER
TO THE ENGLEWOOD TRANSPORTATION ADVISORY COMMITTEE FOR
THE CITY OF ENGLEWOOD, COLORADO.
July 3, 2017
Page 8 of 19
City Council Regular
July 3, 2017
ad) A Resolution reappointing Kristin Skelton to the Cultural Arts
Commission in Englewood Committee (GAG) for the City of Englewood.
RESOLUTION NO. 74, SERIES OF 2017
A RESOLUTION REAPPOINTING KRISTIN SKELTON TO THE CULTURAL
ARTS COMMISSION IN ENGLEWOOD COMMITTEE (GAG) FOR THE CITY
OF ENGLEWOOD, COLORADO.
ae) A Resolution appointing Keely Sugden to Keep Englewood Beautiful
Commission for the City of Englewood.
RESOLUTION NO. 75, SERIES OF 2017
A RESOLUTION APPOINTING KEELY SUGDEN TO KEEP ENGLEWOOD
BEAUTIFUL COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
af) A Resolution appointing Gloria A Tate as a member to the Code
Enforcement Advisory Committee for the City of Englewood.
RESOLUTION NO. 76, SERIES OF 2017
A RESOLUTION APPOINTING GLORIA A. TATE AS A MEMBER TO THE
CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF
ENGLEWOOD, COLORADO.
ag) A Resolution reappointing D. Alexander Wenzel to the Englewood Local
Liquor and Medical Marijuana Licensing Authority.
RESOLUTION NO. 77, SERIES OF 2017
A RESOLUTION REAPPOINTING D. ALEXANDER WENZEL TO THE
ENGLEWOOD LOCAL LIQUOR AND MEDICAL MARIJUANA LICENSING
AUTHORITY FOR THE CITY OF ENGLEWOOD, COLORADO.
Moved by Council Member Steve Yates
Seconded by Council Member Amy Martinez
MOTION TO APPROVE AGENDA ITEMS 8 (a) -(ag).
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
MOTION TO REMOVE AGENDA ITEM 8 (k).
Amy Martinez
For
X
Against Abstained
Page 9 of 19
City Council Regular
July 3, 2017
Joe Jefferson
Laurett Barrentine
Rita Russell
Rick Gillit (Moved By)
X
X
Steve Yates (Seconded By) x
4
X
X
2
Moved by Council Member Steve Yates
Seconded by Council Member Amy Martinez
0
Motion CARRIED.
MOTION TO APPROVE AGENDA ITEMS 8 (a) -(j)t;md 8 (I) -(ag). Ag!3nda
Item 8 (k) l4E1S pulled and considered independently.
For Against Abstained
Amy Martinez (Seconded By) x
Joe Jefferson x
Laurett Barrentine x
Rita Russell x
Rick Gilllt · x
Steve Yates {Moved By) x
6 0 0
Motion CARRIED.
9 ConsentAgenda Items
Moved by Council Member Rick Gillit; seconded by Council Member Steve Yates to
approve Consent Agenda Items 9 (a) (i}, 9 (b) (i,. x) and 9 (c) (i).
Council Member Laurett Barrentine removed Agenda Item 9 (b) (viii) from Consent
Agenda.
Council Member Rita Russell removed Agenda Item 9 (c) (i) from Consent Agenda.
a) Approval of Ordinances on First Reading
i) P.O.S.T Grant Agreement -Fiscal Agent
COUNCIL BILL NO. 45 INTRODUCED BY COUNCIL MEMBER GILLIT
Page 10 of 19
City Council Regular
July 3, 2017
A BILL FOR AN ORDINANCE AUTHORIZING ACCEPTANCE OFA
GRANT FROM THE STATE OF COLORADO AND AUTHORIZING
THE CITY OF ENGLEWOOD, AS THE FISCAL AGENT FOR THE
PEACE OFFICER STANDARDS AND TRAINING BOARD GREATER
METRO REGION TRAINING COMMITTEE.
b) Approval of Ordinances on Second Reading.
i) Amendments to the Mechanical Code
ORDINANCE NO. 34, SERIES OF 2017 (COUNCIL BILL NO. 34
INTRODUCED BY COUNCIL MEMBER YA TES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE B, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNA T/ONAL
MECHANICAL CODE, 2015 EDITION, AND SUCH AMENDMENTS AS
SET FORTH HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD,
ARAPAHOE COUNTY, COLORADO.
ii) Amendments to the Fuel Gas Code
ORDINANCE NO. 35, SERIES OF 2017 (COUNCIL BILL NO. 35
INTRODUCED BY COUNCIL MEMBER YATES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE H, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNATIONAL FUEL
GAS CODE, 2015 EDITION, AND SUCH AMENDMENTS AS SET
FORTH HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD,
ARAPAHOE COUNTY, COLORADO.
iii) Amendments to the Plumbing Code
ORDINANCE NO. 36, SERIES OF 2017 (COUNCIL BILL NO. 36
INTRODUCED BY COUNCIL MEMBER YA TES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE C, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNATIONAL
PLUMBING CODE, 2015 EDITION, AND SUCH AMENDMENTS AS
SET FORTH HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD,
ARAPAHOE COUNTY, COLORADO.
iv) Amendments to the Residential Code
ORDINANCE NO.37, SERIES OF 2017 (COUNCIL BILL NO. 37
INTRODUCED BY COUNCIL MEMBER YA TES)
Page 11 of 19
City Council Regular
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE G, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THEINTERNATIONAL
RESIDENTIAL CODE, 2015 EDITION, AND SUCH AMENDMENTSAS
SET FORTH HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD,
ARAPAHOE COUNTY, COLORADO.
v) Amendments to the Building Code
ORDINANCE NO. 38, SERIES OF 2017 (COUNCIL BILL NO. 38
INTRODUCED BY COUNCIL MEMBER YATES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE A, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNATIONAL
. BUILDING CODE, 2015 EDITION, AND SUCH AMENDMENTS AS
SET FORTH HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD,
ARAPAHOE COUNTY, COLORADO.
vi) Amendments to the Existing Building Code
ORDINANCE NO. 39, SERIES OF 2017 (COUNCIL BILL NO. 39
INTRODUCED BY COUNCIL MEMBER YATES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE J, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITHAD_QPTION OF THE LNTERNATIONAL
EXISTING BUILDING CODE, 2015 EDITION, AND SUCH
AMENDMENTS AS SET FORTH HEREIN, ALL WITHIN THE CITY OF
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO.
vii) Amendments to the Energy Conservation Code
ORDINANCE NO. 40, SERIES OF 2017 (COUNCIL BILL NO. 40
INTRODUCED BY COUNCIL MEMBER YATES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE I, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNATIONAL
ENERGY CONSERVATION CODE, 2015EDITION, AND SUCH
AMENDMENTS AS SET FORTH HEREIN, ALL WITHIN THE CITY OF
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO.
viii) Englewood Senior Living Center -3555 S. Clarkson St., Vacation of
Easement and Dedication of Easement
Moved by Council Member Rick Gillit
Seconded by Council Member Amy Martinez
July 3, 2017
Page 12 of 19
City Council Regular
[Clerks note: This agenda Item was removed from the Consent
Agenda Motion and considered independently.]
MOTION TO APPROVE COUNCIL BILL NO. 41, SERIES OF 2017.
Moved by Council Member Rita Russell
Seconded by Council Member Laurett Barrentine
MOTION TO TABLE THIS AGENDA ITEM TO THE REGULAR CITY
COUNCIL MEETING OF JULY 17, 2017.
For Against Abstained
Amy Martinez x
Joe Jefferson x
Laurett Barrentine (Seconded x
By)
Rita Russell (Moved By) x
Rick Gillit x
Steve Yates x
6 0 0
Motion CARRIED. Item was tabled.
ix) IGA with Urban Drainage and Flood Control District for the Big
Dry Creek Diversion Pipe
ORDINANCE NO. 41, SERIES OF 2017 (COUNCIL BILL NO. 42
INTRODUCED BY COUNCIL MEMBER OLSON)
AN ORDINANCE APPROVING AN INTERGOVERNMENTAL
AGREEMENT (/GA) "AGREEMENT REGARDING CONSTRUCTION
OF IMPROVEMENTS FOR BIG DRY CREEK DIVERSION PIPELINE"
-AGREEMENTNO.17-05.17PROJECTNO.100327, BETWEEN THE
URBAN DRAINAGE AND FLOOD CONTROL DISTRICT AND THE
CITY OF ENGLEWOOD.
x) Arapahoe County Consolidated C.A.D. IGA
ORDINANCE NO. 42, SERIES OF 2017 (COUNCIL BILL NO. 43
INTRODUCED BY COUNCIL MEMBER YATES)
AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL
AGREEMENT WITH ARAPAHOE COUNTY, THE ARAPAHOE
COUNTYE-911
COMMUN/CATIONS SERVICES AUTHORITY, THE CITY OF
CHERRY HILLS VILLAGE, THE CITY OF ENGLEWOOD, THE CITY
OF GLENDALE, THE CITY OF GREENWOOD VILLAGE, THE CITY
July 3, 2017
Page 13 of 19
City Council Regular
OF LITTLETON, AND THE CITY OF SHERIDAN FOR THE
ARAPAHOE COUNTY CONSOLIDATED LAW ENFORCEMENT
COMPUTER AIDED DISPATCH (CAD).
c) Resolutions and Motions
i) Northwest Greenbelt Trail Connection
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
[Clerks note: This agenda item was removed from the Consent
Agenda Motion and considered Independently.]
MOTION APPROVING A CONTRACT WITH CONCRETE EXPRESS.
INCORPORATED, FOR THE CONSTRUCT/ON OF THE NORTHWEST
GREENBELT TRAIL CONNECTION, IN THE AMOUNT OF $331,400.
For Against Abstained
Amy Martinez x
joe jefferson x
Laurett Barrentine x
Rita Russell x
Rick Gill it (Moved By) x
Steve Yates (Seconded By) x
6 0 0
Motion CARRIED.
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
MOTION TO APPROVE CONSENT AGENDA ITEMS 9 (a) (Q, 9 (b) (i-viQ
and 9 (b) (ix-x).
For Against Abstained ·
Amy Martinez X
Joe Jefferson X
Laurett Barrentine X
Rita Russell X
Rick Gillit (Moved By) X
Steve Vates (Seconded By) X
6 0 0
July 3, 2017
Page 14 of 19
City Council Regular
July 3, 2017
Motion CARRIED.
10 Public Hearing Items
No public hearing was scheduled before Council.
11 Ordinances, Resolutions and Motions
a) Approval of Ordinances on First Reading
i) Amendment to Agreement with Urban Drainage and Flood Control
No.11-07.25F
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
Staff recommends City Council adopt a bill for an ordinance to
approve an Intergovernmental Agreement amending the previous
agreement (Council Bill No. 50, Ordinance No. 1, Series of
2016/2017), Vihich amended funding for the River Run Trailhead in
order to complete the Vi.est-side parking lot. This is the final portion
of the River Run Trail head project.
For Against Abstained
Amy Martinez X
Joe Jefferson X
Laurett Barrentine X
Rita Russell X
Rick Gilllt (Moved By) X
Steve Yates (Seconded By) X
6 0
ii) Belleview Park Improvements Grant Acceptance
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
0
Motion CARRIED.
COUNCIL BILL NO. 46, SERIES OF 2017 INTRODUCED BY COUNCIL
MEMBER GILLIT
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTALAGREEMENT2017GRANTOFARAPAHOE
COUNTY OPEN SPACE PROGRAM FUNDS BETWEEN THE CITY OF
Page 15 of 19
iii)
City Council Regular
July 3, 2017
ENGLEWOOD, COLORADO AND THE BOARD OF COUNTY
COMMISSIONERS OF ARAPAHOE, STATE OF COLORADO
PERTAINING TO THE BELLEVIEW PARK IMPROVEMENT PROJECT.
For
Amy Martinez X
Joe Jefferson X
Laurett Barrentine X
Rita Russell X
Rick Glllit (Moved By) X
Steve Yates (Seconded By) X
6
Rotolo Park Shelter Grant Acceptance
Moved by Council Member Rick Gillit
Against Abstained
0 0
Motion CARRIED.
···Seconded by Gouneil-Member-Steve¥ates---:0 ---~--~---------------
COUNCIL BILL NO. 47, SERIES OF 2017 INTRODUCED BY COUNCIL
MEMBER GILLIT
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTALAGREEMENT2017GRANTOFARAPAHOE
COUNTY OPEN SPACE PROGRAM FUNDS BETWEEN THE CITY OF
ENGLEWOOD, COLORADO AND THE BOARD OF COUNTY
COMMISSIONERS OF ARAPAHOE, STATE OF COLORADO
PERTAINING TO THE ROTOLO PARK SHELTER PROJECT.
For Against · Abstained
Amy Martinez x
Joe Jefferson x
Laurett Barrentine x
Rita Russell x
Rick Gillit (Moved By) x
Steve Yates (Seconded By) x
6 0 0
Motion CARRIED.
b) Approval of Ordinances on Second Reading
i) Building Use Tax Ordinance-Amendment
Page 16 of 19
City Council Regular
July 3, 2017
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
ORDINANCE NO. 43, SERIES OF 2017 (COUNCIL BILL NO. 48
INTRODUCED BY COUNCIL MEMBER YA TES)
AN ORDINANCE AMENDING TITLE 4, CHAPTER 4, OF THE
ENGLEWOOD MUNICIPAL CODE 2000, PERTAINING TO IMPOSITION
OF USE TAX, ALL WITHIN THE CITY OF ENGLEWOOD, ARAPAHOE
COUNTY, COLORADO.
For Against Abstained
Amy Martinez X
Joe Jefferson X
Laurett Barrentine X
Rita Russell X
Rick Gllllt (Moved By) X
Steve Yates (Seconded By) X
4 2 0
Motion CARRIED.
c) Resolutions and Motions
i) LIE WWTP Workforce Alignment and Strategy Advisement
Services (WASAS)
' Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
MOTION APPROVING A CONTRACT WITH CAROLLO ENGINEERS,
INC., FOR WORKFORCE ALIGNMENT AND STRATEGY ADVISEMENT
SERVICES, IN THE TOTAL NOT-TO-EXCEED AMOUNT OF$100,000
WHICH INCLUDES A CONTINGENCY AMOUNT OF $8,000.
For Against Abstained
Amy Martinez X
Joe Jefferson X
Laurett Barrentine X
Rita Russell X
Rick Gillit (Moved By) X
Steve Yates (Seconded By) X
4 2 0
Page 17 of 19
City Council Regular
July 3, 2017
Motion CARRIED.
The meeting recessed at 9:20 p.m. for a break.
The meeting reconvened at 9:27 p.m. viith all six Council Members
present.
12 General Discussion
a) Mayor's Choice
i) Executive Session for a conference with the City attorney for the purpose
of receiving legal advice on specific legal questions under C.R.S. Section
24-6-402(4)(b);
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
TO MOVE INTO EXECUTIVE SESSION WITH THE CITY ATTORNEY
EQRTHEE!URE!QSE OF BEGELVJN_GLEGALAD_VLCEONBE!ECIEIC ___ ..
LEGAL QUESTIONS UNDER C,R,S, SECTION 24-6-402(4)(b).
For Against Abstained
Amy _Martinez x
Joe Jefferson x
Laurett Barrentine x
Rita Russell x
Rick Gill it {Moved By) x
Steve Yates (Seconded By) x
6 0 0
Motion CARRIED.
The meeting recessed at 9:28 p.m. to go into Executive Session.
The meeting reconvened at 10:07 p.m. viith all six Council Members
present.
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
TO CLOSE THE EXECUTIVE SESSION.
Amy Martinez
For
X
Against Abstained
Page 18 of 19
Joe Jefferson x
Laurett Barrentine x
Rita Russell x
Rick Gill it (Moved By) x
Steve Yates (Seconded By) x
6
b) Council Members' Choice
13 City Manager's Report
14 City Attorney's Report
15 Adjournment
0 0
City Council Regular
July 3, 2017
Motion CARRIED.
MAYOR JEFFERSON MOVED TO ADJOURN. The meeting adjourned at 10:29 p.m.
Page 19 of 19