HomeMy WebLinkAbout2017-08-21 (Regular) Meeting MinutesMINUTES
City Council Regular Meeting
Monday, August 21, 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 7:06 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 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
Director Rinkel, Finance and Administrative Services
Fire Marshal Herblan, Police Department
Strategy and Innovation Officer Woulf, City Manager's Office
Recreation Services Manager Sack, Parks and Recreation
Engineer Ill Weller, Public Works
Commander Fender, Police Department .
Technical Support Specialist Munnell, Information Technology
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5 Consideration of Minutes of Previous Session
a) Minutes from the Regular City Council Meeting of August 7, 2017.
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING
OF AUGUST 7, 2017.
Amy Martinez
Joe Jefferson
Linda Olson
Laurett Barrentine
Rita Russell
Rick Gillit (Moved By)
Steve Yates (Seconded By)
For
X
X
X
X
X
X
6
6 Recognition of Scheduled Public Comment
Against
0
Abstained
X
1
Motion CARRIED.
a) Ida Mae Nichol, an Englewood resident, discussed the 1960's history of the
Urban Drainage and Flood Control District.
b) Elaine ~ults, an Englewood resident, gave accolades to the City and staff for
the publication of the Englewood Citizen and the updated budget process.
c) Cathye Woody, an Englewood resident, addressed Council regarding
immigration policy.
d) Andrea Manion, an Englewood resident, was scheduled to address Council
regarding ACE, but was not present.
7 Recognition of Unscheduled Public Comment
a) Dahana Clark, an Englewood resident, addressed Council regarding
immigration issues.
b) Doug Cohn, an Englewood resident, addressed Council regarding historic
preservation.
c) Jeff Frazier, an Englewood resident, addressed Council regarding a climate
action plan.
Council Responded to Public Comment.
8 Communications, Proclamations, and Appointments
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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) and 9 (c) (i -ii).
Council Member Laurett Barrentine removed Agenda Item 9 (c) (ii) 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) IGA with Arapahoe County for Coordinated Election Services
ORDINANCE NO. 50 (COUNCIL BILL NO. 51 INTRODUCED BY
COUNCIL MEMBER GILL/T)
AN ORDINANCE APPROVING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN ARAPAHOE COUNTY CLERK AND
RECORDER AND THE CITY OF ENGLEWOOD, COLORADO, TO
CONDUCT A COORDINATED ELECTION ON NOVEMBER 7, 2017.
c) Resolutions and Motions
i) Englewood Recreation Center Competitive Pool Resurfacing Project
APPROVAL OF A CONTRACT WITH MID-AMERICA POOL
RENOVATIONS, INC., FOR RESURFACING THE ENGLEWOOD
RECREATION CENTER POOL, IN THE AMOUNT OF $68,140.00.
ii) Dry Gulch Floodplain Resolution
[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 Laurett Barrentine
MOTION TO TABLE AGENDA ITEM 9 (c) (ii) AND CALL FOR A PUBLIC
HEARING TO BE HELD ON SEPTEMBER 18, 2017.
MOTION WITHDRAWN BY COUNCIL MEMBER RITA RUSSELL.
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Moved by Council Member Rita Russell
Seconded by Council Member Steve Yates
MOTION TO TABLE AGENDA ITEM 9 (c) (ii) TO THE REGULAR
MEETING OF OCTOBER 2nd.
For
Amy Martinez X
Joe Jefferson X
Linda Olson X
Laurett Barrentine X
Rita Russell (Moved By) X
Rick Gillit X
Steve Yates (Seconded By) X
7
Moved by Council Member Rick Gillit
Seconded by Council Member Linda Olson
Against Abstained
0 0
Motion CARRIED.
MOTION TO APPROVE CONSENT AGENDA ITEMS 9 (b) (i) and 9 (c)
(i).
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.
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.
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August 21, 2017
b) Approval of Ordinances on Second Reading
i) Amendments to the International Fire Code
Moved by Council Member Laurett Barrentine
Seconded by Council Member Linda Olson
ORDINANCE NO. 51 (COUNCIL BILL NO. 50 INTRODUCED BY
COUNCIL MEMBER YATES)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTER 2, ARTICLE E, OF THE ENGLEWOOD MUNICIPAL CODE,
IN CONNECTION WITH ADOPTION OF THE INTERNA T/ONAL FIRE
CODE, 2015 EDITION, AND SUCH AMENDMENTS AS SET FORTH
HEREIN, ALL WITHIN THE CITY OF ENGLEWOOD, ARAPAHOE
COUNTY, COLORADO.
For
Amy Martinez X
Joe Jefferson X
Linda Olson (Seconded By) X
Laurett Barrentine (Moved By) X
Rita Russell X
Rick Gillit X
Steve Yates X
7
c) Resolutions and Motions
i) Waste Management Contract
Moved by Council Member Rick Gillit
Seconded by Council Member Amy Martinez
Against Abstained
0 0
Motion CARRIED.
MOTION APPROVING A FIVE YEAR CONTRACT WITH WASTE
MANAGEMENT, FOR CITYWIDE TRASH, RECYCLING AND WASTE
SERVICES.
Amy Martinez (Seconded By)
Joe Jefferson
Linda Olson
Laurett Barrentine
Rita Russell
For
X
X
X
Against
X
X
Abstained
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Rick Gillit (Moved By)
Steve Yates
12 General Discussion
a) Mayor's Choice
b) Council Members' Choice
13 City Manager's Report
14 City Attorney's Report
15 Adjournment
X
X
5 2 0
City Council Regular
August 21, 2017
Motion CARRIED.
MAYOR JEFFERSON MOVED TO ADJOURN. The meeting adjourned at 9:20 p.m.
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