HomeMy WebLinkAbout2017-09-05 (Regular) Meeting MinutesMINUTES ·, ewoocr~ -~~=~city-CoUncirRegOlafMeeti=ng--· -=··-----· ·,·--·--··----~~~-= !
· · · Tuesday, September 5, 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 7:05 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
Interim Assistant City Manager Woulf
City Clerk Ellis
Acting City Clerk Carlile
Director Rinkel, Finance and Administrative Services
Director Brennan, Utilities
Senior Planner Stitt, Community Development
Commander Martin, Police Department
Technology Support Specialist II Munnell, Information Technology
Page 1 of 6
City Council Regular
September 5, 2017
5 Consideration of Minutes of Previous Session
a) Minutes from the Regular City Council Meeting of August 21, 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 21, 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) Doug Cohn, an Englewood resident, addressed Council regarding Englewood
history.
b) Kathleen Bailey, an Englewood resident, addressed Council regarding a closer
look.
c) Elaine Hults, an Englewood resident, was scheduled to address Council but
was not present.
7 Recognition of Unscheduled Public Comment
a) Dale Harris, an Englewood resident, addressed Council regarding immigration.
b) Sarah Boland, an Englewood resident, addressed Council regarding short term
rental properties and accessory housing.
c) David Gilbert, an Englewood resident, addressed Council regarding a historical
monument.
d) •11.ndrea ~.!lanion, Chairman cf ,'\CE, gavs Council an update regarding the
committee and their concerns.
Council responded to Public Comment.
8 Communications, Proclamations, and Appointments
a) American Payroll Association Proclamation for Payroll Week in Englewood,
Page 2 of 6
City Council Regular
September 5, 2017
co.
Moveaby·councrrMemhEfr Ricl<Grn""'1t=, --~-----------=--------------------------------==----------------
seconded by Council Member Steve Yates
MOTION TO APPROVE A PROCLAMATION DECLARING THE FIRST FULL
WEEK OF SEPTEMBER PAYROLL WEEK FOR ENGLEWOOD, COLORADO.
For Against Abstained
Amy Martinez X
Joe Jefferson X
Linda Olson X
Laurett Barrentine X
Rita Russell X
Rick Glllit (Moved By) X
Steve Yates (Seconded By) X
7 0 0
Motion CARRIED.
9 Consent Agenda Items
Moved by Council Member Rick Gillit, seconded by Council Member Steve Yates
to approve Consent Agenda Items 9 (c} (i • ii).
Council Member Rita Russell removed Agenda Items 9 (c} (i} from Consent
Agenda.
a) Approval of Ordinances on First Reading
There were no additional items submitted for approval on first reading. (See
Agenda Item 11 (a) (i).)
b) Approval of Ordinances on Second Reading.
There were no Ordinances submitted for approval on second reading.
c) Resolutions and Motions
i) Police Department Uniform Agreement
[Clerks note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Rick Gillit
Seconded by Council Member Steve Yates
Page 3 of 6
City Council Regular
September 5, 2017
MOTION APPROVING A CONTRACT WITH ADAMSON POLICE
PRODUCTS, FOR THE PURCHASE OF UNIFORMS AND EQUIPMENT
ITEMS BEGINNING AUGUST 2017 THROUGH DECEMBER 2020.
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
ii) KEB Household Hazardous Waste Contract
Against Abstained
X
1 0
Motion CARRIED.
MOTION APPROVING A CONTRACT WITH CLEAN HARBORS
ENVIRONMENTAL SERVICES, INC., FOR COLLECTION AND
DISPOSAL SERVICES FOR THE 2017 HOUSEHOLD HAZARDOUS
WASTE AND ELECTRONICS COLLECTION EVENTS, NOT TO
EXCEED THE AMOUNT OF $40,000.
Moved by Council Member Rick GiUit
Seconded by Council Member Steve Yates
Motion to approve Consent Agenda item 9 (c) (ii).
For Against Abstained
Arny 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.
10 Public Hearing Items
No public hearing was scheduled before Council.
Page 4 of 6
City Council Regular
September 5, 2017
11 Ordinances, Resolutions and Motions
a} Approval of Ordinances on First Reading
i} CDBG IGA
Moved by Coun~il Member Rick Gillit
Seconded by Council Member Linda Olson
COUNCIL BILL NO. 49, INTRODUCED BY COUNCIL MEMBER GILL/T
A BILL FOR AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF AN INTERGOVERNMENTAL SUBGRANTEE
AGREEMENT FOR A 2017 COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) BETWEEN THE ARAPAHOE BOARD OF COUNTY
COMMISSIONERS AND THE CITY OF ENGLEWOOD, COLORADO.
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
5 2 0
Motion CARRIED.
b} Approval of Ordinances on Second Reading
There were no Ordinances submitted for approval on second reading.
c} Resolutions and Motions
There were no additional Resolutions or Motions (See Agenda Item 9 (c} (i -ii.}
12 General Discussion
a} Mayor's Choice
b} Council Members' Choice
13 City Manager's Report
a} Oxford Station -Emergency 78" Storm Sewer Repair
Page 5 of 6
City Manager Eric Keck informed Council of an upcoming repair. This was
Informational only -no action was taken.
14 City Attorney's Report
15 Adjournment
City Council Regular
September 5, 2017
MAYOR JEFFERSON MOVED TO ADJOURN. The meeting adjourned at 9:18 p.m.
Page 6 of 6