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HomeMy WebLinkAbout2016-04-18 (Regular) Meeting Minutes/ • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session April 18, 2016 A permanent set of these minutes and the audio are maintained in the City Clerk's Office. Minutes and streaming audios are also available on the web at: http://www.englewoodgov .org/inside-city-hall/city-council/agendas-and-minutes 1 . Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Jefferson at 7:30 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 Present: Council Members Jefferson, Olson, Barrentine, Gillit, Martinez, Russell, Yates Absent: None A quorum was present. Also present: City Manager Keck Acting City Attorney Comer Assistant City Manager Robinson City Clerk Ellis Deputy City Clerk Carlile Director Rinkel , Finance and Administrative Services Deputy Police Chief Sanchez Police Commander Englert Budget Analyst Loo Technical Support Specialist I Munnell, Information Technology 5. Consideration of Minutes of Previous Session (a) COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER RUSSELL SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF APRIL 4, 2016. Vote results: Ayes: Council Members Russell, Barrentine, Olson, Jefferson, Yates, Martinez, Gillit Nays: None Motion carried. Recognition of Scheduled Public Comment (a) Elaine Hults, an Englewood resident, addressed Council regarding the Logan Simpson consulting group. Englewood City Council April 18, 2016 Page 2 (b) Doug Cohn, an Englewood resident, addressed Council regarding Historic Preservation and the Comprehensive Plan. 7. Recognition of Unscheduled Public Comment (a) Leroy Cockrell, an Englewood resident, addressed Council regarding the Cherokee Kivas. Council responded to Public Comment. 8. Communications, Proclamations and Appointments (a) A resolution approving Paul Glista to become a regular member from an alternate member on the Englewood Urban Renewal Authority was considered . COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER OLSON SECONDED, TO APPROVE AGENDA ITEM 8 (a) -RESOLUTION NO. 54, SERIES OF 2016. RESOLUTION NO. 54, SERIES OF 2016 A RESOLUTION APPOINTING PAUL GLISTA TO THE URBAN RENEWAL AUTHORITY FOR THE CITY OF ENGLEWOOD. Vote results: Motion carried. Ayes: Council Members Russell, Barrentine, Olson, Jefferson, Yates, Martinez, Gillit Nays : None 9. Consent Agenda (a) Approval of Ordinances on First Reading There were no items submitted for approval on first reading. COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER MARTINEZ SECONDED, TO APPROVE CONSENT AGENDA ITEMS 9 (b) (i). (b) Approval of Ordinances on Second Reading (i) ORDINANCE NO. 19, SERIES OF 2016 (COUNCIL BILL NO. 17, INTRODUCED BY COUNCIL MEMBER GILLIT) AN ORDINANCE AMENDING TITLE 11, CHAPTER 1, SECTION 1, SUBSECTION B, OF THE 2000 ENGLEWOOD MUNICIPAL CODE BY THE ADDITION OF A NEW SECTION 15 PERTAINING TO THE OPERATION OF A VEHICLE APPROACHED BY AN EMERGENCY VEHICLE . Vote results: Motion carried. Ayes: Council Members Russell, Barrentine, Olson, Jefferson, Yates, Martinez, Gillit Nays: None (c) Resolutions and Motions There were no additional resolutions or motions submitted for approval. (See Agenda Item 11 (c).) 10. Public Hearing Items ' • • • • • Englewood City Council April 18, 2016 Page 3 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 Item 9 (b) -Consent Agenda.) (c) Resolutions and Motions (i) Director Rinkel presented a recommendation from the Finance and Administrative Services Department to approve a resolution approving a supplemental appropriation to the 2015 budget for $71,000 . COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER YATES SECONDED, TO APPROVE AGENDA ITEM 11 (c) (i)-RESOLUTION NO. 55, SERIES OF 2016. RESOLUTION NO. 55, SERIES OF 2016 A RESOLUTION APPROVING A SUPPLEMENTAL APPROPRIATION TO THE 2015 BUDGET AND TRANSFER BETWEEN FUNDS. Vote results: Motion carried . Ayes: Council Members Russell, Barrentine, Olson, Jefferson , Yates , Martinez, Gillit Nays: None 12 . General Discussion (a) Mayor's Choice (b) Council Members' Choice 13 . City Manager's Report 14. City Attorney's Report Acting City Attorney Comer did not have any matters to bring before Council. 15 . Adjournment MAYOR JEFFERSON MOVED TO ADJOURN. The meeting adjourned at 8:09 p.m.