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Home My WebLink About2013-02-19 (Regular) Meeting Minutes• • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session February 19, 2013 A permanent set of these minutes and the audio are maintained in the City Clerk's Office. 1 . Call to Order Minutes and streaming audios are also available on the web at: http ://www.englewoodgov.org/lndex.aspx?page=999 The regular meeting of the Englewood City Council was called to order by Mayor Penn at 7:47 p.m . 2. Invocation The invocation was given by Council Member Mccaslin. 3. Pledge of Allegiance The Pledge of Allegiance was led by Council Member Mccaslin. 4 . Roll Call Present: Absent: A quorum was present. Council Members Jefferson, Olson, Gillit, Mccaslin, Wilson, Woodward, Penn None Also present: City Manager Sears City Attorney Brotzman Deputy City Manager Flaherty City Clerk Ellis Deputy City Clerk Bush Director Gryglewicz, Finance and Administrative Services Director White, Community Development Manager of Open Space Lee, Parks and Recreation Planner 1 Kirk, Community Development Police Commander Englert 5. Consideration of Minutes of Previous Session (a) COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER McCASLIN SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 4, 2013. Vote results: Motion carried. Ayes: Council Members Jefferson, Mccaslin, Wilson, Penn , Woodward, Olson, Gillit Nays: None 6. Recognition of Scheduled Public Comment • (a) Rhondda Hartman was present to accept the City of Englewood's 2013 Aid to Other Agencies financial contribution to Up Close and Musical. Englewood City Council February 19, 2013 Page 2 (b) Kevin Ebert was present to accept the City of Englewood's 2013 Aid to Other Agencies financial contribution to Englewood Arts . 7. Recognition of Unscheduled Public Comment (a) Doug Cohn, an Englewood resident, said thank you on behalf of the Englewood Historic Preservation Society for the Aid to Other Agencies contribution. He also extended an invitation to hear Jim Woodward speak on the history of the Lion's Club this Friday at 3:00 p.m . in the library. Council responded to Public Comment. 8 . Communications, Proclamations and Appointments There were no items submitted for approval on communications, proclamations or appointments. 9 . 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 There were no additional items submitted for approval on second reading. (See Agenda Item 11 (b)). • COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER OLSON SECONDED, TO APPROVE • CONSENT AGENDA ITEMS 9 (c) (i), (ii), and (iii). (c) Resolutions and Motions (i) RESOLUTION NO . 33, SERIES OF 2013 A RESOLUTION AUTHORIZING THE GRANT APPLICATION TO GREAT OUTDOORS COLORADO (GOCO) FOR THE DEVELOPMENT OF DUNCAN PARK. (ii) RESOLUTION NO . 34, SERIES OF 2013 A RESOLUTION AUTHORIZING CLOSING THE POLICE OFFICERS MONEY PURCHASE PLAN (ICMA-RC) TO NEW PARTICIPANTS AND PERMITTING ENTRY INTO THE FIRE AND POLICE PENSION ASSOCIATION (FPPA) STATEWIDE DEFINED BENEFIT PLAN. (iii) RESOLUTION NO . 35 , SERIES OF 2013 A RESOLUTION ACCEPTING CHANGES AND UPDATES TO THE CITY OF ENGLEWOOD'S INVESTMENT POLICY PURSUANT TO ORDINANCE 45, SERIES OF 1995. Vote results: Motion carried. Ayes : Council Members Jefferson , Mccaslin, Wilson , Penn, Woodward , Olson, Gillit Nays: None 10 . Public Hearing Items No public hearing was scheduled before Council. 11. Ordinances, Resolutions and Motions • """ En.g Le wood City Council February 19, 2013 • • Page 3 (a) Approval of Ordinances on First Reading There were no items subm itted for approval on first reading . (b) Approval of Ordinances on Second Reading (i) Council Bill No . 68 approving the rezoning of the W H Investments parcel of the former General Iron Works property from Light Industria l (1-1) and Low Density Sing le and Multi-Dwelling Unit Residential (R-2-B) to Planned Unit Development (PUD), with the following amendment: To limit any commercial and industrial uses to one hundred feet in height was considered . COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER JEFFERSON SECONDED, TO APPROVE AGENDA ITEM 11 (b) (i) -COUNCIL BILL NO. 68, AS AMENDED. COUNCIL BILL NO. 68 , INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE APPROVING THEW H PLANNED UNIT DEVELOPMENT (PUD) LOCATED AT 3001 SOUTH GALAPAGO STREET IN THE CITY OF ENGLEWOOD, COLORADO. Vote results: Motion carried . Ayes : Council Members Jefferson, Mccaslin , Wilson, Penn, Woodward Nays : Council Members Olson , Gillit (ii) Council Bill No. 69 approving the rezoning of the Sand Creek parcel of the former General Iron Works property from Light Industrial (1-1) and General Industrial (1-2) to Planned Unit Development (PUD), with the following amendments: to limit any commercial and industrial uses to one hundred feet in height, and , to add "Industrial Use, Heavy" as a perm itted industrial use . COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER JEFFERSON SECONDED, TO APPROVE AGENDA ITEM 11 (b) (ii) -COUNCIL BILL NO. 69, AS AMENDED. COUNCIL BILL NO . 69, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE APPROVING THE SAND CREEK PLANNED UNIT DEVELOPMENT (PUD) LOCATED AT 601 WEST BATES AVENUE IN THE CITY OF ENGLEWOOD , COLORADO . Vote results: Motion carried . Ayes : Council Members Jefferson , Mccaslin , Wilson , Penn , Woodward Nays: Council Members Olson , Gillit (c) Resolutions and Motions There were no additional resolutions or motions submitted for approval. (See Agenda Item 9 (c)). 12 . General Discussion (a) Mayor's Cho ice • 13 . (b) Council Members' Choice City Manager's Report Englewood City Council February 19, 2013 Page 4 14. City Attorney's Report 15. Adjournment MAYO PENN MOVED TO ADJOURN . The meeting adjourned at 8:37 p.m. _,. • • •