HomeMy WebLinkAbout2012-02-06 (Regular) Meeting MinutesE NGLEWOOD C IT Y COUN <:IL
ENGL EW OOD, I\RI\PI\HOE CO UN TY , COLORADO
Rcgu l,,r Sos s lon
Fc hru;1 ry 6 , 70 12
A pPrm nPnl o;fl l nt rho~r r111nu 1cs and th e aJd 10 arc main tain ed in th e City Cl erk 's Offi ce
M11utc!-and st1eamm g aud ios arc als o avail able on the web at·
hl1P ,'/IN\W.J cng lcw:Jodqo v Q!.9/l_illt_ex a~x?pag e=999
Ca ll t o Order
The regular mre•,ng a l hc Englewood C,lv Coun cil was call ed to o rder by Mayor Penn at 7 36p m
ln vo cntlo 11
Tho m,,1oc:11tm, \i\il 'i gh,C!ll y Cou 11c1I Me mb er M :Cas1in
Pledge o f l\lloglan cc
Tl1r f'ledgc of l\llrgiancc was led by Council Membe, Mccaslin
Roll Call
Pr .sen1 Counc il Members Jefferson, Ol so n, Gilllt , MtCas hn , 1N11son Woodw ard Penn
Ab~t:llt None
A qu orum was presert
/\Isa prescnl Cny Manage, Se ars
City Alt orn cy Bro tzman
Deputy C 11y Manage r Flaheny
City Clerk Elli s
Deputy C1 1y Clerk Bush
D1 actor Wh tie, Com mu nity Development
D1 re,-tor Eat on. H uman Resources
f--mP r ...,Pn r.y M;m;:ige men t Coo rdm ator Green, Fire
Train ing Chie r Stoua ll , Fire
: ong Range Planner II Vooonl. Comm u111ty Deve lop ment
Po lice Chief Co ll ins
1·11 e Chef P2 t1 arow
Po lice Sergeanl Con los
1-,· culfve Director Sh ephe rd, Englewood Housing l\uthonty
U!ll11 1• ll1lhng Specialist Worek . Ut1lit1 es
Con s id era tion o f M i nutes o f Prcviolls Se ss i on
(a) CO UN C IL M EMB ER WILSON MOVED , ANO COUNCIL MEMBER G IL LIT SECOND ED, TO
APPRO V I: lllE M I NUTE S OF TH E 11EGULAI'< <:ITV C OUNCIL ME ETING OF JAN UA RY 17, 201 2.
Voto rcs ull s:
Aye s Council Members Jefferson , Mccaslin , Wilso n. 1-'enn. Wo odwa rd . O lson , G'illl
N ay5 None
Mo tion c.1 med
h t-<oc(•gnll 10 11 o l Scheduled Public r.ommc nt
Englcwout.l C1 l y Coun ci l
Fc!Jru a 1 y 6 , 201 2
Page 2
(al Ona W1 ggm ton accepted the City or ::ng lewood 's 20 12 Aid to Other A9c11cie s financial
con tnbu llo n to lhc De nver Hos pi ce
7 Recog nition of Unscheduled Publ ic Comment
Th e re were no unscheduled visi tors
8 Co mmun ic at ion s , Pro cla mations and Appointmen ts
COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER OLSON SECOND ED, TO APPROV E
AGl:NDA 11 EM S 8 (al Th ro u gh 8 OJI -Rl:SOLU n ON NOS . 2 rHROUGH 37 , SERIES OF 2012 .
COUNCIL MEMHl:R WIL SO N MOVED, TO PULL AGENDA ll EMS 8 (S) and 8 tt).
MOTI ON D IED ~OR A LA CK O F A SECO ND .
(a) R ESOLUT ION NO 2, SERI ES OF ?O I ?
/\ l~ES::l LU TIO N APF'O INTll~G RO DER T BA IRD TO Tl IE PUEll IC UOR/\R Y BOA RD FO i~ Tl-IE CITY OF
Ei<GLEW OOD . COLORADO
(hi RESOL UTIOI! NO 3, GCRI [!; o r 201 2
A R[SCJL U" ION Rf Ar>f'OI NTI NC SU SAN EA YL,SS -o Tl I[ K[[I' [NGLCWOOD O[AUTtrUL
CO MMI SS ION ,OR THC CITY or CN GI EWOOD, CO LOR AD O
(c ) R CSO LUTION NO . ~. SE RIES OF ?012
/\ RESOI.U 1 ION RE COi,1~.',NDING JUDY BROWNE FOR APP OINTM ENT AS AN ALT ERN /,T E ~!EMBER TO
T HE HOUSIN G AUTH O R : Y FO R T HE CIT'f OF ENG LEW OOD, COLO RAD O
(d) RE SO LUTION NO 5. SE HIE S Of :>0 12
A RESO LU l ION RE AP POINTI NG TO M AURN S TO THE UR RAN RENEW Ai AUTH OR IT Y FOR THE CI T Y OF
F NGI FW0011 . COLORA DO
(e) RF SOI I J 11 0"1 NO 6. SFR IFS OF :>0 1:>
A R CS:J I Ul IO N APPO IN I ING DOU G COHN TO THE COD E EI\FO RCEM ENT ADVIS ORY COMMITTEE FOR
T l I[ CI T Y 0 ~ EN GLEWOO D, COLOf{AOO
(I) RESOLUTION NO 7, SER IES OF 20,2
/\ RE SO LU TIO N APPOl:sJT ING LIND /\ CO HN AS AN AL TERNA If: MEM BCR TO TH E URBAN RENE WAL
AUTH ORIT Y rot~ THE CITY OF EN G LEWOOD
(g ) RESOLU.IION NO 8, SERIES Of 20 12
A R ESO LU flO N APPO INTING BERN ARD CO ST ELLO TO THE UR BAN REN EWAL AUTHO RITY i OR THE
CI TY OF EN GLEWO OD
(h ) RESOLUTION NO . 9, 3ER IES OF 20 12
A RES OLUT ION APPOINTING DAVE COWAN AS AN ALT ERN ATE TO THE TRANSP ORTA TI ON ADVIS ORY
CO MMITTEE FOR THE CITY OF ENGLEWOO D, COLO RADO
Englewood Ci ty Cou ncil
Febru ary 6, 2012
P ag e 3
(1) RESO LUTION NO 10 , SERIES OF 20 12
A H ESOLU1 ION APPOI NTING MIGUcL DRAKE AS AN A L I ERNATE MEMB ER TO T HE CODE
EN FORCE MEN r ~DVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD
~) RESOLUTIO N NO 11 , SERIES OF 2012
A RFSOI UTI O N APPOI NTI NG ,HOIMS FIN N AS A N ALTER N/,TE VOT ING MEMBER TO THE BOARD OF
A DJJSTME NT AND APPEALS FOR TH E C ITY OF E NGLEWOOD
('<) RESOLvTi,lN NO 12 , SERIES OF 20 12
A RESOLUTIO N REA PPOINT ING JAMES GAR NETT TO TH E KEEP E NGL EWOOD BEAUT IFU L
COMMISS IO N FOR TH E CITY OF ENG L EWOOD, COLORADO
() RE:SOLU I l '.J N NO 1~, S l:Rll=S Of 20 12
A R ESO LU TI ON Rl::APPOIN TING JU LI E GRAZU LIS TO T HE PUBLIC LI BRARY [!OARD FOR T HE CITY OF
ENGi EWOOD, COLO RAD O
( ) RESOLUTIJN NO 14 , SERIES OF ?012
A RcSOLUTIO N APPOINTING KE N H/\R/\LDSEN TO THE EL[CTION CO MMISS ION OF THE Cl f Y OF
EN )LEWOOD, COLORADO
(n) Rc:SOL UTIO N NO 15 , SER I ES OF 20 2
A R ES OL UTION APPOI NT ING JERAD H A RBAUGH TO THE PLANNING AND ZONING COt.1M ISSION FOR
THE CI TY OF ENGLEWOOD, COLORADO
(o) RESOL UTIDN NO 16 , SER IES OF 2012
A RESOLUTIO N APf•OINTING EARL HUFF 10 TH E MALL EY CE NTER TR UST FUND BOARD FOR THE
CITY OF ENGLEWOOD, COLORADO
(µ) RE f;O LUTION r.'.l 17, SERIES OF 7012
A HE O LUTION AP~C''NTING MARK MU SBANDS TO TME PA P.KS AND RECREATIO I, COMMISSION F R
THI: CITY OF ENGLEWOOD, COLORADO
(q ) RESOLUTION NO 18, SER IES O F 20 12
ii R [S01 UTION RF APPO INTING TH OMAS KEL LY TO THE PUBl.lC LI BRARY □OARD F OR THE CITY or
ENGLEWOOD, COLORADO.
(,) RESOLUTION NO 19 SERIES OF 2012
ii R" LUTION REA PP O INTIN G P AUL KERN TO TH E KEEP f NGLEWOOD □CAU l'I FUI. COMMI SSIO N
FO il 1 HE CITY OF ENGLEWOOD, CO LORADO
(s) RESOLUTION NO 20 SERIF.$ OF 2012
A R ES OLUTION REAPPOINTING S TE VE KING TO THE PLANNING AND 70NI NG r.OMMISSION FO R THE
CITY OF FNGI Fwnon COi ORA!JO
(t) RE SOLUTION IW 2 1, SERIES ClF 2012
Eng l e.woo d City Counci l
Feb rua ry 6, 2012
Page 4
/\ RESOLUTI ON REAP PO INTING C HAD KNOl H 10 11-i E PL ANN ING AND ZO NING COMMI SS ION FOR THE
C ITY OF ENGLEWOOD, COLORADO
(u) RESO I Ul l ON NO 22 , SER IES OF 2012
A RFSOLUTI ON APPOINT IN G JO LAY TO THE W AffR A NO SEWER BOARD FOR Tls E CITY OF
FN G LEWOOC' COLORADO
(vi R F SOI I IT l0 N NO 23, SF RIF S OF ?0 12
A RESOLUT ION RE APPO INT IN G JO RDAN MA Y T O THC: BO AR D OF ADJUSTMENT AND APP EA LS FO R
TH E C ITY OF EN G LE WOO D, COLORADO
(w) R ESO LUTIO N NO 24, SER l :S o r 20 12
A R [SJLUT ION AP PO IN IN ROGER MATT INGLY TO KEEP [NC LEWOO O BE AUTI FUL CO MMISSIO N
FOR rM E C rv OF EN GLEW OOD, COLOR ADO
(x) R ESO LUTI O N NO 25 , SER l:cS Of' 2012
A Ill SO LU I ION A -'1-'0 IN I IN G KAY LEN E McCR UM AS AN All ERN A TE MEMBER TO THE ENGLEWOOD
C UL T U R AL AR -IS COMM ISS ION FOR THE C l I Y m ENG .EWCOD, COLO RADO
(y) RESOLUT ION NO 26 , SE RI ES OF 20i,
A RESOLUTION R EAPPO INl ING KAYLE NE MCCR UM TO TH E KEEP ENG LEWOOD BEA UTIFUL
COMMISSION FO R THE C IT Y OF ENG LEWOO D, CO LORADO
(7) R ESO LUTI O N NO 2i, SE RI ES OF 20 12
A RESO LUTI ON REAPPO IN: ING ST EP HANI E MCNIITT TO THF P:JSLIC LIBRARY BOARD FOR THE CITY
OF ENGLEWOO D COLOR ADO .
(ea) RESOLU TIO N NO, 28 , SERIES OF 20 i ~
A R ESO LUl ION APPOI NTIN G DANl[L MI LL[R TO THE ALLI ANCE r oll COM MER CE IN ENGLEWOOD
CO MMITfEF (ACE) FOR TH E CITY OF [NGLEWOOD, CO LOI I AD O
(bb) R ESOLUTION NO . 29, SERIES OF 20 12
A f<I-OLU I IO N Al-'POIN I I NG KARl:N MIL'.ER TO THE PAR KS AND RECREATI ON COM MI SS ION FOR
TH E C IT Y OF CN G LEWOOD, CO LORADO
(cc) RESO I Ul lON NO 30, SER IES OF 20 12
A RESOLU l IO N APPOINT IN G JllHN MOOR E AS AN AL TER NATE VOTI NG MEMBER TO THE WATER AND
SEWER 130ARD FOR THE CITY OF ENGLEWOOD, CO LORADO.
(dd) RESOI UTION NO 3 1, SE RIE S OF 20 12
A RESOL'JTION APPOI NTI NG BARBARA OXFORD TO THE NON -E MFR GENCY EMPL OYE ES
RETIREMENT BOARD FO R THE C ITY OF EN GLE\/\'OO D , CO LORADO
(ee) R ESOL UTI ON NO 32, SE RIES OF 2012
Englewood Ci ty Council
February 6 ,201,
Page 5
A RESOLUTION APPO INT ING ANGELA SCHMITZ TO THE BOARD OF AD JUSTMENT AN D APPEALS FOR
THE C I TY OF FNGLEWOC,'J, COLO RADO
(fl) RESOLUTION NO. 33, SERIES OF 2012
A RESO LUTIO N APPOINT ING STEVE SCOTT TO KEEP [NGL[V✓OOD □EAUTI F UL COMM ISS ION FOR
TH E C ITY o= ENGLEWOOD , COLORADO
(gg) RESOLUTION NO. 34 , SERIES OF 2012
A RE SOL UTION REAPPOINT ING CATHERINE TOWNLEY TO TH E KEEP ENGLEWOOD BEAUTIFUL
COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO
(hh ) RESOLUT IIJN NO 35, SERIES OF 2012
A RESOLUTION APPO IN TI NG CATHER INE TOWNLEY AS AN AL TERN ATE M::MBER 70 THE PLAN NING
A NU ZU NI NG COMM ISSIO N FOR TH E CITY OF ENGLEWOOD, COLORADO .
(11) RESOLU TI ON NO. 36 . SERIES OF 2012
A RESOLUTION RCAPPOINT ING JESS I E VA N GU NDEL TO KEEP ENGLEWOOD BEAUTIFUL
COM MI SSION FOR THE CIT( IJF ENG LEWOOD. COLORADO
(ii) RESOLU TI ON NO 37 . S[RIES OF 20 12
/\ HESOLU TION RE.A PPOINT ING CL YOE WIGGINS TO THE WA I l=R AND SEWER BOARD FOR THE CITY
OF ENGLEWOOD, COLOqAQO
Vote results:
Mahon earn ed
Ayes Counc il Members Jeffe rso n , Mccaslin, Wilson. Penn, Woodward , Olso n, G,ll il
Noys None
9 Conse nt Agenda
COUNCIL MEMBER WOODWARD MOVED, A ND CO UNC IL MEMBER OLSON SECONDED , TO APPROV E
CONSENT AGENDA IT EMS 9 (a) (i) an d 9 (b) (I).
(a) Approval of Ordinances on Firs1 Reading
(1) COU N CIL BILL NO /4. IN TRODUCED BY CO UNC IL MEMBER WOODWARD
A BI LL FOR /\N ORDI NAN CE AUT H ORIZ ING /IN APPLICATION AND ACCEPTANC E OF THE 2012
COLOR/100 DIVI SION OF EMERGi=NCY MAN/\GEMENT'S (CDEM), EMLRGENCY MANAGEMENT
PRO GRAM GRANT (EMPG). FOR LOCAL EMERGENCY MANAGE Ml:Nl SU P PORT (LEMS) BETWEEN 'i"HE
CITY OF ENGLEWOO D, COLORADO ANO TH E STAT E OF COi ORADO DIVISIO N O'.' EMERGENCY
M/\N/IGEMENT
(b) Aµµ1ovdl ol 01d11 1d,lC~~ on Second nead1ng
(1) ORD I NANCE NO 2, SE:1<1':S OF io12 (COU NCIi. BILL NO. I, IN TRODUCEO BY
COUNCIL MEMBER WOODWARD)
AN ORDIN /\NCF /\MEND ING TITI.E 3 , CHAPTER 4 OF THE ENGLEWOOD MUNIC I PAL CODE 2000 .
UPDATING TH[ NONEMERGENCY WPLOYEES RETIREM ENT Pt.AN (!'.ERP)
E1•o l cwooG Ci ty Co1111cil
Fe b ruary 6 , io 1 2
Page 6
Vote res ults:
Aves Cou ncil M embers Jefferson, McCasl11, W ilson, Penn, Wo:idward . Olso n G Ill1I
N ays None
Mo 11on Ccl l I ll!t.l
{c) Rcc;olu hors and M ,:i t1ons
·1 hc-e were no addi ti ona l resol ull ons or 1no t1ons sub in 1Ued fc;.,· a~prova l (See Agenda lt err 11 (c ).)
10 Public Hea rin g Items
No pl1b1t c he ari ng was sc heduled b1;:.forn Cou 11c1I
1 1 Ord111a11ccs , Reso lut ion and M ot io!1~
~~/ A~prova l of 01d 1nances on First Reading
(r) Trai nm y C 1ucf S1uvall 01ese ··,1ed a re :omrne nd e!t1on frorn the r ir e Dc pa r1 me 111 to ad opt
iJ b,11 for a, ordma nce approv ,119 the .:ipphca t1on for, ~nd recei pt of, 201 1 rEMA U S. Department of Homeland
Secunly Assis tance to r 1r •1,:1,tcrs Grant Awmd fo r th P ovrr h::wl ;.111rl I pcf;i1P. nf thP. three fi re sta t10 11 ex haus l
ex 1roc11on systems and lhe i:-u rchase of a radiatio n monitonnq k1I
CO U NC IL MEMB ER GI LLIT MOVED , AND CO UN C IL M EMB ER OL SON SECO NDED, TO APPRO VE
AGENDA ITE M 1 1 (a) (i) -CO UN CIL B ILL NO. 2.
CO UNCIL Di el NO 2 INl 11,)DUCED BY COU NCIL M EMBE R G ILLI T
A B ILL FOR A M ORDINANCE A UTH OR IZING T HE APPLICATI O N FOR /,ND ACC EPTANCE OF A FEMA
ASSISTANC E ro FIR:::rl G HTERS GRANT (AFG) 20 11 AWARDED 7 0 THE CI TY or ENGLEWOOD ,
COLORADO
Vote res ul ts:
Ayes Council M embers Je ffe rso ;i , McCa~lin, Wil!'io n, Pe nn , Woodw.~.-1 . O lson , Gill i:
Na y-; None
Mot ion r.;im prf
(11 ) Emergen cy Management Coor~•nalor Green presen lcd a recommen dall on from the
Eng lewood Qff,ce of l'merge,cy Managem enl to adopl a 1,,11 10, an ordinance approv ing the ap pl 1ca ilm for a
£01 1 l::ml?rg cncy M anagernenl Perform ance G1anl Spet;ttJI P101~cl Gr an I to help fun j an upft rade to th e City's
l!II U..!ryt.:n.,;y 11 1ass no1!11 cnh nn :men syste m to confonn with FCC rcqu 1rcmcn tc.
CO UNCI L MEMB ER WOODWA RD MOVED , A ND CO UNC IL MEMBER J EFF ERSON SECONDED, TO
AP PROVE AGE N DA ITE M 11 (a) (ii) -COUNC IL BILL NO . 3.
COUNCIL DILL NO . 3, INTRODLJCCD BY COU NCIL Ml:MB ER WOODWARD
A BI LI. FOR AN ORDI NANCE /,UTHORIZ ING AN APPLICATI O N AND ACCE PTANCE OF 1 Hlc 20 1 1
CO LORADO DIV ISIO N OF EMERGENCY MANAGE M GN I' "SPEC IAL PROJECT G~ANT' BETWEEN THE
C ITY OF ENGLEWOOD, COLORAno AN D TH I' STATE OF CO LORADO DIV ISIO N OF EMF RGE NCY
MANAGEMENI'
Vo te results :
Motio n ea rn ed
A yes· Coun crl M embe rs Jeffe rso n, Mccaslin, Wilson, r>enn , Woodward , O lson, G,ll n
Nays. None
Englewood City Co un cil
February 6, 2012
Page 7
(111 ) Long Range Planne r II Vobonl presented a 1ecommendallon from tne Communi ty
Development Depanme nl l o adopt a bill fo r an ordinance app ro ving an intergovernme nt al agreement with th e
Denver Regional T ra ns portauon D1stnc1 (RTD/ authorizing funding for the Englewood, Oxford, and Bates Station
Are a Mas ter Plr1 11.
COUNCIL MEMBER WOODWARD MOVED , AND COUNCIL MEMBER McCASLIN S ECO NDED , TO
APPROVE AGENDA ITEM 11 (a) (lli )-C OUNCIL BILL NO . 5.
COUNCIL BILL NO 5. INTRODUC'::D BY CO 'JNC IL M::MBER WOODWARD
A BILL FOR AN OR)INANCE AU THORIZING AN INTEl{GOI/E RNMENTAL AGREE M ENT ENTITLED
·STATION AREA MAtiTER PLAN (STAMP) EN G EWOOD, OXFORD, AND BATES STATION
IN TERGOVERNME~TA•_ AG RE EM ENT " BETWEEN THE REGIONA L TRA NSPORTATIO:,,/ DISTR ICT (rr 1 IJ)
A ND THE CITY OF EN GLEWOOD, COLORADO .
Vote rcs ulls:
Ayes Council Members Jeffers,n, McCaslin , W 1ls o11 . Penn. Woodward . Olson . G,11,t
Nays None
Mot io n earned
(1v) Ct11ef or Police Collins presented a recomm enda\loo from the Poli ce Department to
o .:mp t n bill for an ordinance approving an ir tergovo rnmen t;JI 3greemont with th o State of Colorado lhat will
aulhonze the City to ac t as a Fiscal Agent on beha lf of lhe Peace Officer Standards and Training (POST) Bo ard
G rea te r Metro Re~ion Tra,nin~ Comm,nee
COUNCIL MEMBER GILLIT MOVED, ANO COUNCIL MEMBER McCASLIN SECONDED , TO APPR OVE
AGENDA ITEM 11 (a) (iv ) -COUNC IL tllLL NO . 6.
CO UN CIL BILL NO . 6, INTRODUCED BY COUNCIL M=MBER GILLI T
A BILL FOR AN OR:J IN ANCE AUTHOR IZIN G ACCEPTA NCE OF A GRAN T FROM THE STAT [ OF
COLORADO 'iHA TWILL AUTHOR IZE THE CITY OF ENGLEWOOD TO ACT AS THE FISr.A L AGE NT ON
BEHALF OF THE Pi=AC:: OFFICER STAND ARDS AND TR.A.I NIN G BO ARD (POST) GREATER METRO
REGION TRA INING COMMITTEE
V ote r~su lt s:
Ayes . Counc" Members Je fferson . McC aslia , W ils on . Penn, Woodward. Olson Gi ll 1t
Na ys Non e
Mohon ca rr iP.d
;b) Appoval of 01dina nces on Second Reading
There were no additional it ems su bm itt ed for approval .:in scconc.l ri?adina {Ser.: Agc nd;, II Pm 9 • C:nnc:;;.~nl
Agenda)
(c) Resolut,ons and Motio, ;
(1) Lo ng Rangt Pla nner II Vobonl presented a recornrnemJa ti on by tile Comm unity
Dc,elopmcnl to apr.rove a re solul,on adopting the Englewood Compleic Stree/s To olbox as a supplementary
City polt cy document to R'Jadmap Engle wo od Thp 2003 E11g /p w1<,'1 Com1 1rehen s1ve Plan
COUNC IL MEMBER GILLIT MOVED , AND COUNC IL MEMBER OL SON SECONDED, TO APPROV E
AGEN[JA ITEM 11 \c) (I) -RESOLU TI ON NO . 38, SERIES OF 2012 .
R ESO LUTION NO ~\' SER IE S OF 20 12
E1 1ulc wooc l Cit y Counc il
Fe bruary 6, 20 1 2
Page S
A RE SOL T IO ti AP PROVIN G THE ADOPTIO N OF THE 2011 CO l,1PL ETE ST REETS TOO LB OX AS A
SU Pl'LEM =NT T O Tl IE 'T<OADM AP ENGLEWOOD· 2003 ENG LEWOOD CO M PREH Cl~S11/E PL AN"
Vote .cs ull s
Ayes Coun cil Members Jclf crso n, McCo~lm , W1lco n. Pen n \Nood ward . Olson , G,ll it
N ays None
l\1utlo n ca rri ed
(11 ) r11,cctor W hit e preserited a :ccom !,1c nd nl1on from the Comm uni ty 0ovel opment
111.::1,..-.Jtmert t,) ade pt a resolut 1or ex tend ing, fo r a ocnoj 0f s,x monthc , ll :2 mor:1 ton um oil enforcement of
~t.:t.l Ion s of It1e S ign Co de pe na ,nmg t., bann ers, te mpora ry sign og c, .:md wa ll murals.
CO UNCIL M EMBER WOODWARD M OV ED, AND COUNCIL M EM BER McCASLIN SECOtJDED , TO
/\P P ROVE AGENDA ITEM 11 (c) (ii ) -RE SO LUTION NO . 39, SER IES O F 2012 .
RE::30LU TI O N NO 39 SE l~l [S or 20 12
/, RFSOI UT IO N R ECO MMC NDING TO Tl IC C ITY M AN AGE R OF THE C ITY OF ENGLEWOO D, COLOF:IIDC1
AN CXTENSIO N OF TH E EXISTING OUGPCNS ION OR ·.IOR/1 TORIU W ON T HE EN FORCE ME NT O F
SELEC T PROV I S IO NS OF T IIC [NGL [WOOD MUNI CI PAi. C DE 20 00. T HE SIG N CODE , PER TAIN l ~C 10
IJAN N[RS AtJD PORTAO I .E SIGNO, Tl I[ DIOC l<[TIONA f'Y /IP PROV/I L PROCESS BY TIIE C IT :
M ANAGER OR DI-SIGN E[ rDR SIGNS UN DER 16-6 13 (K)(3)(b ) /IND 16 -13(K)(~) E .M C; AN O TIIE
PR O V ISION PERT AINING TO WALL MUl~A LS Fon A PER IOD O F SIX MO NT HS UN m AUGU ST 6 201;
V oto I esull s :
Aye::, Cuun 1..1I M embe rs Jett crs on McC a s!in , \NI iso n. Pen n, VJo od w;:ird. OIE.o n, G 1ll 1t
N dy ~. None
Moti on c;,:;..1 11 1ec!
(111 ) D11e ctor Eator1 pr ese nt e d a recomme nd ation lro m th e Human Roso urce6 Depa rtment to
adop t a re.wlul1 0 II ap p1uv11Ig c.l memorandum or un dersta ndi ng amend ing the Col lective Bnrgni niri g Agreement
betv-Jee n th e City a 11U Engh~wood Fireri ght ers Assoc1 nt 1on for 20 12-2013
CO UN CIL ME'"'l AE;, WILSON MOVCD, AND COUliCIL M EMBER W OO DWARD SECONDED , TO APPROVE
AGE NDA ITEM 11 (c ) (lii)-RESOL UT ION NO . 40 , SER IES OF 2012 .
RESO LUTION N O •10 , SER IES OF 2012
A R[SOL UTI O N AMENDING T '-I E CO i LECTIVi: BAH G A INING ACRC[MENT BETWEEN THE' ENGi EW OO D
FIR EF IGH r ERS LOCA L N O . 1736 AND TH:: C ITY OF CNGLEWOOD ro11 ThE Ylc /IRS 2012 ,,ND 20·, 3
Vo te rt:s uU s :
Ayes Council M e mtJ ers JeHeitiOn M..:C ,H:,lin , 'N1!son, Penn. Woodw ard , Olso n , C ,1 11 1
N ays N one
Mo ti on earn ed
1 L G eneral Discussion
(a) Mayors C hoic"'
{b) Coun ci l M em ber s Choice
(t) A reso lul 1on supponl,19 lh e Englewood Housing Autho rit y and Comm uniiy I l ousin g
Deve lop men l Assoc1 at1on , In:: apph ca 11on for publi c an d pnvc:1 te h.md1ng fo, th e 1eh abilitation of Cante rbury Ea st
Apa nme nts located at 35b0 So ulh Delaware Stree t a,d Can terbury Sou lh Apartments located al 3600 So ulh
Delaware Street m ng 1ewooct wa s co ns idere d
Englewood City Coun cil
February 6, 2012
Pag e 9
COU NCIL MEMBER WOODWARD MOVED , AND COUNCIL MEMBER JEFFERSON SECONDED , TO
APPROVE RESO L UTION NO . 41 , SERI ES OF 2012 .
RESO LUTION NO. 4 . S ERI ES OF 20 12
A RESOLU TION SU PPOR TING THE ENGLEWOO D HO USIN G AU fH ORITY AN D COMMUN ITY HO USI NG
DC:V[LO rMENT ASSO C I/I TI ON , IN C APPLI CATIO N FOR PU BLIC .I\Nn PRI VATE FUN DING FOR TH E
REHA BILITATION OF CANTERBURY EAS T APART MEN TS LOCATED AT 3550 SO U TH D ELAWARE
STREE T AND CAN rER B URY SOU TH APARTMl'NTS LOCATEO AT 36 00 SOU TH DEL AWARE STREET,
ENGLEWOO O,CO LORAOO
Vote res ults:
Ayes Council Mem oers Jefferson, McCas :m , Wilson , Pc 1m, Woodward , Olso n, Gil ht
Nays None
Motion came d
13 City Manager's Repo rt
14 City Attorney's Report
c,.; Attorney Brotzman did no t have any ma ilers 10 bring be fore Council
15 Adjo urnment
MAYO R PENN MOVED TO ADJOUJ<N The meeting ad journed at E 46 pm ~,,)