HomeMy WebLinkAbout2012-03-05 (Regular) Meeting MinutesENGLEWOOD CITY COUNC IL
ENGLEWOOD , ARAPAHOE ".:C\UNTY , COLORADO
Regular Jcssion
March 5, 2012
A pe rma neol set of these rninutcs an d the au dr o arc ma rntarned in the Crty Clerk 's Offrce
Min utes and ~!reamin g au d os are <11 "0 ava1l;:1hl~ on the web at
h1t o /lwww englcwoodgov e rg /I nd ex asg x0 page=993
Call 10 Order
T he re gu !ar mee11ng o f th e En g lewood C rt y Councrl was called to 01 d er by Mayor Penn at 7 37 pm
2 In vocation
The rovocatrc n was given by Council 'vlember Mc Cashn
3 Pledge of Alleg iance
The Pledge of All cgra n :e was led by :ourc,t Member McCashn
4 Roll Ca ll
Present
Absent
A cuo rum was prese nt
Council M errbers Jefferson , Olson, Gilht l~cCash n . W ilson . Wood Nar d , Pen n
N one
Also prese nt c ,r y Manage· Sears
C ,ty At torney Brotzman
Deouty C ny Manager Flaherty
c,iy Clerk Ell is
Deputy C ity Clerk Bu sh
Drrector While Comm Jnity Dev elo pm ent
Director Gryglewrcz, F nance and Admrmstratrve Se-vices
Fire C h ie f Panarour
EMS Coordinator Green
Senior Pl anner Shit, Co mmunity De ve lopnent
F lee t Manager Wnn e , Pulllrc W orks
Peirce Commander Sanchez
5 Con sideration of Minutes of Previous Se ss ion
(a) COUNCIL MEMBER GILLI T MOVED , AND COUNCIL MEMBER McCASLIN SECONDED, TO
APPROVE THE MINUTES OF THE REGU L AR CITY COUNCIL MEETING OF FEBRUARY 21, 2012.
Vote re sult:;:
Ayes Council Members Jett~rsor, McCashn, Wat son Pcn1, Woodward , Ois e,, Gr 1,1
Nays None
Melton camed
6 Recognition of Scheduled Pubhc Comment
There were no sct1cd ul ed v1snors
Eng 1uw ood City Coun c ii
Marc i, 5 , 2012
Page 2
Roc og 11 ltion of Unsc heduled Public Comment
(a) Dio ne l oma s~o. on Eng le wooo resi den t, spoke ,ogardmg tt,e Eng lewoo d Train Station (T he
Engle wood Depot). She 1s curio us hew th e SS0 ,000 .00 price tag was arrive d a\ She is inte re st ed 1n imow1ns ti
the Pub lic Heari ng will hove ,::iny in fluence on !he pncc or ,f !h e pri ce hm; .i lrcady been !;C l M :; Torn.J cr.o
be lieve:; the City shol .l d recc I\!c a goo d ond fm r pncc for 1hm build ing; th at thb pri ce 1s too tow for I c mc.1 Mc
Tomasso belie ves th a\ the building 's fou ncalion 1s sohd and !h at the bu ilding should be protec te d from
derr oh t1 on and should meel historic preservahon sta ,dard s.
Counci l Respon se to Publi c C ommen t
8 Co1111111.111 icd tio ,,s, Proclamalio1 1 and Appo intments
(a) A Iesulu t1uri a opoint my Koyle,rn McCru11 1 tu li lt! Cu lt u1d l Arts Co1rn 111sr,1011 wa s cons ider ed
COUNC IL ME MB ER WILSON MOVED , AND COUNC IL M EMB ER GILLI T SECONDED, TO APPROVE
AG ENDA IT EM 6 (a } (I} -RESOLUTION NO. 44 , SER IES OF 20 ·12.
ll[S01 UTIOI~ "4 0 '-4, ScRl[S OF 2012
AR SO LUTI O N APPO I NTING KAYLE NE McCRUM AS A MEMOER OF Tl-I E CU L T U~AL l\RTS
CUIJl~11~S IU N I-U H I H I:: C l r v U I-E NG LEWUOU , COLORADO .
Vote re s ult s :
Aves Cou nc il Member s Jette rsJ n McCas hn, Wtlson. Penn , Woodwi!rd , Olson G1lht
Nays· None
Mot ron ea rn ed
(b) A reso lution appom lmg .Jason Why te as an alt ernate vot ing mem ber for Al han ce for l.omme 1:e
,n En glewood was cons idered
COUNC IL MEMBER J E FFERSON MOVED, AND COUNCIL MEMBER McCASLIN SECONDED , TO
APPROVE A GENDA ITEM 8 (a ) (ii) -RESOLUTION NO. 45, S ERIES OF 2012.
l~ESOLUT ION NO. ~5. SER I ES O F 20 •2
A RESO LU TIO N APPO I NT ING JASON WH YT:: AS A N A LTERN AT E VOTI NG MEM BER TO T HE A LLI ANC:I:
FOR COM MCRCE:. IN E NGLEWOOD CO MMITTEE (ACE) FOR T YE Cln' OF ENGLEWOOD, COLORADO
Vot e res ult s:
AyP.r. r.ounr.il MembP r~ Jr fferso n. Mccasli n, Wil son Penr. Wcodw"rd . Olc;on. G1 lht
Nr1 y~· Nnn P
Motion cJ rri ed
9 Cons ont Agonda
COUNCIL MEMBER WOODWARD MOVED, ANO COUNCIL MEMBER GILLIT SECONDED, TO APPROVE
CONSENT AGENDA ITEMS 9 (a) (i), (ii), (Ii i), and 9 (b) (i), (ii), and (iii).
(a) Approval o f O rd inances on Firsl Rea d ing
(i) COU NCIL BI LL NO, 10, INT RO DU CED B Y CO UN CIL M EMBER WOODWARD
A B ILL FOR AN O R DIN A N CE ADOPTING AM ENDMENTS T O THE Cln' O F ENG LEWOOD POLICE
OFFICCRS PE N SION ?LAN DOC UM E NT (TH E PLAN)
En glewood Ci ty Cou n ci l
Marc h 5, 2012
Pago 3
(11) CO UN C IL BILL N ::l 11 , INTRODUCED BY COU NCIL MEMBER WOODWARD
A BILL FOR AN ORD INA NCE: ADOPT I NG AMENDME NTS TO fH ~ CITY OF ENGLEWOOD FIRE F IGHTERS
PEN SION PLA N DOCUMENT (TH E PLAN)
(111) CO UNC IL BILL NO. 12 , INTRODLICE D BY COUNCI L MEMBER WOODWARD
A BILL FOR A N ORD IN ANCE A UTHORIZIN G AN AP PLI CAT ION FOR AND ACCEPTANCF OF "C OLOR ADO
EMERGEN CY "'1 ED ICAL AN D TRAU MA SERVICES (EMTS) PR OV I DER GRANT" BETWE EN THE CITY OF
EN GLEWOO D. COLO RADO AN D T H E STATE OF CO LORADO
(b ) App rova l of O rdinances on Second Read ing
(;) ORDINANC E N O 8 , SER I S OF 2012 (CO UN CIL BILL NO 7, INTRODUCED 13Y
CO UNCIL MEM BER WOODWARD)
AN ORDI NANCE AUTHORIZ ING A N APPLICA-ION AND ACC EP T A NCE O F "VICTIM ASSISTANCE ANO
LAW ENFORCEMENT GRANT" BETWEEN T HE CITY OF ENGLEWOOD , COLORADO A ND THE 18rn
JUD ICIAL DIS T RI CT .
(11 ) ORD INAN CE N O 9 SER IES OF 2:J 12 (C OUNC IL BILL NO 8, INTRODUC ED BY
COU NCIL ME M BE R W OOD WARD)
AN ORJIN/\NCE AUTHORIZI NG T H E INTERGOV ER NMENTAL AGR EEMENT ENTIT LED 'AGREEMENT
RTD & CITY OF ENGLEWOOD COST SHAR IN G FOR THE ART' BETWEE N THE Rt:.G IO NAL
TR ANSPORTATION DISTR ICT (RTD ) AND THE C ITY O F ENGLEW OOD, COLORADO .
(111) ORDINANC E NO 10, SER I ES OF 20 12 ,COUN CIL BILL NO . 9 , IN TR OD UCED BY
CO UN CIL MEM BF R W OODWA RD)
AN ORDI N ANC E AUTHORIZIN G ACCEPTANCE OF SI X EASEMENTS LOCAT ED A T 5050 SO UTH FED RA L
3OU LEVARD , ENGLEWOOD. COLORADO FOR THE REDE VE LOPME NT A N IJ t:.XPAN SION OF fHE KIN G
SOO PER S STORE IN THE CE NTEN NI AL SHOP PING CENTER .
Voto re s ults:
Moti on earned
A yps· Council Mr.mbers Je lfers on, Mccaslin . Wil son , Penn W ood ward , Olson . Gilli t
Nays · None
(c\ Resolu l1ons and Ma lians
The re were ,o ado111on al resolutions or motions submmcd for appoval (Sec Agenda Item 11 (c) )
10 Pu blic ~.eari ng Items
No public heann ,i was scheduled be fo1e Co u ncil
11 O rd ina nces , Reso lution dnd M otion s
There we re no add1 l 1o na l items subm1t1e d for approval on firsl read rng (S ee Agenda Item 9 • Consenl Agenda)
Englewood Ci ty Counc il
March 5, 20 12
Paye 4
(b) l\p:irova l of Ord 111ances on Second Rea din g
Tht:11: v,t::"I~ 110 dLh.l 1t10 11dl 1te111s sub1n1ttcd for approva 011 :::i~con d 1t:iH.h11y (S ee A1Je11cJa He m 9 . Consen l
l\gcndo)
(c) Resolutions and M ot,o ns
(1) Director Gryg lew1 cz oresen ted a reco mm enjallon from the Fman ce and Ad min 1s1ra1 11.e
Se rv ice s Depanment to ad opt a resol u11 on approvin g a tra nsr e· an d supple menta l ap pro priati on m th e am ount of
53 34,000 hor ·1 1h~ Gent:idl Fund r~!)etve~ to Ill{! Pub hc lmp1ovc:;11t n1 Frn 1d fur 20 12 Paving Pr o1 ects.
COUN CIL MEMBER Mc CAS LIN M OVED, AND COUNC IL M EM BER Wit.SON SE CONDE D, TO APP ROVE
AGENDA ITEM 11 (c) (i)-RESOLUTION NO . 46 , SERIES OF 20 12.
RESOLUTION NO . 46, SE RIES O F 2012
A RESO LUTI ON TRAN SFERR ING !\ND APPR OPRl 1\T II G Fll'~DS FRO M THE GENERAL FUND TO T HE
ru BLIC IMrROVEMENT FUND :rt F) FOR 201 2 rAVI NG PROJ Cl S
V ot e res ults:
Motton earned
Ayes · Cou nci l Mem bers Jefferson . Mccaslin, Wilson , Penn. Woo dward, Olson, G illi!
Nays · None
(ii) Senior Plan ner St itt presente d a recom mendat ion frorn th e Com11u n1ly Deve lopmen t to
~pprove by ma tron , an agree me nt be tween lh e City of Englewood an d M V Pu blic -ran spnrtat1on, Inc for 20 12
ma nag eme nt ope r3t1 on. and ma mlenance of the art shutt le The con tr3c t amount .s $263,221 20
COUNCIL MEMBER WOODWARD MOVED, AND CO UN CIL MEMBER OLSON SEC ONDED , TO APPROVE
AGENDA IT EM 11 (c ) (ii)-AN AGR EE MENT BETWEEN THE C ITY OF ENGLE W OOD AND MV
TR A NSPORTATION, IN C. FOR THE 2012 MANAGEMENT , OPERATION, AND MAINTENANCE <'F TH E
/\RT Sl·t UTTLE IN T HE AMO UNT OF $263 ,221.20 .
Vot e res ults :
Ayes · Cou nci l Members Jett erso n, Mc cas li n, W ilso n. Penn . Woodwa rd, Olso n, Gillit
Nays Nono
Motion can ied
(111 ) Fuc C hi ef Pa tturozz1 and rlcel Manager White presente d a recommende:t1on fr:>m th e
I ire Dcp.Jrtmcn l lor Cou ncil to a pprove . by motton Ili c pu rcha se of J 20 12 med ic .:i ppor .:i tus for lhe r 1re
[)opartr-1C"n l Str1 ff recommP.nrlc; r1w;:ird110 th P rnn lr;:ir l to the lowest ~cce n:able bidd e r. Tay lnr M;:iri P., 1n the
amo un t of $136,660 00
CO UN CIL M EMBER WOODWARD M OVED , /\ND COUNCIL MEMB ER GILLIT SECONDE D, TO APPROV E
AGE NDA ITE M 11 (c) (i1i)-THE PUR CH ASE OF A 201 2 MED IC I\PPAR A fUS FROM TAYLOR MA DE IN
TH E AMO UNT OF $136 ,660 .00 .
Vot e results:
Mot ion 1.'.:amed
Ayes · Counc il M embers Je tt erson. McCa shn. Wil so n Penn , Woodward. Olson , Gi ll i!
Nays : None
(Iv ) Dep uty Ci ty Manager Fl aherty presented a reco mm endat ion 11am th e Cit y Manager's
off ice to app rove o motio n to consi der the offer from rill or Propcny Scrv ,ccs, LLC , to purcha!lc th e Eng lewood
Depot and th o •90 ac re pa·ccl on whic h the Depot os located tor a purchase pri ce of $50,000 .00 . II ,s also
requested tha t Council sc hedu le a public hea ri ng tor IAarch 19 , 2012 to gathe r pu blic inpu t on this ma tt er
Englewood C ity Cou n cil
March 5, 2012
Pago 5
COUNCIL MEMBER WOODWARD MOVED , AND MAY OR PENN SECONDED , TO APPROV E AGENDA
ITEM 11 (c, (ill) -TO CONSIDER THE OF FER FROM PILLAR PROP ERTY SERVICES, LLC . TO PURCHASE
THE ENGLEWOOD DE PO T, ALONG WITH THE .490 ACRE PARCEL IT IS SITUATED ON FOR S50 ,00 0.00 ,
AND TO SET A PUBLIC H EARING DATE OF MARCH 19, 20 12.
Vote re sults :
Mall on ca rri ed
Ayes . Council Members Je rte rson, M ccaslin, W ilson Penn , Woodward, O lson
Nays . Cou ncil Member Gilli !
12 General Disc ussi on
(a) Mayo r's Choice
(b) Cou1c ,I Me moers Cho ice
(1) Counci l Bill No. 15 amending Tille 5-30 of th e Englewood Municipal Code perta ,n·ng to
Med ical Ma rijua na Primary Careg ivers was cons idered
COUNCIL M EMBER JEFFERSON MOVED , AND COUNCI L MEMBER GILLIT SEC ON DE D, TO APPROVE
A GEN DA ITE M 12 (b) (i). COUNCIL BI LL N0.15.
COUNC IL BIL L NO 1 5, INTRODUCED BY COUNC IL M EMBER JEFFERSON
A BILL FOR AN ORD IN.•NCE AMEND IN G T ITLE 5 , CHAPTER 30, SECT IO NS 3 AND 19. OF THE
ENGLEWOOD MU NI C IPAL CODE 2000 WH ICH PERTA INS TO t~EDICAL M AR IJUANA AND PR IM ARY
CARE -GIVERS
V ote result&:
Ayes · Council Members Je fferson M cC ~sh n, W 1l.,,o n, P enn , \·Vooc1wmd . Olso n, Gilli!
Nays None
Moti on earned .
(11) Counci l B,11 No 16 , amending Tille 7-6D of the Englewood Mu I11cipal Code perld11111I9 tu
Medical MariJuana Primary Ca re givers was con sidered .
COUN CIL MEMBER JEFFERSON MOVE D, AND COUNC IL MEMBER WILSON SE CONDED , TO A PPROVE
A GENDA ITEM 12 (b) (i i)· COUNCIL BILL NO . 16 .
COU NC IL 8 I1.L NO 16. INTRODUCED BY COUNC:L MEMBER JE F FCRSON
A BILL FOR fN ORDI NANCE A MENDING T IT U: 7. CHAPTER 6D, S'cCTION 12. OF THE ENGLEWOOD
MUNICIPAL CODE 2000 WH IC H PERTAINS I O MEDI CA L MARIJUAN A
COUNC IL MEMBER JEFFERSON MOVED TO STRIKE ALL OF SECTION 7 -6D-12 (EJ, CONCE RN ING
MAR IJUANA IN MOTOR VEH ICLES.
MOTION DIED FOR LA CK OF A SECON D.
Vote res ults on motion to aµµrove Counc il BIii No . 16:
Molion earne d
Ayes : Counc il Members McCashn, Wilson, Penn, W oodward, Olson . Gilli!
Nays· Counci l Member Jeffe rson
Engl'jwood Ci ty Coun c i l
Ma ,ch S, 20 12
P sgc 6
i 3 Ci t y Man ager's Report
1 tl Ci ty Att o rney's Rcpo rl
C,ty Attor nev Brotzma ·1 d id not ha ve ar.y ma ile rs to bring be fore r.ounr:1 1
1 !l Adjo urnment
M/\YO R PENN MOVED TO /\DJOUR N The -..,eeh ns adJOtHtlCO at E 57 ~:,,
Jr,1 l.ouc11~h,a A Ell•s
•;,1y C lerk