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Home My WebLink About2012-07-02 (Regular) Meeting MinutesENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUN r Y, COLORADO Regular Sess ion July 2, 2012 A permanent set ol these min utes a,,d the aud io are maintained in the City Clerk's Office . 1 . Call to C'•der Minutes and streamin~ audios ue also available on the web at: http ·//wwv, englP.wnodgov org llnrtP.x r1spic?pr1gP.=~-1!'.H~ The regu lar meeting oi lhe Eng lewood City Council was called to order by Mayor Penn at 7:36 p .m. 2 . Invocation The invocation wa s given by Council Member McCasli r . 3. Pledge of Allegiance The Pledg e of Alle9 ience was led by Council Memaer Mccaslin. 4 . Roll Call Present: Absent. A quorum was presen t Council t!embers Jefferson , Olson , Gilli!, Mccaslin, Wilsor,, Woodward, Penn None Also present: City Manager Sea1s Cit y Attorney Br-:,tzman Deputy City Manager Fl2heny Cit y Clerk Ellis Deputy City Clerk Bush Assistant City Attorney Reid Oicector Wh ite , Community Development Housi ng Finance Spec ialist Gri mmett , Commun ,,;· u ."elopmenl Police Se rg eant Fender Police Comm ander Co nd re ay 5. Consi deration of Minutes of Previous Session (a) COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER WILSON SECONDED , TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JUNE 18, 2012 . Vote results : /lyes Coun cil Mc:nbcrs Jeff erson , McCoslin, Wils on, Penn , Woodward , Olson , Gilli! Nays · None Motion ca rried . 6. Recognition of Scheduled Public Comment There were no sc hed uled visitors . Recognition of Unscheduled Public Comment Englewood City Council July 2, 2012 Page 2 (a) SIP.v e Scott spoke regarding Unite Englewood and lhe success. support. and encouragemenl lhey hrivP received Oor.at1ons raised in memory of Englewood Police Officer Bitner were $1, 18u 00 . They are w .1ilii.g fo r Mrs Ritner·~ Oer.ision as to what io do with the fund s raised {h) Eri r.k Dietrich snnkP. regr1rdmg the De pol and the involvement of sa les ta x and commun11y e.nhr1nr.P.mP.nl ThP.y hope tn h;ive r1 museum !hat runs on rts own. but it needs City Council's full support They w;:int 1n gc-:nPrr1te income. fur1hC'i education . and get historical information out to the pu blic (r,) lrla Mae Nir.hnl l thanked Cou nci l for allowing !heir poslers 10 be put up They w an I 111 1s project lo he ::i ::rnlrn11 n ily projac.t 8 Communications, Proclamations and Appointments (a) A prorlr1rnation congratulating m ir !=iis 1er Crty . Bel m. Germany on the ir 401h .A.nn iv e rsary was considP.rP.rl COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER McCASLIN SECONDED. TO APPROVE AGENDA ITEM 8 (a). A PROCLAMATION CONGRATULATING OUR SISTER CITY, BELM, GERMANY ON THEIR 401" ANNIVERSARY. Voto results : Motion ca ~r ied . Ay es · Council MeMhP.rs .lft ffP.rson. Mcc as lin. 'Ni!son , Penn . VVcodward . Olson. Gil!it N~ys · NnnP COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER GILLIT SECONDED, TO APPROVE AGENDA ITEMS 8 (h) Through R (q) -RESOLUTION NOS . 56 THROUGH 71, SE.RIES OF 2012. (b) A reso lution re appoin!ina 3usan Aay\P.ss In the Cede F.nforc:ement AcJvi!iory Board was considered. RESOLUTION NO . 56, SERIES OF ~012 A RESOLUTION REAPPOINTING SUSAN BAYLESS TO THE CODE ENFORCF.MFNT Al1VISORY COMMI H EE FOR THE CITY OF ENGLEWOOD, COLORADO (c) A re!J ol urion reappointing Mary Ber;l e· to th e Cede Enf orcemenl Advisory Board wa ~ considered RESOLUTION NO. 57 , SERIES O F 201 2 /\ RESOLUTION REAPPOINTING MARY BERGER TC lW, CODE ',NFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO (d) A resolution fet..:lmmending the appointmenl of Judy Browne to the Englewood Ho:Js 1ng Authority wos con~idered . RESOLUTION NO. 58 , SERIES Of' 2012 /\ RESOLUT ION RECOMMENDING JUDY BROWNE FOR APPOINTMENT TO THE ENGLEWOOD HOUSING AUTHORITY FOR ':°HE CITY OF ENGLEWOOD, COLORADO . (c) considered . A r esolution rea ppointing V ic Calender to the Alliance for Ccmmerce in Englewood was Englewood City Council July 2, 2012 Page 3 RESOLUTION NO. 59 , SERIES OF 2012 A RESOLUTION REAPPOINTING VIC CALONOER TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD (ACE) COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. (n A resolulion appointing Brianna Carey to the Cultural Ans Commission was considered RESOLUTION NO . 60, SERIES OF 2012 A RESOLUTION APPOINTING BRIANNA CAREY AS A MEMBER OF THE CULTURAL ARTS COMMISSION FOR THE CITY OF ENGLEWOOO. COL'JRAOO. (g) considered . A resoiulton appoi nti ng Miguel Drake to the Code Enforcem e 1t Advisory Committee was RESOLUTIO~ NO. 61 , S ERIES OF 2012 A RESOLUTION APPOINTING MIGUEL D~AKE TO THE CODE ENFORCEMENT ADVISORY COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO. (h) considered . A resolution reappoint'ng Li nda Ha rt to the-Code Enforcement Advisory Cor,mittee was RESOLUTION NO 62, SERIES OF 20 12 A RESOLUTION REAPPOINTING LINDA HART TO THE COUE ENFORCEMENT ADVISORY COMMITTEE r-:in THE CITY OF ENGLEWOOD, COLORADO . (i) A resolution appo inting Mike Freemire as an alternate memb er of the Plann ing and Zoning Commission was considered . RESOLUTION NO 63 , SER IES OF 20·,2 A RESOLUTION APPOINTING MIKE FREEMIRE AS AN AL TERN,\TE MEMBER TO THE PLANNING AND ZONING COMM15510N FOR THE CITY OF ENGLEWOOD, COLORADO . (J) A resolution appointing Amy M art inez as an alternate member of lhe Cultural Arts CO'T1'1"ission was cons idered . RESOLUTION NO 64 , SERIES OF 2012 A RESOLUTION APPOINTING AMY IAARTINEZ AS AN ALTERNATE MEMBER TO THE CULTURAL AR TS COMM13SION FOR THE CITY OF ENGLEWOOD, COLORADO. (k) A resolution appointing Amy Marlinez to the Englewood Public. l ibra ry Board was considered . RE SOLUTION NO 65 . SERIES OF 2012 A RESOLUTION APPOINTING AMY MARTIN!::Z TO THE ENGLEWC/)D PUBLIC LIBRARY BOAR() FOR TH E CITY OF ENGLEWOOD, COLORAOO (1) A resolution reappointing Diane Ostmeyer to r,e Local Liquor and Medicat Marijuana Licensing Authority was considered RESOL 'JTION NO. 66, SERIES OF 2012 Englewood City Council July 2, 2012 Pago 4 A Rl:::;ULU I ION REAPPO INTING DIANE OSTMEYER TO THE ENGLC:WOOD LOCAi. LIQUOR AND MEDICAc MARIJUANA LIC ENSING AUTHORITY FOR THF. CITY OF ENGL EWOOD, COLORADO (m) A 11:!~o lu lion re appoin ti ng Kri sty Reed to the Cu lt ural Arts Commis sion was consi dere d R.E30L UTIDrl NO. G7 , SERIES O F 20 12 A RE SOLUTION REAPPO INTIN G Kf~I STY REED TO THE CUL TIJRAL ARTS COMMISSION FO R THE CITY OF ENG LEWOOD, COLORADO. (n) A reso lut ion reappointing Jeannette Sarcr.ni to lt-e Alha1 ce fo r Comme rce in F.ng1 P.wnr,c1 wa s co nside red RESOL UTION NO 68 , SER IES OF 20 12 A RESOLUTION REAPPOINTING JEANNETTE SARCO NI TO TH E ALLIANCE FO R COM MERCE IN ENGLEWOOD (ACE) FOR THE CITY OF ENGLEWO OD , COLORADO (o) conside red . A resol ulion appoi·1ling Carly Sell aro as youlh mern be r of the Cultural l,rts Commission was RESOLUTION NO . 69, SERIES OF 2012 A ~ESOLUTION Al-'l'OINTING CARLY S EL i.ARO AS YO UTH LIA ISO N TO THE CULTU RA L ARTS COMMISSION F OR THE C ITY OF ENGL EWOOD, COLORADO (p) A reso h.:tlon appointing Steve Wo rd to the Loc al Liquo r c:1111.J Mt:!Lli cat Mariju ana Lice nsi c~ Authority was considered. RESOLUTION NO 70, SERI CS or 2012 A RESO LUTION APPOINTING STEVE WARD TO THE ENGLEWOOD LOCAL LIQUOR A.ND MEDICAL MARIJUANA UCENSING AUTHORITY FOR TH E C IT Y OF ENG LEWOOO , COLORADO, (q) A resoluti on re appoi nting Carolyna Wilmoth to the Local Liquor and Medica l Marijurm::i Licensing Authority was co nsid ered . RESOLUTION N O 71, S~R IES OF 2012 A RESOLUTION REAPPOINTING CAROLYNE WILMOTH TO TH E ENG LEWOOD LOCAL LIQUOR ANIJ MEDICAL MAR'.JUANA LICENSING AUTHORITY FOR THE CITY OF ENGLEWOOD, COi •.\RADO . Vote results: Moli..,:>n carried . Ayes : Cou1.ci l Members Jefferson, Mccaslin, Wilson, Penn, Woodward , Olson, Gillil Nays: None 9. Consent Agenda (a) Approval of Ordinances on Firs! Read ing There were no aadit1onal ilems submitted for approval on first reading . (See Agenda llem 11.) COUNCIL MEMBER WOODWARD MOVED, AND COUNCIL MEMBER McCASLIN SECONDED, TO APPROVE CONSENT AGENDA ITEMS 9 (b) (II, (ill, (Iii), (h,;, (v) and (v i). Lnglewood City Council July 2, 2012 Page 5 (b) Approval of Ordinances on Second Reading {i) ORDINANCE NO. 37 . SERIES OF 2012 (COUNCIL BILL NO . 35, INTRODUCED BY COUNCIL MEMBER JEFFERSON) AN ORDINANCE APPROVING SUPPLEMENT NO. 166 TO THE SOUTHGATE SANITATION OISTRICT CONNECTOR 'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DISTRICT BOUNDARIES. {ii) ORDINANCE NO. 38 , SERIES OF 2012 (COUNCIL BILL NO. 36 , INTRODUCED BY COUNCIL M EMBER JEFFERSON) AN ORDINANCE APPROVING S1JPPLEMENT NO. 167 TO THE SOUTHGATE SANITATION DISTRICT CONNECTOR'S AGREEMENT FOR THE INCLUSION OF LAND WITHIN THE DIS TRICT BOUNDARIES . i"':) ..iRDINANCE NO. 39, SERI ES OF 2012 (COUNCIL BILL NO 38 . INTROL:.JCE D BY COUNCIi. MEMBER JEFFERSON) AN ORDINANCE AMENDING TITLE 3, CHAPTER 4, ENTITLED "CITY OF ENGLEWOOD NONEMERGENCY EMPLOYEES RETIR EMENT PLAN AND TRUST" AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31 . 2012 OF THE ENGLE 1'1/00D MUNICIPAL CODE 2000 (iv) ORDINANCE NO . 40, SERIES OF 2012 (COUNCIL BILL NO. 40. INTRODUCED BY COUNCIL MEMBER WOODWARD) AN ORDINANCE APPROVING AND AL'THORIZING THE EXECUTION OF TWO INTERGOVERNMENTAL SUDGRANTEE AGREEMENTS FOR 2012 COMMUNITY DEVELOPMENT BLOCK GRANT (C DBG) BETWEEN THE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF ENGLEWOOD, COLORA,10. (v) ORDINANCE NO 41 , SERl:S OF 2012 (COUNCI L BILL NO. 4 1, INTRODUCED BY COUNCIL MEMBER WOODWARD) AN ORDINANCE APPROVING AUTHORIZING A LEASE AGREEMENT BETWEEN Cl::NTENNIAL WATER AND SANITATION DISTRICT AND THE CITY OF ENGLEWOOD, COLORADO , ENTITLED 'AGREEMENT FOR TEtv.,,ORARY LEASE ANO/OR RE-DIVERSION OF REUSADLE R[;TURN f-LOWS OF WATER' (v1) ORDINANCE NO. 42 , SERIES OF 201 2 (COUNCI L BILL NO 42, INTROOU(~D BY COUNCIL MEMBER JEFFERSON) AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY O F ENGLEWOOD ~NO THE MARMOT LIBRARY NETWORK. Vote results : Motion earned . Ayes . Co 1111cil Men1be rs Je ffe1s0 11, McCaslh, Wils on, Perm, VVoo dward , Olson , Gilli! Nays · None (c) Resolution s and Mo t:ons There were no resolutions nr motions subm1Hed for approval 10 . Public Hearing Items No publi c hearing was scheduled before Council. 11 . Ordinances, Resotutic>n and Motions Engl ewoo d City Council July 2 , 201 2 Page 6 (a) Approva l of O rdindllCt!S on Firsl Reading {1) Directo r Wnlle presen ted i:t recu mn,~nda tk.1 11 hom the CommlJnity Deve lopme nl Oepa rt me nl to ap prove a bi ll tor an or dmanc e auth orizing arn end ment s to 16·6· 13 Sis11 s c:tnd associa ted amend me nls regarding sig ns lo TIi ie 16 : Uml1ed De ve lopme nl Code and Tille ; I. Publi c Ways a11d Propert y of the Englewood M unici pal Code . Sta ff turther re,:o mmerds t11a 1 Council set a public hea rng l or Ju ly 16 . 201, 10 ga the r publ ic in nut on this mailer COUNCIL ME MBER WOODWARD MOVED, AND COUNCIL MEMB1'R OLSON SEC ONDED , TO APPROVE AGENDA ITEM 11 (a) Ii)· COUNCIL B ILL NO. 39 . COU N C IL BILL r,o 39 A BI LL FOR AN OR OIN A :,r.E AM EN rJI NG TITL E 15 . CH APTER 6 . SE CTI ON 13 EWI TLED "SIGNS" OF TH E EN GLEW OOD MU NI CI P Ai CODE 2000. THE MOTION WAS WITHDRAWN . COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER WILSON SEC ONO EC, TO OF.L AY THE FIRST READING OF THIS COUNCIL BILL NO . 39 UNTIL THE FIRST MEETING IN AU GUST AUGU ST 6, 2012 . Vote res ult s: Ayes : Counci l Me111btm, J~H ~i son , Mc.Cas lin, W ,lso n, Pen n, Wo odwa rd, Ol son, Gi:lit Nays : No ne Mo tion earne d (ii) Ho us ing t-mance Specia1 1st Grimmett prese nt ed a recomrne'ldctliun horn the Co mmunit y Development Depa r.m enl to adopt a bill to r an o rdinan ce aut hori zing the sa le of 905 W Slanford Avenue, a Projecl Rebu ild home fun ded thr oug h the Nei~h~orhood 8 l ab11 1zat1on Prog ·~.,., G,a nl COUNCIL MEMBER WOODWARD MOVED , AND COUNCIL MEMBER OLSON SE CONDED , TO APPRO VE AGENDA ITEM 11 (a) (II) • COUNCIL BILL NO. 43 . CO UNC IL BIi.i NO 4 3. INl RODUCED BY COU NCIL ~'EM BER W OODWARD A BILL FOR A N OR DIN ANCE APPROVI NG T HE SALE J N THE OPEN MARKET OF THE LAS T PRO PERTY TH AT WAS PtJ RCHASE D AND RE HABILI TATED WITH FU NDS F ROM T HE FED::RAL NEIGH BOR HOO D $Tl\B ILI ZAT1 )N PROGRAM GRANT AND FU N D t.6 Vole fCSU !lS: Ayes : Cou ncil Memb ers J13 ff crson, McCosli n, Wi lson, Pen n, Woodwa rd, Olson , G1 ll il Nays : None Motio n carr ied . l b) App rova l of Ord inan ces on Second Rea d ing There w ere no additional ite ms submi lled fer app rov al on sec ond re ad ing. tSee Age nd a llern 9 • Consenl Agenda .) (c) Resotu l1 ons and Mo tio ns There we re no re so lu tions or motions submitte d for approval. 12 General Discussion Englewood City Council July 2, 2012 Page 7 (a ) Mayo(s Cho ice lb) Council Members' Ch oice 13. City Manager's Report 1 •. City Attorney's Report City Attorney Orotzman did not h;Jve any matters to bnng before Council . 15 Ad j ournment MAYOR PE N MOVED TO ADJOURN . Th e meel 1ng adjourned at 9.36 p .m. "J "I.,( h