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Home My WebLink About2012-07-16 (Regular) Meeting MinutesENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session July 16, 2012 A permanenl se t of these minutes and the aud io are maintained in the City Clerk 's Office Minutes and streaming audios are also available on the web at · http://www.englewoodgov .org/lndex.aspx?page=999 Call to O,der The regular meeting of the Englewood City Council was called to order by Mayor Penn at 7:52 p.m . 2 Invocation The ,nvocation was given by Council Member Mccaslin . 3. Pledge of Alleglanco The Pl edge of Allegiance was led by Council Member Mccaslin. 4 . Roll Call Presen t: Council Members Jeffe rson , Olson , Gillil, Mccaslin, Wilson , Woodward , Penn Absent: None A qu orum Nas present. Also pre sent : City Manager Ses·, City Attorney Brotzman Deputy City Manager Fla~erty City Clerk Ellis •Jirector Gryglewicz , Finance and .~dministr.~t,ve Services Director White, Community DevevJpment Director Eoton , Human Resources Ma nager of Open Space Lee Poli ce Commander Co ndreay 5. Consideration of Minutes of Previous Session (a) COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER WOODWARD SECONDED, TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JULY 2, 2012. Vote results: Mnlion ca rried Ayes : Council Mem Je rs Jefferson, Mccaslin, Wilson . Penn , Woodward , Olson , Gill ,t Nays : Nose 6 Recognition of Scheduled Public Comment There we re no schedu led visi tors . 7. Rocognition of Unscheduled Public Con,r.ionl Englewood Cit y Council July 16, 2012 Page 2 (a) tla1ne Hults, an En gl ew,,ad residen t, direclad Englewood Housing Aulhorn y 1ssues/quesl ion s 10 Jim Woodward reg arding her prev ious commenls made at a Council Meeting . She also questioned tee usage of so lar pane ls and co n1rac11 ng with a company cut of Ma ine . Instead ar using a Colo rad o compan y (b) M iguel Drake. an Englewood resident spoke reg a rd ing lhe many discussi ons co nce1 ning 1he Eng le wood Histori cal Preservation Socie ty and the mul tip le lawsui ts Lc1u1a Ba rt nic k has filed, sorn e ayiJ inst the property a nd !he na mi ng of wll nesses who a,~ membl:!rS o f the Soc ie ty . He was concern e d tha t \ha re 1s no sIewa1d ship to th e Socie ty . (,. Communications, Proclamations and Appointments Th ere were rlQ com munications , proclamatio ns or ap p:Jintmcntc . 9 Conr.cr1l Agcnd~ (o) Approval of Ordinances on First Reading The re were no additi onal item s subm itte d for a ppoval or. first reading (See Age nda Item 1 1 (aI ) COUNCIL Mi'•~BER W G ODWARD MOVED, AND COUNCIL MEMBER WI LS ON SECONDED, TO APPROVE CONSENT Ar.ENDA ITEMS 9 (h) (i) AND 9 (c) {i ). (h) Approva l of Ordinan ces on Second Readin~ {i) ORDINANCE NO 43 . SERIES OF 20 12 {COUNCIL BILI. NO . t.J , INTR ODUC ED BY COUNCIL MEMBER WOOOWARDI AN ORDINANCE APPROVING THE SALE ON THE OPEN MARKET OF THE LAST PROPERT Y TH AT WAS ,,URCHASED AND REHABILITATED WITH FUNDS FROM THE FEDERAL NEIGHBOR HOOD 51 ABILIZA TION PR OG RAM GRANT ANO FUND 46 . (c) Resolutions and Malians (,) A MOTION APPROVING A CONTRAC T WITH COATINGS, INC .. FOR SEALING AND OVERLAY OF F,ELLEVIEW PARK TENNIS COURTS AND THE BASKETBALL COURTS AT CU SHING . JASON, AN D i3ATES-LOG AN PAR KS IN THE AMOUNT OF $66,4 32 .00 Vote results : Ayes · Cr iuncil Members Jetterson , Mcc asli n, W1 1son, Penn . Woodward , Olson , G1 ll 11 Nays: ~·one Motion carried . to . Public Hearing Items No public hearing was schedu led before Council 11 . Ordinances, Resolution and Motions (a ) /,oproval of Ordinan ces on First Rea ding (1 ) Manager Lee pre se nted a recommendation from the Parks and Recreation Department 10 appro ve a bill for an ordinance aut horiz in g an intergovern ment al ag reement with Aritpa hoe County to open space grant funding fo r playground re novat ion al the Northwest Gre enbelt . COUNCIL Ml'.MBER WOODWAF.D MOVED, AND COUNCIL MEMBER OLSON SECONDED, TO APPROVE /\GENOA l'TEM 1 t {a) (I) -COUNCIL BILL NO. 44 . Englewood City Council July 16, 2012 Page 3 COUNCI L BILL NO. 44 , INTRODUCED BY COUNC IL MEMBER WOODWARiJ A BILL FOR AN O~DINANCE AUTHORIZING AN "INTERGOVERNMENTAL AGREEMEN T ACCEPTING A 2012 GRANT OF ARAPAHOE COUNTY OPEN SPACE PROGRAM FUNDS PROJECT NAM E: PLAYGROUND RENOVATION AT NORTHWEST GREENBELT" BETWEEN THE CITY OF ENGLEWOOD, COLORADO AND THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF ARAPAHOE , STATE OF COLORADO. Vote results: Molion carried . Ayes : Council Members Jefferson, Mccaslin, Wilson , Penn , Woodward, Olson , Gill 1I Na ys, None (o) Approval of Ord in ances o n Secon d Read ing There were no adcitional items s ubmitted for approval on second rea di ng . (Se e Agenda Item 9 l b) . Consent Agenda ,) (c) Resolutions and Motions {i} D irector Eaton presen ted a recommenda tio n from the Department of Human Resou rces to adopt a resolution •~provin g the Collective Ba rgaining Agre;ament with the Eng lewood Po lice Ben efit Association fer 2013 and 2~14 . COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER McCASLIN SECONDED, TO APPROVE AGENDA ITEM 11 (c) (i)-RESOLUTIONNO. 72, SERIES OF 2012, RESOLUTION NO . 72, SERIES OF 2012 A RESOLUTION AUTHORIZING TH E PROVISIONS OF THE COLLECTIVE BARGAINING CONTHACT BETWEEN THE ENGLEWOOD POLI CE BENEFIT ASSOCIATION AND THE CITY OF ENGLEWOOD FOR THE YEARS 2013-20 14 . Vote results : Ayes . Council Memoers Jefferson , McCaslir, W ilson , Penn , Woodward , Olson, Gilht Nays None Motion earned . (ii) Director White presenled a recommenda ti on from the Community Development Departmenl 10 adopt a resolution extending lhe moralorium o n enforcement of se ctio ns ol the Sign Code perta ining to banners, portable signs, and murals until December 31, 2012 or unlil the effective cate ol lhe Sign Code amendments , whichever occu rs first. COUNCIL MEMBER JEFFERSON MOVED, AND COUNCIL MEMBER WILSON SECONDED, TO APPROVE AGENDA ITEM 11 (c) (11)-RESOLUTION NO. 73 , SERIES OF 2012 . RESOLUTION NO. 73 , SER IES OF 20 12 A RESOLUTI ON RECOMMENDING TO THE CITY MAN AGE R OF THE CITY OF EN Gi.EWOOD, COLORADO AN EXTENSI O N OF THE EXISTING SUSPENSION OR MORATORI UM ON TH E l'NFOR CE MENT OF SELECT PROVISIONS OF ,HE ENGLEWOOD MUNICIPAL CO DE 2000, THE SIG N CODE, PERTAINING TO BANNERS A NO POR TA BLE SIGNS : THE DISCRETIONARY AP PR OVAL PR OCESS BY THE CITY MANAG ER OR DES IGNEE FOR SIGNS UNDER 16-6-13(K)(3)(b) AND 16-6-13(K)(4) EMC .; AND THE PROVI SIO N S PERTAIN ING TO W ALL MURALS FOR A PERIOD OF TIM E NOT TO EXCEED DECEMBER 3 1, 2012 . Englewood City Council July 16, 2012 Pago 4 Vote results : A:,es Council Members Je fferson, Mccaslin, W 1l~on, PP.nn, W oodward , Olson. r.11111 Nays None Motion carnad . 1.t Gonoral Discussion (.1) Moyc1 '£ Choice (b) Council Membero' Choic<> 13. City Manager's Report City Manager Sears Cid not have any :-na llc1s to brin 'l be fore Council. 14 . City Attorney's Report Cny Attorney Brotzman 1id not have any matters to bring be fore Co:incil 15 Atljo ur 111111.:nl MAYOR PENN MOVED TO ADJOURN . The meeting adjourned a l 8 24 pm. ISi Loucrls h1a"--"'A'-'=E"'ll1"'s ____ _ Cily Clerk