HomeMy WebLinkAbout2011-02-22 (Regular) Meeting MinutesENGLE WOOD CI TY CO UNC I L
ENG LEWOOD, •'R AP A HOE COUNTY COLORA DO
Regula r Se ss ion
Fe bru ary 22, 20 11
A pe rm ?:ien t set of these min utes and th e aud io are ma in ta ined in th e City Clerk's Offi ce
Min utes and streami ng aud io s are als o avai lab le on the we b at ·
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C all 1o O rde r
The re gu lar mee ting of the Eng lewood City Council was called to orde r by Mayor Woodward at 7 50 p.m
2. Invocatio n
Th e 1rwoca t1on was grven by Cound l Membe r Mccas lin .
3 . Pledge o f Al leg ia n ce
Th e Pledge of iltteg1a nce was led by Cou ncil Member Mccaslin .
4 . Roll Coll
P rese nt
Absent·
A q uorum was prese nt.
Cou ncil Members Jeffer sor , Olsen , Pe11 n, Mt S.ashn. Wi lson , Woodwa rd
Cou ncil Mem ber Gi ttit
A lso p rese nt: Cit y Manag er ·_;ears
City Att orney Brotzman
Depu ty C ,l y Ma,ager Fla herty
City Clerk Ell is
Depu ty City Cle rk Bush
Director Grygtew,cz , Fi na nce and Ad m inistrative Se rvi ces
Directo r W hite , Community Developme nt
Directo r Fo nda, Ut1ti t1cs
Senior Planner Stitt , Co m mu ni ty De1,,e lopment
Fire Ch iel Paltarou1
Po l r;e Sergeant En r.1 1~:1
Co nsidera ti on of M inutes of Previo us Session
(a) CO U NC IL MEMBER W I LSO N MOV ED, AN D CO UNC IL MEM B ER PENN SECO N DED , TO
AP PROVE TH E MIN UTES OF THE RE GUL A R CITY COUNC I L MEETIN G OF FEBR U ARY 7, 2011 .
Vote res u lt s :
Motio n ca rri ed
Ayes :
N ays
Absen t:
Counc il Me mbers Pen n, Mccaslin, Wilso n, Woodwa rd. Jefferson . O lson
None
Counc il Member G1 tttt
6 . Recog nit io n of Sch edu led Pu blic Comm e nt
(a) Jeff Pl ush, Managing Directo r ol the Co lorado Rap ids . was una bl e to bring the Ra p ids ' ~010
Ma1or League Soccer C h~mp1ons hrp Cup Tro phy Tour to En g lewood d ue to a delay 1n tr ans it They hope to
reschedule for a later d ate
Eng lowood Cit y Cotmcil
FQ-brua ry 22 , 20 11
Page 2
R ecogn it ion of Unsch eduled Pubh-: Co m ment
The re were 110 1.111 sc hed ule o v1s1tors
· Co unc il Response to Pub lic Cornrne nt
6 Co mnwn ica tio ns 1 Procla m ati o ns and Appo intr rn1o nt s
There we re no co·nmu nk;a t ons , pro cl am ations or appo1n:m~11 ts
9 Co r1scr 1t A gc nda
(al Approval o f Ord,nances on First Read ing
CO \I NC IL M EM BEJ1 WIL SO N MOVE D , AND CO UNCIL MEMB ER JEFFER SO N SECONDED, TO A PPROVE
CO N SE NT AG E NDA IT EM S 9 {a) (i), {i i), (iii), (iv ) and {v) ANO 9 {b) (i ) and {i i).
{1) COUNCIL BI LL NO 5 , \Nl RODUCCD BY COU NC IL M[M13FI< W i t.SON
/I BI LL FOR AN OR)IN/IN CE /\CC[PTI NG A UTI\ 'r y 1:/\SEM[NT , "GRANT OF E/\SEMl::N r· TO TH r CITY
OF ENGLEWOOD, CO LO HADO 6Y TIMOTH Y AND NA NCY BAKrn FOR A PR O POS ED c rrYWI\TER MAIN
TQ S ::HVICE /1 FU -URE HOUS ING D EV Ei OPMENI LOCATl"J AT SO UTH W INIJ -HMEHE srnrn AND
WES f QU INCY AVEN UE
{u) COU NCI L BILL NO 6 , tN l RODUCED BY COU NCIL ME IA BER W IL SON
1\ DILL FOR AN ORDINAN C E APPHOVIN G A', INTERGO'/ERNMF.N rAL AGR EEMFNT EN fl TLED US
DE PAHTMENT OF AGR ICU LTU RE , F OREST S ERVICE, SPEC IAL USE PER MIT /IUTHOR\lY FEDERAL
LAND I°0LICY A ND MG Ml ACT, AS /\McND ED OCTOBER 21 1975 (REF .FSH2709.11 , SECT ION /4 1 53)
BETWEE N l HE u S, DEPARTMENT OF AGRICU LTU RE J\ND l'hE: CITY o r ENG LEWOO D, CO i ORAUO
(m) COUNCIL BILL NO 9 INT RODUCED BY COUNCIL MEMBER W ILSO N
A BIL L FOR /\N ORD INANC E AUTHORIZING A N INT ERGOVER NMENT,\L WAS I EW ATER CO NNECTOR 'S
/\G REEMEN I BET\IV EEN SOUTH ARAPAHO!:: SANITATION DISTRICT AND THE CI TY OF E~G I.ENOOD
CO I OR/\lJ O
(1v) CO UNCI L BILL NO 10, INl ROlJ UCED BY COU NCIL M EMBER Wit SO N
A RILi CO R A N OR DIN/,N CE P.U 1 HO RI ZING A N IN'! tcRGOVFR NMFNl /\L WASTEWATER CO NNECTOR 'S
/\GREl=M EN r Cl[TWEEN G RE EN WOO D Vi lt.AG [ SA NITATIO N DI STR ICT /,ND THE CITY OF ENGLEWC.OD,
CO LORADO
(v) COUNCI L BILL NO . 11. INTRODUC ED BY COUNCI L lv1EMBEH W IL SO N
A B I LL FOR A N ORDINANCE CON SENT1NG TO THE FIRST AM[NDMENT TO DECI ARATION O F
COVEN/\1>I·1 S IMPOSING AN D IM PLEM ENTING THE R1V ER POIN T PUBLIC IMPROVE M ::NT Ff-I= ('PIF
Cove na nl AmP.ndmen l")
{h) Approval o f Ordi nances on Second Read ing
(1) ORDINAN CE NO 4, SERies OF 2011 {COUNCI L BI LL NO .'· INTRODUCF.f1 BY
CO UNCIL MEMFrR W it SON)
Englewood City Cou nci l
Fe bruary 22 , 20 11
Pago 3
A N ORDIN A NCE AUT HORIZING THE ACCEPTANCE OF A FEMA U.S. DEPARTMENT OF HO MELAND
SEC URITY I\SSISTI\NCE TO FIREFIGHTERS GRANT (I\FG) 2009 AWARDED TO THE CITY OF
ENGLEWOOD. CO LORADO .
(1i) ORDIN AN CE NO . 5. SER I ES OF 2011 !COUNC IL BI LL NO 7, !NTR ODUCED BY
COU NCIL M EMBER OLSO N)
AN OR DINANCE AUTHORIZING lHI:: IN I ERGOVERNMl::N I A L AGREEM N r l::N m LED 0 AGREEM ENl R I D
& CITY OF ENGLEWOOD COST SHA RING FOR TH E A RT" BE1WEE N THE REGION AL rRt\N SPOR T ATI ON
DISTR ICT (RTD) AND THE CITY OF ENGLEWOO D, COLORADO.
Vote r es ults :
M o lmn earned
Ayes ·
Nays :
Absent
Council Mernb er5 Penn , M cC r1 sli n, VJ1lsnn , Woodwarrl .lefferson. O lso n
None
Council Member Gi llit
:c) Reso lutions and Mouons
There were no additi on al resol ut ions or moll ons submitted for approval (S ec Agen da Item 11 (c):
·,o Public Hearing It ems
No public hearing was sche du led before Co unci l
~ 1 O rdin ances, Reso lution an d M oti ons
{a) Approval of Ord in ance:; on Fir st Reading
Th ere were no ad dit101al Hems sut..nm lt ed for app1ova l 011 fil ~l readi ng (Set: Agenda ltefll 9 fa ) -Consent
Agenda)
(b) Appr oval of Ordinances o n Second Reading
Th ere were no addillona l ,terns submHled for approval on second reading (See Age nda llem 9 (b). Consen l
Age nda)
(c) Reso lul,ons anJ Mol ,ons
(,) Deputy City Manage r Flaherty presen ted a rec orrmendal,on fro m th e Eng lewood
M cl ella n Resc rv o11 Fou11ddt1Dn to approve a rcso1J t1 on su µµu rti r1y c11tc 1111y 111tu nl!gu llci\1 011 !> with the Be nir1m 1n
rran kh n Charte r Sc hoo l , LLC lor lease o f appro xi mat ely 10 1 acres of Pl an ning Arca 85 ne ar Mclellan Reservo ,r
CO UN CIL MEMBER J EFF ERSO N MOVED , AND CO UNCIL MEMBER OLSON SECONDED , TO AP PROVE
AGENDA ITEM 11 (c) (i) • RE SO LUTION NO . 37 , SER IES OF 2011 .
RE SOLU TI ON NO 37, SERIES OF ?01 1
A RESOL UTION SUPPOR TIN G THE ENGLEWO OD/MC LEL LAN RESERVO IR FOUNDATI ON (EMRF) IN THE
N [GOTIATI ON or A L[ASE OF A PO RT ION OF I I IE MCL[LLAN PROr[RTY TO BENJ AM IN FRANKLIN
CHAR TER SC HOOL
Vote re sult s:
Mo1io n earned
Ayes
Nays
/\bso nt
Coun cil Members Penn . McCas !in . Wilson , Woooward. Jeff erso n. Olson
None
Coun ci l Memb er G,lhl
!::.n glcwood City Coun c il
February 22 , 20 11
P age 4
(u) Se nio, ?Jan ne r S titt presented a rcc ommendatro n from thP Comrn unil y l)Pvrlapme nl
Dep.1 rIment to approve by m o•.um , an ag ,~ement with MV :lubl 1c T ran spo rt ation. Inc for 201 1 rnanaaemem.
ope ration . .::i nd mainl en~in ce of the a rt shu ttle 1n the a moun t of S26 1,059
COUN CIL M EMBER OLSON M OV ED, /IND COUNCIL M EMBER WIL SON SEC ONDED , TO APPROVE
AGENDA ITEM 11 (c ) (ii)· AN AG REEMENT W ITH MV PUBLIC TRANSPORTATION, IN C . FOR 20 11
MANAG EM E NT , OPERATION, ANO MA INTENAN CE OF THE AR T SHUTTLE IN TII E AMOUNT OF $261 ,059 .
M AYO R WOODWARD MOVED , AN IJ COUN CIL M E MBER JEFFERSON SE CONDED , TO AMEND AGENDA
ITE M 11 (c ) (If)· PAGE 3, ITEM ·12 (b) TO CHANGE FROM " ... ALL EMPLOYEES WHO ARE NEWLY FIRED
FOR E M PL OY M ENT ... " TO" ... ALL E MPLOYE ES WH O AR E NEWLY HIRED FOR EMPLOYMENT ... "
Vote r l!su lt s o n am endme nt:
/lyes .
Nay s
Abse nt·
Mo1 i.-rn earne d
Coun cil M e m bers Penn McCas hn, Wil son, Woodv-:a rd, Jcff ers un, O lso n
None
Co uncil M"mbcr Gililt
Vot e rn s u lt s o n moti o n to appr ove An cnda It e m 11 (c ) (ii) as amend ed :
Aye~ Co unci l Mem bers Penn . McCas hn. Wi lson. Woodwa rcl, Jeffe rs,J n, Olso n
Nay s None
AhSMII C:o nnr.11 M t:rnbcr G 11li!
Mo ti on c:1rr er1
1:?. Grmcra l Di sc uss ion
(a) Ma yor's Cho ice
(1) CO UNCIL MEMOCR PENN MOV[O, AND CO UN CIL MEMBER W ILSON SECO NDED ,
TO SE ND M AYOR W OODWARD, A ND COUNCI L M EM B ERS M cC AS LIN AND OLSON TO TIIE NATIONAL
L E AGU !: O F C ITIES (NLC) CONFERENCE IN WASHINGTON, O.C. FROM MARCH 12 TO 16 , 2011 AT Tl-IE
BU:JGEl ED PR ICES .
Vot e r esults:
Mo11on carried
Ayes
Nays :
Abse nt.
Coun ci l Members Penn , McCas hn , Wi lson, Woo dward, Jell erson, 0 1s::,n
None
Cou nc ·I Membe r G 1ll 11
(b) Coun cil Mcrnbcrs' Choice
n Cily Ma n ag er's Repo rt
14 Cl ty Atto rn ey'!.: Ropo rt
C ity Attorney B1o t2man dtd no t have any matters to bnng before Cou nc.il
15 . Adjou rnm ent
MAYOR WOODWARD MOVEu T O ADJO URN Th e mee ting adj ourned at 0 .25 pm
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