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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 · !:illQ //~V\vw enolewoodgov nrallndex.as x? a e=999 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 ~r:I(