HomeMy WebLinkAbout2011-03-07 (Regular) Meeting MinutesE NGL EWOOD CITY COUN CIL
ENGLEWOO D ,ARAPAH OEC OUNT Y,COLOR ADO
Reg ul a r Sess ion
March 7, 2011
A perm ane nt 51 1 of th ese minutes and the aud to are ma 1nl amed m lhe C1l'y Clerk 's Otf1 ce
Minute s and stream ing aud ios arc also availa ble on l he web ar
http IIVNNl .englewoodgov er g/Inde x aspx '-'pag e=999
Ca ll t o Orde r
I he regu la r mee ting or the Eng lewood Ci ty Coun cil was ca lled to or der by Mayo, Woodwa 1d al 7 31 pm
2 In vocation
The 1nvoca tio1 1 wet~ y ven by Counc,l M ember McCastin
3 Pledge of Allegi ance
Th e r lcdgc of Allegian ce wo:. led by C ou ncil M embe r M cCa shn
Ro l l Call
Present C ou ncil M embers Jc ffcr,;;o n Ol~nn . Penn Gillit, McC a slm, Wilson .
Wocdward
Absent
A quoru m wa s present
None
/I lse presenr City Ma nager Se ars
C•ty At torney Brotzman
Dep Jty Ci ty Man ager Fla he ny
City Cler~ Ellis
Depu ty Cit)' Clerk Bu sh
D,re:tor While Comm,m11y Deve lopmen t
D,rector Black , Parl<s and Re crca ll on
Di rec tor Fon da, Ut1I ties
Fire Ch1e l Paltarow
Fire Ma rs hal W ilcox
Pla m er II Be l l, Co mmun ity Deve lopmen t
Golf Operations Manage, Spad a
Opera l1ons Di v1s1on M anage r ra11 en1 , Wastewa ter f reatme nt Plant
Housing Fina nce Spe c1a11st Gnm melt , Communit y Deve lopmen t
Exe:uuve Ass1slant Fe nton, Communi ty Developme nt
Police Com mander Cond reay
5 Considerati on of M i nutes of Previous Session
(a) COUNC IL MEMBER PENN MOVED, AND COUNCIL M EMBER WILSON SECONDED, TO
APPROVE THE MINUTES OF THE REGULAR CITY COUNC:IL MEETING OF FEBRUARY 22 , 2011 .
Vote res ults ;
Aye~ Council Members Pen n McCa sl 1n, Wilson, Woodwa rd , Jefferso n , Olson
Nays None
Eng lewood Ci ty Cou ncil
Mo rc h 7, 20 11
Paye 2
AbsIa1n CoJn c,I Member G,I11I
6 Rcr.or1nit101 of Sc hedul ed Publ ic Comm ent
l here were no schedL1lcd v,s,1ors
Rc co g r1it iori of Un sc hed ul ed Public Comment
1a) Doug Coin , a'l Eng lewood restd nt. spoV.e ab:,u t ex •par:e r:omm uni ca 11or, am1 the exf..lrJ 11clll un
and cl:ml 1CJl 1~/l I egard111g th is IOPIC
8 Comm unic.1 li ons, P roc lamatio ns and App oi ntm ents
There 1Nerc no co ,unun1cat;o ns. proclama:ions or a~p om lme nts
9 Conse nt Agend a
'a) Appro val o f Ordinances on rirsl Read 11g
l he re w~rc no add 1llonal lt Ems subni 11 ted :o r approva l on f,rs t rcadng {::>ee Agenda It em 1 I )
CO UNCI L MEMBER WILS O N MOV ED . ANO COUN CIL M EMBER OLSO N SE CONOcD, TO APP ROVE
CONS ENT AGE NDA ITEM S 9 (b ) (i), (ii), (ii i), (iv ) and (v ).
(b' Api.,ova l of Ordinances on Secon d Reac ,ng
(il ORDINANC E NO 6 SER IE S O F 2011 1COU NCI L BILL NO 5, IMT RO DUCED DY
COU NCI L MEMBCR W ILSON)
AN ORDINANCE ACCEPTING,\ UT ILI rY EAS EMEN r, "GRANT OF EAS t:Ml=N f . I CJ rHE CITY OF
ENGLEWOOD COLOR ADO BY TIMOTHY /\ND NANCY BAKER FOR A PHOf'OSEU CITY 11/ATE R MAIN TO
SERVICE A Fu·1 ~RE HOUS IN G DEVELOPMENT LOCATED AT SOUT H WINDEHrAERE STREET /I.ND
w s r QUINCY AVENUE
( 1) OR DINANCE NO 7. SERIES Or 201 1 (CO UN CI L BIL NO '5. IN rRODUCED BY
COUNCI L Ml:MBER W IL SON)
AN OR DINANCE APPROVING AN INT ERGOVER NM ENTAL AGH EEMENT ENT ITLED US Dcf'AH f MEN T
OF AGR ICU LTURF. FORE ST SERVICE, SP ECI AL USF PERMIT AUTHORI TY FEDERAL LA NlJ POLI CY
Al<n MGMT AC T . r,s ArA ENDED OCTOBER 21, 1976 (~EF FSH2 i 09 1 ·, SE CTI ON 41 53) BE rw l:N II IL
11 S n ~PAR fMENT 01-AGRICULTURE AND f HE CITY OF ENGLEWOOD, CO LO RA DO
(111) O RDIN/\NCE NO 8, S1:R l[S OF 2011 (COUN CIL ~ILL NO 9, IN IR DD UCED ~y
r.ou Nr.11 M[MBER W ILSO N)
AN ORDI NANCE AUTHORIZ ING AN INTERGOVERNMENTAL WASTEWATER CO NN ECTOR'S
AGR EEM FN I BETWE EN SOU TH ARAPAHOE SANI TATlclN DISTRICT AND THE CIT Y OF ENGLEWOOU
COI ORADO
(1v) ORD INANCE NO 9, SER l :S OF 2011 (COU NCIL BILL NO 10, INTRODUCED BY
CO UNCIL MFM B ER W ILSON)
Englowood City Co uncil
Marc h 7, 2011
P age 3
A N ORDIN ANCE AU TH ORIZIN G AN IN TER GOVERIJM EN TAL WASTEWATEH CO NN ECTOR'S
AGREEMEN T BETWEEN GREENWOO D VILLAGE SANI TAT ION DISTR ICT A ND THE CITY OF
ENGLEWOOD, CO LORADO.
(v) ORDI NANCE NO 10, SE RI ES OF 20 11 (COUN C IL BILL NO 11 , INTRODUCED BY
COU NCIL MEMBER WILSO N )
A N ORDI NANCE CO NSE NTING TO THE FI RS T AMENDMENT TO DECLA R ATI ON O F COVE N ANTS
IMP OS IN G AND IM PI FME N TI NG TH E RIVER PO INT PUR I IC: IMPROVEM NT FEE' ('PIF CovP.nan t
Amendment ')
Vot e result s:
Mo11on earne d.
Ayes Counc,I M embers Penn , McCaslm, W 1b on, W oodwa rd, Jerfe ,son,
Olson . G1 ll1I
Na ys Non e
(c) Resolutions and M ollonc.
Th ere were no resolu t1ons or mo tions submitted for approva l
1 a Public Hearing Items
(a) COUNCIL MEMBER GILLIT MOVED , AND COUNCIL MEMBER WILSON
SE CO NDED , TO OPEN THE PUBLIC HEARING TO GATHER INPUT ON COUNC IL BILL NO. 8,
AUTHORIZING TH E ENG LEWOOD ESTATES PLANNED UNIT DEVELOPMENT AMENDMENT NO. 1 ,
LOCATED AT 1210 , 123 0, 1250, 125 5, 1270, 1 275 AND 1290 W EST QUINCY CIRCL E IN THE CITY OF
ENGLEWOOD.
Vote results :
Ayes Co unci l Members Pe nn, r11 ccas hn , WIison , Woodwa rd, Jeffe1so 11 ,
Ols o n, Gilli!
Na ys None
Moti on ea rn ed and the Public Hearing ope ned
All testimony was given under oath
P la 1111 ~, II Bdl µicsen li:!d l.Jackg 1ound 1nformat 1on reg ard ing 11,e [nglewood [states Pla nned Unit Develop ment
A me ndment No I
Heathe r Lalferty aod An dy Blackmun, representing Habital fo r Humanily, spoke 1egard111g their applica lt on for
Englewood Esta tes Planned Un1I Deve lopmen t ·
Eng lewood ,e s.irJ ents and non •res1dents who spoke were
r cnn~ Ncl5on
S:eve Sater
iucty Browne
David C Miller
Rachel Shields
Jim Su,gel
Cindy Gra inger
George Stam pados
Mary Jan e Stampados
Ot:rns >:1 Ouraha
B11dgcl Duggan
E11ylcwoud C it y C ounc il
M ;irch 7, 20 11
Pag e 11
Sorn.J y Butte r
Carol Macl e nna n
Mich ael Wilkinson
Cara ConvP.ry
Ella Wilkin son
J.:,l,e Ba l '/
/\my Allen
Mary DeWill
N~ncy Rc1kP r
Dan ny 'Narren
l)ole Peters
Becky Deal
Joshua Pallillo
Md, tha Griego
Bev Maes
Leo Romero
Sieve Ya les
Denise lcks
Marla Wrlco•
Sara Leatherwood
P lanner II Rr>ll ,ec;ponr.nd 1n C:!nrnnary
M 5 1_::i ff crty olso responded h su mmary
Th o ful\owing ite m .5, from Cnglewood rcs1dcnl!i , w ere cniored mlo th e re cord. an e -m ail fr om Ann"' B;.1ly d,:11ed
Marc h 1, 20 11 , a n e-mail from M arty MosrT,an date d March 7, 20 1 i, a letter from Charles Ibbotson ;:m1 r1.n e-
mail from Coun cil M ember Gilllt cor,t.~rning the Commun ty Fon .. m he held c.n M;:i rc.h 2, 20 11.
CO UNCIL MEIIIIBER l'ENN MOVED, AND COUNCIL MEMBER McCAS LIN SEC OND ED, TO CLOSE T HE
PUBLIC H E ARING TO GATHER INPUT ON COUNC IL BILL NO . 8, AUTHO RIZING THE ENGLEWOOD
ES TAT ES PLANNED UNIT DEVELOPMENT AMENDME N I NO. 1, LO C Al'ED AT 1210, 1230 , 1250, 1255,
1 270 , 12 75 AND 1290 WEST QUINC Y CIR CLE IN THE CITY OF ENGLEWOOD.
V o t o res ult s·
/\yes Counc il MPmbe, c. Penn McCasl1n, W1 so n. W"ndward Jefferson,
Olson, G1lht
Noys None
Mo11un u t! ct/ i n d t11c Public I lcannq c l:>3c d
The rnc etiny wa s , ecesscd at 1 o 12 p m
T he mectmg reconvcncj at 10 2 1 pm wIU1 ?fl City Co un cil m embers pr ese nt
\ 1 Orrlin anccs, Resol u tion and Motio n s
(::ii Approva l of Ordinances on Fir e:.! Rrnding
(1) r= re Chief Pattorozz1 presented a ~ccomme1dat1-:,n from the Fire Oepr1 rtm en1 to adopt a
bill for an ordma1 ,cc accepling a !)rant from the Colorado Deportment of Transportation to fl!nd a ch 11rl
passenger sa fety scat program
Englewood City Council
M arch 7, 2011
Pago 5
COUNCIL MEMBER GILLIT MOVED, ANO COU NCI L MEMBER JEFFERSON ScCONOEO , TO APPROVE
AGENDA ITEM 11 (a) (i) · COUNCIL BILL N0.12.
COU NCIL tllll NO . 12, INTRO DU CED 8Y CO UN C IL MEM BER G ILLIT
A BIL L FOR AN OR DINANCE AUTHOR IZIN G TH E ACCE PTANCE CF A COLORADO D : .. 'ART M ENT OF
TRA l~SPO RTATIO N G RA NT AWARDED TO THE C ITY O F ENGLEWOOD FOR THE C HI LD PASSE NGER
SAFETY SEAT PROGRAM
Vote res ults :
Mo tion ea rn ed.
r ... ycs. Cou nci l M embers Penn, 1·AcCi1::;!1 n , W ilson, Woodward, Jefferso n ,
Olson . G1l l1 t
Nays None
(i1) Go lf Opera tions M anage r Spa da presented a rccornmendalio n from th e Parks and
Recrealion Department to adopl a bil l for an ordi nance app roving l he de lay of paymenl o f 20 10 re nt due from
Dad iotis Go lf En1e rp nses and to elim in ate the m amtc nan ce/rerair fi nanc1a: co mm1 1men 1 for restaura nt
eq ui pmen l repairs of $3.500 lh rough 201 1
COUN CIL MEMBER WILSON M OV ED , ANO COUNCIL MEMB ER M cCASLIN SECO NDED, TO A PPROVE
AGENDA ITEM 11 (a) (Ii)· COUNCIL BILL N0 .13.
COUN CIL BILL NO 13, INTRODUCED B Y COU NCIL MEMBER WILSON
A BILL FO R A N O R DI NA NCE APPROVI NG AN ADDENDU M TO TH[ GOLF COURSE RESTAUR A NT
CO NCESSIO NAIRE ,\GREEMENT BETWEEN THE CITY OF ENGLEWOOD AND f)AD IOT IS GOL F
ENTER PRISES , LLC
Vot~ res ults :
Moti on ca rn P.rl
Ayes Counci l Members Penn , Mccasli n Wilson, Woodwdrd , Jeffer~on,
Olson , Gilht
Nays· None
(1i1) Fire C hief Potta rozz1 and Fire I raining Chie f Stovall presentad a recommendauon Imm
the Fir e Department to adopt a 11111 for an ord in ance accepting the 2010 Em ergency Managemen l Performance
Grant Specia l Proiect Grar,t Awd1 U funt.l111y lht" p11;:µardt1011 of ins tall ation plans for the upgrade of lhe r1 rc/Po l1 ce
Complex eme rgen cy generator
CO UN CIL M EMB E R G ILL IT MO VED , At.J CO UN CIL M EM BER WI LSON SECONDED, T O APPROVE
AGENDA ITEM 11 (a ) (iii)· CO UNCI L B ILL NO. 14 .
COU NCIL 131L . NO 14 , IN TRODUCED BY COU NC IL MEMBER G IL LIT
A BILL FOR AN ORDIN ANCE AUTI-IOR I ZING THE ACCEP T ANCE OF AN EMERGl::NCY MANAGEMENT
f'EHrORMANCI:: GRANT (EMPG ) AWARDED TO I HE C ITY OF ENG LEWOOD . CO i.OR ADO BY Tl I[ STAT[
OF COl.01,ADO DEPAf; :MEN I OF LOCAL AFFAIRS
Vote res ult s:
Motio n Cd rfi •.:d
Ayes: Council M embers Pena, M cCasl1 n, Wilson , Woodward, Je ffe,s o n ,
O lson , Gilli!
Nays None
Eng lewood C ity Counc il
M a rc h 7, 2011
P ,19c 6
(1v) Direc tor f:onda and Or era ltons O1vi~ion Man~!)P.t Tallen t presented a recornmenda l10 n
honi the L1ll le ton/Eng lew cod VJ as lewa.tcr T rcatm en: Plant to adop t a bill fo r a n orrlin ;:i nce arrrovmg lou r fiv e-
yc or fn rm 1ng lc.:1!:.c og rcements for the farms m th e LIE \JIN,fT ? Bioso l1Cs Manage ment Pr on1am
CO UN CIL MEMBER McCASLIN MOVEO, AND CO UNC IL MEM B ER WIL SO N SECO NDED , TO AP PR OVE
AGE i JOA ITEM 11 (a) (Iv)· COUNC IL BILL ~O. 15.
COUNCIL IJIL~ 1~0 15 , IN TR OOU C ED BY COUNC IL MEM BER MCCAS LI N
A BILL FO R AN 0 11 DINANCE AU I HURIZ ING I-our< (4) FARM I.E ASE AGREEME NTS FOR HI E FAR MS IN
l HE LITT LETO N/E NG LEWOOD WASTEWA I EH l R EArMr-N I PLAN I \:l lOSOLIDS MA NAGl:MEN T
PROGRAM .
Vote res ult s:
M oti on earn e d
Ayes · C oun cil Me mbe rs Penn , McCas hn, W ilson, Woodwa rd .Je fferso n,
Ol son. G1l h1
Nay s N orn"
{v) h rc Cll ,el Patla ro:.'..2 1 and F,re Tra1~1ng Ch ief Sto•,all pr esent ed c1 ·eco mmr->11rl at 1:in froin
the r1re De partm e nt :o ado pt a b1 ll lor an orcInnn::c app ro•m Ig an lnter go•,ern rne n1al .A.gree rn en t with th e Sta tP nl
Colorado 10 Pe · nit Clinical l"ra in 1ng to Mude nts or the Red Roci<~ Communi ty College
COUN CIL M ';M BE R OLSON M OVED , AND CO UN CI L MEMBER PE NN SECO NDED, TO APPRO VE
AGENDA IT aM 11 (a) (v ). COU N CI L BII.L NO. 16 .
C'O UN CIL BILL NO 16, \NTR QOU Cl::D l:lY COUN CIL MEMB l:R OLSON
A I3 ILl. FO R A N ORD IN ANCE A UTHORIZI NG THE IN TEHGOV ERfiM EN TAI. PG l<l.:1::MEN I 1.:N I ITL\:D
'/\l'F l ll/\TION AGREEMENT T O PER MI T CI.I NICAL TRAINING ENGLE WOOD FIR E DEPART MEN r ·
BETWEEN THE STATE OF CO LORI\DO AND THE CITY OF ENGLEWOOD, COLO RA DO
Vo te results :
Motion cnmed
/\yes Counci l Members Penn , Mr.Cas lin, Wilson , Woodward , Jetierso:1,
0 1so n, Gillit
Noys · None
l :)) A pµruv8l uf 0 1din<mce5 on Seccnd Heading
I he re were no add ItIon a l items submi tt ed for approva l on se1,;u :1U it::adi:ig (Sec Agenda It em 9 • Co nse nt
Agenda)
(c) Heso\u11ons and ~l o\lons
The re were no res ol u\1 ons or moti ons submitt ed for app roval.
12. Ge neral Oisc usi:.i o n
(a) Mayors Cho ,:e
(b) Co un cil Members Choice
13 Ci ty M im ag er's Report
Engl ew ood City Cou ncil
March 7, 2011
Pag o 7
C1:y Mana ger Sears did not have any m,1"ers 10 bnng befo re Counci l
14 City Attorn ey's Report
City All orney Brot1man did no t ha ve any matt ers to bm10 before Counc il.
15 Adjourn mcnt
MAYO ~OODWARD MOVED TO ADJOURN The mee tin ; adjou rr,ed al 10 42 p rn
o~d'.,-