HomeMy WebLinkAbout2011-05-02 (Regular) Meeting MinutesENGLEWOOD C ITY CO UNCIL
ENGLEWO OD , ARAPAHOE COUNTY, COLOR AD O
Regular Session
May 2, 20 11
A permane nt sc i of t:1esc rrnnu tcs and th e audio arf 1n~1 nal" d m the C11y Clerk 's Offic e,
Minutes a nd strcammg au dios arc 01 5 .. ' ni,J1l;J' '? ( r, 1t,1:: web ot
http""''"'"' ~n_ql;;woodgov orgllndcx as~ _ _)p.,qe=999
Call to Orde r
The regula r mN:>lln g of 1hc Fno ewo:ld r,ty Counc il w.:ic. c;illcd 10 order by Ma yor Woodv.ard at 44 pm
In vocation
fhe in vocauo n was g1"en by Cou nc I Member McCas!ln
Pledge of A l l egiance
Th e Pledge o l Al leg ianc e was led by Council Member Mcc aslin
4, Roll Ca ll
Prese nt ·
Absent·
A quoru m was presen t
Council M embers J ellerson, Olson, G1 ll1t , Mccaslin , Wilso n , W oodwccd
Counc il Member Penn
Also present Gil, \llanager Sea rs
City Attorney Br otzrran
lleputy City Manage· Flaneny
C1 t·1 Clerk Ellis
Deou ty City Cler k Bush
01r -?cto · Gryglew ,cz, FinancP and Admm1str;:it 1ve Services
D1recto· W hit e, Com.,,unr t'/ D~velo pm en t
Director ronda , Ut1ht1es
0 1r1ctor Hargrove . L t rary
D1rec lo· Kon 1sh1 tnt ormat1on I ec· ,o!o gy
Po ,ice Chic' Van d ermee
F11e C hie f Pallaro221
Deputy C hief of Pot1 c Collins
En ;i1neer111gICap11a l Pro1ecIs Ad m in is lra tor Henderso n , Public Works
51'!:!·~IS Mdln lt::ndrJCI: Mang er Ilagan , Pu bl c W:>rks
Traffic ~ngrn eer VosIr y, Public Works
Ope r;;,t,ons Mrnager Kavin sky , Public Works
Fleet Servrcente r M anager White. Pu bli c Work;
Ba tall1cn C I11ef Ertle, Fire
Poi,ce Comm:::mdcr Con,:reay
Court Adm11 1s1rator Wolfe
Pl anner 1 Kirk
Dete ctive Garrett , Pol"··
V1cI1m Wrtness Advoc ate Maynard, Ccu rVPolice
Vrr.hm W1 tn°c;" Cnort1m.:t ror \/'/pnig , Poli ce
E11ulcwoo d C ity Cu11 11 c i l
May 2, 20 11
Page 2
Pohct Cornma nde1 Watson
Po•ice Seru an t Cor 1to3
Po ICC Sc19 eant nglr:r l
El(r.::1...u t,1,1e As::.1stant Ken nedy, P1,.hL::::
Poln .. 1: OHie.er M1...Ca11r 1
Exr::L.i t,-11: As~1::.tcml Nc,1t.u 111<., Fut:
Sµ:::L.kJ I ! 'Lluytl , Pulit..i:
Cu n s i d c 1 alio11 of Minutes of Previo u s Scssicm
(d) COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMBER WILSON SECONDED, TO
APPRO VE TH E MINUT ES OF THE REGULAR CITY COUNCIL MEET ING OF APRIL 18 , 2011 .
Mot on c;,i m ed
N ays
Absent
Council Mc mbe1s McCa~h11 W1 l~o 11, Vo/uotJwa,U, J c lfc,~011 ,
Olsor1, G1l 1t
None
Cou nc:1! Me11 1he1 Pe illl
G Rec a g11itio11 o r Sc hed u led Pul.Jlic Con 11n cnl
(a) T odd I yna ss. Rob,, Broa. Du::.11 11 Bet":>e l , Ju stm V'ltlbon, Rc.111dclt K lotwcr. Cld uJ1c:1 R1ck!ef~.
aid C •J nnor Mak1s from th e Englewood H 1gt1 Sct1ool :1dJ 1es~etl Cuunc11 1t:!gard 11 1u Dest11 1d1tur 1 l11 ldiJ U1 d llu11
T l1ey spoke about \he corip~llt1 0 11 s they have partic1pf:tlet..l 11 1 i:m d 111 9011 1~ lo .:,e globHls m Knu).v 1l le.
T ennessee T ll~y ...v cre 1equestm g a do·ia:1un from lhe City w 1e p uffsel trd v~I e,:JJ ensc~
Rc cow1 lllo 11 o f Unsch eduled Pu l.t lic Comrmml
Th ere w ere no unsched ul ed ,sitars
8 Communications , Proclamations and Appoinlrnents
1a) A lette r fr om Cyndi Kneg er c1nnounc 1ng her res19 11ation irom ltle P tc1n n111g a11J Zo niny
Comm issio n was consl jered .
COUNCIL MEMBER GILLIT MOVED, AND COUN ':IL MEMBE'R McCASLIN SECONDED , TO ACCEPT THE
RESIGNAT ION O F CYND I KRIEGER FROM THE PLANNING /\NO ZO NING CO~iMI SS ION .
Vote result,;:
Moti on ca n 1ed.
Ayes
Nays
Abse nl.
.:;o unc11 Members McCas h:1 , V'/llson, Woodward, Jefferson,
.J lson , U1ll 1t
None
Cou ncil Me m be r Pe nn
(b ) A P roclama(1 on c~ngratulau ng the l:cglewood Lions Club on 11s 85'" i\n11versary on
May 14 , 2C1 1 v..as consi dered
COU N C IL MEMBER JEFFERSON MOVED, AND COUNCI L MEMBER W ILSON SECONDED, T O ACC EPT
THE PROr:L/\MATION CONGRATULATIN G THE ENGLEWOOD I.IONS CL UB ON IT S RS'"
ANMIVERSAR Y ON MAY 14, 2011 .
Eng le wood City Coun cil
M>y 2, 2011
Page J
V'1t r results :
Ayes ·
Na y:_;:
Absenl
Mallo n carri ed.
<:nunr.1I :APm hPr5 McCac:;hn Wilson . Woodwa rd, .l ett e rson .
Olson. G1l ht
None
Cou ncil Mem ber Penn
(c ) A Pro cla mation honori n g Well -Fed, Inc . for ,ts se,v tce to th e children of our communi ly and
rl ecl ,-uin!J M;iy 'J 1. /01 1 as a 1fay of ce lP.hr.:itinn 10 recogni1e Well•FP.d '!; servi c es was c:n ns.Idered
COUNCIL MEM BER OLSON MOVED , AND COUNCIL M EMBER GILLIT SECONDED, TO AC CEPT THE
PROCLAMATION HONOR IN G WELL-FED , INC. FOR ITS SERV ICES TO Tl;E CH ILDREN OF OUR
CO MMUNITY AND DECLARING MAY 21, 201 1 AS A DAY OF CELEBRAT ION TO RECO GNI ZE WELL -
FED 'S SERVICES .
Vote results :
Mot1ori earne d.
Ayes.
Na ys:
/,bst:nt
Cou nc il Membe rs Mccaslin . Wil son , Woodward, Jefferso n.
Ols on. G,11,t
None
Counci l M e m be r Pe nn
(d) A Pm c1amat1on recogni2ing Ma y 15-2 1. 20 11 as N at,o nal Public Works Week was considere d
~-i u•JCIL MEMBER W ILSON MOVED, AND CO UN CIL MEMBER McCASLIN SECONDED , TO ACCEPT
l'ROCLAMATION RECOGNIZING MAY 15-21 , 2011 AS NATIONAL PUBLIC WORK S WEEK.
Vot e resu lt s
~1 oti o n earned
Ayes·
Na ys :
Ab sent:
Courcil Mem be rs Mccaslin. Wilson . W oo dward. J etferson .
Ol son, G,1:,1
None
Coun c il Membe r Pe nn
(c) T he I lonora:>l e John W Sm it h Il l swo re in John Colhns a s C t11ef of r o11ce for the C ity of
Fngli wood A bne' recep ti on foll owed 1n !he Co mmu nity Room
The meeting rccc~scd □I 8 :15 pm .
Th e mcr.ung reco m cned nl g 50 p m •,v1tl1 six Cou nc tl me mbers prese nt, ·.Il e one ab s~n t V..ds Cou11 c11 Member
Pe nn
Conse nt Age nda
(a) Appmval of O ,drnanc"!s on r ir~t R eading
fhe re were no add,ll ona! i:ems submi tt ed fo r ap prova l on fi rs t reading (See Age nda Ite m 11 )
CO UNC IL MEMBER WI LSON MOVED, AND COUN CIL M EMBER GILLIT SE CONDED , TO APPROVE
CONSE NT AG END A ITEMS 9 (b) (i), (ii), (iii), (iv), (v), (v i ), (vii), (viii), AND 9 (c) (i ) and (ii).
E ny lcwood Cit y Council
May 2, 2 01 1
P.1u c 4
(U) A~µruva l of Ordinance s on 3 cco ncl Reading
(1) ORD INAN CE NO 10, SCR l [S OI 201 1 (COU NCI L O LI NO ?O, INTf1 0 DUC ED l3 Y
CO UNCIL Mf.,\i\Bl:I< McC l\SLl'J )
A N ORD IN/\ CE AU n -oqIzit G TH E AGREEMENT O[lW[[N TI I[ CITY o r [NGl.[WOOO Al~ TI
STATE BOARD O F TH E GREA'I O TDOOR ~ COLO HADO TRU ST ru!'<O r oR Tl I[ DU NCA N rARK
r LAN fJIN G G R ANT
(ii) ORDINANC E NO 19 , SER IES O F 20 11 1CO UN CIL □I L L NO 2 1, 'N rRODUC ED BY
CO UNGl c MF lvRf "WILSON)
AN ORDll>JANCE /\U rHOR IZ ING A SERI ES or I NTFRGOVEl~NM[N'I AL /\GREE M [N'I '.; \',' 111 Tl IF.
G::J LORA D O D PAI< rMEN T OF T RAN SPORTATIO N FOi~ TRAFF IC EDU CA rlON A ND [N ,ORCE M ENT
P',OJrGTS
(11 1) ORDINANCE NO 20, SER I ES OF 20111COUNGI L □IL L NO 72, IN1110D GL D DY
COUNC IL t/lE M IJE R W I SO r!)
A N ORO IN ,\NC:: AMCNOING TIT LE 7, GI IAPTER 7, EC, ION i , 01-n IE CNGL CWOOD IVUN IClrAL
COOE :>ooo . P ER I AIN ING TO FMERGE NCY ME DICAL -RANSPO RT FEE S
(1v) ORDIN ANCE NO 2 1, SERI ES OF 201 1 ;COU NC IL □I ll. N O ?J, IN rnODUCCD BY
CO UNC IL 1/IE MIJ ER W ILSO N)
A N ORO IN A NC= /\UTHO R,i'.ING H I E APPROVAL OF A li INTER GOV ERNMENTAL AGR ECM [tlT
RE GARD I NG 2009 GRANT OF ARAPAI IOE COUNl Y OPEN SPACE PROGRAM FUND S PRO J [CT NAME ·
ORPH A N PRQP[RTY ACQ UI SIT ION /I~\PROVEME NTS
(vi OR DINANCE NO 22, SERIES 0 ° 201 1 (COU NC I L BI LL NO 24 , IN TRO DUCCD DY
C OUNC IL h/lEMBCR W IL SON )
AN ORDINI\NCE AU TM OR IZl l!G THE PURCH ASE BY QL,I T Cl AI M DEECS FROM SOUTH METR O r!RF.
l<l:::;cu1: /IUTHOR ITY l.lTTLCTO N FI RE RESC UE, C ITY OF LIT f LETON WEST lvlrTRO ~IRE
f'H U I1::C I IU IJI ST RICT /\'JD TH [ CI TY OF ENGLEWCO D AS TH E OWNE RS OF " I HF ORPI-IA N
PROPER -I Y" LOCATED IN THE 4600 BLOC K OF SOUTH WYANDOT
(v,) 01 DI NAN C E NO 23, S[RIES OF 20 I I (C OUN IL BI LL NO 7.5 , IN l'HO DUC ED BY
C OUN CI L Ml::Mi;l:f< W ILSO N)
AN OR DIN l ,NCE DLIJI C A I IN G A I RA NSPOR TA rlON EI\SEI/I ENT OVER l H ORP I IAN PRO Pr HTY
LOCATED AIJJI\Cl:N-I TO SO U I H WYA NIJOT STREET
(v11 ) OR OIN ANC I:: NO 2<, SER IE S OF 201 1 (COUN CIL GI LL NO :>6, IN! RODUC::D BY
COUNC IL Ml::Mt!l:1-< WILSON )
AN ORDI N ANCE AP PHOV ING AN IN.I El~G O '✓E R NM ENTAL AGR EEME NT BETWEEN TH E CITY OF
ENGLEWOOD, ANO SOU TH SUBUR □AN f'ARK AND RE CRE A TION D ISTR ICT APPROV IN G A N
EASEME NT AC RO SS C l I Y l'ROPEI< I Y ;QH A SEG MENT OF 1 HE BI KE P,\TI-IWAY
Englewood City Counc II
May 2 , 2011
Pa ge 5
(v111) ORD INANCE NO. 25. SEF;IES OF 20 11 (CO UNCI L BILL NO 27. I NTRODUC ED BY
COUNC Ii. MEM BER W I LSO N)
AN ORD INANC t: AU IHORIZING I HI.: GRAN I IN G o r-A t:uN::;t:RVAr l ON t:ASl,:Me.NI ACRO~S I HE
ORPHIIN PROPER TY FR OM TH E CITY OF ENG L EWOOD , CO LORA DO TO ARA PA HOE COU NTY ,
COLORADO
(c ) Resol uti ons and Moti on s
(1) RESO LU TI ON NO . 42 , SERIES OF 20 1 1
A RESOLUT ION I,UTHORIZ IN G THE: ENG LEWOOD PUOUC LIBRARY IO IMPL EMENT THE "SUM M ER
FOOD FOR FI NES" PROGRIIM FROM MONDAY , M AY 23 "0 TH ROUGH SUN DIIY , JU N E 5"', 2011 .
(ii ) Th e purct1ase of wrt ie r meters and elect roni c remole transmitt ers from Nat1ona l Meler
a nd Aut om ati on , Inc m the a m ou nt of $69 ,145 00, in :onJ1mction wit h De nve r Waters pu,ch asc to cn5u rc the
be st qu alily p11ce
Vote results :
Counc il Memb ers McCashn, Wi lson, Woodwa rd, Jeffers :m,
O lso n. Gi ll i!
Motion ca rried
Nays .
Absent.
10 Public Hear i n g Items
No,e
CoJnc il M ember Penn
No public hearing was sct1eduled before C ouncil
1, Ordinances, Resoluti on and Motions
(a) Approva l of Ordinances on h rst Rea di ng
(1) Di rector o f Utllit1es Fonda p ,ese nted a reco mmend atio,
to adopt a bill for an ord in ance authonz mg ar1 amendrr e nl to th e 1990 Big Ory C
regarding fe es
rn the Utilities Departmen t
lntcrcep lor Agreeme nt
COU NCIL MEMBER OLSON MOVED, ANO COUN CIL MEMBER Mc CA SLIN SEC OND ED , TO AP PROV E
AGENDA ITEM 11 (a) (i) -COU NCI L B ILL NO . 28 .
COU NCIL BI LL NO 28 , INTR ODU CED BY COU NC IL MEMOER OLSON
A BIL L FOR AN ORDINANC E AUTHOR IZING AN IIME NDMEN T TO I HE 1990 BIG DRY C Rl::FK
INTERC EPTOR ftGREEMENT RE GARDI NG FEE S
Vote results :
Motion earned .
AyP.s
Nays
Absent
Counc il Members McCas li n, VV1ls on, Woodwara , Jeff erso n
Olson , Gil l1t
None
Counc il Membe 1 Penn
Englewood City C m mcll
May 2, 201 1
Paga 6
(b) Appr ova l or Ord rnar.ccs on Second Read ing
(1) Co un ci l 8111 No 19, mod 1fy1ng scclt ons or l ne Englewood Mumc ,pal Code
pe r1 a 1111ng to n1ed1ca 1 ma111u an a was co n31dcred
COlJNCIL MEMBER GIL LIT MOVED . AND COU NCIL M EMB ER OLSO N SECO ND ED , TO APPROV E
AG ND/\ IT EM 11 (h) (q . COUNCIi BILL NO . 19 .
CO UN CIL Gill NO '9, I1\T RODUC FD BY COUN CIL I"1t MBtR ot SO N
/1 BILL FOR /IN OHDIN I\NCE MOD IFYI NG TI TL ES 2. S, /\ND 16, OF TH E ENGLEWOOD MU NIC IPA i r.nr,F
2000 P [IUAININ G TO M EDI C/IL M/\RIJ U \NI\.
CO UN CIL MEMBER JEFFERSO N MOVED , ANO COUNCIL MEMBER G ILLIT SECOND ~D, TO /\MEND
COUNC IL BIL L NO . 19 TO REDU CE THE DIS TANCE REQUIREMENT TO READ FROM "IF THE
IJUIL DING 15 WHICH MEDI CAL MAR IJ UANA 15 TO BC CULTIVATED, MANUrACTURED OR SOLD IS
LOC ATE.!• WITHIN TWO THOUSAND 12 ,000) FEET OF A SCHOOL , AN ALCO HOL O R DRUG
rnE A rMENl FACILll y OR THE CAMP US OF A CO LLEGE , UNIV ERS ITY , SEMINA RY, OR A
KES IDENT IAL CH ILD CARE FAC ILI l'Y OR WITHIN TWO THO USAND FIV E HUNDRED 12 ,500) FEET OF
AN EX ISTIN G LICENSED M ED ICAL MARIJUANA CEN l ER, MEU ICAL MARI JUANA -INF USED
PRODUCTS MANUFAC TU RER OR MEDI CAL MARIJUANA OPTIONAL PR EMIS ES CULTIVATI ON
OPERATION " TO "IF THE BUILD ING IS WHI CH MEDICAL MARIJUANA IS TO UE CUL TIVATED ,
MAN UF ACTURED OR SOLD IS LO CATED WITHIN ON E THOU SAND FIVE HUNDRED 11 ,5 00) FEET OF A
SC H OOL, AN ALCOHOL OR DRUG TR EATMENT FAC ILITY OR THE CAMPUS OF A COLLEGE,
UNIVERSITY , S EMINARY . OR A RE SIDENTIAL CHI LD CARE FA CILITY OR WITHIN TWO THOU SAND
12,000 ) FEET O F AN EX ISTING LICENSED MEDICAL MARIJUANA CENTER , MEDI CAL MAR IJUANA-
INFUSED PRODUCTS MANIJFACTURER OR MEDI CAL MARIJUANA OPTION/IL PR EMIS :3
CULTIVATION OPERATION '·.
Vote rcs lJlt s o n t he ame ndment :
Ayes Cou nc il Members Jerterson , G 1lht
Nays Council Members McCashn, Wi lso n, Wood..,,,a rd , Olson
Ab~cnt: Co lJ nc il Member Pe nn
Motion defeated
MAYOR WO ODWARD MOVED , AND COUNCI L MCMB ER JEFFERSON SECONDED, TO AMEND
CO UNCIL BILL NO . 19 IN SEVERAL AR EAS : 16-5-2 fC) (13), ADD A (c l TO READ "M EDICAL
MARIJUA NA OPTIONAL PREMISES CULTIVATION OP ER ATIONS SH ALL NLlT EXC CED FIV C
!'HO US AND f~.000) SQUARE FEET AND IN MUI.Tl-TENA NT BUIL DING S SHALL HAVE SEr ARAT E
HEATIN G, VEN'IILATION AND AIR CO NDITIONIN G SYSTE MS": 5-3D -2 (D) (3 ) AOD "A NY MED ICAL
MARIJUANA OPTIONAL PRE MI SES CULTIVArlON OPl::RAl'ION OR MEDI CAL MARI.JUANA CEN TER
THAT HAS AN ACCESSORY USE LOCATED WITHIN A MULrl-l'ENAN T BUILDING SH/ILL HAVE A
HEATING , VENTILATION AND AIR CONDIT IONING SYSTEM SE PARAl E FROM THE REST OF TH E
BUILDING"; 5-J D-2 (D) 12) ADD "/ILL MED ICAL MARIJUANA OP TIONAL PREMISES CULTIVATION
OPERATIONS SH ALL NOT EXCE ED FIVE THOUSAND 15 ,000) SQUARE FEET"; S-JD -21D ) 11 ) lb ) ADD
"CULTIVAT ED OR INFUS ED" SO THAT IT WOULD READ "THE DIS TAN CES REF ERR F.il TO IN THIS
TITLE ARE TO BE COMPUTED BY DIR ECT MEASUREMENT FROM THE N EA REST PROPERTY LINE OF
TH c LAND USED FOR A SCHOO L OR CAMP US TO TH E NE ARE ST PORTION OF THE BUILDING IN
WHI CH M ED IC AL MARIJ UANA IS TO BE SO LD, CULTIVATED OR IN FUSED , USIN G A RO UT E OF
DIRECT PEDESTRIAN AC CESS "; TAB LE 16,5-1 .1 TABLE OF ALLOWED USES SHOU LD BE UPDATED
WITH T HE SE AME ND MENTS ; S-3D -3 DEF INITION S, AFTE~ MEDIC AL MARIJUANA OPTION/IL
PREMISES CULTIVATION OPERATION , /\DD "MULTI-TENANT BUILDIN G: A BU ILDING THAT IS OR
CAN BE OCCUPIED BY MORE THAN ON E TENANT "; 5-JD-13 (B) (3) IN THE LAST LINE , DE LE TE "IF
Englewood Ci ty Council
Ma y 2, 2011
Page 7
NECESSARY", ADD "I~ ·s Dl ~C RETION " SO THAT IT SHOULD READ "NOTWITHSTANDING THE
AMOUNT SPECIFIED FuK THE LATE APPLICATION FEE , THE STATE AND LOCAL LICENSING
AU T HORITY B'( RULE OR AS OTHERWISE PROVIDED BY LAW MAY , IN ITS DISCRETION, REDUC E
THE AMOUNT OF HIE FEE ".
Vote results on the amendment s:
Mot ion C-dr 11t:d
Ayes Counci l Me mbers McC:::is l1n, W ilso n , Woodward , Jefferson,
Olson, G,1I11
Nays None
Absent. Council IAember Pen n
V ote re!>ult s 0 11 motio n to a pprove Co uncil 8 i11 No . 19 a 3 {HT .e nded :
Ayes . Counc il Me m bers McCaslin , W,.son , Woodwara, J~Herson,
0 1~011 , G1 1Ht
Na ys None
Absenl Counc il Mcrnl.>~1 Pt:111 1
Motio n earned
(c) Resolutions and Mo:ions
Tnere wer e no add11 1onal resolutions or mo:1ons submilled lo , a pprova' (S ee Consent Agenda It em 9 )
1). General Di sc uss ion
(a) Mayo(s Ccrnce
(b ) Co•Jnc 11 Mem be rs · Choice
MAYOR WOODWARD MOVED , AND COUNCIL MEMBER OLSON SECONDED , TO APPROVE THE
EXPENS ES FOR COU NCIL MEMBER JEF FERSON TO ATT EN D T HE CML CONFERENC E IN VAi~.
CO LORADO Fr{OM JUNE 21 -24 , 201 1.
Vote r esults:
M ~t·on earne d.
Ayes ·
Nays
Abc;P-n l·
13 City Manager's Report
14 City Attorney's Rcpo11
Coun cil Mem bers McCash n, W11 s ,,n ~1'h)0r;iw Jrd, Je fle rson,
Olson . G1lh t
Non~
r.nuncll \t1 r .. mber Penn
C,ty At:orn ey Brotzman <lid nol have any m~llers to bring before Coun:11
15 . Adjournm ent
The meeting ad1ourned al 9 58 p m