HomeMy WebLinkAbout2011-05-16 (Regular) Meeting MinutesEN, 'WOOD CIT Y COUNC IL
ENGLEWOOD , ARAPAHOE COUNTY, co u .,r, AOO
Reg ular Se ssio n
May 16 , 2011
A permaner.t se t of these min utes and the audio arc maintained In the City Clerk ·s Office
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Ca ll to Order
The 1egu ar mee11ng o f the Eng lewood Ci ty Council was ca lled lo order by Mayor Woodward a: 7 34 p .m.
2 In vo cation
ThP. 1n voca tton was given by Council Membe r McC asliri .
~ Pl edge o f Allegianr.o
T he Pled~e ')f Allegia nce was led by ":ou ncil M emhe r M cCasl 1n
Roll !':a ll
Prese n t
Absent
A QLo rum was prese nt.
r.ounci l M .:>m1-·ers Jeffe rso n, Olson Penn, G 1iht, McCasl1n, Wilson,
11\'u::--dwa rd
Non e
A lso presen : Ci ty Ma ro agcr Sears
City At!orney Brotz man
Deputy C ity Manager Fl ahe rt-i
De~•uty C!ly Clerk Bu sh
City Cle rk Ell is
Direc:or Gryglew!cz , Finance and Administ rati ve Services
0 1re~to r Wh it e, Comm un11y Deve lop men t
Police C o mmander Cono reay
Wastewat er Trcalmenl Plan t Manager, Slowe
Manager ot Adm rn 1s••at1on Bock, Ut 11I:1es
5. Consideration o f Minutes of Previous Se ssi on
(a) '.DUNC IL MEMBER GILLIT MOVEU, AND COUNCIL MEMBER OLSON SECONDED , TO
AP PROVE TH E MINUTES OF THE REGULAR CITY COUNC IL MEETING OF MAY 2, 2011 .
Vote r es ults :
.'.yes
Nays·
Abstain
Counci l Members Mccaslin. Wilson, Woodward . Jefferson. Olson. G1ll1t
None
Counci l Member Pean
6 Recog nitio n of Sc heduled Public Comm ent
Englowo od City Co un ci l
May 16, 2011
Pogc 2
l a) Ryan Laird. an En glewood res ident , presen 1ed his con cerns ragard1ng l he U:1ht1es Depa men:·s
bi lling pra ;tioes and re-rt eraled th e poi nts he brough t uo at the Wa1er an d Sewe r Boa rd meellng co n:ern11g
ra 1as. melenng urai:uces anc conse-v atio n
Recogn itio n of Unsc heduled Public Co mm ent
Th r.n" wpre no I11 1scherl t1 lf-d ,1 1si tors
8 r.nmmur1ic.:1 tion s. Pro cl.:1ma tio n s and Appointments
Ther~ we ·e no c0mm Jn1ca I1ons. pmr.l;;i m;;il 1ons or :lppo ntment s submitted for 3pproval
9 Conse nt Ag e nda
(a) Ap p1 ova l of Ord in ances on Firsl Readma
Tlicre were nc item$ su:J m11ted fer approval on fi rst read ing
CO UN C IL MEMB ER WILS ON MOV ED , AN O CO UNCIL MEMBER PE NN SECONDFD , TO APPROVE
C ONSENT AGENDA IT EMS 9 (b) (i), AND 9 (c) (i).
(b) l\pprov.1 I of O rdm :mces on Sec::mj Re ading
(1) OROltl/\N CE NO 26 , SE'<IES OF 201 1 (COUNC IL BILL NO . 28, INTR0f1UC:F [) RY
COU NC IL MCM BE R O LSO N)
A N ORDI N ANCE AUTI IOfll ZING A N A M ENDMENT TO THC: mo o BI G ORY C RE EK IN TERCEPTl ~
AG11EEM EN T RCC:AR OtNG l"EES
l ... ) Rt:::solu tions and M otions
(1) RESOLUTION ~ 43 , SER IES OF 20 11
A RESO LUTIO N A PP ROVI NG CH A NGES ANO ADDI TIO NS TO Tl I[ DEV E LOP M[NT R[VIEW
A PPLI GA rlO N FEE SC HEDULE.
Vote re s ults :
Mot ion ea rn ed
Ayes Counci l Memb ers Penn , McCash n, V'bl~o11 , \.VouJwa rd, Jt:f e rson,
Olson. G 1lli t
Nays None
10 , Public H earing It e m s
No public he ari ng was schedu led be fore Coenc ,J
11 Ordin ances, Resolution and Motio n s
(a) App roval of O rdinances on Fir st Read in g
T here wore no He m s sub m 1I1cd for approv al on fi rst read in g
(b) App rova l of Ordinances on Secon d Reao ing
(i) Co un cil Bill No 19, as amen ded, modrfyrng sec trons ot lhe Englewood Munr c,pal Code
penammg to mc d,r.Fil manju3na wa s cons,:,crcd
Englewood Ci ty Council
May 1 6, 2011
Page 3
COUN CIL MEMBER GIL LIT MOV ED , AND COUNCIL MEMBER OLSON t ·coN DED , TO APPROV E
AGENDA ITEM 11 (b ) (i). CO UNCIL BILL NO . 19 .
ORDINANCE NO 26 , SER I ES OF 201 1 (COUNC IL BI LL NO 19, INTRODUt ,OBY COUNC IL MEMG ER
OLSON )
AN ORDIN"-N C E MODI FYING TITLE S 2 , 5, AND ;5_ OF T HE ENGLEWOOD MUN ICIPAL CODE 2000
PERT AINI N , TO MEDICAL MARIJ U"'NA
Vote result~:
Moti on carried .
Ayes Counci l Members Penn, M cC as!1 n, W ils on, Woodward , Jefferso n,
Olso n, G1 ll it
N ays Non~
(c) Reso lut o ns and Mot,ons
T t-ere we re no add1t1onal resolut ions or m Jhons subm1 t:ed ror a pproval (See Agenda Item 9 )
14. General Disc ussion
(a ) Mayo r's Cho ice
COUNC IL MEMBER JEFFERSON MOVED , AND COUN CI L MEMBER WILSON SECONDED, TO APPR OVE
COUNC IL MEM BER McCASLIN, COUNC IL MEMBER OL SON and MAYOR WOODWARD TO ATTEND THE
CO LORADO MUNICIPAL LEAGLIE (C ML) CONFERENCE IN VAIL , COLORADO FROM JU NE 2 1-24, 20 11 .
Vote res ults :
Ayes : Co un c,I Mem be rs Pen n, Mccaslin , W ilso n, Woodwa rd, Jefferso n . Olso n . G1ll1t
N ays . None
Mol 1on earned
(b) Council Mem bers · C hoice
13 City Manager's Re port
Ci 1y Mana{;er Sear'" did not hr1 ve ;m y rnan ers to hring before Co un cil
14 City Attorney 's Report
C11 y Attorney BroL ~rnan ,j1 d not have any ,1a tte rs to bnng befo re Cou ncil
15 Ad j ournment
MAYOR WGO DW ARD MOVED TO ADJO URN The meeting adJournen a t 8 29 pm
~1TuL --~--D}puly i...,t y C lerk