HomeMy WebLinkAbout2011-06-06 (Regular) Meeting MinutesENGLEWOOD CITY COUNCIL
f:NGLE W OO D, AUPAHOE COUNTY , CO LORADO
Regula r Session
J,me 6 , 201 1
A pe rmanent set o f these minutes and lhe audio a~e maintained in th e Cit y C lerk's Office
Minutes ;:tn d strca;n ,ng audi os are also ava1 lat>le on th e web at
b.!!Q_fuyvtw en tewaougoy_ or /lnde~~c!~~~
Ca ll to Ord er
f he reg ular meeting of lhe Eng lewood C1 1y Counci l wa s ca lled 10 ocder by Mayor Wood..,,ard at 7.44 p.m
lnvoc nti o,
The 1nvoc,1hon w ,s given hy Co 11n c1I M{'mhN MrC;1sl1n
3 P ledg e ,,f Al legi an ce
ne Pledge o l All eg ia nce was led by Council ~\ember Mc c aslin
Roll Call
Present: Counci l Members Jefferso 1,, v lson , Perm , Gill,t, Mccaslin , W ilson ,
V\v0dwa rd
Absen t. Non e
A qu or um was presen t
Also present C ity Man ager Sears
C.it y Att orney Brotzrt an
Deputy C ily Man ager Fla her\y
Cit y Clerk Ellis
Dep1Jty Ci ty C lerk {lush
Dire cto r Gryg lew1 cz, Fina nce and Admirm;t rnliv e Serv1cra;
Director White, Commumty De c!o pmcrit
Dire ctor Kon1sh1, ln forrn a!mn T~ch nobg,
11 Pro 1cc l Manager Aragon
Economic Developmen l Coo·d 1nator Holl u.qswonh , Cc mm .1r ,t1 De ve lopme,t
Poh cc Chief Collins
r ohcc Su pport Services Commander S:1 nchc:
Po li ce Commander Wa1;o n
Commu nity Relat ions Spcc 1a1t s1 Arnoldy, Poli ce
Ap pl1ca t1011 s Sup port Ana lyst Ka ssy, Information Tcchnolc,g y
Con sideration of M inut es of Previous Sc ssio11
(d) COU NCIL MEMB ER GILLIT MOVf'), AND CO UN CIL M EMB ER PENN SECO NDED , TO
APPROVE THE MINUT ES OF TH E REG ULAR CITY CO UN CIL MEE T:N G 0~ MAY 1f., 2011 .
Vo t e rc c;ult s:
Mott on ea rned
/\~es . C0Jnc1 I Meo1be rs Penn , McCashn, Wi lso n. Woocward, Jefferso n ,
Ol~un , G 1ll 1t
Nays None
E ngl ewood C ity Cou n c il
Ju n e 6 , 2011
Pag e 2
6 Rccogr1i 1io11 o f Sc h edu l ed Pub lic Com m en t
(a) Th e follow,nq Fnqle wood Pol ice C1t 12ens' Academy G1ad ua1es werr. recog rn 1cd Abde lraou l
l\bdo lrn cgcd. Amy llll e.n, llubre, i\llm onJ . Debora h Da wson. Joh n Da\\son , Jerry Furman. l ammy Gra nq e,
nr-11 1~f" Ir.k c:.. l rr-•nP C;u o \P J;ir:k ~n n, Su e..:i n l ukow~kl Th rmsa O'~:>n nor H e:1t he, Ro bert s, Urad Schmitz . Leslie
Sct\11111 , M 1chc1e l S S:ephi'n J~i;o n Why!". Ett ,:1 W il kin son e\t H1 Mr chrit~I I PP. VJilk 1ns 11 Pr1rt 1r.1r~nl ~ w hn werr.
not p,et;e n-but r cog nizad 1nc lLl d cd He len Si ms Rri nd• S· 1 s , Jay Soeag l J r
(l>) f~an d y Cg an an Cn glc w ood reside I , d1~cusscd th e R-o pci rki ng ex pJn!;1o n pro:>os;,t norh of
the Cng le\·,oocl S 1a1son Par~-N• Id e I l e d 1sr.u ssed th e use o' lhe park and usmg RTD Mr [gan sa10 he .iocs
11 01 1t11nk \hc1t.: 1~ c1 pa1 k111 g µI01J lt.:!1 1 whur • r1lJ<.J it1u:1dl pd1 k111g 1s 111 :~l :~f,.J fY and l hat there ap p ear~ to be n lack. o l
comm urnci111 on wH h u,e ;;11 1z cns . He prov ided hlsto1lc ul infmrna l1011 as wt::II dS lib filt!d con ,rn ~nl a In tht! Anny
Corps 0 1 t-ng,n eers He 11as requeslCO a he aring w,m me finny Co,ps ol l:ng 1ncers and they 1\1 11 notl'y nlm
w"'lc n a h P.arrng i s s, 1eduled Mr. Eg an d ocs not wa nt to g:ve up the ;)ark tor a parkmg lot
7 R ec og n ition or Un sc heduled P ublic Cornrncnt
{,1) D .. ,rrn Omn cs an Eng lewood rc~1<.J t.'.!nt. wa s scek inu 10 ri m !?nd the O rd nancc regarding mi cro
pot l lLJ lltt"1 r•a~ ,n res1 dPnf1 ,1 I ;ir o;;p; Sh i" rrrPl \l(\d :, t 1cke l fn r hi"IVl "l['J nnl" Hr-r p19 !S th e rar Ill }' pPI
(b) J ames Jordan, ~n En gle woo j res1den :, sp ok e 129ar d1ng two issu es T he first issue w ,,s for a
p cdc::;:nnn ::;!op, n fo ur wny :;top , J I U ncot mid O1r:::11d The :;ccond w::i :.: .J rc qucG I fo r o lc tlcr o f cu pport
reg ~rdmq ,ncnda·.o ry scn 1cnc1 ng on 11 11 o n d rnn accidents flllCI le;l\,HlQ rn jurc::i pcoo c on t o s tt cct
IC) SHa Ega11. an En y l •w:.,u d c su.Je.:11 1, ~µokt: regard 111 RTD s pd1k111y st I uL ture d l ld lht: •Heel s 11
Ilic pr11k Hnd the 1ress
td ) .JD No1 l;_j iiJe-i, an Eng lewood resi den t, discu ssed the rumor regard ing C ushing Park a ~d th e
RTO p.:u k11u1 He t~~:1cves tha l th e section of tlle park ur.der d iscussion will be miss ed more when 111 s go ne
t11An 1t 1s n o1,t,;c d current ly Mr N orlandr3 th inks there arc.-other opti on s ovaila b lc .
(C') nan 7 erf;ic;,, ,n F n g1Pwooc1 rcsidrnl , sp nke re ar1 rd ing t"le p ;u l< nnd lhP. fri r.l hat ii has nol been
10-z:,nod Ht~ disa~re s w1 1h RTD 's claims tha t there-1s a denar,d for c1 do1 l!on I p ark ing M• 7erfas th ink~ thfl 1e
I~ ;:i \;ick of commumcallan re qardmQ 1n!or matio n a boiJl this 1opIc I l o also th inks th a t pol -b c lh ,~J p igs a,e c u1 e
l1Ul e an in1r'tls
d C o 11 111 1unic,1ti o 11 s , Pru c la1r 1~1t io11 s a1 1tl Appointme nts
p,J A teller fro m U 1ilne str.ieyer announcing ner res1gr~at on f:om the E nglewood Ho us1,g
Au thonty was consid ered
COU NCIL M EM BER PE NN MOVE D, A N D CO UNC IL MEM BER McCASLIN SE C ONDED, TO ACCEPT T HE
RE S IGNATI ON O F DI ANE OS fM E Y R FROM TH E ENGLEW O(JD HOU SING AUTHOR ITY.
Voto res u lts :
Mo ll u n CcJ H 1e lJ
{b )
con sidere d
/\yt!s Coonc il Members Penn, McC as hn . W 1tson , Woodward, Je ff erson .
Ol son, G ilh l
Nays None
An e -ma il fro m Bre tt Ea st an n ou ncin g h er res ignation lrom Keep Eng lewo od Beau·Uu l was
COUN C IL M E MBl~ W ILSON MOVED, AND COUNC IL MEMB ER ~cCASLI N Sl:CONDED , TO ACC EPT
THE RESIGNATION OF BRETT EAST FROM KEEP ENGLEWOOD BEAUTIFUL.
Englewood City Coun cil
Juno 6, 2011
Page 3
Volo re su lts:
Motio n ea rned
Ayes Co un :1 1 Members Penn , McCashn , Wilson, Woodwa rd , Je ffe rson ,
Ols or . G,lllt
Nays · None
(c) A procla mat,o n declaring lhe week of Ju ne 19 2011 as ·s outh Br oadway Mile Wee k' i n t~e City
of Englewood was co nside red .
COUNCIL MEMBER PENN MOVED , AND CO UN CIL MEMBER WILSON SECOND ED, TO APPROVE A
PROCLAM ATION DECLARING TH E W EEK OF JUNE 19 , 2011 AS "SOUTH BROADWAY MI LE WE EK" IN
T HE CITY OF ENGLEWOOD .
Vote re sults:
Mot on earned
Ayes Coun:1I Members Penn , Mccaslin , Wilson , Wood ward . .l efferso n,
Olson, G1lh t
Nays None
9 Consent Agenda
MAYOR WOODWARD REMOVED ITEM 9 (c) !iii) FROM THE CONSENT AGENDA .
(a) Appro va l of O rdin ances on Fi rst Reading
T here were no adc1t1ona l it ems submitted for app roval on first rcad11 g (Sec 1,genda Item 11 )
(bl Appro val of O rdinances on Second Read ing
Tl1ere were no items subm11 1ed for approval on seco nd reading
COUNCIL MEMBER WILSON MOVED , A ND COUNCIL MEMBER GI LLIT SECONDED , TO APPROV E
CONSENT AGE NDA ITEMS 9 (c ) (i) AND Iii).
(c) Resol utio ns and Mo1 1ons
ii) Rl:::;OLU I ION NO 44 , ::.LH l l:S O · 2J1 1
A HESO Lu ·I ION ESTABLIS HING THE C ITY O F E NGLEWOOD , CO LORADO LI CENSE FEES fOR MED ICA L
MARIJU r,NA LI CE NSES
(11) RES OL UT IO N NO. 45 , SER IES OF 20 11
A RESOLU TI ON TRA NSFE RRING FU NDS FR OM TH!: GE NERAL FU ND TO THE NEI GHB OR HOO D
STAB ILIZATION PROGRM1 (NSP) AN D AU TH OR IZING ADD IT IONAi. RE IMBURSEMC':NTS
Vot e rcs ulls:
Motion earned
Ayes Counci l M embers Penn , Mccaslin , Wilson, Woodward, Je fferson,
Olson , G,lhl
Nays None
(111 ) RESOLU IION NO 46 , SER IE S OF 20 11
E11ul ewvod C ity Counc il
Jun e 6 , 20 11
Page 4
/\ l~I SOL UTI ON EXTE ND ING AN CXIGTIN3 T [MPOR/\RY SUG P :NSION on M0r1 ATO l<IUM O N TH[
ES T,\BLI SHMENT OF N EW MEDICAL MARIJU AN A DISP ENSING AND GROWIN G USES UN TIL JANUAR'
1,201:
MAYOR WOOD WARD MOVED, AND COUNC IL MEMllcH JEFFt:RSON SECO ND ED, TO AMEND
CO NSENT AGE NDA ll'EM 9 (c ) (iii)-RESO LUTI ON NO . 46, SER IES Of 2011 , TO l:XTl:ND fME CITY 'S
MOR ATORIUM D/\TE TO MAT CH THE ST/\TE 'S EXTE ND ED MORA TOR IUM DA TE OF JU LY 1 , 20 12.
Vote rn :-,ults :
Motio n earned
/lyes C unc,1 Membe ,s PeM, rA cCasl n Wil son . Wood-Nard , Jellerson .
0 so n, Gt lli l
N ayc;· None
COU N CIL MEMB ER GrLUT, AN D COU NCIL MEMBER OLSO N SE CO NDED , TO APPR OVE AGEN DA ITEM
9 (c) (iii) RESOLUT ION NO. 46 , SER IES OF 2011 , AS AMENDED .
Vote r 1:~u lt s :
Moti on earne d.
Ayt-.!s C rJun c,I Mcr11b e rs Pt::1111, fvkCdsl 11. VV1b J1 1, W OJdWd ld, Jd k:1s0 11 ,
O 1s011 ,Gllh 1
N ay s None
10 Pub l ic H eari ng Items
No pub lic hearing wa s sc heduled t ~fore Counc il
l 1 O rdin a n ces, Resolution and Mo ti ons
(a) Approva l o: Ordinances on First Reajing
(1) Pohc".! Commondcr VVotson prc:;cntc d o rc :omme nd otio n by t'le Poli ce Departmen t to
adop t a bill for an ordm ance r.pprovin g a M emorandum of Und~rstand 1ng wi th the United Stat es Marshals
Se 1vu ... t: auU,or iz in g Englewoo<:l'$ cart 1cipa l1 on in th e Ada m V.Jalsh Tas k f orce
CO UN CIL ME MBER WILSON MOVED , ;;N D CO UN CIL MEMBER JEFFERSON SEC C WED, TO APPROVE
AG EN D A ITEM 11 (a) (i ) • COU N CIL BILL NO . 29 .
C()UNCIL DILL NO 29, INTR ODUCED BY COUNC IL MEMBER V,l t; JN
A Bil.I FOR AN O RI JIN /,N CE AUTHOR IZING AN l•!TCRG011ERNMEN T AL AGREE MENT ENTITLED
"MEMORANDUM t.,F UNDER STAN DIN G-U S MARS ! IALS Sl:PVICE , DISl HI CT OF CO LORADO ,
COi ORADO F UGITIVE LOCATI ON AND APP REHE NSION GR01 ,~ (F LAG)" BEIWEEN 1 HE CITY O F
ENGLE W OOD , SOI OR Ano AND TH I' UNITED S'J A rES MA RS H41 S ~FRVIC:F (USMS), DISTRICT OF
CO LORADO FOR THE PU RPOSES OF PARTI CIP AT ING IN Tl IE ADA M WALS H TA SK !"ORC E-COLO RADO
Vote rc~ult ::.:
Mo tio n ca rr ied.
Ayes Coi.:n c1I ~~embers Penn , McCa3 hn , Wilso n, VVoodwar". Jc 1fer so n,
Olso n Gtl 'il
N ay~ None
(ii) Police Commander Watson presen1eo a recomm enoauon b~ th e Police De panment to
adop t a bill fo r an ordi nan ce au lhonzi ng the Eng lcwJoc Police Depart menl to apply ior and accept fun ding from
th e Office of Ju stice Pr og ram s Bur eau of Ju stice Assistance, to assist w,th the cost of rurcha Stng b ullet proof
ves ts
Eng lewood Ci ty Coun cil
Juno t3 1 2011
Page 5
COU NCIL MEMBER GILLIT MOVED, ANO COUNC IL MEMBEP. McCASLIN SECON DED, TO APPROVE
AG EN DA l'rEM 11 I•) (ii)· COUNCIL BILL NO. JO .
CO UNC IL BILL O 30 , IN TRO DUCED BY CO UNCI L MEMB ER G I LLIT
A BILL FOR AN OR DIN A NCE A UTH ORIZ ING THE CITY OF E'NGLEWOOD, CO LORADO TO A PP LY FOR
A ND ACCEP T FUN DING FRO M TH E O FFICE OF JUSTICE PROGRAMS. BUR EA U OF JU STICE
ASS ISTA NCE FO R TH E PU RC H ASE OF BUL LET PROOF V ESTS .
Vote re sult s:
Mohan earne d
Ayes . Counci l Members Penn. McC as 11 n, W ilso n, W oodward , Jeff erson,
Olson . Gilltt
Nays : None
(111) Econom i· .. Dt:vcl oprn en l Coordinat or Holling swort h presented a 1tcom111 endation by tne
Commun ity Deve lop men t Ocpamnent to adopt a i.lill for an ordmance ac ce pt ing a gra nt from th e '" ~!e of
Colorad:> Eco nomic Ueve lopm ent Co mm1 ss 1on to lund markt:H mg and adm 1ni strat1 on for th e Arap ahoe Coun ty
Enter pri se Zo ne
COUNC IL MEMBER WILSO N MOVED , AND COUNCIL MEMBER OLS ON SECONDED, TO APPROVE
A GE NDA ITEM 11 la) (Iii )· CO UN CIL BILL NO . 31.
COUNC IL BILL NO 3 1. IN TR ODUCE D BY CO UN CIL MEMB ER W ILSO N
A BILL FOR A N ORDIN ANCE AU TH OR IZIN G ACC EPTANCE OF A GR ANT FROM THE STA TE ()F
COLORADO, COLORAD O OFF ICE OF ECONOMIC DEVELOPMENT AND I NTER NATION A L FADt:a,
CO LORADO ECO NOMIC DEVi:LO PMENT CO MM ISS IO N FO R ENTERPRIS E ZONE MA RKET ING P,ND
ADM INISTRATI ON GRANT
Vote r es ults:
Mot ion carri ed
Ayes Cou nci l Members Penn, McCasltn , Wi lso n, W oodwa rd , J eff ers on ,
O lson , Gilltt
Nays · Nnn e
(1v) Poli ce Su~p0rt Services Co m mander Sanchez prese n ted a reco mme ndati on by the
Pohce Department and C it:, Prosec .:tor to ad op 1 a bill fo r an ordin ance appr ovin g a Usrr Agreement wi th th e
Colorado Bu·eau of lnvest1gaticn frr p~1tic1p atto n in the Co lora do C11me lnfonna l ion Center and Na l 1on al Cn me
lnforma:lon Cente r Crlm1na I Ju stice Informatio n Systems
COUN CIL MEMBER PENN MC V ::D, AND CO UN CIL MEMBER GILUT SECONDED , TO APP ROV E AG ENDA
ITEM 11 l a) !iv )· COUN CI L BIL L NO . 33 .
COIINCII Pll l NO :11, INTRODIJC~O IW .O IINCII ME'MRER PEN N
A BILL FOR A N 0 RD IN A NCE A UTHORI Zl 'IG AN INTER GOVERN M ENT AL AGREEMENT ENTITLED
'CCICI NCIC CO IA PU TER SYS TEM AGE NCY US ER AGR EEMENT -COLORADO BU REAU OF
INVE STIGATIO N' BETWE EN THE CO LO RADO OUR EAU OF INVESTIG AT ION AN D Tl IE C ITY or
ENGLEWOOD , COLORADO
Voto res ult s:
Ayes Coun cil Membe 1s Penn, lv\cCas ltn , W il so n. Woodwatd, Je ffers on,
0 Is~n. G1l ltt
Nays None
Eng le w o o d C it y Co unci l
Jun~ 6 , 201 1
Pa ge 6
Mol1 on earn ed
(b) l'.pproval of Ordinances on Second R, ad ,ng
The re we re no iterns sutmilt ed fo r ap prov al on seco nd I ea di ng
(cl Resob1 1ons and Mol1ons
(1) Economic Develop ,~en l Co ord inn l or Holl ing,.-.. n11 pre sen ted a recom1n.2nda1 ion fr om
the Community Devel op ment Oepartrnent to approve , oy moti on, a req u9 s: to est.sblis h June 25, 2C 11 ac.; a
citrwi de public side wa lk event
CO UN CIL MEMBER OLSON MOVED , AND COUN CIL MEM 9 ER WILSON SE CONDED , TO APPROV E
AGE ND A ITEM 11 (c) (i) -A REQUE ST TO ESTABLISH JUNE 25, 20 1 AS A CI TY WI DE PUBLIC
SI DEWALK EVENT.
Vol e re s ult s:
tyes Counc il Me mbe rs Penn , McC ash n, Wilson. Woo dward, Jeff erson ,
Olson , G .11 ,i
Nays None
Mellon earn ed
(1i) IT Projecl Mana ge r Aragon presen led a recomme ndation from lhe Infor mation
Tec h no!o,y Departrnenl lo approve, by mohon an agreemen l w1lh Ced arCreslone, Inc lo provide professiona l
seNices for !he Oracle R 12 upgrad e projec t
COUNCIL MEMBER OLSON MOVED, AND COUN CIL MEMBER PENN SECONnEO , TO APPROV E
AGENDA ITEM 11 (c ) (i i ). AN AGREEMENT W ITH CEDAR CRESTONE . IN C. TO ''ROVIDE
PROF ESSIONAL S ERVICES FOR TH E ORACLE R1 2 UPGRADE PROJECT.
Vote res ults :
Ay es Council Members Pen n . McCashn, Wilson , Woo dwa rd, Je ffers on,
Olson , Gill1 I
Na ys None
Mo ti on c arried
12 Ge neral Di scu ssi o n
(a) Ma toc's Choice
(b) Council Mern bers Cl,o,cc
13 Cit y Man a9e r's Rep o rt
14 Ci t y Att o rn ey's Rep o rt
C11y Allorne y Brol.'-~,a n did not have any rn a11ers to ~Mg be fc re Co un cil.
15 Adjourn m :!nt
The mee 11ng ad1ourned al 9 21 p.rn