HomeMy WebLinkAbout2011-10-03 (Regular) Meeting MinutesENGLEWOOD CITY COUNCIL
ENGLEW-~'.)0, ARAPAHOE COUNTY , COLORADO
Regular Session
October 3, 201~
A pe rm anen t se t of th e se minutes and the au di o are maintained in the City Cle r'.'s ut,,ce .
Call to Order
M i mites and :.Jtreamrng audios a re ~l:.o ovoilob le on the web ot
ht1p ·/1www .e nqlewoodgov.org/lndex .as" c?paqe =999
The regu lar meeting of the Eng lewood City ::ouncil was called to order by Mayor Woodward at 7 30 p.m.
Invocation
The mv :ca tio n was given by So un cil Mernber Mccas li n
3 Plodgo of Allegiance
The Pledge of Al !eg iance was led by Cou ncil Member Mccaslin.
4 . Roll Call
Present.
A bs ent:
Co un ci: Me mbers Jefferson, Olson , Penn , Gillit, Mccaslin, W ilson . Woodward
None
A quorum was pr esenl.
Al so presen t· City Man~ger Sea rs
City Attorn ey Brotz man
Deputy City Manager Flaherty
City Clerk Ell is
Dep uty City Clerk Bush
Munici pal Co urt Judge Ate ncio
Director Gcygl ew·cz, Finance and Aomin,strative Services
Dire ctor Wnite , Community Oev el opm eni
Director F onda , Utilities
Cou rt Ad m inistrator Wolfe
Housi ng F hance Spec•alist Grimme tt , Community Development
Deputy Ch·ef or Police Sanchez
5 Consideration of Minutes of Previous Session
(a) COUNCIL MEMBER GILLIT MOVED , AND COUNCIL MEMBER MCCASLIN SECONDED, TO
APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 19, 2011.
Vote results:
Ay es. Council Memb ers Penn , McCash n, Wilson, W oodwa rd, Jeffe rso n, Olson , Gi11it
Nays · None
Motio n ~rrr ed
6 . Reco9 ~.•;o o .,< ·,· h eduled Public Comment
Th ere wr::n.: · . 11,· .,.J j visito rs
Re..:.-•• ,. y · uf Unscheduled Public Comment
Enylmvuud City Cu un c ll
Oc tober 3, 2011
P aye 2
(a1 Doug Co hn , an Englewood re sident , in formed those p resent about the candidate debate al
Moe's Ba r-B-Oue on Tu esday October 4 , 20 11 . H e ;;Js o mentioned tha l nex t week is th e RV Forum , but he wa s
un ceMa 1n as lo tae s pec ifi c details regarding lhe event.
Council Response to Pub ,c Comment.
Mayor Wocdwa rd cl crif1P.d that th e forum will be on Wednesday, October 12. 20 11 Doo rs w 1 I open al 6 :3 0 p m
an d the f:lrum is to beg n at 7·oo p .m. II will be held in t11e C,Jmmunity Room . In fo rm ation ,son th e c ,1 y·s
webs ite .
rv ayor '/V oodv,ard comn1e nled o n the ErOG can di date debate set for tomorrow nigh t.
8 Communications, Proclamations and Appointments
(a) An ema il from Tr ert Lind announcing his ·esigna :ion from the Allia nce for Commerce m
Englewood W3s consid 0re d,
COUNCIL MEMBER JEFFERSON MOVED, AND COUNCIL MEMBER WILSON SECONDED , TO ACCEPT
THE RESIGNAT ION FROM TRENT UNO FROM THE ALLIANCE FOR COMMERCE 11'1 ENGLEWOOD .
Vote results:
Motion ca rried .
(bl
cons iccrcd
Aves · Council Members Penn, \.1 cC asl:n , Wilson, Woodwa rd, Jefferson , Olson . G 1111
N ays · Non e
A re so'ut,on appointin9 W ayne Oakley to the Engl ewcod Wat er and Sewer Bo ard was
COUNCIL MEMBER WILSON MOVED , AND COUNCIL MEMBER McCASLIN _ SECONDED , TO APPROVE
THE APPOINTMENT OF WAYNE OAKLEY TO THE ENGLEWOOD WATER AND SEWER BOARD -
RESOLUTION NO . 80 SERIES OF 2011 .
RESO LUT IO N NO. 80, SER IE S OF 201 1
A RESOL UT ION APPOINTING WAYNE OAKLEY TC THE W ATER ANO SEWER BO AR D FOR THE CITY OF
ENGLEWOOD, C OLO RADO .
Volo results :
Ayes · Coun cil Membe rs Penn . McCasll n , Wils,n, Woodward . Jefferson, Olson . Gillit
N ays· None
Moli on r::irrie d
(c ) A resnl11t ion appointing Ke lls Waggo ner lo tne En glewood Waler and Sewer Board was
cons id erec
COUNCIL MEMBER WILSON MOVED, ANO CUUNCIL MEMBER PENN SECONDED, TO APPROVE THE
APPOINTMENT OF KELLS WAGGONER TO THE ENGLEWOOD WATER AND SEWER BOARD -
RESOLUTION NO. 81 SERIES OF 2011 .
RESOL UTION NO 3 t SF RIE S OF 2011
A RESOLUT IO~ APPO INTING KF.LLS WAGG ON ER TO TH WAI ER AND SEWER BOARD FOR TH E CITY
OF ENGLEWOOD, COLORADO
Vote results:
Ayes . Coun r ll Member s Pen n . McCaslln , Wilson , Woodward , Jefferson, Olson, Gil l1t
Englewood City Council
October 3, 2011
Page 3
N ays: None
Motion earned .
(d) A resolution creating a voting alternate position on the Englewood Water and Sewer Board and
appointing .lo Lay to fill the position was considered .
COUNCIL MEMBER McCASLIN MOVED , AND COUNCIL MEMBER WILSON SECONDED, TO APPROVE
CREATING A VOTING ALTERNATE POSITION ON THE ENGLEWOOD WATER AND SEWER BOARD AND
THE APPOINTMENT OF JO LAY TO THIS POSITION -RESOLUTION NO . 82 SERIES OF 2011.
RESOLU TION NO. 82. SERIES OF 2011
A RESOLUT ION APPOINTING JO LAY AS AN ALTERN ATE VOTING MEMBER TO TH E WATER AND
SEWER BOARD FOR THE CITY OF ENGLEWOOD, COLORADO .
Vote results:
Ayes. Council Members Penn, Mccaslin, Wilson. Woodward, Jefferson , Olson, Gilli l
Nays · None
Motion carried .
(e) A re solution reappointing Marcia G. O'Brien as Ass,ciate Municipal Judge for the City or
Englewood, Colorado was considere d .
COUNCIL MEMBEH GILLIT MOVED , AND COUNCIL MEMBER OLSON SECONDED , TO APPROVE THE
REAPPOINTMENT OF MARCIA G. O 'BRIEN AS AN ASSOCIATE MUNICIPAL JUDGE FOR THE CITY OF
ENGLEWOOD, COLORADO -RESOLUTION NO . 83 SERIES OF 2011.
RESOLUTION NO. 83 , SERIES OF 2011
A RESOLUTION FOR THE REAPPOINTMENT OF MARCIA G. O'BRIEN , AS ASSOCIATE MUNICIPAL
JUDGE FOR THE CITY OF ENGLEWOOD , COLORADO .
Vote results :
/\yes : Council Mem be rs Penn , Mccaslin , Wilson, Woodward , Jefferso n, Olson. Gilli!
Nays· None
Motion carried .
9. Consent Agenda
(a) Approva l or Ordinances on Fi rst Read ing
There were no additional items sub1nilted for approval on first reading. (Se e '1genda Item 11 (a) )
COUNCIL MEMBER WILSON MOVED, AND COUNCIL MEMBER PENN SECONDED , TO APPROVE
CONSENT AGENDA ITEMS 9 (b) (t), (II), (Ill), (Iv), (v) and 9 (c) (I).
(b) Approval of Ordinances on Second Reading
(I) ORD IN ANCE NO <7 , SERIES OF 20 11 (COUNC IL BIL L NO . 55 , INTRODUCED BY
COUNCIL MEMBER GILLIT)
AN 0RDIN.O.NCE AUTHORIZING AN 'AGREEMENT REGARDING DESIGN AND CONSTRUCTION or
UNIOr-AVENUE BOAT CHUTES SAFETY IMPROVEMENTS" BETWEEN THE COLORADO WATER
CONSER VA TION BOARD , A DIVI SION OF T H E DEPARTMENT OF NA I U;{AL RESOURCES OF-HE STATE
OF COLORAUO AND THE CITY OF ENGLEWOO D, COLORADO
Englewood Cit'/ Council
October 3 . .:011
Pago'.
(Ii) OR DINANCE NO. •a . SE l~l c S O F 20 11 (CO UNCIL BILL NO . 56, INTRODUCED BY
COUNCIL MEMBER PENN )
AN ORDINANCE AUTHORIZING A GRANT OF ACt:t::SS EASEMF.N f TO URBA"i DRAINAGE AND FLOOD
CONTROL DISTRICT BY THE C ITY O F EN GLEWOOL', COU )R A QC, PE:R TAINING TO ll•!oFROVEMENTS OF
STRUCTURES ON THE SOUT H PLATTE RIV ER KNOW"i ~.s Tr•W UNI ON AVENUE BOAT CHUTES .
(ii,) ORDINANCE NO . 49 , 5£.>1 1ES O F 201 1 ,.;OUM C IL BILL NO . 58, INTRODUC::D BY
COUNCIL M EMBER WILSON)
AN OR DI NANC:F. AMF.N DING TITLE~. CHAPH .. R 4, OF THE ENGLEWOOD MUNICIPAL CODE 2000.
F.NT ITLEO "CITY OF F NG I.EWOOD NONEMEr!GENC Y EMPLOYEES RETIREMENT PLAN AND TR U ST AS
1,MFNDEO AND RES T AT ED EFF FCTIVE J ANUARY 1, 2008".
(iv) ORDINANC F NO SO, SERI ES OF 2011 (COUNCIL BILL NO. 66, INTRODUCED BY
C O UNC Ii MEMBER \NII SON)
AN ORDINANC:E .ADO PTIN G AM F NDMENTS TO THE CITY OF ENGLEWOC l POI.ICE OFFICERS PENSION
Pl.AN DOCU M ENT (TH!= Pl AN)
(v) ORDIN t-Nr.F NO SI ',',•P l~S O F 201 I (COUNC IL BILL NO . 67, INTRODUCED BY
CO U NC Ii M FMAFR \NII SON)
AN O RDINAN CE t>.DO PTING A M F NDMt:NTS TO THE CITY OF ENGLEWOOD FIR EFIGHTERS PENSION
P LAN DOC UM ENT t.THE Pl.AN)
(C) Resolu ti ons and M oti ons
(i ) RES OLUTION NO 84 , S' '!1i.S OF 2011
A RESOLU T ION ACCEPTING C H ANGES AND UPDATES TO THF. C:I TY OF ENGLEWOOD'S INVE STMENT
POLICY PER OR f'IIIANCE 45 , SE RI ES O F 1995
Vote results :
Ayes : C ounci l Members Pen n, Mccaslin. Wilso n, \/1/oodwmci, Jefferso n, Olson, Gilli t
Nay s : None
Motion carried
10 . Public Hearing Items
No pl1blic he aring was scheduled .
1 1. Ordinances, Rosolution and Motions
(a ) App roval al Ordin ~nce s on First Readi ng
(i) Director of Fin ance il nd /,Jminist rative Services Gry glewic z presented a
recomm endation from the Finance and Adm ini strative Servi ce s De partme nt to ad opt a bill fo r an ord in ance
am ending the Englewood Munic tpDI Code pertaining to vendor fees .
COUNCIL MEMBER McCASLIN MOVED, AND COUNCIL MEMBER WILSON SECONDED , TO APPROVE
AGENDA ITEM 11 (a) (i) -COUNCIL BILL NO. 64 .
COUNCIL BI LL NO. 54, INTRODUCED BY COUNC IL MEMBER McC A SLIN
Englewood City Council
October 3, 2011
Page 5
A BILL FOR AN ORDINANCE AM ENDING TITLE 4, CHAPTER 4, SECTION 4, SIJBSECTION 7 PARAGRAPH
(C), OF TH E ENGLEWOOD MUNICIPAL CODE 2000, WHICH PERTAINS TO THE ELIMINATION OF THE
VENDOR FEE .
Vote results :
Ayes : Council Members Penn , Mccaslin, Wilson, Woodward , Jefferson, Olson, Giilil
Nays: None
Mot.on carried .
(ii) Di ;ector ol Finance and Administ rative Services Gryglewicz presented o
recommendati on lrom the Finance and Administrative Services Department to adopt a bill for on ordinance
amending the Englewou,J Mu ni<ipal Cod e pertain ing to the Waste Transfer Fee.
COUNCIL MEMSFR tll \10N 'AOVED, ANO COUNCIL MEMBER McCASLIN Sl:CONOED, TO APPROVE
AGENDA ITEM 11 (?) (h) ,·oul\lC!L BILL NO. 65 .
COUNCIL BILL NO. 65, INTRODUCED BY -:OUNCIL MEMBER OLSON
A BILL FOR AN ORDINANCE AMENDING TITLE 4 , CHAPTER 7, SECTION 3, OF THE ENGLEWOOD
MUNICIPAL CODE 2000 . PER TA INING TO INCREASING WAST E TRANSFER FEES .
Vote results :
Ayes : Co"ncil Members Penn, Mccaslin, WilsC.n, Woodward, Jefferson, Olson, Gil lit
Nays : None
Mot ion carried .
(iii) Di rector or Finance and Administrative Services Gryglewlc;; presented a
recommendation from the Department of Finance and Administrative Services to approve a bill for an ordinance
adopting the City of Englewood Budget for Fiscal Year 2012.
COUNCIL MEMBER WILSON MOVED, AND COUNCIL MEMBER OLSON SECONDED, TO APPROVE
AGENDA ITEM 11 (a) (Iii) -COUNCIL BILL NO . 60.
COUNCIL BI LL NO . 60, INTRODUCED BY COUNCIL MEMBER WILSON
A BILL FOF< AN ORDINANCE ADOPTING THE BUDGET OF THE C ln' OF ENGLEWOOD, COLORADO, FOR
TP-FISC .~L YEAR 2012 .
Vote results :
Ayes : Council Members Pe nn, Mccaslin, Wilson, Woodward, Jeffersor , Olson , Gillit
Nays : None
M o6o n carried .
(iv) Direc tor of Finance and Administrative Services Gryglew•cz presented a
recommendation from the Departm ent of Finance and Administrative Services lo appro ve a bi ll !or an ordinance
appropriating funds lo: the City of Eng lewood for Fiscal Year 2012 .
COUNCIL MEMBER JEFFERSON MOVED, AND COUNCIL MEMBER PENN SEC ONDED , TO APPROVE
AGENDA ITEM 11 (a} (iv) -COUNCIL BILL NO , 61 .
COUNCIL BILL NO . 61, INTRODUCED E:Y COUNCIi. MEMBER JEFFERSON
A BILL FOR AN ORDINANCE APPROPRIATING MONI ES FOR ALL MUNICIPAL PURPOSES IN THE CITY
OF ENGLEWOOD, COLORADO , FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012 , AND ENDING
DECEMBER 31 , 7012 , CO NSTITUTING WHAT IS TERMED THE ANNUAL APPROPRlt\TION BILL FOR THE
FISCAL YEAR 20 12
Englewood City Cou nc 1i
October 3, 201 1
P age 6
Vo tP. rns ull~:
Av e~ COL1 nci l Membe rs Penn, ,'k Ca slin, Wilso n, Woodwr1 rd, .l effer son, O lso n, Gill it
N r1y ~· None
Motio n carrierl
(v) nirF.r.tn r of F1n ~nc.P. anrl Arlm ini ~trrlli'JP. SP.rvi r.P.s Gr ygl ewicz pre se nted a
reco m mend~tinn from lhP n '1 p rirlm P.n t of Fi n;:i nr.P. :tnrl Arl mir ic;tr .:1l ive Se r1 ic0s to approve a hi ll :man or 1i:i. ,r.~
adopti ng the Bl 1rlo ct for the I itll e lo n/Fngte wnnrl W ~<.t ew::l lP.r Tre ~lmenl Plrmt for Fi s.r.a l VP.Ar /.01?.
CO UNCIL MEMBER OL SON MOVED, AND COUNCIL MEMBE R McCASLIN SE CONDED, TO APPROVE
AG ENDA IT EM 11 (a) (v) -COUNCI L BILL N0.62.
CO UNC Ii. RI LL N O 62, IN TRODUCED BY CO U NC IL M FMR ER 0 1 SO N
A BILL FOR /,N OR DIN A NCE ADOPTIN G TH E BUDGE T FOR T H E L TT L ETO NIE NG LEWOOO
WA ST EWATER T REATM ENT P LANT FO R THE FISCAL YEAR 2012
Vote ras ult s :
A yes : Counci l M emb er s Pe nn , rJ1c Casli n, Wil so n , W o odwa rd . Jefferso n . Olso n , Gilli!
N ays · None
Mo tion car ried
(vi) D irec to r o f F in an ce an d Admin istrati ve Service s G ryg ewicz presented a
re comm endatio n from the Department of F ina nce and Adm ir is lra tive Service s to app rove a bi ll io r a n ord ina nce
appro pnating fu nd s fo r the L1ttl e ton /E nglewocd Wastewa ter Tre atmen t Plant for 2012
COUNCIL MEMB ER PENN MOVE D , AND COUNCI L MEMB ER WI LS ON SECONDED , TO APPROVE
AGENDA ITEM 11 (a) (vi) -COU N CIL BIL L NO . 63.
CO UNC IL BILL N O 5 3, INTRO L·UC ED BY CO U"'CIL ME MBEq PENN
A BIL L FOR AN O RD INANCE AP PROPRIATING MO NIE S FOR T HE '-TTLETONi EN G LEWOO D
WASTEWAT ER T REATM E NT PLAN T PURPOSE S IN THE FI SC AL YEA R BE GINNIN G JANU AR Y 1, 2012,
AND EN DIN G D ECE M BER 31 , 20 12, CONSTITUTIN G WHA T IS TER MED THE ANN UAL AP PR OP RIATION
BILL FOR T HE FISC AL YE AR 20 12 .
Vote results:
/\yes : Council M e m be rs P enn , Mc.C astin , W ils on . V\'oo dwa rd , Jefferso n O lson , Gill it
N ays : None
Mo tio n ca rri e d .
(vii) Di recto r o f Fm.1n t:c end Admin 1!:.l r.:>tive Se rv ice s Gryglewicz presente d a
rcr.ommcn dal ion fro m th e De ponm c nl of Fimm cc .i nd Admmi ctra•.ive Seivice s to app ro ve .:i bill for an m d1n anc e
cs l ab l,s h ing the 20 1 ·, Mill L evy to be co ll eclcd in 20 12
COUNCIL ME~nBER McCASLIN MOVED , AND COUNCIL M.:MBER PENN SECOND EC•, TO APPROVE
AGE N DA IT EM 11 (a) (vii) -COUNCIL BILL NO . 59 ,
COUNC IL BILL NO . 59, INTR ODUCED BY c our,,c IL ME MBER McCASLIN
A □I LL r oR AN O RDIN A : !CE f'I XINC TH [ TAX LEVY IN MI LLS U l'ON EACH DOLL AR o .c THE ASSESSE D
VAL UI\ TI ON OF ALL T AXA)LE PnOf'ERTY W ITHIN THE CITY OF ENC LEWOO O, COLOf<;..'.JQ .
Vote results :
Ayes . Council Mem be rs l'enn, McC c slin , Wilson , W ood ward, Jeffe rso n, Olson, Gillll
Englewood City Council
October 3, 2011
Page 7
Na ys None
Moti on carried .
(viii ) Deputy Chief of Police Sanch ez pr esP.c,ied a recommend ation from the Police
Department to adopt a bill for an ordinance authorizing application for and acceptance of Colorado Departm ent
of Transpo,talion Grants for 2011/2012 .
COUNCIL MEMBER GILLIT MOVED, AND COUNCIL M':MBER OLSON SECONDED, TO APPROVE
AGENDA ITF.M 11 (a) (viii) -COUNCIL BILL NO . 69 .
COUNCIL BILL NO 69, INTRODUCED BY COUNCIL MEMBER GILLIT
A BILL FOR AN ORDINANCE AUTHORIZING AN ,NTERGOVERNMENTAL AGREEMENT REGARDING TH E
APPLICATION FOR AND THE ACCEPTANCE OF A COLORADO DEPARTMENT OF TRANSPORTATION
GRANT AWARDED TO THE CiTY OF ENGLEWOOD FOR THE CHILD PASSENGER SAFETY SEAT
PROGRAM AND FOR VARIOUS PROJECTS RELATED TO TRAFFIC SAFETY EDUCATION AND
ENFORCEMENT DURING CALENDAR YEARS 2011 AND 2012 ,
Vote results:
Ay es : Council Members Penn , Mccaslin , W ilson , Woodward , .Jeffers,,,, Olson, Gilhl
Nays . None
Motion carried .
(ix) Housing Finance Speciali st Grimmett presented a recommendation from the
Community Development Departmenl lo adopt a bill for an ordinance aulhorizing two Intergovernmental
Subgranlee Agreements lor the 2011 Arapahoe County Community Development Block Grant Progran.
COUNCIL MEMBER WILSON MOVED, AND COUNCIL MEMBER McCASLIN SECONDED, TO APPROVE
AGENDA ITEM 11 (a) (ix) -COUNCIL BILL NO. 70.
COUNCIL BILL NO 70, INTRODUCED BY COUNCIL MEMBER WILSON
A BILL FOR AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF TWO
INTERGOVERNMENTAL SUB GRANTEE AGREEMENTS FOR 2011 COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) BETWEEN THE ARAPAHOE BO A RD OF COUNTY COMMISSIONERS AND THE CITY OF
ENGLEWOOD, COLORADO .
Vote results :
Ayes : Council Members Penn Mccaslin Wilson , W oodward, Jefferson , Olson, G ,111I
Nay s: None
Mo tion carried ,
(x) Director of Utililie s Fonda presented a recommen dation from the Ut ilities Department l o
adopt an amended ordinanc e relating to fee schedules for sewer connecti on and co ll ect,o n system fees ,
COUNCIL MEMBER McCASLIN MOVED, AND COUNCIL MEMBER PENN SECONDED, TO APPROVE
AGENDA ITEM 11 (a) (X) • COUNCIL BILL NO . 57 .
COUNCIL BILL NO 57, INTR ODUCED BY CO UNCIL MEMBER McCASLIN
A BILL FOR AN ORDINANCE AMENDING TITLE 12 , CHAPTER 2, RELATING TO SE W ER CO NNE CTION
AND COLLECTION SYSTEM FEES .
Vote results :
Ayes . Council Members Pen n , Mccaslin, Wil so n, Woodwar d, JeHerson, Olson, Gilli!
Nays . Nono
Enol c wnod Cily Counc il
October 3, 2011
Paoo 8
Mot101 1 carr ied
(b) A op,oval of O1dlnances on Sec o nd Rea d ing
(1 ) Cou nc il B1 U No 5'1 , ame nding soctions cl he Englewond M 11ni c1p r1 I C:nrlP.
pert ain ing to pl1bh c no tice rf''1 111rort fnr Pt;m ncd Unit Deve lopment s was considered
C OUNCIL MEMBER GILLIT MOVED , AND COUNCIL MEMBER WILSON SECOND ED, TO AP r ROVE
AG ENDA ITEM 11 (bl (i) -ORDINANCE NO . 5 2, SERIES OF W11 .
ORDINANC NO ~2. SE RIES OF 20 1 t (CO UNC I L BIL L NO 54 , INTR ODUCE[) BY COUNC IL MEMBER
,JEFFEf'lSON)
A N ORDI NANC E AMEN DIN G TI T LE 16, CHAPTER 2 , SECT ION 2, 3, AN D 7, OF THE ENGL EWOOD
MUNICIPAL CODE 2000 , PE RTA INI NG TO Pl IBLI C NOTICE REQ UIRED FOR PLAN N ED UNI T
DEVELOPMENTS
Vol t: res ults .
/\yc'J Courc1 l Mombo rs Penn , M cCasl in, VW son, Woodwar d .l r.ff ,.1c.o n. Ql!;n n, Gllhl
Ndy'i Nnnn
Mo tion earn ed
{ii) Coun ci l Bill No 68, relating to fe e schedu le s ·or wa ter connect Ion se1v1c c lor the water
ClJSlomers 01 the (;1ty at Englewood , Colorado was consid c re~.
COUNCIL MEMBER McCASLIN MOVED, AND COUNCIL MEMB ER WILSON SE CONDED, TO APPROVE
AG END A ITEM 11 (b) (il)-ORDINANC E NO . 53, SE RIES OF 2011
ORDINANCE NO. 53 , SER I ES OF 20 11 (COUNC I L BI LL NO . GB, INTROD UCED B Y COUNCIL MEMBER
McCASUN)
AN ORDIN ANC E ESTABLISrllN G F EE SC HEDU L ES FOR WATrn CONNE CTI ON SERVICE FOR THE
WATCR CUSTOMERS OF TH E CI T Y OF ENG I.EWOOD COLORADO.
Vo te resu lts: Ayes . C ouncil Membe,s Pee n, Mccaslin , Wi lso n, Woodward, Jefferson , Olson , G1ll il
None Nays·
Mo :,011 earned
(c) Resolutions and Mo tio11 s
(1) C,ty Attorn ey Bro tzman presen lP.d a re commendation fur Fina nce ano Adm1111>tra11ve
Smv1rns Oi rer.•or Gryglew,cz hom lhe Departmenl ol Fi nance and Admin islral1ve Serv ices to adopt n 1csoluIIon
scl:ing va rious fees l or Medical Malijuana Licenses
COUNCIL MEMBER GILLIT MOVED, AND COUNCIL MEMB ER PENN SECOND ED , TO APPROV E AGEND/1
ITE M 1 1 (c) (1 ) • RESOL UTION NO. 85 , SERI ES O F 2011
RE SOLUTION NO US, SER IES OF ?0 11
A RESOL UTION SETT ING VAR IOUS FEES FOR MEDICAL MARIJ UANA LI CENSES
Volo rcsulls :
Ayes Council MembeIs Ptm11 , Mccas lin , Wilson Woo :lward, Jefferson , Olso n, Gilli!
Nays No ne
Motion e a rn e d
Englewood City Council
October 3, 2011
Page 9
12 General Dis cussion
(a) Mayors l.l ,cice
(i ) Co uncil Bill No 71 , a ,.,.:: • an r,rdi nance amending the City Cou nci l Po licy Manua l to
elt m,nate the elcct,on or the Ma yor an d Mayor Pro Tern by sec ret ballol was cons ,Jere d.
MAYOR WOODWARD MOVED, AND COUNCIL MEMBER GILLIT SECO~mED , TO APPROVE AMENDING
THE CITY COUNCIL POLICY MANUAL TO ELIMINATE THE ELECTION OF MAYOR AND MAYOR PRO
TEMBY SECRET BALLOT.
COUNC IL BILL NO 7 1, INTRODUCED BY MAYOR WOODWARD
A B ILL FO R AN ORDINANCE AMEND IN G TH E CITY COUNC IL POL ICY MANU AL REGARDING Tl IE
ELEC TI ON OF TH I: MAYOR ANO MAYOR PRO TEM
Vote results:
Ayes Counc il Members Penn , Mccaslin, Wil son , Woodwa rd , Jeffers on , Olson , Gil ht
Nays : None
Moti on earned
(~) Council Members· Cho ice
13 City Manager's Report
14 . City Attorney's Report
15. Adjournment