HomeMy WebLinkAbout2010-07-06 (Regular) Meeting Minutes•
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ENGLEWOOD CITY COUNCI L
ENGLEWOOD, ARAPAHOE COUNTY , COLORA DO
Regular Sessi on
July 6, 2010
A permanenl sel of these minutes and the audio are mai nta ined in th e City Cle rk's Office
Minu tes and streammg audios are also ava ila ble on the web at · http 1/englewoodqov org .
1. Call to Order
The regular meeting of the Englewood City Council was called to ord er by Mayor Woodward al 7:4 1 p.m
2. ~n vocatlon
The invocatio n was give n by Coun cil Membe r Jefferson
3. Ple dge of All eg ianc e
The Pledge of Alleg iance was led by Coun cil Member Je fferson.
Roll Ca ll
Present·
Absent.
A quo rum was present.
Counci l Members Je fferso n, Olson , Pe nn, Gilli!. Wilso n, Woodward
Council Member Mccaslin
Also present: Ci ty Manager Sea rs
Ci ty Allorney Brotzman
Deputy City Manag er Flaherty
City Cleek Ellis
Deputy City Clerk Bush
D!rector Gryglewicz, Fmance and Admin1strat1ve Services
Se nio r Pl~nner Stitt , Community Development
Hous ing Finance Speciahst Grimme tt , Community Development
Fire Chief Patta rozzi
En 1ergency Management Coord1nator Green . rlre
Battalion Chief Ertle, Fire
Police Commander Condreay
Considera tion of Minu tes of Previous Sessi on
(a ) COUNCI L MEMB ER GILLI T MOVED, AND COUNC IL MEMB ER F::'NN Sl:COND ED, TO
APPROVE THE MINUTES OF TH E REG ULAR CITY COU NCIL MEETIN G OF JUN t 21 , 201 0.
Vo te re sults :
Ayes ·
Nays
Absent
Council Members Penn , Wilson, Woodward, Jefferson , Olson , Gi lli!
None
Council Member Mccaslin
Motion earned .6 Recognition of Sc heduled Public Co mmen t
(a) Ja ck,e Edward s provided an update on Medi cal Cannabis
Englewood City Council
July 6 , 2010
Page 2
7. Recognition vf Unscheduled Public Comment
(a) Eric Be rt oluzzi , an Englewo od resident, sp oke abo ut Su mme r Drama/Englewood Art s and
prese nled the Mayo r with a ch eck .
(b) Alan Tren ary , a W estm in ster re sident, spoke about Medica l ManI uana .
8 Communications , Pro clamations and Appointments
COUNCIL MEMBER JEFFERSON MOVED , AND COUNCIL MEMBER WILSON SECONDED, TO APPROVE
AGENDA ITEMS 8 (a) THROUGH 8 (z) -RESOLUTION NOS . 41 THROUGH 66 , SERIES 2010 .
(a) RESOLUTION NO . 41 , SERIES OF 20 10
A RESOLUTI ON REAPPO INTIN G SUSA N BAYLESS TO THE CODE ENFO RCEMENT AD VISORY
CO MM ITTEC: FOR THE CITY OF ENGLEWOOD , COLORADO.
(b) RESOLUTION NO . 42 , SERIES OF 2010
A RESOLUTION RE APPOINTING MARJORIE BE CKER TO THE CODE ENFORCEMENT ADVISORY
COM MITTEE FOR THE CITY OF ENGLEWOOD , COLORADO
(c ) RESOLUTION NO . 43 , ScR IES r ;-: 201 0
A RESOLUTIO N APPO INTING MAR Y BERGER TO THE CODE ENF ORCEME NT ADVI SOR Y CO MMITT EE
FO R f HE CITY OF EN GL EWOOD , COL ORADO
(d) RE SOLUTION NO . 44 , SERIES OF 20 10
A RESOLu~•oN APPO IN TIN G CY NDI BOWIE TO KE EP EN GLEWOO D BEAUTIFUL COMM ISSI ON FOR THE
CI TY OF ~NGLEWOO D, COLORADO
(e) RESO LUTl llN NO 45 , SERIES OF 2010
A l~ESO LU TION RE COMME'mlNG BE VE RLY BR ADSHAW FO R RE APP OINTMENT ""0 THE HOUS IN G
AUTH ORITY FO R THE CITY OF EN GLEWO OD, CO LORADO
(f) RESOLUTION NO 46 , SERIES OF 2010
A RESOLUTION APP OINTING CHRIS BRE NNA N TO KEEP ENGLEWOOD BEAUTIF UL CO MMI SS ION FOR
THE CITY OF ENGLEW OOD
(g ) RESO LUTION NO 47, SERIES OF 20 10
·\ RESOLUTIO N REAPPO INTIN G MlrH!,a BUC HANAN TO THE ENGLEWOOD LI QUOR LI CENSI NG
AUTHOR ITY FO R TH E CITY OF EW\LE WO OD, COL ORADO .
(h) RESO LUTI ON NO . 48 , SERI ~S OF 201 0
A RESOLUTION RE APPOINT IN G BRIAN NA CAREY AS A YOUT H ME MB ER ro THE ENGLEWOOD PUB LI C
LIB RARY BOARD FOR THE CI TY OF ENGLEWOOD , COLORADO
(1) R _S OLU rl ON NO 49 , SER IES OF 20 10
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Englewood City Council
July 6, 2010
Page 3
A RESOLUTION REAPPOINTING JOHN CHAMPION TO THE ALLIANCE FOR COMMERCE I~
ENGLEWOOD (AC E) COMMITTEE FOR THE CITY OF ENGLEWOOD, COLORADO.
U) RESOLUTION NO. 50 , SERIES OF 2010
A RESOLUTION APPOINTING STEPHANI~ COGEOS TO THE PUBLIC LIBRARY BOARD FOR THE CITY OF
ENGLEWOOD, COLORADO.
(k) RESOLUTION NO. 51 , SERIES OF 2010
A RESOLUTION APPOINTING BERN ARD COSTELLO AS AN ALTERNATE MEMBER TO THE URBAN
RENEWAL Al,, HORITY FOR THE CITY OF ENGLEWOOD.
(I ) RESOLUTION NO . 52 , SER IES OF 20 10
A RESOLUTION APPOINTING EMILY CRENNEN AS A YOUTH MEMBER OF THE PARKS AND
RE CREATION COMMISSION FOR THE CITY OF ENGLEWOOD, COLORAOO.
(m) RESOLUTION NO . 53 , SERIES OF 2010
A RESOLUTI O N APPOINTING CANOIE DAL TON TO KEEP ENGLEWOOD BEAUTIFUL COMM!SSION FOR
THE CITY OF ENGLEWOOD, COLORADO
(n) RESOLUTION NO . 54 , SERIES OF 2010
A RESOLUTION REAPPOINTING JEN NIF ER ENGER TO THE CULTURAL ARTS COMMISS ION FOR THE
CIT Y OF ENGLEWOOD, COLORADO.
(o) RESOLUTION NO. 55 , SERIES OF 2010
A RESOLUTION REAPPOI NTIN G LINDA H ART TO THE CODE E NFORCEMENT AOVISOR Y COMMITTE
FOR THE CITY OF ENGLEWOOD, COLORADO.
(p) RESOLUTION NO 56, SERIES OF 2010
A RESOLUTION REAPPOINTING KARE N KENNEY TO THE CULTURAL A RTS COMMISSION FOR THE
CITY OF ENGLEWOOD, COLORADO.
(q) R SOLUTIO N NO 57 SERIES OF 20 10
A RESOLUTION REAPPOINTING RANDY KLOEWER AS A YOUTH MEMBER OF THE P/,RKS AND
RECREATION CO MMI SS IO N FOR THE CITY OF ENGLEWOOD, COLORADO
(r) RESOLUTION NO 58 , SERI ES OF 20 10
A RESOLUTl 1N nPPOI NTING C HAD KNOTH AS AN ALTERNATE TO THE AL LIAN CE FOR CO M MERCE IN
ENGLEWOOD COMMITTEE (ACE) FOR THE CITY OF ENGLEWOOD, CO LORADO
(s) RESOLUTION NO 59 , SERIES OF 2010
A RESOLUTION REAPPOINTIN G JULIE LONBORG TO THE ALLI A NCE FOR COMMER CE IN ENGLEWOOD
(ACE) COM M ITTEE FO R THE CIT Y OF ENGLEWOOD , COi ORAOO
(I) RESOLUTION NO 60, SER IES OF 20 10
Eng le wood City Co un cil
July 6, 2010
Page 4
A RESOLUTION APPOINTING JORDAN MAY AS A MEMBER OF THE BOARD OF ADJUSTMENT AND
APPEALS FOR THE CITY OF EN GLEWOOD .
(u) RESOLUTION NO . 61 , SERIES OF 2010
A RE SOLUTION APPOINTING STEP HANIE McNUTT TO THE PUBLIC LIBRARY BO ARD FOR THE CITY OF
ENGLEWOOD , COLO RADO .
(v) RESOLUTION NO . 62 , SER IES OF 2010
A RESOLUTION APPOINTING KAYLENE PROCTOR TO KEEP ENGLEWOOD BEAUTIF UL COMMISSION
FOR THE CITY OF ENGLEll,iOOD, COLO RADO .
(w) RESOLUTION NO. 63 , SER IES OF 2010
A RESOLU TI ON APPOI NTl:,G WI LLIAM SKI NN ER AS AN ALTER NATE MEMBER TO THE CODE
ENFORCEMENT ADVISORY COMMITTEE FDR THE CITY OF ENGLEWOOD .
(x) RESO LU TION NO. 64 , SER IE S OF 2010
A RESOLUTION APPOINTING CATHER IN E TOWNLEY TO THE URBAN RE NEWAL AUTHORITY FOR THE
CITY OF ENGLEWOOD .
(y) RESOLUT ION NO . 6 5, SE RIES OF 2010
A RESOLUTION REAPPOINTING ROBYN VAND ERLEl:ST TO THE ENGLEWOO D LI OUOR LICENSIN G
AUTHORITY FOR T HE CITY OF EN GL EWOOD, COi ORADO
(z) RES OLUTION NO 66, SERIE S OF 201 0
A RE SO LU TIO N RE APPO INTIN G TE D VAS I LAS TO THE ALLI ANCE FOR CO MME RCE IN ENGLC:WOOD
(ACE ) COMM ITTEE FOR THE CITY OF ENGLEWOOD , COL ORADO.
Vote resu lts:
Mo tion earned
Ayes
Nays
Absen t
9 Co nse nt Ag enda
Council Members Penn , W1l5 011, Woodward. Jeffr -so n, Olson. G11l1t
None
Council Member Mccasli n
(a) Approval of Ordinances on Firs, Reading
There were no add itio nal ,tern s submi tt ed fo r approv al on firs t read,n~. (See Agenda Item 11 )
COUNC IL ME l'IIBER WI LS ON MOV ED, AND COUN CIL MEMBER OLSON SECO ND ED , TO AP PROVE
CO NSENT AG c NDA ITEMS 9 (b) (I), (i i) and (i ii). '
(b) Approval of Ordinances on Second Reading
(1) ORD IN A ~CE NO 22 . SER IES OF 20 10 (CO UN CIL BI LL NO 17 IN TRODUCED BY
COU NCIL MEMB ER McCAS'.IN )
AN OR DIN ANCE AMENDIN G Tll LE 4, CHAPTER 7, SUBSECTI ON 11 , OF THE Et,GLEWOOD MUN IC IPA L
CODE 2COO , PER T AININ G TO TII E EXTE NSIO N OF T HE LI MI TED WAIVER OF T'iE WAS T E TR ANSFE R
SUR CHP,RGE
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Englewood City Council
July 6, 2010
Pag e 5
(ii) ORDINANCE NO 23 , SERIES OF 2010 (CO UNCIL BILL NO 18 , INTRODUCED BY
COUNCIL MEM BER WILSO N )
AN ORDINANCE AUTHORIZING AN INTERGO VERNMENTAL AGRE2M ENT ENTITLED "MEMORAND UM
OF UNDERSTANDING BETWEEN THE DENVER POLICE DEPARTME NT AND THE ENGLEWOOD POLICE
LJEPARTMENT FOR A SHAR ING OF DATA" FORMALIZING THE SHARING OF MUG SHOT DATA,
(iii) ORDINANCE NO , 24 , SERIES OF 2010 (COUNCIL BILL NO . 19 , INTRODUCED BY
COUNCIL MEM BER PENN)
AN ORDIN ANCE APPROVIN G AND AUTHORIZIN G THE EXECUTION OF AN INTERGOVER NMENTAL
SUBGRANTEE AGREEMENT (CD BG) FOR THE YEAR 2010 BETWEE N THE ARAPAHOE BOARD OF
COU NTY COMMISSIONERS AND THE C ITY OF ENGLEWOOD, COLORADO.
Vote re sults :
Mot ion carried ,
Ayes:
Nays:
Absent:
Council Members Penn , Wilson , Woodward , Jefferson, Olson , Gilli!
None
Council Member Mccaslin
(c) Resolu tio ns and Motions
There were no additional res olu tions or 1otions subm itte d for approve,;. {See Agenda Item 11)
Public Hea ring Items
No public hearing was scheduled before Council
11 Ord inances , Resolution and Motion s
(a) Appro,al of Ordinance , on Firs! Reading
(i) Fire Chief Pattarow presenled a reco:r,:,,endalion by the Fire Department to adopt a
bil l fer an ordina nce approving an Intergovernmental Agreement w•th Denver Hea lth and Hospital Authority for
Mutual Aid for Emerge cy Medical Services .
COUNCIL MEMBER WILSON MOVELJ , AND COUNCIL MEMBER GILLIT SECONDED , TO APPROVE
AGE NDA ITE M 1 1 (a) (I) -COUN CIL B ILL NO. 20 .
COU NCIL BILL NO 20, INTRODUC" .. 9Y COUNCIL MEMBER WILSON
A BILL FOR AN ORDINANCE APPROVIN G AN INTERGOVERNMENTAL AGREEME NT BETWEEN DENVER
HEALTH AND HOSPITAL AUT HOR ITY AND THE CITY OF ENGLEWOOD FOR MUTUAL AID FOR
EMERGENCY MEDICAL SERVICES
Vote results :
Motion carried
Ayes:
Nays ·
Absent ·
Council Membe rs Penn , Wilson , Woodward , Jefferson . Olson , Gilli t
None
Council Member McCashn
(11) Fire Chief Pa tt arozz1 presented a recommenration by the Fire Oepar1 .11ent to adopt a
bill for an ordinance acceoling a Pandemic Preparedness Grant up lo $7 ,500 from the Tri-County Health
Department.
Englewood City Council
July 6, 2010
Page 6
COUNC IL MEMBER OLSON MC',' ;,, AND COUNCIL MEMBER WILSON SECONDED , TO APPROVE
AGENDA ITEM 11 (a) (II) -cour,,~ _ Bi i .L NO , 22 .
COU NCIL BILL NO. 22 , INTRODU CED BY COUN CIL MEMB ER OLSO N
A BI LL FO R AN ORDIN ANCE APPRO VIN G ACC EPTAN CE OF THE "20 10 PA NDEM IC PRE PAREDNES S
GR ANT CONTR ACT'' eE TWEEN TRI -CO UNTY HE AL TH DEPA RTMENT AND THE Clrf OF ENG LEWOOD,
COLO RADO.
Vot e results :
Motion carried.
Aye s:
Na ys :
Abse nt :
Cou ncil Members Penn , Wilson , Woodward , Jefferson , Olson , Gilli !
Nor.e
Cou nci l Mem be r Mccaslin
(iii) Hou si ng Fin an ce Specia list Grim mett presen ted a reco mm enda tion by the Com munity
Develop men t Department to ad opt an em erg ency bill for an ordin an ce ame ndi ng the budg et of th e
Neigh bor hood Stab ili zat ion Program grant In the am oun t of S50 0,00 0 and au thorizing the pu rcoase of thre e
addit iona l un ident ifi ed ba nk-own ed foreclosed singl e fa mily residences .
COUNCIL MEMBER JEFFERSON MOVED , AND COUNCIL MEMBER OLSON SECONDED , TO APPROVE
AGENDA ITEM 11 (a) (Ill)-COUNCIL BILL NO . 23 .
COU NCIL BILL NO . 23 , INTR ODUCE D BY CO UN CI L MEMBER JEFFERSO N.
A BIL L FOR AN ORDI NANCE AMENDIN G A STAT E OF COLORADO DEPAR TMENT OF LOC AL AFFA IRS
NE IGH BOR HOOD STAB ILIZATION PROGRAM (NSPl ) GRA NT BUDGET AND DECL ARING AN
EMER GE NCY
Vot e results .
Mo tto n earned
Ayes :
Nays :
Abse nt"
Council rv;embers Pena , Wil son , Woodward , Jefferson , Olson, G1ll1t
None
Cou nci l Membe r Mccasli n
(iv) Director of Finance and Admi nistrat ive Services Gryglewicz presented a
n ;ommendat 1o n by the Finance and Admin is tra tive Services Department to approve an em ergen cy bill for dn
ordina nce authorizing and approvin g lease-pu rchase fina nc ing for the fund ir.g of energy co nservatio n measures
COUN CIL MEMBER WILSON MOVED AND COUNCIL MEMBER PENN SECOND ED, TO APPRO VE
AGENDA ITEM 11 (a) (Iv) -COUNCIL BILL NO . 24 .
COU NCIL BILL NO . 24, INTRODU Cl:'D BY COUNC IL MEMB ER WILSON
A BI LL FOR AN ORD INA NCE OF THE CITY OF ENGLEWOOD AUTHORIZI NG AND AP PRO VI NG A LEASE -
PURCHASE FINANC ING FOR THE FU NDI NG OF ENERGY CONSERVATION MEAS URES EXPECTED TO
RED UCE ENERGY CO NSUMPTION AND RESULT IN COS T SAVINGS TO TH E CITY , AND DECLARING AN
EME RGE NCY .
Vote result s:
Motion earned.
Ayes
Nays
Absent.
Coun c1 I Members Penn , Wilson . Woodward, Jefferso n, Olson , G1l lit
No ne
Council Membe r McCashn
(b) Approval of Ordi nances on Second Reading
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En g lewood City Council
July 6, 2010
Pag e 7
There were no additional items su bm11ted for approval on second reading . (See Agenda Ite m 9 -Consent
Age nda.)
(c) Resolutions and Motions
(i) Emergency Management Coordinator Green pre sented a recommendatio n by the
Englewoo d Office of Emergency Management to adopt a resolution ap proving a Memorand um of Understanding
wi th the Ara pahoe Cou nty Amateur Radio Em erg en cy Services Di stri ct 22 .
COUNCIL MEMBER GI i.LiT MOVED , AND COUNCI L MEMBER JEFF ERSO N SECONDED, TO /IPPROV E
AGENDA ITEM 11 (c) (I) -RESOLUTION NO . 67, SE RIES OF 2010.
RESOLUTION NO. 67 , SERIES OF 2010
A RE SOLUTION A UTH OR IZING A "M EMORANDUM OF UNDERSTANDING BETWEEN TH E CITY OF
ENGLEWOOD. COLORAD O AND THE AMATEUR RAD IO EMERGE NCY SERVICE OF A RAPAHOE COUNTY
(DISTRICT 22)".
Vote re sults :
Motion carri ed .
Ayes:
Nays:
Absent:
Cou ncil Members Penn . Wilson. Woodward , Jefferson, :>Ison , Gillit
None
Council Member Mccaslin
• 12 . Ge neral Di sc ussio n
(a) Mayor's Choice
(b) Council Members· Choice
(i) Coun cil Member Gillit
(ii) Coun cil Member Olson
(iii) Council Merr ... •r Jefferson
(1v) Council Member Wilson
13 Ci ty Manager .; Report
City Manager Sears did not have any rnalters to bnng before Council
14 , Ci ty Attorney's Report
City Altorney Brotzman did not have any malters to bnng before Council .
15. Adjournment
The '11eet1ng adjourned at 8 36 p m