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Home My WebLink About2010-08-02 (Regular) Meeting Minutes• • • ENGLEWOOD CITY COUN CIL ENGLEWOOD ,ARAPAHO ECOUNTY,COLO RAD O Reg ular Session August 2, 2010 A permanent set of these mmute s an d the aud io are maintain ed in th e City Clerks Office Min utes an d streaming audios are als o avai lab le on the web at http //www .englewoodgov org/lndex aspx?page=999 Call to Ord er The regular meeting of the Englewood Ci ty Cou ncil was call ed to order by Mayor Woodward at 7'45 p.m 2 Invocati on The invocati on was given by Cou ncil Me mber McCash n Pledge of Allegiance The Pledge of Allegiance was led by Cou ncil Member McCa s!in Roll Call Pres ent Absent A quorum was present Council Members Jefferson , Olson , Penn , G1lhl. Mccaslin, Wilson , Woodward Ne ... '? Also presen: City Manager Sea rs City Attorney Brotzman Deputy City Manager Flaherty Ci ty Cle rk Elli s Deputy City Clerk Bush Director Whi te, Commu mt y Devel opment Ecoriom1c Development Coordma10~ Hollingsworth Community Development Police Sergeant Englert EMS/Emergency Management Coordina to r Green , Fire Commumca ll ons Coord1nator Hoffh ines City Manage r's Office Senior Planner Stitt Com mun ity Development Executive Assistant Fenton , Community Development 5 Consid eration of Minutes of Pre viou s Session (a ) CO UN CIL MEMBER GILLIT MOVED , AND COUN CIL MEMBER PENN S ECONDE D, TO APPROVE THE MINUTES OF THE REGULAR CITY COUN CIL MEETING OF JULY 19 , 201 0. Vo te res ults: Moti on earned Ayes Nays Abstain Council Mem':lers Penn McCas lm . Woodward Jefft,.son , Olson . G1lht None Council Memb er W1lsof1 Englewood City Council August 2, 2010 Page 2 6. Re cog nition of Scheduled Public Comment (a) Pat Rodriguez . from the U.S. Census Burea u. spoke In recogni)ion of th e City of Englewood 's assistance wi th th e 2010 Census and provided an update on the Census process . (b) Ted Vasllas , President of the South Broadway Englewood Business Improvement Dist rict , discussed the proposed Broadwa y Improvement District gateway signage and req uested Cou ncil support. (c) Ja ckie Edwards, an Englewood res ident, was scheduled to discuss Med ical Cannabis, but did not appear before Council . 7. Recognition of Unscheduled Public Comment (a) Jerry Funman , an Eng lewood res ident, discussed the budgeL (b) Doug Cohn , an Englewood re sident, discussed an alleged vio lation of the law con cerning the Am~resco contract. 8. Communications , Proclamations and Appo in tments There were no communications , proclamat io ns or appointments submitted fo r app ro val. 9. Consent Agenda (a) /,pp,ov al of Ordinances on First Reading There were no items submitted for approval on first reading . COUNCIL MEMBER WILSON MOVED , AND COUNCIL MEMBER OLSON SECONDED , TO APPROV E CONSENT AGENDA ITEMS 9 (b) (I) and (II). (b) Approval of Ord inances on Second Reading (i) ORDINANCE NO . 29 , SERIES OF 20 10 (COU NCIL BILL NO. 21 , INTRODUCED BY COUNCIL MEMBER OLSON) AN ORDINANCE APPROVING AC CEPTANCE OF THE 2010 EMERGENCY MAN AGEMENT PERFORM 'INCE GRANT AGREE MENT BETWEEN TH E STATE OF COLORADO AND THE CITY OF ENGLEWOOD , COLORADO. (ii) ORDINANCE NO. 30 , SERIES OF 2010 (COUNC IL BILL NO. 25, INTRODUCED BY COUNCIL MEMBER JEFFER SON ) AN ORDINANCE EXTE NDltm AN EXISTIN G TEMPORARY SUSPE NSI ON OR MORATORIUM ON THE ESTABLISHMENT OF NE'N MEDI CAL MARIJUANA DISPENSING AND GROWI NG USES UNTI L JULY 1, 20 11 . Vote res ult s: Ayes: Council Membar s Penn , Mccaslin , Wilson , Woodward , Jeffe rson . Olson , Gillit Moh an ~arried . Nays . None (C) Resolutloas ar.d Motl,,ns There were no a1ditional res ol ut ions or motions submitted for approval. (See Agenda Item 11 .) • • • • • • Englewood City Council August 2, 2010 Page 3 10 Public Hearing Items No public hearing was scheduled before Counr•' 11 Ordinances , Reso lution and Motions (a ) Approval of Ordinances on Firsl Readmr There were no items submitted for approva l on first reading (b/ Approval cf Ordinances on Second Reading There were no addi tional items submi tted for approval on second readmg . (.)ee Agenda ltem 9 • Consent Agenda) (c ) Resolu lions and Motions (1) Econom1c Development Coordmator HoUmgswor,r oresen ted a recommendat1on from the Communi ty Development Depanm ent to adopt a resolution approvm ~ .,r-updated slate of Board of Directors for the Sou th Broadway Englewood Busin ess Improvement C1strict COUN CIL MEMBER JEFFERSON MOVED , AND CO UN CIL MEMBER GILLIT SECONDED , TO APPROVE AGENDA ITEM 11 (c) (I ) -RESOLUTION NO . 70 , SERIES OF 2010 . RESOLUTION NO 70 , SERIES OF 2010 A RESOLUTION APPOINTING AND REAPPOINTING THE SOUTH BROADWAY ENG LEWOOD BUSI NESS IMPROVEMENT DIST RI CT BOARD OF DIRECTORS Vote re sults : Ayes Counc1 1 Members Penn . Mc caslin . Wilson , Woodward Jefferson . Olson , G,lht Nay s None Motion earned 1:: General Di scussion (a ) Mayo r's Choice (b) Cou ncil Mem bers Choice (1 ) COU NC IL MEMBE P. PENN MOVED, AND MAYOR WO ODWAiW SECONDED , TO APPROVE RESO LUTION NO . 71 SER IES OF 20 10. RES OLU TION NO 71 SERIES OF 2010 \ RESOLUTION OF TH E CITY OF ENGLEWOOD COI.ORADO SUPPORTI NG TH E DEN VER REG'' 1/AL COU NCI L OF GOVERNMENTS ' COMPREHENSIVE JOINT APPLIC ATION TO THEUS DEPARTMEl'<T OF HOUS ING AND URBAN DEVELOP M ENT'S SUSTAl:-!ABLE CO MM UNITIES k~GIONAL PLANN IN G GRANT PR OGR~M Vot~ res ults : Motion earn ed Ayes Cou ncil Membe rs Pf nn , McC asl1 n, W1 ls0n . Woodward , Jefferson Olson Na ~•s Co uncil Membe r G11ht Englewood City Council August 2, 2010 ?age 4 13 City Manager's Report City Manager Sears did not nave an y matters to bring before Counci l 14 City Attorney's Rcpo~ City Attorney Brotzman di d not have an y matters to bring before Council 15 . Adjournment OOOWARO MOVECl TO AO ,<OURN Th e me eting adJourned at 8:23 p.m f/ W f/WOI'~· ,. ¼-- • • •