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Home My WebLink About2010-09-07 (Regular) Meeting Minutes• • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY , COLORADO Regular Session September 7, 2010 A permanent set of th ese m in utes and th e audio are maintained in the City Clerk's Office Minutes and streaming aud ios are also available on the web at http //www englewoodgov erg /Index aspx ?p age :=999 Call to Order The regu lar meet1og ol th e Englewood Ci ty Council was ca lled to order by Mayor Woodward at 7 42 p m Invocation The 1nvocat1on was given by Cou nc1I Member Mccasli n Pledge of Allegiance The Pledge of Allegiance wa s led by Council Member Mccaslin, Roll Ca ll Present · Ab sent A quorum was present Co un ci l Members Jefferson , Ols on, Penn , G1lht , McCasl1n , Wilson , Woodward None Also present Ci ty Manager Sears Ci ty Attorney Brotzman Deputy Ci ty Manage r Flaherty Deputy Clly Clerk Bush Ci ty Clerk Ellis Director Gryg lew1cz Finance and Adm1n1strat1ve Services Dire ctor White , Commun ity Development D1rec tor Black , Pa rk s and Recrea tion Recreation Prog ram and Facility Supervisor Leonard Police Chief Vandermee Fire Chier Pattarozz, EMS/Emergency Ma nag ement Coordinator Green Fire Med ic Griffiths Firefig ht er Grimes Driver Operat or Engineer All ey , Fire Driver Operato r Engineer Nicholson Fire Firefighte· Raible Engineer II Woo Wastewater Treatment Plant Pa rks Te chn ici an Stephenson 5 Consideration of Minutes of Previous Session (a) CO UNCIL MEMBER GILLIT MOVED , AND COU NCI L MEMBER PENN SECON DED, TO A PPROVE THE MINUTE S OF THE REGULAR CITY COUNCIL ME ET ING OF AUGUST 16, 20 10. Engle w ood City Council September 7, 201 0 Page 2 Vote results: Metia~ camed Ayes Nays Council Members Penn , McCasl1n , WIison , Woodwarrl Jefferson , Olson , G1lht None 6 Re cognition or Scheduled Public C0 mment (a ) Fire Chief Mike Pa llarozzi, w it 'arks an ,1 Recreation Director Jerrell Black, presen ted plaques to Heather Haynes. Kayly Newland and Bob Leonard for Iha hfe savi ng effort s 31ve n lo Mr. Bob Wolford at lhe Eng lewood Recre atr on Cen te r Recognition or Unscheduled Public Comment (a) Barbara Kendal l, an Englewood resident. encouraged Co un cil to kee p the art Shuttle Bus m the budget du e lhe senior dependen ce upon th e shu tll e (b ) Lucille Seaton , an Englewood residen t. discussed her reliance of the art Shutlle Bu s so Council coulc cons1der kee pmg 1t 1n the budg et (C) Anne Bu rns, an En glewood resident, encouraged Council to keep the art Shultle Bu s in the budget for the senior and disabled pers ons (d ) W1ll1am Park s, an Englewood resident , encou rag ed Cou ncil to keep the art Shu ltle Bus in the budget and discussed the poss1b11ity of sh aring expenses with some of th e surrounding co mm unity bus inesses (e ) Jackie Edwards, an Englewood resident discussed holding Medical Cannabis Educat ion classes 1n the Library and provi ded Council wi th a memorandum (f ) Lo is Whitehouse an Englewood resident. provided reasons for kee ping the art SllUllle Bus 1n the C.J dget due to fear and sa fety issues when crossing Englewood streets with traffic on foot (g) Leshe Cook. an Englewood resident , apprecia ted th e shuttle service and provided finan cial reas ~ns so that Council wou ld keep th e art Shuttle Bus ,n lh e budget Communications, Proclamations and Appointmen ts 'a) A letter from Ca l Grant md1catmg her resignation from Keep Englewood Beau tiful was COl"'S dered COU NCIL MEM BE R GILLI T MOV ED , AND CO UN CIL MEMB ER WI LSON SECO ND ED , TO ACCEPT THE RESI GN ATION OF C AL GRANT FROM K EEP ENGL EWOOD BEAUTIFUL . Vote re sult s: Ayes Counci l Members Penn McCashn , Wilson Woodward Jefferson . Olson G1lht Na ys None Mot on earned 9 Co nse nt Age nda 1a) Approval of Ordinances on First Reading The re were no add1ttonal •terns subm1tt&d for approval on first 1ead1ng (See Agenda Item 11 ) • • • • • • Englewood City Council September 7, 2010 Page 3 COUNCIL MEMBER WILSON MOVED, AND COUNCIL MEMBER McCA!ILIN SECONDED, TO ~PPROVE CONSENT AGENDA ITEMS 9 (b) (I), (II), (Ill) and (Iv). (b) Approval of Ordinances on Second Reading (I) ORDINANCE NO. 31 , SERIES OF 2010 (CO UNCIL BILL NO. 26 , INTRODUC:~D BY COUNCIL MEMBER WILSON) AN ORDINANCE ACCEPTING TWO EASEMENTS, A "GRANT OF STORM W ATER UTILITY EASEl~ENT' AND A "GRANT OF WASTEWATER OUTFALL PIPELINE UTILITY EASEMENT' TO THE CITY OF ENGLEWOOD , COLORADO BY INDUSTRIAL PARTNERS LLC. ON BEHALF OF THE LITTLETON/ENGLEWOOD WASTEWATER TREATMENT PLANT tyVWTP). (ii) ORDINANCE NO. 32 , SERIES OF 201 0 (C OUNCIL BILL NO. 27 , INT,{OIJUCED BY COUNCIL MEMBER OLSON) AN ORDINANCE GRANTING AN EASEMENT TO PU BLIC SERVICE COMPANY OF r.uLORA OO FOR INSTALLATION OF A NATURAL GAS LINE AN D REGULATOR STATION AT THE r,TY OF ENGLEWOOc>'S ROMANS PARK. (iii) ORDIN ANCE NO . 33 , SE RIES OF 2010 (CO UNCIL BII .L 110 . 28 , INlRODUCED BY CO UNCIL MEMBER McCASLIN) AN ORDINANCE GR ANTING AN EASEMENT TO QWEST CORPORATIO~' FOR INSTALLATION OF TELECOMMUNICATION FACILITIES LOC ATED AT THE BROKEN TEE EIIGLEWOOD GOLF COURSE . (Iv) ORDIN ANCE NO. 34, SE RIES OF 2010 (COUNC IL BI LL NO . 29, INTRODUCED BY COUNC IL MEMBER WIL.lON) AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION O 'TWO INTERGOVERNMENTAL SUBGRANTEE AGRE EMENTS FOR 2010 COMMUN ITY DEVELOPMEN '; BLO CK GRANT (C DBG) BETWEEN THE ARAPAH O E BOARD OF COUNTY COMMISSIONERS /IND THE CITY OF ENGLEWOOD , COLORADO . Vote results : Motion carried. Ayes: Council Members Penn , Mccaslin, Wilso11, Woodward , Jefferson, Olson , GIiii! Nays: None (c) Resolutions and Mo tio ns There were no resol utions or motio ns submitted for approva l. 10. Public Hearing Items No public hearing was sch edu led before Council. 11 . Ordinances, Re solution and Motions (a) Approva l of Ordinances on Firs, Reading (i) Dlreclor Gryglev.;cz presenled a reco mmendation from the Finance and Administrative Services Department lo approve a0 emergency bill for an ord inance authorizing the is suance of General Obligation Refunding Bonds Engl ewood City Council Septemb er 7, 2010 Page 4 COUNC IL MEMBER JEFF ERSON MOVE D, AN D COUNCIL MEMB ER OL SON SECO ND ED, TO APPROV E AGENDA ITEM 11 (a) (!)-COUNCIL BILL NO. :•o, AS AM END ED. COUNCIL BILL NO 30 , INTRODUCED 3Y COUNCIL MEMBER JE!'FERSON A BILL FOR J\N ORDIN ANCE OF THE •.:1 i i 0 1 ENGLEWOOD AUTHOR :ZING THE ISSUANCE OF GE NER AL OBLIGATION REFUNDIN C-, !3 (')N:.'., SER IES 2010 , TO REFUND THE CITY'S OUTSTANDIN G GENERAL OB LIGATION BONDS Ar Al 0WEH INTEREST RATE ; PROVIDING THE FORM OF THE BONDS AND OTHER DETAILS IN CO NNEC TION THEREWITH : AP PR OV ING DOCUMENTS RELATI NG TO THE BONDS AND DECLARING AN EMERGEN CY . Vote results : Mot io n carried . Ayes: Council Members Penn , Mccaslin , Wilson . Woodwa rd , Jefferson , Olson , Gillit Nays· None (b) Approval of Ord inances on Second Reading There were no add1t1onal items submitted for approval on second reading (S ee Agen da llem 9 -Consent Agenda .) (c) Resolutions and Motions There wi..re no resolutions or motions submitted for approval 12 General Di scussion (a) Mayors Choice (b) Counci l Members' Ch oice 13 City Man ug•,r's Ro port (a) Cit'/ Manager Sears discussed !he resignati ons and relireme nl s of Chie f of Police Vandermee (Ma y 8, 20 11 ) aad .1brary Director Long (January 14 , 2011) 14 Cit)' ,,,tornoy's Report 15 f,djo•;rnmen t Mf, YO~ WOODWARD MOVED TO ADJOURN The meeting adIourned al 8 44 pm Deouty~ • • •