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Home My WebLink About2010-10-18 (Regular) Meeting Minutes• • • ENGLEWOOD CITY COUNCIL ENGLEWOOD , ARAPAHOE COUNTY, COLORADO Regul ar Sessio n October 18 , 2010 A permanent sel of these minutes and lhe audio are maintained in the City Clerk's Office Minutes and 'i treaming audios are also available on the web at · http ·l/www englewoodgov erg/Ind ex aspx?paqe=999 Call lo Order The regular meeting of the Englewood City Council was called l o order by Mayor Woodward al 7:43 p.m 2. lnvo c The invoca tion was given by Council Member Jefferson 3 Pledge of A.llcglanc e The Pledge of Allegiance was led by Council ' ,r.mber Jefferson Roll Call Presenr Absent A quorum was present Counc il Members Jefferson , Olson , Penn , G1lht , Wilson , Woodward Council Member McCashn Als o present City Manager Sears c,Iy Allorney Brotzman Deputy c,Iy Manager Flaherty C1ly Clerk Ellis Deputy City Clerk Bush Dir~ctor Gryglew1cz , Finance and Adm1n1stra11ve Services Di rnctor White , Comr11unity De •,e lopment Director Kahm , Public Works 01rector Konishi . Inform ation Te chn ology Director Black . Parks end Recreation F,re Chie f PattarozzI EMS /Emergenc y Manag ement Coord1n at or Green Fire Stree ts Maintenance Manager Hagan , Pub hc Wor ks Fleet Serv1cen ter Manager White . Pubh c Works Police S rgeanl Contos Co nsi deratio n or Minut es of Pr evio us Sessio n (a) COUNCIL MEMBER GILLIT MOVED , AND COUNCIL MEMBER WILSON SECONDED , TO APPROVE THE MINUT ES OF THE REGULAR CITY COUN CIL MEETING OF OCTOBER 4, 2010. Vote res ult s: Motion earne d Ayes Nays Absen t· Council Memb ers Pe nn . Wilso n, Wood . 1rd , Jefferson , Olson , G1l11 t No ne Counc il Memb er McCaslm Englewood City Council October 18 , 2010 Page 2 • 6 Recognition of Sch edule d Public Comment (a) Jessie Luem an d Kern Stewart from Well-fed Inc presented an update on their program ,n the Engl ewood schools Re c og nition of Unsch ed uled Public Comm en: (a) Ryan Urstadt, an Eng le wood reside nt and bu siness owner of Fathe r and Sons Towing , discussed tow truck par1<ing on his property (bl Jacki e Ed wards an Englewood resident. spoke regarc .n g Medical Cannab is facilities pla ceme nt on the outsl ,1rts of the city and why that 1s no t a good idea 8 Communications , Proclamations and Appointments (a) A resolution appoIn11ng Chad Knoth as a regular member of the Alliance for Commerce ,n Engle wood was considered COUNCIL MEMBER WILSON MOVED , AND COUNCIL MEMBER OLSON SE CONDED , TO APPROV E AGENDA ITEM 8 (a)· RESOLUTION NO . 81 , SERIES OF 2010 . RESOLl :TION NO . 81 , SERIES OF 2010 A RESOLUTION CONFIRMING CHAD KNOTH 'S APPOINTMENT TO THE ALLIANCE FOR COMMERCE IN ENGLEWOOD Vote re sults: Motion ea rned Ayes Nays Absent 9 Conse nt Agenda Council Me mbe rs Penn w,Ison, Woodward Jefferson . Olson , G,1111 Non e Council Member McCa shn (a) Appro al of Ordinances on Firs t Reading Th ere were no add1t1onal ,terns submitted for approval on fir st readi ng (See Agenda Hem 11 ) COUNC IL MEMBER WILSO N MOVED , AND COUNCIL MEMBER PENN SECON DED , TO •::>ROVE CO NS ENT AGE NDA ITEM 9 (b) (i). (b) Approval of Ordinances on Second Reading (1) ORDINANCE NO 38 . SERIES OF 2010 (COUNCIL BILL NO 33 INTRODUCED BY COU NCIL MEMBER W IL SO N) AN ORDIN ANCE AUTHORIZING TH E ACCEPTANCE OF AN EMS PROVIDER GRANT 201 1 AWARDED BY THE STATE OF COLORADO TO THE CITY OF ENGLEWOOD , COLORADO Vote results: Motton earned Ayes Nays Absen t Counc1I Members Penn, Wilson. Woodward . Jeherson. Olson. G1\ht No~e Counc1I Member Mel ,sh n (c) Resch ,ttons and Motio ns • • • • • Englewood City Council October 18, 2010 Pa ge 3 There were no re solutions or motions sub mi tted for approval 10. Public Hearing Items (a) COUNC IL MEMBER GILLIT MOVED , AND COUNC IL MEMBER WILSON SECONDED , TO OPEN THE PUBLIC HEARING TO GATHER INPUT ON COUNCIL BILL NO . 34 , AS AMENDED , APPROVING AMENDMENTS TO TITLE 16: UNIFIED DEVELOPMENT CODE RELATING TO FLOODPLAIN REGULATIONS . Vot e resu lt s: Motion carried Ayes : Na ys · Abs ent: Cou ncil Membe rs Penn, Wilson , Woodward , Jefferson, Olson , G1lht None Co un cil Member Mccaslin Comm l1n1ty Oeve bpment Direc tor Whi te, duly sworn , discussed th e proposed amendmen ts to Title 16 regarding floodplain rPg ·. 1at :ms COUNC IL ME •,~R WILSON MOVED, AND COU NCIL MEMBER JEFFERSON SECONDED , TO CLOSE THE PUBLIC H,,ARING TO GATHER INPUT ON COUNCIL e,ILL NO . 34 , AS AMENDED , APPROVING AMENDMENTS TO TITLE 16 : UNIFI ED llF,1/ELOPMENT CODE RELATING TO FLOODPLA l 'I REGU L ATIONS . Vote results : Mot ion earned . Ayes Nays Absen t Council Membe rs Penn , 1/\.'tlson , Woc,~wa rd , Jefferson . Olson , G1lll t None Council Member McCa.51in 11 Ordi nances , Re so lu tio n and Motions (a) Approval of Ordinances on First Reading (1) Director of Finan ce and Adminis trative Services Gryglew1cz pr esented a ~ecom rne11dat1on from the Fina nce and Ad minis trative Services Departmen t to ado pt an emergency bill for an ordinance authorizing and approving the lease of equipment for ce rtain City de part ments COU NCIL MEMBER PE NN MOVED, AND COUN CIL MEMBrR O!_SON SECO NDED , TO APPROVE AGENDA ITE M 11 (a ) (i) -CO UNCIL BILL NO . 42 . COU NCIL BILL NO 42 . INTRODUCED BY COUNCIL MEMBER PE NN A BILL FOR AN OPDI NAtlCE OF THE CITY OF ENGLEWOCD AUTHORIZI NG AND A?PROVING THE LEASE-PURCYASE OF CERTAIN EQU IP MENT FOR CITY DEPARTMENTS , PROVIDING DET AILS IN CON N EC rlON WITH THE LEASE-PUR CHAS E TRANSACTION , AND DECL AR ING AN EMERGE NCY Vote rnsults : Motion ea rned Ayes : Nays Absen t Council Members Pen11 , Wilson . Wooriward , Jeffe rson 0 :scin , G1lli t None Council Member Mccaslin (hi Approval of Ordinances on Second Reading Englewood City Coun ci l October 18 , 2010 Page 4 COUNCIL MEMBER WILSON MOVEO , AND COUNC IL MEMBER PENN SECONDED , TO APPROVE AGENDA ITEM 11 (b) (i). (1) ORDI NANCE NO 39 , SERli:S OF 20 10 (COU NCIL BILL NO 35. INTRODUCED BY COUN CIL MEMB ER W ILSON) AN ORDINANCE ADOPT ING THE BUDGE T OF THE CITY OF ENGLEWOOD COLORADO , FO R T HE FI SCAL YEA R 2011 Vote re sul ts: Ayes Nay s Absen t Co uncil Memb ers Pe nn , Wilso n, Woodward , Jeffe rso n. Olson Council Member G,lh l Counci l Mem ber McCas l1n Mo tt on earned COUN CIL MEMBER OLSON MOVED , AND COUNCIL MEMBER WILSON SECONDED , TO APPROVE AGENDA ITEMS 11 (b) (ii), (iii), (iv), and (v). (11) OR DIN ANCE NO 40 , SERIES OF 20 10 (COUN CIL BIL L NO 36 . INTl'ODUCED BY COUN CIL MEMBER PE NN ) AN ORD IN ANCE APPRO PRI ATI NG MONIES FOR ALL MUNI CI PAL PUR POSES iN T HE CIT Y OF ENGLEWOOD , COLO RADO , FO R THE FISCAL YEA R BE GINNING JANUARY 1, 20 11 , AND EN DING DEC EMBER 31 , 20 11 , CO NST ITUT IN G W HAT IS TE RM ED THE AN NUAL APPROPRIAT ION BIL L FOR T HE FISCAL YEAR 20 11 (111) ORD IN ANCE NO 4 $FRIES OF 201 0 (COU NCIL BILL NO 37. IN TRODUCED BY CO UN CIL MEM BER W ILSON) AN ORDIN ANC E ADOPTI NG THE BUD GET FO R TH E LITTLETO N/ENGLEWOOD WASTEWATER TREATM ENT PL ANT FOR THE FISCAL YEAR 201 1 (w) OR DINANCE NO 42 . SERIES OF 20 10 (CO UNCIL BILL NO 38, INTRO DUCED BY COU NCIL MEMBE R OLSO N) AN ORDI NANCE APPROPRIAT IN G MONI ES FOf THE LITT LETO N/ENGLEWOOD WASTEWATER TREAT MENT PLA NT PURPOSES IN THE FISCAi YEAR BEG INNING JAMUARY 1, 20 11, ANO E NDING DECEMBER 31 20 11 CONSTITUTING WHAT IS r ERMED THE ANN UAL ,\PP PJPRIAT ION BILL FOR THE FISCAL VEAR 20; 1 IV) OR DIN ANC[ NO 43 SERIES 0~ 2010 (COU NCIL BILL NO 3~. INTRODUCE[) BY CO UNCIL MEM BER OLSON) AN ORDI ANCE FI XING THE TAX LEVY IN MILLS UPON EAC H DOLLAR OF THE ASSESSED VALU~TION OF LL TAXABI [ PROPERTY WITHIN THE CITY OF ENGLEWOOD COLORADO Vote results : Mot1on camed (C) Ayes Nays Absen t Counc 1\ Members Penn , W1l~on . Woodward , Je1: ·rson, Olson , G1lht None Council Member McCashn Resolutions and Motions There \",ere no resolu t1 ons or mot 1ons submitted tor approval • • • • Englewood City Council Octo~er 18 , 2010 Pag e~ 12 General Discuss io n (a) Ma yor's Choice (b) Coun cil Members' Cho'ce (i) COUNCIL MEMBER JE'FF ERSON MOVED , AND CO UN CIL MEMBER PENN SECONDED , TO APPROVE COUNCIL BILL :io . 41 . CO UNCIL BILL NO 41 , INTRODUCED BY COUNCIL MEMBER JEFFF.RSON A BILL FOR AN ORDINANCE AMENDING TITLE 2, CHAPTER 11 , SECTION 2. OF THE ENGLEWOOD MU :~I CIPAL CO DE 2000 IN CRE AS IN G THE NU MBE R OF MEMBERS OF THE AL LIP.NCE FOR COMMERCE IN ENGLEWOO D (ACE). Vote res ults: Motion carr ie d. Ayes · Na ys Absent: 13 City Manager's Report 14 City Attorney's Report Council Members Penn , Wilson , Woodwa rd , Jtffers on, Olson , Gill it None Council Member Mccaslin • City Att orne y Brotzman did not 'lave any matters to bri ng before Coun c,I , 15 Ad journ ment \/'/ARD MOVE D TO ADJOURN The meeting adJou rned at 8.48 pm •