HomeMy WebLinkAbout2022-10-10 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, October 10, 2022
Council Chambers 6:00 PM
COUNCIL PRESENT: Cheryl Wink
Chelsea Nunnenkamp
Jim Woodward
Joe Anderson
Othoniel Sierra
Rita Russell
Steven Ward
COUNCIL ABSENT:
STAFF PRESENT: City Manager Lewis
City Attorney Niles
City Clerk Carlile
Assistant City Manager Dodd
Director of Human Resources Weiske
Director of Community Development Power
Planner II Sampson, Community Development
Economic Development Manager Hollingsworth, Community Development
Network Administrator Hunnicutt, Information Technology
Officer Martinez, Police Department
1 Call to Order
The Special Meeting of the Englewood City Council was called to order by Mayor
Sierra at 6:04 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Sierra.
3 Roll Call
4 Proposed Revisions to Municipal Code Regarding Telecommunications in
Rights of Way
a) City Attorney Tamara Niles and outside Counsel, Colleen McCroskey, were
present to discuss proposals to amend Municipal Code regarding
Telecommunications in Rights of Way.
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City Council Study Session
October 10, 2022
5 Historic Preservation Study by Pinyon Environmental
a) Erik Sampson, Planner II, and Sean Fallon from Pinyon Environmental were
present to discuss an overview of the historic preservation survey.
6 Draft Economic Development Strategic Plan
a) Director of Community Development Brad Power, Economic Development
Manager Darren Hollingsworth, Brian Duffany, Principal and, Daniel Guimond,
Senior Principal Of Economic and Planning Systems were present to discuss
the Economic Development Strategic Plan.
7 Break - 10 minutes
The meeting recessed at 7:51 p.m. for a break.
The meeting reconvened at 8:01 p.m. with all Council Members present.
8 Strategic Plan Performance Dashboard 8:00pm - 8:20pm
a) Assistant City Manager Tim Dodd was present to discuss the Strategic Plan
Performance Dashboard.
9 Resolution Authorizing the City Manager to approve a 2023 Insurance Letter
Agreement
a) Insurance Letter Agreement
Moved by Council Member Jim Woodward
Seconded by Council Member Joe Anderson
RESOLUTION NO. 32, SERIES OF 2022
A RESOLUTION ACCEPTING A LETTER AGREEMENT WITH KAISER
FOUNDATION HEALTH PLAN OF COLORADO.
For Against Abstained
Cheryl Wink x
Chelsea Nunnenkamp x
Jim Woodward (Moved By) x
Joe Anderson (Seconded By) x
Othoniel Sierra x
Rita Russell x
Steven Ward x
7 0 0
Motion CARRIED.
10 Mayor's Choice
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City Council Study Session
October 10, 2022
a) Executive Session for personnel matters under C.R.S. Section 24-6-
402(4)(f)(1) specific to amendments to the City Attorney's contract. The City
Attorney may attend all or part of this executive session.
Moved by Council Member Othoniel Sierra
Seconded by Council Member Steven Ward
MOTION TO MOVE INTO EXECUTIVE SESSION FOR THE PURPOSE OF
PERSONNEL MATTERS UNDER C.R.S. SECTION 24-6-402(4)(F)(1)
SPECIFIC TO AMENDMENTS TO THE CITY ATTORNEY'S CONTRACT.
For Against Abstained
Cheryl Wink x
Chelsea Nunnenkamp x
Jim Woodward x
Joe Anderson x
Othoniel Sierra (Moved By) x
Rita Russell x
Steven Ward (Seconded By) x
7 0 0
Motion CARRIED.
The meeting recessed at 8:26 p.m. to go into Executive Session.
The meeting reconvened at 9:26 p.m. with all Council Members present.
Mayor Sierra recited the following statement: For the record, if any person who
participated in the executive session believes that any substantial discussion of
any matters not included in the motion to go into the executive session
occurred during the executive session, or that any improper action occurred
during the executive session in violation of the Open Meetings Law, I would
ask that you state your concerns for the record.
None stated.
Moved by Council Member Othoniel Sierra
Seconded by Council Member Steven Ward
TO CLOSE THE EXECUTIVE SESSION
For Against Abstained
Cheryl Wink x
Chelsea Nunnenkamp x
Jim Woodward x
Joe Anderson x
Othoniel Sierra (Moved By) x
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City Council Study Session
October 10, 2022
Rita Russell x
Steven Ward (Seconded By) x
7 0 0
Motion CARRIED.
b) Discussion regarding October 17th Regular Meeting beginning at 6:00 p.m.
Discussion ensued regarding the start time of the next Regular City Council
meeting. Consensus was reached by City Council to start the Regular City
Council Meeting of October 17, 2022 at 7:00 p.m.
11 Reports from Board and Commission Council Liaisons
12 Council Member’s Choice
13 City Manager’s Choice
14 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 9:36 p.m.
City Clerk
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