HomeMy WebLinkAbout2023-01-23 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, January 23, 2023
Community Room 6:00 PM
1 Call to Order
The Special meeting of the Englewood City Council was called to order by Mayor
Sierra at 6:00 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Sierra
3 Roll Call
COUNCIL PRESENT: Mayor Othoniel Sierra
Mayor Pro Tem Steven Ward
Council Member Joe Anderson
Council Member Chelsea Nunnenkamp
Council Member Rita Russell
Council Member Cheryl Wink
Council Member Jim Woodward
COUNCIL ABSENT: None
STAFF PRESENT: City Manager Lewis
City Attorney Niles
Senior Deputy City Clerk McKinnon
Deputy City Manager Dodd
Director of Parks, Recreation, Library, and Golf Director Underhill
Director of Utilities and South Platte Renew Van Ry
Director of Finance Loh
Deputy Director of Business Solutions Stone, Utilities
Code Enforcement Manager Lewis, Police Department
Open Space Manager Torres, Parks and Recreation
Open Space Activities Supervisor Peterson, Parks and Recreation
Senior Planner Voboril, Community Development
Planner II Sampson, Community Development
Network Administrator Hunnicutt, Information Technology
System Administrator Munnell, Information Technology
Sergeant Mander, Police Department
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City Council Special Meeting
January 23, 2023
4 City Charter Review Project
a) City Charter Review Project
Moved by Council Member Steven Ward
Seconded by Council Member Joe Anderson
Motion to postpone agenda item 4a to March 27, 2023.
For Against Abstained
Othoniel Sierra x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp x
Joe Anderson (Seconded By) x
Jim Woodward x
Steven Ward (Moved By) x
7 0 0
Motion CARRIED.
5 Off-Leash Dog Update
a) Director of Parks, Recreation, Library and Golf Christina Underhill, Code
Enforcement Manager Dave Lewis, Open Space Manager Adrian Torres, and
Open Space Activities Supervisor Lindsay Peterson were present to provide an
update for off-leash dog program.
6 Large Utility Designation
a) Utilities and South Platte Renew Director Pieter Van Ry, and Utilities Deputy
Director – Business Solutions Sarah Stone were present to discuss the large
utility designation.
7 Break
The meeting recessed at 7:30 p.m. for a break.
The meeting reconvened at 7:40 p.m. with all Council Members present.
8 Land Use Discussion and Typology Follow-Up
a) Planning Manager Bryan Isham, and Matt Ashby, Ayers Associates Chris
Brewster, Multistudio were present to discuss Land Use and Typology Follow-
Up.
The meeting recessed at 9:27 p.m. for a break.
The meeting reconvened at 9:35 p.m. with all Council Members present.
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City Council Special Meeting
January 23, 2023
9 Short Term Rental Discussion
a) Planning Manager Bryan Isham, and Planner II Erik Sampson were present to
discuss the proposed short-term rental ordinance revisions.
10 Resolution appointing members to various boards, commissions, and
committees
a) Resolution appointing members to various boards, commissions, and
committees.
Moved by Council Member Othoniel Sierra
Seconded by Council Member Joe Anderson
Motion to amend the Resolution by adding Michael Vinson to the Code
Enforcement Advisory Committee.
For Against Abstained
Othoniel Sierra (Moved By) x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp x
Joe Anderson (Seconded By) x
Jim Woodward x
Steven Ward x
7 0 0
Motion CARRIED.
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
RESOLUTION NO. 04, SERIES OF 2023
A RESOLUTION APPOINTING MEMBERS TO BOARDS, COMMISSIONS
AND COMMITTEES FOR THE CITY OF ENGLEWOOD AS AMENDED.
For Against Abstained
Othoniel Sierra x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson (Moved By) x
Jim Woodward x
Steven Ward x
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City Council Special Meeting
January 23, 2023
7 0 0
Motion CARRIED.
11 Approval of an Ordinance on First Reading
a) CB 05 - Bill for an Ordinance authorizing an Intergovernmental Agreement for
the City of Englewood to provide sustainability services to the City of Sheridan
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
COUNCIL BILL NO. 05, INTRODUCED BY COUNCIL MEMBER ANDERSON
A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE CITY OF SHERIDAN AND THE CITY OF
ENGLEWOOD FOR THE PROVISION OF SUSTAINABILITY PROGRAM
SERVICES.
For Against Abstained
Othoniel Sierra x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson (Moved By) x
Jim Woodward x
Steven Ward x
6 1 0
Motion CARRIED.
12 Council Member’s Choice
13 City Manager’s Choice
14 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:35 p.m.
Senior Deputy City Clerk
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