HomeMy WebLinkAbout2023-03-13 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, March 13, 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
Assistant City Attorney Renteria
Senior Deputy City Clerk McKinnon
Deputy City Clerk Harkness
Director of Community Development Power
Director of Finance Loh
Director of Parks, Recreation, Library, and Golf Underhill
Director of Public Works Rachael
Deputy Director of Public Works Engineering Hoos
Planning Manager Isham, Community Development
Open Space Manager Torres, Parks, Recreation, Library, and Golf
Capital Project Engineer II Keener, Public Works
System Administrator Munnell, Information Technology
Network Administrator Hunnicutt, Information Technology
Officer Martinez, Police Department
4 Study Session Topic
Page 1 of 4
DocuSign Envelope ID: E8A8BE29-4704-45EB-9026-A80BE756FB72
City Council Special Meeting
March 13, 2023
a) Planning Manager Bryan Isham, Matt Ashby of Ayres Associates, and Chris
Brewster of Multi Studio were present to discuss Housing Strategies.
5 Break
The meeting recessed at 8:46 p.m. for a break.
The meeting reconvened at 9:01 p.m. with all Council Members present.
6 Approval of Ordinances on First Reading
a) CB 09 - Electric Grounding Facilities Easement at Belleview Park
Moved by Council Member Steven Ward
Seconded by Council Member Jim Woodward
COUNCIL BILL NO. 09, INTRODUCED BY COUNCIL MEMBER WARD
A BILL FOR AN ORDINANCE AUTHORIZING A GRANT OF AN ELECTRIC
GROUNDING FACILITIES EASEMENT BETWEEN THE CITY OF
ENGLEWOOD, COLORADO AND THE PUBLIC SERVICE COMPANY OF
COLORADO.
For Against Abstained
Othoniel Sierra x
Steven Ward (Moved By) x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp x
Jim Woodward (Seconded By) x
Joe Anderson x
7 0 0
Motion CARRIED.
b) CB 15 - South Broadway Complete Streets Project
Moved by Council Member Steven Ward
Seconded by Council Member Chelsea Nunnenkamp
COUNCIL BILL NO. 15, INTRODUCED BY COUNCIL MEMBER WARD
A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE STATE OF COLORADO AND THE CITY OF
ENGLEWOOD FOR THE SOUTH BROADWAY COMPLETE STREETS
PROJECT.
For Against Abstained
Page 2 of 4
DocuSign Envelope ID: E8A8BE29-4704-45EB-9026-A80BE756FB72
City Council Special Meeting
March 13, 2023
Othoniel Sierra x
Steven Ward (Moved By) x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp (Seconded
By)
x
Jim Woodward x
Joe Anderson x
7 0 0
Motion CARRIED.
c) CB 16 - South Broadway High Intensity Activated Crosswalk (HAWK) Signal
Moved by Council Member Jim Woodward
Seconded by Council Member Joe Anderson
COUNCIL BILL NO. 16, INTRODUCED BY COUNCIL MEMBER
WOODWARD
A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF
TRANSPORTATION (CDOT) AND THE CITY OF ENGLEWOOD FOR THE
SOUTH BROADWAY HAWK SIGNAL IMPROVEMENTS PROJECT # RMS
M395-025 (25411).
For Against Abstained
Othoniel Sierra x
Steven Ward x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp x
Jim Woodward (Moved By) x
Joe Anderson (Seconded By) x
7 0 0
Motion CARRIED.
7 Resolutions and Motions
a) 2023 updates to the City of Englewood Strategic Plan
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
Approval of the 2023 Strategic Plan Updates as amended.
Page 3 of 4
DocuSign Envelope ID: E8A8BE29-4704-45EB-9026-A80BE756FB72
City Council Special Meeting
March 13, 2023
For Against Abstained
Othoniel Sierra x
Steven Ward x
Rita Russell x
Cheryl Wink x
Chelsea Nunnenkamp (Seconded
By)
x
Jim Woodward x
Joe Anderson (Moved By) x
7 0 0
Motion CARRIED.
8 Mayor’s Choice
a) Council discussed scheduling options if the Regular Meeting on Monday,
March 20, 2023 runs extremely late. City Council reached consensus to hold a
Special Meeting on March 22, 2023 if necessary.
9 Council Member’s Choice
10 City Manager’s Choice
11 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:15 p.m.
Senior Deputy City Clerk
Page 4 of 4
DocuSign Envelope ID: E8A8BE29-4704-45EB-9026-A80BE756FB72