HomeMy WebLinkAbout2019-08-15 (Special) Meeting Minutes [DRAFT]
MINUTES
City Council Special Meeting
Thursday, August 15, 2019
1000 Englewood Pkwy – Community Room 6:00 PM
COUNCIL PRESENT: Amy Martinez
Linda Olson
Laurett Barrentine
Othoniel Sierra
Rita Russell
COUNCIL ABSENT:
STAFF PRESENT: City Manager Lewis
Acting Deputy City Manager Hargrove
Deputy City Attorney Comer
Deputy City Clerk Truscott Reed
Director D'Andrea, Public Works
Lead Utility System Technician Robinson, Utilities
Officer , Police Department
1 Call to Order
The special meeting of the Englewood City Council was called to order by Mayor
Olson at 6:00 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
3 Roll Call
4 Contract Authorization - Sante Fe Storm-water Damage
a) Staff request City Council add a contract for construction with American Civil
Constructors Inc. for the Santa Fe storm water damage to the agenda of
August 19, 2019 Regular Council Meeing. Staff: Public Works Director
Maria D' Andrea and Lead Utility System Technician Aaron Robinson
Moved by Council Member Amy Martinez
Seconded by Council Member Othoniel Sierra
Motion to add an agreement to the agenda of August 19, 2019 Regular
Council Meeting with American Civil Constructors, Inc., for the continuation of
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City Council Special
August 15, 2019
the emergency repairs upon the stormwater sewer underlying Oxford in an
amount not to exceed $280,000, such amount in addition to those funds
previously authorized pursuant to Emergency Purchase Resolution #57, Series
of 2019, as approved on July 3rd, 2019, and amended on July 11, 2019.
For Against Abstained
Amy Martinez (Moved By) x
Linda Olson x
Laurett Barrentine x
Othoniel Sierra (Seconded By) x
Rita Russell x
5 0 0
Motion CARRIED.
5 Adjournment
The meeting adjourned at 6:19 p.m.
City Clerk
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