HomeMy WebLinkAbout2023-05-15 (Regular) Meeting Minutes
MINUTES
City Council Regular Meeting
Monday, May 15, 2023
1000 Englewood Parkway - 2nd Floor Council Chambers
6:00 PM
1 Study Session Topic
a) Prosecuting Attorney Ian Griffin was present to discuss Victim's Compensation
Funds. 6
The meeting recessed at 6:40 p.m. for a break.
The meeting reconvened at 7:00 p.m. all Council Members were present.
2 Call to Order
The regular meeting of the Englewood City Council was called to order by Mayor
Sierra at 7:00 p.m.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Sierra
4 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-attended virtually
Council Member Jim Woodward
COUNCIL ABSENT: None
STAFF PRESENT: City Manager Lewis
City Attorney Niles
Senior Deputy City Clerk McKinnon
Deputy City Manager Dodd
Prosecuting Attorney Griffin
Director of Englewood Utilities and South Platte Renew Van Ry
Director of Finance Loh
Deputy Police Chief Fender
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Deputy Director of Public Works Engineering Hoos
Engineering Supervisor Branham, Public Works
Capital Project Engineer Grafma, Public Works
Chief Building Official Montanez, Community Development
Fire Marshall Smith. Police
Stephanie Ellis Engineer III, Utilities
City Architect Goblirsch, Public Works
Environmental Compliance Manager Edelstein, Utilities
City Engineer Keith, Public Works
Network Administrator Hunnicutt, Information Technology System
System Administrator Munnell, Information Technology System
Officer I Benkelman, Police
5 Consideration of Minutes of Previous Session
a) Minutes of the Regular City Council Meeting of May 1, 2023.
Moved by Council Member Cheryl Wink
Seconded by Council Member Joe Anderson
APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL
MEETING OF MAY 1, 2023.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp x
Joe Anderson (Seconded By) x
Steven Ward x
Rita Russell x
Cheryl Wink (Moved By) x
Jim Woodward x
7 0 0
Motion CARRIED.
6 Appointments, Communications, Proclamations, and Recognition
There were no Appointments, Communications, or Proclamations.
7 Recognition of Scheduled Public Comment
a) Kayleen Nichols, an Englewood resident, addressed Council regarding efforts
to attract families to the community.
b) Jennifer White, an Englewood resident, addressed Council regarding building
in the City and Council.
c) C. Ann Dickerson, an Englewood resident, addressed Council regarding City
Council.
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d) Jan Weipert, an Englewood resident, addressed Council regarding Council
responsibilities, the recall, and zoning.
e) Peg Cage addressed Council regarding accurate and verifiable elections.
f) Michelle Hart addressed Council regarding accurate and verifiable elections.
g) Kevin Wright, an Englewood resident, addressed Council regarding City
Council, neighborhoods, and accessory dwelling units.
h) Barry Lancaster addressed Council regarding City Council and Judge
Jefferson.
8 Recognition of Unscheduled Public Comment
a) Jimi Mcfarland addressed Council regarding the election process.
b) Mary Colecchi, an Englewood resident, addressed Council regarding the
homeless video.
c) Chris Duis, an Englewood resident, addressed Council regarding homeless.
d) Kathleen Bailey, an Englewood resident, addressed Council regarding City
Council and police.
e) Laura Willetto addressed Council regarding affordable housing.
f) Tim Nichols, an Englewood resident, addressed Council regarding the
massage ordinance.
g) Danielle Carr, an Englewood resident, addressed Council regarding the
massage ordinance.
h) Ron Pickens, an Englewood resident, addressed Council regarding R1-zoning.
Council Member Wink responded to Public Comment.
9 Consent Agenda Items
Mayor Sierra removed Agenda Item 9(a)(ii).
Council Member Russell removed Agenda Item 9(a)(iii) and 9(c)(iii-v) from Consent
Agenda
Council Member Woodward removed Agenda Item 9(c)(ii).
Moved by Council Member Anderson seconded by Council Member Ward to approve
Consent Agenda Items 9(a)(i), 9(b)(i) and 9(c)(i) and 9(c)(vi).
a) Approval of Ordinances on First Reading
i) CB-22 Amending Englewood Municipal Code Regarding
Reimbursement of Police Department Costs.
COUNCIL BILL NO. 22, INTRODUCED BY COUNCIL MEMBER
ANDERSON
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A BILL FOR AN ORDINANCE AMENDING ENGLEWOOD MUNICIPAL
CODE REGARDING REIMBURSEMENT OF POLICE DEPARTMENT
COSTS.
ii) CB-23 Massage Business License
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
Motion to table Council Bill No. 23 to a date uncertain.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson (Moved By) x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward x
7 0 0
Motion CARRIED.
iii) CB-25 Old Hampden Complete Streets Intergovernmental Agreement.
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
COUNCIL BILL NO. 25, INTRODUCED BY COUNCIL MEMBER
WARD
A BILL FOR AN ORDINANCE AUTHORIZING AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF
ENGLEWOOD AND THE COLORADO DEPARTMENT OF
TRANSPORTATION (CDOT) FOR THE HAMPDEN AVENUE
COMPLETE STREETS IMPROVEMENTS PROJECT NO. ARPA
M395-026 (25459).
Motion CARRIED.
b) Approval of Ordinances on Second Reading.
i) CB-24 Code Adoption for Building and Fire
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ORDINANCE NO. 26 SERIES OF 2023 (COUNCIL BILL NO. 24,
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN ORDINANCE CONCERNING THE AMENDMENT OF TITLE 8,
CHAPTERS 2 AND 3, OF THE ENGLEWOOD MUNICIPAL CODE, IN
CONNECTION WITH THE ADOPTION OF THE INTERNATIONAL
BUILDING AND SAFETY CODES, 2021 EDITION, AND SUCH
AMENDMENTS AS SET FORTH HEREIN, ALL WITHIN THE CITY OF
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO.
c) Resolutions and Motions
i) Resolution Changing City Council Meeting date from June 19 to June
20, to commemorate Juneteenth.
RESOLUTION NO. 15, SERIES OF 2023
A RESOLUTION CHANGING CITY COUNCIL MEETING DATE FROM
JUNE 19, 2023 TO JUNE 20, 2023.
ii) Jefferson Fire Station Locker Room Renovation.
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Jim Woodward
Seconded by Council Member Chelsea Nunnenkamp
Motion to amend the Jefferson Station Locker Room by including the
women's locker room and adding a metal edge on the bullnose tile.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward (Moved By) x
1 6 0
Motion DEFEATED.
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
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Approval of the Jefferson Fire Station Locker Room Renovation.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson (Moved By) x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward x
7 0 0
Motion CARRIED.
iii) Allied Universal Security - Change Order for Additional Services
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Jim Woodward
Seconded by Council Member Steven Ward
Approval of Allied Universal Security change order for additional services.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp x
Joe Anderson x
Steven Ward (Seconded By) x
Rita Russell x
Cheryl Wink x
Jim Woodward (Moved By) x
7 0 0
Motion CARRIED.
iv) Contract for Services with Iron Woman Construction and Environmental
Services, LLC
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Rita Russell
Seconded by Council Member Chelsea Nunnenkamp
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Approval of Contract for services with Iron Woman Construction and
Environmental Services, LLC for On-call General Construction Services in
the amount not to exceed $250,000.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson x
Steven Ward x
Rita Russell (Moved By) x
Cheryl Wink x
Jim Woodward x
7 0 0
Motion CARRIED.
v) Renewal of an Optimal Source Professional Services Agreement for 2023
Utility Bill Data Processing, Printing and Mailing Services.
[Clerks Note: This agenda item was removed from the Consent
Agenda Motion and considered independently.]
Moved by Council Member Rita Russell
Seconded by Council Member Jim Woodward
Approval of a renewal of an Optimal Source Professional Services
Agreement with InfoSend, Inc for Utility Bill Data Processing, Printing and
Mailing Services.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp x
Joe Anderson x
Steven Ward x
Rita Russell (Moved By) x
Cheryl Wink x
Jim Woodward (Seconded By) x
7 0 0
Motion CARRIED.
vi) Renewal of Two Contract for Services for the Allen Water Treatment
Plant South Reservoir Dredging and Hauling Projects.
Approval to renew two contracts for services for dredging and hauling
services at the Allen Water Treatment Plant.
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Moved by Council Member Joe Anderson
Seconded by Council Member Jim Woodward
Motion to approve Consent Agenda items 9(a)(i), 9(b)(i) and 9(c)(i) and
9(c)(vi).
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp x
Joe Anderson (Moved By) x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward (Seconded By) x
7 0 0
Motion CARRIED.
10 Ordinances, Resolutions and Motions
No public hearing was scheduled before Council.
11 Public Hearing Items
a) Approval of Ordinances on First Reading
There were no additional Ordinances on First Reading. (See Agenda Items
9(a)(i-iii).)
b) Approval of Ordinances on Second Reading
There were no additional Ordinances on Second Reading. (See Agenda Items
9(b)(i).)
c) Resolutions and Motions
i) Construction Contract Award to Jalisco International for the Floyd Avenue
and South Elati Street Intersection Improvements Project
Moved by Council Member Jim Woodward
Seconded by Council Member Chelsea Nunnenkamp
Approval of a construction contract to Jalisco International for the Floyd
Avenue and South Elati Street Intersection Improvements Project.
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For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward (Moved By) x
7 0 0
Motion CARRIED.
ii) Renewal of Professional Services Agreement with Jacobs Engineering
Group, Inc (Jacobs) for City Ditch Piping Project Phase II Services
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
Approval to renewal a Professional Services Agreement with Jacobs
Engineering Group, Inc. for City Ditch Piping Project Phase II Services.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Joe Anderson (Moved By) x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward x
7 0 0
Motion CARRIED.
iii) Contract with Englewood Arts for Use of a Portion of the Englewood Civic
Center
Moved by Council Member Jim Woodward
Seconded by Council Member Chelsea Nunnenkamp
Motion to table item 11(c)(iii) to the regular meeting of June 5, 2023.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
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Joe Anderson x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward (Moved By) x
7 0 0
Motion CARRIED.
iv) Contract with Historic Englewood for use of a portion of the Englewood
Civic Center
Moved by Council Member Jim Woodward
Seconded by Council Member Joe Anderson
Motion to table item 11(c)(iv) to the regular meeting of June 5, 2023.
For Against Abstained
Othoniel Sierra x
Chelsea Nunnenkamp x
Joe Anderson (Seconded By) x
Steven Ward x
Rita Russell x
Cheryl Wink x
Jim Woodward (Moved By) x
7 0 0
Motion CARRIED.
12 General Discussion
a) Mayor's Choice
b) Council Members' Choice
13 City Manager’s Report
14 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:03 p.m.
Senior Deputy City Clerk
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