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Home My WebLink About2023-09-05 (Regular) Meeting Minutes MINUTES City Council Regular Meeting Tuesday, September 5, 2023 1000 Englewood Parkway - 2nd Floor Council Chambers 6:00 PM 1 Study Session Topic There were no study session items 2 Call to Order The regular meeting of the Englewood City Council was called to order by Mayor Sierra at 7:01 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 PJ Kolnik Council Member Jim Woodward COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles City Clerk Carlile Deputy City Clerk Harkness Deputy City Manager Dodd Director of Public Works Rachael Director of Parks, Recreation, Library and Golf Underhill Director of Community Development Power Chief Building Official Montanez Facility Manager Peavler, Public Works Open Space Manager Torres, Parks and Recreation Page 1 of 5 DocuSign Envelope ID: 1E9033A5-E416-4464-B3BD-652F7E47C4F1 City Council Regular September 5, 2023 Deputy Chief of Police Fender, Police Planning Manager Isham, Community Development Senior Planner Voboril Network Administrator Hunnicutt, Information Technology Division Chief Read, Police Department Police Sergeant Lutz 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of August 21, 2023. Moved by Council Member Steven Ward Seconded by Council Member Joe Anderson APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF AUGUST 21, 2023 For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson (Seconded By) x Steven Ward (Moved By) x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. 6 Appointments, Communications, Proclamations, and Recognition a) Youth Advisory Board Members were appointed • Dane Diller • Dutch Diller • Isaac Shoup • Landon Majeske • Oakes Lynch • Indigo Lynch • Ryder Ernewein • Lucas Lemos Due to technical difficulties, the meeting recessed at 7:07 p.m. The meeting reconvened at 7:32 p.m. with all Council Members present. Moved by Council Member Othoniel Sierra Seconded by Council Member Joe Anderson Page 2 of 5 DocuSign Envelope ID: 1E9033A5-E416-4464-B3BD-652F7E47C4F1 City Council Regular September 5, 2023 Motion to table items 6(b) through 12(a) to a Special City Council Meeting on Monday, September 11, 2023, due to technical difficulties with the audio. For Against Abstained Othoniel Sierra (Moved By) x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson (Seconded By) x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 7:57 p.m b) Affordable Housing Task Force Appointments Englewood Homeowners • Jake Gilbert • Samantha Hurst Englewood Renters • Kevin Wright Non-Profit/Educational • Diane Reinhard, Craig Hospital • Aaron Martinez, Urban Land Conservancy Trade/Industry Representative • Sherri Stinson Market-Rate Residential Developer • Hugo Weinberger, Situs Real Estate City Council • Councilmember Nunnenkamp • Councilmember Anderson c) Workplace Development Month Proclamation d) National Hispanic Heritage Month Proclamation e) Constitution Week Proclamation Page 3 of 5 DocuSign Envelope ID: 1E9033A5-E416-4464-B3BD-652F7E47C4F1 City Council Regular September 5, 2023 7 Recognition of Scheduled Public Comment a) Lasheita Sayer, an Englewood resident, will address Council. b) C Ann Dickerson, an Englewood resident, will address Council c) Tina Hayhurst will address Council d) Sheila Singer, an Englewood resident, will address Council e) Kevin Wright, an Englewood resident will address Council. 8 Recognition of Unscheduled Public Comment Council Response to Public Comment. a) Approval of Ordinances on First Reading i) CB-50 Amending Englewood Municipal Code to reflect new state definition of serious bodily injury ii) CB-51 Intergovernmental Agreement (IGA) between the City of Englewood and Arapahoe County for the Arapahoe Countywide Transit and Micromobility Study b) Approval of Ordinances on Second Reading. i) CB 04 - Repeal Englewood Municipal Code Title 12 Chapter 6 Cable TV Customer Standards ii) CB-42 Comcast Cable TV Franchise Agreement. iii) CB-39 2023 National Electric Code Adoption iv) CB-40 Memorandum of Understanding between the Englewood Police Department and Arapahoe County Human Services, Child Protection Services v) CB-45 Amending Englewood Municipal Code Regarding the City Clerk Department c) Resolutions and Motions i) Resolution appointing City Hearing officers ii) Approval of 2023-2024 security services renewal contract for Civic Center & Englewood Environmental Foundation (EEF) 9 Public Hearing Items There are no Public Hearing Items 10 Ordinances, Resolutions and Motions Page 4 of 5 DocuSign Envelope ID: 1E9033A5-E416-4464-B3BD-652F7E47C4F1 City Council Regular September 5, 2023 a) Approval of Ordinances on First Reading i) CB-41 Intergovernmental Agreement with Arapahoe County accepting a grant for Bates Logan Park ii) CB-49 Amending Englewood Municipal Code to reflect new statewide minimum age for firearm purchase iii) CB-52 First Reading for Case 2020-09, Unified Development Code iv) CB-53 Council Bill designating City Manager's contracting authority in the event City Council lacks a quorum b) Approval of Ordinances on Second Reading i) CB-44 Tri-Cities Homelessness Plan of Action c) Resolutions and Motions i) Overview of the 2023 Quarter Two Strategic Plan Updates 11 General Discussion a) Mayor's Choice i) Council will discuss proposed Library Card Sign Up Month Proclamation b) Council Members' Choice 12 City Manager’s Report a) Council will discuss Liaisons for the Youth Advisory Board 13 Adjournment MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 7:57 p.m City Clerk Page 5 of 5 DocuSign Envelope ID: 1E9033A5-E416-4464-B3BD-652F7E47C4F1