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Home My WebLink About2023-09-18 (Regular) Meeting Minutes MINUTES City Council Regular Meeting Monday, September 18, 2023 1000 Englewood Parkway - 2nd Floor Council Chambers 6:00 PM 1 Call to Order The regular 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 PJ Kolnik Council Member Jim Woodward COUNCIL ABSENT: None STAFF PRESENT: City Manager Lewis City Attorney Niles Deputy City Clerk Harkness Deputy City Manager Dodd Director of Utilities and South Platte Renew Van Ry Director of Finance Loh Director of Community Development Power Director of Public Works Rachael Utilities Deputy Director - Business Solutions and Engineering Stone Department Administrator Fenton, Community Development Planning Manager Isham, Community Development Deputy Chief of Police Fender System Administrator Munnell, Information Technology Network Administrator Hunnicutt Officer Roberts, Police Department Page 1 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 4 Executive Session a) Executive Session to discuss the purchase, acquisition, or sale of real property located near Civic Center under C.R.S. Section 24-6402(4)(a). Moved by Council Member Othoniel Sierra Seconded by Council Member Steven Ward MOTION TO MOVE INTO AN EXECUTIVE SESSION TO DISCUSS THE PURCHASE, ACQUISITION, OR SALE OF REAL PROPERTY LOCATED NEAR CIVIC CENTER UNDER C.R.S. Section 24-6402(4)(a). For Against Abstained Othoniel Sierra (Moved By) x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. Mayor Sierra recited the following statement: For the record, if any person who participated in the executive session believes that any substantial discussion of any matters not included in the motion to go into the executive session occurred during the executive session, or that any improper action occurred during the executive session in violation of the Open Meetings Law, I would ask that you state your concerns for the record. None stated. Motion MOTION CARRIED. Moved by Council Member Othoniel Sierra Seconded by Council Member Steven Ward MOTION TO CLOSE THE EXECUTIVE SESSION For Against Abstained Othoniel Sierra (Moved By) x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward x Page 2 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 7 0 0 Motion CARRIED. 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of September 11, 2023. Moved by Council Member Steven Ward Seconded by Council Member Joe Anderson 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) A Proclamation declaring Constitution Week in the City of Englewood, Colorado was read into the record and presented by Mayor Sierra. b) A Proclamation declaring National Hispanic Heritage Month in the City of Englewood, Colorado was read into the record and presented by Mayor Sierra. 7 Recognition of Scheduled Public Comment a) Benjamin Ben David, an Englewood resident, was not present. b) Gary Kozacek, an Englewood resident, addressed Council regarding Code Next. c) Stephanie Brooks, an Englewood resident, addressed Council regarding the recall, CodeNext and the upcoming election. d) Cathy Naughton, an Englewood resident, addressed Council regarding the recall and CodeNext. e) Ida May Nicholl, an Englewood resident, addressed Council regarding density, fear and changing neighborhoods. f) Sheila Singer, an Englewood resident, addressed Council regarding multi- family housing, transparency, and infrastructure. Page 3 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 g) Kevin Wright, an Englewood resident, addressed Council regarding infrastructure, density, crime, and homelessness. h) Kim Wright, an Englewood resident, addressed Council regarding CodeNext, and the recall. i) Kurt Suppes, an Englewood resident, addressed Council regarding the recall. 8 Recognition of Unscheduled Public Comment a) Tim Nichols, an Englewood resident, addressed Council regarding CodeNext. b) Jan Weipert, an Englewood resident, addressed Council regarding interruptions, and the importance of applause. c) Meredith Mallory, an Englewood resident, addressed Council regarding CodeNext. d) Michael Chisolm, an Englewood resident, addressed Council regarding homelessness. e) C. Ann Dickerson, an Englewood resident, addressed Council regarding applause and CodeNext. f) Amy Cesario, an Englewood resident, addressed Council regarding CodeNext, and the recall. g) LaSheita Sayer, an Englewood resident, addressed Council regarding short term rentals. h) Mike Jones, an Englewood resident, addressed Council regarding council communication and the recall. i) Marcy Brown, an Englewood resident, addressed Council regarding respect and CodeNext. j) Matt Crabtree, an Englewood resident, addressed Council regarding CodeNext, City Charter, and procedure. Council Member Anderson responded to public comment. The meeting recessed at 8:32 p.m. for a break. The meeting reconvened at 8:43 p.m. with all Council Members present 9 Consent Agenda Items Council Member Russell removed Agenda Items 9(a)(ii), (9)(c)(i), and (9)(c)(v) from Consent Agenda. Moved by Council Member Nunnenkamp seconded by Council Member Kolnik to approve Consent Agenda Item 9(a)(i), 9(a)(iii), and 9(c)(ii-iv). a) Approval of Ordinances on First Reading Page 4 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 i) CB-48 Amending Englewood Municipal Code to reflect new state name for art gallery permit, update state law references. Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member PJ Kolnik COUNCIL BILL NO. 48, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE AMENDING TITLE 5 CHAPTER 3 OF THE ENGLEWOOD MUNICIPAL CODE TO UPDATE PERMIT NAME UNDER STATE LAW, AND UPDATE REFERENCES TO THE COLORADO REVISED STATUTES. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. ii) CB-54 Intergovernmental Agreement between the City of Englewood and the Douglas County Sheriff regarding the use of an armored critical incident vehicle Moved by Council Member Jim Woodward Seconded by Council Member Chelsea Nunnenkamp [Clerks Note: This agenda item was removed from the Consent Agenda motion and considered independently.] COUNCIL BILL NO. 54, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE DOUGLAS COUNTY SHERIFF’S OFFICE FOR A MEMORANDUM OF UNDERSTANDING REGARDING USE OF THE ROOK ARMORED CRITICAL INCIDENT VEHICLE For Against Abstained Page 5 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Seconded By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. iii) CB-58 City Ditch Crossing Agreements with Littleton Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member PJ Kolnik COUNCIL BILL NO. 58, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE AUTHORIZING A LICENSE - CITY DITCH CROSSING AGREEMENT AND A TEMPORARY CONSTRUCTION EASEMENT BETWEEN THE CITY OF LITTLETON AND THE CITY OF ENGLEWOOD, COLORADO For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. b) Approval of Ordinances on Second Reading. There were no items on Second Reading c) Resolutions and Motions i) Contract for Services with Global Underground Corp for Potholing Services Page 6 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Moved by Council Member Jim Woodward Seconded by Council Member Chelsea Nunnenkamp [Clerks Note: This agenda item was removed from the Consent Agenda motion and considered independently.] Approval of a Contract for Services with Global Underground Corp for potholing services in the amount of $299,145, including approval to execute change order(s) to expend a 10% staff-managed contingency of $29,915, for a total project authorization of $329,060. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Seconded By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. ii) On-Call Contract for Services with M. Gilmore Electric, LLC to furnish and install a new Allen Bradley Variable Frequency Drive at the Allen Water Treatment Plant Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member PJ Kolnik Approval of Task Order No. 1 on On-Call Contract for Services with M. Gilmore, LLC in the amount of $124,250, including approval to execute change order(s) to expend a 15% staff-managed contingency of $18,638, for a total task authorization of $142,888. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Page 7 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Motion CARRIED. iii) Contract for Services renewal with C&L Water Solutions, Inc. Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member PJ Kolnik Approval of an On-Call Contract for Services renewal with C&L Solutions for water distribution system support services in the amount not to exceed $1,000,000. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. iv) Professional Services Agreement renewal with Johnson, Mirmiran & Thompson for as-needed development review support. Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member PJ Kolnik Approval of a Professional Services Agreement Renewal for Development Review Support in the amount of $150,000. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. v) Maintenance Responsibilities on Belleview Avenue Page 8 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Moved by Council Member Jim Woodward Seconded by Council Member Rita Russell [Clerks Note: This agenda item was removed from the Consent Agenda motion and considered independently.] RESOLUTION NO. 22 SERIES OF 2023 A RESOLUTION AUTHORIZING THE CLOSURE AND CITYFUNDED MAINTENANCE OF SIDEWALK AREA ON THE NORTH SIDE OF BELLEVIEW AVENUE, BETWEEN S. LOGAN AND S. SHERMAN. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson x Steven Ward x Rita Russell (Seconded By) x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. 10 Public Hearing Items 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) CB-32 Ban of live cat and dog sales at retail Moved by Council Member Jim Woodward Seconded by Council Member PJ Kolnik COUNCIL BILL NO. 32, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE CREATING TITLE 7 CHAPTER 1C SECTION 7-1C-7 OF ENGLEWOOD MUNICIPAL CODE PROHIBITING RETAIL SALE OF DOGS AND CATS. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp x Page 9 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Joe Anderson x Steven Ward x Rita Russell x Jim Woodward (Moved By) x 6 1 0 Motion CARRIED. ii) CB-52 First Reading for Case 2020-09, Unified Development Code COUNCIL BILL NO 52, INTRODUCED BY MEMBER ANDERSON AND SECONDED BY MEMBER KOLNIK Moved by Council Member Joe Anderson Seconded by Council Member PJ Kolnik Motion to amend Council Bill 52 as approved on first reading on September 11, 2023 to: • Amend section 16-2-11 to eliminate the provision regarding appeal of a Board of Adjustment and Appeals' decision to city council for administrative adjustments. • Amend section 16-4-4.B.2.a to read “800 square feet, if in a detached building or attached to the principal building.” • Amend section 16-4-4.B.2.b to read ”Equal to the building footprint if internal to the principal building.” • Amend section 16-4-4.B.3.a. to read “Only one unit may be in a detached building; and” • Amend section 16-4-4.B.3.b to read “There shall be at least 2,000 square feet of lot area for each unit, including the principal dwelling unit.” For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp x Joe Anderson (Moved By) x Steven Ward x Rita Russell x Jim Woodward x 6 1 0 Motion CARRIED. Moved by Council Member Rita Russell Seconded by Council Member Jim Woodward Page 10 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Motion to vote on amendment to section 16-4-4.B.3 separately. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson x Steven Ward x Rita Russell (Moved By) x Jim Woodward (Seconded By) x 4 3 0 Motion CARRIED. Moved by Council Member Joe Anderson Seconded by Council Member PJ Kolnik Motion to amend section 16-4-4.B.3 to read "Detached houses in the R-2- B and MU-R-3 districts may have multiple accessory dwelling units as indicated in Table 5-2, provided." For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp x Joe Anderson (Moved By) x Steven Ward x Rita Russell x Jim Woodward x 5 2 0 Motion CARRIED. Moved by Council Member Jim Woodward Seconded by Council Member Rita Russell Motion to require one parking space on-site for ADUs and require owner occupancy for ADUs without a sunset provision. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson x Page 11 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Steven Ward x Rita Russell (Seconded By) x Jim Woodward (Moved By) x 3 4 0 Motion DEFEATED. Moved by Council Member Joe Anderson Seconded by Council Member PJ Kolnik COUNCIL BILL NO. 52, INTRODUCED BY COUNCIL MEMBER ANDERSON Motion to approve Council Bill No. 52, Case 2020-09, Unified Development Code as amended. For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp x Joe Anderson (Moved By) x Steven Ward x Rita Russell x Jim Woodward x 4 3 0 Motion CARRIED. iii) CB-53 Council Bill designating City Manager's contracting authority in the event City Council lacks a quorum Moved by Council Member Jim Woodward Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 53, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE AUTHORIZING CITY MANAGER TO ENTER INTO NECESSARY CITY CONTRACTS IN ABSENCE OF CITY COUNCIL QUORUM For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Seconded By) x Joe Anderson x Page 12 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Steven Ward x Rita Russell x Jim Woodward (Moved By) x 6 1 0 Motion CARRIED. iv) CB-55 Memorandum of Understanding with Englewood Downtown Development Authority to Authorize Acceptance of EDDA funds for City Community Improvement Projects Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Steven Ward COUNCIL BILL NO. 55, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY FOR A MEMORANDUM OF UNDERSTANDING REGARDING JOINT FUNDING OF COMMUNITY PROJECTS For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. v) CB-57 Amendment to Water Infrastructure Financing and Innovation Act Water Loan Moved by Council Member Jim Woodward Seconded by Council Member PJ Kolnik COUNCIL BILL NO. 57, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE OF THE CITY OF ENGLEWOOD, ACTING BY AND THROUGH ITS SEWER UTILITY ENTERPRISE, APPROVING AN AMENDMENT TO THE WIFIA LOAN AGREEMENT Page 13 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 WITH THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY FOR THE PURPOSE OF FINANCING WATER CAPITAL IMPROVEMENTS AS PART OF THE CITY’S ONE WATER MODERNIZATION PROGRAM – WATER UTILITY SYSTEM PROJECT For Against Abstained Othoniel Sierra x PJ Kolnik (Seconded By) x Chelsea Nunnenkamp x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. The meeting recessed at 10:02 p.m. for a break. The meeting reconvened at 10:11 p.m. with all Council Members present vi) CB-59 Agreements and Temporary Construction Easement for McBroom Ditch Crossing Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Jim Woodward COUNCIL BILL NO. 59, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE AUTHORIZING A SERIES OF AGREEMENTS NECESSARY FOR A PLANNED DEVELOPMENT LOCATED AT 3570 SOUTH FEDERAL BOULEVARD IN THE CITY OF SHERIDAN, INCLUDING THE MCBROOM DITCH TEMPORARY CONSTRUCTION EASEMENT WITH BONSAI APARTMENTS LLLP, AN AMENDMENT TO THE INTERGOVERNMENTAL WASTEWATER CONNECTOR’S AGREEMENT BETWEEN THE SHERIDAN SANITATION DISTRICT NO. AND THE CITY OF ENGLEWOOD, COLORADO, AND CONSENTING TO A SEWER CONNECTION AGREEMENT TO ACCOMMODATE THE DEVELOPMENT. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Page 14 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Rita Russell x Jim Woodward (Seconded By) x 7 0 0 Motion CARRIED. vii) CB-61 2024 Budget Ordinances First Reading (1 of 5) Moved by Council Member Joe Anderson Seconded by Council Member Chelsea Nunnenkamp COUNCIL BILL NO. 61, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF ENGLEWOOD, COLORADO, FOR FISCAL YEAR 2024. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Seconded By) x Joe Anderson (Moved By) x Steven Ward x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. viii) CB-62 2024 Budget Ordinances First Reading (2 of 5) Moved by Council Member Jim Woodward Seconded by Council Member Steven Ward COUNCIL BILL NO. 62, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE APPROPRIATING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD, COLORADO, FOR FISCAL YEAR BEGINNING JANUARY 1, 2024, AND ENDING DECEMBER 31, 2024, CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR FISCAL YEAR 2024. For Against Abstained Othoniel Sierra x PJ Kolnik x Page 15 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Chelsea Nunnenkamp x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. ix) CB-63 2024 Budget Ordinances First Reading (3 of 5) Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Jim Woodward COUNCIL BILL NO. 63, INTRODUCED BY COUNCIL MEMBER NUNNENKAMP A BILL FOR AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD, COLORADO. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward x Rita Russell x Jim Woodward (Seconded By) x 7 0 0 Motion CARRIED. x) CB-65 2024 Budget Ordinances First Reading (4 of 5) Moved by Council Member Jim Woodward Seconded by Council Member Joe Anderson COUNCIL BILL NO. 65, INTRODUCED BY COUNCIL MEMBER WOODWARD A BILL FOR AN ORDINANCE ADOPTING THE BUDGET FOR THE SOUTH PLATTE RENEW FOR FISCAL YEAR 2024. For Against Abstained Othoniel Sierra x Page 16 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson (Seconded By) x Steven Ward x Rita Russell x Jim Woodward (Moved By) x 7 0 0 Motion CARRIED. xi) CB-64 2024 Budget Ordinances First Reading (5 of 5) Moved by Council Member Joe Anderson Seconded by Council Member Jim Woodward COUNCIL BILL NO. 64, INTRODUCED BY COUNCIL MEMBER ANDERSON A BILL FOR AN ORDINANCE APPROPRIATING MONIES FOR THE SOUTH PLATTE RENEW PURPOSES IN THE FISCAL YEAR BEGINNING JANUARY 1, 2024, AND ENDING DECEMBER 31, 2024, CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR FISCAL YEAR 2024. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp x Joe Anderson (Moved By) x Steven Ward x Rita Russell x Jim Woodward (Seconded By) x 7 0 0 Motion CARRIED. b) Approval of Ordinances on Second Reading There were no items on Second Reading c) Resolutions and Motions i) Selection of a facilitator for the Affordable Housing Task Force meetings Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Steven Ward Page 17 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 Approval of GForce Strategies as the meeting facilitator for the Affordable Housing Task Force meetings. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward x 6 1 0 Motion CARRIED. ii) Overview of the 2023 Quarter Two Strategic Plan Updates Moved by Council Member Chelsea Nunnenkamp Seconded by Council Member Steven Ward Approval of the 2023 Quarter Two Strategic Plan Update. For Against Abstained Othoniel Sierra x PJ Kolnik x Chelsea Nunnenkamp (Moved By) x Joe Anderson x Steven Ward (Seconded By) x Rita Russell x Jim Woodward x 7 0 0 Motion CARRIED. 12 General Discussion a) Mayor's Choice i) Council discussed a Library Card Sign up Proclamation ii) Council discussed a Conflict Resolution Month Proclamation iii) Council discussed the interview date/time for Affordable Housing Task Force iv) Council discussed Council Liaisons for the Youth Advisory Board Page 18 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B City Council Regular September 18, 2023 b) Council Members' Choice i) Council Member Russell made a Motion to remand Case 2020-09, Unified Development Code back to Planning and Zoning Commission for final vote. Moved by Member Russell. No Second. Motion to remand Case 2020-09, Unified Development Code back to Planning and Zoning Commission for final vote. Motion died due to lack of a Second 13 City Manager’s Report 14 Adjournment MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 11:07 p.m City Clerk Page 19 of 19 DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B