HomeMy WebLinkAbout2023-09-25 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, September 25, 2023
1000 Englewood Pkwy – Council Chambers 6:00 PM
1 Call to Order
The special meeting of the Englewood City Council was called to order by Mayor
Sierra at 6:02 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 Finance Loh
System Administrator Munnell Information Technology
Officer Roberts, Police Department
4 Approval of Minutes
a) Approval of the Minutes of the September 18, 2023 Regular Meeting
This item was tabled to the October 2, 2023 Regular Meeting.
5 Appointments, Communications, Proclamations, and Recognition
a) A Proclamation declaring Library Card Sign Up Month in the City of
Englewood, Colorado was read into the record and presented by Mayor Sierra.
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DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B
City Council Special Meeting
September 25, 2023
The meeting recessed at 6:09 p.m. for a break.
The meeting reconvened at 7:06 p.m. with all Council Members present.
b) Recognition of the Englewood Police Department for taking the One Mind
Campaign Pledge, sponsored by the International Association of Chiefs' of
Police.
This item was tabled to the October 2, 2023 Regular Meeting.
c) Recognition of the Englewood Police Department for receiving Accreditation by
the Colorado Association of Chiefs of Police
This item was tabled to the October 2, 2023 Regular Meeting.
6 Affordable Housing Task Force Interviews
Applicants for the Affordable Housing Task Force were interviewed by Council.
7 Break - 10 minutes
The meeting recessed at 8:18 p.m. for a break.
The meeting reconvened at 8:29 p.m. with all Council Members present.
8 Study Session Topic
a) Deputy City Manager Tim Dodd, Director of Finance Jackie Loh, and Emily
Snyder from Stantec were present to discuss CIP Prioritization Process
Recommendations.
b) Hilarie Portell, EDDA Executive Director and Troy Bernberg, Northland
Securities/EDDA Financial Advisor, were present to discuss EDDA Proposed
2024 Budget.
c) Director of Finance Jackie Loh was present to review the Monthly Financial
Report.
9 Approval of Ordinances on Second Reading
a) CB-41 Intergovernmental Agreement with Arapahoe County accepting a grant
for Bates Logan Park
This item was tabled to the October 2, 2023 Regular Meeting.
b) CB-50 Amending Englewood Municipal Code to reflect new state definition of
serious bodily injury
This item was tabled to the October 2, 2023 Regular Meeting.
c) CB-51 Intergovernmental Agreement (IGA) between the City of Englewood
and Arapahoe County for the Arapahoe Countywide Transit and Micromobility
Study
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DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B
City Council Special Meeting
September 25, 2023
This item was tabled to the October 2, 2023 Regular Meeting.
At 10:08 pm City Council convened the Special Meeting portion of the session
to consider CB 52, the only action item designated for the Special Meeting.
d) CB-52 Second Reading for Case 2020-09, Unified Development Code
Motion to send Council Bill No. 52 Case 2020-09, Unified Development Code
back to the Planning and Zoning Commission for review.
Moved by Rita Russell, No Second
Motion DIED
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
Ordinance No. 46 Series of 2023 (Council Bill No. 52 Introduced by Council
Member Anderson)
AN ORDINANCE AUTHORIZING THE REPEAL AND REPLACEMENT OF
TITLE 16 OF THE ENGLEWOOD MUNICIPAL CODE 2000.
For Against Abstained
Othoniel Sierra x
Steven Ward x
Rita Russell x
Chelsea Nunnenkamp (Seconded
By)
x
Jim Woodward x
Joe Anderson (Moved By) x
PJ Kolnik x
4 3 0
Motion CARRIED.
10 Reports from Board and Commission Council Liaisons
11 Council Member’s Choice
12 City Manager’s Choice
13 Adjournment
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DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B
City Council Special Meeting
September 25, 2023
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:36 p.m.
City Clerk
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DocuSign Envelope ID: 84355B62-6B32-4080-8321-6DE99B7B604B