HomeMy WebLinkAbout2024-04-22 (Special) Meeting Minutes
MINUTES
City Council Special Meeting
Monday, April 22, 2024
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 6:01 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 Joe Anderson
Council Member Chelsea Nunnenkamp
Council Member Tena Prange
Council Member Rita Russell
Council Member Steven Ward
Council Member Kim Wright
COUNCIL ABSENT: None
STAFF PRESENT: City Manager Lewis
City Attorney Niles
Deputy City Clerk Harkness
Deputy City Manager Dodd
Director of Finance Engels
Director of Utilities and South Platte Renew Van Ry
Director of Public Works Rachael
Director of Community Development Power
Deputy Director Business Services- Engineering Stone, Utilities
Deputy Director of Parks and Recreation Anderson
Budget Manager Nolan, Finance
Neighborhood Engagement Project Manager Hinkfuss
Audio Visual Engineer Hessling, Information Technology
System Administrator Munnell, Information Technology
Police Officer I Raddell
4 Impact Fee Discussion
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City Council Special Meeting
April 22, 2024
a) Deputy City Manager Tim Dodd, Deputy Director of Parks, Recreation and
Library Brad Anderson, and Carson Bise were present to discuss Impact Fees.
5 Preliminary 2025-2029 Capital Projects List with City Council, Planning and
Zoning Commission and Budget Advisory Committee
a) Director of Finance Kevin Engels, and Budget Manager Jennifer Nolan were
present to review Preliminary 2025-2029 Capital Projects List with City Council,
Planning and Zoning Commission and Budget Advisory Committee.
6 Break - 10 minutes
The meeting recessed at 9:08 p.m. for a break.
The meeting reconvened at 9:20 p.m. with 7 Council Members present.
7 March 2024 General Fund Monthly Financial Report
a) Director of Finance Kevin Engels was present to review the Monthly Financial
Report.
8 Citizen of the Year Selection
a) Council reviewed the 2024 Citizen of the Year nominations and selected the
2024 Citizen of the Year.
9 Approval of Ordinances on Second Reading
a) CB-11 Drinking Water Revolving Fund Loan Agreements with the Colorado
Water Resources and Power Development Authority for the Lead Reduction
Program.
Moved by Council Member Joe Anderson
Seconded by Council Member Chelsea Nunnenkamp
ORDINANCE NO. 11 SERIES OF 2024 (COUNCIL BILL NO. 11
INTRODUCED BY COUNCIL MEMBER RUSSELL)
AN EMERGENCY ORDINANCE OF THE CITY OF ENGLEWOOD,
COLORADO, ACTING BY AND THROUGH ITS WATER UTILITY
ENTERPRISE, AUTHORIZING LOANS FROM THE COLORADO
WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY FOR
THE PURPOSE OF FINANCING WATER CAPITAL IMPROVEMENTS AS
PART OF THE CITY’S ONE WATER MODERNIZATION PROGRAM –
WATER UTILITY SYSTEM PROJECT; APPROVING LOAN AGREEMENTS
AND THE ISSUANCE OF BONDS TO EVIDENCE THE LOANS; PROVIDING
FOR THE PAYMENT OF THE BONDS FROM THE OPERATION OF THE
WATER UTILITY SYSTEM; AND PROVIDING OTHER DETAILS AND
APPROVING RELATED MATTERS IN CONNECTION WITH THE LOANS.
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City Council Special Meeting
April 22, 2024
For Against Abstained
Rita Russell x
Joe Anderson (Moved By) x
Othoniel Sierra x
Chelsea Nunnenkamp (Seconded
By)
x
Steven Ward x
Tena Prange x
Kim Wright x
7 0 0
Motion CARRIED.
10 Reports from Board and Commission Council Liaisons
11 Council Member’s Choice
12 City Manager’s Choice
13 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 10:00 p.m.
Deputy City Clerk
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