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HomeMy WebLinkAbout2024-12-09 (Special) Meeting Minutes MINUTES City Council Special Meeting Monday, December 9, 2024 1000 Englewood Pkwy – Community Room 6:00 PM 1 Call to Order The special meeting of the Englewood City Council was called to order by Mayor Pro Tem Anderson at 6:07 p.m. Three Council Members were absent and there was a lack of quorum for first reading of Council Bill No. 62. There was a consensus among members present to hear the presentation for the Tri-Cities Homelessness Plan of Action and all other items will be tabled until a date uncertain with all council members present. 2 Pledge of Allegiance 3 Roll Call COUNCIL PRESENT: Mayor Pro Tem Joe Anderson Council Member Chelsea Nunnenkamp Council Member Tena Prange Council Member Steven Ward COUNCIL ABSENT: Mayor Othoniel Sierra Council Member Rita Russell Council Member Kim Wright STAFF PRESENT: City Manager Lewis City Attorney Niles City Clerk Carlile Deputy City Manager Dodd Director of Finance Engels Director of Community Development Power Director of Communications Harguth Director of Utilities and South Platte Renew Van Ry Director of Public Works Rachael Director of Parks, Recreation, Library and Golf Underhill Police Chief Jackson Deputy Director of Utilities Stone Neighborhood Resource Manager Hinkfuss Planning Manager Isham Senior Planner Voboril Audio Visual Engineer Hessling, Information Technology System Administrator Munnell, Information Technology Page 1 of 2 Docusign Envelope ID: 9C4F8DF3-BAA5-4E97-B397-04F533E8F306 City Council Special Meeting December 9, 2024 Officer Benkelman, Police Department 4 Approval of Ordinances on First Reading a) Approval of Amended Intergovernmental Agreement (IGA) with Arapahoe County for a Tri-Cities Homelessness Coordinator This item was tabled due to lack of quorum to December 16, 2024. Motion TABLED 5 Tri-Cities Homelessness Plan of Action a) Deputy City Manager Tim Dodd was present to review the draft extension of the Tri-Cities Homelessness Plan of Action. 6 2024 Mid-Year Capital Projects Review of the Capital Improvement Plan a) This study session item was tabled to a date uncertain. 7 Break - 10 minutes a) No break was taken. 8 Review of State Housing Laws a) This study session item was tabled to a date uncertain. 9 Progress report on Englewood Forward Comprehensive Plan Update a) This study session item was tabled to a date uncertain. 10 Reports from Board and Commission Council Liaisons 11 Council Member’s Choice 12 City Manager’s Choice 13 Adjournment MAYOR PRO TEM ANDERSON MOVED TO ADJOURN. The meeting adjourned at 6:33 p.m. City Clerk Page 2 of 2 Docusign Envelope ID: 9C4F8DF3-BAA5-4E97-B397-04F533E8F306