HomeMy WebLinkAbout02 MINUTES OF PREVIOUS SESSIONS
MINUTES
City Council Regular Meeting
Monday, March 3, 2025
1000 Englewood Parkway - 2nd Floor Council Chambers
6:00 PM
1 Study Session Topic
a) Director of Community Development Brad Power, Chief Redevelopment Officer
Dan Poremba and representatives from New Englewood, LLC were present to
discuss the expedited termination of the CityCenter ground lease on the former
Weingarten property, and related title transfer to New Englewood, LLC.
The meeting recessed at 6:50 p.m. for a break.
The meeting reconvened at 7:00 p.m. with all Council Members present
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 Joe Anderson
Council Member Steve Ward
Council Member Chelsea Nunnenkamp
Council Member Rita Russell
Council Member Tena Prange
Council Member Kim Wright
COUNCIL ABSENT: None
STAFF PRESENT: City Attorney Niles
Assistant City Attorney McDermott
City Clerk Carlile
Senior Deputy City Clerk McKinnon
Deputy City Clerk Prado
Deputy City Manager Dodd
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Chief of Police Jackson
Director of Finance Engels
Director of Public Works Rachael
Director of Parks, Recreation, and Library Underhill
Director of Community Development Power
Deputy Director of Engineering Hoos, Public Works
Deputy Director Anderson, Parks and Recreation
Deputy Director of Operations and Maintenance Thornton, Public Works
Division Chief Read, Police Department
Chief Redevelopment Officer Poremba, Community Development
Planner II Charles, Community Development
Engineer I Neel, Utilities
Planning Manager Isham, Community Development
Open Space Manager Torres, Parks and Recreation
Recreation Manager Stant, Parks and Recreation
Planning Manager Isham, Community Development
Sustainability Program Manager Englund, City Manager's Office
Management Fellow Ramsey, City Manager's Office
Utilities Billing Specialist Nickerson, Utilities
Audio Visual Engineer Hessling, Information Technology
System Administrator Munnell, Information Technology
Officer Karr, Police Department
5 Consideration of Minutes of Previous Session
a) Minutes of the Regular City Council Meeting of February 18, 2025.
Moved by Council Member Steven Ward
Seconded by Council Member Chelsea Nunnenkamp
APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL
MEETING OF FEBUARY 18 2025.
For Against Abstained
Chelsea Nunnenkamp (Seconded
By)
x
Rita Russell x
Othoniel Sierra x
Joe Anderson x
Tena Prange x
Kim Wright x
Steven Ward (Moved By) x
7 0 0
Motion CARRIED.
6 Recognitions
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a) Board and Commission Member Appointments were recognized
b) The City Council acknowledged the Englewood Employees Ambassadors.
Victoria McDermott, City Attorney's Office
Andrea Weaver, Public Works
Rachel Grafman, Public Works
Erin Bartlett, South Platte Renew
Garrit Soney, Parks, Recreation, Library, and Golf
Jodi Baros, Public Works
Fletcher Johnson, City Manager's Office
Andreina Prado, City Clerk's Office
Sara Stant, Parks, Recreation, Library, and Golf
John Voboril, Community Development
John Wright, South Platte Renew
Lindsay Peterson, Parks, Recreation, Library, and Golf
Bryan Isham, Community Development
Tyson Thornburg, Finance
Chad Read, Police Department
Courtney Johnson-Rocho, Human Resources
Mark Hessling, Information and Technology
Tammie Avis, Utilities
Amanda Arnce, Communications
Tash Neel, Utilities
Elize Dutchover, Police Department
Stacy Durbin, Police Department
Jen Nickerson, Utilities
Mike Smith, Fire Marshal
7 Appointments, Communications and Proclamations
There were no Communications, Proclamations, or Appointments.
8 Recognition of Public Comment
a) Ronda Wilcox, an Englewood resident, addressed City Council.
b) Travis Manntz, an Englewood resident, addressed City Council.
c) Rebecca Kramer, an Englewood resident, addressed City Council.
d) Gary Kozacek, an Englewood resident, addressed City Council.
Council Member Nunnenkamp responded to Public Comment.
9 Consent Agenda Items
Council Member Wright removed Agenda Item 9(a)(i) from Consent Agenda.
Moved by Council Member Nunnenkamp seconded by Council Member Prange to
approve Consent Agenda Items 9(b)(i-iv) and (9(c)(i-ii).
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a) Approval of Ordinances on First Reading
i) CB 7 - Municipal Code Clean-up: Amend Municipal Code to reflect
current City departments and duties
[Clerks Note: This agenda item was removed from the Consent
Agenda motion and considered independently.]
Moved by Council Member Tena Prange
Seconded by Council Member Joe Anderson
COUNCIL BILL NO. 7, INTRODUCED BY COUNCIL MEMBER PRANGE
A BILL FOR AN ORDINANCE AMENDING ENGLEWOOD MUNICIPAL
CODE TITLE 1, CHAPTER 6 TO ALIGN DEPARTMENTAL
DESCRIPTIONS WITH CURRENTLY ASSIGNED DUTIES AND NAMES.
For Against Abstained
Chelsea Nunnenkamp x
Rita Russell x
Othoniel Sierra x
Joe Anderson (Seconded By) x
Tena Prange (Moved By) x
Kim Wright x
Steven Ward x
7 0 0
Motion CARRIED.
b) Approval of Ordinances on Second Reading.
i) CB 2 - 2024 Model Traffic Code adoption and amendments to Title 11,
Chapter 1 of the Englewood Municipal Code
ORDINANCE NO. 8 SERIES OF 2025 (COUNCIL BILL NO. 2
INTRODUCED BY COUNCIL MEMBER ANDERSON)
AN ORDINANCE AMENDING TITLE 11 OF THE ENGLEWOOD
MUNICIPAL CODE CONCERNING TRAFFIC AND INCORPORATING
BY REFERENCE THE 2024 EDITION OF THE MODEL TRAFFIC
CODE FOR COLORADO NOVEMBER 2024 REVISION 1.0 AS
MODIFIED BY APPLICABLE ADDITIONS AND DELETIONS.
ii) CB 6 - Municipal Code clean-up to remove provisions regarding
Emergency Telephone Service Authority
ORDINANCE NO. 9 SERIES OF 2025 (COUNCIL BILL NO. 6
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INTRODUCED BY COUNCIL MEMBER ANDERSON)
AN ORDINANCE REPEALING ENGLEWOOD MUNICIPAL CODE
TITLE 4, CHAPTER 8, EMERGENCY TELEPHONE SERVICE
AUTHORITY.
iii) CB 8 - Consideration of a Sister Cities Partnership Agreement with
Belm Germany
ORDINANCE NO. 10 SERIES OF 2025 (COUNCIL BILL NO. 8
INTRODUCED BY COUNCIL MEMBER ANDERSON)
AN ORDINANCE AUTHORIZING A PARTNERSHIP AGREEMENT
BETWEEN THE CITY OF ENGLEWOOD AND BELM, GERMANY FOR
THE ESTABLISHMENT OF A SISTER CITIES RELATIONSHIP.
iv) CB 12 - Approval of a second amendment to the IGA with CDOT for the
US-285 & S. Broadway Interchange Project
ORDINANCE NO. 11 SERIES OF 2025 (COUNCIL BILL NO.12
INTRODUCED BY COUNCIL MEMBER ANDERSON)
AN ORDINANCE AUTHORIZING A SECOND AMENDMENT TO AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF
COLORADO, ACTING BY AND THROUGH THE COLORADO
DEPARTMENT OF TRANSPORTATION (CDOT), AND THE CITY OF
ENGLEWOOD, COLORADO, TO TERMINATE THE
RECONSTRUCTION OF THE BROADWAY/US 285 INTERCHANGE
PROJECT #STU 2854-145 (23553).
c) Resolutions and Motions
i) Motion - A contract with Blink Charging for the installation of electric
vehicle charging stations
Approval of a contract with Blink Charging to install electric vehicle
charging stations at six locations throughout the City of Englewood.
ii) Motion - The Guild Sublease
Approval of the amendment to the sublease agreement for the Guild.
Moved by Council Member Chelsea Nunnenkamp
Seconded by Council Member Tena Prange
Motion to approve Consent Agenda Items 9(b)(i-iv) and (9(c)(i-ii).
For Against Abstained
Chelsea Nunnenkamp (Moved
By)
x
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Rita Russell x
Othoniel Sierra x
Joe Anderson x
Tena Prange (Seconded By) x
Kim Wright x
Steven Ward x
7 0 0
Motion CARRIED.
10 Public Hearing Items
There were no Public Hearings
11 Ordinances, Resolutions and Motions
a) Approval of Ordinances on First Reading
i) CB 17 - Authorizing the issuance of Parks and Recreation General
Obligation Bonds
Moved by Council Member Steven Ward
Seconded by Council Member Tena Prange
COUNCIL BILL NO. 17, INTRODUCED BY COUNCIL MEMBER WARD
A BILL FOR AN ORDINANCE OF THE CITY OF ENGLEWOOD
AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS
APPROVED BY THE CITY’S VOTERS ON NOVEMBER 5, 2024, TO
FINANCE IMPROVEMENTS, REPAIRS, AND UPGRADES TO CITY
PARK AND RECREATION FACILITIES, AND AUTHORIZING THE LEVY
OF PROPERTY TAXES TO PAY SUCH BONDS; PROVIDING THE
FORM OF THE BONDS AND OTHER DETAILS IN CONNECTION
THEREWITH; AND APPROVING DOCUMENTS RELATING TO THE
BONDS.
For Against Abstained
Chelsea Nunnenkamp x
Rita Russell x
Othoniel Sierra x
Joe Anderson x
Tena Prange (Seconded By) x
Kim Wright x
Steven Ward (Moved By) x
7 0 0
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Motion CARRIED.
b) Approval of Ordinances on Second Reading
i) CB 9 - Planned Unit Development, 401 Englewood Parkway, Kimco
Development
Moved by Council Member Tena Prange
Seconded by Council Member Chelsea Nunnenkamp
ORDINANCE NO. 12 SERIES OF 2025 (COUNCIL BILL NO.9
INTRODUCED BY COUNCIL MEMBER ANDERSON)
AN ORDINANCE APPROVING THE ENGLEWOOD PLAZA PLANNED
UNIT DEVELOPMENT PLANNED UNIT DEVELOPMENT (PUD),
LOCATED AT 401 ENGLEWOOD PARKWAY IN THE CITY OF
ENGLEWOOD, COLORADO.
For Against Abstained
Chelsea Nunnenkamp (Seconded
By)
x
Rita Russell x
Othoniel Sierra x
Joe Anderson x
Tena Prange (Moved By) x
Kim Wright x
Steven Ward x
5 2 0
Motion CARRIED.
c) Resolutions and Motions
i) Motion - 2025 City of Englewood Strategic Plan
Moved by Council Member Chelsea Nunnenkamp
Seconded by Council Member Tena Prange
Approval of the 2025 City of Englewood Strategic Plan
For Against Abstained
Chelsea Nunnenkamp (Moved
By)
x
Rita Russell x
Othoniel Sierra x
Joe Anderson x
Tena Prange (Seconded By) x
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Kim Wright x
Steven Ward x
7 0 0
Motion CARRIED.
12 General Discussion
a) Mayor's Choice
b) Council Members' Choice
13 City Manager’s Report
14 Adjournment
MAYOR SIERRA MOVED TO ADJOURN. The meeting adjourned at 8:37 p.m.
City Clerk
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MINUTES
City Council Special Meeting
Monday, March 10, 2025
1000 Englewood Pkwy – 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
3 Major Drainageway Plan Study results and proposed next steps
a) Deputy Director of Engineering Tim Hoos and Jennifer Winters of Mile High
Flood District were present to review the results of the recently completed
Major Drainageway Plan (MDP) update and propose next steps.
4 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
Attorney Parikh
Senior Deputy City Clerk McKinnon
Deputy City Clerk Prado
Deputy City Manager Dodd
Police Chief Jackson
Director of Public Works Rachael
Director of Community Development Power
Director of Information and Technology Isenbart
Director of Finance Engels
Deputy Director of Engineering Hoos, Public Works
Deputy Director of Operations and Maintenance Thornton, Public Works
Planning Manager Isham, Community Development
Business Services Manager Jarratt, Information Technology
IT Operations Manager Brown, Information Technology
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Revenue and Tax Audit Supervisor Osborne, Finance Department
Audio Visual Engineer Hessling, Information Technology
System Administrator Munnell, Information Technology
Officer Caggiano, Police Department
5 EDDA South Broadway Design Guidelines
a) Executive Director of the Englewood Downtown Development Authority, Hilarie
Portell, was present to give a presentation on the South Broadway Design
Guidelines for the Englewood Downtown Development Authority.
6 Break - 10 minutes
The meeting recessed at 7:56 p.m. for a break.
The meeting reconvened at 8:06 p.m. with all Council Members present
7 Technology Plan Presentation
a) Director of Information Technology Joe Isenbart, Business Services Manager
Lennie Jarratt, and Operations Manager Brandon Brown were present to
discuss the Technology Plan.
8 City Sales Tax Code Update
a) The update to the City Sales Tax Code has been rescheduled to the Study
Session on March 24, 2025.
9 Executive Session
a) Executive Session in the Pike's Peak conference room to discuss the sale or
transfer of the Ground Lease on City-owned property surrounding the Civic
Center, pursuant to CRS 24-6-402(4)(a).
Moved by Council Member Othoniel Sierra
Seconded by Council Member Steven Ward
MOTION TO MOVE INTO AN EXECUTIVE SESSION TO DISCUSS THE
SALE OR TRANSFER OF THE GROUND LEASE ON CITY-OWNED
PROPERTY SURROUNDING THE CIVIC CENTER, PURSUANT TO CRS 24-
6-402(4)(A).
For Against Abstained
Rita Russell x
Tena Prange x
Steven Ward (Seconded By) x
Othoniel Sierra (Moved By) x
Chelsea Nunnenkamp x
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Joe Anderson x
Kim Wright x
7 0 0
Motion CARRIED.
The meeting recessed at 8:56 p.m. to go into Executive Session.
The meeting reconvened at 11:18 p.m. with all Council Members present.
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.
Moved by Council Member Othoniel Sierra
Seconded by Council Member Steven Ward
MOTION TO CLOSE THE EXECUTIVE SESSION
For Against Abstained
Rita Russell x
Tena Prange x
Steven Ward (Seconded By) x
Othoniel Sierra (Moved By) x
Chelsea Nunnenkamp x
Joe Anderson 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 11:27 p.m.
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Senior Deputy City Clerk
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