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Home Englewood Citizen Minutes Archive Council Session January 4th 2010 - Audio Enabled

Council Session January 4th 2010 - Audio Enabled

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ECOG Citizen Minutes/Meeting Summary
ENGLEWOOD City Council Session
MONDAY, January 4th 2010
 
For the full recording of this council session (not divided into topics)
  
 
1. Call to Order.
 
2. Invocation.
 
3. Pledge of Allegiance.
 
4. Roll Call.
 
5. Consideration of Minutes of Previous Session.
a. Minutes from the Regular City Council Meeting of December 21, 2009.
 
 
6. Recognition of Scheduled Public Comment.
None. 
 
7. Recognition of Unscheduled Public Comment.
  
a. James Murkland addressed City Council regarding medical marijuana.
   
 
b. Shannon addressed Council regarding the lack of a port-a-potty at Baker Park.
 
 
c. Brian Bleile addressed Council regarding medical marijuana.
 
 
d. Jackie Edwards addressed Council regarding medical marijuana.
 
 
8. Communications, Proclamations, and Appointments.
a. Vincent Atencio will be sworn in as Municipal Judge for the City of Englewood by the
Honorable Randall J. Davis.
 

9. Consent Agenda Items.   
 
b. Approval of Ordinances on Second Reading.

i. Council Bill No. 55, approving the Country Homes Metropolitan District
Wastewater Connector’s Agreement.

ii. Council Bill No. 56, approving an Intergovernmental Agreement with the
Denver Regional Council of Government (DRCOG) for the 2009 Traffic Signal
System Equipment Purchase program. This IGA will allow DRCOG to
reimburse the City of Englewood for the cost of traffic signal system
equipment (to be purchased by the City in 2010) in an amount up to $17,000.

iii. Council Bill No. 57, approving a contract with the Colorado Department of
Transportation (CDOT) for Traffic Control Devices Operation and
Maintenance functions on state highways to be provided by the City of
Englewood. The agreement will allow CDOT to reimburse the City for costs of
these maintenance services in the amount of $67,416.24 per year.
iv. Council Bill No. 58, authorizing an Intergovernmental Agreement between the
City of Englewood and the Regional Transportation District for cost sharing for
operation of the art shuttle for 2010.
 
c. Resolutions and Motions.
 
i. Recommendation by the Department of Finance and Administrative Services
and the City Clerk’s Office to approve a resolution designating the bulletin
board on the north side of the second floor of the Englewood Civic Center as
the Official Posting Place for all Legal Notices of the City of Englewood for
2010. STAFF SOURCES: Frank Gryglewicz, Director of Finance and
Administrative Services and Loucrishia A. Ellis, City Clerk. 

11. Ordinances, Resolutions and Motions

b. Approval of Ordinances on Second Reading.

i. Council Bill No. 59, approving an extension of the temporary moratorium on
the establishment of new medical marijuana dispensing and growing uses.
    

c. Resolutions and Motions.
i. Recommendation by the Littleton/Englewood Wastewater Treatment Plant
(L/E WWTP) Supervisory Committee to approve, by motion, a construction
contract for the Solids Contact Tanks Air Pipe and Storm Water Projects at the
L/E WWTP. Staff recommends awarding the bid to the lowest responsible
bidder, Stanek Constructors, Inc. in the amount of $964,000. STAFF
SOURCES: Stewart H. Fonda, Director of Utilities Department and Chong
Woo, Project Engineer.
   
  
12. General Discussion.

a. Mayor’s Choice.
i. United States Postal Service Notice Regarding the Broadway Post Office. 
    

b. Council Members’ Choice.
 
Council Member Randy Penn 
   
 
Council Member Bob McCaslin
    
 
Council Member Jill Wilson
   
 
Council Member Rick Gillit
   
 
Council Member Linda Olsen
   
 
13. City Manager’s Report.
    
 
14. City Attorney’s Report.
None.