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From YouTube: City Council Regular 03 Jan 2017

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Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/14114?handle=DAEC8F01124B456AA623E0E0CBE47229
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/14113?handle=C830346D8A10404F952AB3C61A55725A
Minutes HTML: https://englewoodgov.civicweb.net/filepro/documents/20762
Minutes PDF: https://englewoodgov.civicweb.net/filepro/documents/20760?handle=23595493246048DA897B93174EC2066C


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 19, 2016.


6 Recognition of Scheduled Public Comment

a) Kathleen Bailey, an Englewood resident, addressed Council regarding the RESRAD analysis.

b) Coween Dickerson, an Englewood resident, addressed Council regarding communications.

c) Robert Ellstrom, an Englewood resident, addressed Council regarding excuses.

d) Elaine Hults, an Englewood resident, was scheduled to address Council regarding general concerns, but was not present.


7 Recognition of Unscheduled Public Comment

a) Susan Walker addressed Council regarding Title 7.

b) Doug Cohn, an Englewood resident, addressed Council regarding historic preservation.


8 Communications, Proclamations, and Appointments


9 Consent Agenda Items


a) Approval of Ordinances on First Reading


b) Approval of Ordinances on Second Reading.

i) Council Bill 50 - a Bill for an Ordinance to approve an Intergovernmental Agreement amending the previous agreement (Council Bill No. 5, Ordinance No. 7, series of 2016), which amended funding for the...

ii) Council Bill 52 – a Bill for an Ordinance to approve the Correction of the Sewer Easement for the Rite-Aid building. Staff: Utilities Director Tom Brennan


c) Resolutions and Motions

i) Staff recommends Council approve a Resolution designating the bulletin board on the north side of the second floor of Englewood Civic Center as the Official Posting Place for all Legal Notices of the ...

ii) The Littleton/Englewood Wastewater Treatment Plant (L/E WWTP) Supervisory Committee recommends Council approve, by Motion, a contract for a Biogas Use Application Feasibility Study at the L/E WWTP. St...


10 Public Hearing Items


11 Ordinances, Resolutions and Motions


a) Approval of Ordinances on First Reading


b) Approval of Ordinances on Second Reading


c) Resolutions and Motions

i) Staff recommends Council approve, by Motion, the Advanced Utility Systems CIS Infinity Upgrade in the amount of $95,375.00. Staff: Utilities Director Tom Brennan

ii) Staff recommends Council approve a Resolution to declare its intent to reimbursement spending of GOB bond proceeds prior to actual selling of the bonds. Staff: Finance and Administrative Services Dire...

iii) Staff recommends Council approve, by Motion, a contract with Slate Communications for $73,450, for marketing and communications professional services. Staff: Communications Manager Alison Carney

iv) The Littleton/Englewood Wastewater Treatment Plant (L/E WWTP) Supervisory Committee recommends Council approve, by Motion, a contract for a Biogas Use Application Feasibility Study at the L/E WWTP. St...


12 General Discussion


a) Mayor's Choice


b) Council Members' Choice

i) A resolution approving 2017 funding for local non-profits.


13 City Manager’s Report


14 City Attorney’s Report


15 Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/14114?handle=DAEC8F01124B456AA623E0E0CBE47229
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/14113?handle=C830346D8A10404F952AB3C61A55725A
Minutes HTML: https://englewoodgov.civicweb.net/filepro/documents/20762
Minutes PDF: https://englewoodgov.civicweb.net/filepro/documents/20760?handle=23595493246048DA897B93174EC2066C