City Council Regular - 19 Feb 2024
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/411096?handle=39E53CDB9B274127BFF2ED632023DA04 Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/411095?handle=DCAC3EBB0CEC459D94F01991F9D8E122 1 Study Session Topic a) There are no Study Session items. 2 Call to Order 3 Pledge of Allegiance 4 Roll Call 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of February 5, 2024. 6 Appointments, Communications, Proclamations, and Recognition a) Erin Bartlett, Public Outreach and Marketing Specialist for South Platte Renew was recognized for her significant contribution advancing projects in the City's Strategic Plan. b) City Council recognized new Board and Commission Member appointees. Coween Dickerson Gena Ozols Adam Cox Nevan Mandel Erik Johnson Linda Har Karolina Johnson Lynn Peterson Jacob Somerson Chris Gutsche... 7 Recognition of Scheduled Public Comment a) Chris Cordova addressed Council regarding the Standards of Behavior Policy. b) Marcia McGilley, Executive Director of the Aurora-South Metro Small Business Development Center addressed council regarding the Small Business Annual Economic Update. c) Gary Kozacek, an Englewood resident, addressed Council regarding 8 Recognition of Unscheduled Public Comment Council Member responded to Public Comment. 9 Consent Agenda Items a) Approval of Ordinances on First Reading b) Approval of Ordinances on Second Reading. i) CB-4 Amendment to a planned unit development, 2400 West Union Avenue, Waste Management Denver South Transfer Station ii) CB-3 Waste Characterization Study Memorandum of Understanding c) Resolutions and Motions i) Resolution for the purchase of one truck-mounted single engine combination sewer cleaner from Joe Johnson Equipment. ii) Resolution authorizing the purchase of property from Dartmouth 2001 LLC for the purposes of constructing the Dartmouth Bridge Widening project iii) Resolution authorizing the purchase of property from A&E Ventures-Dartmouth LLC for the Dartmouth Bridge Widening Project iv) Contract for Construction with J.R. Filanc Construction Company, Inc. for the construction of the Clarkson and Hampden Booster Pump Station Improvements Project v) Amendment to the boundaries of the Hampden Hills neighborhood on the Englewood Neighborhood Map vi) Professional Services Agreement with Eidos Architects, PC for Phase 2 Utilities Facilities Final Design vii) Renewal of Contract for Services with USIC Locating Services, LLC to perform utility locating and marking services for underground water, wastewater, City Ditch, and storm sewer pipelines 10 Public Hearing Items 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) Approval of an Amendment to an Intergovernmental Agreement (IGA) with the Colorado Department of Transportation (CDOT), involving additional funds for the Design and Construction of Dartmouth Traffic ... b) Approval of Ordinances on Second Reading i) CB-1 Reimbursement of recall election expenditures by Mayor Othoniel Sierra c) Resolutions and Motions i) Resolution to purchase swimming pool chemicals for the Recreation Center and Pirates Cove for 2024 ii) Contract to Pro-Pipe for the South Englewood Storm Sewer Inventory & Condition Assessment: Clean, Camera, and Manhole Adjustments iii) Contract to Surveying and Mapping, LLC for the South Englewood Storm Sewer Inventory & Condition Assessment iv) Contract for Services with Iron Woman Construction and Environmental Services, LLC for the purchase and installation of an ozone trailer v) Professional Services Agreement with Hazen and Sawyer for engineering services during construction for the Clarkson & Hampden Booster Pump Station Project vi) Contract for S ... Click this link to view the full Agenda Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/411096?handle=39E53CDB9B274127BFF2ED632023DA04 Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/411095?handle=DCAC3EBB0CEC459D94F01991F9D8E122
Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/411096?handle=39E53CDB9B274127BFF2ED632023DA04 Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/411095?handle=DCAC3EBB0CEC459D94F01991F9D8E122 1 Study Session Topic a) There are no Study Session items. 2 Call to Order 3 Pledge of Allegiance 4 Roll Call 5 Consideration of Minutes of Previous Session a) Minutes of the Regular City Council Meeting of February 5, 2024. 6 Appointments, Communications, Proclamations, and Recognition a) Erin Bartlett, Public Outreach and Marketing Specialist for South Platte Renew was recognized for her significant contribution advancing projects in the City's Strategic Plan. b) City Council recognized new Board and Commission Member appointees. Coween Dickerson Gena Ozols Adam Cox Nevan Mandel Erik Johnson Linda Har Karolina Johnson Lynn Peterson Jacob Somerson Chris Gutsche... 7 Recognition of Scheduled Public Comment a) Chris Cordova addressed Council regarding the Standards of Behavior Policy. b) Marcia McGilley, Executive Director of the Aurora-South Metro Small Business Development Center addressed council regarding the Small Business Annual Economic Update. c) Gary Kozacek, an Englewood resident, addressed Council regarding 8 Recognition of Unscheduled Public Comment Council Member responded to Public Comment. 9 Consent Agenda Items a) Approval of Ordinances on First Reading b) Approval of Ordinances on Second Reading. i) CB-4 Amendment to a planned unit development, 2400 West Union Avenue, Waste Management Denver South Transfer Station ii) CB-3 Waste Characterization Study Memorandum of Understanding c) Resolutions and Motions i) Resolution for the purchase of one truck-mounted single engine combination sewer cleaner from Joe Johnson Equipment. ii) Resolution authorizing the purchase of property from Dartmouth 2001 LLC for the purposes of constructing the Dartmouth Bridge Widening project iii) Resolution authorizing the purchase of property from A&E Ventures-Dartmouth LLC for the Dartmouth Bridge Widening Project iv) Contract for Construction with J.R. Filanc Construction Company, Inc. for the construction of the Clarkson and Hampden Booster Pump Station Improvements Project v) Amendment to the boundaries of the Hampden Hills neighborhood on the Englewood Neighborhood Map vi) Professional Services Agreement with Eidos Architects, PC for Phase 2 Utilities Facilities Final Design vii) Renewal of Contract for Services with USIC Locating Services, LLC to perform utility locating and marking services for underground water, wastewater, City Ditch, and storm sewer pipelines 10 Public Hearing Items 11 Ordinances, Resolutions and Motions a) Approval of Ordinances on First Reading i) Approval of an Amendment to an Intergovernmental Agreement (IGA) with the Colorado Department of Transportation (CDOT), involving additional funds for the Design and Construction of Dartmouth Traffic ... b) Approval of Ordinances on Second Reading i) CB-1 Reimbursement of recall election expenditures by Mayor Othoniel Sierra c) Resolutions and Motions i) Resolution to purchase swimming pool chemicals for the Recreation Center and Pirates Cove for 2024 ii) Contract to Pro-Pipe for the South Englewood Storm Sewer Inventory & Condition Assessment: Clean, Camera, and Manhole Adjustments iii) Contract to Surveying and Mapping, LLC for the South Englewood Storm Sewer Inventory & Condition Assessment iv) Contract for Services with Iron Woman Construction and Environmental Services, LLC for the purchase and installation of an ozone trailer v) Professional Services Agreement with Hazen and Sawyer for engineering services during construction for the Clarkson & Hampden Booster Pump Station Project vi) Contract for S ... Click this link to view the full Agenda Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/411096?handle=39E53CDB9B274127BFF2ED632023DA04 Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/411095?handle=DCAC3EBB0CEC459D94F01991F9D8E122