HomeMy WebLinkAbout1988-03-07 (Regular) Meeting MinutesI
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I. Ca 11 to Order
ENGLEWOOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Regular Session
MARCH 7 , 1988
The regular meeting of the Englewood City Council was ca 11 ed to order by Mayor
Van Dyke at 7:34 p.m.
2 . Invocation
The i r vocat ion was given by Council Member Koltay .
3 . Pledge of Allegiance
The Pl edge of All egi an ce was led by Mayor Van Dyke .
4. Roll Call
Present: Council Members Hathaway, Koltay, Kozacek, Bilo,
Habenicht, Clayton, Van Dyke
Absent : None
A quorum was present.
Al so present:
5. Hinutes
Cit v Manager Mccown
City Attorney DeWitt
Assistant City Manager Vargas
City Clerk Crow
Director Fonda, Utilities
Director Kuhn, Parks & Recreation
Executive Director Hinson, URA
Acting Director Freeman, Finance
(a) COUNCIL MEHBER KOZACEK MOVED, COUNCIL HEMBER CLAYTON SECONDED, TO
APP ROVE THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 16, 1988.
A_yes : Council Members Koltay, Hathaway, Kozacek, Bilo ,
Habenicht, Cla yton, Van Dyke
None Nays :
Abstain: None
Absent: None
Motion tarr; ed.
6 . Pre-scheduled Visitors
Englewood Ci ty Counc i l Mi nut es
March 7, 1988 -Page 2
(a) May or Va n Dyke pr ese nted the Mun i c i pa 1 Finan ce Officers As sociation
Awa rd for the fi sc al year 1986 to Marga ret Freeman , Ac ti ng Fi nance Director .
Mayor Van Dyke commended Ms. Freeman and the staff of the Fin ance Departm en •.
for t he ir effort s toward this award. Ms. Freeman introd uce d Jul i e luc ai.,
Chief Accountant for the City.
(b) Ja mes Grumet, 30 65 South Sherman Street , broug ht to Counci ! s at -
tent i on th e prob lem of trash disposal which ex i s t s in the City and urg ,·d Ci ty
Council to assume more co nt ro l of th e situation . Variou s meth ods of contro l -
ling this matter were di sc ussed.
7 , Non-scheduled Visitors
There were no non-scheduled vi s itors.
8 . Co1T1T1unications and Proclamations
(a) COUNCIL HEMBER KOZACEK HOVED, COUNCIL HEHBER CLAYTON SECONDED, TO
PROCLAIH MARCH 19, 1988 AS HISS ENGL F.~OOD DAY AND DECLARE HARCH 1 TH flO UGH 26 ,
1988 AS HISS ENGLEWOOD SCHOLARSHIP PAGEANT WEEK .
Ayes: Counc i 1 !\embers Ko ltay, Hathaw a·. ~o ' 1,:e . Bi 1 o,
Ha benicht , Clayton, Van Dyke
Nays : None
Abstain : None
Absent : None
Mot 1 on carri ed . Ma yor Van Dyk e presented the approved proclamation to Wa 11 ace
Hackling, representat ive of Mi ss En glewood Pageant. Mr . Ha ck ling clarified
that the competition was open to any young 1 ady between the ages of 17 and 26
who lives, work s or goes to sc hool within the city l imits of Engl ewood .
9 . Consent Agenda
COUNCIL HEHBER HATHAWAY MOVED, COUNCIL HEHBER KOZACEK SECONDED, TO ACCEPT CON-
SENT AGENDA ITEMS 9 (a) THROUGH ( i ) •
(a)
(b)
(c)
(d )
(e)
( f)
(g)
(h)
(i)
Minutes -:if the Water and Sewe r Board meeting of January 12, 1988
Mi nut es of th e Englewood Downt own Dev e 1 opme nt Authority mee ting of
January 13 , 1988
Minut es of the Park s and Recreation Commiss ion meeting of January
14, 1988
Minut es of t he Englewood Hous in g Authority mee ting of Ja nuary 27,
1988
Mi nutes of the Plann i ng and Zo ni ng Commis s i on meeting of Febru ary
2, 1988
Minut es of th e Urba n Renew al Authority meeting of February .3, 1988
Minut es of t he Liquor Licen s ing Authority meeting of February 3,
1988
Minute s of the Public Library Advisory Board of Febr uary 9 , 1988
Min utes of th e El ec ti on Commission meeting of February 17, 1988
Ay es: Council Members Ko ltay, Hathaway , Kozacek, Bilo ,
Habenicht, Clayton, Van Dyke
Englewood City Council Minutes
Harch 7, 1988 -Page 3
Nays : None
Abstain: None
Absent: None
Motion carried.
JO. Publ le Hearing
No public hearing wa s scheduled .
I I. Ordinances, Resolutions and Mot ions
(a) City Manager Mccown presented a recommendation from the Di rector of
Engineering Services to adopt a Bill for an Ordinance approving the whole cost
of the improvements made within Paving District No . 32; said Bill would also
approve and confirm the apportionment of the Dis trict , asse ss costs against
each lot or tract of land, and pre scribe the manner for collection and payment
of the assessments. Also being recommended was approval of a Resolution ~u-
thori zing the not i fi cation of property owner s of the assessments, establishing
a date for a public hearing on the assessments. It i s recommended that April
JI, 1988 be established for the public hearing. Mr . Mccown explained the pro -
cess which will be followed and responded to que~ti~~s of Council Memhers.
COUNCIL BILL NO . 6, INTRODUCED BY COUNCIL MEMBER KOLTAY, WAS READ BY TITLE :
A BILL FOR AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE
WITflIN PAVING DISTRICT NO. 32, IN THE CITY OF ENGLEWOOD , COLORADO; APPROVING
AND CONFIRMING THE APPORTIONMENT OF SAID COSTS TO EACH LOT 1R TRACT OF LA ND IN
SAID DISTRICT ; ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF
LAND ; AND PRESCRIBING THE MANNER FOR THE COLLECTION AND PAYMENT OF SAID
ASSESSMENT.
f.OUNCIL MEMBER KOLTAY MOV ED, COUNCIL MEMBER HATHAWAY SECONDED, THAT COUNCIL
BILL NO. 6, SERIES OF 1988, BE APPROVED.
Ayes : Council Memb ers Koltay , _Hath a.-J y, Kozacek , Bilo,
Habenicht, Van Dyke
Nay s: None
Abstain: Council Me mber Clayton
Absent : None
Moti on carried . Council Me mber Clayton expla ined he ab s tain ed from voting as
he owns property within the Di strict.
RESOLUTION NO . 9
SERIES OF 1988
A RESOLUTION AUTHORIZING THE NOTIFICATION OF PROPERTY OWNERS OF ASSESSMENTS
WITHIN PAVING DISTRICT NO . 32 AND ESTABLISHING A DATE FOR A PUBLIC HEARING ON
THE ASSESSMENTS.
COUNCIL MEMBER KOLTAY MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO APPROVE
RESOLUTION NO. 9, SERIES OF 1988, SETTING THE DATE OF APRIL 11, 1988 AT 7:30
P.H. FOR THE PUBLIC HEARING ON THE ASSESSMENTS.
Englewood City Council Hinutes
Harch 7, 1988 -Page 4
Ay es: Council Mem ber s Koltay, Hathaway, Kozacek, Bilo ,
Habenicht , Van Dyke
Nay s : None
Ab st ain: Co unc i 1 Member Clay ton
Absent : None
Motio n car ried . Counc i 1 Member Clayton exp 1 a i ned he ab stained from voting as
he o,m s pi·op erty wi thin the Di strict.
(b ) OicP ctor Fonda pre sented a r ecomm endation from the Bi -City Treat -
ment Phnt ~t,p 11n i sory Comm ittee to ado pt a bi 11 for an ordinance authorizing
a Jo i.i t Funding Agreem ent with the U. S. Departm ent of Interior Geolo gical
Surv e1 i:>r t he river gaging station at the Bi -City Wastewater Treatm ent Plant .
Mr . Fonda ex plained that Bi -City 's share is 50% of the estimated cost. The
agreement has be en reviewed by the Water and Sewer Board, and the Board recom-
me nd s n~s sa ge of the ordinance approving the Joint Funding Agi ·eement . It was
cla,·. 'ied tha t the Cities of Engl ewood and Littl eton share the co sts at -
tributd to the Bi -City 's share .
COUNC IL BILL NO. 7, INTRODUCED BY COUNCIL MEMBER KOZACEK, WAS READ BY TITLE:
A BILL FO R AN ORDINANCE APPROVING THE JOINT FUNDING AGREEMENT BETWEEN THE CITY
OF ENGLEWOO D Bl-CITY WASTEWATER TREATMENT PLANT AND THE U.S . GEOLOGICAL SURVEY
FOR THE OPE RA TION AND MAINTENANCE OF A FOUR-PARAMETER WATER QUALITY MONITOR OF
THE SOUTH PLA TTE RIVER AT THE ENGLEWOOD GAGING STATION.
COUNCIL MEHBER KOZACEK HOVED, COUNCIL MEMBER HABENICHT SECONDED, TO APPROVE
COUNCIL BILL NO. 7, SERIES OF 1988.
Ayes: Council Members Koltay, Hathaway, Kozacek, Bilo,
Habenicht , Clayton, Van Dyke
Nays: None
Abstain : None
Absent: None
Motion carried .
COUNCIL MEHBER KOZACEK MOVED, COUNCIL MEMBER KOLTAY SECONDED, TO BRING FORWARD
AGENDA ITEM ll(h) -BLATCHLEY CONTRACT/COMO RESERVOIR FILING, AND AGENDA ITEM
11 ( i) -BLATCHLEY CONTRACT FOR LITTLE DRY CREEK ANO J. 0. BROWN DITCHES .
Ayes : Council Members Koltay, Hathaway , Kozacek, Bile,
Habenicht , Clayton , Van Dyke
Nays : None
Abstain : Non e
Abs ent: No ne
Motion ca r ried .
(h) Di r ec tor Fonda presented a re comme ndation from the Water and Sewer
Board to approve the Blatchley contract to prepare t es ti mony an u ~xh l bits for
obtaining an additional decree for the Como Reservoir . The estim•t d budget
is S2, ooo .
COUNCIL MEMBER KOZACEK MOVED, COUNCIL MEMBER HABENICHT SECONDED, TO APPROVE
THE BLATCHLEY CONTRACT TO PREPARE TESTIMONY ANO EXHIBITS FOR THE COMO
RESERVOIR.
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Englewood City Councl 1 Minu t es
Kare~ 7, 1988 • Page 5
Ayes: Coun c il Me mbe r s Koltay, Hathaway, Kozacek, Bilo ,
Habenicht, Clayton, Van Dyke
Nays : None
Abstain : None
Ab sent: None
Moti on carried.
( i) Di rector Fonda presented a reco'""1 ~ndat ion from the Water and Sewer
Board to approve the &latchl ey con t r act to prep are te stimony and exhi 'Jits for
the Little Dry Creek an d J . D. Brown Ditches water court case for , transfer
to a common hea dgate on Big Dry Creek . The se j un io r wate r rights were part of
th e 1984 Aband o;i ,nent List, which l ,as been protest ed by the City. The esti-
mated budget fo r this work by Blatchley As sociates is $4,000 . It wa s
c larified t ha t the funds fo r both Blatchl ey contracts would be paid out of the
Water Fund , not the General Fund .
COUNCIL KEKBER KOZACE K MOVED, COUNCIL KEKBER HABENICHT SECONDED, TO APPROVE
THf 6LATCHLEY CONTRACT 'fO PREPARE TE5TJKONY FOR THE LITTLE DRY CREEK AND .!. D.
BROWN t;ITCHES WATER RIGHTS.
Ayes: Council Mem ber s Koltay, Hat hawa y, Kozacek , B·:lo ,
Habenich t, Clayton , Van Dyke
Nays : None
Ab stain : None
Absent : None
Mot I on carried.
(c) A recolTlllendal ion from the Englewood Urban Renewal Authority (EURA)
to adopt a bill for an ordinance approving the acceptance of a note from the
EURA for repayment of funds advanc ed for redevelopment projects ,as con -
s I de red. Mayor Van Dy ke sta t ed her support of the Bill .
COUNC IL BILL NO. 8 , INT RODUCED BY MAYOR VAN DYKE, WAS READ BY TITLE :
A Bl ' L FOR AN ORDINANCE ACCEPTING EN GLEWOOD URBAN RENEWAL AUTHORITY 'S NOTE FOR
R ~A YMENT OF MONIES ADVANCED TO IT FOR URBAN RENEWAL IMPROVEMENT PROJECTS .
May or Van Dyk e ex pl alned that the amount of fund s advanced to the Au t hority
total Seven Hundred Seventy-eight Thou sand Do 11 ars ($778,000), instead of
Sev en Hundred Eighty -eig ht Thousand Dollars ($788,000).
MAYOR VAN DYKE MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO AMEND COUNCIL BILL
NO. 8 TO REFLECT THE CORRECT AMOUNT OF FUNDS TO BE ADVANCED AS SEVEN HUNDRED
SEVENTY-EIGHT THOUSAND DOLLARS; THE SAME CORRECTION SHALL BE KADE TO THE SUB•
ORDINATE TAX INCREMENT REVENUE NOTE WHICH JS ATTACHED TO COUNCIL BILL NO. 8
AND INCORPORATED BY REFERENCE IN SECTION I OF SAID COUNCIL BILL.
Ayes: Council Memb ers Kol tay , Hathaway , Kozacek , Bi 1 o,
Habenicht , Clayton , Van Dyk e
Nays: None
Ab stai n : None
Abs ent: None
Motion carried .
Englewood City Council Minutes
Harch 7, 1988 -Page 6
HAYOR VAN DYKE HOVED, COUNCIL HEH8ER HABENICHT SECONDED, TO APPROVE COUNCIL
BILL NO . 8, AS AMENDED, SERIES OF 1988.
Be for e calling for the vote, Executive Director Hinson , EURA, wa s invited to
addr es s Council c0ncerning this i ~s ue . Mr . Hinson pointed out that the note
whi ch had bee n app r oved by EIJRA a I Its Ma rc h 2, 1988 meetin g obl 1gated th e
Auth ority to pay up to S788 ,H10 (n ote at t ar.hed lo Council 8111 No. 8). He
f urth er in formed Council that ii th e Bi 11 as ilmended wa s approved, it would be
necess .ry for the Author i>•r u ,ls , dme nrl its Resolution appro ving the Note .
He ex p1 a ,~~d that the ,.•,w nt t he not e did net obli gate Council to advance
S788 ,000, only that th e A,;,1.~r • y would be obligated to repay the City to a
maximum of S788 ,000. Mr . ,:!r •"n was in s tructed by Mayor Van Dyke to request
th e EURA to make th e neces s ary •menome r,ts.
Vot e r e sult s :
Aye s : Coun c il Member s Koltay, Hathaway, Ko zacek, Bilo,
Habenicht, Clayton, Van Dyke
Nays : None
Abstain: None
Absent: None
Motion carried.
Council Member Kozacek stated fo r the record that he did not feel that he had
had adequate time to review th is matter; however , since the matter had been
carefully scrutinized by the legal attorneys on both side , he had voted in
favor of it and commended legal counsels for a job well done .
(d) Director Kuhn presented a recommendation from the Parks and Recre-
ation Department to adopt a bill for an ordinance approving an agreement
betwe en Arapahoe Ca i: ,ty and the City of Englewood concerning the use of lot-
tery funds for c.on ;truction of a pedestrian bridge in Belleview Park. Hr.
Kuhn explained that the estimated costs to construct the bridge are S35,000,
$19,000 of which will be from Arapahoe County lottery funds, and the addition-
al $16,000 from the PIF fund balance for Belleview/Hiller Park improvements .
He further explained that f,rapahoe County wi 11 have the right to examine ex-
penditures on the bridge project, inspect the project, and as part of the
agre em ent, the Ci ty wi 11 pl ace a plaque on th e bridge acknowledging the Coun -
ty 's co ntribution toward the project.
COUN CI L BILL NO. 9, INTRODUCED BY COUNCIL MEMBER KOZACEK, WAS READ BY TITLE :
A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE BOARD OF COUNTY
COHHISSJONERS OF THE COUNTY OF ARAPAHOE, STATE OF COLORADO, ANO THE CITY OF
ENGLEWOOD CONCERNING THE USE OF LOTTERY FUNDS FOR CONSTRUCTION OF A
PEDESTRIAN/HANDICAPPED ACCESS BRIDGE ACROSS BIG DR 'f CREEK IN BELLEVIEW PARK.
COUNCIL MEMBER K-' I .'C(K MOVED , COUNCIL MEMBER CLAYTON SECONDED, TO APPROVE
COUNCIL BILL NO . 9 -~RIES OF 1988.
Aye s: Coun c il Members Ko ltay, Hathawa y , Kozacek, Bil o,
Habenich t , Clayton , Van Dyk e
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Englewood City Counci 1 Minutes
March 7, 1988 -Page 7
Nays: None
Ab sta i n: None
Abse nt : None
Motion carried .
COUNCIL MEMBER KOZACEK MOVED, COUNCIi. fil:l!BER KOLTAY SECONDED, TO BRING FORWARD
AGENDA ITEH (j) -USE OF RECREATI0 !1 Ci.HT ER FOR AFTER PROM PARTY ON HAY 14,
1988, AND AGENDA ITEH (k) -GOLF COUR~~ CONCESSION CONTRACT.
Ayes : Coun c il Member s Koltay, Hat haway , Kozacek, Bila,
Habenicht, Cla y to n , Van Dyke
Nay s : None
Abstain: None
Absent: None
Motion carried .
(j) Director Kuhn pre sented a recommendation from the Park~ and Recre -
ation Commission to approve use of the Recr eation Cer,ter for Engl ewoo d High
School After Pr om Party on Ma y 14, 1988 . He explained that the sch ool would
be providing su pervi si on , the City would provide two staff member s , with an
approximate cost of S140 to t he City. It was clarified that the use of the
pool was exclude d .
COUNCIL HEHBER CLAYTON MOVED, COUNCIL MEMBER KOZACEK !iECONDED, TO APPROVE THE
USE OF THE ENGLEWOOD RECREATION CENTER AS RECOHHENDED BY THE PARKS AND RECRE-
ATION COMMISSION.
Ayes : Council Member s Koltay, Ha o:haway, Kozacek, Bilo ,
Habenicht , Clayton, Van Dyke
Nays : None
Abstain: None
Ab sent: Non e
Motion carried.
(k) COUNCIL MEMBER CLAYTvN MOVED, COUNCIL HEHIIER KOZACEK SECONDED, TO
TABLE AGENDA ITEH 11 (k) -GOLF COURSE CONCESSION LEASE AND AGREEMENT FOR FUR -
THER STUDY .
Ayes:
Nays :
Abstain:
Absent:
Motion carried .
Counc 11 Members Ko ltay, Hatha11ay, Ko zacek , Habenicht,
Clayton, Van Dyke
Council Member Bilo
None
None
( e) City Manager Mccown presented a re conrne ndat ion to adopt a Res o 1 u-
t ion approving the Six-quarter Pub li c Imp rovement Fund Bu dget for the period
of January, 19B8 through June, 1989 . He stated that the Reso lution i nc luded
the funds for the Urban Renewal Authority projects and that the funds will be
maintained by the City, interest will be received by l ,1e City, and that URA
wi 11 draw on t he fund s as needed .
Englewood City Council H1nutes
Harch 7, 1988 -Page 8
RESO LUTION NO. I 0
SERIES OF 1988
A RE SO LUTION AMENDING THE PUBLI C IMPROVEMENT FUND.
COUNCIL HEH8ER HATHAWAY MOVED, COUNCIL HEHBER KOZACEK SECONDED, TO APPROVE
RESOLUTION 110. 10, SERIES OF 1988. It was ex plained that this item had been
discussed in length at the s tudy session and that the £tudy sess ion, which
~recedes the regular meeting, is open to th e public . Vote results :
Ayes:
liay s:
Abstain :
Absen t:
Motion carried.
Counci 1 Mem bers Ko 1 tay, Hathaway, Kozac ek, Bi 1 o,
Hab eni ch t, Clayton , Van Dyke
None
None
None
(f) Acting Director Freeman pr es ent ed a recommendation from the Finance
Departm ent to adopt a Resolution establishing the Property and Liability Ex-
cess Insurance Fund . Ms. Freeman explained the ba ckgr ound of the prev ious ly
approved purchase of property and liability insurance from Colorado Inter -
governmental Risk Sharing Agency (CIRSA) with $100 ,000 per even t dedu ctible as
opp osed to SI, 000 per event deductible. She further explained th e di reel
s avings to the Genera 1 Fund which wi 11 be r ea 1 i zed from this concept. Of the
1988 insurance budget ($533,887), $186,144 will be paid for insurance premi-
ums, $298,47g will be tran s ferred to the Property and Liability Excess In-
surance Fund and $49,264 will be returned to the Genera 1 Fund Fund Ba 1 ance.
The Property and Liability Excess Insurance Fund wi 11 be use d to pay cl aims
abo ve SI, 000 and up to SI 00, 000. She recommended approva 1 of the Reso 1 ut ion
establishing the Fund . Ms. Fre eman re sponded to questions of Council.
RESOLUT ION NO. 11
SERIES OF 1988
A RESOLUTION ESTABLISHING THE PROPERTY AND LIABILITY EXCESS INSURANCE FUND .
COUNCIL HEHBER BILO MOVED, COUNCIL HEHBER KOLTAY SECONDED, APPROVAL OF RESOLU-
TION NO. 11, SERIES OF 1988. Council Member Kozacek expressed his oppo si tion
to the Re so lution ; Mayor Van Dyke and Coun ci l Member Clayton staled their
s up port. Vote re s ult s:
Ay es:
Nays:
Ab stain :
Ab sent:
Motion carried .
Council Members Koltay, Hathaway, Bila , Habenic ht,
Clayton, Van Dyke
Council Memb er Kozacek
None
None
(g) Council Me mber Silo reque s t~d Council to approve a Resolution which
would oppos e the adopt;on of Senate Bill No. 168 . He ex plained that the Bill
would establish a procedure for un s ucces s ful bidders to contest aw ard s for
contracts for public project s over SS0 ,000 . He s tat ed he f elt this Bill would
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Englewood City Counci 1 Hi nutes
March 7, 1988 -Page 9
interfere with the rights of municipalitie s to determine thei r own operation s
and management of its projects. He felt ''. would be hoov e Council to s how its
oppo s ition to the Bill .
RE SOL UT IO N NO. 12 srn 11 , or 1900
A RES OLU TION OPPOSING ADOPTION OF SENATE BI LL NO . 168 WHIC . WOULD ESTABLISH A
PROTE ~T PROC EDURE FOR UNSUCCESSFUL CONTRACTORS WISHING TU CONTEST AWARDS OF
CONTRAC TS FO R PUBLIC PROJECTS .
COUNC Ii, l'.EHBER BILO HOVED, COUNCIL HEHBER KOZACEK SECONDED, TO APPROVE RESOLU -
TION NO . 12, SERIES OF 1988. Co un cil Member s Ha be nicht and Clayton stated
t h~ Ir su p~ort of th e Re solut ion ; it was poin ted out, however, that Senate Bill
No . 168 d id not relate to muni cipal projects but to public projects . Vote
re~ults :
Ayes : Council Members Koltay , Hathaway , Kozacek, Silo ,
Habenicht, Clayton, Van Dyke
Nay s : None
Ab stai n : None
Absent : None
Motion carri ed .
12 . City Manager's Report
Mr . Mc cown did not have any mat t ers t o bring before Council .
13 , City Attorney's Report
Mr. DeWi tt provided Council with a report concerning landlord/tenant relation-
ship of the Englewood Hou sing Authority.
14. General Discussion
(a) Mayor 's Choice
Mayor Van Dyk e did not have any matters to bring before Cou ncil ,
(b) Council Member's Choice
(i) Appointmen t s to the Planning and Zoning Commission and the
Election Conrnission were considered.
COUNCIL HEHBER HATHAWAY MOVED, COUNCI L IIEHBER KOZACEK SECONDED, TO APPOINT
FRED VOLKEHA TO AN UNEXPIRED TERM ON THE PLANNING AND ZONING COHHISSION, SAID
APPOINTMENT RETROACTIVE TO FEBRUARY 29, 1q99, TO EXPIRE FEBRUARY 11, 1990.
Ayes: Council Members Koltay, Hathaway, Kozacek, Bilo,
HabF,ni cht , Clayton , Van Dyke
Nays : None
Abstain : None
Englewood City Council Minutes
March 7, 1988 -Page 10
Absent : :ione
Motion carried .
COUNCIL HEHBER HATHAWAY MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO APPOINT
MELODY KOLLATH TO AN EXPIRED VACANCY ON THE ELECTION COMMISSION, SAID APPOINT-
~ENT RETROACTIVE TO FEBRUARY 29, 1988, TO EXPIRE FEBRUARY I, 1992.
Aye s : Council Memb ers Koltay, Hathiw,1y, Kozacek, Bile,
Hab eni cht, Clayto n, Van Dyke
Nays : Non e
Ab s ta i n : None
Absent : Non e
Motion carried.
Coun e'l Member Hathaway commented that this completes the appointments t o
B ,ards and Commi ss ions; however , she stated there are a f ew other legalities
c mcerning appoint~ents whi ch Council would be con si dering in the future .
(ii) Council Member Bilo requ ested that Council review t '..0
r e s idential permit parking system and as sociated fees. Staff was directed ',·
provide Council with some options to co nsider .
(iii ) Cou ncil Member Habenicht stated she had attended the recent
Police Award ceremonies an ..: was very impre s sed with the presentations .
(iv) Council Member Kozacek requested that Council s chndule a dis -
cussion of the information he provided them concerning Senate Bill 68 .
I 5 . Adjournment
COUNCIL HEHBER K02ACEK HOVED TO ADJOURN. The meeting adjourned at g:JS p.1,1.
city Cl erk
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