HomeMy WebLinkAbout1998-11-03 PZC MINUTES••
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CITY OF ENGLEWOOD PLANNING AND ZONING C01\1MISSION
November 3, 1998
I. CALL TO ORDER
The regular meeting of the City Planning and Zoning Commission was called to .order at 7:00 p .m . in
the City Council Chambers of the Englewood City Hall , Chairman Douglas presiding .
Members present:
Members absent:
Secreta ry's Note :
Weber , Welker , Hayduk, Tobin , Douglas , Dummer (entered meeting late)
Simpson , Ex-Officio
Rininger , Lathram
One vacancy
II. APPROVAL OF MINUTES
October 27 , 1998
Chairman Douglas stated that the Minutes of the October 27 , 1998 meeting were to be considered for
approval.
Tobin moved :
Hayduk seconded: The Minutes of October 27 , 1998 be approved as written.
AYES : Welker , Dummer , Hayduk , Tobin , Weber , Welker
NAYS: None
ABSTAIN: None
ABSENT : Lathram, Rininger
The motion carried .
III. FINDINGS OF FACT
Englewood Town Center
PUD #98-02
Chairman Douglas stated that the Findings of Fact for the Englewood Town Center PUD , Case #PUD-
98-02, were to be considered for approval.
Tobin moved :
Hayduk seconded : The Findings of Fact for the Englewood Town Center PUD, Case #98-02 , be
approved as written .
AYES :
NAYS : N one
ABSTAIN :
ABSENT :
Dummer , Hayduk , Tobin , Weber, Welker , Douglas
None
Lathram , Rininger
The motion carried.
IV. PUBLIC FORUM
No one was present to address the Commission.
V. DIRECTOR'S CHOICE
Mr . Simpson thanked members of the Commission for attending the meeting on Election night.
Mr. Simpson reported that on November 2 , 1998, the City Council held a public hearing on the New-
comer Mortuary PUD ; approximately 22 people addressed the Council on both sides of the issue. City
Council is expected to render a decision at their next regular meeting of November 16 .
Mr. Simpson reported that the Cinderella City-Englewood Town Center PUD was approved by City
Council on first reading on November 2; a Public Hearing has been scheduled for November 23, 1998 .
In conjunction with the redevelopment efforts, City Council also approved on first reading a Bill for
Ordinance approving issuance of Certificates of Participation, a financing mechanism for the project.
City Council also approved on first reading, an agreement with Miller/Weingarten, and an agreement
with WalMart.
Mr. Simpson stated that the staff has no cases to be brought before the Planning Commission on No-
vember 17th; he suggested that this meeting be canceled .
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Mr. Simpson offered his congratulations to Mr. Hayduk and Mr. Rininger; these two gentlemen par-•
ticipated in and completed the Citizen 's Planning Academy sponsored by the City of Lakewood ; their
"graduation " cerep10ny was on October 28th.
Mr. Simpson stated that the annual Holiday Dinner has been scheduled for December 17th; he asked that
members of the Commission mark their calendars . Formal invitations will be in the mail later in the
week .
VI. ATTORNEY'S CHOICE
No one was present from the City Attorney's Office.
VII. COMMISSIONER'S CHOICE
No one on the Commission brought an issue forth for discussion.
The meeting was declared adjourned.
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Gertrude G. Welty, Recording Secreta
f :\dept\nbd \group\boards\plancomm\minutes 98 \pcm l l-98a.doc •