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HomeMy WebLinkAbout2014-07-15 CEAC MINUTES• • • I. Call to Order Englewood Code Enforcement Advisory Committee Meeting Minutes Wednesday July 15, 2014 Meeting called to order by Interim : M. Berger Time : 6:37 p.m . Roll Call Members Present: M . Berger, J. Jordan, D . Cohn , A. Fryxell Members Absent: C. Michels Alternate Member: Vacant Council Members Present: B. McCaslin , R . Gillit Council Member Absent: Ex-officio Members Present: M . Flaherty, M . McKay , K. Kennedy Ex-officio Members Absent: Guests: None II. Approval of Minutes Member M . Berger made a motion to approve the minutes for May 21, 2014. The motion was seconded by Member A. Fryxell. The minutes were unanimously approved. II. Open Public Forum IV. Guest: None Topic : New Business A. Election of CEAC Chair. Member M . Berger nominated herself as Chair; Member D. Cohn seconded the motion . The motion carried unanimously. B . Election of CEAC Vice Chair, Member M . Berger nominated Member D . Cohn , Member A. Fryxell, seconded the motion. The motion carried unanimously. C . Appointment of Alternate A. Fryxell to Board Member and Re-appointment of Member M . Berger. D. Resignation of Member D. Walker from the CEAC Board. V. Unfinished Business A. Public Right of Way over 72 hours. Discussion: On the agenda for ET AC consideration. B. Ordinance regulations for hotel/motel and multi-family residences Discussion: Building and Safety to entertain thi s issue. VI. Code Enforcement May-June Statistical Report VII: Topics for Next Meeting IX. A. City Attorney 's opinion on publicizing names of adjudicated chronic offenders of code violations. B. Council response to 14-132, dead trees on private property . Adjournment Motion by Member M . Berger to adjourn and seconded by Member D . Cohn . The motion unanimously carried. Time Adjourned : 7:30 p.m. Submitted by: Mark McKay