HomeMy WebLinkAbout1988-03-21 (Regular) Meeting Agenda [CANCELLED]-•
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City Council Meetin9
March 21, 1988
Cancelled due to lack of
quorum
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AGE DA FOR THE
REGULAR HEETING OF
THE L..HGLEl·iOOD CITY COUNCIL
Call to order .
/'~·
~-Invoca ion.
Pledg of allegi
Roll call .
inutes.
inu s of
inu ot
(c) :inu 0
Pr -Sch
n
)
(b)
HA.CH 21, 1988
7 :30 P .r.!.
he s ci 1 mcetinq of F bruary
h re ul r e ing of l r ch 71
ci 1 ot rch 9,
1-o:-. (P i YOU'"
l1 1 ~·o r r:r
ch,
29, 1988 .
1988.
19 a .
on 0
ion 0
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tity Coun c il Agenda
March 21 , 1 988
Page 2
9 . Consent Agenda .
10 .
11.
(a) Minutes of the Board of Adjustment and Appeals meeting
of February 10, 1988 .
(b) Minute ~ o f t he En lewoo~ Downtown Development Authority
of F ruary 10, 1938 .
(c) Minutes of the P arks and Recreation Commission meetin]
of F bruary 11 , 1988 .
(d) Mi.utes of the Liquor Licensing Authority meeting o
Febru ry 17, 1988 .
(e) Minutes of t he Public ibr y Advisory Board meeting o
Harch 8, 1983.
(f) Ordin n ee au hor izinr a Join Funding A ~r~ ttent wi h tha
u .s . D r-mc n o lr t rior Geologic, l Survey tor h e
r iver g1ging st 1on he i-Ci y tewa r Tr r•e n
(g)
Pl nt .
Ordin n.;e
EUR;I for r
projects.
provi. g h
ym n o
(h) Ord i 1 nc a prov ng
Coum:y ar d I.e Ci
lo~t ry und f or
llt 'lew Park.
rit g.
ol ion a
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(b)
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( ,
h
otion
r
in
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~ity Council Agenda
March 21 , 1988
Page 3
13.
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(e) Recommendation from the Parks and Recreation Commission
to approve the Golf Course Concession Lease and
Agre emen t .
(f) Recommendation from the Police Chief to authorize travel
in the Police Departmen t.
(g) Recommendation from the Engineering Services Department
to accept an agreement and quit claim deed for street
right-of-way on 700 East Kenyon Avenue.
(h) Recommendation from the Malley Center Trust Fund Board
of Trustees to approve an expenditure of $2,754 to con-
ztruct an entry at the s outh entrance to the Halley
Center .
(i) Recommenda ion from the Parks and Recreation Commizsion
to amend Chapter 4, Section 2-4-2 of th~ Englewood
Hun lc ipal Cod£' to provi e for the office of Vice Chair-
m n for th£' Commission.
(j) R co ,' nda ion !rom the Parkr: and Recr a ion Comrnis ion
to n poin a Ci y Council ~!e; ber to serv as Truste
of h 11 y c nter Trust Fund.
City A torn y ' R port.
c ner 1 Discussion.
(a) yor ' c 0 c .
(b) co nc cho c
( ) olu on •
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1~E:MORANDUH
TO: Hayer Van Dyke and Hembe rs of City Council
FRc:r: Andy Mccown, City Ma nage r
Dt:.TE: Harch 17, 1988
SU!lJECT: March 21 City Council Heating
As you know, we will not have a quorum for the Council mee ting
next <onday , l1arch 21 . The meeting has been rescheduled for
11onday, Harch 28. Therefore, it is not necessary for you to co:na
down to City Hall--the City Clerk will ercly record that a quorul'!l \-las not pre ·cnt .
l~e do have to send out an a7enda to you, and one is attached .
Th agend will be re yp d and possibly items added before he
28 h. 'I' 1 regular packet 1lso will be trans itted at that time.
En j oy your Mond y r ~ght of!! We'll s e you in a week.
AM /jh
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AGENDA FOR THE
REGULAR MEETING OF
THE ENGLEWOOD CITY COUNCIL
MARCH 21, 1988
7:30 P.M.
1. Call to order.
2 . Invocation.
3. Pledge of allegiance.
4. Roll call.
5. Minutes.
(a) Minutes of the special meetinq ot February 29, 1988 .
(b) Minutes of the reqular aeetinq ot March 7, 1988.
(c) Minutes of the sp ci l aeetinq ot March 9, 1988.
6. Pre-Scheduled Visitors. (Please l alt your pr sen tion to ten •inu es.)
7. d Vis ora. (Pl • llait you . )
ion o v
h of H rch, 1911, •
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City Council Agenda
r1arch 21 , 1988
Page 2
9. Consent Agenda.
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(a) Minutes of the Board of Adjustment and Appeals meeting
of February 10, 1988.
(b) Minutes of the Englewood Downtown Development Authority
of February 10, 1988.
(c) Minutes of the Parks and Recreation Commission meeting
of February 11, 1988.
(d) Minutes of the Liquor Licensing Authority meeting of
February 17, 1988.
(e) Minutes of the Public Library Advisory Board meeting of
March 8, 1988.
(f) Ordinance authorizing a Joint Funding Agreement with the
u.s . Departaent of Interior Geological Survey for he
river gaging station t the Bi-City Waatewat r Treatment
Pl nt.
(g) Ordinance approving the acceptance ot a note from the
EURA !or rep yaent of funds advanced tor redevelop nt
projects.
(h) Ordin nee approving an agro ent betw
Coun y nd t he City of Englewood cone
lo tery fund l tor construction of a p
B lleview Par)c.
1 0 . blic H aring.
11 . Ord n nc a, R solu ions and Ho ions.
( )
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(C)
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n the Arapaho
rning the us of
deatrian bridg in
o u ~ I •
~ity Council Agenda
March 21, 1988
Page 3
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(e) Recommendation from the Parks and Recreation Commission
to approve the Golf Course Concession Lease and
Agreement.·
(f) Recommendation from the Police Chief to authorize travel
in the Police Department.
(g) Recommendation from the Engineering Services Department
to accept an agreement and quit claim deed for street
right-of-way on 700 East Kenyon Avenue.
(h) Recommendation from the Malley Center Trust Fund Board
of Trustees to approve an expenditure of $2,754 to con-
struct an entry at the South entrance to the Malley Center.
(i) Recommendation froa the Parka and Recreation Commission
to amend Chapter 4, Section 2-4-2 ot the Englewood
Municipal Code to provide for the office of Vice Chair-
aan for the Comaiasion.
(j) R co .. endation froa the Parka and Recr ation co .. iaaion
to appoint a City Council Member to aerve aa a Trustee
of th Malley Center Trust Fund.
12. City M n ger•a Report.
13. Ci y At orn y•a Report.
1 4. G n r 1 Diacuaaion.
(a) M yor•a Choice.
( ) Council r•e Choic .
( i) aolu ion ni"9 ra.
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MEMO
TO: Andy McCown, City Manager
FROM: Rick DeWitt, City Attorney
DATE: March 11, 1988
RE: Request of March 10, 1988 -Council Meeting March 21, 1988.
I understand that there will not b a quorum for th
m tinq of th City Council on March 21, 1988. There are no
s p cific provisions in the City Ordinances d aling with a quorum
xc p EMC 1-5-2-4, which states:
hose
r o ll,
p
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•In the abs nee of a quorum, th presiding offic r
shall, at th instance of any three (3) .. mbers
present, compel the attendanc of abs nt .. mbers.•
with
cc s Ci y Co nc 1 r•
P r e1 Cr
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