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Regular City Council Meeting

Regular Meeting

Centennial, CO · March 8, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:53 PM Monday, March 08, 2010 A Regular Meeting of the City Council was held on this date in the City Council Chambers at 13133 E. Arapahoe Road, Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. 1. Call to Order Mayor Noon called the meeting to order; 7:53 PM 2. Roll Call Those present were: Mayor Noon Council Member Phelps Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Anderson Council Member Miller Council Member Weidmann Those absent were: None Also present were: Jacque Wedding-Scott, City Manager Mike Connor, Assistant City Manager Linda Michow, Deputy City Attorney Wayne Reed, Director of Planning & Development Rita McConnell, Deputy Director of Planning & Development Elisha Thomas, Assistant to the City Manager Dawn Priday, Director of Finance Allison Wittern, Public Information and Special Events Manager Eric Dement, Youth Commissioner Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Assistant Deputy City Clerk 3. Pledge of Allegiance The Pledge of Allegiance was led by Boy Scout Troop 921; 7:53 PM. 4. Public Comment (None) 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) X/City Council Minutes/2010 Council Minutes/2010-03-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting March 08, 2010 Page 2 CONSENT AGENDA Council Member Weidmann moved approval of CONSENT AGENDA. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Phelps, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2010-O-11 AN ORDINANCE APPROVING THE ACQUISITION OF THE APPROXIMATE ONE AND ONE-HALF (1.5) ACRE PARCEL IDENTIFIED IN THAT CERTAIN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT DATED DECEMBER 14, 2009, AND ACCEPTING TITLE TO SAID 1.5 ACRE PARCEL (LOCATED GENERALLY NORTH OF THE TAGAWA SITE) 8. Consideration of Resolutions a. RESOLUTION NO. 2010-R-22 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPROVING THE BYLAWS OF THE BUDGET COMMITTEE, INVESTMENT COMMITTEE, AND AUDIT COMMITTEE 9. Consideration of Other Items a. Minutes i. Special Meeting February 22, 2010 ii. Study Session March 1, 2010 iii. Regular Meeting March 1, 2010 END CONSENT AGENDA DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) END DISCUSSION AGENDA X/City Council Minutes/2010 Council Minutes/2010-03-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting March 08, 2010 Page 3 GENERAL BUSINESS 14. Other Matters as May Come Before Council Council Member Dindinger discussed the upcoming meeting regarding Council policies and procedures; 8:04 PM. 15. Reports a. City Manager Jacque Wedding-Scott, City Manager, made a brief report; 8:10 PM. b. City Attorney (None) c. City Clerk (None) d. Council Members Council Members Weidmann, Miller, Bosier, Gardner, Dindinger made brief reports; 8:15 PM. 16. Mayor's Report and Comments Mayor Noon made a brief report; 8:20 PM 17. Executive Session (None) 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:24 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-03-08 Regular Meeting Minutes.doc

Agenda

March 08, 2010 Regular City Council Meeting, 7:00 PM City Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 AGENDA PLEASE TURN OFF CELL PHONES; BE RESPECTFUL AND TAKE PERSONAL CONVERSATIONS INTO THE LOBBY AREA. The Centennial City Council Meetings are audio streamed live on the City’s Web site. Please remember to mute the volume on your laptop computers and to turn off all cell phones as they may cause interference with the microphones and audio streaming. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Comment (None) The Public Comment section offers an opportunity for any citizen to express opinions or ask questions regarding City services, policies or other matters of community concern that are not part of a scheduled public hearing. Citizens will have three minutes for comments if they are speaking as an individual, or five minutes if speaking on behalf of a group or organization. These time limits were established to provide efficiency in the conduct of the meeting and to allow equal opportunity for everyone wishing to speak. An immediate response should not be expected, as issues are typically referred to City staff for follow-up or research and are then reported back to Council and the individual who initiated the comment or inquiry 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA The Consent Agenda can be adopted by a simple motion. The Consent Agenda will be read aloud prior to a vote on the motion. Any Consent Agenda item may be removed from the Consent Agenda at the request of a Council Member for individual consideration. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2010-O-11 AN ORDINANCE APPROVING THE ACQUISITION OF THE APPROXIMATE ONE AND ONE-HALF (1.5) ACRE PARCEL IDENTIFIED IN THAT CERTAIN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER Agenda – Regular City Council Meeting March 08, 2010 Page 2 JORDAN METROPOLITAN DISTRICT DATED DECEMBER 14, 2009, AND ACCEPTING TITLE TO SAID 1.5 ACRE PARCEL (LOCATED GENERALLY NORTH OF THE TAGAWA SITE) (McAskin) 8. Consideration of Resolutions a. RESOLUTION NO. 2010-R-22 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPROVING THE BYLAWS OF THE BUDGET COMMITTEE, INVESTMENT COMMITTEE, AND AUDIT COMMITTEE (Priday/Thomas) 9. Consideration of Other Items a. Minutes (Madison) i. Special Meeting February 22, 2010 ii. Study Session March 1, 2010 iii. Regular Meeting March 1, 2010 END CONSENT AGENDA DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) Given the quasi-judicial nature of land use cases, we wish to advise the applicant, members of the public and press that in order to provide due process to the applicant and the public, the City Council is only allowed to consider communications that occur during the public hearing and matters set forth in the record. Consequently, City Council Members cannot engage in conversations about any land use applications before the hearing or during a break from the hearing. The purpose of this restriction is to ensure a fair, unbiased process and to allow the City Council to make an impartial, objective decision on the case. We are also not permitted to discuss any land use case that is scheduled to come before the City Council in the future. 11. Consideration of Ordinances (None) 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) END DISCUSSION AGENDA GENERAL BUSINESS 14. Other Matters as May Come Before Council Agenda – Regular City Council Meeting March 08, 2010 Page 3 15. Reports a. City Manager b. City Attorney c. City Clerk d. Council Members 16. Mayor's Report and Comments 17. Executive Session (None) 18. Adjourn The public is invited to attend all regular meetings and study sessions of the City Council as well as any City board or commission meeting. Please call 303-754-3302 at least 48 hours prior to the meeting if you believe you will need special assistance or any reasonable accommodation in order to be in attendance at or participate in any such meeting. For additional information concerning City meetings, please call the above referenced number.

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