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Regular City Council Meeting

Regular Meeting

Centennial, CO · April 12, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 10:03 PM Monday, April 12, 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 at 10:03 PM. 2. Roll Call Those present were: Mayor Noon Council Member Phelps, via telephone 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 Bob Widner, City Attorney Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance 4. Public Comment (None) 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Weidmann asked to move Item 8a from the Consent Agenda to the Discussion Agenda; 10:05 PM. X/City Council Minutes/2010 Council Minutes/2010-04-12 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting April 12, 2010 Page 2 Council Member Weidmann moved approval of the 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 (None) 8. Consideration of Resolutions a. Resolution No. 2010-R-38 Declaring a Vacancy in District 1 Council Seat and Providing a Method for Filling the Position (moved to Discussion Agenda) 9. Consideration of Other Items a. Minutes i. Study Session April 5, 2010 ii. Regular Meeting April 5, 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) 14. Resolution No. 2010-R-38 Declaring a Vacancy in District 1 Council Seat and Providing a Method for Filling the Position; 10:07 PM. Council Member Dindinger moved to declare a vacancy of the City Council Seat in District 1. 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. Council Member Dindinger moved to fill the District 1 Council seat vacancy by Special Election. Council Member Bosier seconded the motion. X/City Council Minutes/2010 Council Minutes/2010-04-12 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting April 12, 2010 Page 3 With Council Member Phelps, Council Member Dindinger, Council Member Bosier voting AYE, and Mayor Noon, Council Member Gardner, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann voting NAY; Abstain: 0; Absent: 0. THE MOTION Failed. Council Member Dindinger moved to appoint Vorry Moon to the vacant Council Seat in District 1. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann voting AYE, and Council Member Phelps, Council Member Bosier voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. END DISCUSSION AGENDA GENERAL BUSINESS 15. Other Matters as May Come Before Council Council Member Dindinger asked that citizens be allowed to use the City's equipment to show presentations at Council meetings. He also asked to allow for Public Comment prior to any and all Regular City Council Meetings; 10:24 PM. 16. Reports a. City Manager Jacque Wedding-Scott, made a report; 10:53 PM b. City Attorney (None) c. City Clerk (None) d. Council Members Council Member Gardner gave brief report; 10:58 PM 17. Mayor's Report and Comments Mayor Noon gave a brief report; 10:59 PM 18. Executive Session (None) 19. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 11:00 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-04-12 Regular Meeting Minutes.doc

Agenda

April 12, 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 (None) 8. Consideration of Resolutions a. Resolution No. 2010-R-38 Declaring a Vacancy in District 1 Council Seat and Providing a Method for Filling the Position Agenda – Regular City Council Meeting April 12, 2010 Page 2 9. Consideration of Other Items a. Minutes (Madison) i. Study Session April 5, 2010 ii. Regular Meeting April 5, 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 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 Agenda – Regular City Council Meeting April 12, 2010 Page 3 The public is invited to attend all regular meeting, study sessions and special meetings 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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