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Regular City Council Meeting

Regular Meeting

Centennial, CO · May 17, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:20 PM Monday, May 17, 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 7:20 PM. 2. Roll Call Those present were: Mayor Noon Council Member Dindinger Council Member Moon 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: Mike Connor, Assistant City Manager Bob Widner, City Attorney Marcus McAskin, Assistant City Attorney Wayne Reed, Director of Planning and Development Edward Stafford, City Engineer Andy Firestine, Senior Planner Dave Zelenok, Director of Public Works Richard Lewis, Public Works Program Manager Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk Bryan Weimer, Arapahoe County Public Works Department 3. Pledge of Allegiance; 7:24 PM Mayor Noon led the Pledge of Allegiance. 4. Public Comment (None) 5. Scheduled Presentations X/City Council Minutes/2010 Council Minutes/2010-05-17 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 17, 2010 Page 2 a. Arapahoe Library District Update; 7:24 PM Eloise May, Executive Director of the Arapahoe Library District, gave a brief update. 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2010-P-06 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE WEEK OF MAY 16 THROUGH 22, 2010 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CENTENNIAL Mayor Noon presented Proclamation No. 2010-P-06 to members of the Public Works Department.; 7:09 PM CONSENT AGENDA Council Member Weidmann moved approval of CONSENT AGENDA. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Moon, 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 8. Consideration of Resolutions a. RESOLUTION NO. 2010-R-44 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, GRANTING TO THE ARAPAHOE COUNTY SHERIFF’S OFFICE THE AUTHORITY TO APPLY FOR FY 2010 JAG FUNDS ON BEHALF OF THE CITY 9. Consideration of Other Items a. Minutes i. Study Session May 10, 2010 ii. Regular Meeting May 10, 2010 END CONSENT AGENDA DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) X/City Council Minutes/2010 Council Minutes/2010-05-17 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 17, 2010 Page 3 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2010-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, DESIGNATING THE SITE SELECTION OF ARTERIAL HIGHWAYS, INTERCHANGES AND COLLECTOR HIGHWAYS AS A MATTER OF STATE INTEREST AND ADOPTING ADDITIONAL GUIDELINES, REGULATIONS AND REQUIREMENTS RELATED TO SUCH MATTER OF STATE INTEREST Wayne Reed, Director of Planning and Development, made a brief introduction. Marcus McAskin, Assistant City Attorney, made the presentation; 7:46 PM. Mayor Noon opened the Public Hearing. Mr. McAskin entered numerous exhibits into the record. Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Weidmann moved approval of ORDINANCE NO. 2010-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, DESIGNATING THE SITE SELECTION OF ARTERIAL HIGHWAYS, INTERCHANGES AND COLLECTOR HIGHWAYS AS A MATTER OF STATE INTEREST AND ADOPTING ADDITIONAL GUIDELINES, REGULATIONS AND REQUIREMENTS RELATED TO SUCH MATTER OF STATE INTEREST, BASED ON THE STAFF REPORT AND STAFF RECOMENDATIONS WITH THE EXCEPTION SECTION K BE STRUCK. Council Member Dindinger seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Moon, Council Member Bosier, Council Member McClellan, Council Member Anderson voting AYE, and Council Member Gardner, Council Member Miller, Council Member Weidmann voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2010-R-43 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL RE-APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE X/City Council Minutes/2010 Council Minutes/2010-05-17 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 17, 2010 Page 4 Council Member Weidmann moved approval of RESOLUTION NO. 2010-R-43 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL RE-APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Moon, 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. ii. RESOLUTION NO. 2010-R-45 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE Council Member Weidmann moved approval of RESOLUTION NO. 2010-R-45 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Moon, 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. 13. Consideration of Other Items (None) END DISCUSSION AGENDA GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:44 PM Council Member Dindinger discussed trends on Council regarding policy making and staff’s roll. Mayor Noon led the discussion to appoint Council Member Moon to the committee appointments previously held by former Council Member Phelps. 15. Reports a. City Manager; 8:46 PM Mike Connor, Assistant City manager, made a brief report. b. City Attorney (None) c. City Clerk (None) X/City Council Minutes/2010 Council Minutes/2010-05-17 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 17, 2010 Page 5 d. Council Members; 8:49 PM Council Members Moon, McClellan, Miller and Weidmann made brief reports. 16. Mayor's Report and Comments; 8:51 PM Mayor Noon made brief comments. 17. Executive Session (None) 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:52PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-05-17 Regular Meeting Minutes.doc

Agenda

May 17, 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 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 a. Arapahoe Library District Update (Eloise May) 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2010-P-06 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE WEEK OF MAY 16 THROUGH 22, 2010 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CENTENNIAL (Noon) Agenda – Regular City Council Meeting May 17, 2010 Page 2 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-44 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, GRANTING TO THE ARAPAHOE COUNTY SHERIFF’S OFFICE THE AUTHORITY TO APPLY FOR FY 2010 JAG FUNDS ON BEHALF OF THE CITY (Clanton) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session May 10, 2010 ii. Regular Meeting May 10, 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 a. Public Hearings Agenda – Regular City Council Meeting May 17, 2010 Page 3 i. ORDINANCE NO. 2010-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, DESIGNATING THE SITE SELECTION OF ARTERIAL HIGHWAYS, INTERCHANGES AND COLLECTOR HIGHWAYS AS A MATTER OF STATE INTEREST AND ADOPTING ADDITIONAL GUIDELINES, REGULATIONS AND REQUIREMENTS RELATED TO SUCH MATTER OF STATE INTEREST (McAskin) 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2010-R-43 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL RE- APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE (Madison) ii. RESOLUTION NO. 2010-R-45 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE (Madison) 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 Agenda – Regular City Council Meeting May 17, 2010 Page 4 17. Executive Session (None) 18. Adjourn 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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