Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, June 21, 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 7:00 PM. 2. Roll Call Those present were: Mayor Noon Council Member Gardner Council Member Bosier Council Member McClellan Council Member Anderson Council Member Miller,(joined the meeting via phone after the Executive Session) Council Member Weidmann Council Member Moon Those absent were: Council Member Dindinger, excused Also present were: Jacque Wedding-Scott, City Manager Bob Widner, City Attorney Mike Connor, Assistant City Manager Wayne Reed, Director of Planning and Development Edward Stafford, City Engineer Dave Zelenok, Director of Public Works Elisha Thomas, Assistant to the City Manager Dawn Priday, Director of Finance Marie White, Director of Human Resources Gloria Ochoa, Web/Help Desk Coordinator Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance; 7:02 PM. Mayor Noon led the Pledge of Allegiance. 4. Public Comment; 7:04 PM Paul Rosenberg, 10948 E. Crestridge Circle, Chamber of Commerce Vice-President, invited Council members to the Business After-Hours event. X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 2 5. Scheduled Presentations; 7:07 PM Jacob Eigner, Youth Commissioner, gave a brief update regarding the Battle of the Bands. 6. Consideration of Communications, Proclamations and Appointments (None) 7. Executive Session a. Executive Session Pursuant to C.R.S. 24-6-402(4)(b) to Receive Legal Advice Concerning a Threat of Litigation Council Member Bosier moved to go into Executive Session pursuant to C.R.S. 24-6-402(4)(b) to receive legal advice concerning a threat of litigation. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. Council Member Miller joined the meeting via telephone upon the return of Council from Executive Session. CONSENT AGENDA Council Member Weidmann moved approval of CONSENT AGENDA. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 1. THE MOTION Passed. 8. Consideration of Ordinances on First Reading (None) 9. Consideration of Resolutions a. RESOLUTION NO. 2010-R-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL TRANSPORTATION DISTRICT REGARDING THE RECEIPT OF SECTION 5316 JOB ACCESS REVERSE COMMUTE OR SECTION 5317 NEW FREEDOM FUNDS (BUS BENCH AND SIDEWALK GRANT) 10. Consideration of Other Items (None) END CONSENT AGENDA X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 3 DISCUSSION AGENDA 11. Consideration of Land Use Cases (None) 12. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2010-O-06 AN ORDINANCE AMENDING ARTICLE 2 OF CHAPTER 2 TO CLARIFY THE DUTIES AND RESPONSIBILITIES OF THE CITY MANAGER Mike Connor, Assistant City Manager, presented; 7:44 PM. Mayor Noon opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Circle, Centennial, stated she agreed with ratification of all policies set by the City Manager. Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Moon moved approval of ORDINANCE NO. 2010-O-06 AN ORDINANCE AMENDING ARTICLE 2 OF CHAPTER 2 TO CLARIFY THE DUTIES AND RESPONSIBILITIES OF THE CITY MANAGER WITH ADDITIONAL STATEMENT TO THE END OF SECTION 6 READING. “POLICY SHALL BE EFFECTIVE UPON APPROVAL OF THE CITY MANAGER, BUT SHALL BE SUBJECT TO RATIFICATION, INCLUDING MODIFICATION PRIOR TO RATIFICATION, BY THE CITY COUNCIL. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and Council Member Bosier, Council Member McClellan voting NAY; Abstain: 0; Absent: 1. THE MOTION Passed. ii. ORDINANCE NO. 2010-O-17 AN ORDINANCE OF THE CITY OF CENTENNIAL, COLORADO, EXTENDING AND AMENDING THE TEMPORARY MORATORIUM PROVIDED BY ORDINANCE NO. 2009-O-28 AND IMPOSING TEMPORARY MORATORIA ON MEDICAL MARIJUANA CENTERS, MEDICAL MARIJUANA INFUSED PRODUCTS MANUFACTURERS, AND OPTIONAL PREMISES LICENSES AND DECLARING AN EMERGENCY Bob Widner, City Attorney, presented; 8:44 PM. Mayor Noon opened the Public Hearing. Grayson Robinson, Arapahoe County Sheriff, stated he supported this ordinance. Seeing no one else present wishing to speak, the Public Hearing was closed. X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 4 Council Member Bosier moved approval of ORDINANCE NO. 2010-O-17 AN ORDINANCE OF THE CITY OF CENTENNIAL, COLORADO, EXTENDING AND AMENDING THE TEMPORARY MORATORIUM PROVIDED BY ORDINANCE NO. 2009-O-28 AND IMPOSING TEMPORARY MORATORIA ON MEDICAL MARIJUANA CENTERS, MEDICAL MARIJUANA INFUSED PRODUCTS MANUFACTURERS, AND OPTIONAL PREMISES LICENSES AND DECLARING AN EMERGENCY. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 1. THE MOTION Passed. The meeting was recessed at 9:00 PM., and reconvened at 9:05 PM. Council Member Miller did not participate further in the meeting. 13. Consideration of Resolutions a. General i. RESOLUTION NO. 2010-R-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT RELATED TO THE ACQUISITION BY THE CITY OF A FIFTY PERCENT INTEREST IN THE PARKER JORDAN OPEN SPACE PROPERTY Wayne Reed, Director of Planning and Development, presented; 9:04 PM. Council Member Weidmann moved approval of RESOLUTION NO. 2010-R-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT RELATED TO THE ACQUISITION BY THE CITY OF A FIFTY PERCENT INTEREST IN THE PARKER JORDAN OPEN SPACE PROPERTY. Council Member Gardner seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. b. Public Hearings i. RESOLUTION NO. 2010-R-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL AMENDING THE 2010 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE OPEN SPACE FUND TO ACQUIRE A 50 PERCENT OWNERSHIP OF THE 107 ACRE PARKER JORDAN OPEN SPACE PROPERTY, ACCOUNT FOR GRANT REVENUE FOR TRAIL IMPROVEMENTS TO THE PARKER JORDAN OPEN SPACE AND REFLECT PRIOR FUNDING FOR THE BRONCOS PARKWAY TRAILHEAD X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 5 Wayne Reed, Director of Planning and Development presented; 9:13 PM. Mayor Noon opened the Public Hearing. Seeing no one present wishing to speak, the Public Hearing was closed. Council Member Weidmann moved approval of RESOLUTION NO. 2010-R-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL AMENDING THE 2010 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE OPEN SPACE FUND TO ACQUIRE A 50 PERCENT OWNERSHIP OF THE 107 ACRE PARKER JORDAN OPEN SPACE PROPERTY, ACCOUNT FOR GRANT REVENUE FOR TRAIL IMPROVEMENTS TO THE PARKER JORDAN OPEN SPACE AND REFLECT PRIOR FUNDING FOR THE BRONCOS PARKWAY TRAILHEAD (Reed). Council Member Gardner seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. ii. RESOLUTION NO. 2010-R-48 A RESOLUTION AMENDING THE 2010 BUDGET, APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND AND CAPITAL IMPROVEMENT FUND, AND AMENDING RESOLUTION NO. 2009-R-77 TO INCREASE THE AMOUNT OF CONTRACT AUTHORIZATION FOR THE CITY MANAGER Elisha Thomas, Assistant to the City Manager, presented; 9:17 PM. Mayor Noon opened the Public Hearing. Seeing no one wishing to speak, the Public Hearing was closed. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-48 A RESOLUTION AMENDING THE 2010 BUDGET, APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND AND CAPITAL IMPROVEMENT FUND, AND AMENDING RESOLUTION NO. 2009-R-77 TO INCREASE THE AMOUNT OF CONTRACT AUTHORIZATION FOR THE CITY MANAGER. Council Member McClellan seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. c. General Wayne Reed, Director of Planning and Development, made a brief introduction; 9:20 PM. i. RESOLUTION NO. 2010-R-50 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1A AS IDENTIFIED HEREIN DOES NOT X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 6 CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:25 PM Council Member Bosier moved approval of RESOLUTION NO. 2010-R-50 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1A AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Gardner seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. ii. RESOLUTION NO. 2010-R-51 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1B AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:29 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-51 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1B AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. iii. RESOLUTION NO. 2010-R-52 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1C AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 7 AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:32 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-52 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1C AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. iv. RESOLUTION NO. 2010-R-53 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1D AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:35 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-53 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1D AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Gardner seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. v. RESOLUTION NO. 2010-R-54 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1E AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 8 Edward Stafford, City Engineer, presented; 9:36 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-54 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1E AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. vi. RESOLUTION NO. 2010-R-55 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1F AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:39 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-55 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1F AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. vii. RESOLUTION NO. 2010-R-56 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1G AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:41 PM. X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 9 Council Member Bosier moved approval of RESOLUTION NO. 2010-R-56 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1G AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. viii. RESOLUTION NO. 2010-R-57 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1H AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:43 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-57 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1H AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. ix. RESOLUTION NO. 2010-R-58 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1I AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:45 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-58 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1I AS IDENTIFIED HEREIN X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 10 DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. x. RESOLUTION NO. 2010-R-59 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1J AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:47 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-59 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1J AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. xi. RESOLUTION NO. 2010-R-60 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1K AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT Edward Stafford, City Engineer, presented; 9:49 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-60 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, MAKING AN ADMINISTRATIVE DETERMINATION THAT PROJECT CDOT-1K AS IDENTIFIED HEREIN DOES NOT CONSTITUTE THE SITE SELECTION OF AN ARTERIAL HIGHWAY OR INTERCHANGE OR COLLECTOR HIGHWAY AS DEFINED IN CHAPTER 6 OF THE CITY’S 1041 REGULATIONS AND THAT A 1041 PERMIT WILL NOT BE REQUIRED FOR THE PROJECT. Council Member Moon seconded the motion. X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 11 With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. Mr. Reed and Dave Zelenok, Director of Public Works, made closing comments. Council Member Weidmann moved to allow staff to make administrative determination of the applicability of the 1041 regulations. Council Member Gardner made a friendly amendment to also direct staff to send Council copies of letters sent to applicants who are exempt under the 1041 Regulations. Council Members Weidmann and Gardner withdrew their motions. Council Member Anderson moved to allow staff to make administrative determination of the applicability of the 1041 regulations with the exception of projects that lie between Clinton Street and Yosemite Street within the City of Centennial and to direct staff to send Council copies of any letters sent to applicants who are exempt under the 1041 Regulations. Council Member Moon seconded the Motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. xii. RESOLUTION NO. 2010-R-62 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE ELECTION COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE Brenda Madison, City Clerk, presented, 10:33 PM. Council Member Bosier moved approval of RESOLUTION NO. 2010-R-62 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE ELECTION COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE. Council Member Anderson seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. 14. Consideration of Other Items (None) END DISCUSSION AGENDA GENERAL BUSINESS 15. Other Matters as May Come Before Council X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 21, 2010 Page 12 16. Reports a. City Manager Jacque Wedding-Scott, City Manager, made a brief report; 10:39 PM b. City Attorney Bob Widner, City Attorney, made a brief report; 10:40 PM c. City Clerk Brenda Madison, City Clerk, made a brief report; 10:41 PM d. Council Members (None) 17. Mayor's Report and Comments Mayor Noon made a brief report; 10:40 PM 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:43 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-06-21 Regular Meeting Minutes.doc