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Regular City Council Meeting

Regular Meeting

Centennial, CO · September 8, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:24 PM Monday, September 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 at 7:24 PM. 2. Roll Call Those present were: Mayor Noon Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Anderson Council Member Miller Council Member Weidmann Council Member Moon Those absent were: None Also present were: Jacque Wedding-Scott, City Manager Bob Widner, City Attorney James Clanton, Management Analyst Allison Wittern, Public Information and Special Events Manager Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance; 7:25 PM Mayor Noon led the Pledge of Allegiance. 4. Public Comment; 7:26 PM Greg Nierling, 950 E. Easter Way, discussed RV parking in residential areas. Dan Colao, 8060 S. Monaco Circle, discussed concerns with SAFEBuilt. Sue Bosier, apologized to the citizens, City Staff, Council and Mayor regarding removal of signs in the right-of-way. X/City Council Minutes/2010 Council Minutes/2010-09-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting September 08, 2010 Page 2 5. Scheduled Presentations; 7:36 PM a. Update from Emergency Services Group and Law Enforcement Chief Dan Qualman, South-Metro Fire District, made a brief report. Captain Louie Perrea, Arapahoe County Sheriff's Department, made a brief report. b. Youth Commission Update; 7:49 PM Lexi Barber, Youth Commissioner, made a brief report. 6. Consideration of Communications, Proclamations and Appointments; 7:51 PM a. PROCLAMATION NO. 2010-P-08 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SEPTEMBER 12, 2010 AS GRANDPARENTS DAY IN THE CITY OF CENTENNIAL Mayor Noon presented Proclamation 2010-P-08 to Centennial residents Mike and Roberta Brown. b. PROCLAMATION NO. 2010-P-09 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE WEEK OF SEPTEMBER 17 THROUGH 23, 2010 AS CONSTITUTION WEEK c. PROCLAMATION NO. 2010-P-10 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF OCTOBER, 2010 AS CONFLICT RESOLUTION MONTH Mayor Noon presented Proclamation 2010-P-10 to Senator Linda Newell and Centennial citizen Rita Hyland. d. PROCLAMATION NO. 2010-P11 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SEPTEMBER 12, 2010 FOUNDERS DAY - 10TH ANNIVERSARY IN THE CITY OF CENTENNIAL CONSENT AGENDA Council Member Weidmann moved approval of CONSENT AGENDA. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, 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: 0. THE MOTION Passed. 7. Consideration of Ordinances on First Reading (None) X/City Council Minutes/2010 Council Minutes/2010-09-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting September 08, 2010 Page 3 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes i. Study Session August 9, 2010 ii. Regular Meeting August 9, 2010 iii. Special Meeting August 16, 2010 iv. Special Meeting August 17, 2010 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. RESOLUTION NO. 2010-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE ASSIGNMENT AND TRANSFER OF THE ENTIRETY OF THE CITY’S PRIVATE ACTIVITY BOND ALLOCATION FOR 2010 IN THE AMOUNT OF $4,569,255 TO THE COLORADO HOUSING AND FINANCE AUTHORITY AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH James Clanton, Management Analyst, presented; 8:05 PM. Council Member Weidmann moved approval of RESOLUTION NO. 2010-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE ASSIGNMENT AND TRANSFER OF THE ENTIRETY OF THE CITY’S PRIVATE ACTIVITY BOND ALLOCATION FOR 2010 IN THE AMOUNT OF $4,569,255 TO THE COLORADO HOUSING AND FINANCE AUTHORITY AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH . Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, 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: 0. THE MOTION Passed. 13. Consideration of Other Items a. General i. Council Consideration Regarding the Appointment of an Investigator for a Possible Code of Conduct / Code of Ethics Violation; 8:08 PM Mayor Noon gave a brief summary. Bob Widner, City Attorney, discussed the formal processes. Council Member Dindinger discussed an email he had sent concerning a verified complaint against Council Member Bosier. Council directed staff to employ an Investigator and X/City Council Minutes/2010 Council Minutes/2010-09-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting September 08, 2010 Page 4 provided directions regarding the investigation. Council Member Moon moved to invoke the city of centennial's board of ethics powers and appoint an investigator for a possible Code of Conduct / Code of Ethics Violation by Council Member Bosier. Council Member Anderson seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and Council Member McClellan voting NAY; Abstain: Council Member Bosier; Absent: 0. THE MOTION Passed. Council Member Miller moved to hire Erin Smith as the Investigator for the Board of Ethics investigation. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and Council Member McClellan voting NAY; Abstain: Council Member Bosier; Absent: 0. THE MOTION Passed. GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:37 PM Council Member Moon discussed a letter sent from Dave Zelenok, Director of Public Works, regarding snow plow damage to fence claims. 15. Reports a. City Manager; 8:45 PM Jacque Wedding-Scott, made a brief report. b. City Attorney c. City Clerk Brenda Madison congratulated Deputy City Clerk Barbara Setterlind for receiving her Certified Municipal Clerk designation. d. Council Members; 9:05 PM Council Members Wiedmann, Bosier, Gardner, and Moon made brief reports. 16. Mayor's Report and Comments; 9:12 PM Mayor Noon made a brief report. 17. Executive Session (None) X/City Council Minutes/2010 Council Minutes/2010-09-08 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting September 08, 2010 Page 5 18. Adjourn There being no further business to discuss, the Study Session was adjourned at 9:14 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-09-08 Regular Meeting Minutes.doc

Agenda

September 08, 2010 Regular City Council Meeting, 7:00 PM City Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialcolorado.com AGENDA Meeting Protocols: 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, and any agenda items that are not a 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. Written materials for presentation to Council may be submitted to the City Clerk as the speaker approaches the podium. The City's computer presentation equipment is not available for public use; however, the public may use the document camera for visual presentation of materials, if desired. 5. Scheduled Presentations a. Update from Emergency Services Group and Law Enforcement b. Youth Commission Update (Lexi Barber) Agenda – Regular City Council Meeting September 08, 2010 Page 2 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2010-P-08 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SEPTEMBER 12, 2010 AS GRANDPARENTS DAY IN THE CITY OF CENTENNIAL b. PROCLAMATION NO. 2010-P-09 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE WEEK OF SEPTEMBER 17 THROUGH 23, 2010 AS CONSTITUTION WEEK c. PROCLAMATION NO. 2010-P-10 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF OCTOBER, 2010 AS CONFLICT RESOLUTION MONTH d. PROCLAMATION NO. 2010-P11 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SEPTEMBER 12, 2010 FOUNDERS DAY - 10TH ANNIVERSARY IN THE CITY OF CENTENNIAL 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 (None) 9. Consideration of Other Items a. Minutes ( Madison) i. Study Session August 9, 2010 ii. Regular Meeting August 9, 2010 iii. Special Meeting August 16, 2010 iv. Special Meeting August 17, 2010 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) Given the quasi-judicial nature of land use cases, applicants, members of the public and press are advised that, to ensure a fair and unbiased process, and 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 official record for the matter. Consequently, City Council Members cannot engage in conversations about any land use applications prior to the formal hearing. Agenda – Regular City Council Meeting September 08, 2010 Page 3 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. RESOLUTION NO. 2010-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE ASSIGNMENT AND TRANSFER OF THE ENTIRETY OF THE CITY’S PRIVATE ACTIVITY BOND ALLOCATION FOR 2010 IN THE AMOUNT OF $4,569,255 TO THE COLORADO HOUSING AND FINANCE AUTHORITY AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH (Clanton) 13. Consideration of Other Items a. General i. Council Consideration Regarding the Appointment of an Investigator for a Possible Code of Conduct / Code of Ethics Violation 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 18. Adjourn 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, or for any additional information.

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