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Regular City Council Meeting

Regular Meeting

Centennial, CO · November 1, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 8:00 PM Monday, November 01, 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 8:00 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 Wayne Reed, Director of Planning and Development Edward Stafford, City Engineer Dave Zelenok, Director of Public Works Mike Connor, Deputy Director of Public Works Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance; 8:03 PM Cub Scout Pack 257, Den 2 conducted a flag ceremony and led the Pledge of Allegiance. 4. Public Comment; 8:07 PM Andrea Suhaka, 6864 S. Ulster Circle, stated she supported code regulations concerning home-based businesses. X/City Council Minutes/2010 Council Minutes/2010-11-01 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 01, 2010 Page 2 5. Scheduled Presentations a. Update from Emergency Services Group and Law Enforcement; 8:12 PM Chief Jerry Rhodes, Cunningham Fire District, made a brief report. Chief Bruce Williamson, Arapahoe County Sheriff's Office, made a brief report. b. Youth Commission Update; 8:09 PM Kinsey Sale, Youth Commissioner, made a brief report. 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2010-P-13 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF NOVEMBER, 2010 AS PANCREATIC CANCER AWARENESS MONTH 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) 8. Consideration of Resolutions a. RESOLUTION NO. 2010-R-82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR UPGRADING OF FIBER OPTIC CABLE WITHIN ARAPAHOE ROAD, PARKER ROAD, AND UNIVERSITY BOULEVARD 9. Consideration of Other Items a. Minutes i. Study Session October 18, 2010 ii. Regular Meeting October 18, 2010 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) X/City Council Minutes/2010 Council Minutes/2010-11-01 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 01, 2010 Page 3 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2010-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING CERTAIN PROVISIONS OF THE LAND DEVELOPMENT CODE CONCERNING FLOODPLAIN REGULATIONS, EFFECTUATING FLOODPLAIN REGULATIONS AND ASSOCIATED PENALTIES SET FORTH IN THE LAND DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2010-O- 13, AND ADOPTING FLOOD INSURANCE RATE MAPS Edward Stafford, City Engineer, presented; 8:26 PM. Mayor Noon opened the Public Hearing. Seeing no one present wishing to speak, the Public Hearing was closed. Council Member Dindinger moved approval of ORDINANCE NO. 2010-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING CERTAIN PROVISIONS OF THE LAND DEVELOPMENT CODE CONCERNING FLOODPLAIN REGULATIONS, EFFECTUATING FLOODPLAIN REGULATIONS AND ASSOCIATED PENALTIES SET FORTH IN THE LAND DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2010-O-13, AND ADOPTING FLOOD INSURANCE RATE MAPS. Council Member Weidmann 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. ii. ORDINANCE NO. 2010-O-22 AN ORDINANCE APPROVING THE CONVEYANCE OF THE APPROXIMATE ONE AND ONE-HALF (1.5) ACRE PARCEL IDENTIFIED IN RESOLUTION NO. 2010-R- 04 TO TAGAWA ROSE FARMS, INC. (McAskin) Edward Stafford, City Engineer, presented; 8:32 PM Mayor Noon opened the Public Hearing. Seeing no one present wishing to speak, the Public Hearing was closed. Council Member McClellan moved approval of ORDINANCE NO. 2010-O-22 AN ORDINANCE APPROVING THE CONVEYANCE OF THE APPROXIMATE ONE AND ONE-HALF (1.5) ACRE PARCEL IDENTIFIED IN RESOLUTION NO. 2010-R-04 TO TAGAWA ROSE FARMS, INC. Council Member Anderson seconded the motion. X/City Council Minutes/2010 Council Minutes/2010-11-01 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 01, 2010 Page 4 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. 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council (None) 15. Reports a. City Manager; 8:35 PM Jacque Wedding-Scott, City Manager, made a brief report. b. City Attorney (None) c. City Clerk (None) d. Council Members; 8:39 PM Council Members Gardner and Bosier made brief reports. 16. Mayor's Report and Comments; 8:39 PM Mayor Noon made a brief report. 17. Executive Session The Executive Sessions were moved to the end of the Study Session Agenda. a. C.R.S. § 24-6-402(4)(e) & (a) to Determine Positions Relative to Negotiations, Develop Negotiation Strategy, and Instruct Negotiators Concerning a Potential Annexation Opportunity and to Discuss the Purchase, Acquisition of Real Property b. C.R.S. § 24-6-402(4)(e) to Develop Negotiation Strategy and Instruct Negotiators Regarding Financing Opportunities Associated with the Southglenn Metropolitan District’s Bond Program for Public Improvements X/City Council Minutes/2010 Council Minutes/2010-11-01 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 01, 2010 Page 5 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:40 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-11-01 Regular Meeting Minutes.doc

Agenda

November 01, 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 (Cub Scout Pack 257, Den 2) 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 (Kinsey Sale) Agenda – Regular City Council Meeting November 01, 2010 Page 2 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2010-P-13 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF NOVEMBER, 2010 AS PANCREATIC CANCER AWARENESS MONTH 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 a. RESOLUTION NO. 2010-R-82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR UPGRADING OF FIBER OPTIC CABLE WITHIN ARAPAHOE ROAD, PARKER ROAD, AND UNIVERSITY BOULEVARD (Zelenok) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session October 18, 2010 ii. Regular Meeting October 18, 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. 11. Consideration of Ordinances Agenda – Regular City Council Meeting November 01, 2010 Page 3 a. Public Hearings i. ORDINANCE NO. 2010-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING CERTAIN PROVISIONS OF THE LAND DEVELOPMENT CODE CONCERNING FLOODPLAIN REGULATIONS, EFFECTUATING FLOODPLAIN REGULATIONS AND ASSOCIATED PENALTIES SET FORTH IN THE LAND DEVELOPMENT CODE ADOPTED BY ORDINANCE NO. 2010-O-13, AND ADOPTING FLOOD INSURANCE RATE MAPS (E. Stafford) ii. ORDINANCE NO. 2010-O-22 AN ORDINANCE APPROVING THE CONVEYANCE OF THE APPROXIMATE ONE AND ONE-HALF (1.5) ACRE PARCEL IDENTIFIED IN RESOLUTION NO. 2010-R-04 TO TAGAWA ROSE FARMS, INC. (McAskin) 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) 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 a. C.R.S. § 24-6-402(4)(e) & (a) to Determine Positions Relative to Negotiations, Develop Negotiation Strategy, and Instruct Negotiators Concerning a Potential Annexation Opportunity and to Discuss the Purchase, Acquisition of Real Property b. C.R.S. § 24-6-402(4)(e) to Develop Negotiation Strategy and Instruct Negotiators Regarding Financing Opportunities Associated with the Southglenn Metropolitan District’s Bond Program for Public Improvements Agenda – Regular City Council Meeting November 01, 2010 Page 4 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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