Regular City Council Meeting
Regular MeetingCentennial, CO · February 14, 2011
Minutes
MINUTES OF THE
CENTENNIAL CITY COUNCIL
Regular City Council Meeting
7:00 PM Monday, February 14, 2011
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 10:19 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 Community Development
Don Wright, Support Services Manager
Brenda Madison, City Clerk
Barbara Setterlind, Deputy City Clerk
3. Pledge of Allegiance
Mayor Noon led the Pledge of Allegiance.
4. Public Comment (None)
5. Scheduled Presentations (None)
6. Consideration of Communications, Proclamations and Appointments (None)
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Minutes – Regular City Council Meeting
February 14, 2011
Page 2
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 McClellan excused from voting on the
minutes), 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 (None)
9. Consideration of Other Items
a. Minutes
i. Special Meeting February 4, 2011
ii. Special Meeting February 5, 2011
iii. Study Session February 7, 2011
iv. Regular Meeting February 7, 2011
DISCUSSION AGENDA
10. Consideration of Land Use Cases (None)
11. Consideration of Ordinances (None)
12. Consideration of Resolutions
a. General
i. RESOLUTION NO. 2011-R-06 A RESOLUTION OF THE CITY
COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO,
APPROVING THE APPOINTMENT OF CERTAIN PERSONS TO
VARIOUS BOARDS, COMMISSIONS, BODIES AND
ORGANIZATIONS FOR CALENDAR YEAR 2011
Mayor Noon led the discussion of Resolution No. 2011-R-06; 10:23 PM.
Mayor Noon moved to USE A SECRET BALLOT FOR NOMINATION OF A COUNCIL
MEMBER TO THE BUDGET COMMITTEE. Council Member Bosier seconded the motion.
With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member
McClellan, Council Member Miller, voting AYE, and Council Member Weidmann, Council
Member Moon, Council Member Dindinger and Council Member Anderson voting NAY; Abstain:
0; Absent: 0. THE MOTION Passed.
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Minutes – Regular City Council Meeting
February 14, 2011
Page 3
Council Member Anderson received six votes and Council Member Bosier received three votes.
Council Member Anderson will serve on the Budget Committee.
Council Member Weidmann moved approval of RESOLUTION NO. 2011-R-06 A
RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO,
APPROVING THE APPOINTMENT OF CERTAIN PERSONS TO VARIOUS BOARDS,
COMMISSIONS, BODIES AND ORGANIZATIONS FOR CALENDAR YEAR 2011. Council
Member Moon 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. RESOLUTION NO. 2011-R-27 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL, COLORADO
ELECTING A MAYOR PRO TEM
Mayor Noon led the discussion of Resolution No. 2011-R-27; 10:30PM.
Mayor Noon moved to USE A SECRET BALLOT FOR ELECTION OF MAYOR PRO TEM.
Council Member Gardner seconded the motion.
With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member
McClellan, Council Member Miller, voting AYE, and Council Member Weidmann, Council
Member Moon, Council Member Dindinger and Council Member Anderson voting NAY; Abstain:
0; Absent: 0. THE MOTION Passed.
Council Member Moon received seven votes and Council Member Bosier received two votes for
the office of Mayor Pro Tem.
Council Member Weidmann moved approval of RESOLUTION NO. 2011-R-27 A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO
ELECTING COUNCIL MEMBER MOON MAYOR PRO TEM. Council Member Gardner
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.
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Minutes – Regular City Council Meeting
February 14, 2011
Page 4
GENERAL BUSINESS
14. Other Matters as May Come Before Council
15. Reports; 10:40 PM.
a. City Manager
Jacque Wedding-Scott, City Manager, made a brief report. Wayne Reed, Director of
Community Development, made a brief presentation.
b. City Attorney (None)
c. City Clerk (None)
d. Council Members; 10:46 PM.
Council Members Bosier, Moon and Gardner made brief reports.
16. Mayor's Report and Comments; 10:48 PM.
Mayor Noon made a brief report.
17. Executive Session (None)
18. Adjourn
There being no further business to discuss, the Regular Meeting was adjourned at 10:50 PM.
Respectfully submitted,
______________________________________
Brenda Madison, City Clerk
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Agenda
February 14, 2011
Regular City Council Meeting
The meeting will commence at the end of the Study Session,
but in no event will it begin earlier than 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 (None)
Agenda – Regular City Council Meeting
February 14, 2011
Page 2
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
9. Consideration of Other Items
a. Minutes (Madison)
i. Special Meeting February 4, 2011
ii. Special Meeting February 5, 2011
iii. Study Session February 7, 2011
iv. Regular Meeting February 7, 2011
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 (None)
12. Consideration of Resolutions
a. General
i. RESOLUTION NO. 2011-Re-06 A RESOLUTION OF THE
CITY COUNCIL FOR THE CITY OF CENTENNIAL,
COLORADO, APPROVING THE APPOINTMENT OF
CERTAIN PERSONS TO VARIOUS BOARDS,
COMMISSIONS, BODIES AND ORGANIZATIONS FOR
CALENDAR YEAR 2011 (Koscelnik)
Agenda – Regular City Council Meeting
February 14, 2011
Page 3
13. Consideration of Other Items
a. General
i. RESOLUTION NO. 2011-R-27 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CENTENNIAL,
COLORADO ELECTING A MAYOR PRO TEM (Noon)
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
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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