Regular City Council Meeting
Regular MeetingCentennial, CO · September 12, 2011
Minutes
MINUTES OF THE
CENTENNIAL CITY COUNCIL
Study Session
6:00 PM Monday, September 12, 2011
A Study Session 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.
A. Call to Order
Mayor Noon called the meeting to order at 6:04 PM.
B. 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: Dave Zelenok, Acting City Manager
Bob Widner, City Attorney
Marcus McAskin, Assistant City Attorney
Mike Connor, Deputy Director of Public Works
Elisha Thomas, Assistant City Manager
Dawn Priday, Director of Finance
Craig Faessler, Public Works Program Director
Don Wright, Support Services Manager
Brenda Madison, City Clerk
Barbara Setterlind, Deputy City Clerk
C. General Improvement Districts - Council Policy Dialogue; 6:02 PM
Marcus McAskin, Assistant City Attorney, presented. Mike Connor, Deputy Director of Public
Works, answered questions from Council.
D. Ordinance Clarifying the Duties and Responsibilities of the City Manager with
Respect to General Improvement Districts - Briefing/Discussion; 7:09 PM
Marcus McAskin, Assistant City Attorney, presented.
X/City Council Minutes/2011 Council Minutes/2011-09-12 Study Session Minutes.doc
Minutes – Study Session
September 12, 2011
Page 2
E. Street Rehabilitation Program Management - Briefing/Discussion; 7:23 PM
Mike Connor, Deputy Director of Public Works, presented. Craig Faessler, Public Works
Program Director CH2MHill, answered questions from Council.
F. Adjourn
There being no further business to discuss, the Study Session was adjourned at 7:30 PM.
Respectfully submitted,
___________________________
Brenda Madison, City Clerk
X/City Council Minutes/2011 Council Minutes/2011-09-12 Study Session Minutes.doc
Agenda
September 12, 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)
6. Consideration of Communications, Proclamations and Appointments (None)
Agenda – Regular City Council Meeting
September 12, 2011
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 (None)
9. Consideration of Other Items (None)
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 (None)
13. Consideration of Other Items
a. General
i. City Manager Recruitment: RFP for Executive Search Firm
ii. City Manager Recruitment: Selection of Sub-committee
Members
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
September 12, 2011
Page 3
17. Executive Session
a. Executive Session Pursuant to C.R.S. 24-6-402 (4) (e) Regarding
Negotiations Concerning an Interim City Manager Contract
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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