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Regular City Council Meeting

Regular Meeting

Centennial, CO · October 3, 2011

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, October 03, 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 7:27 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: Dave Zelenok, Interim City Manager Bob Widner, City Attorney Elisha Thomas, Assistant City Manager James Clanton, Senior Management Analyst 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 Mayor Noon led the Pledge of Allegiance. 4. Public Comment (None) 5. Scheduled Presentations; 7:28 PM a. Update from Emergency Services Group and Law Enforcement X/City Council Minutes/2011 Council Minutes/2011-10-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting October 03, 2011 Page 2 Chief Bruce Williamson, Arapahoe County Sheriff's Office, made a brief report. Chief Ray Rahne, Littleton Fire District, made a brief report. b. Youth Commission Update; 7:41 PM Marlena McClellan, Youth Commissioner, made a brief report. 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2011-P-08 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO RECOGNIZING INTERNATIONAL WALK TO SCHOOL DAY CONSENT AGENDA Council Member Moon 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 a. ORDINANCE NO. 2011-O-28 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING ARTICLE 4 OF CHAPTER 4 OF THE CENTENNIAL MUNICIPAL CODE TO CLARIFY THE DUTIES AND RESPONSIBILITIES OF THE CITY MANAGER WITH RESPECT TO GENERAL IMPROVEMENT DISTRICTS WITHIN THE CITY 8. Consideration of Resolutions a. RESOLUTION NO. 2011-R-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO VACATING A SIGHT TRIANGLE EASEMENT WITHIN THE PROPERTY KNOWN AS PEAKVIEW HEIGHTS 9. Consideration of Other Items a. Minutes i. Study Session September 19, 2011 ii. Regular Meeting September 19, 2011 X/City Council Minutes/2011 Council Minutes/2011-10-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting October 03, 2011 Page 3 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council; 7:45 PM a. Council Discussion of CML Legislative Policies Council Member McClellan discussed Colorado Municipal League's legislative policies. Council Member Moon moved approval to participate in extra governmental activities outside the City. Council Member Weidmann seconded the motion. Council Member McClellan moved to amend the motion to include the funding at the current level or to increase on a case by case basis by coming back before Council. No second was received for this amendment. Council Member Moon amended the original motion for Council to develop a policy regarding participation in extra governmental groups or activities. Council Member Weidmann seconded the amendment. Council Member Anderson moved to close the debate. Council Member McClellan seconded. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon Council Member Bosier and Council Member McClellan voting AYE; and 0 voting NAY, Absent: 0. THE MOTION Passed. With Council Member Gardner, Council Member Miller, Council Member Bosier, Council Member Weidmann, Council Member Moon voting AYE, and Mayor Noon, Council Member Dindinger, Council Member Anderson, and Council Member McClellan voting NAY; Absent: 0. THE AMENDED ORIGINAL MOTION Passed. Mayor Noon requested CH2MHill bid on Animal Control services. Consensus was to have staff investigate creating an RFP for Animal Control Services. Mayor Noon stated a volunteer citizen alternate was needed to fill out the selection committee for a new City Manager. Dave Jackson was selected by lot drawing as the alternate. X/City Council Minutes/2011 Council Minutes/2011-10-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting October 03, 2011 Page 4 15. Reports a. City Manager; 8:29 PM Dave Zelenok, Interim City Manager, made a brief report. b. City Attorney; 8:33 PM Bob Widner, City Attorney, made a brief report. c. City Clerk Brenda Madison, made a brief report.; 8:34 PM d. Council Members; 8:42 PM Council Members Gardner, Moon, Anderson and McClellan made brief reports. 16. Mayor's Report and Comments; 8:45 PM Mayor Noon made a brief report. 17. Executive Session Executive Sessions were moved to the end of the Study Session agenda. 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:47 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk X/City Council Minutes/2011 Council Minutes/2011-10-03 Regular Meeting Minutes.doc

Agenda

October 03, 2011 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 (Marlena McClellan) Agenda – Regular City Council Meeting October 03, 2011 Page 2 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2011-P-08 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO RECOGNIZING INTERNATIONAL WALK TO SCHOOL DAY 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 a. ORDINANCE NO. 2011-O-28 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING ARTICLE 4 OF CHAPTER 4 OF THE CENTENNIAL MUNICIPAL CODE TO CLARIFY THE DUTIES AND RESPONSIBILITIES OF THE CITY MANAGER WITH RESPECT TO GENERAL IMPROVEMENT DISTRICTS WITHIN THE CITY (McAskin) (This item is proposed for Public Hearing on October 17, 2011, therefore no public comment will be accepted at tonight's meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2011-R-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO VACATING A SIGHT TRIANGLE EASEMENT WITHIN THE PROPERTY KNOWN AS PEAKVIEW HEIGHTS (Brasel) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session September 19, 2011 ii. Regular Meeting September 19, 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) Agenda – Regular City Council Meeting October 03, 2011 Page 3 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council a. Council Discussion of CML Legislative Policies (McClellan) 15. Reports a. City Manager b. City Attorney c. City Clerk d. Council Members 16. Mayor's Report and Comments 17. Executive Session a. Executive Session Pursuant to C.R.S. 24-6-402 (4) (b) and (e) to Receive Legal Advice and Instruct Negotiators Concerning Potential Annexations 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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