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Regular City Council Meeting

Regular Meeting

Centennial, CO · November 14, 2011

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, November 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 The meeting was called to order at 9:08 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 Wayne Reed, Director of Community Development Gary Wilson, Long Range Planning Manager Marie White, Director of Human Resources Don Wright, Support Services Manager Kelly Ohaver, Executive Assistant Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment (None) 5. Scheduled Presentations (None) City Council Minutes/2011 Council Minutes/2011-11-14 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 14, 2011 Page 2 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2011-P-12 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF NOVEMBER, 2011 AS AMERICAN MUSIC MONTH b. PROCLAMATION NO. 2011-P-13 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO HONORING ALL AMERICAN VETERANS DURING THE MONTH OF NOVEMBER 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; Absent: 0. THE MOTION Passed. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2011-O-29 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CERTAIN PROVISIONS OF THE 2011 CITY OF CENTENNIAL LAND DEVELOPMENT CODE CONCERNING SIGHT TRIANGLES. b. ORDINANCE NO. 2011-O-31 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING REZONING OF PROPERTY IN THE VICINITY OF DRY CREEK ROAD AND ALTON WAY FROM MIXED USE PLANNED UNIT DEVELOPMENT (MU-PUD) TO GENERAL COMMERCIAL (CG) IN ACCORDANCE WITH THE 2011 CITY OF CENTENNIAL LAND DEVELOPMENT CODE AND AMENDING THE ZONING MAP 8. Consideration of Resolutions a. RESOLUTION NO. 2011-R-89 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING AN AMENDED AND RESTATED OPEN SPACE FUND GRANT FUNDING PARTICIPATION AGREEMENT BETWEEN THE CITY AND SOUTH SUBURBAN PARK AND RECREATION DISTRICT FOR CERTAIN PROJECTS AND AUTHORIZING THE USE OF OPEN SPACE FUNDS b. RESOLUTION NO. 2011-R-92 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING TWO REGULAR MEMBERS TO THE OPEN SPACE ADVISORY BOARD AND DISSOLVING THE APPOINTMENT COMMITTEE City Council Minutes/2011 Council Minutes/2011-11-14 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 14, 2011 Page 3 9. Consideration of Other Items a. Minutes i. Study Session November 7, 2011 ii. Regular Meeting November 7, 2011 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; 9:14 PM Council Member Moon discussed a letter submitted by a citizen regarding actions of Council Member Bosier and inquired if there should be an ethics board investigation. Consensus was that Mayor Noon and Mr. Widner should contact the citizen and explain how a formal verified complaint process works. 15. Reports a. City Manager; 9:27 PM Dave Zelenok, City Manager, made a brief report. b. City Attorney (None) c. City Clerk (None) d. Council Members; 9:35 PM Council Members Bosier, Miller and Moon made brief reports. 16. Mayor's Report and Comments; 9:36 PM Mayor Noon made a brief report. 17. Executive Session (None) City Council Minutes/2011 Council Minutes/2011-11-14 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting November 14, 2011 Page 4 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:40 PM. Respectfully submitted, ____________________________ Barbara Setterlind, Deputy City Clerk City Council Minutes/2011 Council Minutes/2011-11-14 Regular Meeting Minutes.doc

Agenda

November 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. Agenda – Regular City Council Meeting November 14, 2011 Page 2 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2011-P-12 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF NOVEMBER, 2011 AS AMERICAN MUSIC MONTH b. PROCLAMATION NO. 2011-P-13 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO HONORING ALL AMERICAN VETERANS DURING THE MONTH OF NOVEMBER (Gardner) 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-29 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CERTAIN PROVISIONS OF THE 2011 CITY OF CENTENNIAL LAND DEVELOPMENT CODE CONCERNING SIGHT TRIANGLES (E. Stafford) (This item is proposed for Public Hearing on December 5, 2011, therefore no public comment will be accepted at tonight's meeting.) b. ORDINANCE NO. 2011-O-31 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING REZONING OF PROPERTY IN THE VICINITY OF DRY CREEK ROAD AND ALTON WAY FROM MIXED USE PLANNED UNIT DEVELOPMENT (MU-PUD) TO GENERAL COMMERCIAL (CG) IN ACCORDANCE WITH THE 2011 CITY OF CENTENNIAL LAND DEVELOPMENT CODE AND AMENDING THE ZONING MAP (Firestine) (This item is proposed for Public Hearing on December 5, 2011, therefore no public comment will be accepted at tonight's meeting.) Agenda – Regular City Council Meeting November 14, 2011 Page 3 8. Consideration of Resolutions a. RESOLUTION NO. 2011-R-89 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING AN AMENDED AND RESTATED OPEN SPACE FUND GRANT FUNDING PARTICIPATION AGREEMENT BETWEEN THE CITY AND SOUTH SUBURBAN PARK AND RECREATION DISTRICT FOR CERTAIN PROJECTS AND AUTHORIZING THE USE OF OPEN SPACE FUNDS (Wilson) b. RESOLUTION NO. 2011-R-92 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING TWO REGULAR MEMBERS TO THE OPEN SPACE ADVISORY BOARD AND DISSOLVING THE APPOINTMENT COMMITTEE (Madison) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session November 7, 2011 ii. Regular Meeting November 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 (None) 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council Agenda – Regular City Council Meeting November 14, 2011 Page 4 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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