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Regular City Council Meeting

Regular Meeting

Centennial, CO · October 1, 2012

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, October 01, 2012 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 7:02 PM. 2. Roll Call Those present were: Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Weidmann Council Member Moon Council Member Piko Council Member Lucas Mayor Noon Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Maureen Juran, Assistant City Attorney Elisha Thomas, Assistant City Manager/Director of Support Services Wayne Reed, Director of Community Development Karen Stickland, Revenue Manager Thomas Bryan, Accounting Manager Derek Holcomb, Planner II Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment; 7:04 PM Jordan Rohde, 2971 E. Phillips Drive, discussed the Highlands 460 Home Owners Association signs that were removed. He also discussed the Colorado Olympic tribute held at the Centennial Center Park. X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 2 5. Scheduled Presentations a. Update from Emergency Services Group and Law Enforcement; 7:09 PM Chief Vince Line, Arapahoe County Sheriff's Office, made a brief report. Chief Roland Seno, Littleton Fire Rescue, made a brief report. b. Youth Commission Update; 7:17 PM Alicia Nikifarava, Youth Commissioner, made a brief report. 6. Consideration of Communications, Proclamations and Appointments; 7:19 PM a. PROCLAMATION NO. 2012-P-10 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING OCTOBER 6, 2012 AS GERMAN-AMERICAN DAY IN THE CITY OF CENTENNIAL Mayor Noon presented Proclamation 2012-P-10. b. PROCLAMATION NO. 2012-P-11 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING OCTOBER 11, 2012 AS THE DAY OF THE GIRL Mayor Noon presented Proclamation No. 2012-P-11. CONSENT AGENDA Council Member Gardner 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 Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2012-O-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING AND REENACTING ARTICLE 1 OF CHAPTER 13 OF THE CENTENNIAL MUNICIPAL CODE PERTAINING TO ILLICIT DISCHARGE CONTROL 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes i. Special Meeting September 17, 2012 X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 3 DISCUSSION AGENDA 10. Consideration of Land Use Cases a. RESOLUTION NO. 2012-R-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE SPECTRUM RETIREMENT COMMUNITIES FINAL DEVELOPMENT PLAN CASE NO. LU-0809-007 Derek Holcomb, Planner II, presented; 7:27 PM. Mike Longfellow, Spectrum Retirement Communities, 200 Spruce Street, Denver, applicant, made a brief presentation. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of RESOLUTION NO. 2012-R-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE SPECTRUM RETIREMENT COMMUNITIES FINAL DEVELOPMENT PLAN CASE NO. LU- 0809-007 BASED ON STAFF’S FINDINGS SET FORTH IN THE STAFF REPORT AND CONDITIONS LISTED IN THE RESOLUTION. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2012-O-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING ARTICLE 6 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND PROVIDING A PROCESS FOR ENFORCEMENT OF THE FAIR CAMPAIGN PRACTICES LAWS Brenda Madison, City Clerk, and Maureen Juran, Assistant City Attorney, presented; 7:50 PM Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of ORDINANCE NO. 2012-O-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING ARTICLE 6 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND PROVIDING A PROCESS FOR ENFORCEMENT OF THE FAIR CAMPAIGN PRACTICES LAWS. Council Member Weidmann seconded the motion. X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 4 With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. ii. ORDINANCE NO. 2012-O-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING ARTICLE 7 OF CHAPTER 11 OF THE CENTENNIAL MUNICIPAL CODE, PROHIBITING CERTAIN ACTIVITIES WITHIN THE PARKER JORDAN CENTENNIAL OPEN SPACE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO AGREE TO AND EFFECT SUCH OTHER RULES AND REGULATIONS REGARDING USE OF THE PARKER JORDAN CENTENNIAL OPEN SPACE TRAIL IMPROVEMENTS AS REQUIRED BY THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND THE PARKER JORDAN METROPOLITAN DISTRICT Wayne Reed, Director of Community Development, and Maureen Juran, Assistant City Attorney, presented; 7:56 PM. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of ORDINANCE NO. 2012-O-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING ARTICLE 7 OF CHAPTER 11 OF THE CENTENNIAL MUNICIPAL CODE, PROHIBITING CERTAIN ACTIVITIES WITHIN THE PARKER JORDAN CENTENNIAL OPEN SPACE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO AGREE TO AND EFFECT SUCH OTHER RULES AND REGULATIONS REGARDING USE OF THE PARKER JORDAN CENTENNIAL OPEN SPACE TRAIL IMPROVEMENTS AS REQUIRED BY THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND THE PARKER JORDAN METROPOLITAN DISTRICT. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. iii. ORDINANCE NO. 2012-O-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND ADOPTING A NEW ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE ENTITLED BOARDS, COMMISSIONS, AND COMMITTEES, AMENDING AND REPEALING PROVISIONS OF THE MUNICIPAL CODE, AND REPEALING CERTAIN RESOLUTIONS PERTAINING TO BOARDS, COMMISSIONS, AND COMMITTEES X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 5 Bob Widner, City Attorney, presented; 8:01 PM. Mayor Noon opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Circle, discussed the maximum number of meetings for which stipends could be paid. Jordan Rohde, 2971 E. Phillips Drive, stated he would not accept stipends for serving on a board and commission. Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of ORDINANCE NO. 2012-O-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND ADOPTING A NEW ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE ENTITLED BOARDS, COMMISSIONS, AND COMMITTEES, AMENDING AND REPEALING PROVISIONS OF THE MUNICIPAL CODE, AND REPEALING CERTAIN RESOLUTIONS PERTAINING TO BOARDS, COMMISSIONS, AND COMMITTEES. Council Member Moon seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2012-R-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ESTABLISHING AND STANDARDIZING A MEETING STIPEND FOR BOARD, COMMISSION, COMMITTEE, AND AUTHORITY MEMBERS Bob Widner, City Attorney, presented; 8:10 PM. Council Member Gardner moved approval of RESOLUTION NO. 2012-R-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ESTABLISHING AND STANDARDIZING A MEETING STIPEND FOR BOARD, COMMISSION, COMMITTEE, AND AUTHORITY MEMBERS. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 6 ii. RESOLUTION NO. 2012-R-63 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH REVENUE RECOVERY GROUP, INC. Karen Stickland, Revenue Manager, presented; 8:11 PM Council Member Gardner moved approval of RESOLUTION NO. 2012-R-63 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH REVENUE RECOVERY GROUP, INC. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. b. Public Hearings i. RESOLUTION NO. 2012-R-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING THE 2012 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND Karen Stickland, Revenue Manager, presented; 8:14 PM. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of RESOLUTION NO. 2012-R-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING THE 2012 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND. Council Member Moon seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:19 PM Council Member Bosier asked questions regarding Ordinance 2012-O-19. John Danielson, City Manager, stated staff could do a presentation prior to second reading on November 5th. X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx Minutes – Regular City Council Meeting October 01, 2012 Page 7 Council Member McClellan expressed concerns about monies being put in escrow for developments and not used. She asked for more information from staff. 15. Reports a. City Manager; 8:21 PM John Danielson, City Manager, made a brief report. b. City Attorney (None) c. City Clerk (None) d. Council Members; 8:23 PM Council Members Gardner, McClellan, Lucas, Weidmann, and Piko made brief reports. 16. Mayor's Report and Comments; 8:29 PM Mayor Noon made a brief report. 17. Executive Session 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:32 PM. Respectfully submitted, ___________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2012 Council Minutes/2012-10-01 Regular Meeting Minutes.docx

Agenda

October 01, 2012 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 (Alicia Nikifarava) 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2012-P-10 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING OCTOBER 6, 2012 AS GERMAN-AMERICAN DAY IN THE CITY OF CENTENNIAL Agenda – Regular City Council Meeting October 01, 2012 Page 2 b. PROCLAMATION NO. 2012-P-11 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING OCTOBER 11, 2012 AS THE DAY OF THE GIRL 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. 2012-O-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING AND REENACTING ARTICLE 1 OF CHAPTER 13 OF THE CENTENNIAL MUNICIPAL CODE PERTAINING TO ILLICIT DISCHARGE CONTROL (Greiman) (This item is proposed for Public Hearing on November 5, 2012, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes (Madison) i. Special Meeting September 17, 2012 DISCUSSION AGENDA 10. Consideration of Land Use Cases 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. a. RESOLUTION NO. 2012-R-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE SPECTRUM RETIREMENT COMMUNITIES FINAL DEVELOPMENT PLAN, CASE NO. LU-0809-007 (Holcomb) Agenda – Regular City Council Meeting October 01, 2012 Page 3 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2012-O-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING ARTICLE 6 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND PROVIDING A PROCESS FOR ENFORCEMENT OF THE FAIR CAMPAIGN PRACTICES LAWS (Madison/Juran) ii. ORDINANCE NO. 2012-O-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING ARTICLE 7 OF CHAPTER 11 OF THE CENTENNIAL MUNICIPAL CODE, PROHIBITING CERTAIN ACTIVITIES WITHIN THE PARKER JORDAN CENTENNIAL OPEN SPACE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO AGREE TO AND EFFECT SUCH OTHER RULES AND REGULATIONS REGARDING USE OF THE PARKER JORDAN CENTENNIAL OPEN SPACE TRAIL IMPROVEMENTS AS REQUIRED BY THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND THE PARKER JORDAN METROPOLITAN DISTRICT (Reed) iii. ORDINANCE NO. 2012-O-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REPEALING ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE AND ADOPTING A NEW ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE ENTITLED BOARDS, COMMISSIONS, AND COMMITTEES, AMENDING AND REPEALING PROVISIONS OF THE MUNICIPAL CODE, AND REPEALING CERTAIN RESOLUTIONS PERTAINING TO BOARDS, COMMISSIONS, AND COMMITTEES (Widner) 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2012-R-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ESTABLISHING AND STANDARDIZING A MEETING STIPEND FOR BOARD, COMMISSION, COMMITTEE, AND AUTHORITY MEMBERS (Widner) Agenda – Regular City Council Meeting October 01, 2012 Page 4 ii. RESOLUTION NO. 2012-R-63 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH REVENUE RECOVERY GROUP, INC. (Stickland) b. Public Hearings i. RESOLUTION NO. 2012-R-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING THE 2012 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND (Stickland) 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 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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