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Regular City Council Meeting

Regular Meeting

Centennial, CO · December 3, 2012

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, December 03, 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 7:03 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 Elisha Thomas, Assistant City Manager/Director of Support Services Wayne Reed, Director of Community Development/Public Works Jeff Brasel, Principal Planner Andy Firestine, Principal Planner Brad Kearney, Management Analyst Ann Crossey, Interim Director of Human Resources Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance Tiger Cub Pack 467 led the Pledge of Allegiance. 4. Scheduled Presentations a. Presentation of Key to the City; 7:06 PM Mayor Noon presented the Key to the City to Olympic Gold Medalist, Missy Franklin. X/All Staff/City Council Minutes/2012 Council Minutes/2012-12-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting December 03, 2012 Page 2 The meeting was recessed at 7:12 PM and was reconvened at 7:26 PM. b. Update from Emergency Services Group and Law Enforcement; 7:26 PM Chief Vince Line, Arapahoe County Sheriff's Office, made brief report. Chief Dan Qualman, South Metro Fire District, made a brief report. Chief Jerry Rhodes, Cunningham Fire District, introduced Chief Qualman as the 2012-2013 Colorado Fire Chief of the Year. c. Youth Commission Update; 7:37 PM Stephen Walker, Youth Commission, made a brief report. 5. Public Comment (None) 6. Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA 7. Consideration of Ordinances on First Reading Council Member Gardner moved approval of Consideration of Ordinances on First Reading. 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. a. ORDINANCE NO. 2013 O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 3 AND APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT b. ORDINANCE NO. 2013-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS CENTENNIAL PROMENADE ANNEXATION NO. 3 FROM ARAPAHOE COUNTY MIXED USE-PLANNED UNIT DEVELOPMENT TO CITY OF CENTENNIAL GENERAL COMMERCIAL (CG) AND AMENDING THE OFFICIAL ZONING MAP c. ORDINANCE NO. 2012-O-31 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A RIGHT-OF- WAY VACATION FOR A PORTION OF E. ARAPAHOE ROAD ADJACENT TO LOTS 10 AND 11, BLOCK 1 OF ARAPAHOE ESTATES SUBDIVISION FILING NO. 8, CASE NO. LU-12- 00228 X/All Staff/City Council Minutes/2012 Council Minutes/2012-12-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting December 03, 2012 Page 3 8. Consideration of Resolutions a. RESOLUTION NO. 2012-R-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING ADMINISTRATIVE POLICIES ESTABLISHING A PERSONAL TIME OFF PROGRAM FOR CITY EMPLOYEES b. RESOLUTION NO. 2012-R-75 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO SUPPORTING THE SAFE ROUTES TO SCHOOL PROGRAM AND THE LITTLETON PUBLIC SCHOOL DISTRICT’S APPLICATION FOR AN EDUCATIONAL GRANT FOR THE SAFE ROUTES TO SCHOOL PROGRAM 9. Consideration of Other Items a. Minutes i. Study Session November 19, 2012 ii. Regular Meeting November 19, 2012 DISCUSSION AGENDA 10. Consideration of Land Use Cases a. Public Hearings i. ORDINANCE NO. 2012-O-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2 Jeff Brasel, Principal Planner, presented; 7:45 PM Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member McClellan moved approval of ORDINANCE NO. 2012-O-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2. Council Member Lucas 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/2012-12-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting December 03, 2012 Page 4 ii. ORDINANCE NO. 2012-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2 PROPERTY FROM ARAPAHOE COUNTY MIXED USE-PLANNED UNIT DEVELOPMENT TO CITY OF CENTENNIAL GENERAL COMMERCIAL (CG), AND AMENDING THE OFFICIAL ZONING MAP Council Member McClellan moved approval of ORDINANCE NO. 2012-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2 PROPERTY FROM ARAPAHOE COUNTY MIXED USE-PLANNED UNIT DEVELOPMENT TO CITY OF CENTENNIAL GENERAL COMMERCIAL (CG), AND AMENDING THE OFFICIAL ZONING MAP. Council Member Lucas 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-30 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO EFFECTING A LEGISLATIVE REZONING OF MORE THAN THREE HUNDRED PROPERTIES WITHIN THE CITY OF CENTENNIAL AND AMENDING THE OFFICIAL ZONING MAP Andy Firestine, Principal Planner, presented; 7:50 PM Mayor Noon opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Circle, discussed entry islands into residential areas. Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of ORDINANCE NO. 2012-O-30 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO EFFECTING A LEGISLATIVE REZONING OF MORE THAN THREE HUNDRED PROPERTIES WITHIN THE CITY OF CENTENNIAL AND AMENDING THE OFFICIAL ZONING MAP WITH AN AMENDMENT TO THE SOUTH SUBURBAN INCE ARENA LOCATED AT 6580 S. VINE STREET BE CHANGED FROM OSR TO AC. 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/2012-12-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting December 03, 2012 Page 5 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2012-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING AN AMENDED ADMINISTRATIVE POLICY ESTABLISHING EMPLOYEE STATUS TO DETERMINE ELIGIBILITY FOR CITY-SPONSORED BENEFITS Brad Kearney, Management Analyst, and Ann Crossey, Interim Director of Human Resources, presented; 8:05 PM. Council Member Gardner moved approval of RESOLUTION NO. 2012-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING AN AMENDED ADMINISTRATIVE POLICY ESTABLISHING EMPLOYEE STATUS TO DETERMINE ELIGIBILITY FOR CITY-SPONSORED BENEFITS WITH OPTION 2. 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. 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council (None) 15. Reports a. City Manager (None) b. City Attorney (None) c. City Clerk (None) d. Council Members; 8:13 PM Council Members Piko, Weidmann, Lucas, McClellan, Bosier, Gardner, and Moon made brief reports. 16. Mayor's Report and Comments; 8:18 PM Mayor Noon made a brief report. 17. Executive Sessions a. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Instruct Negotiators Concerning the Potomac Park Site X/All Staff/City Council Minutes/2012 Council Minutes/2012-12-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting December 03, 2012 Page 6 Council Member Gardner moved to go into EXECUTIVE SESSION PURSUANT TO C.R.S. SECTION 24-6-402(4)(e) TO INSTRUCT NEGOTIATORS CONCERNING THE POTOMAC PARK SITE. 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. b. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) to Receive Legal Advice Concerning County Line Road Fencing Council Member Gardner moved to go into EXECUTIVE SESSION PURSUANT TO C.R.S. SECTION 24-6-402(4)(b) TO RECEIVE LEGAL ADVICE CONCERNING COUNTY LINE ROAD FENCING. 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. 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:10 PM. Respectfully submitted, ___________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2012 Council Minutes/2012-12-03 Regular Meeting Minutes.doc

Agenda

December 03, 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 (Tiger Cub Pack 467) 4. Scheduled Presentations a. Presentation of Key to the City b. Update from Emergency Services Group and Law Enforcement c. Youth Commission Update (Stephen Walker) 5. 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. 6. Consideration of Communications, Proclamations and Appointments (None) Agenda – Regular City Council Meeting December 03, 2012 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 a. ORDINANCE NO. 2013-O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 3 AND APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT (Pesicka) (This item is proposed for Public Hearing on January 7, 2013, therefore no public comment will be accepted at tonight’s meeting.) b. ORDINANCE NO. 2013-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS CENTENNIAL PROMENADE ANNEXATION NO. 3 FROM ARAPAHOE COUNTY MIXED USE-PLANNED UNIT DEVELOPMENT TO CITY OF CENTENNIAL GENERAL COMMERCIAL (CG) AND AMENDING THE OFFICIAL ZONING MAP (Pesicka) (This item is proposed for Public Hearing on January 7, 2013, therefore no public comment will be accepted at tonight’s meeting.) c. ORDINANCE NO. 2012-O-31 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A RIGHT-OF-WAY VACATION FOR A PORTION OF E. ARAPAHOE ROAD ADJACENT TO LOTS 10 AND 11, BLOCK 1 OF ARAPAHOE ESTATES SUBDIVISION FILING NO. 8, CASE NO. LU-12-00228 (Pesicka) (This item is proposed for Public Hearing on December 10, 2012, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2012-R-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING ADMINISTRATIVE POLICIES ESTABLISHING A PERSONAL TIME OFF PROGRAM FOR CITY EMPLOYEES (Kearney) Agenda – Regular City Council Meeting December 03, 2012 Page 3 b. RESOLUTION NO. 2012-R-75 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO SUPPORTING THE SAFE ROUTES TO SCHOOL PROGRAM AND THE LITTLETON PUBLIC SCHOOL DISTRICT’S APPLICATION FOR AN EDUCATIONAL GRANT FOR THE SAFE ROUTES TO SCHOOL PROGRAM (Gardner) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session November 19, 2012 ii. Regular Meeting November 19, 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. Public Hearings i. ORDINANCE NO. 2012-O-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2 ( Brasel) - Continued from November 5, 2012 ii. ORDINANCE NO. 2012-O-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE CENTENNIAL PROMENADE ANNEXATION NO. 2 PROPERTY FROM ARAPAHOE COUNTY MIXED USE- PLANNED UNIT DEVELOPMENT TO CITY OF CENTENNIAL GENERAL COMMERCIAL (CG), AND AMENDING THE OFFICIAL ZONING MAP (Brasel) - Continued from November 5, 2012 Agenda – Regular City Council Meeting December 03, 2012 Page 4 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2012-O-30 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO EFFECTING A LEGISLATIVE REZONING OF MORE THAN THREE HUNDRED PROPERTIES WITHIN THE CITY OF CENTENNIAL AND AMENDING THE OFFICIAL ZONING MAP (Firestine) 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2012-R-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING AN AMENDED ADMINISTRATIVE POLICY ESTABLISHING EMPLOYEE STATUS TO DETERMINE ELIGIBILITY FOR CITY-SPONSORED BENEFITS (Kearney) 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 a. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Instruct Negotiators Concerning the Potomac Park Site 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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