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Regular City Council Meeting

Regular Meeting

Centennial, CO · May 13, 2013

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, May 13, 2013 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 8:17 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 Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Jeff Brasel, Deputy Director of Community Development Andy Firestine, Deputy Director of Community Development Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment; 8:19 PM Jordan Rohde, 2971 E. Phillips, discussed bike lanes within the City and requested the Mayor step down until difficulties with her neighborhood homeowners association are resolved. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) X/All Staff/City Council Minutes/2013 Council Minutes/2013-05-13 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 13, 2013 Page 2 CONSENT AGENDA Council Member Piko 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 (None) 8. Consideration of Resolutions a. RESOLUTION NO. 2013-R-27 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE-APPOINTING ONE REGULAR MEMBER TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE 9. Consideration of Other Items a. Minutes i. Study Session May 6, 2013 ii. Regular Meeting May 6, 2013 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 15. Reports a. City Manager; 8:24 PM John Danielson, City Manager, made a brief report. b. City Attorney (None) X/All Staff/City Council Minutes/2013 Council Minutes/2013-05-13 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 13, 2013 Page 3 c. City Clerk (None) d. Council Members; 8:25 PM Council Members McClellan, Gardner, and Moon made brief reports. 16. Mayor's Report and Comments; 8:26 PM Mayor Noon made a brief report. 17. Executive Session a. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning a Potential Contract for Specialized Legal Counsel to Assist on Issues Related to Arapahoe Road Improvements from Waco to Himalaya b. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning an Offer to Sell Property to the City Council Member Piko moved approval of Executive Session Pursuant to C.R.S. § 24-6- 402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning a Potential Contract for Specialized Legal Counsel to Assist on Issues Related to Arapahoe Road Improvements from Waco to Himalaya and Pursuant to C.R.S. § 24-6-402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning an Offer to Sell Property to the City. 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. c. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning a Developer's Proposals to Purchase and Develop City-Owned Property and to Annex and Develop Other Developer-Owned Property d. Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) and (e) to Discuss Negotiation Strategy, to Instruct Negotiators, and to Receive Legal Advice Concerning Owners' and Developers' Proposals to Annex and Develop Property in the City Council Member Piko moved approval of Executive Session Pursuant to C.R.S. § 24-6- 402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning a Developer's Proposals to Purchase and Develop City-Owned Property and to Annex and Develop Other Developer-Owned Property and Pursuant to C.R.S. § 24-6- X/All Staff/City Council Minutes/2013 Council Minutes/2013-05-13 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting May 13, 2013 Page 4 402(4)(b) and (e) to Discuss Negotiation Strategy, to Instruct Negotiators, and to Receive Legal Advice Concerning Owners' and Developers' Proposals to Annex and Develop Property in the City. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and Council Member Dindinger voting NAY; Absent: 0. THE MOTION Passed. e. Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) to Receive Legal Advice Concerning the City’s Authority to Assume Ownership of Fence Improvements Following Arapahoe County’s Abandonment or Assignment of its Contractual Ownership and Obligation to Maintain Council Member Piko moved approval of Executive Session Pursuant to C.R.S. § 24-6- 402(4)(b) to Receive Legal Advice Concerning the City’s Authority to Assume Ownership of Fence Improvements Following Arapahoe County’s Abandonment or Assignment of its Contractual Ownership and Obligation to Maintain. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Dindinger, 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 10:41 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2013 Council Minutes/2013-05-13 Regular Meeting Minutes.doc

Agenda

May 13, 2013 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 general public use, although applicants are permitted to display relevant illustrations and material useful in informing the Council and public of a project. The public may, however, use the document camera for visual presentation of materials, if desired. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) 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. Agenda – Regular City Council Meeting May 13, 2013 Page 2 7. Consideration of Ordinances on First Reading (None) Approval of any Ordinance on first reading by approving the consent agenda is intended only to set a public hearing for the Ordinance and does not constitute a representation that the City Council, or any member of the City Council, supports, approves, rejects, or denies the merits of the Ordinance. 8. Consideration of Resolutions a. RESOLUTION NO. 2013-R-27 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE- APPOINTING ONE REGULAR MEMBER TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE (Madison) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session May 6, 2013 ii. Regular Meeting May 6, 2013 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 15. Reports a. City Manager b. City Attorney c. City Clerk d. Council Members Agenda – Regular City Council Meeting May 13, 2013 Page 3 16. Mayor's Report and Comments 17. Executive Session a. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning a Potential Contract For Specialized Legal Counsel to Assist on Issues Related to Arapahoe Road Improvements from Waco to Himalaya b. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning an Offer to Sell Property to the City c. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Discuss Negotiation Strategy and to Instruct Negotiators Concerning a Developer's Proposals to Purchase and Develop City-Owned Property and to Annex and Develop Other Developer-Owned Property d. Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) and (e) to Discuss Negotiation Strategy, to Instruct Negotiators, and to Receive Legal Advice Concerning Owners' and Developers' Proposals to Annex and Develop Property in the City e. Executive Session Pursuant to C.R.S. § 24-6-402(4)(b) to Receive Legal Advice Concerning the City’s Authority to Assume Ownership of Fence Improvements Following Arapahoe County’s Abandonment or Assignment of its Contractual Ownership and Obligation to Maintain 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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