Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, June 03, 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 7:01 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 Mike Connor, Deputy Director of Public Works Andy Firestine, Deputy Director of Community Development Derek Holcomb, Planner II Dawn Priday, Director of Finance Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance; 7:01 PM Boy Scout Troop 12 led the Pledge of Allegiance. 4. Public Comment 5. Scheduled Presentations a. Senior Commission Quarterly Report; 7:03 PM Gail Ploen and Jim Fleenor, Co-Chairs of the Senior Commission, made a brief update. X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 03, 2013 Page 2 b. Update from Emergency Services Group and Law Enforcement; 7:12 PM Chief Dan Qualman, South Metro Fire Protection District, made a brief report. Chief Vince Line, Arapahoe County Sheriff's Office, made a brief report. He introduced Lt. Laurie Halaba-Riedmuller and the COMPSTAT program. c. Youth Commission Update; 7:29 PM Austin Sonju, Youth Commissioner, made a brief update. 6. Consideration of Communications, Proclamations and Appointments (None) 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 a. ORDINANCE NO. 2013-O-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING PROPERTY KNOWN AS 7272 S. EAGLE STREET FROM LIGHT INDUSTRIAL (I-1) UNDER THE 2001 LAND DEVELOPMENT CODE TO THE INDUSTRIAL (I) ZONE DISTRICT UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP 8. Consideration of Resolutions a. RESOLUTION NO. 2013-R-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A DELEGATION AND PARTICIPATION AGREEMENT BETWEEN THE CITY AND THE CITY AND COUNTY OF DENVER, COLORADO, TO PARTICIPATE IN THE 2013 METRO MORTGAGE ASSISTANCE PLUS PROGRAM TO PROVIDE FINANCING ASSISTANCE FOR HOUSING FOR LOW–AND MIDDLE–INCOME FAMILIES 9. Consideration of Other Items a. Study Session May 20, 2013 b. Regular Meeting May 20, 2013 X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 03, 2013 Page 3 DISCUSSION AGENDA 10. Consideration of Land Use Cases a. Public Hearings i. RESOLUTION NO. 2013-R-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE TIME WARNER DATA CENTER FINAL DEVELOPMENT PLAN CASE NO. LU-12-00248 Derek Holcomb, Planner II, presented; 7:33 PM. Robert Foley, Dewberry Engineers, Inc., representing the applicant, made a presentation. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Lucas moved approval of RESOLUTION NO. 2013-R-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE TIME WARNER DATA CENTER FINAL DEVELOPMENT PLAN CASE NO. LU-12-00248. Council Member McClellan 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. ii. RESOLUTION NO. 2013-R-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A VARIANCE TO SECTION 12-3-906(D) OF THE 2011 LAND DEVELOPMENT CODE CONCERNING DEVELOPMENT PROPOSED WITHIN THE RESTRICTED DEVELOPMENT AREA OF THE CENTENNIAL AIRPORT INFLUENCE AREA (VARIANCE CASE NUMBER LU-13-00110 – CHILDREN’S LEARNING ADVENTURE AIRPORT INFLUENCE AREA VARIANCE REQUEST) Derek Holcomb, Planner II, presented; 7:50 PM Darren Smith, Woodbury Corporation, representing the applicant, made a presentation. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 03, 2013 Page 4 Council Member McClellan moved approval of RESOLUTION NO. 2013-R-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A VARIANCE TO SECTION 12-3-906(D) OF THE 2011 LAND DEVELOPMENT CODE CONCERNING DEVELOPMENT PROPOSED WITHIN THE RESTRICTED DEVELOPMENT AREA OF THE CENTENNIAL AIRPORT INFLUENCE AREA (VARIANCE CASE NUMBER LU- 13-00110 – CHILDREN’S LEARNING ADVENTURE AIRPORT INFLUENCE AREA VARIANCE REQUEST). 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; Abstain: 0; Absent: 0. THE MOTION Passed. iii. RESOLUTION NO. 2013-R-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE CHILDREN’S LEARNING ADVENTURE FINAL DEVELOPMENT PLAN CASE NO. LU-13-00021 Council Member Lucas moved approval of RESOLUTION NO. 2013-R-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE CHILDREN’S LEARNING ADVENTURE FINAL DEVELOPMENT PLAN CASE NO. LU-13- 00021. Council Member McClellan 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 (None) 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2013-R-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2013 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE OPEN SPACE AND CONSERVATION TRUST FUNDS Wayne Reed, Deputy City Manager, Mike Connor, Deputy Director of Public Works, presented; 8:15 PM. Mayor Noon opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Circle, stated she supported the full amount of the proposed supplemental appropriation. Kathy Turley, 7821 S. Clayton Way, stated she supported the supplemental appropriation. X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Regular Meeting Minutes.doc Minutes – Regular City Council Meeting June 03, 2013 Page 5 Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Piko moved approval of RESOLUTION NO. 2013-R-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2013 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE OPEN SPACE AND CONSERVATION TRUST FUNDS. Council Member Weidmann seconded the motion. With Mayor Noon, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and Council Member Dindinger, Council Member Gardner voting NAY; Absent: 0. THE MOTION Passed. 13. Consideration of Other Items a. General i. Request Two City Council Members to Serve on the Ad Hoc Appointment Committee for the Senior Commission Council Member Bosier and Mayor Noon volunteered to serve on the Ad Hoc Appointment Committee; 8:43 PM. GENERAL BUSINESS 14. Other Matters as May Come Before Council (None) Reports were moved to the Study Session Agenda. 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 There being no further business to discuss, the Regular Meeting was adjourned at 8:42PM. Respectfully submitted, ___________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Regular Meeting Minutes.doc