Regular City Council Meeting

July 08, 2013 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 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) Agenda – Regular City Council Meeting July 08, 2013 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 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. a. ORDINANCE NO. 2013-O-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING LOTS 1 THROUGH 4 AND TRACT A, BLOCK 4, RANCHES OF CHERRY CREEK 1ST FILING FROM NEIGHBORHOOD CONSERVATION (NC18) UNDER THE 2011 LAND DEVELOPMENT CODE TO THE RESIDENTIAL – P.U.D. SINGLE FAMILY (R-PSF) ZONE DISTRICT UNDER THE 2001 LAND DEVELOPMENT CODE, REZONING A PORTION OF LOT 1, BLOCK 1, RANCHES OF CHERRY CREEK 1ST FILING FROM NEIGHBORHOOD CONSERVATION (NC18) UNDER THE 2011 LAND DEVELOPMENT CODE TO THE AGRICULTURAL (A-1) ZONE DISTRICT UNDER THE 2001 LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP (Shaffer) (This item is proposed for Public Hearing on July 15, 2013, therefore no public comment will be accepted at tonight’s meeting.) b. ORDINANCE NO. 2013-O-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING SECTION 2-1-20 OF THE MUNICIPAL CODE TO INCREASE THE COMPENSATION OF ELECTED OFFICIALS BEGINNING IN 2016 AND MODIFYING THE CITY’S BENEFIT ELIGIBILITY AND RETIREMENT BENEFITS FOR ELECTED OFFICIALS (Kearney) (This item is proposed for Public Hearing on July 15, 2013, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2013-R-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, REPEALING RESOLUTION 2003-R-41 AND THE EMPLOYEE HANDBOOK ADOPTED BY THAT RESOLUTION (Gibson) Agenda – Regular City Council Meeting July 08, 2013 Page 3 b. RESOLUTION NO. 2013-R-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, RATIFYING THE CITY MANAGER-APPROVED FIRST AMENDMENT TO ADMINISTRATIVE POLICY 2012-AP-04 ADDING A CATASTROPHIC ILLNESS BANK TO THE EMPLOYEE PAID TIME OFF PROGRAM (Gibson) c. RESOLUTION NO. 2013-R-41 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE ELECTION COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE (Madison) d. RESOLUTION NO. 2013-R-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, RATIFYING THE CENTENNIAL CIVIC CENTER SIGN DESIGN PROGRAM, CASE NUMBER LU-13-00121 (Johnson) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session June 17, 2013 ii. Regular Meeting June 17, 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 a. RESOLUTION NO. 2013-R-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A LETTER OF ENGAGEMENT WITH COLLINS COCKREL & COLE, PC (Legal Services Contract Assessment Council Sub-Committee) 13. Consideration of Other Items (None) Agenda – Regular City Council Meeting July 08, 2013 Page 4 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.