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Regular City Council Meeting

Regular Meeting

Centennial, CO · August 12, 2013

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, August 12, 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 7:55 PM. 2. Roll Call Those present were: Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Moon Council Member Piko Council Member Lucas Mayor Noon Those absent were: Council Member Weidmann Also present were: John Danielson, City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Dawn Priday, Director of Finance Corri Spiegel, Economic Development Manager 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; 8:02 PM Dennis Graves, 6785 S. Gibraltar Street, representing Antelope Home Owners Association, discussed the widening of Arapahoe Road and the City's responsibility. Gary Schlageter, 19273 E. Euclid Drive, discussed Piney Creek flood plain at Greenfield and Piney Creek Ranches. Minutes – Regular City Council Meeting August 12, 2013 Page 2 Jim Hargis, 8093 S. Onieda Court, requested a cost impacts report on all land use cases. Andrea Suhaka, 6864 S. Ulster Circle, discussed parking and other issues within the Walnut Hills neighborhood during concerts at Fiddlers Green. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Dindinger requested Item 8.a. be moved to the Discussion 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 Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2013-O-26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADDING A NEW ARTICLE 13 TO CHAPTER 10 OF THE MUNICIPAL CODE TO REGULATE PANHANDLING AT CERTAIN ROADWAY LOCATIONS WITHIN THE CITY AND SETTING A PENALTY FOR VIOLATIONS THEREOF 8. Consideration of Resolutions Moved to Discussion Agenda a. RESOLUTION NO. 2013-R-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A PETITION FOR DISCONNECTION OF CERTAIN REAL PROPERTY FROM THE CITY OF CENTENNIAL, SPECIFICALLY THE PROPERTY LOCATED AT 22311 EAST MAPLEWOOD LANE AND 22331 EAST MAPLEWOOD LANE 9. Consideration of Other Items a. Minutes i. Study Session August 5, 2013 ii. Regular Meeting August 5, 2013 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) Minutes – Regular City Council Meeting August 12, 2013 Page 3 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2013-R-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2013 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL AND THE CAPITAL IMPROVEMENT FUNDS Wayne Reed, Deputy City Manager, presented; 8:11 PM. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Piko moved approval of RESOLUTION NO. 2013-R-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2013 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL AND THE CAPITAL IMPROVEMENT FUNDS. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. b. General Moved from Consent Agenda a. RESOLUTION NO. 2013-R-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A PETITION FOR DISCONNECTION OF CERTAIN REAL PROPERTY FROM THE CITY OF CENTENNIAL, SPECIFICALLY THE PROPERTY LOCATED AT 22311 EAST MAPLEWOOD LANE AND 22331 EAST MAPLEWOOD LANE Council Member Dindinger made a brief statement. Bob Widner, City Attorney, answered questions from Council; 8:14 PM. Council Member Piko moved approval of RESOLUTION NO. 2013-R-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A PETITION FOR DISCONNECTION OF CERTAIN REAL PROPERTY FROM THE CITY OF CENTENNIAL, SPECIFICALLY THE PROPERTY LOCATED AT 22311 EAST MAPLEWOOD LANE AND 22331 EAST MAPLEWOOD LANE. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 13. Consideration of Other Items (None) Minutes – Regular City Council Meeting August 12, 2013 Page 4 GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:22 PM Council Member McClellan requested Council to look into the parking concerns brought up by Ms. Suhaka in the neighborhoods surrounding Fiddler's Green. Consensus was to bring this back before Council. 15. Reports a. City Manager; 8:26 PM John Danielson, City Manager, made a brief report. b. City Attorney (None) c. City Clerk (None) d. Council Members; 8:28 PM Council Members Moon, Gardner, Bosier, McClellan, Lucas, and Piko made brief reports. 16. Mayor's Report and Comments; 8:34 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 Request for a Redevelopment Incentive Agreement Council Member Piko moved to go into Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning a Request for a Redevelopment Incentive Agreement. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:16 PM. Respectfully submitted, ___________________________ Brenda Madison, City Clerk

Agenda

August 12, 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 August 12, 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-26 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADDING A NEW ARTICLE 13 TO CHAPTER 10 OF THE MUNICIPAL CODE TO REGULATE PANHANDLING AT CERTAIN ROADWAY LOCATIONS WITHIN THE CITY AND SETTING A PENALTY FOR VIOLATIONS THEREOF (Juran) (This item is proposed for Public Hearing on September 3, 2013, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2013-R-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A PETITION FOR DISCONNECTION OF CERTAIN REAL PROPERTY FROM THE CITY OF CENTENNIAL, SPECIFICALLY THE PROPERTY LOCATED AT 22311 EAST MAPLEWOOD LANE AND 22331 EAST MAPLEWOOD LANE (Hassman) 9. Consideration of Other Items a. Minutes (Madison) i. Study Session August 5, 2013 ii. Regular Meeting August 5, 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. Agenda – Regular City Council Meeting August 12, 2013 Page 3 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2013-R-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2013 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL AND THE CAPITAL IMPROVEMENT FUNDS (Reed) 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. § 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning a Request for a Redevelopment Incentive Agreement 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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