Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, January 12, 2015 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 7:00 PM. 2. Roll Call Those present were: Mayor Noon Council Member Gardner Council Member Moon Council Member Piko Council Member Lucas Council Member Turley Council Member Truhlar Council Member Gotto Council Member Whelan 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 Sheri Chadwick, Director of Communications Barbara Setterlind, City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment Kelli Dolecek, Algonquin Acres Board of Directors representative, 6607 S. Atchison Way, discussed pedestrian and bike traffic through their neighborhood and presented petitions to City Council requesting approval of a variance to allow some form of open decorative fencing at the east end of the frontage road to direct commuter/bus user pedestrian traffic to the south side of the CDOT fence along Arapahoe Road. Mark Morgan, 6601 S. Billings way, discussed the petitioning in the neighborhood to request fencing be put up. Trey Robins, 6690 S. Abilene Way, Water Board Director, stated the City Engineer stated the west end did not have egress. Supported the petitions submitted. Minutes – Regular City Council Meeting January 12, 2015 Page 2 Andrea Suhaka, 6864 S. Ulster Cir, on behalf of CenCON, read a letter from CenCON president Gerry Cummins into the record. David Greer, 6694 S. Atchison way, stated he supported the request submitted. Danielle Morgan, 6601 S. Billings Way, agreed with what’s been submitted. Erin Whooler, 6651 S. Billings Way. Agreed with what was presented. Andrea Suhaka, 6864 S. Ulster Cir, handed out DRMAC magnets and information. Bob Widner, City Attorney, answered questions from Council regarding the petitions submitted from the citizens of Algonquin Acres. Steve Wasiecko, 6641 S. Abilene Way, responded to issues brought up from Bob Widner, City Attorney. Angela Olthoff, 6594 S Atchison Way, discussed the safety of the neighborhood. Sherry Casas 6980 S. Billings Way, discussed ADA standards. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Lucas moved approval of CONSENT AGENDA. Council Member Truhlar seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2015 O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPTER 12 OF THE MUNICIPAL CODE CONCERNING AMENDMENTS TO THE 2011 LAND DEVELOPMENT CODE 8. Consideration of Resolutions a. RESOLUTION NO. 2015-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO DESIGNATING THE LOCATION FOR POSTING NOTICES OF PUBLIC MEETINGS 9. Consideration of Other Items a. Minutes Minutes – Regular City Council Meeting January 12, 2015 Page 3 i. Study Session December 8, 2014 ii. Regular Meeting December 8, 2014 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2015-R-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2015 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND Elisha Thomas, Assistant City Manager, presented; 8:00 PM. Council Member Lucas moved approval of RESOLUTION NO. 2015-R-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2015 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND. Council Member Gardner seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 13. Consideration of Other Items a. General i. Requests for Two City Council Members to Serve on the Ad- Hoc Appointment Committee for the Liquor Licensing Authority Council Members Gardner and Truhlar volunteered to serve on the ad-hoc appointment committee. GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:10 PM Council Member Turley discussed the LPS Foundation Board and requested Council support Littleton Public Schools and Cherry Creek School District’s foundations. Bob Widner stated Ms. Turley is asking this request as a citizen, not a Council Member. Consensus was to bring back for further discussion. Minutes – Regular City Council Meeting January 12, 2015 Page 4 Council Member Piko requested a discussion on the election process of Mayor Pro Tem. Consensus was to discuss this at the January 20, 2015 meeting, Mayor Noon discussed the appointments of Council Members to outside Boards, Commissions, and Committees. She stated she will send out the list soon to be finalized. 15. Reports a. City Manager; 8:30 PM John Danielson, City Manager, made a brief report. b. City Attorney Bob Widner, City Attorney, made a brief report. c. City Clerk (None) d. Council Members; 8:45 PM Council Members Gotto, Piko, Whelan, Gardner, Truhlar, Moon and Turley made brief reports. 16. Mayor's Report and Comments; 8:58 PM Mayor Noon made a brief report. 17. Executive Session (None) 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:02 PM. Respectfully submitted, ____________________________ Barbara Setterlind, City Clerk