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Regular City Council Meeting

Regular Meeting

Centennial, CO · February 2, 2015

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, February 02, 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 7:07 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 Andy Firestine, Director of Community Development Derek Holcomb, Principal Planner Sheri Chadwick, Director of Communication Barbara Setterlind, City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment (None) 5. Scheduled Presentations; 7:08 PM a. Update from Law Enforcement and Emergency Services Chief Armstrong, Littleton Fire District, made a brief report. Chief Glenn Thompson, Arapahoe County Sheriff’s Office, made a brief report. 6. Consideration of Communications, Proclamations and Appointments (None) Minutes – Regular City Council Meeting February 02, 2015 Page 2 CONSENT AGENDA Council Member Lucas moved approval of CONSENT AGENDA. Council Member Gotto 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-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE FIRST AMENDMENT TO THE DRY CREEK CORPORATE CENTER ANNEXATION AND DEVELOPMENT AGREEMENT b. ORDINANCE NO. 2015 O-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION c. ORDINANCE NO. 2015-O-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION FROM ARAPAHOE COUNTY MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) TO CITY OF CENTENNIAL BUSINESS PARK (BP75 AND BP100) UNDER THE 2011 LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP d. ORDINANCE NO. 2015 O-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT FOR PROPERTY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION AND ESTABLISHING VESTED PROPERTY RIGHTS PURSUANT TO ARTICLE 68 OF TITLE 24, C.R.S., AS AMENDED, AND SECTION 12-14- 606 OF THE 2011 LAND DEVELOPMENT CODE e. ORDINANCE 2015-O-06 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING PROPERTY KNOWN AS 14158 EAST EASTER PLACE FROM MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) UNDER THE 2001 LAND DEVELOPMENT CODE TO INDUSTRIAL (I) UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP f. ORDINANCE NO. 2015-O-07 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING CERTAIN PROPERTY LOCATED IN THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 5 SOUTH, RANGE 66 WEST FROM MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) UNDER THE 2001 LAND DEVELOPMENT CODE TO INDUSTRIAL (I) UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP Minutes – Regular City Council Meeting February 02, 2015 Page 3 8. Consideration of Resolutions a. RESOLUTION NO. 2015-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE APPROVAL OF THE VIEWHOUSE 2.0 SIGN DESIGN PROGRAM, CASE NO. LU-14-00315 b. RESOLUTION NO. 2015-R-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE CONDITIONAL APPROVAL OF THE CHERRY HILLS ASSISTED LIVING AND MEMORY CARE SITE PLAN, CASE NO. LU-14-00109 9. Consideration of Other Items a. Minutes i. Study Session January 20, 2015 ii. Regular Meeting January 20, 2015 DISCUSSION AGENDA 10. Consideration of Land Use Cases a. Public Hearings i. RESOLUTION NO. 2015-R-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE COMCAST DATA CENTER FINAL DEVELOPMENT PLAN CASE NO. LU-14-00090 Derek Holcomb, Principal Planner, made a brief presentation; 7:30 PM. Jason Morrison, Norris Design, 1101 Bannock, Denver, representing the applicant, made a brief presentation. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gotto moved approval of RESOLUTION NO. 2015-R-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE COMCAST DATA CENTER FINAL DEVELOPMENT PLAN CASE NO. LU-14-00090. Council Member Lucas 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. ii. RESOLUTION NO. 2015-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE VERONA ESTATES FINAL DEVELOPMENT Minutes – Regular City Council Meeting February 02, 2015 Page 4 PLAN CASE NO. LU-14-00254 Derek Holcomb, Principal Planner, presented; 7:39 PM. Lisa Alvarez, applicant, made a brief presentation. Mayor Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Gardner moved approval of REOLUTION NO. 2015-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE VERONA ESTATES FINAL DEVELOPMENT PLAN CASE NO. LU-14-00254. 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. 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2015-R-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH CHERRY CREEK BASIN WATER QUALITY AUTHORITY FOR ASSISTANCE WITH THE COLLECTION OF DEVELOPMENT FEE Bob Widner, City Attorney, presented; 7:59 PM. Council Member Piko moved approval of RESOLUTION NO. 2015-R-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH CHERRY CREEK BASIN WATER QUALITY AUTHORITY FOR ASSISTANCE WITH THE COLLECTION OF DEVELOPMENT FEE. Council Member Turley 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. ii. RESOLUTION NO. 2015-R-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A COUNCIL POLICY FOR ANNUAL SELECTION OF THE MAYOR PRO-TEM Bob Widner, City Attorney, presented; 7:05 PM. Minutes – Regular City Council Meeting February 02, 2015 Page 5 Continued to Consent Agenda on February 9, 2015. 13. Consideration of Other Items a. General i. School Foundation Contribution Discussion; 8:07 PM Kathy Turley, 7821 S. Clayton Way, Centennial, asked for $1500.00 for the Littleton Public School District Foundation and the Cherry Creek School District Foundation. Council Member Truhlar moved to approve the expenditure to the Littleton Public Schools Foundation of $1500.00 for one year (2015). Council Member Moon seconded the motion. Council Member Turley was recused from the vote. With Council Member Moon, Council Member Lucas, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and Mayor Noon, Council Member Gardner and Council Member Piko voting NAY; Absent: 0. THE MOTION Passed. Council Member Moon moved to approve the expenditure to the Cherry Creek Schools Foundation of $1500.00 for one year (2015). Council Member Truhlar seconded the motion. Council Member Turley was recused from the vote. With Council Member Moon, Council Member Lucas, Member Truhlar, Council Member Gotto, voting AYE, and Mayor Noon, Council Member Gardner, Council Member Piko, Council Member Whelan voting NAY; Absent: 0. THE MOTION Failed. GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:45 PM Mayor Noon discussed the Boards/Commission Council liaison lists and stated the list would be finalized at the meeting on February 9, 2015. Council Member Turley gave a brief update on the Branding Committee. 15. Reports a. City Manager; 8:45 PM John Danielson, City Manager, gave a brief report. b. City Attorney; 8:49 PM Bob Widner, City Attorney, gave a brief report. c. City Clerk; 8:50 PM Barbara Setterlind, City Clerk, gave a brief report. Minutes – Regular City Council Meeting February 02, 2015 Page 6 d. Council Members; 8:55 PM Council Member Whelan, Piko, Gotto, Lucas, Gardner, Truhlar, Moon, and Turley made brief reports. 16. Mayor's Report and Comments; 9:05 PM Mayor Noon made a brief report. 17. Executive Session (None) 18. Adjourn There being no further business to discuss, the Study Session was adjourned at 9:07 PM. Respectfully submitted, ____________________________ Barbara Setterlind, City Clerk

Agenda

February 02, 2015 Regular City Council Meeting, 7:00 PM City Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialco.gov 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 website. 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 February 02, 2015 Page 2 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. 2015-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE FIRST AMENDMENT TO THE DRY CREEK CORPORATE CENTER ANNEXATION AND DEVELOPMENT AGREEMENT (Holcomb) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) b. ORDINANCE NO. 2015 O-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION (Houlne) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) c. ORDINANCE NO. 2015-O-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION FROM ARAPAHOE COUNTY MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) TO CITY OF CENTENNIAL BUSINESS PARK (BP75 AND BP100) UNDER THE 2011 LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP (Houlne) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) d. ORDINANCE NO. 2015 O-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT FOR PROPERTY KNOWN AS THE PANORAMA CORPORATE CENTER ANNEXATION AND ESTABLISHING VESTED PROPERTY RIGHTS PURSUANT TO ARTICLE 68 OF TITLE 24, C.R.S., AS AMENDED, AND SECTION 12-14-606 OF THE 2011 LAND DEVELOPMENT CODE (Houlne) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) e. ORDINANCE 2015-O-06 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING PROPERTY KNOWN AS 14158 EAST EASTER PLACE FROM MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) UNDER THE 2001 LAND DEVELOPMENT CODE TO INDUSTRIAL (I) Agenda – Regular City Council Meeting February 02, 2015 Page 3 UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP (Holcomb) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) f. ORDINANCE NO. 2015-O-07 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING CERTAIN PROPERTY LOCATED IN THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 5 SOUTH, RANGE 66 WEST FROM MIXED-USE PLANNED UNIT DEVELOPMENT (M-U PUD) UNDER THE 2001 LAND DEVELOPMENT CODE TO INDUSTRIAL (I) UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP (Holcomb) (This item is proposed for Public Hearing on February 17, 2015, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2015-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE APPROVAL OF THE VIEWHOUSE 2.0 SIGN DESIGN PROGRAM, CASE NO. LU-14-00315 (Holcomb) b. RESOLUTION NO. 2015-R-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE CONDITIONAL APPROVAL OF THE CHERRY HILLS ASSISTED LIVING AND MEMORY CARE SITE PLAN, CASE NO. LU- 14-00109 (Houlne) 9. Consideration of Other Items a. Minutes i. Study Session January 20, 2015 ii. Regular Meeting January 20, 2015 DISCUSSION AGENDA 10. Consideration of Land Use Cases 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 February 02, 2015 Page 4 a. Public Hearings i. RESOLUTION NO. 2015-R-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE COMCAST DATA CENTER FINAL DEVELOPMENT PLAN CASE NO. LU-14-00090 (Holcomb) ii. REOLUTION NO. 2015-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE VERONA ESTATES FINAL DEVELOPMENT PLAN CASE NO. LU-14-00254 (Holcomb) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. General i. RESOLUTION NO. 2015-R-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH CHERRY CREEK BASIN WATER QUALITY AUTHORITY FOR ASSISTANCE WITH THE COLLECTION OF DEVELOPMENT FEE (Widner) ii. RESOLUTION NO. 2015-R-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A COUNCIL POLICY FOR ANNUAL SELECTION OF THE MAYOR PRO-TEM (Widner) 13. Consideration of Other Items a. General i. School Foundation Contribution Discussion 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 February 02, 2015 Page 5 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.

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