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Regular City Council Meeting

Regular Meeting

Centennial, CO · July 13, 2015

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, July 13, 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 7:15 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 Eric Eddy, Assistant to the City Manager Andy Firestine, Director of Community Development Dawn Priday, Director of Finance Maureen Juran, Deputy City Attorney Jill Hassman, Assistant City Attorney Marcus McAskin, Deputy City Attorney Barbara Setterlind, City Clerk 3. Pledge of Allegiance Boy Scout Troop 794 led the Pledge of Allegiance. 4. Public Comment; 7:19 PM Polly Page, 3922 S Hamill Street, Aurora 80113, representing Arapahoe Responsible Energy Advocates, discussed energy issues within the County. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) Minutes – Regular City Council Meeting July 13, 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-16 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADDING A NEW ARTICLE 8 TO CHAPTER 2 OF THE MUNICIPAL CODE TO REGULATE THE DISPOSITION OF UNCLAIMED PROPERTY b. ORDINANCE NO. 2015-O-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING SECTION 2-4-30 OF ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE CONCERNING REGULAR, ALTERNATE AND NON-VOTING POSITIONS ON CITY OF CENTENNIAL’S BOARDS, COMMISSIONS AND COMMITTEES 8. Consideration of Resolutions a. RESOLUTION NO. 2015-R-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ARAPAHOE COUNTY FOR PARTICIPATION IN THE COORDINATED NOVEMBER 3, 2015 ELECTION, DESIGNATING AN ELECTION OFFICIAL AND APPROVING THE ELECTION CALENDAR FOR THE NOVEMBER 3, 2015 COORDINATED ELECTION b. RESOLUTION NO. 2015-R-53 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE MAINTENANCE OF MEDIANS IN COLORADO DEPARTMENT OF TRANSPORTATION RIGHTS-OF-WAY c. RESOLUTION NO. 2015-R-54, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE-APPOINTING TWO REGULAR MEMBERS, APPOINTING FOUR NEW REGULAR MEMBERS AND TWO NEW ALTERNATE MEMBERS TO THE CENTENNIAL SENIOR COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE 9. Consideration of Other Items Minutes – Regular City Council Meeting July 13, 2015 Page 3 a. Minutes i. Study Session June 15, 2015 ii. Regular Meeting June 15, 2015 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2015-O-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING SECTION 1212 OF THE MODEL TRAFFIC CODE AS AMENDED AND CODIFIED IN ARTICLE 1 OF CHAPTER 8 OF THE CENTENNIAL MUNICIPAL CODE CONCERNING PARKING OF COMMERCIAL VEHICLES IN RESIDENTIAL DISTRICTS Maureen Juran, Deputy City Attorney, presented; 7:25 PM. Mayor Noon opened the Public Hearing, seeing no one present wishing to speak, the Public Hearing was closed. Council Member Lucas moved approval of ORDINANCE NO. 2015-O-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING SECTION 1212 OF THE MODEL TRAFFIC CODE AS AMENDED AND CODIFIED IN ARTICLE 1 OF CHAPTER 8 OF THE CENTENNIAL MUNICIPAL CODE CONCERNING PARKING OF COMMERCIAL VEHICLES IN RESIDENTIAL DISTRICTS. 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. 12. Consideration of Resolutions (None) 13. Consideration of Other Items (None) GENERAL BUSINESS 14. Other Matters as May Come Before Council (None) 15. Reports a. City Manager; 7:28 PM John Danielson, City Manager, made a brief report. Minutes – Regular City Council Meeting July 13, 2015 Page 4 b. City Attorney (None) c. City Clerk (None) d. Council Members; 7:29 PM Council Members Turley, Moon, Truhlar, Gardner, Lucas, Gotto, Piko and Whelan gave brief reports. 16. Mayor's Report and Comments; 7:43 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 Regarding Orchard Road Undergrounding b. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Annexation to the City of Centennial c. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Greenfield West GID and Proposed Service Plan Amendment for the Verona Estates Metropolitan District Nos. 1 and 2 Council Member Lucas moved to go into Executive Session Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding Orchard Road Undergrounding and Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Annexation to the City of Centennial and Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Greenfield West GID and Proposed Service Plan Amendment for the Verona Estates Metropolitan District Nos. 1 and 2. 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. 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:50 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

July 13, 2015 Regular City Council Meeting, 7:00 PM 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.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 a. Scout Troop 794 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 13, 2015 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. 2015-O-16 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADDING A NEW ARTICLE 8 TO CHAPTER 2 OF THE MUNICIPAL CODE TO REGULATE THE DISPOSITION OF UNCLAIMED PROPERTY (Hassman) (This item is proposed for Public Hearing on July 20, 2015, therefore no public comment will be accepted at tonight’s meeting.) b. ORDINANCE NO. 2015-O-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING SECTION 2-4-30 OF ARTICLE 4 OF CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE CONCERNING REGULAR, ALTERNATE AND NON-VOTING POSITIONS ON CITY OF CENTENNIAL’S BOARDS, COMMISSIONS AND COMMITTEES (Hassman) (This item is proposed for Public Hearing on July 20, 2015, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2015-R-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ARAPAHOE COUNTY FOR PARTICIPATION IN THE COORDINATED NOVEMBER 3, 2015 ELECTION, DESIGNATING AN ELECTION OFFICIAL AND APPROVING THE ELECTION CALENDAR FOR THE NOVEMBER 3, 2015 COORDINATED ELECTION (Setterlind) b. RESOLUTION NO. 2015-R-53 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR THE MAINTENANCE OF MEDIANS IN COLORADO DEPARTMENT OF TRANSPORTATION RIGHTS-OF-WAY (Faessler) Agenda – Regular City Council Meeting July 13, 2015 Page 3 c. RESOLUTION NO. 2015-R-54, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE- APPOINTING TWO REGULAR MEMBERS, APPOINTING FOUR NEW REGULAR MEMBERS AND TWO NEW ALTERNATE MEMBERS TO THE CENTENNIAL SENIOR COMMISSION AND DISSOLVING THE APPOINTMENT COMMITTEE (Setterlind) 9. Consideration of Other Items a. Minutes i. Study Session June 15, 2015 ii. Regular Meeting June 15, 2015 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2015-O-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING SECTION 1212 OF THE MODEL TRAFFIC CODE AS AMENDED AND CODIFIED IN ARTICLE 1 OF CHAPTER 8 OF THE CENTENNIAL MUNICIPAL CODE CONCERNING PARKING OF COMMERCIAL VEHICLES IN RESIDENTIAL DISTRICTS (Juran) 12. Consideration of Resolutions (None) 13. Consideration of Other Items 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 Agenda – Regular City Council Meeting July 13, 2015 Page 4 17. Executive Session a. Executive Session Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding Orchard Road Undergrounding b. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Annexation to the City of Centennial c. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Concerning Proposed Greenfield West GID and Proposed Service Plan Amendment for the Verona Estates Metropolitan District Nos. 1 and 2 18. Adjourn Please call 303-754-3324 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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