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Regular City Council Meeting

Regular Meeting

Centennial, CO · February 8, 2016

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, February 08, 2016 A Study Session 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. A. Call to Order Mayor Noon called the meeting to order at 6:16 PM. B. Roll Call Those present were: Mayor Noon Council Member Turley Council Member Penaloza Council Member Moon Council Member Piko Council Member Lucas Council Member Truhlar Council Member Gotto Council Member Whelan, arrived at 6:25 PM Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Elisha Thomas, Deputy City Manager Dawn Priday, Finance Director/CFO Daniel Krzyanowski, Principal Planner Scott Blumenreich, I-Team Manager Daniel Hutton, I-Team Project Manager Melanie Morgan, I-Team Data Analyst Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk C. Dove Valley Regional Park Expansion Plan Update; 6:22 PM Daniel Krzyanowski, Principal Planner, introduced the Dove Valley Regional Park Expansion Plan. Roger Harvey, Planning Administrator for Arapahoe Parks and Open Space presented. D. SEMSWA Update; 6:36 PM Council Member Piko gave a brief update on SEMSWA projects. Minutes – Study Session February 08, 2016 Page 2 E. Reports a. City Manager; 6:20 PM John Danielson, City Manager, made a brief report. b. City Attorney (None) c. City Clerk Barbara Setterlind, City Clerk, made a brief report. d. Council Members; 6:30 PM Council Members Gotto, Lucas, Piko, Whelan, Truhlar, Moon and Turley made brief reports. F. Mayor's Report and Comments Mayor Noon made a brief report. G. Adjourn There being no further business to discuss, the Study Session was adjourned at 6:54 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

February 08, 2016 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 a. Update from Emergency Services 6. Consideration of Communications, Proclamations and Appointments (None) Agenda – Regular City Council Meeting February 08, 2016 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. 2016-O-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO REZONING CERTAIN PROPERTY LOCATED AT 8586 EAST ARAPAHOE ROAD AND 8489 EAST BRIARWOOD AVENUE FROM URBAN CENTER (UC) AND NEIGHBORHOOD CONSERVATION (NC9) TO ACTIVITY CENTER (AC) UNDER THE 2011 LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP (Holcomb) (This item is proposed for Public Hearing on February 16, 2016, therefore no public comment will be accepted at tonight’s meeting.) 8. Consideration of Resolutions a. RESOLUTION NO. 2016-R-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE APPROVAL OF THE CENTENNIAL LIQUOR SITE PLAN, CASE NO. LU-15-00095 (Gradis) b. RESOLUTION NO. 2016-R-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN ASSIGMENT AND ASSUMPTION OF CERTAIN INTERGOVERNMENTAL SUBDIVISION IMPROVEMENT AGREEMENTS FROM ARAPAHOE COUNTY WITHIN THE BOUNDARIES OF THE PANORAMA METROPOLITAN DISTRICT (Firestine) c. RESOLUTION NO. 2016-R-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PANORAMA METROPOLITAN DISTRICT TERMINATING CERTAIN INTERGOVERNMENTAL SUBDIVISION IMPROVEMENT AGREEMENTS AND MEMORIALIZING THE PANORAMA METROPOLITAN DISTRICT'S BINDING OBLIGATION TO PARTIALLY FUND A FUTURE TRAFFIC SIGNAL AT THE SOUTH CHESTER STREET/EAST MINERAL AVENUE INTERSECTION AND CERTAIN COSTS ASSOCIATED WITH THE CITY'S SOUTH CHESTER STREET OVERLAY PROJECT (Firestine) Agenda – Regular City Council Meeting February 08, 2016 Page 3 9. Consideration of Other Items a. Minutes i. Study Session February 1, 2016 ii. Regular Meeting February 1, 2016 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions (None) 13. Consideration of Other Items a. General i. Nomination / Vote of Mayor Pro-Tem (Noon) ii. Discussion of Mayor Appointments to Boards and Committees (Noon) 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)(b) and (e) to Receive Legal Advice and Determine Negotiation Strategy Concerning Snow Removal by Private Parties on Public Streets Agenda – Regular City Council Meeting February 08, 2016 Page 4 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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