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Regular City Council Meeting

Regular Meeting

Centennial, CO · July 11, 2016

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, July 11, 2016 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 7:35 PM. 2. Roll Call Those present were: Mayor Noon Council Member Moon Council Member Piko Council Member Lucas Council Member Turley Council Member Truhlar Council Member Gotto Council Member Whelan Council Member Penaloza Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Elisha Thomas, Deputy City Manager Andy Firestine, Assistant City Manager Eric Eddy, Assistant to the City Manager Jill Hassman, Assistant City Attorney Steve Greer, Director of Community Development Tim Scott, Director of Fiber Infrastructure Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment (None) 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments; 7:35 PM Minutes – Regular City Council Meeting July 11, 2016 Page 2 a. PROCLAMATION NO. 2016-P-06 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING JULY 15, 2016 AS THE BOEING COMPANY CENTENNIAL DAY CELEBRATION IN THE CITY OF CENTENNIAL CONSENT AGENDA 7. Consideration of Ordinances on First Reading Council Member Whelan moved to Approve CONSENT AGENDA. Council Member Piko seconded the motion. With Mayor Noon, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan, Council Member Penaloza voting AYE, and (None) voting NAY 0; Absent: 0. THE MOTION Passed. a. ORDINANCE NO. 2016-O-12, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING A NEW ARTICLE 8 OF CHAPTER 11 OF THE CENTENNIAL MUNICIPAL CODE AND ADOPTING BY REFERENCE THE CITY OF CENTENNIAL ROADWAY DESIGN AND CONSTRUCTION STANDARDS MANUAL 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes i. Study Session June 20, 2016 ii. Regular Meeting June 20, 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. Quarterly Requests for Monetary Sponsorship; 7:39 PM Council Member Truhlar made a Motion to Approve Quarterly Requests for Monetary Sponsorship. Council Member Turley seconded the motion. Minutes – Regular City Council Meeting July 11, 2016 Page 3 With Mayor Noon, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan, Council Member Penaloza voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. GENERAL BUSINESS 14. Other Matters as May Come Before Council; 7:45 PM. Council Member Whelan gave a brief update on the Fiber Committee. Council Member Piko discussed complaints on residential speeding. She asked for consensus to have the Communications Department work with the Arapahoe County Sheriff’s Office on a Public Service Announcement. Consensus was to move forward. Council Member Piko introduced her son, Austin Piko who discussed the recent activity in Center Park with the Pokemon Go game. Council Member Gotto discussed maintenance of the fence along County Line Road – Quebec to East Yosemite. He requested 1) a quality assessment of the fence to see what the options are to maintain the fence; 2) a report of accidents that have occurred along the fence; and 3) a plan to more routinely maintain the fence. Consensus was to go forward with the requests and have staff report back the findings. 15. Reports a. City Manager; 8:25 PM. John Danielson, City Manager, made a brief report. b. City Attorney; 8:26 PM. Bob Widner, City Attorney, made a brief report c. City Clerk; 8:27 PM. Barbara Setterlind, City Clerk, made a brief report. d. Council Members Council Members Truhlar, Turley, Moon, Lucas, Gotto, Piko, and Whelan made brief reports. 16. Mayor's Report and Comments; 8:35 PM. Mayor Noon made a brief report. 17. Executive Session a. Executive Session Pursuant to C.R.S. §24-6-402(e) and (b) to Receive Legal Advice, Device Negotiation Strategy, and Instruct Negotiators Concerning a Franchise Agreement with Comcast Minutes – Regular City Council Meeting July 11, 2016 Page 4 b. Executive Session Pursuant to C.R.S. §24-6-402(4)(e) and (b) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning the Possible Lease and Use of City Facilities, Infrastructure and Assets Council Member Whelan made a Motion to Approve Executive Session Pursuant to C.R.S. §24- 6-402(e) and (b) to Receive Legal Advice, Device Negotiation Strategy, and Instruct Negotiators Concerning a Franchise Agreement with Comcast; and Pursuant to C.R.S. §24-6-402(4)(e) and (b) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning the Possible Lease and Use of City Facilities, Infrastructure and Assets. Council Member Piko seconded the motion. With Mayor Noon, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan, Council Member Penaloza 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 9:00 PM. Respectfully submitted, ____________________________ Barbara Setterlind, City Clerk

Agenda

July 11, 2016 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 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 a. PROCLAMATION NO. 2016-P-06 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING JULY 15, 2016 AS THE BOEING COMPANY CENTENNIAL DAY CELEBRATION IN THE CITY OF CENTENNIAL Agenda – Regular City Council Meeting July 11, 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-12, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING A NEW ARTICLE 8 OF CHAPTER 11 OF THE CENTENNIAL MUNICIPAL CODE AND ADOPTING BY REFERENCE THE CITY OF CENTENNIAL ROADWAY DESIGN AND CONSTRUCTION STANDARDS MANUAL (This item is proposed for Public Hearing on July 18, 2016, therefore no public comment will be accepted at tonight’s meeting) (Deckert) 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes i. Study Session June 20, 2016 ii. Regular Meeting June 20, 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. Quarterly Requests for Monetary Sponsorship (Council) GENERAL BUSINESS 14. Other Matters as May Come Before Council Agenda – Regular City Council Meeting July 11, 2016 Page 3 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(e) and (b) to Receive Legal Advice, Device Negotiation Strategy, and Instruct Negotiators Concerning a Franchise Agreement with Comcast b. Executive Session Pursuant to C.R.S. §24-6-402(4)(e) and (b) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning the Possible Lease and Use of City Facilities, Infrastructure and Assets 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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