Regular City Council Meeting

August 15, 2016 City Council Dinner, 5:00 PM – Cherry Creek Room Regular City Council Meeting, 6:00 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) Agenda – Regular City Council Meeting August 15, 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 (None) 8. Consideration of Resolutions a. RESOLUTION NO. 2016-R-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR AN UPDATE TO THE CITY OF CENTENNIAL PARKS, OPEN SPACE, TRAILS AND RECREATION MASTER PLAN BETWEEN THE CITY AND DESIGN WORKSHOP, INC. (Houlne) b. RESOLUTION NO. 2016-R-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A JOINT FUNDING INTERGOVERNMENTAL AGREEMENT WITH SOUTHEAST PUBLIC IMPROVEMENT METROPOLITAN DISTRICT TO JOINTLY FUND THE PILOT PROGRAM FOR A FIRST MILE LAST MILE SOLUTION PILOT PROGRAM (Hutton) c. RESOLUTION NO. 2016-R-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A PILOT PROGRAM AGREEMENT FOR A FIRST MILE LAST MILE SOLUTION PILOT PROGRAM BETWEEN THE CITY AND WITH LYFT, INC (Hutton) 9. Consideration of Other Items a. Minutes i. Study Session August 8, 2016 ii. Regular Meeting August 8, 2016 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) Agenda – Regular City Council Meeting August 15, 2016 Page 3 11. Consideration of Ordinances a. Public Hearings i. ORDINANCE NO. 2016-O-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A CABLE TELEVISION FRANCHISE AGREEMENT BETWEEN THE CITY OF CENTENNIAL, COLORADO AND COMCAST OF COLORADO XI, INC. (“GRANTEE”) AND AMENDING ARTICLE 2 OF CHAPTER 5 OF THE CENTENNIAL MUNICIPAL CODE (Eddy/Hassman) 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2016-R-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2016 BUDGET AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND (Continued from August 8, 2016) (Hutton) 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 17. Executive Session a. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice, Determine Matters Subject to Negotiation, Determine Negotiation Strategy, and Instruct Negotiators Concerning Annexation of Property into the City of Centennial Agenda – Regular City Council Meeting August 15, 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.