Regular City Council Meeting

December 05, 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 and Law Enforcement 6. Consideration of Communications, Proclamations and Appointments (None) Agenda – Regular City Council Meeting December 05, 2016 Page 2 CONSENT AGENDA 7. Consideration of Ordinances on First Reading (None) 8. Consideration of Resolutions a. RESOLUTION NO. 2016-R-84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE APPROVAL OF THE WILLOW BEND PARKING LOT SITE PLAN, CASE NO. LU-16-00143 (Gradis) 9. Consideration of Other Items a. Minutes i. Study Session November 21, 2016 ii. Regular Meeting November 21, 2016 DISCUSSION AGENDA 10. Consideration of Land Use Cases (None) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. General i. RESOLUTION 2016-R-85 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING AN OPEN SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND THE CHERRY CREEK SCHOOL DISTRICT #5 (“DISTRICT”) FOR CERTAIN 2016 PROJECTS, AND AUTHORIZING THE USE OF OPEN SPACE FUNDS FOR SUCH PROJECTS (Guetschow) ii. RESOLUTION 2016-R-86 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, APPROVING AN OPEN SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY AND THE LITTLETON PUBLIC SCHOOL DISTRICT (“DISTRICT”) FOR CERTAIN 2016 PROJECTS, AND AUTHORIZING THE USE OF OPEN SPACE FUNDS FOR SUCH PROJECTS (Guetschow) Agenda – Regular City Council Meeting December 05, 2016 Page 3 13. Consideration of Other Items GENERAL BUSINESS 14. Other Matters as May Come Before Council a. City Manager Search Firm Subcommittee Update (Mayor Noon) b. 2017 City Council Meeting Dates - Calendar Approval (Setterlind) 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) to Receive Legal Advice Concerning Referendum Process and Legislative Enactments During Pendency of a Referendum Petition 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.