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Regular City Council Meeting

Regular Meeting

Centennial, CO · February 13, 2017

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, February 13, 2017 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 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: Elisha Thomas, Interim City Manager Maureen Juran, Deputy City Attorney Andy Firestine, Assistant City Manager Eric Eddy, Assistant to the City Manager Steve Greer, Director of Community Development Ebony Vivens, Deputy City Clerk Barbara Setterlind, 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 (None) CONSENT AGENDA Council Member Whelan moved to Approve CONSENT AGENDA. Council Member Piko seconded the motion. Minutes – Regular City Council Meeting February 13, 2017 Page 2 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. 7. Consideration of Ordinances a. ORDINANCE NO. 2017-O-02 AN ORDINANCE OF THE CITY OF CENTENNIAL, COLORADO REPEALING ORDINANCE NO. 2016-O-11 CONCERNING DESIGN STANDARDS AND LAND USES FOR THE CENTRAL ARAPAHOE ROAD CORRIDOR 8. Consideration of Resolutions 9. Consideration of Other Items a. Minutes i. Study Session February 6, 2017 ii. Regular Meeting February 6, 2017 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. Nominations / Vote of Mayor Pro Tem; 8:13 PM Council Member Truhlar and Turley nominated Council Member Piko for Mayor Pro Tem. Council Member Piko accepted. Council Member Moon nominated Council Member Whelan for Mayor Pro Tem. Council Member Whelan declined the nomination. Mayor Noon accepted the nomination of Council Member Piko. ii. Discussion of Mayor Appointments to Outside Boards/Commissions; 8:14 PM Mayor Noon discussed appointments of Boards and Commissions. GENERAL BUSINESS 14. Other Matters as May Come Before Council; 8:20 PM Minutes – Regular City Council Meeting February 13, 2017 Page 3 a. Cherry Creek Water Quality Authority and SEMSWA Update Council Member Piko gave an update on the Cherry Creek Water Quality Authority and SEMSWA. Council Member Piko gave an update on the FiberWorks Commission. 15. Reports a. City Manager; 8:42 PM Elisha Thomas, Interim City Manager made a brief report b. City Attorney(None) c. City Clerk; 8:44 PM Barbara Setterlind made a brief report; 8:44 PM d. Council Members; 8:55 PM Council Members Piko, Lucas, Gotto, Truhlar and Moon gave reports. 16. Mayor's Report and Comments; 9:02 PM Mayor Noon made a brief report. 17. Executive Session (None) 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:15 PM. Respectfully submitted, ____________________________ Barbara Setterlind, City Clerk

Agenda

February 13, 2017 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 6. Consideration of Communications, Proclamations and Appointments Agenda – Regular City Council Meeting February 13, 2017 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 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. 2017-O-02 AN ORDINANCE OF THE CITY OF CENTENNIAL, COLORADO REPEALING ORDINANCE NO. 2016-O- 11 CONCERNING DESIGN STANDARDS AND LAND USES FOR THE CENTRAL ARAPAHOE ROAD CORRIDOR (This item is proposed for Public Hearing on February 21, 2017, therefore no public comment will be accepted at tonight’s meeting). (Widner) 8. Consideration of Resolutions (None) 9. Consideration of Other Items a. Minutes i. Study Session February 6, 2017 ii. Regular Meeting February 6, 2017 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. Nominations / Vote of Mayor Pro Tem (Mayor Noon) ii. Discussion of Mayor Appointments to Outside Boards/Commissions (Mayor Noon) GENERAL BUSINESS Agenda – Regular City Council Meeting February 13, 2017 Page 3 14. Other Matters as May Come Before Council a. Cherry Creek Water Basin Authority and SEMSWA Update (Council Member Piko) 15. Reports a. City Manager b. City Attorney c. City Clerk d. Council Members 16. Mayor's Report and Comments 17. Executive Session 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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