Regular City Council Meeting

March 06, 2017 CITY COUNCIL DINNER – 5:00 P.M. (Cherry Creek Room) Report from Law Enforcement and Emergency Services Regular City Council Meeting, 6:00 P.M. City Council Chambers City Council Workshop – 7:00 P.M. (Cherry Creek Room) 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. Agenda – Regular City Council Meeting March 06, 2017 Page 2 5. Scheduled Presentations a. Swearing-in of Mayor Pro Tem Piko (Wheatley) b. Tri-County Health Presentation - John Douglas 6. Consideration of Communications, Proclamations and Appointments (None) 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. 2017-O-08 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A VACATION OF THREE PORTIONS OF RIGHT-OF- WAY ADJACENT TO LOTS 5, 6, 7, 16 AND 17 OF KRAGELUND ACRES SUBDIVISION, CASE NO. LU-16-00315 (This item is proposed for Public Hearing on March 20, 2017, therefore no public comment will be accepted at tonight’s meeting). (Gradis) b. ORDINANCE NO. 2017-O-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING THE STREETS AT SOUTHGLENN MASTER DEVELOPMENT PLAN, AMENDMENT #8 (This item is proposed for Public Hearing on March 20, 2017, therefore no public comment will be accepted at tonight’s meeting). (Hickler) 8. Consideration of Resolutions a. RESOLUTION NO. 2017-R-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH DESIGN WORKSHOP, INC. FOR SERVICES RELATED TO DEVELOPMENT OF A MASTER PLAN FOR CENTENNIAL CENTER PARK AND A CENTENNIAL EAST- WEST RECREATION TRAIL PLAN (Houlne) Agenda – Regular City Council Meeting March 06, 2017 Page 3 b. RESOLUTION NO. 2017-R-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF CENTENNIAL AND THE COLORADO DEPARTMENT OF TRANSPORTATION TO COMPLETE THE CONSTRUCTION OF THE SOUTH UNIVERSITY BOULEVARD SIDEWALK INFILL PROJECT (Deckert) c. RESOLUTION NO. 2017-R-15, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (Eddy) 9. Consideration of Other Items a. Minutes i. Study Session February 21, 2017 ii. Regular Meeting February 21, 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 (None) 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 Agenda – Regular City Council Meeting March 06, 2017 Page 4 17. Executive Session a. Executive Session Pursuant to C.R.S. Section 24-6-402(e) and (b) to Receive Legal Advice, Devise Negotiations Strategy, and Instruct Negotiators Concerning Consideration of an Economic Development Incentive Request 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.