Regular City Council Meeting

Name: Regular City Council Meeting — Centennial, CO
Start: 2017-05-01T00:00:00
End: 2017-05-01T02:00:00
Location: Centennial, CO

Regular Meeting

Centennial, CO · May 1, 2017

Agenda Packet Minutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, May 01, 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 8:10 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 Bob Widner, City Attorney Andy Firestine, Assistant City Manager Eric Eddy, Assistant to the City Manager Steve Greer, Community Development Director Sheri Chadwick, Director of Communications Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led in the Pledge of Allegiance. 4. Public Comment; 8:13 PM Amy Sherwood, 7139 E. Elm Court, discussed the Clean Energy Initiative. Bennet Rutledge, 4264 E. Maplewood way, discussed Colorado House Bill 17-1313. 5. Scheduled Presentations; 8:22 PM a. Update from Emergency Services and Law Enforcement Minutes – Regular City Council Meeting May 01, 2017 Page 2 Chief Tasker, Littleton Fire, made a report. Sheriff Walcher, and Captain George, Arapahoe County Sheriff’s Office, made a report. 6. Consideration of Communications, Proclamations and Appointments a. PROCLAMATION NO. 2017-P-03, A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SATURDAY, MAY 20, 2017 KIDS TO PARKS DAY IN THE CITY OF CENTENNIAL CONSENT AGENDA Council Member Piko moved to Approve CONSENT AGENDA. Council Member Turley 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. 7. Consideration of Ordinances on First Reading a. ORDINANCE NO. 2017-O-10 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING WIRELESS COMMUNICATIONS FACILITIES 8. Consideration of Resolutions a. RESOLUTION NO. 2017-R-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ARE-PPOINTING ONE REGULAR MEMBER AND APPOINTING ONE NEW ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION AND RE- APPOINTING ONE REGULAR MEMBER AND ONE ALTERNATE MEMBER TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE 9. Consideration of Other Items a. Minutes i. Study Session April 10, 2017 ii. Regular Meeting April 10, 2017 iii. Special Meeting April 17, 2017 DISCUSSION AGENDA 10. Consideration of Land Use Cases(None) Minutes – Regular City Council Meeting May 01, 2017 Page 3 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 (None) 15. Reports a. City Manager; 8:36 PM Elisha Thomas, Interim City Manager, made a brief report b. City Attorney; 8:41 PM Bob Weidner, City Attorney, made a brief report c. City Clerk (None) d. Council Members; 8:51 PM Council Members Moon, Turley, Penaloza, Truhlar, Lucas, Gotto, Piko and Whelan all made brief reports. 16. Mayor's Report and Comments; 8:52 PM Mayor Noon made a brief report 17. Executive Session a. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) to Receive Legal Advice and Determine Negotiation Strategy Concerning the Potential Transfer of Property Interests to the City Council Member Piko moved to Approve Executive Session Pursuant to C.R.S. Section 24-6- 402(4)(b) to Receive Legal Advice and Determine Negotiation Strategy Concerning the Potential Transfer of Property Interests to the City. Council Member Whelan 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. Minutes – Regular City Council Meeting May 01, 2017 Page 4 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:00 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

May 01, 2017 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 a. PROCLAMATION NO. 2017-P-03, A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING SATURDAY, MAY 20, 2017 KIDS TO PARKS DAY IN THE CITY OF CENTENNIAL Agenda – Regular City Council Meeting May 01, 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 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-10 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING WIRELESS COMMUNICATIONS FACILITIES (This item is scheduled for Public Hearing on May 15, 2017, therefore no Public Comment will be taken tonight) (Holcomb) 8. Consideration of Resolutions a. RESOLUTION NO. 2017-R-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RE- APPOINTING ONE REGULAR MEMBER AND APPOINTING ONE NEW ALTERNATE MEMBER TO THE PLANNING AND ZONING COMMISSION AND RE-APPOINTING ONE REGULAR MEMBER AND ONE ALTERNATE MEMBER TO THE BOARD OF REVIEW AND DISSOLVING THE APPOINTMENT COMMITTEE (Setterlind) 9. Consideration of Other Items a. Minutes i. Study Session April 10, 2017 ii. Regular Meeting April 10, 2017 iii. Special Meeting April 17, 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) Agenda – Regular City Council Meeting May 01, 2017 Page 3 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) to Receive Legal Advice and Determine Negotiation Strategy Concerning the Potential Transfer of Property Interests to the City 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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