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Regular City Council Meeting

Regular Meeting

Centennial, CO · October 9, 2017

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, October 09, 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: Matt Sturgeon, City Manager Bob Widner, City Attorney Elisha Thomas, Deputy City Manager Andy Firestine, Assistant City Manager Eric Eddy, Assistant to the City Manager Steve Greer, Director of Community Development Sheri Chadwick, Director of Communications Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance. 4. Public Comment; 8:17 PM Andrea Suhaka, 6864 S. Ulster Circle, discussed parking concerns on yards. 5. Scheduled Presentations (None) 6. Consideration of Communications, Proclamations and Appointments (None) Minutes – Regular City Council Meeting October 09, 2017 Page 2 CONSENT AGENDA 7. Consideration of Ordinances on First Reading (None) 8. Consideration of Resolutions a. RESOLUTION NO. 2017-R-42 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE-APPOINTING ONE REGULAR MEMBER AND TO THE OPEN SPACE ADVISORY BOARD AND DISSOLVING THE APPOINTMENT COMMITTEE Council Member Piko moved to Approve RESOLUTION NO. 2017-R-42 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE-APPOINTING ONE REGULAR MEMBER AND TO THE OPEN SPACE ADVISORY BOARD AND DISSOLVING THE APPOINTMENT COMMITTEE. Council Member Truhlar 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 9. Consideration of Other Items a. Minutes i. Special Meeting October 2, 2017 ii. Regular Meeting October 2, 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 a. Centennial Airport Community Noise Roundtable Update; 8:19 PM Council Member Moon gave a brief report. b. High Line Canal Update; 8:22 PM Council Member Turley gave a brief report. Minutes – Regular City Council Meeting October 09, 2017 Page 3 Council Member Moon asked to form a focus group to look at issues within the Community including teen suicide, racial concerns and harassment. Consensus was to go forward. 15. Reports a. City Manager (None) b. City Attorney (None) c. City Clerk (None) d. Council Members; 8:32 PM Council Members Piko, Gotto, and Truhlar made brief reports. 16. Mayor's Report and Comments; 8:33 PM Mayor Noon made a brief report. 17. Executive Session a. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and to Instruct Negotiators Concerning a Claim for Compensation Related to a Public Improvement Project b. Executive Session Pursuant to C.R.S. Section 24-6-402(4) (e) to Determine Negotiation Strategy and Instruct Negotiators Concerning the City’s Response to a Proposed Land Development Project Located Outside of the City Council Member Piko moved to Approve Executive Session Pursuant to C.R.S. Section 24-6- 402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and to Instruct Negotiators Concerning a Claim for Compensation Related to a Public Improvement Project and Pursuant to C.R.S. Section 24-6-402(4) (e) to Determine Negotiation Strategy and Instruct Negotiators Concerning the City’s Response to a Proposed Land Development Project Located Outside of 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. 18. Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:15 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

October 09, 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 (None) 6. Consideration of Communications, Proclamations and Appointments (None) Agenda – Regular City Council Meeting October 09, 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 (None) 8. Consideration of Resolutions a. RESOLUTION NO. 2017-R-42 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO RE- APPOINTING ONE REGULAR MEMBER AND TO THE OPEN SPACE ADVISORY BOARD AND DISSOLVING THE APPOINTMENT COMMITTEE (Setterlind) 9. Consideration of Other Items a. Minutes i. Special Meeting October 2, 2017 ii. Regular Meeting October 2, 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 GENERAL BUSINESS 14. Other Matters as May Come Before Council a. Centennial Airport Community Noise Roundtable Update (Council Member Moon) b. High Line Canal Update (Council Member Turley) 15. Reports a. City Manager b. City Attorney c. City Clerk Agenda – Regular City Council Meeting October 09, 2017 Page 3 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, Devise Negotiation Strategy, and to Instruct Negotiators Concerning a Claim for Compensation Related to a Public Improvement Project 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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