Regular City Council Meeting

December 11, 2017 Regular City Council Meeting, 7:00 PM City Council Chambers The meeting will commence at the end of the Study Session, but in no event will it begin earlier than 7:00 PM 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 December 11, 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-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN CONTRACTS ON BEHALF OF THE CITY FOR SERVICES AND GOODS DURING CALENDAR YEAR 2018 (Farman) b. RESOLUTION NO. 2017-R-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING TWO REGULAR MEMBERS TO THE BUDGET COMMITTEE AND DISSOLVING THE APPOINTMENT COMMITTEE (Setterlind) c. RESOLUTION NO. 2017-R-64, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING LIAISONS AND REPRESENTATIVES TO CITY COMMITTEES, COMMISSIONS AND AN ADVISORY BOARD d. RESOLUTION NO. 2017-R-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING LIAISONS AND REPRESENTATIVES TO OUTSIDE BOARDS, COMMISSIONS, AND ORGANIZATIONS e. RESOLUTION NO. 2017-R-67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE REVISED CITY OF CENTENNIAL NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM (Privette) f. RESOLUTION NO. 2107-R-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING A RELEASE AND SETTLEMENT AGREEMENT FOR THE HAMON INFRASTRUCTURE, INC. v. CITY OF CENTENNIAL MATTER (Price) 9. Consideration of Other Items Agenda – Regular City Council Meeting December 11, 2017 Page 3 a. Minutes i. Study Session December 4, 2017 ii. Regular Meeting December 4, 2017 DISCUSSION AGENDA 10. Consideration of Land Use Cases a. Public Hearings i. RESOLUTION NO. 2017-R-68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A CONDITIONAL USE FOR A ONE HUNDRED AND FIVE FOOT NON-STEALTH FREESTANDING WIRELESS COMMUNICATIONS FACILITY AT THE SOUTHWEST CORNER OF EAST ARAPAHOE ROAD AND SOUTH GALENA STREET, 6763 SOUTH GALENA STREET, CASE NO. CMR-17-00011 (Gradis) 11. Consideration of Ordinances (None) 12. Consideration of Resolutions a. Public Hearings i. RESOLUTION NO. 2017-R-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE 2017 BUDGET AND APPROVING SUPPLEMENTAL APPROPRIATIONS FOR THE GENERAL FUND, LAND USE FUND, AND CAPITAL IMPROVEMENT FUND (Farmen) b. General i. RESOLUTION NO. 2017-R-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A 2018 ANNUAL LEGISLATIVE POLICY STATEMENT (Thomas) ii. RESOLUTION NO. 2017-R-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO TO SET THE 2017 MILL LEVY (Cadiz) Agenda – Regular City Council Meeting December 11, 2017 Page 4 13. Consideration of Other Items 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 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.