Regular City Council Meeting

Name: Regular City Council Meeting — Centennial, CO
Start: 2021-01-04T18:00:00
End: 2021-01-04T20:00:00
Location: Centennial, CO

Regular Meeting

Centennial, CO · January 4, 2021

Agenda Packet Minutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 6:00 PM Monday, January 4, 2021 A Regular Meeting of the City Council was held virtually in Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. 1 Call to Order Mayor Piko called the meeting to order at 7:00 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Turley Council Member Sheehan Those absent were: None Also present were: Matt Sturgeon, City Manager Robert Widner, City Attorney Maureen Juran, Deputy City Attorney Eric Eddy, Assistant City Manager Wyatt Peterson, Senior Management Analyst Allison Wittern, Director of Communications Neil Marciniak, Economic Development Director Ryan Thompson, Neighborhood Services Manager Jeff Cadiz, Revenue Manager Doug Farmen, Director of Finance Steve Greer, Director of Community Development Barbara Setterlind, City Clerk Christina Cooney, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko Led the Pledge of Allegiance. 4 Public Comment (None) Minutes – Regular City Council Meeting 1/4/2021 6:00:00 PM Page 2 5 Scheduled Presentations a Tri-County Health Department - COVID19 Update; 6:05 PM Dr. Bernadette Albanese, Medical Epidemiologist with Tri-County Health Department, and Nate Fogg, Emergency Manager with ACSO, presented. b Five-Star Recovery Partner Program Discussion; 7:14 PM Steve Greer, Director of Community Development, presented. 6 Consideration of Communications, Proclamations and Appointments (None) 7 Executive Session Council Member Sutherland moved to go into Executive Session Pursuant to CRS Section 24- 6-402(34)(e) with the City Attorney for Legal Advice and to Answer Legal Questions Related to the Standardized Sales Tax Definitions Adoption Project AND Executive Session Pursuant to C.R.S. §24-6-402(4)(b) to Receive Legal Advice Concerning the Formation of a Metropolitan District. Council Member Alston seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Sweetland, Council Member Holt voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. a Executive Session Pursuant to CRS Section 24-6-402(34)(e) with the City Attorney for Legal Advice and to Answer Legal Questions Related to the Standardized Sales Tax Definitions Adoption Project b Executive Session Pursuant to C.R.S. §24-6-402(4)(b) to Receive Legal Advice Concerning the Formation of a Metropolitan District. CONSENT AGENDA Council Member Sutherland moved to Approve CONSENT AGENDA. Council Member Maurer seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Sweetland, Council Member Holt voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 8 Consideration of Ordinances on First Reading (None) 9 Consideration of Resolutions a RESOLUTION NO. 2021-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO DESIGNATING THE LOCATION FOR POSTING NOTICES OF PUBLIC MEETINGS Minutes – Regular City Council Meeting 1/4/2021 6:00:00 PM Page 3 b RESOLUTION NO. 2021-R-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO CONCERNING SUPPORT FOR ENTITIES IMPACTED BY SEVERE CAPACITY RESTRICTIONS DUE TO THE COVID-19 PANDEMIC, AND, IN CONNECTION THEREWITH, APPROVING THE WAIVER OF CERTAIN CITY-IMPOSED FEES RELATED TO LIQUOR LICENSES 10 Consideration of Other Items a Minutes i Study Session December 14, 2020 ii Regular Meeting December 14, 2020 DISCUSSION AGENDA 11 Consideration of Land Use Cases (None) 12 Consideration of Ordinances (None) 13 Consideration of Resolutions (None) 14 Consideration of Other Items a CARES Grant and State Legislative Changes Update; 9:19 PM Neil Marciniak, Econoic Development Director, Eric Eddy, Assistant City Manager, and Wyatt Peterson, Senior Management Analyst, presented. GENERAL BUSINESS 15 Other Matters as May Come Before Council (None) 16 Reports a City Manager; 9:43 PM Matt Sturgeon gave a brief report. b City Clerk (None) c Council Members; 9:45 PM Council Member Maurer, Sweetland, Moon gave a brief report. 17 Mayor's Report and Comments; 9:53 PM Mayor Piko gave a brief report. 18 Adjourn Minutes – Regular City Council Meeting 1/4/2021 6:00:00 PM Page 4 There being no further business to discuss, the Regular Meeting was adjourned at 9:55 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

January 4, 2021 6:00 PM Regular City Council Meeting Virtual Meeting City Council will be meeting, remotely, to conduct this meeting. You may access the live audio streaming of this meeting via the City’s website at: https://www.centennialco.gov/Government/Mayor-Council/City-Council-Meetings/Agendas- Minutes AGENDA Meeting Protocols: PLEASE TURN OFF CELL PHONES; MUTE YOURSELF UPON ENTERING THE MEETING, BE RESPECTFUL. 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 Public Comment: Click here to join meeting to make public comment remotely via computer, ipad or iphone or For higher quality, dial a number based on your current location. Dial: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 996 7309 6643 Technical ccooney@centennialco.gov or glux@centennialco.gov Difficulties: 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 Agenda – Regular City Council Meeting 1/4/2021 6:00:00 PM Page 2 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. In addition, written comments or materials for presentation to Council may be submitted to the City Clerk at bsetterlind@centennialco.gov prior to the meeting. Any comments received prior to the meeting will be provided to the Mayor and Council Members prior to the meeting and made part of the record by the City Clerk. 5 Scheduled Presentations a Tri-County Health Department - COVID19 Update b Five-Star Recovery Partner Program Discussion (Greer) 6 Consideration of Communications, Proclamations and Appointments (None) 7 Executive Session a Executive Session Pursuant to CRS Section 24-6-402(34)(e) with the City Attorney for Legal Advice and to Answer Legal Questions Related to the Standardized Sales Tax Definitions Adoption Project b Executive Session Pursuant to C.R.S. §24-6-402(4)(b) to Receive Legal Advice Concerning the Formation of a Metropolitan District. 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. 8 Consideration of Ordinances on First Reading (None) 9 Consideration of Resolutions a RESOLUTION NO. 2021-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO DESIGNATING THE LOCATION FOR POSTING NOTICES OF PUBLIC MEETINGS (Setterlind) b RESOLUTION NO. 2021-R-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO CONCERNING SUPPORT FOR ENTITIES IMPACTED BY SEVERE CAPACITY RESTRICTIONS DUE TO THE COVID-19 PANDEMIC, AND, IN CONNECTION THEREWITH, APPROVING THE WAIVER OF CERTAIN CITY-IMPOSED FEES RELATED TO LIQUOR LICENSES (Juran/Setterlind) Agenda – Regular City Council Meeting 1/4/2021 6:00:00 PM Page 3 10 Consideration of Other Items a Minutes i Study Session December 14, 2020 ii Regular Meeting December 14, 2020 DISCUSSION AGENDA 11 Consideration of Land Use Cases (None) 12 Consideration of Ordinances (None) 13 Consideration of Resolutions (None) 14 Consideration of Other Items a CARES Grant and State Legislative Changes Update (Marciniak) GENERAL BUSINESS 15 Other Matters as May Come Before Council 16 Reports a City Manager b City Clerk c Council Members 17 Mayor's Report and Comments 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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