Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, March 1, 2021 A Regular Meeting of the City Council was held on this date 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 Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Turley Council Member Sheehan Those absent were: Council Member Moon, excused Council Member Sweetland, excused Also present were: Matt Sturgeon, City Manager Robert Widner, City Attorney Maureen Juran, Deputy City Attorney Chris Price, Senior Assistant Attorney Elisha Thompson, Deputy City Manager Eric Eddy, Assistant City Manager Ryan Thompson, Neighborhood Services Manager Allison Wittern, Director of Communications Jeff Dankenbring, Public Works Director Jim Paral, City Traffic Engineer Jeff Cadiz, Revenue Manager 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 3/1/2021 7:00:00 PM Page 2 5 Scheduled Presentations a Update from Emergency Services and Law Enforcement; 7:07 PM Sheriff Brown and Chief Thompson, Arapahoe County Sheriff's Office, gave an update. Kristin Eckmann, South Metro Fire District, gave a brief update. 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Sutherland moved to Approve CONSENT AGENDA. Council Member Sheehan seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Holt voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 7 Consideration of Ordinances on First Reading a ORDINANCE NO. 2021-O-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, REZONING CERTAIN PROPERTY LOCATED AT THE SOUTHEAST CORNER OF EAST ORCHARD ROAD AND SOUTH GRANT STREET FROM NEIGHBORHOOD CONSERVATION, 18,000 SF MINIMUM (NC18) AND NEIGHBORHOOD CONSERVATION, 6,000 SF MINIMUM (NC6) TO PLANNED UNIT DEVELOPMENT (PUD) UNDER THE LAND DEVELOPMENT CODE, AND AMENDING THE OFFICIAL ZONING MAP 8 Consideration of Resolutions a RESOLUTION NO. 2021-R-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF REVENUE TO PARTICIPATE IN THE DEPARTMENT OF REVENUE SALES AND USE TAX SOFTWARE (“SUTS SYSTEM”) b RESOLUTION NO. 2021-R-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A MAYOR PRO TEM 9 Consideration of Other Items a Minutes i Study Session February 16, 2021 ii Regular Meeting February 16, 2021 DISCUSSION AGENDA Minutes – Regular City Council Meeting 3/1/2021 7:00:00 PM Page 3 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances a Public Hearings; 8:19 PM i ORDINANCE NO. 2021-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING ARTICLE 1 OF CHAPTER 4 OF THE CENTENNIAL MUNICIPAL CODE GOVERNING SALES AND USE TAX, TO ADOPT THE COLORADO MUNICIPAL LEAGUE ECONOMIC NEXUS AND MARKETPLACE FACILITATOR MODEL ORDINANCE Jeff Cadiz, Revenue Manager, and Maureen Juran, Deputy City Attorney, presented. Mayor Piko opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Turley moved to Approve ORDINANCE NO. 2021-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING ARTICLE 1 OF CHAPTER 4 OF THE CENTENNIAL MUNICIPAL CODE GOVERNING SALES AND USE TAX, TO ADOPT THE COLORADO MUNICIPAL LEAGUE ECONOMIC NEXUS AND MARKETPLACE FACILITATOR MODEL ORDINANCE. Council Member Alston seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Holt voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 12 Consideration of Resolutions; 8:36 PM a RESOLUTION NO. 2021-R-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO EXPAND THE CITY'S INTELLIGENT TRANSPORTATION COMMUNICATION SYSTEM Jeff Dankenbring, Director of Public Works, presented. Council Member Turley moved to Approve RESOLUTION NO. 2021-R-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO EXPAND THE CITY'S INTELLIGENT TRANSPORTATION COMMUNICATION SYSTEM. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Holt voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 13 Consideration of Other Items; 9:10 PM Minutes – Regular City Council Meeting 3/1/2021 7:00:00 PM Page 4 a Colorado Blvd: Orchard Road to County Line Road Multimodal Corridor Study Update John Hausman and Karen Fuhr, Consultants, and Jim Paral, Traffic Engineer, presented. GENERAL BUSINESS 14 Other Matters as May Come Before Council; 10:14 PM Mayor reminded Council of National League of Cities class registration. Mayor Piko congratulated Centennial Hospital on their opening and thanked them for the tours offered. 15 Reports a City Manager; 10:20 PM Matt Sturgeon gave a report. b City Clerk (None) c Council Members; 10:17 PM Council Member Turley, Maurer, Sutherland, Holt, Alston and Sheehan gave a report. 16 Mayor's Report and Comments; 10:40 PM Mayor Piko gave a report. 17 Executive Session a 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 Turley moved to Approve 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 Sutherland seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Holt voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 11:45 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk Minutes – Regular City Council Meeting 3/1/2021 7:00:00 PM Page 5