Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, May 3, 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 Moon Council Member Turley Council Member Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Sheehan Those absent were: None Also present were: Matt Sturgeon, City Manager Robert Widner, City Attorney Elisha Thompson, Deputy City Manager Eric Eddy, Assistant City Manager Ryan Thompson, Neighborhood Services Manager Allison Wittern, Director of Communications Steve Greer, Community Development Director Wyatt Peterson, Senior Management Analyst Paula Gibson, Director of Human Resources Barbara Setterlind, City Clerk Christina Cooney, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment; 7:18 PM Minutes – Regular City Council Meeting 5/3/2021 7:00:00 PM Page 2 Melissa Campanella, 5150 S. Danube St, gave comments on SB21-062. 5 Scheduled Presentations a Centennial Community Grant Programs; 7:22 PM Ryan Thompson, Neighborhood Service Manager, presented. 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Turley moved to Approve CONSENT AGENDA. Council Member Alston seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Holt, Council Member Maurer, Council Member Moon, Council Member Sheehan, Council Member Sutherland, Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION 2021-R-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, RATIFYING THE CITY MANAGER APPROVED THIRD AMENDMENT TO ADMINISTRATIVE POLICY 2012-AP-04 INCREASING PAID TIME OFF ACCRUAL RATES AT TEN AND FIFTEEN YEARS OF EMPLOYMENT 9 Consideration of Other Items a Minutes i Study Session April 19, 2021 ii Regular Meeting April 19, 2021 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances a Public Hearings i ORDINANCE NO. 2021-O-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE GAS AND ELECTRIC FRANCHISE GRANTED BY THE CITY OF CENTENNIAL TO PUBLIC SERVICE COMPANY OF COLORADO AND AMENDING ARTICLE 5 OF Minutes – Regular City Council Meeting 5/3/2021 7:00:00 PM Page 3 CHAPTER 5 OF THE CENTENNIAL MUNICIPAL CODE ENTITLED “GAS FRANCHISE”; 7:46 PM Wyatt Peterson, Senior Management Analyst, presented. Mayor Piko opened the Public Hearing, seeing no one wishing to speak, the Public Hearing was closed. Council Member Turley moved to Approve ORDINANCE NO. 2021-O-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING THE GAS AND ELECTRIC FRANCHISE GRANTED BY THE CITY OF CENTENNIAL TO PUBLIC SERVICE COMPANY OF COLORADO AND AMENDING ARTICLE 5 OF CHAPTER 5 OF THE CENTENNIAL MUNICIPAL CODE ENTITLED “GAS FRANCHISE”. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Holt, Council Member Maurer, Council Member Moon, Council Member Sheehan, Council Member Sutherland, Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 12 Consideration of Resolutions (None) 13 Consideration of Other Items a Investment Grade Audit and Energy Performance Contract; 7:51 PM Wyatt Peterson, Senior Management Analyst, Tyler Brown and Jonathan Brown, CEG Solutions Investment Grade Auditors, and Jock Tuttle, CEO presented. Consensus was to move forward as presented. GENERAL BUSINESS 14 Other Matters as May Come Before Council; 8:34 PM Council Member Turley requested an amendment or repeal of the Trash Screening Ordinance. Council directed staff to return with more statistics regarding the topic via a written report. 15 Executive Session a Executive Session Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Potential Annexations along East Broncos Parkway between South Potomac Street and South Jordan Road b Executive Session Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Consideration of an Economic Development Incentive Request Council Member Turley moved to Enter an Executive Session C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Minutes – Regular City Council Meeting 5/3/2021 7:00:00 PM Page 4 Potential Annexations Along East Broncos Parkway between South Potomac Street and South Jordan Road and an Executive Session Pursuant to C.R.S §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Consideration of an Economic Development Incentive Request. Council Member Maurer seconded the motion. With Mayor Piko, Council Member Turley, Council Member Alston, Council Member Holt, Council Member Maurer, Council Member Moon, Council Member Sheehan, Council Member Sutherland, Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 16 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 11:07 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk