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Regular City Council Meeting

Regular Meeting

Centennial, CO · December 12, 2022

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, December 12, 2022 A Regular Meeting of the City Council was held on this date in the 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 Piko called the meeting to order at 7:00 PM. 2 Roll Call Those present were: Mayor Piko Council Member Carnes Council Member Moon 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: Matthew Sturgeon, City Manager Robert Widner, City Attorney Elisha Thomas, Deputy City Manager Eric Eddy, Assistant City Manager Jeff Cadiz, Director of Finance Barbara Setterlind, City Clerk Christina Lovelace, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment; 7:02 PM Jane Mataich, 6865 S Knolls way, gave comments on the housing in Centennial. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Minutes – Regular City Council Meeting 12/12/2022 7:00:00 PM Page 2 Council Member Sheehan moved to Approve CONSENT AGENDA. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, 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 NO. 2022-R-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING LIAISONS AND REPRESENTATIVES TO CITY COMMITTEES, COMMISSIONS AND AN ADVISORY BOARD b RESOLUTION NO. 2022-R-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A ONE TIME WAIVER OF A FUTURE ANNUAL BUDGETARY PROVISION AND THE 2023 EXHIBITS TO THE 2019 INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES c RESOLUTION NO. 2022-R-63, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO REAPPOINTING ONE CITIZEN MEMBER TO THE FIBER COMMISSION d RESOLUTION NO. 2022-R-60, 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. 2022-R-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN RECURRING COMMUNITY SPONSORSHIPS AND DONATIONS FOR 2023 9 Consideration of Other Items a Minutes i Study Session December 5, 2022 ii Regular Meeting December 5, 2022 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) Minutes – Regular City Council Meeting 12/12/2022 7:00:00 PM Page 3 12 Consideration of Resolutions a RESOLUTION NO. 2022-R-64, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS; 7:06 PM Council Member Maurer nominated Council Member Holt for a term of three years to the Fiber Commission. Council Member Sutherland seconded the motion. Council Member Holt accepted the nomination Council Member Maurer moved to Approve RESOLUTION NO. 2022-R-64, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, 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. b RESOLUTION NO. 2022-R-65, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN CONTRACTS AND AGREEMENTS ON BEHALF OF THE CITY FOR SERVICES AND GOODS DURING THE CALENDAR YEAR 2023; 7:09 PM Eric Eddy, Assistant City Manager, presented. Council Member Sheehan moved to Approve RESOLUTION NO. 2022-R-65, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN CONTRACTS AND AGREEMENTS ON BEHALF OF THE CITY FOR SERVICES AND GOODS DURING THE CALENDAR YEAR 2023. Council Member Alston seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, 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. c RESOLUTION NO. 2022-R-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO TO SET THE 2022 MILL LEVY FOR THE PURPOSE OF DEFRAYING THE COSTS OF GOVERNMENT FOR THE 2023 BUDGET YEAR; 7:17 PM Jeff Cadiz, Director of Finance, presented. Council Member Sheehan moved to Approve RESOLUTION NO. 2022-R-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO TO SET THE 2022 MILL LEVY FOR THE PURPOSE OF DEFRAYING THE COSTS OF GOVERNMENT FOR THE 2023 BUDGET YEAR. Council Member Alston seconded the motion. Minutes – Regular City Council Meeting 12/12/2022 7:00:00 PM Page 4 With Mayor Piko, Council Member Alston, Council Member Carnes, 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. 13 Consideration of Other Items (None) GENERAL BUSINESS 14 Other Matters as May Come Before Council (None) 15 Reports Council Member and Staff reports were moved to the Study Session of December 12, 2022. 16 Mayor's Report and Comments The Mayor’s Report was moved to the Study Session of December 12, 2022. 17 Executive Session a Executive Session Pursuant to C.R.S 24-6-402(4)(f) to Discuss a Personnel Matter for Which the Employee Who is the Subject of the Matter has Granted Consent to the Conduct of the Executive Session Council Member Sheehan moved to break into an Executive Session. Council Sutherland seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, 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. 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:31 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

December 12, 2022 7:00 PM Regular City Council Meeting Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialco.gov If you are unable to attend in person, you may access a live audio stream of this meeting via the City’s website here. 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) 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 Agenda – Regular City Council Meeting 12/12/2022 7:00:00 PM Page 2 request of a Council Member for individual consideration. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2022-R-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING LIAISONS AND REPRESENTATIVES TO CITY COMMITTEES, COMMISSIONS AND AN ADVISORY BOARD (Peterson) b RESOLUTION NO. 2022-R-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A ONE TIME WAIVER OF A FUTURE ANNUAL BUDGETARY PROVISION AND THE 2023 EXHIBITS TO THE 2019 INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES (Thomas) c RESOLUTION NO. 2022-R-63, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO REAPPOINTING ONE CITIZEN MEMBER TO THE FIBER COMMISSION (Peterson) d RESOLUTION NO. 2022-R-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPOINTING LIAISONS AND REPRESENTATIVES TO OUTSIDE BOARDS, COMMISSIONS, AND ORGANIZATIONS (Peterson) e RESOLUTION NO. 2022-R-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN RECURRING COMMUNITY SPONSORSHIPS AND DONATIONS FOR 2023 (Eddy) 9 Consideration of Other Items a Minutes i Study Session December 5, 2022 ii Regular Meeting December 5, 2022 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) Agenda – Regular City Council Meeting 12/12/2022 7:00:00 PM Page 3 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2022-R-64, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS (Peterson) b RESOLUTION NO. 2022-R-65, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN CONTRACTS AND AGREEMENTS ON BEHALF OF THE CITY FOR SERVICES AND GOODS DURING THE CALENDAR YEAR 2023 (Eddy) c RESOLUTION NO. 2022-R-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO TO SET THE 2022 MILL LEVY FOR THE PURPOSE OF DEFRAYING THE COSTS OF GOVERNMENT FOR THE 2023 BUDGET YEAR (Cadiz) 13 Consideration of Other Items (None) GENERAL BUSINESS 14 Other Matters as May Come Before Council 15 Reports a City Manager b City Clerk c Council Members 16 Mayor's Report and Comments 17 Executive Session a Executive Session Pursuant to C.R.S 24-6-402(4)(f) to Discuss a Personnel Matter for Which the Employee Who is the Subject of the Matter has Granted Consent to the Conduct of the 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.

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