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Regular City Council Meeting

Regular Meeting

Centennial, CO · February 6, 2024

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Tuesday, February 6, 2024 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 7:15 PM. 2 Roll Call Those present were: Mayor Piko Council Member Tharp Council Member Carnes Council Member Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Those absent were: Council Member Sheehan, excused Also present were: Matthew Sturgeon, City Manager Robert Widner, City Attorney Elisha Thomas, Deputy City Manager Eric Eddy, Assistant City Manager Ryan Thompson, Neighborhood Services Manager Christina Lovelace, Interim City Clerk Allie Powell, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment (None) 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Minutes – Regular City Council Meeting 2/6/2024 7:00:00 PM Page 2 Council Member Holt moved to Approve CONSENT AGENDA. Council Member Alston seconded the motion. With Mayor Piko, Council Member Carnes, Council Member Alston, Council Member Holt, Council Member Tharp, Council Member Maurer, Council Member Sutherland, Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2024-R-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A SALES TAX REIMBURSEMENT AGREEMENT FOR CAMP PICKLE 9 Consideration of Other Items a Minutes i Study Session January 16, 2024 ii Regular Meeting January 16, 2024 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions (None) 13 Consideration of Other Items a Nomination and Election of 2023 Mayor Pro Tem; 7:20 PM Council Member Holt nominated Council Member Maurer for Mayor Pro Tem. Council Member Alston Seconded the nomination. Council Member Maurer Accepted. Hearing no other nominations, Council Member Maurer will be sworn in as Mayor Pro Tem. b Two Council Member Volunteers for the Annual Appointment Committee for City Boards, Commissions and Committees; 7:26 PM Mayor Piko requested two volunteers from Council to sit on the Annual Appointment Committee for Boards & Commissions. Council Member Sweetland and Tharp volunteered. GENERAL BUSINESS 14 Other Matters as May Come Before Council; 7:28 PM Minutes – Regular City Council Meeting 2/6/2024 7:00:00 PM Page 3 Mayor Piko requested from Council to direct staff to develop a communication strategy for Centennial Citizens and Community on legislative updates. Mayor Piko announced the February 27, 2024 launch of Arapahoe County Harm Reduction Facility and requested Council’s attendance in her absence. Council Member Sheehan joined the Regular Council Meeting; 7:39 PM 15 Reports a City Manager; 7:38 PM Matt Sturgeon gave a brief report. b City Clerk (None) c Council Members; 7:40 PM Council Members Tharp, Carnes, Sweetland, Maurer, Sutherland, Holt, Alston, and Sheehan gave brief reports. 16 Mayor's Report and Comments; 8:13 PM Mayor Piko gave a report. 17 Executive Session; 8:17 PM a Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to devise negotiation strategy, instruct negotiators, and receive legal advice concerning the remediation of a violation of the Centennial Municipal Property Code. b Pursuant to C.R.S. Section 24-6-402(4)(b) to receive legal advice concerning the administration of Section 302 of the Centennial Municipal Property Code. Council Member Holt moved to enter the Executive Sessions. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Carnes, Council Member Alston, Council Member Holt, Council Member Tharp, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, 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 9:15 PM. Respectfully Submitted, _____________________________ Minutes – Regular City Council Meeting 2/6/2024 7:00:00 PM Page 4 Christina Lovelace, Interim City Clerk

Agenda

February 6, 2024 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 2/6/2024 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. 2024-R-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A SALES TAX REIMBURSEMENT AGREEMENT FOR CAMP PICKLE (Marciniak) 9 Consideration of Other Items a Minutes i Study Session January 16, 2024 ii Regular Meeting January 16, 2024 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions (None) 13 Consideration of Other Items a Nomination and Election of 2023 Mayor Pro Tem (Piko) b Two Council Member Volunteers for the Annual Appointment Committee for City Boards, Commissions and Committees (Piko) 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 Agenda – Regular City Council Meeting 2/6/2024 7:00:00 PM Page 3 a Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to devise negotiation strategy, instruct negotiators, and receive legal advice concerning the remediation of a violation of the Centennial Municipal Property Code. b Pursuant to C.R.S. Section 24-6-402(4)(b) to receive legal advice concerning the administration of Section 302 of the Centennial Municipal Property Code. 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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