Regular City Council Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Tuesday, February 20, 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 7:00 PM 2 Roll Call Those present were: Mayor Piko Council Member Tharp Council Member Carnes Council Member Sweetland Council Member Maurer Council Member Holt Council Member Sheehan Those absent were: Council Member Sutherland, excused Also present were: Matt Sturgeon, City Manager Elisha Thomas, Deputy City Manager Bob Widner, City Attorney Eric Eddy, Assistant City Manager Patrick Fleming, Senior Management Analyst Christina Lovelace, Interim City Clerk Allie Powell, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment; 7:02 PM Peter Cooney, 7235 South Pennsylvania Street, gave comments on ADUs. Tracey Doyle, 15762 East Crestridge Circle, gave comments on Tobacco Control and Prevention. Anil Antal, 24460 East Glasgow Drive, gave comments on the City’s permitting process. Minutes – Regular City Council Meeting 2/20/2024 7:00:00 PM Page 2 Kevin Biehl, 7454 South Glencoe Way, gave comments on public safety and the need for a cross walk at Holly St and Liberty Hill. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Holt moved to Approve CONSENT AGENDA. Council Member Sheehan seconded the motion. With Mayor Piko, Council Member Carnes, Council Member Holt, Council Member Maurer, Council Member Sheehan, Council Member Sweetland, Council Member Tharp voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 7 Consideration of Ordinances on First Reading a ORDINANCE NO. 2024-O-01, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING FLOODPLAIN REGULATIONS AND ADOPTING BY REFERENCE THE FLOOD INSURANCE RATE MAP (FIRM) AND THE FLOOD INSURANCE STUDY (FIS) DATED APRIL 11, 2024 b ORDINANCE NO. 2024-O-02, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE FIRST AMENDMENT TO THE ANNEXATION AND DEVELOPMENT AGREEMENT WITH UPD INOVA III, LLC 8 Consideration of Resolutions a RESOLUTION NO. 2024-R-08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION TO COMPLETE THE COLORADO BOULEVARD IMPROVEMENTS PROJECT AND APPROVING THE PLACEMENT OF PAVEMENT MARKINGS FOR BIKE LANES ON COLORADO BOULEVARD b RESOLUTION NO. 2024-R-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION TO COMPLETE THE HAVANA AND EASTER INTERSECTION OPERATIONAL IMPROVEMENTS PROJECT c RESOLUTION NO. 2024-R-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A MAYOR PRO TEM Minutes – Regular City Council Meeting 2/20/2024 7:00:00 PM Page 3 9 Consideration of Other Items a Minutes i Study Session February 6, 2024 ii Regular Meeting February 6, 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 National Community Survey Results Update; 7:18 PM Patrick Fleming, Senior Management Analyst and Brandon Barnett, Senior Survey Associate for Polco presented. Council Member Alston joined the Regular Council Meeting; 7:33 PM b Potential Hotel Licensing Program Discussion; 8:13 PM Eric Eddy, Assistant City Manager discussed the potential of a Hotel Licensing Program. Consensus was to discuss Potential Hotel Licensing in more detail at a future Study Session. GENERAL BUSINESS 14 Other Matters as May Come Before Council 15 Reports a City Manager; 8:43 PM City Manager Matt Sturgeon gave a brief report. b City Clerk (None) c Council Members; 8:50 PM Council Members Sheehan, Alston, Holt, Maurer, Sweetland, Carnes, and Tharp gave brief reports. 16 Mayor's Report and Comments; 9:12 PM Mayor Piko gave a brief report. Minutes – Regular City Council Meeting 2/20/2024 7:00:00 PM Page 4 17 Executive Session a Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy and Instruct Negotiators Concerning Potential Annexation Opportunity. Council Member Holt moved to enter the Executive Session. Council Member Alston seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, Council Member Holt, Council Member Maurer, Council Member Sheehan, Council Member Sweetland, Council Member Tharp voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:48 PM. Respectfully Submitted, _____________________________ Christina Lovelace, Interim City Clerk