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Regular Meeteing

Regular Meeting

Centennial, CO · June 3, 2019

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, June 3, 2019 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 Penaloza Council Member Maurer Council Member Sutherland Council Member Alston Council Member Weidmann Council Member Lucas Those absent were: Council Member Turley, excused Also present were: Matt Sturgeon, City Manager Bob Widner, City Attorney Elisha Thomas, Deputy City Manager Eric Eddy, Director of Strategic Initiatives Jeff Dankenbring, Community Development Director Steve Greer, Director of Community Development Allison Wittern, Communications Director Neil Marciniak, Director of Economic Development Jill Hassman, Assistant City Attorney Jonah Schneider, Senior Management Analyst Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment George Paggoili, 8830 S Mineral Place, discussed issues with Foxridge and the proposed Willow Creek GID easements. 5 Scheduled Presentations (None) Minutes – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 2 6 Consideration of Communications, Proclamations and Appointments a PROCLAMATION NO. 2019-P-07 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF JUNE GENERAL AVIATION APPRECIATION MONTH CONSENT AGENDA Council Member Penaloza moved to Approve CONSENT AGENDA. Council Member Alston seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions (None) 9 Consideration of Other Items (None) a Minutes i Special Meeting May 16, 2019 ii Study Session May 20, 2019 iii Regular Meeting May 20, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases a Public Hearings i RESOLUTION NO. 2019-R-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, SETTING FORTH CERTAIN FINDINGS OF FACT AND CONCLUSIONS AS TO THE ANNEXATION OF CERTAIN PROPERTY KNOWN AS THE INOVA III ANNEXATION Jenny Houlne, Principal Planner, presented. Mayor Piko opened the Public Hearings. Andrea Suhaka, 6864 S. Ulster Circle, stated she was opposed to annexation. Seeing no one else wishing to speak the Public Hearings were closed. Minutes – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 3 Council Member Penaloza moved to Approve RESOLUTION NO. 2019-R-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, SETTING FORTH CERTAIN FINDINGS OF FACT AND CONCLUSIONS AS TO THE ANNEXATION OF CERTAIN PROPERTY KNOWN AS THE INOVA III ANNEXATION. Council Member Weidmann seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. ii ORDINANCE NO. 2019 O-16, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE INOVA III ANNEXATION. Council Member Penaloza moved to Approve ORDINANCE NO. 2019 O-16, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE INOVA III ANNEXATION. Council Member Weidmann seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. iii ORDINANCE NO. 2019 O-17, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE INOVA III ANNEXATION FROM ARAPAHOE COUNTY LIGHT INDUSTRIAL (I-1) TO CITY OF CENTENNIAL BUSINESS PARK (BP100) WITH MODIFICATIONS UNDER THE LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP Council Member Penaloza moved to Approve ORDINANCE NO. 2019 O-17, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE INOVA III ANNEXATION FROM ARAPAHOE COUNTY LIGHT INDUSTRIAL (I-1) TO CITY OF CENTENNIAL BUSINESS PARK (BP100) WITH MODIFICATIONS UNDER THE LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP. Council Member Weidmann seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. iv ORDINANCE NO. 2019 O-18, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT FOR THE INOVA III ANNEXATION. Minutes – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 4 Council Member Penaloza moved to Approve ORDINANCE NO. 2019 O-18, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT FOR THE INOVA III ANNEXATION. Council Member Alston seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2019-R-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT REGARDING JOINT FUNDING OF PARKER JORDAN CENTENNIAL OPEN SPACE IMPROVEMENTS. Jonah Schneider, Senior Management Analyst, presented; 7:20 PM. Council Member Weidmann moved to Approve RESOLUTION NO. 2019-R-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT REGARDING JOINT FUNDING OF PARKER JORDAN CENTENNIAL OPEN SPACE IMPROVEMENTS. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 1. THE MOTION Passed. 13 Consideration of Other Items a Request for Two Volunteers to Serve on the Senior Commission Ad Hoc Appointment Committee Council Members Turley and Penaloza volunteered to serve; 7:26 PM. GENERAL BUSINESS 14 Other Matters as May Come Before Council a City of Centennial Police Department Feasibility Study Discussion Matt Sturgeon, City Manager and Elisha Thomas, Deputy City Manager, presented; 7:35 PM. 15 Reports a City Manager; 8:32 PM Matt Sturgeon, City Manager, made a report Minutes – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 5 b City Clerk (None) c Council Members; 8:40 PM Council Members Moon, Maurer, Sutherland and Alston made brief reports. 16 Mayor's Report and Comments; 8:40 PM Mayor Piko made a report. 17 Executive Session a Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Potential Acquisition of Infrastructure b Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) to Receive Legal Advice Concerning Possible Methods to Manage the Use of Public Rights-of-Way and Public Property Council Member Penaloza moved to go into Executive Session Pursuant to C.R.S. Section 24- 6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Potential Acquisition of Infrastructure and Pursuant to C.R.S. Section 24-6-402(4)(b) to Receive Legal Advice Concerning Possible Methods to Manage the Use of Public Rights-of-Way and Public Property. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann 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 11:00 PM. Respectfully Submitted, ___________________ Barbara Setterlind, City Clerk

Agenda

June 3, 2019 7:00 PM Regular City Council Meeting Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialco.gov 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 a PROCLAMATION 2NO. 2019-P-07 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING THE MONTH OF JUNE GENERAL AVIATION APPRECIATION MONTH Agenda – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 2 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 request of a Council Member for individual consideration. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions (None) 9 Consideration of Other Items a Minutes i Special Meeting May 16, 2019 ii Study Session May 20, 2019 iii Regular Meeting May 20, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases Given the quasi-judicial nature of land use cases, applicants, members of the public and press are advised that, to ensure a fair and unbiased process, and to provide due process to the applicant and the public, the City Council is only allowed to consider communications that occur during the public hearing and matters set forth in the offical record for the matter. Consequently, City Council Members cannot engage in conversations about any land use applications prior to the formal hearing. a Public Hearings i RESOLUTION NO. 2019-R-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, SETTING FORTH CERTAIN FINDINGS OF FACT AND CONCLUSIONS AS TO THE ANNEXATION OF CERTAIN PROPERTY KNOWN AS THE INOVA III ANNEXATION (Houlne) ii ORDINANCE NO. 2019 O-16, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ANNEXING CERTAIN TERRITORY TO THE CITY KNOWN AS THE INOVA III ANNEXATION (Houlne) Agenda – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 3 iii ORDINANCE NO. 2019 O-17, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING INITIAL ZONING OF PROPERTY KNOWN AS THE INOVA III ANNEXATION FROM ARAPAHOE COUNTY LIGHT INDUSTRIAL (I-1) TO CITY OF CENTENNIAL BUSINESS PARK (BP100) WITH MODIFICATIONS UNDER THE LAND DEVELOPMENT CODE AND AMENDING THE OFFICIAL ZONING MAP (Houlne) iv ORDINANCE NO. 2019 O-18, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN ANNEXATION AND DEVELOPMENT AGREEMENT FOR THE INOVA III ANNEXATION (Houlne) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2019-R-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE PARKER JORDAN METROPOLITAN DISTRICT REGARDING JOINT FUNDING OF PARKER JORDAN CENTENNIAL OPEN SPACE IMPROVEMENTS (Schneider) 13 Consideration of Other Items a Request for Two Volunteers to Serve on the Senior Commission Ad Hoc Appointment Committee (Setterlind) GENERAL BUSINESS 14 Other Matters as May Come Before Council a City of Centennial Police Department Feasibility Study Discussion (Thomas) 15 Reports a City Manager b City Clerk c Council Members 16 Mayor's Report and Comments Agenda – Regular City Council Meeting 6/3/2019 7:00:00 PM Page 4 17 Executive Session a Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Potential Acquisition of Infrastructure b Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) to Receive Legal Advice Concerning Possible Methods to Manage the Use of Public Rights-of-Way and Public Property 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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