Regular Meeting
Regular MeetingCentennial, CO · January 22, 2019
Minutes
MINUTES OF THE
CENTENNIAL CITY COUNCIL
Regular City Council Meeting
7:00 PM Tuesday, January 22, 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 Moon (via phone)
Council Member Turley
Council Member Maurer
Council Member Penaloza
Council Member Sutherland
Council Member Alston
Council Member Weidmann
Council Member Lucas
Those absent were: None
Also present were: Matt Sturgeon, City Manager
Chris Price, Assistant City Attorney
Andy Firestine, Assistant City Manager
Allison Wittern, Communications Director
Steve Greer, Director of Community Development
Jenny Houlne, Principal Planner
Travis Greiman, Public Works Director
Barbara Setterlind, City Clerk
Christina Cooney, Assistant City Clerk
3 Pledge of Allegiance
Mayor Piko led the Pledge of Allegiance.
4 Scheduled Presentations
Minutes – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 2
a Recognition of Arapahoe County Sheriff Dave Walcher for Years of
Service to the City of Centennial
Mayor Piko presented Proclamation 2019-P-02 to former Arapahoe County Sheriff Dave
Walcher.
5 Public Comment (None)
6 Consideration of Communications, Proclamations and Appointments (None)
CONSENT AGENDA
Council Member Lucas moved to Approve Consent Agenda. Council Member Weidmann
seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann 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. 2019-R-06 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE
CENTENNIAL AIRPORT INFLUENCE AREA (“AIA”) MAP
b RESOLUTION NO. 2019-R-07 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CENTENNIAL, COLORADO APPROVING, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE, THE PURCHASE
ORDER AND ASSOCIATED AGREEMENTS WITH ENVIRONMENTAL
SYSTEMS RESEARCH INSTITUTE, INC. FOR PURCHASE OF
GEOGRAPHIC MAPPING AND SPATIAL DATA ANALYTICS SOFTWARE
LICENSES
9 Consideration of Other Items
a Minutes
i Regular Meeting January 7, 2019
DISCUSSION AGENDA
10 Consideration of Land Use Cases (None)
11 Consideration of Ordinances (None)
Minutes – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 3
12 Consideration of Resolutions
a General
i RESOLUTION NO. 2019-R-08 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL, COLORADO,
ADOPTING THE 2019 CAPITAL IMPROVEMENT PROGRAM
Travis Greiman, Director of Public Works, presented.
Council Member Lucas moved to Approve RESOLUTION NO. 2019-R-08 A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADOPTING THE 2019
CAPITAL IMPROVEMENT PROGRAM. Council Member Sutherland seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
ii RESOLUTION NO. 2019-R-03 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL COLORADO
APPROVING AN OPEN SPACE FUND GRANT FUNDING
PARTICIPATION INTERGOVERNMENTAL AGREEMENT FOR
2019 FUNDING BETWEEN THE CITY AND ARAPAHOE PARK
AND RECREATION DISTRICT
Jenny Holune, Principal Planner, presented.
Council Member Turley moved to Approve RESOLUTION NO. 2019-R-03 A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO APPROVING AN OPEN
SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT
FOR 2019 FUNDING BETWEEN THE CITY AND ARAPAHOE PARK AND RECREATION
DISTRICT. Council Member Weidmann seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
iii RESOLUTION NO. 2019-R-04 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL COLORADO,
APPROVING AN OPEN SPACE FUND GRANT FUNDING
PARTICIPATION INTERGOVERNMENTAL AGREEMENT FOR
2019 FUNDING BETWEEN THE CITY AND SOUTH SUBURBAN
PARKS AND RECREATION DISTRICT
Council Member Turley moved to Approve RESOLUTION NO. 2019-R-04 A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING AN OPEN
SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT
FOR 2019 FUNDING BETWEEN THE CITY AND SOUTH SUBURBAN PARKS AND
RECREATION DISTRICT. Council Member Maurer seconded the motion.
Minutes – Regular City Council Meeting
1/22/2019 7:00:00 PM
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With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
iv RESOLUTION NO. 2019-R-05, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL COLORADO
APPROVING AN OPEN SPACE FUND GRANT FUNDING
PARTICIPATION INTERGOVERNMENTAL AGREEMENT FOR
2019 FUNDING BETWEEN THE CITY AND HIGH LINE CANAL
CONSERVANCY
Council Member Turley moved to Approve RESOLUTION NO. 2019-R-05, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO APPROVING AN OPEN
SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT
FOR 2019 FUNDING BETWEEN THE CITY AND HIGH LINE CANAL CONSERVANCY.
Council Member Penaloza seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
13 Consideration of Other Items
a Quarterly Council Review of Monetary Sponsorship/Donation Requests
Council Member Lucas moved to Approve the monetary sponsorship request from South
Suburban Parks & Recreation District for the Egg Scramble in the amount of $1,000 and
manner requested by South Suburban Parks & Recreation District. Council Member Turley
seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
Council Member Lucas moved to Approve the monetary sponsorship request from South
Suburban Parks & Recreation District for the High Line Canal Run in the amount of $1,500 and
manner requested by South Suburban Parks & Recreation District. Council Member Sutherland
seconded the motion.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
Minutes – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 5
b Centennial Value Statement - Discussion
Allison Wittern, Director of Communications, lead a discussion of Centennial’s value statement.
Consensus was to continue as presented.
GENERAL BUSINESS
14 Other Matters as May Come Before Council
Mayor Piko requested consensus to discuss the Neighborhood Traffic Management Plan
(NTMP) policy to understand the application process and impacts. Consensus was to bring
back for further discussion.
Council Member Turley asked for support for her nomination as Mayor Pro Tem in 2019.
15 Reports
a City Manager
Matthew Sturgeon, City Manager, made a report.
b City Clerk
Barbara Setterlind, City Clerk, gave a brief report.
c Council Members
Council member Moon, Turley, Maurer, Penaloza, Lucas, Sutherland, Alston gave brief reports.
16 Mayor's Report and Comments
Mayor Piko gave a report.
17 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 a City Contractor
Council Member Lucas moved to Approve Executive Session. Council Member Weidmann
seconded the motion. Council Member Moon and Council Member Alston were excused from
the Executive Session.
With Mayor Piko, Council Member Moon, Council Member Lucas, Council Member Turley,
Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member
Sutherland, Council Member Weidmann voting AYE, and (None) voting NAY; Absent: 0. THE
MOTION Passed.
Minutes – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 6
18 Adjourn
There being no further business to discuss, the Regular Meeting was adjourned at 10:00 PM.
Respectfully Submitted,
_______________________
Barbara Setterlind, City Clerk
Agenda
January 22, 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 Scheduled Presentations
a Recognition of Arapahoe County Sheriff Dave Walcher for Years of
Service to the City of Centennial
5 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.
6 Consideration of Communications, Proclamations and Appointments (None)
Agenda – Regular City Council Meeting
1/22/2019 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)
Approval of any Ordinance on first reading by approving the consent agenda is intended only to set a
public hearing for the Ordinance and does not constitute a representation that the City Council, or any
member of the City Council, supports, approves, rejects, or denies the merits of the Ordinance.
8 Consideration of Resolutions
a RESOLUTION NO. 2019-R-06 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL, COLORADO,
APPROVING THE CENTENNIAL AIRPORT INFLUENCE AREA
(“AIA”) MAP (Houlne)
b RESOLUTION NO. 2019-R-07 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CENTENNIAL, COLORADO
APPROVING, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE, THE PURCHASE ORDER AND ASSOCIATED
AGREEMENTS WITH ENVIRONMENTAL SYSTEMS RESEARCH
INSTITUTE, INC. FOR PURCHASE OF GEOGRAPHIC MAPPING
AND SPATIAL DATA ANALYTICS SOFTWARE LICENSES (Jones)
9 Consideration of Other Items
a Minutes
i Regular Meeting January 7, 2019
DISCUSSION AGENDA
10 Consideration of Land Use Cases (None)
11 Consideration of Ordinances (None)
12 Consideration of Resolutions
a General
i RESOLUTION NO. 2019-R-08 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CENTENNIAL,
COLORADO, ADOPTING THE 2019 CAPITAL
IMPROVEMENT PROGRAM (Greiman)
Agenda – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 3
ii RESOLUTION NO. 2019-R-03 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CENTENNIAL
COLORADO APPROVING AN OPEN SPACE FUND GRANT
FUNDING PARTICIPATION INTERGOVERNMENTAL
AGREEMENT FOR 2019 FUNDING BETWEEN THE CITY
AND ARAPAHOE PARK AND RECREATION DISTRICT
(Grimsman)
iii RESOLUTION NO. 2019-R-04 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CENTENNIAL
COLORADO, APPROVING AN OPEN SPACE FUND GRANT
FUNDING PARTICIPATION INTERGOVERNMENTAL
AGREEMENT FOR 2019 FUNDING BETWEEN THE CITY
AND SOUTH SUBURBAN PARKS AND RECREATION
DISTRICT (Grimsman)
iv RESOLUTION NO. 2019-R-05 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CENTENNIAL
COLORADO APPROVING AN OPEN SPACE FUND GRANT
FUNDING PARTICIPATION INTERGOVERNMENTAL
AGREEMENT FOR 2019 FUNDING BETWEEN THE CITY
AND HIGH LINE CANAL CONSERVANCY (Grimsman)
13 Consideration of Other Items
a Quarterly Council Review of Monetary Sponsorship/Donation
Requests
b Centennial Value Statement - Discussion
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)(b) and (e) to
Receive Legal Advice, Devise Negotiation Strategy, and Instruct
Negotiators Concerning a City Contractor
Agenda – Regular City Council Meeting
1/22/2019 7:00:00 PM
Page 4
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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