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Regular Meeting

Regular Meeting

Centennial, CO · March 4, 2019

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, March 4, 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 7:10 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Turley Council Member Penaloza Council Member Maurer Council Member Sutherland Council Member Alston Council Member Weidmann Council Member Lucas Those absent were: None Also present were: Matt Sturgeon, City Manager Bob Widner, City Attorney Andy Firestine, Assistant City Manager Allison Wittern, Communications Director Doug Farmen, Finance Director Steve Greer, Community Development Director Alex Grimsman, Planner II Wyatt Peterson, Management Analyst Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Public Comment Bennette Rutledge, 4264 E Maplewood Way, discussed Arapahoe County Sheriff’s Office contract. Tom Rocbrock, 6735 South Downing Circle, discussed residential parking. Minutes – Regular City Council Meeting 3/4/2019 7:00:00 PM Page 2 4 Scheduled Presentations a Swearing-in of Mayor Pro Tem Penaloza Judge Wheatley led the swearing-in. b Update from Emergency Services and Law Enforcement Sheriff Tyler Brown and Chief Glenn Thompson, ACSO, presented. 5 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Penaloza 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. 6 Consideration of Ordinances on First Reading (None) 7 Consideration of Resolutions a RESOLUTION NO. 2019-R-11 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, DELEGATING ITS UNDERGROUND DAMAGE PREVENTION SAFETY PROGRAM TO THE STATE UNDERGROUND DAMAGE PREVENTION SAFETY COMMISSION b RESOLUTION 2019-R-12 APPROVING A FIRST AMENDMENT TO THE 2019 EXHIBITS C AND D TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES c RESOLUTION NO. 2019-R-14 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, SUPPORTING AND APPROVING SUBMITTAL OF A GRANT APPLICATION TO ARAPAHOE COUNTY FOR FUNDING THE ORCHARD ROAD TRAIL CONSTRUCTION PROJECT 8 Consideration of Other Items a Minutes i Regular Meeting February 11, 2019 DISCUSSION AGENDA 9 Consideration of Land Use Cases (None) Minutes – Regular City Council Meeting 3/4/2019 7:00:00 PM Page 3 10 Consideration of Ordinances a Public Hearings i ORDINANCE NO. 2019-O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING SECTION 2-6-340 OF THE MUNICIPAL CODE GOVERNING CITY PROCESSES FOR HANDLING THIRD PARTY COMPLAINTS OF VIOLATIONS OF ARTICLE XXVIII OF THE COLORADO CONSTITUTION, ENTITLED CAMPAIGN AND POLITICAL FINANCE AND TITLE 1, ARTICLE 45, C.R.S., ALSO KNOWN AS THE FAIR CAMPAIGN PRACTICES ACT Maureen Duran, Deputy City Attorney, presented. Mayor Piko opened the Public Hearing, seeing no one wishing to speak, the public hearing was closed. Council Member Penaloza moved to Approve ORDINANCE NO. 2019-O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING SECTION 2-6-340 OF THE MUNICIPAL CODE GOVERNING CITY PROCESSES FOR HANDLING THIRD PARTY COMPLAINTS OF VIOLATIONS OF ARTICLE XXVIII OF THE COLORADO CONSTITUTION, ENTITLED CAMPAIGN AND POLITICAL FINANCE AND TITLE 1, ARTICLE 45, C.R.S., ALSO KNOWN AS THE FAIR CAMPAIGN PRACTICES ACT. Council Member Lucas 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 ORDINANCE NO. 2019-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE SALE OF PROPERTY ADDRESSED AS 6731 SOUTH HIMALAYA WAY AND AUTHORIZING THE CITY MANAGER TO ESTABLISH THE PRICE, NEGOTIATE THE TRANSACTION, AND EXECUTE THE DEED Mat Sturgeon , City Manager, presented Mayor Piko opened the public hearing, seeing no one wishing to speak, the public hearing was closed. Council Member Penaloza moved to Approve ORDINANCE NO. 2019-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE SALE OF PROPERTY ADDRESSED AS 6731 SOUTH HIMALAYA WAY AND AUTHORIZING THE CITY MANAGER TO ESTABLISH THE PRICE, NEGOTIATE THE TRANSACTION, AND EXECUTE THE DEED. Council Member Alston seconded the motion. Minutes – Regular City Council Meeting 3/4/2019 7:00:00 PM Page 4 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. 11 Consideration of Resolutions (None) 12 Consideration of Other Items a FiberWorks Update; 7:54 PM Wyatt Peterson, Management Analyst, presented. b Request for Two Volunteers to Serve on the Ad Hoc Appointment Committees – Board of Review and Planning and Zoning Commission; 8:06 PM Council Members Moon and Maurer volunteered for the appointment committee. GENERAL BUSINESS 13 Other Matters as May Come Before Council.; 8:07 PM Council Member Turley asked for consensus for staff to look into non-profit commissions such as for public art. Matt Sturgeon, City Manager, stated staff was beginning to look into this and would bring back for discussion at a future meeting. 14 Reports a City Manager; 8:11 PM Mat Sturgeon, City Manager, made a brief report. b City Clerk; 8:12 PM Barbara Setterlind, City Clerk, made a brief report. c Council Members; 8:13 PM Council Members Moon, Turley, Maurer, Sutherland, Alston and Weidman made reports. 15 Mayor's Report and Comments; 8:28 PM Mayor Piko made a brief report. 16 Executive Session a Executive Session pursuant to C.R.S. § 24-6-402(4)(b) and (e) to receive legal advice concerning the extent of home rule municipal authority over land development and to devise negotiation strategy and instruct negotiators concerning a land development proposal. Minutes – Regular City Council Meeting 3/4/2019 7:00:00 PM Page 5 Council Member Penaloza moved to go into Executive Session pursuant to C.R.S. § 24-6- 402(4)(b) and (e) to receive legal advice concerning the extent of home rule municipal authority over land development and to devise negotiation strategy and instruct negotiators concerning a land development proposal.. 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. 17 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:45 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

March 4, 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 a Swearing-in of Mayor Pro Tem Penaloza (Wheatley) b Update from Emergency Services and Law Enforcement 6 Consideration of Communications, Proclamations and Appointments (None) Agenda – Regular City Council Meeting 3/4/2019 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-11 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, DELEGATING ITS UNDERGROUND DAMAGE PREVENTION SAFETY PROGRAM TO THE STATE UNDERGROUND DAMAGE PREVENTION SAFETY COMMISSION (Peterson) b RESOLUTION 2019-R-12 APPROVING A FIRST AMENDMENT TO THE 2019 EXHIBITS C AND D TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES (Thomas) c RESOLUTION NO. 2019-R-14 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, SUPPORTING AND APPROVING SUBMITTAL OF A GRANT APPLICATION TO ARAPAHOE COUNTY FOR FUNDING THE ORCHARD ROAD TRAIL CONSTRUCTION PROJECT (Grimsman) 9 Consideration of Other Items a Minutes i Regular Meeting February 11, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 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. 11 Consideration of Ordinances a Public Hearings Agenda – Regular City Council Meeting 3/4/2019 7:00:00 PM Page 3 i ORDINANCE NO. 2019-O-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING SECTION 2-6-340 OF THE MUNICIPAL CODE GOVERNING CITY PROCESSES FOR HANDLING THIRD PARTY COMPLAINTS OF VIOLATIONS OF ARTICLE XXVIII OF THE COLORADO CONSTITUTION, ENTITLED CAMPAIGN AND POLITICAL FINANCE AND TITLE 1, ARTICLE 45, C.R.S., ALSO KNOWN AS THE FAIR CAMPAIGN PRACTICES ACT (Juran/Setterlind) ii ORDINANCE NO. 2019-O-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE SALE OF PROPERTY ADDRESSED AS 6731 SOUTH HIMALAYA WAY AND AUTHORIZING THE CITY MANAGER TO ESTABLISH THE PRICE, NEGOTIATE THE TRANSACTION, AND EXECUTE THE DEED (Sturgeon) 12 Consideration of Resolutions (None) 13 Consideration of Other Items a FiberWorks Update b Request for Two Volunteers to Serve on the Ad Hoc Appointment Committees – Board of Review and Planning and Zoning Commission (Setterlind) 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 concerning the extent of home rule municipal authority over land development and to devise negotiation strategy and instruct negotiators concerning a land development proposal. Agenda – Regular City Council Meeting 3/4/2019 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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