Regular Meeting

Name: Regular Meeting — Centennial, CO
Start: 2019-04-01T19:00:00
End: 2019-04-01T21:00:00
Location: Centennial, CO

Centennial, CO · April 1, 2019

Agenda Packet Minutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, April 1, 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 6:10 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Turley Council Member Maurer Council Member Penaloza Council Member Lucas Council Member Sutherland Council Member Alston Council Member Weidmann Those absent were: None Also present were: Matt Sturgeon, City Manager Maureen Juran, Assistant City Attorney Elisha Thomas, Deputy City Manager Andy Firestine, Assistant City Manager Eric Eddy, Director of Strategic Initiative Jennifer Madsen, Assistant City Manager Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance 4 Public Comment Casey Batt, 6181 S Garfield Drive, discussed concerns with Southglenn redevelopment. Tom Cooper, 6507 S Franklin Street, discussed concerns with Southglenn redevelopment. Minutes – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 2 Shelly Cooper, 6707 S Franklin Street, discussed concerns with Southglenn redevelopment. Pat Benhmida, 911 E Briarwood Circle North, discussed concerns with Southglenn redevelopment and Meals on Wheels. Cathy Meserole, 7438 So Lafayette Circle East, discussed concerns with Southglenn redevelopment. Ron Phelps, 2043 E Nichols Drive, discussed concerns with Southglenn redevelopment. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) 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 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 a ORDINANCE NO. 2019-O-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING PUBLIC SCHOOL DEVELOPMENT PERMITS AND DECLARING AN EMERGENCY 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-13 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF CENTENNIAL PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH 9 Consideration of Other Items a Minutes i Study Session March 18, 2019 ii Regular Meeting March 18, 2019 Minutes – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 3 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances a Public Hearings i ORDINANCE NO. 2018-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE TO ADOPT AND CODIFY A CODE OF ETHICS Jennifer Madson, Assistant City Attorney, presented. Mayor Piko opened the public hearing. Tom Cooper, 6507 S Franklin Street, stated he felt portions of the Code were un-constitutional. Mayor Piko closed the public hearing. Council Member Penaloza moved to Approve ORDINANCE NO. 2018-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE TO ADOPT AND CODIFY A CODE OF ETHICS. 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. 12 Consideration of Resolutions a General i RESOLUTION NO. 2019-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADOPTING THE VISION, MISSION, CORE VALUES, AND GOALS AND STRATEGIES FOR THE CITY Eric Eddy, Director of Strategic Initiatives, presented. Council Member Penaloza moved to Approve RESOLUTION NO. 2019-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADOPTING THE VISION, MISSION, CORE VALUES, AND GOALS AND STRATEGIES FOR THE CITY (Eddy). 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. Minutes – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 4 13 Consideration of Other Items a Quarterly Sponsor Requests; 8:11 PM Mayor Piko, presented. Council Member Penaloza moved to Approve the monetary sponsorship request from Arapahoe Park and Recreation District for the Summer Celebration in the amount of $1,200.00 and manner requested by Arapahoe Park and Recreation District. Mayor Piko 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 Penaloza moved to Approve the monetary sponsorship request from Arapahoe County Foundation for the Arapahoe County Fair in the amount of $3,000.00 and manner requested by Arapahoe County Foundation. Mayor Piko 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. GENERAL BUSINESS 14 Other Matters as May Come Before Council 15 Reports a City Manager; 8:14 PM Matthew Sturgeon, City Manager, made a brief report b City Clerk;8:15 PM Barbara Setterlind, City Clerk made a brief report c Council Members;8:26 PM Council Members Weidman. Alston, Sutherland, Penaloza, Mauer, Turley and Moon made brief reports. 16 Mayor's Report and Comments;8:32 PM Mayor Piko made a brief report Minutes – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 5 17 Executive Session a Executive Session pursuant to C.R.S. Sections 24-46-402(4)(b) and 24- 46-402(4)(e) for Discussion of Specific Legal Questions with the City Attorney and to Develop Strategy for and Instruct Negotiators, Respectively, on a City Contract for Services Council Member Penaloza moved to Approve Executive Session pursuant to C.R.S. Sections 24-46-402(4)(b) and 24-46-402(4)(e) for Discussion of Specific Legal Questions with the City Attorney and to Develop Strategy for and Instruct Negotiators, Respectively, on a City Contract for Services. 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. 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

April 1, 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 (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 request of a Council Member for individual consideration. Agenda – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 2 7 Consideration of Ordinances on First Reading 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. a ORDINANCE NO. 2019-O-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING PUBLIC SCHOOL DEVELOPMENT PERMITS AND DECLARING AN EMERGENCY (This item is proposed for Public Hearing on April 15, 2019, therefore no public comment will be accepted at tonight’s meeting) (Firestine) 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-13 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING ASSIGNMENT TO THE COLORADO HOUSING AND FINANCE AUTHORITY OF A PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF CENTENNIAL PURSUANT TO THE COLORADO PRIVATE ACTIVITY BOND CEILING ALLOCATION ACT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH (Firestine) 9 Consideration of Other Items a Minutes i Study Session March 18, 2019 ii Regular Meeting March 18, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances a Public Hearings i ORDINANCE NO. 2018-O-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, AMENDING CHAPTER 2 OF THE CENTENNIAL MUNICIPAL CODE TO ADOPT AND CODIFY A CODE OF ETHICS (Madsen) Agenda – Regular City Council Meeting 4/1/2019 7:00:00 PM Page 3 12 Consideration of Resolutions a General i RESOLUTION NO. 2019-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, ADOPTING THE VISION, MISSION, CORE VALUES, AND GOALS AND STRATEGIES FOR THE CITY (Eddy) 13 Consideration of Other Items a Quarterly Sponsor Requests 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. Sections 24-46-402(4)(b) and 24-46-402(4)(e) for Discussion of Specific Legal Questions with the City Attorney and to Develop Strategy for and Instruct Negotiators, Respectively, on a City Contract for Services 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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