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Regular Meeting

Regular Meeting

Centennial, CO · May 20, 2019

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, May 20, 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 7:44 PM. 2 Roll Call Those present were: Mayor Piko Council Member Turley Council Member Penaloza Council Member Maurer Council Member Sutherland Council Member Alston Council Member Weidmann Council Member Lucas Those absent were: Council Member Moon, excused (technical difficulties with calling into meeting) Also present were: Andy Firestine, Assistant City Manager Bob Widner, City Attorney Maureen Juran, Deputy City Attorney Steve Greer, Director of Community Development Alex Grimsman, Planner II Barbara Setterlind, City Clerk Christina Cooney, Assistant City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment; 7:50 PM Katie Scholand, 3125 E. Weaver Avenue, requested Council look at ADUs. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) Minutes – Regular City Council Meeting 5/20/2019 7:00:00 PM Page 2 CONSENT AGENDA Council Member Penaloza moved to Approve CONSENT AGENDA. 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. 7 Consideration of Ordinances on First Reading a 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 b 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 c 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 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF CENTENNIAL AND THE CHERRY CREEK SCHOOL DISTRICT FOR THE LEASE OF DARK FIBER b RESOLUTION NO. 2019-R-23 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AMENDING RESOLUTION NO. 2016-R-80 RELATED TO THE CENTENNIAL FIBER COMMISSION 9 Consideration of Other Items a Minutes i Study Session May 6, 2019 ii Regular Meeting May 6, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) Minutes – Regular City Council Meeting 5/20/2019 7:00:00 PM Page 3 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2019-R-25, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE PLANNING AND ZONING COMMISSION’S ADOPTION OF THE CENTENNIAL CENTER PARK MASTER PLAN Alex Grimsman, Planner II, presented;7:54 PM Chris Gettys, representing Design Workshop, presented. Council Member Penaloza moved to Approve RESOLUTION NO. 2019-R-25, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE PLANNING AND ZONING COMMISSION’S ADOPTION OF THE CENTENNIAL CENTER PARK MASTER PLAN. Council Member Weidmann seconded the motion. With Mayor Piko, Council Member Lucas, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and 0 voting NAY; Absent: 1. THE MOTION Passed. b RESOLUTION NO. 2019-R-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A 2019 AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES Elisha Thomas, Deputy City Manager, and Maureen Juran, Deputy City Attorney, presented. 8:21 PM. Council Member Penaloza moved to Approve RESOLUTION NO. 2019-R-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A 2019 AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES. Council Member Turley seconded the motion. With Mayor Piko, Council Member Lucas, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and 0 voting NAY; Absent: 1. THE MOTION Passed. 13 Consideration of Other Items GENERAL BUSINESS 14 Other Matters as May Come Before Council 8:36 PM a Councilmember Sutherland moved to nominate Bob Widner, City Attorney, for re-election for CML Executive board. Council Member Lucas seconded the motion. Minutes – Regular City Council Meeting 5/20/2019 7:00:00 PM Page 4 With Mayor Piko, Council Member Lucas, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and 0 voting NAY; Absent: 1. THE MOTION Passed. b Mayor Piko moved to donate $1000.00 to the Metro Mayors Flex Fund. Council Member Turley seconded the motion With Mayor Piko, Council Member Lucas, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and 0 voting NAY; Absent: 1. THE MOTION Passed. c Andrew Firestine, Assistant City Manager, discussed FAA flight patterns and presented a simulation of new flight patterns affecting Centennial. 15 Reports a City Manager 8:51 PM Elisha Thomas read Matt Sturgeons report. b City Attorney (None) c City Clerk 8:53 PM Barbra Setterlind gave a brief report. d Council Members 8:55 PM Councilmember Weidmann, Sutherland and Lucas gave brief reports. 16 Mayor's Report and Comments (None) 17 Executive Session a Executive Session Pursuant to C.R.S. Sec. 24-6-402(4)(b) for Discussion of Specific Legal Questions with the City Attorney on the Enforcement of the Centennial Property Maintenance Code Violations b Executive Session Pursuant to C.R.S. Sec. 24-6-402(4)(b) with the Deputy City Attorney for Legal Advice on an Existing Services Agreement. Council Member Penaloza moved to go into Executive Session Pursuant to C.R.S. Sec. 24-6- 402(4)(b) for Discussion of Specific Legal Questions with the City Attorney on the Enforcement of the Centennial Property Maintenance Code Violations AND Executive Session Pursuant to C.R.S. Sec. 24-6-402(4)(b) with the Deputy City Attorney for Legal Advice on an Existing Services Agreement. Council Member Alston seconded the motion. Minutes – Regular City Council Meeting 5/20/2019 7:00:00 PM Page 5 With Mayor Piko, Council Member Lucas, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Penaloza, Council Member Sutherland, Council Member Weidmann voting AYE, and 0 voting NAY; Absent: 1. THE MOTION Passed. 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:40 PM. Respectfully Submitted, ___________________ Barbara Setterlind, City Clerk

Agenda

May 20, 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 5/20/2019 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-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 (This item is proposed for Public Hearing on June 3, 2019 therefore no public comment will be accepted at tonight’s meeting.) (Houlne) b 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 (This item is proposed for Public Hearing on June 3, 2019 therefore no public comment will be accepted at tonight’s meeting.) (Houlne) c 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 (This item is proposed for Public Hearing on June 3, 2019 therefore no public comment will be accepted at tonight’s meeting.) (Houlne) 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF CENTENNIAL AND THE CHERRY CREEK SCHOOL DISTRICT FOR THE LEASE OF DARK FIBER (Peterson) b RESOLUTION NO. 2019-R-23 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AMENDING RESOLUTION NO. 2016-R-80 RELATED TO THE CENTENNIAL FIBER COMMISSION (Peterson) 9 Consideration of Other Items a Minutes Agenda – Regular City Council Meeting 5/20/2019 7:00:00 PM Page 3 i Study Session May 6, 2019 ii Regular Meeting May 6, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2019-R-25, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING THE PLANNING AND ZONING COMMISSION’S ADOPTION OF THE CENTENNIAL CENTER PARK MASTER PLAN (Grimsman) b RESOLUTION NO. 2019-R-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A 2019 AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT BETWEEN ARAPAHOE COUNTY AND THE CITY OF CENTENNIAL FOR LAW ENFORCEMENT AND PUBLIC SAFETY SERVICES (Thomas) 13 Consideration of Other Items GENERAL BUSINESS 14 Other Matters as May Come Before Council 15 Reports a City Manager b City Attorney c City Clerk d Council Members 16 Mayor's Report and Comments 17 Executive Session a Executive Session Pursuant to C.R.S. Sec. 24-6-402(4)(b) for Discussion of Specific Legal Questions with the City Attorney on the Enforcement of the Centennial Property Maintenance Code Violations Agenda – Regular City Council Meeting 5/20/2019 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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