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Regular Meeting

Regular Meeting

Centennial, CO · August 19, 2019

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, August 19, 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 7:48 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Turley Council Member Penaloza Council Member Maurer Council Member Lucas Council Member Sutherland Council Member Alston Council Member Weidmann Those absent were: None Also present were: Matt Sturgeon, City Manager Elisha Thomas, Deputy City Manager Bob Widner, City Attorney Neil Marciniak, Economic Development Manager Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment Andea Suhaka, 6864 S Ulster Circle, discussed the Transportation Solutions Arapahoe County community group. Rhonda Lipson, 8687 E Kettle Avenue, discussed the Jones District Focus Group and recent LDC amendments. Minutes – Regular City Council Meeting 8/19/2019 7:00:00 PM Page 2 Neil Lipson, 8867 E. Kettle Avenue, discussed the Jones District Focus Group and recent LDC amendments. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) 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 (None) 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A FIRST AMENDMENT TO OPEN SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT WITH DOVE VALLEY METROPOLITAN DISTRICT FOR OPEN SPACE FUND GRANT FUNDING OF THE EAST FREMONT AVENUE TRAIL PROJECT 9 Consideration of Other Items a Minutes i Study Session August 5, 2019 ii Regular Meeting August 5, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions (None) 13 Consideration of Other Items (None) GENERAL BUSINESS 14 Other Matters as May Come Before Council Minutes – Regular City Council Meeting 8/19/2019 7:00:00 PM Page 3 Mayor Piko stated it was time for appointments to the CML Policy Committee. Council Members Turley and Alston asked to be re-appointed for 2020. Consensus was to re-appoint Council Members Turley and Alston for re-appointment. Council Member Alston asked for staff to bring back information regarding the banning of flavored vaping products and raising the age to buy such products to 21. Consensus was to instruct staff to bring back information regarding the regulations of e-cigarettes and products and any upcoming State legislation that may be associated with these issues. Council Member Alston and Council Member Sutherland gave an update about conversations with Representative Crow’s Office regarding a city-wide zip code. 15 Reports a City Manager 7:33 PM Matt Sturgeon, City Manager, made a report. b City Clerk (None) c Council Members; 7:35 PM Council Members Moon, Turley, Maurer, Sutherland, Alston and Weidman made reports. 16 Mayor's Report and Comments; 7:48 PM Mayor Piko made a report. 17 Executive Session a Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) for Determining Positions Relative to Matters that May be Subject to Negotiations, Developing Negotiation Strategy and Instructing Negotiators Concerning a Professional Services Agreement. Council Member Penaloza moved to Approve Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) for Determining Positions Relative to Matters that May be Subject to Negotiations, Developing Negotiation Strategy and Instructing Negotiators Concerning a Professional Services Agreement. 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. b Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice and Instruct Negotiators Concerning Extension or Modification of an Incentive Agreement Minutes – Regular City Council Meeting 8/19/2019 7:00:00 PM Page 4 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 9:05 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

August 19, 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 8/19/2019 7:00:00 PM Page 2 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2019-R-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A FIRST AMENDMENT TO OPEN SPACE FUND GRANT FUNDING PARTICIPATION INTERGOVERNMENTAL AGREEMENT WITH DOVE VALLEY METROPOLITAN DISTRICT FOR OPEN SPACE FUND GRANT FUNDING OF THE EAST FREMONT AVENUE TRAIL PROJECT (Grimsman) 9 Consideration of Other Items a Minutes i Study Session August 5, 2019 ii Regular Meeting August 5, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions (None) 13 Consideration of Other Items (None) 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. Section 24-6-402(4)(e) for Determining Positions Relative to Matters That May be Subject to Negotiations, Developing Strategy and Instructing Negotiators Agenda – Regular City Council Meeting 8/19/2019 7:00:00 PM Page 3 b Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e) to Receive Legal Advice and Instruct Negotiators Concerning Extension or Modification of an Incentive Agreement 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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