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Regular Meeting

Regular Meeting

Centennial, CO · January 6, 2020

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, January 6, 2020 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 Mayo Piko called the meeting to order at 7:07 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Turley Council Member Alston Council Member Maurer Council Member Sutherland Council Member Sheehan Council Member Sweetland Council Member Holt Those absent were: None Also present were: Matt Sturgeon, City Manager Bob Widner, City Attorney Steve Greer, Community Development Director Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment;7:08 PM Andrew Spaulding, 1019 E Nichols Way, discussed issues he sees with Council during meetings. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments (None) Minutes – Regular City Council Meeting 1/6/2020 7:00:00 PM Page 2 CONSENT AGENDA Council Member Maurer moved to Approve CONSENT AGENDA. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Sweetland, Council Member Holt 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. 2020-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO DESIGNATING THE LOCATION FOR POSTING NOTICES OF PUBLIC MEETINGS b RESOLUTION NO. 2020-R-05 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE MAYOR TO EXECUTE A LETTER OF CONSENT TO THE CONTINUED RESETTLEMENT OF REFUGEES IN THE CITY OF CENTENNIAL, COLORADO 9 Consideration of Other Items a Minutes i Regular Meeting December 16, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions Council Member Moon moved to remove Resolution 2020-R-02 from the Discussion Agenda Indefinitely. Council Member Turley seconded the motion. With Council Member Alston, Council Member Moon, Council Member Sweetland, and Council Member Turley voting AYE, and Council Member Holt, Council Member Maurer, Council Member Sheehan, Council Member Sutherland, and Mayor Piko voting NAY, Absent: 0, THE MOTION FAILED. a RESOLUTION NO. 2020-R-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A TEMPORARY MAYOR PRO TEM Minutes – Regular City Council Meeting 1/6/2020 7:00:00 PM Page 3 Council Member Sweetland nominated Council Member Sutherland as Mayor Pro Tem. Council Member Alston seconded the nomination. Council Member Sutherland stated he was willing to serve. Council Member Piko moved to Approve RESOLUTION NO. 2020-R-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A TEMPORARY MAYOR PRO TEM. Council Member Alston seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Sweetland, Council Member Holt voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. Judge Gresh swore in Mike Sutherland as Mayor Pro-Tem. b RESOLUTION NO. 2020-R-03 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS Council Member Sutherland nominated Council Member Richard Holt for the Fiber Commission term. Council Member Sheehan seconded the nomination. Council Member Moon nominated Council Member Turley for the Fiber Commission term. Council Member Alston seconded the nomination. Council Member Alston nominated Council Member Maurer for the Fiber Commission term. The meeting was recessed at 7:48 PM and reconvened at 8:00 PM. Council Members Turley and Maurer withdrew their nominations for the Fiber Commission after clarification by Mayor Piko. Council Member Sutherland moved to Approve RESOLUTION NO. 2020-R-03 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS. Council Member Sheehan seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Alston, Council Member Maurer, Council Member Sutherland, Council Member Sheehan, Council Member Sweetland, Council Member Holt voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 13 Consideration of Other Items (None) GENERAL BUSINESS 14 Other Matters as May Come Before Council 15 Reports a City Manager; 7:59 PM Minutes – Regular City Council Meeting 1/6/2020 7:00:00 PM Page 4 Matt Sturgeon, made a brief report. b City Clerk; 8:00 PM Barbara Setterlind made a brief report. c Council Members; 8:04 PM Council Members Sheehan, Holt, Sutherland, Maurer, Sweetland, Turley and Moon all made brief reports. 16 Mayor's Report and Comments; 8:05 PM Mayor Piko made a brief report. 17 Executive Session (None) 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:10 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

January 6, 2020 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 1/6/2020 7:00:00 PM Page 2 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO DESIGNATING THE LOCATION FOR POSTING NOTICES OF PUBLIC MEETINGS (Setterlind) b RESOLUTION NO. 2020-R-05 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, AUTHORIZING THE MAYOR TO EXECUTE A LETTER OF CONSENT TO THE CONTINUED RESETTLEMENT OF REFUGEES IN THE CITY OF CENTENNIAL, COLORADO 9 Consideration of Other Items a Minutes i Regular Meeting December 16, 2019 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2020-R-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A TEMPORARY MAYOR PRO TEM b RESOLUTION NO. 2020-R-03 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO APPOINTING A COUNCIL MEMBER TO THE FIBER COMMISSION FOR A TERM OF THREE YEARS (Peterson) 13 Consideration of Other Items GENERAL BUSINESS 14 Other Matters as May Come Before Council Agenda – Regular City Council Meeting 1/6/2020 7:00:00 PM Page 3 15 Reports a City Manager b City Clerk c Council Members 16 Mayor's Report and Comments 17 Executive Session 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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