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Regular Meeting

Regular Meeting

Centennial, CO · February 10, 2020

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:30 PM Monday, February 10, 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 Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Sheehan Those absent were: None Also present were: Matthew Sturgeon, City Manager Elisha Thomas, Deputy City Manager Bob Widner, City Attorney Chris Price, Assistant City Attorney Eric Eddy, Director of Strategic Initiatives Steve Greer, Director of Community Development Jeff Dankenbring, Director of Public Works Neil Marciniak, Director of Economic Development Allison Wittern, Director of Communications Patrick Fleming, Management Analyst Barbara Setterlind, City Clerk Christina Cooney, Assistant City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. Minutes – Regular City Council Meeting 2/10/2020 7:30:00 PM Page 2 4 Public Comment; 7:10 PM Andrew Spaulding, 1019 E Easter Way, expressed concerns on the first reading of Ordinance No. 2020-O-01. 5 Scheduled Presentations (None) 6 Consideration of Communications, Proclamations and Appointments a PROCLAMATION 2020-P-02 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO RECOGNIZING THE IMPORTANCE OF THE 2020 CENSUS CONSENT AGENDA Council Member Sutherland moved to Approve CONSENT AGENDA. Council Member Turley seconded the motion. With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Sweetland, Council Member Maurer, Council Member Sutherland, Council Member Holt, Council Member Alston, Council Member Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 7 Consideration of Ordinances on First Reading a ORDINANCE NO. 2020-O-01, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING VARIANCE APPROVAL STANDARDS 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING THE TITLE VI POLICY AND PLAN b RESOLUTION NO. 2020-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN IGA BETWEEN SOUTHEAST METRO STORMWATER AUTHORITY AND THE CITY OF CENTENNIAL REGARDING COST SHARING FOR THE DESIGN OF THE ARAPAHOE ROAD BRIDGE OVER BIG DRY CREEK c RESOLUTION NO. 2020-R-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AUTHORIZING THE CITY MANAGER TO ACCEPT A QUITCLAIM DEED FROM THE PUBLIC SERVICE COMPANY OF COLORADO FOR PROPERTY LOCATED AT THE INTERSECTION OF E. QUINCY AVE AND S. HALIFAX WAY d RESOLUTION NO. 2020-R-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A LOAN TO, AND THE FORM OF A PROMISSORY NOTE TO BE ISSUED BY, THE WILLOW CREEK 1 & 2 GENERAL IMPROVEMENT DISTRICT Minutes – Regular City Council Meeting 2/10/2020 7:30:00 PM Page 3 9 Consideration of Other Items a Minutes i Study Session January 21, 2020 ii Regular Meeting January 21, 2020 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a Public Hearing; 7:16 PM i RESOLUTION NO. 2020-R-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE SERVICE PLANS FOR JONES METROPOLITAN DISTRICT NUMBERS 1 THROUGH 5 AND CONDITIONALLY APPROVING THE INTERGOVERNMENTAL AGREEMENTS ATTACHED AS EXHIBIT G TO THE SERVICE PLANS Neil Marciniak, Economic Development Director, presented. Dan Mesker, Zach Bishop and Marianne Meginne, representing Brue-Baukol, and applicants, gave a brief presentation and answered questions from Council. Mayor Piko opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Circle, expressed concerns with the impact of the formation of the district on Centennial citizens. Andrew Spaulding, 1019 E. Easter Way, expressed concerns with the public access to green spaces within the development. Seeing no one else present wishing to speak, the Public Hearing was closed. Zach Bishop, insert title, gave clarifying comments. Marianne Meginne, attorney, gave clarifying comments. Council Member Sutherland moved to Approve RESOLUTION NO. 2020-R-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE SERVICE PLANS FOR JONES METROPOLITAN DISTRICT NUMBERS 1 THROUGH 5 AND CONDITIONALLY APPROVING THE INTERGOVERNMENTAL AGREEMENTS ATTACHED AS EXHIBIT G TO THE SERVICE PLANS. Council Member Turley seconded the motion. Minutes – Regular City Council Meeting 2/10/2020 7:30:00 PM Page 4 With Mayor Piko, Council Member Moon, Council Member Turley, Council Member Sweetland, Council Member Maurer, Council Member Sutherland, Council Member Holt, Council Member Alston, Council Member Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 13 Consideration of Other Items; 8:36 PM a Ad-Hoc Appointment Committee Formation for City Boards/Commissions/Committees 2020 Recruitment and Interviewing Barbara Setterlind, City Clerk, requested two volunteers for Ad-Hoc Appointment Committee. Council Member Moon and Council Member Sheehan volunteered. b Mayor Pro Tem Nominations Council Member Sweetland moved to nominate Council Member Sutherland as Mayor Pro Tem, Council Member Alston seconded the nomination. Council Member Sutherland accepted the nomination. Seeing no other nominations, Mayor Piko stated there would be a resolution on the next Meetings Consent Agenda to approve Council Member Sutherland as Mayor Pro Tem. GENERAL BUSINESS 14 Other Matters as May Come Before Council; 8:41 PM Mayor Piko reminded City Council that on February 13th Meals on Wheels will be having an open house. 15 Reports; 8:42 PM Due to inclement weather, reports were moved to the February 18, 2020 work session. a City Manager b City Clerk c Council Members 16 Mayor's Report and Comments (None) 17 Executive Session (None) 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 8:48 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

February 10, 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 a PROCLAMATION 2020-P-02 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO RECOGNIZING THE IMPORTANCE OF THE 2020 CENSUS Agenda – Regular City Council Meeting 2/10/2020 7:30:00 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 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. 2020-O-01, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (LAND DEVELOPMENT CODE) CONCERNING VARIANCE APPROVAL STANDARDS (This item is proposed for Public Hearing on March 2, 2020 therefore no public comment will be accepted at tonight’s meeting) (Gradis) 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING THE TITLE VI POLICY AND PLAN (Dankenbring) b RESOLUTION NO. 2020-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING AN IGA BETWEEN SOUTHEAST METRO STORMWATER AUTHORITY AND THE CITY OF CENTENNIAL REGARDING COST SHARING FOR THE DESIGN OF THE ARAPAHOE ROAD BRIDGE OVER BIG DRY CREEK (Dankenbring) c RESOLUTION NO. 2020-R-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO AUTHORIZING THE CITY MANAGER TO ACCEPT A QUITCLAIM DEED FROM THE PUBLIC SERVICE COMPANY OF COLORADO FOR PROPERTY LOCATED AT THE INTERSECTION OF E. QUINCY AVE AND S. HALIFAX WAY (Dankenbring) d RESOLUTION NO. 2020-R-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A LOAN TO, AND THE FORM OF A PROMISSORY NOTE TO BE ISSUED BY, THE WILLOW CREEK 1 & 2 GENERAL IMPROVEMENT DISTRICT 9 Consideration of Other Items a Minutes i Study Session January 21, 2020 Agenda – Regular City Council Meeting 2/10/2020 7:30:00 PM Page 3 ii Regular Meeting January 21, 2020 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a Public Hearing i RESOLUTION NO. 2020-R-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE SERVICE PLANS FOR JONES METROPOLITAN DISTRICT NUMBERS 1 THROUGH 5 AND CONDITIONALLY APPROVING THE INTERGOVERNMENTAL AGREEMENTS ATTACHED AS EXHIBIT G TO THE SERVICE PLANS (Marciniak) 13 Consideration of Other Items a Ad-Hoc Appointment Committee Formation for City Boards Commissions Committees 2020 Recruitment and Interviewing (Setterlind) b Mayor Pro Tem Nominations (Piko) 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 Agenda – Regular City Council Meeting 2/10/2020 7:30:00 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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