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Regular Meeting

Regular Meeting

Centennial, CO · March 2, 2020

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, March 2, 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 7:10 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 Maureen Juran, Deputy City Attorney Jill Hassman, Assistant City Attorney Eric Eddy, Director of Strategic Initiatives Steve Greer, Director of Community Development Allison Wittern, Director of Communications Michael Gradis, Senior Planner Neil Marciniak, Director of Economic Development Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment; 7:13 PM Stephan Kazmierski, 8840 E Long Court, discussed single-use plastic bag ordinance in Denver and asked for Council consideration for a similar Ordinance. Minutes – Regular City Council Meeting 3/2/2020 7:00:00 PM Page 2 5 Scheduled Presentations a Update from Emergency Services and Law Enforcement; 7:31 PM Chief Rhodes, Metro Fire Rescue, Sheriff Brown and Chief Thompson, ACSO, presented. 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Sutherland moved to Approve CONSENT AGENDA. 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. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A MAYOR PRO TEM b RESOLUTION NO. 2020-R-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE EXECUTION AND DELIVERY OF A LETTER BY THE MAYOR TO THE CITY ATTORNEY’S OFFICE PERTAINING TO CONSULTING OTHER LAWYERS ABOUT CITY LEGAL MATTERS c RESOLUTION NO. 2020-R-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING ADMINISTRATIVE POLICY NO. 2020-AP-01 ADDRESSING CITY ACCOUNTS PAYABLE VERIFICATION d RESOLUTION NO. 2020-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE SECOND AMENDED AND RESTATED ARAPAHOE COUNTY 911 AUTHORITY INTERGOVERNMENTAL AGREEMENT 9 Consideration of Other Items a Minutes i Study Session February 10, 2020 ii Regular Meeting February 10, 2020 Minutes – Regular City Council Meeting 3/2/2020 7:00:00 PM Page 3 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances a Public Hearings; 8:45 PM i 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 Michael Gradis, Senior Planner, and Jill Hassman, Assistant City Attorney, presented. Mayor Piko opened the Public Hearing. Lisa Small, 5837 S Pagosa Way, stated she supported the Ordinance. Seeing no one else present wishing to speak, the Public Hearing was closed. Council Member Sutherland moved to Approve 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. Council Member Turley 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. 12 Consideration of Resolutions (None) 13 Consideration of Other Items; 9:19 PM a AUC-4 Regulating Plan Project Update Neil Marciniak, Economic Development Director, and consultant Mark Leese, Leese & Associates, presented. GENERAL BUSINESS 14 Other Matters as May Come Before Council Mayor Piko stated she would be sending a letter to the City of Aurora in support of their efforts to bring the Korean General Consulate Office there. Consensus to go forward. Minutes – Regular City Council Meeting 3/2/2020 7:00:00 PM Page 4 Mayor Piko stated she had been asked to testify about HB 1151 on transportation funding before the State Legislature Committee. Council consensus was for the Mayor not to testify regarding this bill at this time. Mayor Piko asked for consensus for the City to purchase a table at the Mayor/Commissioner Arapahoe County Scholarships Event. Consensus was to go forward and invite some Youth Commissioners to attend. 15 Reports; 10:17 PM a City Manager Matt Sturgeon, City Manager, gave a brief report. b City Clerk (None) c Council Members Council Members gave their reports during the March 2, 2020 Study Session Meeting. 16 Mayor's Report and Comments Mayor Piko gave a report during the March 2, 2020 Study Session Meeting. 17 Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Develop Strategies for Negotiations and Instruct Negotiators re: the City Agreement for Law Enforcement Services Council Member Sutherland moved to Approve Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Develop Strategies for Negotiations and Instruct Negotiators re: the City Agreement for Law Enforcement Services. Council Member Maurer 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. 19 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 10:35 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

March 2, 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 a Update from Emergency Services and Law Enforcement 6 Consideration of Communications, Proclamations and Appointments 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 Agenda – Regular City Council Meeting 3/2/2020 7:00:00 PM Page 2 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. 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ELECTING A MAYOR PRO TEM (Setterlind) b RESOLUTION NO. 2020-R-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE EXECUTION AND DELIVERY OF A LETTER BY THE MAYOR TO THE CITY ATTORNEY’S OFFICE PERTAINING TO CONSULTING OTHER LAWYERS ABOUT CITY LEGAL MATTERS (Juran) c RESOLUTION NO. 2020-R-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO RATIFYING ADMINISTRATIVE POLICY NO. 2020-AP-01 ADDRESSING CITY ACCOUNTS PAYABLE VERIFICATION (Farmen) d RESOLUTION NO. 2020-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING THE SECOND AMENDED AND RESTATED ARAPAHOE COUNTY 911 AUTHORITY INTERGOVERNMENTAL AGREEMENT (Thomas/Price) 9 Consideration of Other Items a Minutes i Study Session February 10, 2020 ii Regular Meeting February 10, 2020 DISCUSSION AGENDA 10 Consideration of Land Use Cases Given the quasi-judicial nature of land use cases, applicants, members of the public and press are advised that, to ensure a fair and unbiased process, and to provide due process to the applicant and the public, the City Council is only allowed to consider communications that occur during the public hearing and matters set forth in the offical record for the matter. Consequently, City Council Members cannot engage in conversations about any land use applications prior to the formal hearing. Agenda – Regular City Council Meeting 3/2/2020 7:00:00 PM Page 3 a Public Hearings b General 11 Consideration of Ordinances a Public Hearings i 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 (Hassman/Gradis) 12 Consideration of Resolutions 13 Consideration of Other Items a AUC-4 Regulating Plan Project Update (Marciniak) 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 Pursuant to C.R.S. Section 24-6-402(4)(e) to Develop Strategies for Negotiations and Instruct Negotiators re: the City Agreement for Law Enforcement Services 18 Executive Session 19 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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