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Regular Meeting

Regular Meeting

Centennial, CO · November 2, 2020

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Monday, November 2, 2020 A Regular Meeting of the City Council was held on this date virtually in 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 7:10 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Turley Council Member Sheehan Those absent were: None Also present were: Matthew Sturgeon, City Manager Robert Widner, City Attorney Eric Eddy, Director of Strategic Initiatives Allison Wittern, Director of Communications Candice Giffin, Public Engagement Strategist Jeff Cadiz, Revenue Manager Doug Farmen, Director of Finance Patrick Fleming, Management Analyst Barbara Setterlind, City Clerk Christina Cooney, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko Led the Pledge of Allegiance. 4 Public Comment (None) 5 Scheduled Presentations Minutes – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 2 a Senior Commission Update; 7:12 PM John Dietrich and Chris O'Mara, Senior Commissioners, presented. 6 Consideration of Communications, Proclamations and Appointments (None) 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 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-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A STREET NAME CHANGE AND DESIGNATION FOR THE JONES DISTRICT (CASE NUMBER SNC-20-00001) b RESOLUTION NO. 2020-R-50 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, RATIFYING THE APPROVAL OF THE WILLOW CREEK VILLAGE CENTER VALVOLINE INSTANT OIL CHANGE SITE PLAN, CASE NO. SITE-20-00011 9 Consideration of Other Items a Study Session October 19, 2020 b Regular Meeting October 19, 2020 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a Public Hearings; 8:08 PM i RESOLUTION NO. 2020-R-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING THE CITY OF CENTENNIAL 2021 PROPOSED BUDGET AND APPROPRIATING SUMS OF MONEY Doug Farmen, Director of Finance, presented. Minutes – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 3 Mayor Piko opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. Council Member Sutherland moved to Approve RESOLUTION NO. 2020-R-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING THE CITY OF CENTENNIAL 2021 PROPOSED BUDGET AND APPROPRIATING SUMS OF MONEY. 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; 8:26 PM Mayor Piko relayed clarification comments from Deputy Nate Fogg, Emergency Services Manager for Arapahoe County, from the October 19, 2020 Regular meeting regarding COVID-19 test duplication. Mayor Piko wanted to confirm council’s board/commission designations for 2021. Council Member Turley asked the City Manager and Staff to create a scope of work for branding and identity. Consensus was to move forward. Council Member Turley moved to instruct the City Manager to take the necessary steps to hire a consultant experienced in guiding other Cities in establishing identity and maintaining a positive and respected identity. Council Member Sweetland seconded the motion. Council Member Turley amended the motion to instruct the City Manager to begin the RFP process to hire a consultant to guide the City in establishing its identity. Council Member Sweetland accepted the amendment. 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. Council Member Alston commented on the Election Page on the City’s Website and asked for additional voter information be added to the home page. 15 Reports a City Manager; 9:15 PM Matt Sturgeon gave a report. Minutes – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 4 b City Clerk; 9:20 PM Barbara Setterlind gave a brief report. c Council Members; 9:22 PM Council Member Sheehan, Sutherland, Sweetland, Turley and Moon gave reports. 16 Mayor's Report and Comments; 9:32 PM Mayor Piko gave a brief report. 17 Executive Session a Executive Session Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Streetlight Acquisition. b Executive Session Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning The Use and Regulation of Residential Property for Short Term Rental. Council Member Sutherland moved to go into Executive Session Pursuant to C.R.S. §24-6- 402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Streetlight Acquisition AND Executive Session Pursuant to C.R.S. §24- 6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning The Use and Regulation of Residential Property for Short Term Rental. 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. 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 11:15 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

November 2, 2020 7:00 PM Regular City Council Meeting Virtual Meeting City Council will be meeting, remotely, to conduct this meeting. You may access the live audio streaming of this meeting via the City’s website at: https://www.centennialco.gov/Government/Mayor-Council/City-Council-Meetings/Agendas- Minutes 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 Public Comment: Click here to join meeting to make public comment remotely via computer, ipad or iphone or For higher quality, dial a number based on your current location. Dial: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 934 6353 3104 Technical Difficulties: ccooney@centennialco.gov or glux@centennialco.gov In addition, written comments or materials for presentation to Council may be submitted to the City Clerk at bsetterlind@centennialco.gov prior to the meeting. Any comments received prior to the meeting will be provided to the Directors prior to the meeting and made part of the record by the City Clerk. 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 Agenda – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 2 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 Senior Commission Update 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. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2020-R-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO APPROVING A STREET NAME CHANGE AND DESIGNATION FOR THE JONES DISTRICT (CASE NUMBER SNC-20-00001) (Campbell) b RESOLUTION NO. 2020-R-50 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CENTENNIAL, COLORADO, RATIFYING THE APPROVAL OF THE WILLOW CREEK VILLAGE CENTER VALVOLINE INSTANT OIL CHANGE SITE PLAN, CASE NO. SITE-20-00011 (Campbell) 9 Consideration of Other Items a Study Session October 19, 2020 b Regular Meeting October 19, 2020 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions Agenda – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 3 a Public Hearings i RESOLUTION NO. 2020-R-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO ADOPTING THE CITY OF CENTENNIAL 2021 PROPOSED BUDGET AND APPROPRIATING SUMS OF MONEY (Farmen) Public Comment: Click here to join meeting to make public comment remotely via computer, ipad or iphone or For higher quality, dial a number based on your current location. Dial: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 934 6353 3104 Technical Difficulties: ccooney@centennialco.gov or glux@centennialco.gov In addition, written comments or materials for presentation to Council may be submitted to the City Clerk at bsetterlind@centennialco.gov prior to the meeting. Any comments received prior to the meeting will be provided to the Directors prior to the meeting and made part of the record by the City Clerk. 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. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning Streetlight Acquisition. 18 Adjourn Agenda – Regular City Council Meeting 11/2/2020 7:00:00 PM Page 4 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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