Regular Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Regular City Council Meeting 7:00 PM Tuesday, May 16, 2023 A Regular Meeting of the City Council was held on this date in the Council Meeting 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 7:15 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 Sheehan Those absent were: Council Member Carnes, excused Council Member Alston, excused Also present were: Elisha Thomas, Deputy City Manager Jill Hassman, Senior Assistant City Attorney Eric Eddy, Assistant City Manager Allison Wittern, Director of Communication Patrick Fleming, Senior Management Analyst Barbara Setterlind, City Clerk Christina Lovelace, Deputy City Clerk 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Public Comment (None) 5 Scheduled Presentations a Arapahoe County Homeless Liaison Update; 7:21 PM Patrick Fleming, Senior Management Analyst, and Vanessa Gates, Arapahoe County Homeless Liaison, presented. Minutes – Regular City Council Meeting 5/16/2023 7:00:00 PM Page 2 6 Consideration of Communications, Proclamations and Appointments (None) CONSENT AGENDA Council Member Holt moved to Approve CONSENT AGENDA. Council Member Sheehan seconded the motion. With Mayor Piko, Council Member Holt, Council Member Maurer, Council Member Moon, Council Member Sheehan, Council Member Sutherland, Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 7 Consideration of Ordinances on First Reading (None) 8 Consideration of Resolutions a RESOLUTION NO. 2023-R-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING A FIRST AMENDMENT TO THE SALES TAX REIMBURSEMENT AGREEMENT WITH 7209 S CLINTON LLC b RESOLUTION NO. 2023-R-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL, COLORADO, APPROVING AN AGREEMENT FOR PROFESSIONAL MUNICIPAL COURT PROSECUTION LEGAL SERVICES WITH WIDNER JURAN LLP 9 Consideration of Other Items a Minutes i Study Session May 2, 2023 ii Regular Meeting May 2, 2023 DISCUSSION AGENDA 10 Consideration of Land Use Cases (None) 11 Consideration of Ordinances (None) 12 Consideration of Resolutions a RESOLUTION NO. 2023-R-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; 7:38 PM Council Member Sheehan recused himself from the discussion due to a professional conflict. Patrick Fleming, Senior Management Analyst, presented. Minutes – Regular City Council Meeting 5/16/2023 7:00:00 PM Page 3 Council Member Holt moved to Approve RESOLUTION NO. 2023-R-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CENTENNIAL COLORADO, APPROVING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Council Member Sutherland seconded the motion. With Mayor Piko, Council Member Holt, Council Member Maurer, Council Member Moon, Council Member Sutherland, and Council Member Sweetland voting AYE, and (None) voting NAY; Absent: 2. THE MOTION Passed. 13 Consideration of Other Items (None) GENERAL BUSINESS 14 Other Matters as May Come Before Council (None) 15 Reports a City Manager; 7:49 PM Elisha Thomas, Deputy City Manager, gave a report. b City Clerk; 7:53 PM Barbara Setterlind gave a report. c Council Members Council Reports were moved to the Study Session agenda of May 16, 2023. 16 Mayor's Report and Comments The Mayor’s Report was moved to the Study Session agenda of May 16, 2023. 17 Executive Session (None) 18 Adjourn There being no further business to discuss, the Regular Meeting was adjourned at 7:55 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk