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Special Meeting

Special Meeting

Centennial, CO · March 22, 2010

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Special Meeting 6:06 PM Monday, March 22, 2010 A Special Meeting of the City Council was held on this date in the City 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 Mayor Noon called the meeting to order at 6:06 PM. 2. Roll Call Those present were: Mayor Noon Council Member Phelps Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Anderson Council Member Miller Council Member Weidmann Those absent were: None Also present were: Jacque Wedding-Scott, City Manager Bob Widner, City Attorney Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Pledge of Allegiance Mayor Noon led the Pledge of Allegiance; 6:08 PM. 4. Minutes a. Study Session March 15, 2010 b. Regular Meeting March 15, 2010 Council Member Weidmann moved approval of Minutes. Council Member Bosier seconded the motion. X/City Council Minutes/2010 Council Minutes/2010-03-22 Special Meeting Minutes.doc Minutes – Special Meeting March 22, 2010 Page 2 With Mayor Noon, Council Member Phelps, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 5. Code of Conduct/Ethics and Rules of Procedure Kathie Novak, University of Denver, School of Public Affairs, facilitated the discussion; 6:09 PM. The meeting was recessed at 8:00 PM and reconvened at 8:12 PM. The discussion was continued regarding the Code of Conduct/Ethics and Rules of Procedure; 8:13 PM. 6. Reports a. City Manager Jacque Wedding-Scott made a brief report; 10:09 PM. b. City Attorney (None) c. City Clerk (None) d. Council Members Council Members Bosier and Weidmann made a brief report; 10:13 PM. 7. Mayor's Report and Comments Mayor Noon made a brief report; 10:14 PM. 8. Adjourn There being no further business to discuss, the Special Meeting was adjourned at 10:14 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-03-22 Special Meeting Minutes.doc

Agenda

March 22, 2010 Special Meeting, 6:00 PM City Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 AGENDA 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 Web site. 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. The public is invited to attend all regular meetings, study sessions and special meetings of the City Council. Please be advised, public comment will not be taken during the study session or special meetings. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Minutes (Madison) a. Study Session March 15, 2010 b. Regular Meeting March 15, 2010 5. Code of Conduct/Ethics and Rules of Procedure (Novak) 6. Reports a. City Manager b. City Attorney c. City Clerk d. Council Members 7. Mayor’s Report and Comments 8. Adjourn The public is invited to attend all regular meeting, study sessions and special meetings of the City Council as well as any City board or commission meeting. Please call 303-754-3302 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. For additional information concerning City meetings, please call the above referenced number.

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