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Special Meeting

Special Meeting

Centennial, CO · January 31, 2012

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Special Meeting 5:00 PM Tuesday, January 31, 2012 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 5:45 PM. 2. Roll Call Those present were: Mayor Noon Council Member Dindinger Council Member Gardner Council Member McClellan Council Member Bosier Council Member Lucas Council Member Weidmann Council Member Piko Council Member Moon Those absent were: None Also present were Dave Zelenok, Interim City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager/Director of Community Development Elisha Thomas, Assistant City Manager/Director of Support Services Allison Wittern, Public Information and Special Events Manager Kimber Liss, Court Administrator Dawn Priday, Director of Finance Laura Hoeppner, Government and Community Affairs Manager Kelly Ohaver, Executive Assistant Jonah Schneider, Administrative Assistant Ann Crossey, Interim Director of Human Resources Jennifer Wood, Administrative Assistant Pat Lyons, Office Services Support Brenda Madison, City Clerk 3. City Council Strategic Planning Workshop Dave Zelenok, Interim City Manager, made a brief introduction. Ann Crossey, Interim Director of Human Resources presented information regarding an employee compensation policy. Mayor Noon led a discussion regarding employee compensation. X/City Council Minutes/2012 Council Minutes/2012-01-31 Special Meeting Minutes.doc Minutes – Special Meeting January 31, 2012 Page 2 4. Adjourn There being no further business to discuss, the Special Meeting was adjourned at 9:00 PM. Respectfully submitted, ______________________________________ Brenda Madison, City Clerk X/City Council Minutes/2012 Council Minutes/2012-01-31 Special Meeting Minutes.doc

Agenda

January 31, 2012 Special Meeting, 5:00 PM City Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialcolorado.com 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. City Council Strategic Planning Workshop 4. Adjourn 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, or for any additional information.

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