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Special Meeting

Special Meeting

Centennial, CO · March 25, 2013

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Special Meeting 6:00 PM Monday, March 25, 2013 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 6:04 PM. 2. Roll Call Those present were: Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Weidmann Council Member Moon Council Member Piko Council Member Lucas Mayor Noon Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Executive Session a. Executive Session Pursuant to C.R.S. 24-6-402(4) (b) and (e) to Seek Legal Advice and to Devise Negotiation Strategy and Instruct Negotiators Concerning the Sound Mitigation Fence Adjacent to County Line Road Council Member Gardner moved to go into Executive Session Pursuant to C.R.S. 24-6-402(4) (b) and (e) to Seek Legal Advice and to Devise Negotiation Strategy and Instruct Negotiators Concerning the Sound Mitigation Fence Adjacent to County Line Road. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. X/All Staff/City Council Minutes/2013 Council Minutes/2013-03-25 Special Meeting Minutes.doc Minutes – Special Meeting March 25, 2013 Page 2 Upon return, Mayor Noon stated that only the announced topic had been discussed in the Executive Session. 4. Adjourn There being no further business to discuss, the Special Meeting was adjourned at 7:45 PM. Respectfully submitted, ___________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2013 Council Minutes/2013-03-25 Special Meeting Minutes.doc

Agenda

March 25, 2013 Special Meeting, 6:00 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. Executive Session a. Executive Session Pursuant to C.R.S. 24-6-402(4) (b) and (e) to Seek Legal Advice and to Devise Negotiation Strategy and Instruct Negotiators Concerning the Sound Mitigation Fence Adjacent to County Line Road 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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