Special Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Special Meeting 6:00 PM Tuesday, August 13, 2024 A Special Meeting of the City Council was held on this date in the Eagle Streeet, Community Room 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 6:07 PM. 2 Roll Call Those present were: Council Member Tharp Council Member Carnes Council Member Sweetland Mayor Pro Tem Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Sheehan Mayor Piko Also present were: Matt Sturgeon, City Manager Chris Price, Deputy City Attorney Elisha Thomas, Deputy City Manager Eric Eddy, Assistant City Manager 3 Pledge of Allegiance Mayor Piko led the Pledge of Allegiance. 4 Other Matters; 6:08 PM a 6:00 PM - 6:30 PM Scheduled Presentation - Representative Chad Clifford regarding potential special legislative section (Sturgeon) Representative Clifford (HD-37) and Meghan MacKillop (Nexus Policy Group) presented information on a potential special legislative session and were available for questions. b Public Works Work Session Update 8/13/2024 Minutes – Special Meeting 8/13/2024 6:00:00 PM Page 2 Jeff Dankenbring, Public Works Director introduced the Public Works team and presentations for the evening. Ant DeVita, Public Works Program Manager, presented on utility undergrounding. Patrick Gunn, CIP & Street Rehab Manager, presented on the Bridge Master Plan. Anna Leonard, Public Works Engineering Manager, presented on the Roadway Design and Construction Standards Manual. 5 Executive Session; 8:24 PM a Pursuant to C.R.S. Sections 24-6-402(4)(b) and (4)(e) to receive legal advice on specific legal questions and to devise negotiation strategy and instruct negotiators concerning a proposed economic development opportunity and development of property. Mayor Piko moved to go into executive session pursuant to C.R.S. Sections 24-6- 402(4)(b) and (4)(e) to receive legal advice on specific legal questions and to devise negotiation strategy and instruct negotiators concerning a proposed economic development opportunity and development of property. Council Member Sutherland seconded the motion. With Council Member Tharp, Council Member Carnes, Council Member Sweetland, Mayor Pro Tem Maurer, Council Member Sutherland, Council Member Holt, Council Member Alston, Council Member Sheehan and Mayor Piko voting AYE; the motion was approved by a vote of nine (9) AYE and none (0) NAY. 6 Adjourn Mayor Piko adjourned the meeting at 9:05 PM. Respectfully submitted, _____________________________________ Christina Lovelace, City Clerk