Special Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Special Meeting 5:30 PM Tuesday, June 10, 2025 A Regular Meeting of the City Council was held on this date in the Eagle Street, 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 6:01 PM. 2 Roll Call Those present were: Mayor Piko Council Member Tharp Council Member Carnes Council Member Sweetland Council Member Maurer Council Member Sutherland Council Member Holt Council Member Alston Council Member Sheehan Those absent were: None Also present were: Matt Sturgeon, City Manager Elisha Thomas, Deputy City Manager Chritopher Price, City Attorney Jeff Dankenbring, Public Works Director Jenny Houlne, Community Development Director Spencer Jordan, Budget Committee Monica Burgeson, Budget Committee Steve Carmine, Budget Committee Christina Lovelace, City Clerk Allie Esch, Deputy City Clerk 3 Public Works Presentation a Summary of Negotiations with Jacobs Project Management Co. and Review of Draft Public Services Agreement for Public Works and Engineering Services, Facilities, Fleet and Landscape Management Services, and Code Compliance Services; 6:02 PM Elisha Thomas, Deputy City Manager, Jeff Dankenbring, Public Works Director, and Jenny Houlne, Community Development Director, presented. Minutes – Special Meeting 6/10/2025 5:30:00 PM Page 2 Consensus was to bring a Resolution for the agreement before council at the next Regular Meeting. 4 Other Matters; 7:27 PM Mayor Piko asked for Council consensus on bringing a Resolution regarding the Home Rule Municipality Lawsuit being brought against the State of Colorado. Consensus was to bring a Resolution before Council at the next Regular Meeting. Mayor Piko asked for Council consensus to sign a letter of support drafted by the City of Aurora, for the South Metro Fire and Rescue District tax question to pursue funding through property tax increases. Consensus was for the Mayor to sign the letter on behalf of Council. 5 Executive Session a Executive Session Pursuant to C.R.S. §24-6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning an Incentive Request from a Proposed Business.; 7:34 PM Council Member Sutherland moved to enter into an Executive Session Pursuant to C.R.S. §24- 6-402(4)(b) and (e) to Receive Legal Advice, Devise Negotiation Strategy, and Instruct Negotiators Concerning an Incentive Request from a Proposed Business. Council Member Carnes seconded the motion. With Mayor Piko, Council Member Alston, Council Member Carnes, Council Member Holt, Council Member Maurer, Council Member Sheehan, Council Member Sutherland, Council Member Sweetland, Council Member Tharp voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0.THE MOTION Passed. 6 Adjourn There being no further business the meeting was adjourned at 8:42 PM. Respectfully Submitted, _____________________________ Christina Lovelace, City Clerk