Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, November 01, 2010 A Study Session 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. A. Call to Order Mayor Noon called the meeting to order at 6:00 PM. B. Roll Call Those present were: Mayor Noon Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Anderson Council Member Miller Council Member Weidmann Council Member Moon Those absent were: None Also present were: Jacque Wedding-Scott, City Manager Bob Widner, City Attorney Dave Zelenok, Director of Public Works Mike Connor, Deputy Director of Public Works John Merritt, Public Works Wayne Reed, Director of Planning and Development Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. IGA with Colorado Department of Transportation (CDOT) Regarding Fiber Optic Cable - Briefing/Discussion; 6:05 PM Dave Zelenok, Director of Public Works, made a brief introduction. John Merritt, Public Works, presented. D. Deferred Code Items - Council Policy Dialogue; 6:33 PM Wayne Reed, Director of Planning and Development, introduced the Council Policy Dialogue on Deferred Code Items. The meeting was recessed at 7:49 PM for the Regular Meeting and reconvened at 8:40 PM. X/City Council Minutes/2010 Council Minutes/2010-11-01Study Session Minutes.doc Minutes – Study Session November 01, 2010 Page 2 E. Animal Sheltering Services - Council Policy Dialogue; 8:41 PM Wayne Reed, Director of Planning and Development, presented. Joe Stafford, Field Services Manager, Animal Control, answered questions from Council. The Executive Sessions were moved from the Regular Meeting to the end of the Study Session. F. Executive Sessions a. C.R.S. § 24-6-402(4)(e) & (a) to Determine Positions Relative to Negotiations, Develop Negotiation Strategy, and Instruct Negotiators Concerning a Potential Annexation Opportunity and to Discuss the Purchase, Acquisition of Real Property b. C.R.S. § 24-6-402(4)(e) to Develop Negotiation Strategy and Instruct Negotiators Regarding Financing Opportunities Associated with the Southglenn Metropolitan District’s Bond Program for Public Improvements Council Member Weidmann moved to go into Executive Session pursuant to C.R.S. § 24-6- 402(4)(e) & (a) to determine positions relative to negotiations, develop negotiation strategy, and instruct negotiators concerning a potential annexation opportunity and to discuss the purchase, acquisition of real property and pursuant to C.R.S. § 24-6-402(4)(e) to develop negotiation strategy and instruct negotiators regarding financing opportunities associated with the Southglenn Metropolitan District’s Bond Program for public improvements. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Anderson, Council Member Miller, Council Member Weidmann, Council Member Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. Upon reconvening, all Council Members agreed that only topics announced were discussed in the Executive Session. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 11:20 PM. Respectfully submitted, ______________________________________ Brenda J. Madison, City Clerk X/City Council Minutes/2010 Council Minutes/2010-11-01 Study Session Minutes.doc