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Study Session

Regular Meeting

Centennial, CO · February 14, 2011

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, February 14, 2011 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 6:05 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 Maureen Juran, Assistant City Attorney Kathie Guckenberger, Assistant City Attorney Wayne Reed, Director of Community Development Rita McConnell, Deputy Director of Community Development Andy Firestine, Senior Planner Susie Ellis, Code Compliance Manager Marie White, Director of Human Resources Mike Connor, Deputy Director of Public Works Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. EECBG Lighting Code Project – Update; 6:08 PM. Andy Firestine, Senior Planner, presented. David Keith, consultant, answered questions from Council. X/City Council Minutes/2011 Council Minutes/2011-02-14 Study Session Minutes.doc Minutes – Study Session February 14, 2011 Page 2 D. Ordinance Governing Fair Campaign Finance Disclosures - Briefing/Discussion; 6:44 PM. Maureen Juran, Assistant City Attorney, presented. E. Right-of-way Sign Removal Annual Update and Level of Service Evaluation - Briefing/Discussion; 6:57 PM. Susie Ellis, Code Compliance Manager, and Rita McConnell, Deputy Director of Community Development, presented. The meeting was recessed at 7:54 PM and reconvened at 8:09 PM. F. Deferred Code Items Timeline; 8:09 PM. Rita McConnell, Deputy Director of Community Development, presented. G. Council Ratification of City Manager Approved Administrative Policies: Human Resources/Personnel Policies - Briefing/Discussion; 8:16 PM. Marie White, Director of Human Resources, presented. H. Parliamentary Procedures Training; 9:17 PM. Bob Widner, City Attorney, presented. I. Adjourn There being no further business to discuss, the Study Session was adjourned at 10:12 PM. Respectfully submitted, ______________________________________ Brenda Madison, City Clerk X/City Council Minutes/2011 Council Minutes/2011-02-14 Study Session Minutes.doc

Agenda

February 14, 2011 CITY COUNCIL DINNER – 5:00 P.M. (Spruce Room) STUDY SESSION – 6:00 P.M. (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 and study sessions of the City Council. Please be advised, public comment will not be taken during the study session meetings. A. Call to Order B. Roll Call C. EECBG Lighting Code Project - Update (Firestine) D. Ordinance Governing Fair Campaign Finance Disclosures - Briefing/Discussion (Juran) E. Right-of-way Sign Removal Annual Update and Level of Service Evaluation - Briefing/Discussion (Ellis) F. Deferred Code Items Timeline (McConnell) G. Council Ratification of City Manager Approved Administrative Policies: Human Resources/Personnel Policies - Briefing/Discussion (White) H. Parliamentary Procedures Training (Widner) I. Adjourn

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