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Study Session

Regular Meeting

Centennial, CO · December 12, 2011

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, December 12, 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 6:02 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: Dave Zelenok, Interim City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager/Director of Community Development Elisha Thomas, Assistant City Manager/Director of Support Services Mike Connor, Deputy Director of Public Works Dawn Priday, Director of Finance Craig Faessler, Program Manager Public Works Joe Stafford, Animal Services Manager Karen Stickland, Revenue Manager Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. I-25/Arapahoe Interchange Funding - Update; 6:05 PM Paul Miller and Ken Butler with Miller Wenhold Capitol Strategies LLC presented. X/City Council Minutes/2011 Council Minutes/2011-12-12 Study Session Minutes.doc Minutes – Study Session December 12, 2011 Page 2 The meeting was recessed at 7:11 PM and reconvened at 7:19 PM. D. Performance Measurement Reporting System - Update; 7:20 PM Council Member Miller, and Elisha Thomas, Assistant City Manager/Director of Support Services, presented. E. Animal Services Level of Service - Council Policy Dialogue; 7:58 PM Wayne Reed, Deputy City Manager/Director of Community Development, Karen Stickland, Revenue Manager and Joe Stafford, Animal Services Manager, presented. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 9:32 PM. Respectfully submitted, ______________________________________ Brenda Madison, City Clerk X/City Council Minutes/2011 Council Minutes/2011-12-12 Study Session Minutes.doc

Agenda

December 12, 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. I-25/Arapahoe Interchange Funding - Update (Ken Butler) D. Performance Measurement Reporting System - Update (Council Member Miller /Thomas) E. Animal Services Level of Service - Council Policy Dialogue (Reed) F. Adjourn

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