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Study Session

Regular Meeting

Centennial, CO · August 20, 2012

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, August 20, 2012 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 6:01 PM. B. Roll Call Those present were: Council Member Dindinger Council Member Gardner Council Member Bosier Council Member McClellan Council Member Weidmann Council Member Moon Council Member Piko Council Member Lucas Mayor Noon Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Elisha Thomas, Assistant City Manager/Director of Support Services Dave Zelenok, Director of Public Works Mike Connor, Deputy Director of Public Works Travis Greiman, Public Works Project Programmer Monty Sedlak, Public Works Operations Manager Michael Terry, CIP Engineer Ron Adderley, CIP Construction Inspector Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Pavement Condition Index Results - Briefing/Discussion; 6:01 PM Dave Zelenok, Director of Public Works, made a brief introduction. Michael Terry and Ron Adderley, representing CH2MHill, presented. Mike Connor, Deputy Director of Public Works, and Monty Sedlak, Public Works Operations Manager, answered questions from Council. City Council Minutes/2012 Council Minutes/2012-08-20 Study Session Minutes Minutes – Study Session August 20, 2012 Page 2 D. Amendment to City Council Policy 2011-CCP-01 City Council Procedures for Administrative Policy Ratification - Briefing/Discussion; 7:05 PM Elisha Thomas, Assistant City Manager/Director of Support Services, presented. E. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:09 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk City Council Minutes/2012 Council Minutes/2012-08-20 Study Session Minutes

Agenda

August 20, 2012 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. Pavement Condition Index Results - Briefing/Discussion (Terry) D. Amendment to City Council Policy 2011-CCP-01 City Council Procedures for Administrative Policy Ratification - Briefing/Discussion (Thomas) E. Adjourn

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