Study Session

Name: Study Session — Centennial, CO
Start: 2013-06-03T00:00:00
End: 2013-06-03T02:00:00
Location: Centennial, CO

Regular Meeting

Centennial, CO · June 3, 2013

Agenda Packet Minutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, June 03, 2013 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. 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 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: Also present were: John Danielson,City Manager Bob Widner, City Attorney C. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Determine Negotiation Strategy and Instruct Negotiators Concerning a Request for Economic Incentives Associated with a Proposed Major Business Expansion Council Member Piko moved approval of Executive Session Pursuant to C.R.S. § 24-6- 402(4)(e) to Determine Negotiation Strategy and Instruct Negotiators Concerning a Request for Economic Incentives Associated with a Proposed Major Business Expansion . Council Member Bosier seconded the motion. Minutes – Study Session June 03, 2013 Page 2 With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. Video Reports: Staff John Danielson, City Manager, made a brief report. Council Members: Lucas, Gardner, made brief reports. Mayor Noon made a brief report. ; 6:33 PM D. Adjourn

Agenda

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, June 03, 2013 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 opened the meeting on 6:02 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 Dawn Priday, Director of Finance Corri Spiegel, Economic Development Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Executive Session Pursuant to C.R.S. § 24-6-402(4)(e) to Determine Negotiation Strategy and Instruct Negotiators Concerning a Request for Economic Incentives Associated with a Proposed Major Business Expansion Council Member Piko moved approval of Executive Session Pursuant to C.R.S. § 24-6- 402(4)(e) to Determine Negotiation Strategy and Instruct Negotiators Concerning a Request for Economic Incentives Associated with a Proposed Major Business Expansion. Council Member Bosier seconded the motion. With Mayor Noon, Council Member Dindinger, Council Member Gardner, Council Member Bosier, Council Member McClellan, Council Member Weidmann, Council Member Moon, Council Member Piko, Council Member Lucas voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Study Session Minutes.doc Minutes – Study Session June 03, 2013 Page 2 A video from the Colorado Clean Water Coalition was shown. Council Member Weidmann gave a brief update concerning the Coalition. The following items were moved from the Regular Meeting Agenda. D. Reports a. City Manager; 6:33 PM John Danielson made a brief report. b. City Attorney (None) c. City Clerk (None) d. Council Members; 6:34 PM Council Members Lucas and Gardner made brief reports. E. Mayor's Report and Comments; 6:40 PM Mayor Noon made a brief report. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 6:40 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-03 Study Session Minutes.doc

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