Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, June 10, 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 Pro-Tem Piko 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 Lucas Mayor Pro Tem Piko Those absent were: Mayor Noon, excused Also present were: John Danielson, City Manager Bob Widner, City Attorney Jill Hassman, Assistant City Attorney Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Dawn Priday, Director of Finance Brad Kearney, Management Analyst Eric Eddy, Management Analyst Jeff Brasel, Deputy Director of Community Development Thomas Bryan, Accounting Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Arapahoe B Cycle - Briefing/Discussion; 6:03 PM Wayne Reed, Deputy City Manager, made a brief introduction. Joel Phillips, representing Arapahoe B Cycle, presented. D. Audit Committee Presentation of 2012 Audit and Comprehensive Annual Financial Report - Briefing/Discussion; 6:14 PM Todd Mata, Audit Committee Member, presented. Dawn Priday, Director of Finance and Wendy Swanhorst, Auditor, answered questions from Council. X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-10 Study Session Minutes.doc Minutes – Study Session June 10, 2013 Page 2 E. Contract Assessment - Law Enforcement Services; 6:24 PM Dawn Priday, Director of Finance, made a brief introduction. Eric Eddy and Brad Kearney, Management Analysts, presented. Todd Mata, Audit Committee, made a brief statement. F. I-25 Corridor Plan City Council Update; 6:47 PM Jeff Brasel, Deputy Director of Community Development, presented. Jeff Winston, consultant, answered questions from Council. The meeting recessed at 7:38 PM and reconvened at 7:46 PM. G. Proposed Ordinance Regarding Cable Franchise Application Process - Briefing/Discussion; 7:46 PM Jill Hassman, Assistant City Attorney, presented H. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:57 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk X/All Staff/City Council Minutes/2013 Council Minutes/2013-06-10 Study Session Minutes.doc