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Study Session

Regular Meeting

Centennial, CO · July 21, 2014

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, July 21, 2014 A Study Session of the City Council was held on this date in the Community Room at 7272 S. Eagle Street, 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 Turley Council Member Gardner Council Member Moon Council Member Piko Council Member Lucas Council Member Truhlar Council Member Gotto Council Member Whelan Those absent were: None 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 Sheri Chadwick, Director of Communications Dawn Priday, Director of Finance Andy Firestine, Deputy Director of Community Development Jeff Brasel, Deputy Director of Community Development Travis Greiman, Engineering Manager Eric Eddy, Senior Management Analyst Marianne Schilling, Management Analyst Carla Coburn, IT Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Executive Session Pursuant to C.R.S. 24-6-402(4)(b) to Receive Legal Advice for the CenturyLink Franchise Agreement Council Member Lucas moved to go into Executive Session Pursuant to C.R.S. 24-6-402(4)(b) to Receive Legal Advice for the CenturyLink Franchise Agreement. Council Member Gotto seconded the motion. Minutes – Study Session July 21, 2014 Page 2 With Mayor Noon, Council Member Turley, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. D. CIP Plan Update; 6:40 PM Travis Greiman, Engineering Manager, presented. E. Local Emergency Powers Ordinance This item was moved to the Discussion on the Regular Meeting Agenda. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:18 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk

Agenda

July 21, 2014 CITY COUNCIL DINNER – 5:00 P.M. (Large Conference Room) STUDY SESSION – 6:00 P.M. (Community Room) 7272 S. Eagle Street Centennial, Colorado 80112 www.centennialco.gov 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 website. 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. Executive Session Pursuant to C.R.S. 24-6-402 (b) to Receive Legal Advice for the CenturyLink Franchise Agreement (Eddy) D. CIP Plan Update (Greiman) E. Local Emergency Powers Ordinance (Eddy/Schilling) F. Adjourn

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