Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, December 01, 2014 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 6:04 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 Elisha Thomas, Assistant City Manager Eric Eddy, Assistant to the City Manager Andy Firestine, Director of Community Development Sheri Chadwick, Director of Communications Kimber Liss, Court Administrator Leslie Navarro, Deputy Court Clerk/Passport Clerk Marianne Schilling, Management Analyst Jon Whiting, Management Analyst Craig Faessler, Public Works Program Director Mike Nelson, Public Works Field Operations Manager Barbara Setterlind, City Clerk Craig Faessler, Public Works Program Director, introduced Mike Nelson, Public Works Field Operations Manager, to the Mayor and Council. C. Court Software Update; 6:06 PM Eric Eddy, Assistant to the City Manager, and Kimber Liss, Court Administrator, and Elisha Thomas, Assistant City Manager presented. Jim Albee, Budget Committee member, made a brief statement. Minutes – Study Session December 01, 2014 Page 2 D. Enhanced Security Services Update; 6:25 PM Elisha Thomas, Assistant City Manager, Eric Eddy, Assistant to the City Manager, presented. Guthrie Schaffer, Budget Committee member made a brief statement. The following Executive Sessions were moved to the Study Session from the Regular Meeting agenda. i. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) and (b) to Devise Negotiation Strategy and Receive Legal Advice Concerning Local Government Efforts to Repeal Statewide Limitations on Municipal Broadband Services and Implications of Former SB 152 ii. Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and to Negotiate the Terms of Required Consent Under an Existing Legal Services Contract Council Member Lucas moved to go into Executive Session Pursuant to C.R.S. Section 24-6- 402(4)(e) and (b) to Devise Negotiation Strategy and Receive Legal Advice Concerning Local Government Efforts to Repeal Statewide Limitations on Municipal Broadband Services and Implications of Former SB 152 and Pursuant to C.R.S. Section 24-6-402(4)(e) to Devise Negotiation Strategy and to Negotiate the Terms of Required Consent Under an Existing Legal Services Contract. With Mayor Noon, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. E. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:00 PM. Respectfully submitted, ____________________________ Barbara Setterlind, City Clerk