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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/05/2021 - ITEMS RELATING TO VARIOUS ROUTINE AMENDMENTS TO CI Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY January 5, 2021 City Council STAFF Andrew Gingerich, Civil Engineer Judy Schmidt, Legal SUBJECT Items Relating to Various Routine Amendments to City Code Chapter 26 Pertaining to Utility Services. EXECUTIVE SUMMARY A. First Reading of Ordinance No. 004, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Make Various Updates Regarding the Wastewater Utility. B. First Reading of Ordinance No. 005, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Clarify Water and Sewer Plant Investment Fees. C. First Reading of Ordinance No. 006, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Update Provisions Regarding the City’s Utility Enterprise Boards. The purpose of this item is to adopt a variety of revisions, clarifications, and additions to update portions of City Code Chapter 26 pertaining to Utility Services STAFF RECOMMENDATION Staff recommends adoption of the Ordinances on First Reading. BACKGROUND / DISCUSSION Item A: Various updates regarding the wastewater utility. The purpose of this item is to make various updates regarding the wastewater utility and more specifically items related to pretreatment. The Wastewater Utility provides wastewater service to customers in its service area and also accepts waste disposal from septic tanks, vaults, privies, and portable toilets. Wastewater Utility staff has reviewed relevant portions of City Code to update them to be consistent with current operations of the Wastewater Utility and best management practices and has prepared proposed changes to City Code. Wastewater Utility staff worked with the U.S. Environmental Protection Agency to receive all necessary approvals for the proposed changes to the City Code. A summary of the changes is the following; ● Consolidate the cost to dispose waste at the transfer station to $0.09 per gallon instead of $0.074 for waste generated in Larimer County and $0.113 per gallon for waste generated outside Larimer County. ● Clarification of language on prohibitive discharge standards to allow for certain wastes if controlled by pretreatment standards and requirements. Agenda Item 7 Item # 7 Page 2 ● Clarification of language for grease, oil, or sand interceptors to state that they are not provided by City of Fort Collins Utilities and are to be installed and maintained by the facility owners of which they are required. ● Removed language from discharge limitations on silver from photograph and x-ray development as this discharge is no longer found due to digital photography. ● Clarification of language on discharge limitations to address changes to the use of mercury in dental facilities. Item B: Clarify Water and Sewer Plant Investment Fees. The purpose of this item is to clarify and add language to the Water and Wastewater plant investment fees (WPIFSs and SPIFS) sections of City Code to acknowledge the potential for the nature or quantity of the use of water to change when users of City Water and Wastewater increase their annual allotment by meeting an additional Water Supply Requirement pursuant to City Code Section 26-149. City Code currently does not expressly state that increases in a water users’ annual allotments are changes that may require additional WPIFs and SPIFs, although this has been the meaning and intent of these sections of City Code. Item C: Amending City Code Language regarding the Utility Enterprises. The purpose of this item is to update provisions of City Code Chapter 26 regarding the four utility enterprise boards to explicitly name the roles of Council members on the board of each Utility Enterprise (Water, Wastewater, Stormwater and Electric) and clarify the call and timing of enterprise board meetings. Historically, Council acting ex officio as the board of each enterprise has interpreted and implemented the City Code provisions for each enterprise by the Mayor acting as the president, the Mayor Pro Tem acting as the vice president, the Financial Officer acting as the treasurer, and the City Clerk acting as the secretary for each of the enterprise boards. Additionally, Council acting ex officio as the board of each enterprise has historically interpreted and implemented the Code provisions for each enterprise calling for meetings concurrently with regular or special meetings of Council by noticing and holding enterprise board meetings on the same date and immediately following a regular or special meeting of Council. In response to repeated citizen objections to the manner in which Council, acting ex officio as the board of each enterprise, has historically interpreted and implemented these Code provisions, the proposed language clarifies and confirms, by amending the relevant City Code provisions to expressly state that the officers of each enterprise are the City’s Mayor (as board president), Mayor Pro Tem (as board vice-president), Financial Officer (as board treasurer) and City Clerk (as board secretary), and that such officers have the same authority to execute the enterprise’s ordinances, debt obligations and other instruments as they have when acting in their City offices under applicable law. The proposed changes also clarify the call and timing of enterprise board meetings. CITY FINANCIAL IMPACTS The Code changes proposed above will have no direct financial impact to the City and any incidental impacts are not anticipated to occur often or result in significant lost revenue. BOARD / COMMISSION RECOMMENDATION Items A and B: Fort Collins Utilities Water Board voted unanimously on October 15, 2020. (Attachment 1) Items C: Fort Collins Utilities Energy Board voted unanimously on November 12, 2020. (Attachment 2) PUBLIC OUTREACH Staff has not done any public outreach as it was determined that the revisions were of a technical nature and would not adversely affect customers. Agenda Item 7 Item # 7 Page 3 ATTACHMENTS 1. Water Board Minutes, October 15, 2020 (PDF) 2. Energy Board Minutes, November 12, 2020 (PDF) Excerpt from Unapproved DRAFT MINUTES - WATER BOARD REGULAR MEETING October 15, 2020, 5:30 p.m. Online via Zoom 1 0 /1 5 /20 20 – Excerpt from Unapproved DRAFT MINUTES Page 1 of 1 a.Regular Items (Attachments available upon request) 1.2020 Utilities Fall Code Updates Interim Utilities Deputy Director & Water Field Operations Director Andrew Gingerich presented a summary of revisions, clarifications and additions to portions of City Code Chapter 26 pertaining to Utility Services: consolidation of appeals into one process; clean up of language in Utilities right-of-entry and corresponding rights of customers; clarify and revise pretreatment language that is no longer relevant and revise fees to septic haulers; process change to water and wastewater plant investment fee (PIF) when water allotment is increased, etc. Strategic Account Specialist Samantha Littleton summarized the PIF-related portion of the presentation. Discussion Highlights A board member inquired about whether the proposed PIF process change was to ensure alignment with recent water allotment-related updates (Ms. Littleton replied that it is not; it’s simply to ensure staff reviews a customer’s water usage and amount of associated PIF if they request an increased water allotment to determine if additional PIF fees are necessary). Board Member Michael Brown, Jr. moved that the Water Board recommend City Council approve the proposed 2020 Utilities Fall Code Updates on Consent on first reading on November 4, 2020. Chairperson Steve Malers suggested a friendly amendment to the motion to eliminate the details “…on Consent on first reading on November 4, 2020” in the event Council removes it from the consent agenda or reschedules the item. Board Member Brown accepted the friendly amendment. Board Member Nicole Ng seconded the motion. Vote on the Motion: it passed unanimously, 11-0. ATTACHMENT 1 ENERGY BOARD REGULAR MEETING – DRAFT – Abridged for FCU Fall Code Update November 12, 2020 – 5:30 pm Remote – Zoom Meeting ROLL CALL Board Members Present: Amanda Shores. Jeremy Giovando, Bill Becker, Dan Gould, Alan Braslau, Marge Moore, Steve Tenbrink, Sue McFaddin, John Fassler Board Members Absent: OTHERS PRESENT Staff Members Present: John Phelan, Christie Fredrickson, Tim McCollough, Theresa Connor, Leland Keller, Cyril Vidergar Platte River Power Authority: Paul Davis, Trista Fugate Members of the Public: Rick Coen, Rich Stave, Nick Michell UTILITIES FALL CODE UPDATE Tim McCollough, Deputy Director, Utilities Light & Power Along with the City, Utilities seeks to keep all code current, so every six months staff works on a code- cleanup package. Items in a code-cleanup package are designed to be non-controversial, not significant, and do not incur any cost changes. In this package, there are two sections of code that impact the Electric Utility. Chapter 26 covers right-of-entry, which dictates Utilities rights to enter private property to access infrastructure. This update includes language clarification to continue to allow Utilities to operate and administer the systems that provide various services for water, wastewater, stormwater, electric and broadband. The update also increases emphasis for Utilities personal to have clear, safe, and reliable access to Utilities equipment and facilities, and adds language to allow recourse if entry is not granted. Additionally, the update clarifies the rights and authorizations of property owners and representatives to permit Utilities to trim limbs, branches, shrubs, or other vegetation as necessary to avoid interference with Utilities equipment. Mr. McCollough explained that City Council acts as the Utility Electric Enterprise Board at times, and the updated in Section 26-392(a) includes language clarification to explicitly name the officer roles of City Council on the Enterprise Board. The Mayor acts as the Board President, Mayor Pro Tem as the Board Vice President, Financial Officer as Board Treasurer, and City Clerk as Board Secretary. These officers will have the same authority to execute the Enterprise’s ordinances, debt obligations and other instruments as they have when acting in their City offices under applicable law. Chairperson Shores asked whose obligation vegetation management is, Mr. McCollough said vegetation is the responsibility of the property owner (not the renting tenant), but this language update gives Utilities authorization to clear as need around Utilities equipment and infrastructure. Mr. Vidergar echoed Mr. McCollough, the City has City codes outlining a condition of service as maintaining the property to deliver service. Board member Braslau asked if the Utility is allowed to suspend service in an emergent or dangerous situation for right of access. Mr. McCollough said yes, the Utility will shut off service to protect life or property and do so in an emergency basis. Board member Tenbrink asked if any of the Enterprise Board meetings are public. Mr. McCollough said they are all open session, as long as they do not meet under executive session. ATTACHMENT 2 ENERGY BOARD REGULAR MEETING Board member Gould asked if Proposition 117 (Require Voter Approval of Certain New Enterprises Exempt from TABOR Initiative) will impact the Enterprise Boards. Mr. Vidergar said he does not have insight at this moment; as he understood it, that ballot measure was concentrated on State and Home- Rule enterprises, as opposed to municipal, but he will look into it and get back to the Board. Board member Tenbrink moved the Energy Board recommend City Council approve the Utilities 2020 Fall Code Updates. Board member Gould seconded the motion. Vote on the motion: It passed unanimously, 9-0. -1- ORDINANCE NO. 004, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO MAKE VARIOUS UPDATES REGARDING THE WASTEWATER UTILITY WHEREAS, the City of Fort Collins owns and operates Fort Collins Utilities, which includes a Wastewater Utility that provides wastewater service to customers in its service area and also accepts for disposal the waste from septic tanks, vaults, privies, portable toilets; and WHEREAS, Article IV of Chapter 26 of City Code pertains to the Wastewater Utility; and WHEREAS, Wastewater Utility staff has reviewed relevant portions of City Code in order to update them to be consistent with current operations of the Wastewater Utility and best management practices and has prepared proposed changes to City Code; and WHEREAS, Wastewater Utility staff has worked with the U.S. Environmental Protection Agency to receive all necessary approvals for the proposed changes to City Code; and WHEREAS, the Water Board has reviewed the proposed changes to City Code and has recommended their enactment; and WHEREAS, City Council now desires to amend portions of Article IV of Chapter 26 of the City Code accordingly. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 26-289 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-289. – Miscellaneous fees and charges. The following is a schedule of miscellaneous fees and charges: Description Basis Amount (1) Connection fees and service charges Fees shall be set forth as in Subsection 26-712(b) (2) Industrial discharge permits: a. Administration Annually $76.00 b. Surveillance (on request) Determined for each user -2- annually, based on direct cost plus 15% indirect costs, billed monthly (3) Laboratory support services (on request) Determined on a case-by-case basis based on direct cost plus 15% indirect costs (4) Materials and labor provided by City (on request) Determined on a case-by-case basis based on direct cost plus 15% indirect costs (5) Charges for disposal at the Fort Collins Regional Sanitary Waste Transfer Station: a. Septic tanks, vaults, privies, portable toilets: 1. Generated within Larimer County Per gallon $0.074 0.09 2. Generated outside Larimer County Per gallon $0.113 b. Recreational vehicle sanitary waste holding tanks: 1. Residential customers of the City of Fort Collins Wastewater Utility No charge for individual disposal at Transfer Station 2. Others 1. Base fee, plus $2.46 2. Per gallon $0.074 (6) Interest for wastewater service- related loans: 2.5% - 10% per annum; to be set for new loans annually, with the rate for new loans to be based on factors set forth in § 26-720(b) and as provided in the administrative rules and regulations adopted by the Financial Officer pursuant to § 26-720 (7) Loan-related fees for wastewater service-related loans To be set based on related program costs in the administrative rules and regulations of the Financial Officer pursuant to § 26-720 (8) Miscellaneous fees Determined on a case-by-case basis based on direct costs plus 15% indirect costs -3- Section 3. That Section 26-332 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-332. - Prohibitive discharge standards. No user whether or not subject to pretreatment standards or requirements shall contribute or cause to be contributed directly or indirectly any pollutant or wastewater that may interfere with the operation or performance of the wastewater utility or pass through the treatment system untreated or any pollutant or wastewater that is prohibited by the national prohibitive discharge standards. Without limiting the acts or discharge that may constitute a violation of this Section, a user shall not contribute any of the following wastewater, substances, materials or wastes into the utility's wastewater system: (1) Any liquids, solids, or gases which by reason or other nature or quantity are or may be sufficient, either alone or by interaction with other substances, to cause fire or explosion or be injurious in any other way to the wastewater system or to the operation of the wastewater system or utility. At no time shall two (2) successive readings on any explosion hazard meter, at the point of discharge into the system, be more than five (5) percent nor any single reading over ten (10) percent of the lower explosive limit (LEL) of the meter;. pProhibited materials include, without limitation, gasoline, kerosene, naphtha, benzene, toluene, xylene, ethers, alcohols, ketones, aldehydes, peroxides, chlorates, perchlorates, bromates, carbides, hydrides, sulfides, waste streams with a closed cup flash point of less than one hundred forty (140) degrees Fahrenheit or sixty (60) degrees Celsius, as determined using the test methods specified in 40 C.F.R. § 261.21, and any other substance which the City, the State or EPA has notified the user is a fire hazard or a hazard to the system; (2) Any solid or viscous substance which could cause an obstruction to flow in the sewers or in any way could interfere with the treatment process, including without limitation: ashes, cinders, sand, mud, tars, gas, cement, plaster, stone or marble dust, asphalt residues, spent lime, wax, paraffin, paint, wood, sawdust, or shavings, straw, grass clippings, wastepaper, plastics, metals, glass, rags, paunch manure, animal bones, hooves or toenails, hides, hair or bristles, fat, fleshings or entrails, poultry heads, feet or feathers, whole blood, beer and distillery slops, grain processing wastes, grinding or polishing compounds, acetylene generation sludge, chemical residues, food processing bulk solids, residues from refining or processing of fuel or lubricating oil, and all other like solid materials, objects, refuse and debris; . . . Section 4. That Section 26-339 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-339. - Interceptors. (a) Grease, oil or sand interceptors or other pretreatment facilities shall be provided for installed and maintained by laundries, restaurants, service stations, auto repair shops, -4- car washes and other nonresidential facilities when, in the opinion of the Utilities Executive Director, they are necessary for the proper handling of liquid wastes containing FOG in excessive amounts, any flammable wastes, acid or alkaline substances, sand, or other harmful ingredients. . . . Section 5. That Section 26-340 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-340. - Discharge limitations. . . . (c) Silver from photograph and x-ray development . For each photograph or x-ray development process, silver removal treatment shall be provided downstream of the development process. The silver removal equipment shall be operated in a continuously efficient condition that maintains the concentration of silver in discharges resulting from the development of photographs or x-rays to a maximum of one hundred (100) mg/L. Grab samples for demonstrating treatment efficiency shall be collected downstream of treatment and prior to dilution with other wastewater. The grab samples shall not be acidified prior to analysis. (dc) Volatile organic compounds . Organic compounds that may cause or result in toxic fumes or vapors in the wastewater collection system are limited to a maximum concentration in discharges of wastewater calculated by the formula: Maximum Concentration in mg/l = (TLV/TWA)/HLC Where: TLV/TWA = The compound's Threshold Level Value/Time-Weighted Average in mg/m3 as listed in the American Conference of Governmental Industrial Hygienists' Guide to Occupational Exposure Values-1992, or latest edition HLC = The compound's Henry's Law Constant in (mg/m3)/mg/l) -5- (ed) Mercury from dental offices facilities. No dental office facility shall discharge wastewater generated from the placement or removal of dental amalgam containing mercury unless said dental office facility has installed the equipment described in, and conducts its operations in accordance with, the following best management practices: (1) All dental chairs shall be equipped with chair-side traps. Said chair-side traps shall be cleaned and maintained as needed to assure their continued effective operation. Dental facilities shall minimize the discharge of amalgam containing wastewater by utilizing at a minimum, chair-side traps, screens, and vacuum pump filters. (2) All vacuum pumps shall be equipped with traps or filters. Said traps or filters shall be cleaned and maintained in the manner specified or recommended by the manufacturer of the same. (32) Cleaning of amalgam-contaminated traps, filters and other equipment that comes in contact with amalgam shall be conducted in a manner reasonably expected to minimize the discharge of wastewater. Equipment shall be maintained in accordance with manufacturer’s recommendations to ensure continued effective operation. (43) All wastewater generated from the placement or removal of dental amalgam or the cleaning of amalgam traps or filters shall be discharged through an amalgam separator that: a. Has been ISO 11143 certified; b. Has been installed, and is operated, and maintained, and inspected according to the manufacturer's specifications; and c. Achieves a minimum mercury removal efficiency of ninety-five (95) percent. (54) Cleaners that contain chlorine bleach, chlorine, iodine, peroxide or any other oxidizing or corrosive compounds that mobilize mercury shall not be used in any waste lines or drains connected to the amalgam separator. Cleaners must have a pH of greater than 6 but less than 8. (65) All dental amalgam wastes shall be stored in structurally sound, tightly closed and appropriately labeled containers. (76) All dental amalgam waste shall be transferred to an offsite recycling facility for recycling of mercury or shall be managed and disposed of in accordance with applicable federal, state and local hazardous waste laws and regulations. (87) The following documentation shall be established and maintained for no less than three (3) years in a location and manner so as to permit review by the City upon request: -6- a. The manufacturer and model of any amalgam separator in use; b. The date of installation of any amalgam separator in use; c. The name and address of the facility to which any waste amalgam is shipped; c. The dates that amalgam retaining containers were replaced; d. The dates and person(s) conducting inspections and results of inspections; ce. The name and address of the facility to which any waste amalgam is shipped; df. The date and amount of any waste amalgam shipped; and eg. Documentation of any maintenance performed on any amalgam separator.; h. The manufacturer’s operating manual for the amalgam separator installed; and i. Documentation related to self-certification. (9) The Initial Compliance Report shall be kept for the life of the practice, or until a transfer in ownership and shall be made available for review upon request. (910) The Utilities Executive Director may request that any user operating a dental office facility provide such information regarding installation and operation of equipment, or the purchase, use, storage, recycling or disposal of dental amalgam as the Utilities Executive Director determines to be reasonably necessary to determine compliance with the requirements of this Subsection 26-340(ed), and applicable federal regulations, including 40 CFR 441, and any such user shall provide said requested information in accordance with the terms of the Utilities Executive Director's request. (fe) Best management practices . The Utilities Executive Director may impose such additional schedules of activities, prohibitions of practices, maintenance procedures, and other management practices as he or she determines to be necessary to implement the prohibitions listed in 40 C.F.R. § 403.5(a)(1) and (b) and § 26-332 of this Article, such as treatment requirements, operating procedures, and practices to control plant site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw materials storage. Such best management practices shall be considered local limits and are pretreatment standards for the purposes of 40 C.F.R. 403.5 and Section 307(d) of the act. (gf) No user shall increase the use of process water or in any way attempt to dilute a discharge as a partial or complete substitute for adequate treatment to achieve compliance with any applicable limitations set by this Article. -7- Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2021, and to be presented for final passage on the 19th day of January, A.D. 2021. ____________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 19th day of January, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk -1- ORDINANCE NO. 005, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO CLARIFY WATER AND SEWER PLANT INVESTMENT FEES WHEREAS, the City owns and operates Fort Collins Utilities, which includes a Water Utility and a Wastewater Utility; and WHEREAS, City Code Sections 26-120 provides for water plant investment fees (“WPIFs”) and subsection (c) states that no user of City water shall make any changes or additions to the property served that would significantly affect the nature or quantity of the use of water without first obtaining a new water service permit from the utility; and WHEREAS, there is the potential for the nature or quantity of the use of water to be changed when users of City water increase their annual allotment by meeting an additional Water Supply Requirement pursuant to City Code Section 26-149(g) and related sections of City Code, which results in the issuance of a new water service permit; and WHEREAS, City Code Sections 26-283 provides for sewer plant investment fees (“SPIFs”) and subsection (c) states that no wastewater utility user shall make any changes or additions to the property served or operations at the property that would significantly affect the nature or quantity of the wastewater discharged and/or cause a change in the category of use without first obtaining the approval of the Utilities Executive Director and paying a SPIF based on the altered service; and WHEREAS, there is the potential for the nature or quantity of the wastewater discharged and/or cause a change in the category of use to be significantly affected when wastewater utility users increase the annual allotment by meeting an additional Water Supply Requirement pursuant to City Code Section 26-149(g) and related sections of City Code for water service permits associated with the wastewater service; and WHEREAS, City Code historically has not expressly stated that increases in a water users’ annual allotments are changes that may require additional WPIFs and SPIFs, although this has been the meaning and intent of the above sections of City Code; and WHEREAS, the City Manager and City staff have also recommended to the City Council that City Code be clarified in this respect; and WHEREAS, the Water Board considered the proposed clarification to City Code at its meeting on October 15, 2020, and recommended approval of the proposed adjustments; and NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes any and all determinations and findings contained in the recitals set forth above. -2- Section 2. That Section 26-120 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-120. Water plant investment fees. … (c) No user of City water shall make any changes or additions to the property served that would significantly affect the nature or quantity of the use of water without first obtaining a new water service permit from the utility and paying the WPIF based on the new use. Such changes include without limitation the resumption of service by replacement of an abandoned service line, an increase in the size of the water meter, an increase in the number of dwelling units or the lot area to be served, an increase of the annual allotment, and a change from residential to nonresidential use. … Section 3. That Section 26-283 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-283. - Sewer plant investment fees (SPIF); basis. … (c) No wastewater utility user shall make any changes or additions to the property served or operations at the property that would significantly affect the nature or quantity of the wastewater discharged and/or cause a change in the category of use without first obtaining the approval of the Utilities Executive Director and paying a SPIF based on the altered service. Such changes include without limitation the replacement of an abandoned service line, an increase in the water or sewer tap size, an increase in the number of dwelling units, a change from residential use to nonresidential use, an increase of the annual allotment for a water service permit associated with the wastewater service, or a modification of production by a nonresidential user. … -3- Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2021, and to be presented for final passage on the 19th day of January, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of January, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk -1- ORDINANCE NO. 006, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO UPDATE PROVISIONS REGARDING THE CITY’S UTILITY ENTERPRISE BOARDS WHEREAS, City Code Sections 26-43(a), 26-209(a), 26-392(a), and 26-493(a) each provide that the City’s water, wastewater, electric, and stormwater utilities, respectively, constitute an enterprise of the City and authorize the City Council, acting ex officio as the board of each enterprise, to issue revenue bonds or other obligations (including refunding securities) payable solely from the net revenues derived from the enterprise, and provide for each enterprise board to adopt its ordinances issuing those bonds and other obligations in the same manner as City Council adopts its ordinances; and WHEREAS, the City Council, acting ex officio as the board of each enterprise, has historically interpreted and implemented City Code Sections 26-43(a), 26-209(a), 26-392(a), and 26-493(a) by the Mayor acting as the president of each enterprise board, the Mayor Pro Tem acting as the vice president of each enterprise board, the Financial Officer acting as the treasurer of each enterprise board, and the City Clerk acting as the secretary of each enterprise board; and WHEREAS, City Code Sections 26-43(c), 26-209(c), 26-392(c), and 26-493(c) authorize each enterprise to exercise certain powers in furtherance of its purposes, including the power to hold meetings concurrently with regular or special meetings of the City Council; and WHEREAS, the City Council, acting ex officio as the board of each enterprise, has historically interpreted and implemented City Code Sections 26-43(c), 26-209(c), 26-392(c), and 26-493(c) calling for meetings concurrently with regular or special meetings of the City Council by noticing and holding enterprise board meetings on the same date and immediately following a regular or special meeting of the City Council; and WHEREAS, in response to repeated citizen objections to the manner in which the City Council, acting ex officio as the board of each enterprise, has historically interpreted and implemented these Code provisions, the City Council desires to clarify and confirm, by amending City Code Sections 26-43(a), 26-209(a), 26-392(a), and 26-493(a) to expressly so state, that the officers of each enterprise are the City’s Mayor (as board president), Mayor Pro Tem (as board vice-president), Financial Officer (as board treasurer), and City Clerk (as board secretary), and that such officers have the same authority to execute each enterprise’s ordinances, debt obligations, and other instruments as they have when acting in their City offices under applicable law; and WHEREAS, the City Council also desires to amend City Code Sections 26-43(c), 26- 209(c), 26-392(c), and 26-493(c) to provide that enterprise board meetings may be held at any time upon the provision of public notice as required for meetings of the City Council as part of a regular or special Council meeting. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: -2- Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 26-43 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-43. - Utility considered a City-owned enterprise. (a) The utility shall constitute an enterprise of the City which may, by ordinance of the City Council, acting ex officio as the board of such enterprise, issue its own revenue bonds or other obligations (including refunding securities) on behalf of the City, which revenue bonds or other obligations shall be payable solely from the net revenues (including special assessments) derived from the operation of the enterprise. Such revenue bonds or other obligations may be additionally secured by mortgages on or security interests in any real or personal property of the City used in the operation of the enterprise. The ordinance issuing any such revenue bonds or other obligations shall be adopted in the same manner and shall be subject to referendum to the same extent as ordinances of the City Council. The officers of the enterprise shall be the mayor as president, the mayor pro tem as vice president, the financial officer as treasurer and the city clerk as secretary. These officers shall have the same authority and duties with respect to the enterprise as they have when acting as officers of the City, including without limitation, the authority to sign the enterprise’s ordinances, resolutions, revenue bonds or other obligations, and other instruments. . . . (c) The enterprise shall also be authorized to have and exercise the following powers in furtherance of its purposes: to hold meetings upon the call of the mayor as president (or the mayor pro tem as vice president in the case of incapacity or unavailability of the mayor) or the City Manager, after public notice provided in the manner required for and as part of a concurrently with regular or special meetings of the City Council, to have and use a seal, to issue its revenue bonds for water purposes in the manner in which City revenue bonds may be issued, to pledge any revenues of the City's water system to the payment of such revenue bonds and to pay such revenue bonds therefrom, to enter into contracts relating to the water system in the manner in which City contracts may be entered into, to make representations, warranties and covenants relating to the water system on behalf of the City, to exercise rights and privileges of the City relating to the water system and to bind the City to perform any obligation relating to the water system other than any multiple-fiscal year direct or indirect debt or other financial obligation of the City without adequate present cash reserves pledged irrevocably and held for payments in all future years. . . . Section 3. That Section 26-209 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-209. - Utility considered a City-owned enterprise. -3- (a) The utility shall constitute an enterprise of the City which may, by ordinance of the City Council, acting ex officio as the board of such enterprise, issue its own revenue bonds or other obligations (including refunding securities) on behalf of the City, which revenue bonds or other obligations shall be payable solely from the net revenues (including special assessments) derived from the operation of the enterprise. Such revenue bonds or other obligations may be additionally secured by mortgages on or security interests in any real or personal property of the City used in the operation of the enterprise. The ordinance issuing any such revenue bonds or other obligations shall be adopted in the same manner and shall be subject to referendum to the same extent as ordinances of the City Council. The officers of the enterprise shall be the mayor as president, the mayor pro tem as vice president, the financial officer as treasurer and the city clerk as secretary. These officers shall have the same authority and duties with respect to the enterprise as they have when acting as officers of the City, including without limitation, the authority to sign the enterprise’s ordinances, resolutions, revenue bonds or other obligations, and other instruments. . . . (c) The enterprise shall also be authorized to have and exercise the following powers in furtherance of its purposes: to hold meetings upon the call of the mayor as president (or the mayor pro tem as vice president in the case of incapacity or unavailability of the mayor) or the City Manager, after public notice provided in the manner required for and as part of a concurrently with regular or special meetings of the City Council, to have and use a seal, to issue its revenue bonds for wastewater purposes in the manner in which City revenue bonds may be issued, to pledge any revenues of the City's wastewater system to the payment of such revenue bonds and to pay such revenue bonds therefrom, to enter into contracts relating to the wastewater system in the manner in which City contracts may be entered into, to make representations, warranties and covenants relating to the wastewater system on behalf of the City, to exercise rights and privileges of the City relating to the wastewater system and to bind the City to perform any obligation relating to the wastewater system other than any multiple-fiscal year direct or indirect debt or other financial obligation of the City without adequate present cash reserves pledged irrevocably and held for payments in all future years. . . . Section 4. That Section 26-392 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-392. - Electric utility and telecommunication services division considered a single city-owned enterprise. (a) The electric utility, including the telecommunication services division, shall constitute a single enterprise of the City, to be known as the electric utility enterprise, which may, by ordinance of the City Council, acting ex officio as the board of such enterprise, issue its own revenue bonds or other obligations (including refunding securities) on behalf of the City, which revenue bonds or other obligations shall be payable solely from the net revenues (including special assessments) derived from the operation of the electric utility enterprise. Such revenue bonds or other obligations may -4- be additionally secured by mortgages on or security interests in any real or personal property of the City used in the operation of the electric utility enterprise. The ordinance issuing any such revenue bonds or approving any such other obligations shall be adopted in the same manner and shall be subject to referendum to the same extent as ordinances of the City Council. The officers of the enterprise shall be the mayor as president, the mayor pro tem as vice president, the financial officer as treasurer and the city clerk as secretary. These officers shall have the same authority and duties with respect to the enterprise as they have when acting as officers of the City, including without limitation, the authority to sign the enterprise’s ordinances, resolutions, revenue bonds or other obligations, and other instruments. . . . (c) The electric utility enterprise shall also be authorized to have and exercise the following powers in furtherance of its purposes: to hold meetings upon the call of the mayor as president (or the mayor pro tem as vice president in the case of incapacity or unavailability of the mayor) or the City Manager, after public notice provided in the manner required for and as part of a concurrently with regular or special meetings of the City Council; to have and use a seal; to issue its revenue bonds for purposes related to the electric utility enterprise, including the electric utility system and the telecommunication system, in the manner in which City revenue bonds may be issued; to pledge any revenues of the electric utility enterprise, including the City's electric utility and the telecommunication services division to the payment of such revenue bonds and to pay such revenue bonds therefrom; to enter into contracts relating to the electric utility and the telecommunication services division in the manner in which City contracts may be entered into; to make representations, warranties and covenants relating to the electric utility and the telecommunication services division on behalf of the City; to exercise rights and privileges of the City relating to the electric utility and the telecommunication services division; and to bind the City to perform any obligation relating to the electric utility and the telecommunication services division other than any multiple-fiscal year direct or indirect debt or other financial obligation of the City without adequate present cash reserves pledged irrevocably and held for payments in all future years. . . . Section 5. That Section 26-493 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-493. - Utility considered a City-owned enterprise. (a) The utility shall constitute an enterprise of the City which may, by ordinance of the City Council, acting ex officio as the board of such enterprise, issue its own revenue bonds or other obligations (including refunding securities) on behalf of the City, which revenue bonds or other obligations shall be payable solely from the net revenues (including special assessments) derived from the operation of the enterprise. Such revenue bonds or other obligations may be additionally secured by mortgages on or security interests in any real or personal property of the City used in the operation of the enterprise. The ordinance issuing any such revenue bonds or -5- other obligations shall be adopted in the same manner and shall be subject to referendum to the same extent as ordinances of the City Council. The officers of the enterprise shall be the mayor as president, the mayor pro tem as vice president, the financial officer as treasurer and the city clerk as secretary. These officers shall have the same authority and duties with respect to the enterprise as they have when acting as officers of the City, including without limitation, the authority to sign the enterprise’s ordinances, resolutions, revenue bonds or other obligations, and other instruments. . . . (c) The enterprise shall also be authorized to have and exercise the following powers in furtherance of its purposes: (1) to hold meetings upon the call of the mayor as president (or the mayor pro tem as vice president in the case of incapacity or unavailability of the mayor) or the City Manager, after public notice provided in the manner required for and as part of a concurrently with regular and or special meetings of the City Council; (2) to have and use a seal; (3) to issue its revenue bonds for stormwater purposes in the manner in which the City revenue bonds may be issued; (4) to pledge any revenues of the City's stormwater system to the payment of such revenue bonds and to pay such revenue bonds therefrom; (5) to enter into contracts relating to the stormwater system in the manner in which City contracts may be entered into; (6) to make representations, warranties and covenants relating to the stormwater system on behalf of the City; (7) to exercise rights and privileges of the City relating to the stormwater system; and (8) to bind the City to perform any obligation relating to the stormwater system other than any multiple-fiscal year direct or indirect debt or other financial obligation of the City without adequate present cash reserves pledged irrevocably and held for payments in all future years. . . . Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2021, and to be presented for final passage on the 19th day of January, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 19th day of January, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk