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Home My WebLink AboutACTION SUMMARY-11/16/2021-Regular CITY COUNCIL VOTING RESULTS Tuesday, November 16, 2021 Councilmembers Present: Arndt, Canonico, Francis, Gutowsky, Peel, Pignataro, Ohlson Councilmembers Absent: None ITEM ACTION CONSENT AGENDA 1. Consideration and Approval of the Minutes of the October 19 Regular Meeting. Adopted on Consent 7-0 2. Second Reading of Ordinance No. 128, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Make Various Updates Regarding the Wastewater Utility Pretreatment Program. Adopted on Consent 7-0 3. Second Reading of Ordinance No. 139, 2021, Appropriating Philanthropic Revenue Received Through City Give for Recreation Income-Qualified Youth Sports Programming and Services. Adopted on Consent 7-0 4. Second Reading of Ordinance No. 140, 2021, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Renovation of the Historic Carnegie Library and Related Art in Public Places. Adopted on Consent 7-0 5. Second Reading of Ordinance No. 141, 2021, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2022 and Fixing the Mill Levy for the Downtown Development Authority for Fiscal Year 2022. Adopted on Consent 7-0 6. Second Reading of Ordinance No. 142, 2021, Adopting the 2022 Budget and Appropriating the Fort Collins Share of the 2022 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. Adopted on Consent 7-0 7. Second Reading of Ordinance No. 143, 2021, Amending Chapter 7.5 of the Code of the City of Fort Collins to Increase for Inflation the Capital Expansion Fees and the Transportation Expansion Fee. Adopted on Consent 7-0 ITEM ACTION 8. Items Relating to 2022 Utility Rates, Fees, and Charges. A. Second Reading of Ordinance No. 146, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 147, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Fees Imposed for the Construction of New or Modified Electric Service Connections. C. Second Reading of Ordinance No. 148, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. Second Reading of Ordinance No. 149, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. E. Second Reading of Ordinance No. 150, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. F. Second Reading of Ordinance No. 151, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Miscellaneous Water Fees and Charges, Including the Water Supply Requirement Fee. Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted 6-1 (Nay: Peel) 9. First Reading of Ordinance No. 152, 2021, Appropriating Philanthropic Revenue Received by City Give for Fort Collins Police Services to Purchase Personal Protective Equipment for All Sworn Officers to Show Appreciation for their Sacrifice and Service Adopted on Consent 7-0 10. First Reading of Ordinance No. 153, 2021, Appropriating Philanthropic Revenue by City Give for Park Planning and Development for the 9/11 Memorial at Spring Park. Adopted on Consent 7-0 11. First Reading of Ordinance No. 154, 2021, Appropriating Philanthropic Revenue Received by City Give for FC Moves for the Safe Routes to School Program. Adopted on Consent 7-0 12. First Reading of Ordinance No. 155, 2021, Making Supplemental Appropriations, Appropriating Prior Year Reserves, and Authorizing Transfers of Appropriations for the Laporte Avenue Multimodal Improvements Project and Related Art in Public Places. Adopted on Consent 7-0 13. First Reading of Ordinance No. 156, 2021, Making Supplemental Appropriations and Appropriating Prior Year Reserves to Purchase Eight Electric Buses and Associated Charging Equipment. Adopted on Consent 7-0 14. First Reading of Ordinance No. 157, 2021, Appropriating Prior Year Reserves from the General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund for the Purchase of the Condominiums in the Civic Center Parking Structure. Adopted on Consent 7-0 15. First Reading of Ordinance No. 158, 2021, Amending Section 2-146 of the Code of the City of Fort Collins Regarding the Human Services and Housing Funding Board. Adopted on Consent 7-0 ITEM ACTION 16. Items Related to the Conveyance of a Restrictive Notice on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Environmental Contamination at the Larimer County Landfill. A. Resolution 2021-103 Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins and The Board of County Commissioners of Larimer County, Colorado Related to Restrictive Notice Reporting Requirements. B. First Reading of Ordinance No. 159, 2021 Authorizing Conveyance of Notices of Environmental Use Restrictions to the Colorado Department of Public Health and Environment on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Groundwater Contamination from the Larimer County Landfill. Adopted on Consent 7-0 Adopted on Consent 7-0 17. Items Relating to The Gardens on Spring Creek/Butterfly Pavilion Butterfly House Operations. A. First Reading of Ordinance No. 160, 2021, Approving a Contract Term of up to Ten Years for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. B. Resolution 2021-104 Approving an Exception to the Use of a Competitive Process for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. Adopted on Consent 7-0 Adopted on Consent 7-0 18. First Reading of Ordinance No. 161, 2021, Amending the Tourism Improvement District. Adopted on Consent 7-0 20. Resolution 2021-106 Approving an Intergovernmental Agreement Between the City of Fort Collins and the Fort Collins Tourism District for the City’s Collection of the District’s Lodging Fee. Adopted on Consent 7-0 21. Resolution 2021-107 Adopting a Revised Competitive Funding Process for the Allocation of City Financial Resources to Human Services Programs and to Affordable Housing Programs/Projects. Adopted on Consent 7-0 22. Resolution 2021-108 Authorizing the City Manager to Sign a Master License Agreement with Crown Castle Fiber, LLC for Small Wireless Communication Equipment Attachments on City Facilities in Public Rights-of-Way. Adopted 7-0 23. Resolution 2021-109 Adopting the Recommendation of the Council Regarding the Recruitment Materials for the Selection of a City Manager. Adopted on Consent 7-0 24. Resolution 2021-110 Adopting the City’s 2022 Legislative Policy Agenda. Adopted 7-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION 19. Resolution 2021-105 Adopting the 2021 Civic Center Master Plan. Adopted 6-1 (Nay: Francis) 25. Second Reading of Ordinance No. 145, 2021, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2022; Adopting the Budget for the Fiscal Year beginning January 1, 2022, and Ending December 31, 2022; and Fixing the Mill Levy for Property Taxes Payable in 2022. Adopted 7-0 ITEM ACTION GENERAL IMPROVEMENT DISTRICT NO. 1 BOARD 1. Consideration and Approval of the Minutes of the November 2 Meeting. Adopted 7-0 2. Second Reading of Ordinance No. 075 Determining and Fixing the Mill Levy for General Improvement District No. 1 for Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of County Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. Adopted 7-0 SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 BOARD 1. Consideration and Approval of the Minutes of the November 2 Meeting Adopted 7-0 2. Second Reading of Ordinance No. 015, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. Adopted 7-0 Meeting Adjourned at 10:12 p.m.