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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/21/2021 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE D Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY December 21, 2021 City Council STAFF Tammi Pusheck, Interim City Clerk SUBJECT Consideration and Approval of the Minutes of the December 7 Special Meeting and the December 7 Regular Meeting. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes of the December 7 Special meeting and the December 7 Regular meeting. ATTACHMENTS 1. December 7, 2021 Special Meeting (PDF) 2. December 7, 2021 Regular Meeting (DOCX) City of Fort Collins Page 84 December 7, 2021 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Special Meeting – 5:30 PM • ROLL CALL PRESENT: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky STAFF: DiMartino, Daggett, Pusheck • DISCUSSION ITEMS 1. Executive Session Authorized. This Special Meeting was called to consider going into Executive Session to present the compensation market analysis for the Council's direct employees- City Manager, City Attorney, and Chief Judge: “I move that the City Council go into executive session, as permitted under Article Two, Section Eleven of the City Charter, Section 2-31(a)(1) of the City Code and Colorado Revised Statutes Section 24-6-402(4)(f)(roman numeral one), for the purpose of presenting the compensation market analysis for the Council's direct employees." Mayor Pro Tem Francis made a motion, seconded by Councilmember Peel, that the City Council go into executive session, as permitted under Article Two, Section Eleven, item One, of the City Charter, Section 2-31(a)(1)(a) of the City Code and Colorado Revised Statutes Section 24-6- 402(4)(f)(roman numeral one), for the purpose of presenting the compensation market analysis for the Council's direct employees. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Shirley Peel, District 4 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky • ADJOURNMENT The meeting adjourned at 6:01 PM. ______________________________ Mayor ATTEST: ________________________________ Interim City Clerk City of Fort Collins Page 85 December 7, 2021 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM • ROLL CALL PRESENT: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky STAFF: DiMartino, Daggett, Pusheck • AGENDA REVIEW: CITY MANAGER The video outlining public participation options was played. Interim City Manager DiMartino stated there were no changes to the published agenda. • COMMUNITY REPORT: ATTORNEY GENERAL'S OPIOID RESPONSE PRESENTATION Heidi Williams, Colorado Attorney General’s Director of Opioid Response, discussed the statistics related to opioid deaths in Colorado. John Feeney-Coyle, Colorado Attorney General’s Office, discussed the memorandum of understanding that details a plan for distributing settlement funds from completed and future opioid litigations. He stated it will be essential that local governments, in partnership with the State, collaborate to utilize the funds as effectively as possible. He noted the settlements require the funds to be used for abatement of the opioid epidemic, including treatment, recovery, criminal justice, prevention and education, and harm reduction. He outlined the distribution of settlement funds and discussed the regional governance committee requirement per the memorandum of understanding. City Attorney Daggett noted conversations have been ongoing with local governments in the region to develop a proposal for the local governance committee which will culminate with an intergovernmental agreement that will ultimately come before Council. • PUBLIC COMMENT ON ANY TOPIC OR ITEMS Shayne Weber commented on it being difficult to locate the equity indicators report on the City’s website and discussed the report issued by the community impact ad hoc committee. He stated the Citizen Review Board does not have its 2021 Work Plan publish ed. He expressed concern about a comment from Councilmember Ohlson regarding Fort Collins Police Services not having the same issues as other departments in the country. Sabrina Santos discussed an incident during which she was followed out of a Council meeting by the Police Chief asking if she wanted to have a further discussion and expressed disappointment in the reaction of Council to her bringing up this incident at a prior meeting. She stated Council does not understand the difference between intent and impact and expressed concern Council has refused to respond to the concerns raised about Police Services. • PUBLIC COMMENT FOLLOW-UP Councilmember Ohlson stated he does believe Fort Collins Police Services is a notch above most; however, they are not perfect and cutting their budget will not help with necessary reform. He stated he will meet with any citizen any time. City of Fort Collins Page 86 Councilmember Pignataro apologized to Ms. Santos and stated she did not intend to discredit her in any way. She discussed the community impact ad hoc committee’s work and noted the formation of the equity office was a direct result of that. Councilmember Peel stated the Citizen Review Board is working on its Work Plan; however, that has been put on hold until new members are in place. She noted the meetings are open to the public and stated she would be happy to meet with the citizens who spoke as they are both in her district. Councilmember Gutowsky discussed the community impact ad hoc committee’s work and outcomes. She discussed the change in use of the Police budget to better address community needs, including co-responder groups. • COUNCILMEMBER REMOVAL OF ITEMS FROM CONSENT CALENDAR FOR DISCUSSION Councilmember Ohlson withdrew Item No. 18, Items Relating to the 2022 Classified Employee Pay Plan, from the Consent Agenda. • CONSENT CALENDAR Mayor Pro Tem Francis made a motion, seconded by Councilmember Canonico, to adopt and approve all items not withdrawn from the Consent Agenda. RESULT: CONSENT CALENDAR ADOPTED [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Tricia Canonico, District 3 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky 1. Consideration and Approval of the Minutes of the November 2 and November 16 Regular Meetings and the November 30 Special Meeting. (Adopted) The purpose of this item is to approve the minutes of the November 2 and November 16 Regular meetings and the November 30 Special meeting. 2. Second 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) This Ordinance, unanimously adopted on First Reading on November 16, 2021, appropriates $193,000 in philanthropic revenue received by City Give for Fort Collins Police Services (FCPS). The T2G Family Foundation designates this gift for the purchase of per sonal protective equipment for FCPS police officers as a demonstration of appreciation for their sacrifice and service. 3. Second 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) This Ordinance, unanimously adopted on First Reading on November 16, 2021, appropriates $10,000 in philanthropic revenue received by City Give for Park Planning and Development. The charitable gift is received from Hydro Construction Charitable Fund and designated for the 9/11 Memorial at Spring Park. 4. Second Reading of Ordinance No. 154, 2021, Appropriating Philanthropic Revenue Received by City Give for FC Moves for the Safe Routes to School Program. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, requests an appropriation of $6,000 in philanthropic revenue received by City Give for FC Moves and its Safe Routes to School Program. The charitable gifts are received and designated by two community City of Fort Collins Page 87 donors: $1,000 received from SCHEELS and $5,000 received from FoCo Fondo for Safe Routes to School. 5. Second Reading of Ordinance No. 155, 2021, Making Supplemental Appropriations, Appropriating Prior Year Reserves, and Authorizing Tran sfers of Appropriations for the Laporte Avenue Multimodal Improvements Project and Related Art in Public Places. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, enables the City to receive and expend Colorado Department of Transportation (“CDOT”) funds and to appropriate funding for the Laporte Avenue Multimodal Improvements Project (the “Project”). This item will appropriate a total of $2,827,500 of grant funding and prior year reserves for the Project and related Art in Public Places (“APP”). The City was awarded Multimodal Options Fund (“MMOF”), Revitalizing Mainstreet (“RMS”), and Transportation Alternatives Program (“TAP”) grants for the Project and will utilize prior year reserves in the Transportation Capital Expansion Fee (“TCEF”) Fund and the Transportation Services Fund to satisfy the local match requirements for these grants and the APP contribution required by the City’s Municipal Code. Aside from the APP contribution, these funds will be used for design, any necessary property acquisition, and construction of roadway improvements along Laporte Avenue from Fishback Avenue to Sunset Street. Construction of the roadway improvements for the Project excludes the bridges and roadway that cross the New Mercer Canal north of Grandview Cemetery, as those are being replaced as part of a separate capital project using local Bridge Program funding. A Resolution authorizing the Mayor to execute an Intergovernmental Agreement with CDOT for the funding for the Project will be presented for consideration on December 21, 2021. 6. Second Reading of Ordinance No. 156, 2021, Making Supplemental Appropriations and Appropriating Prior Year Reserves to Purchase Eight Electric Buses and Associated Charging Equipment. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, appropriates discretionary grant revenue Transfort has been awarded by the Federal Transit Administration (“FTA”), as well as prior year reserves to satisfy the local match requirement. Transfort applied for and was awarded $3,523,210 in competitive grant funding to purchase eight battery electric buses (“BEBs”) to replace end-of-life Compressed Natural Gas (“CNG”) vehicles. 7. Second 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) This Ordinance, unanimously adopted on First Reading on November 16, 2021, appropriates $975,000 from the reserves in the City’s General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund to be used for the acquisition of the eight condominium units located at 144 North Mason Street and which are on the ground floor area along the western face of the City’s Civic Center Parking Structure (the “Condominiums). The purchase price for the Condominiums is $975,000, which is substantially below their appraised fair market value of $3,700,000. The difference between the appraised fair market value and the $975,000 purchase price is being made by the current owner of the Condominiums, Civic Center, LLC, as a charitable donation to the City. 8. Second Reading of Ordinance No. 158, Amending Section 2-146 of the Code of the City of Fort Collins Regarding the Human Services and Housing Funding Board. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, amends City Code to align the Human Services and Housing Funding Board’s Work Plan and Annual Report submission deadlines to the standard dates established by the City Clerk’s Office and the C ity Code for all other boards and commissions. City of Fort Collins Page 88 9. Second 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) This Ordinance, unanimously adopted on First Reading on November 16, 2021, authorizes conveyance of two Restrictive Notices to the Colorado Department of Public Health and Environment (“CDPHE”): one applicable to parcels located in Cathy Fromme Prairie Natural Area (“CFP Natural Area”) owned solely by Fort Collins (the “Fort Collins Restrictive Notice”) and one applicable to parcels located in CFP Natural Area owned jointly by Fort Collins and Larimer County (the “Joint Restrictive Notice”). The parcels are located near the Larimer County Landfill and are impacted by contaminated groundwater emanating from the Landfill. Important Note: Larimer County, in cooperation with CDPHE, has posted the Restrictive Notices for a 30-day public comment period. CDPHE will review any public comment received and may request changes to the Restrictive Notices based on that comment. Any such changes will be presented to Council at second reading. 10. Second 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. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, requests an exception to the competitive bid process and a contract term of up to 10 years beginning November 16, 2021, to continue the services being provided by the Butterfly Pavilion for butterfly operations of the Butterfly House at The Gardens on Spring Creek. Approval of this exception may be used as authorized in City Code Section 8-161(d)(4) as the basis for the City Manager and the Purchasing Agent to negotiate and agree to the additional purchase of butterfly management services from Butterfly Pavilion through November 2031 without further Council approval. 11. Second Reading of Ordinance No. 161, 2021, Amending Ordinance No. 097, 2021, Establishing the Fort Collins Tourism Improvement District. (Adopted) This Ordinance, unanimously adopted on First Reading on November 16, 2021, amends Ordinance No. 097, 2021, which Council adopted this past August to establish the Fort Collins Tourism Improvement District (District). Ordinance No. 097 set the term of the District to begin on September 1, 2021, and end on December 31, 2031. Ordinance No. 097 also authorizes the District to assess a lodging fee during this term. However, Section 11 of the Ordinance No. 097 erroneously set the term for this assessment to end on December 31, 2021, instead of December 31, 2031. The proposed Ordinance corrects this error. 12. First Reading of Ordinance No. 162, 2021, Appropriating Unanticipated Grant Revenue in the Cultural Services and Facilities Fund for The Gardens on Spring Creek. (Adopted) The purpose of this item is to appropriate unanticipated grant revenue in the Cultural Services and Facilities Fund for The Gardens on Spring Creek programs. This appropriation includes $49,905 of grant revenues awarded on October 22, 2021, by the Institute of Museum and Library Services to support personnel and expenses of The Gardens Health and Wellbeing Enhancement Programs. 13. First Reading of Ordinance No. 163, 2021, Making Supplemental Appropriations and Authorizing Related Actions for the Lincoln Center's Shuttered Venue Operators Grant. (Adopted) The purpose of this item is to appropriate unanticipated grant revenue in the Cultural Services & Facilities Fund for the Lincoln Center operations. This appropriation includes $621,884 of supplemental grant revenues awarded on October 20, 2021, provided by the United States Federal Government through the Small Business Administration to support personnel or business expenses. City of Fort Collins Page 89 14. First Reading of Ordinance No. 164, 2021, Making Supplemental Appropriations and Appropriating Prior Year Reserves for Supplemental Snow Removal. (Adopted) The purpose of this item is to appropriate prior year reserves and unanticipated revenue to cover snow removal costs that have exceeded the 2021 budget due to significant snowstorms, such as the March 2021 snowstorm. 15. First Reading of Ordinance No. 165, 2021, Adopting the 2022 Larimer County Regional Transportation Capital Expansion Fee Schedule. (Adopted) The purpose of this item is to adopt the 2022 Larimer County Regional Transportation Capital Expansion Fee Schedule. 16. Public Hearing and First Reading of Ordinance No. 166, 2021, Approving the Addition of Permitted Uses Associated with the Fort Collins-Loveland Water District Overall Development Plan ODP210001. (Adopted) The purpose of this item is to consider the Addition of Permitted Uses (APU) in an Overall Development Plan (ODP) for future expansion of facilities at the existing Fort Collins-Loveland Water (FCLWD) campus. The proposed expansion will occur over time and includes a new maintenance building, outdoor storage, a publicly accessible water filling station and covered parking for fleet vehicles. The property has split zoning, with about half in the Low Density Residential (RL) zone district, which does not list the proposed uses as Permitted Uses. To directly address this, ODP includes a request for Addition of Permitted Uses as allowed under Land Use Code Section 1.3.4. The APU process requires the ODP to be reviewed and decided by the Planning and Zoning Commission (“P&Z”), in conjunction with a P&Z recommendation to Council on the APU aspect of the plan. Council is then required to decide whether to authorize the additional uses. On October 21, 2021, P&Z unanimously (7-0 vote) approved the ODP conditional upon Council approval of the APU and recommended that Council approve the APU. If this item is pulled from the consent agenda and Council votes to deny the APU, staff will present an ordinance to deny the APU at the next regular Council meeting. 17. First Reading of Ordinance No. 167, 2021, Authorizing a Temporary Exception to the Land Use Code to Allow T-Mobile to Place a Temporary Wireless Telecommunications F acility at 1800 East Harmony Road to Replace Lost Wireless Service Coverage. (Adopted) The purpose of this item is to authorize a temporary wireless telecommunication facility known as a cell-on-wheels (COW), operated by T-Mobile, to be located at 1800 East Harmony. The temporary authorization would expire on March 31, 2022, subject to Council’s revocation at any time, with an option for the Director of Community Development & Neighborhood Services to extend the temporary approval on a month-to-month basis as warranted. This temporary facility is intended to address a critical loss in T-Mobile's existing cellular coverage in south Fort Collins caused by T-Mobile’s removal of wireless equipment from Platte River Power Authority (“PRPA”) infrastructure, to be used only until a permanent facility (proposed at 4518 Innovation Drive) is fully constructed in 2022. 18. Resolution 2021-111 Finding Substantial Compliance and Initiating Annexation Proceedings for the Timber Lark Annexation. (Adopted) The purpose of this item is to determine substantial compliance and initiate annexation proceedings for the Timber Lark Annexation. The Applicant has submitted a written petition requesting the annexation. The Timber Lark Annexation totals 35.17-acres, which establishes 1/6 perimeter boundary contiguity with the existing municipal boundaries to the west, north, and east, is located approximately 600 feet northwest of the intersection of South Timberline Road and East Trilby Road. City of Fort Collins Page 90 The requested zoning for this annexation is Low Density Mixed-Use Neighborhood (L-M-N) in compliance with the City of Fort Collins Structure Plan and the Fossil Creek Reservoir Area Plan. Notice to parcels abutting platted streets was provided pursuant to § 31 -12-105, C.R.S. No project development plan proposal was submitted in conjunction with the annexation application. This annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and th e Larimer County and City of Fort Collins Intergovernmental Agreement Regarding Growth Management. 19. Resolution 2021-112 Adopting the 2021 Update to the Three-Mile Plan for the City of Fort Collins. (Adopted) The purpose of this item is to adopt the annual update of the Three-Mile Plan for the City of Fort Collins, which is required by Colorado Revised Statutes to describe the general location, character, utilities, infrastructure, and land uses for areas of potential annexation within three miles of the municipal boundary. The Three-Mile Plan is a reference document and annual updates highlight the applicable plans and policies adopted or amended by the City over the preceding year. 20. Resolution 2021-113 Approving Participation in the Colorado Opioids Settlement and Authorizing Execution of Related Agreements. (Adopted) The purpose of this item is to provide an overview of the Colorado Opioids Settlement Memorandum of Understanding (MOU) and seek approval of a resolution to allow the City to participate in the Colorado Opioids Settlement by granting approval to sign the MOU and its exhibits, which include waivers of claims for opioid-related damages. 21. Resolution 2021-115 Authorizing Execution of Adoption Agreement to Update the Service Directors’ and Council Employees’ 401(a) Plan. (Adopted) The purpose of this item is to seek Council authorization to execute the updated adoption agreement of the 401(a) Service Directors’ and Council Employees’ Plan. Updates are necessary to correctly reflect the City’s contribution to the City Attorney’s 401(a) account. Council is asked to consider and approve the updated adoption agreement prepared by Nationwide Retirement Solutions, Inc. on behalf of the City. 22. Items Relating to the Employment Agreements of the City Attorney and Chief Judge. (Adopted) A. Resolution 2021-116 Authorizing the First Addendum to City Attorney Carrie Daggett’s Employment Agreement. B. Resolution 2021-117 Authorizing the First Addendum to Chief Judge Jill Hueser’s Employment Agreement. The purpose of this item is to make amendments to the employment agreements of the City Attorney and Chief Judge relating to the City’s ICMA-RC retirement plan recordkeeper. • CONSENT CALENDAR FOLLOW-UP Councilmember Peel commented on Item No. 14, First Reading of Ordinance No. 164, 2021, Making Supplemental Appropriations and Appropriating Prior Year Reserves for Supplemental Snow Removal, noting the snow removal budget has been short every year for the past decade. She suggested it may need to be further discussed in future budgets. Councilmember Ohlson requested information regarding the use of funds related to Item No. 13, First Reading of Ordinance No. 163, 2021, Making Supplemental Appropriations and Authorizing Related Actions for the Lincoln Center's Shuttered Venue Operators Grant, and suggested the City and County should agree on a construction inflation factor in the future as related to Item No. 15, City of Fort Collins Page 91 First Reading of Ordinance No. 165, 2021, Adopting the 2022 Larimer County Regional Transportation Capital Expansion Fee Schedule. • COUNCILMEMBER REPORTS Councilmember Canonico reported on a tour of the intensive care unit at Poudre Valley Hospital and stated 100% of the current ICU patients are unvaccinated against COVID. She noted most patients are from Colorado. She stated there is no chaos in the hospital and everyone is receiving good care. Councilmember Peel reported on the ICU tour and commented on the compassionate, efficient, and orderly care. She reported on Boards and Commissions interviews and reminded residents to support local businesses during the holidays. She commented on Pearl Harbor Day. Mayor Arndt commented on the need to express support for health care workers. She reported on presenting on a panel on mis- and disinformation and the role of public policy making. She also reported Fort Collins was chosen to be represented at President Biden’s Defending Democracy Week kick off. • CONSIDERATION OF ITEMS REMOVED FROM CONSENT CALENDAR FOR INDIVIDUAL DISCUSSION 23. Items Relating to the 2022 Classified Employee Pay Plan. (Adopted on First Reading) A. First Reading of Ordinance No. 168, 2021, Adopting the 2022 Classified Employee Pay Plan. B. First Reading of Ordinance No. 169, 2021, Amending the Code of the City of Fort Collins Pertaining to Adoption of the Classified Employees Pay Plan. The purposes of these items are to recommend the 2022 City Classified Employee Pay Plan and to amend City Code pertaining to the adoption of the classified employees pay plan. Classified jobs are grouped according to job functions, a business practice commonly used by both the public and private sectors. Pay ranges are developed by career group (management, professional, admini strative, operations and trades) and level for each job function. The result of this work is a City Classified Employee Pay Plan which sets the minimum, midpoint and maximum of pay ranges for the level, within each career group and function. Actual employees pay increases are awarded through a separate administrative process in accordance with the budgeted amount approved by Council. The ordinance making amendments to the City Code will allow the pay plan for classified police employees (as defined in Fort Collins Municipal Code Section 2-618) to be established in accordance with any collective bargaining agreement reached with an employee organization selected by such police employees and approved by Council. Councilmember Ohlson stated he would not oppose this item on First Reading but expressed concern about the levels of pay increases for certain categories of employees. He suggested those types of large increases should be spread out over two years. He stated Council should be voting on pay increases for all employees annually regardless of whether they are under a collective bargaining agreement. Interim City Manager DiMartino stated the suggested change for the collective bargaining agreement is related to the timing of collecting market data. She stated the proposal is to report to Council the results of collecting the market data and the resulting pay increases but without requiring a separate action on the part of Council. Mayor Pro Tem Francis noted the percentages mentioned are setting the pay range, not setting guaranteed raises. Interim City Manager DiMartino replied classified employees are on open pay City of Fort Collins Page 92 increases whereas other employees are on step increases which are consistent with the changes in the pay range. Jamie Heckman, Human Resources Consultant, noted the step pay structure includes about 150 employees, primarily in Utilities. Mayor Pro Tem Francis made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 168, 2021, on First Reading. Yeas: Arndt, Peel, Canonico, Ohlson, Gutowsky, Pignataro and Francis. Nays: none. RESULT: ORDINANCE NO. 168, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Gutowsky NAYS: Ohlson Mayor Pro Tem Francis made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 169, 2021, on First Reading. Councilmember Pignataro expressed support for the research done by the Human Resources team and consultants and stated she hopes this has the effect of maintaining the high-quality work force. Councilmember Ohlson stated he would prefer Council vote on each group of employees’ salary information annually regardless of the time of the year. RESULT: ORDINANCE NO. 169, 2021 ADOPTED ON FIRST READING [6 TO 1] MOVER: Emily Francis, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Gutowsky NAYS: Ohlson • DISCUSSION ITEMS 24. Resolution 2021-114 Approving a Collective Bargaining Agreement with Northern Colorado Lodge #3 of the Fraternal Order of Police. (Adopted) The purpose of this item is to approve a bargaining agreement between the City and the Northern Colorado Lodge #3, Colorado Fraternal Order of Police (FOP) and authorize execution of such agreement. The City and the FOP, using an Interest Based Bargaining (IBB) approach, engaged in negotiations regarding the terms and conditions of a possible bargaining agreement for 2022, 2023, and 2024. City staff and the FOP have tentatively reached an agreement. Fraternal Order of Police members plan to vote to ratify the proposed contract by December 6, and staff will provide an update as part of the presentation. Tyler Marr, Assistant City Manager, discussed the background of the collective bargaining agreement between the City and the Fraternal Order of Police Lodge Number 3 (FOP). He noted the current three-year agreement will expire at the end of this year and the new three-year agreement, which was voted upon to be ratified by the FOP, will begin January 1, 2022. He discussed the City’s goals of ensuring community safety and fostering and preserving the public trust that allows for the use of those safety services. He stated there is a mutual goal of keeping bargaining unit members at a market competitive position while still being good stewards of City resources. He stated the main priority from the FOP related to the City being out of market City of Fort Collins Page 93 regarding retiree health and negotiations were held regarding providing funding assistance to bridge the gap between the retirement age of 55 and the Medicare age of 65. The proposal that was ultimately agreed upon was to implement a tenure-based award system that will provide a one-time bonus award into a post-employment health plan. Additionally, a catch-up provision for 2022 only will be provided for long-tenured officers who may not have additional milestones ahead of them. Marr stated the additional cost of this agreement includes a one-time cost of $1.4 million for the catch-up provision and an ongoing cost ranging from $225,000-$350,000. He provided additional details regarding the agreement. Bryan Brown, lead negotiator for the Fraternal Order of Police collective bargaining unit, thanked Council for meeting with him and stated these negotiations were the most successful and collaborative of the past four contracts. He stated the contract will provide for recruiting and retaining the best people to do these jobs. He thanked Marr and the other staff for their work. Mayor Arndt thanked Mr. Brown for reaching out to Council to have meetings and congratulated Marr and staff on reaching a collaborative agreement. Councilmember Ohlson stated he was unaware of being invited to meet with Mr. Brown. He stated he would not support this item given the increased cost and the fact that other City employees cannot receive health care assistance after retirement. He asked if the post-retirement health care assistance could be reconsidered in the future if it is ultimately determined the dollar amounts are too high. Marr replied the City is committed to doing market assessments prior to each bargaining cycle and would negotiate to right-size any item found to be excessive. Mayor Pro Tem Francis stated she would support the item given the uniqueness of the positions and the need for health care support. She commended the negotiation process. Mayor Pro Tem Francis made a motion, seconded by Councilmember Peel, to adopt Resolution 2021-114. RESULT: RESOLUTION 2021-114 ADOPTED [6 TO 1] MOVER: Emily Francis, District 6 SECONDER: Shirley Peel, District 4 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Gutowsky NAYS: Ohlson 25. First Reading of Ordinance No. 170, 2021, Amending Section 2-606 of the Code of the City of Fort Collins and Setting the Salary of the Chief Judge. (Adopted on First Reading) The purpose of this item is to establish the 2022 compensation of the Chief Judge. Council met in executive session on November 30, 2021, to conduct the performance review of Ch ief Judge Jill Hueser. Jamie Heckman, Human Resources Consultant, discussed the City’s compensation philosophy to consider competitive pay, have a data-driven and transparent approach, and ensuring a market- based approach with a tie to performance. She stated the Chief Judge has a Colorado-based market with nine benchmark cities and she outlined the market data for the position. Councilmember Pignataro noted Council’s three direct reports, the Chief Judge, City Attorney, and City Manager, are each in unique situations as the Chief Judge was recently hired and the City Manager is currently in an interim position. She also noted no raises were given last year due to COVID. City of Fort Collins Page 94 Mayor Pro Tem Francis expressed support for a 4% raise which will get the Chief Judge closer to the 75th percentile and is reflective of her good work. Mayor Arndt also expressed support for a 4% raise noting the Chief Judge has worked to make changes to align with Council priorities. Councilmember Pignataro also expressed support for a 4% raise citing the Chief Judge’s work to constantly make improvements despite being understaffed. Councilmembers Canonico and Gutowsky also expressed support for a 4% raise and commended the work of the Chief Judge. Mayor Pro Tem Francis made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 170, 2021, on First Reading, setting the salary of the Chief Judge to $171,600. RESULT: ORDINANCE NO. 170, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky 26. First Reading of Ordinance No. 171, 2021, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Salary of the City Attorney. (Adopted on First Reading) The purpose of this item is to establish the 2022 compensation of the City Attorney. Council met in executive session on November 30, 2021, to conduct the performance review of Carrie Daggett, City Attorney. Jamie Heckman, Human Resources Consultant, discussed the City’s compensation philosophy to be data-driven, transparent, market-based, tied to performance, and competitive. She stated the City Attorney has a national market with 17 benchmark cities and she outlined the market data for the position. Councilmember Canonico expressed support for a 3% increase citing City Attorney Daggett’s work and the fact she did not receive a raise last year. Mayor Arndt also expressed support for a 3% increase as it will place the City Attorney above the 50th percentile. Mayor Pro Tem Francis also expressed support for a 3% increase. Councilmember Gutowksy also expressed support for a 3% increase citing the leadership and work of the City Attorney. Councilmembers Pignataro and Peel also expressed support for a 3% increase. Mayor Pro Tem Francis made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 171, 2021, on First Reading, setting the salary of the City Attorney to $212,273. City of Fort Collins Page 95 RESULT: ORDINANCE NO. 171, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky 27. First Reading of Ordinance No. 172, 2021, Temporarily Superseding City Code and Setting the Compensation and Terms of Employment of the Interim City Manager. (Adopted on First Reading) The purpose of this item is to establish the 2022 compensation of the Interim City Manager. Council met in executive session on November 30, 2021, to conduct the performance review of Kelly DiMartino, Interim City Manager. Jamie Heckman, Human Resources Consultant, discussed the City’s compensation philosophy to be data-driven, transparent, market-based, tied to performance, and competitive. She stated the City Manager has a national market with 20 benchmark cities and she outlined the market data for the position. Mayor Pro Tem Francis commented on the understanding that the salary provided to Interim City Manager DiMartino was set for the time period until a new City Manager is named and noted there is no market data on Interim City Managers. Councilmember Canonico agreed with Mayor Pro Tem Francis and asked if a raise could be given to Interim City Manager DiMartino if she were to return to her Deputy City Manager Position following the hiring of a City Manager. Ms. Heckman replied in the affirmative. Mayor Arndt noted the agreement for the compensation of the Interim City Manager was only recently agreed upon and the interim nature of the position is not yet over. She stated this is not reflective of the good work being done by Interim City Manager DiMartino. Mayor Pro Tem Francis made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 172, 2021, on First Reading, setting the salary of the Interim City Manager to $231,573. RESULT: ORDINANCE NO. 172, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Emily Francis, District 6 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky • ADJOURNMENT The meeting adjourned at 7:38 PM. ______________________________ Mayor ATTEST: ________________________________ Interim City Clerk