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HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 01/24/2022 - ADJOURNED MEETINGCity of Fort Collins Page 1 Jeni Arndt, Mayor Emily Francis, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Comcast Carrie Daggett Kelly DiMartino Anissa Hollingshead City Attorney Interim City Manager City Clerk Adjourned Meeting January 24, 2022 4:00 p.m. Please note public participation for this meeting will be live in Council Chambers. A) CALL MEETING TO ORDER B) PLEDGE OF ALLEGIANCE C) ROLL CALL D) ITEMS FOR DISCUSSION 1. Resolution 2022-026 Approving the Appointment of Anissa Hollingshead as City Clerk Effective January10, 2022 and Expressing Appreciation for the Interim Service of Tammi Pusheck as Interim City Clerk. The purpose of this item is to approve the appointment of Anissa Hollingshead as City Clerk. 2. Resolution 2022-025 Making Findings of Fact and Conclusion of Law Regarding Appeal of the Planning and Zoning Commission Decision Denying the Sam’s Club Fuel Station MJA#200002 Addition of a Permitted Use and Major Amendment. The purpose of this item is to make findings of fact and conclusions of law following the appeal of the Planning and Zoning Commission decision on May 20, 2021, denying the Addition of a Permitted Use and Major Amendment for development of a Sam’s Club Fuel Station in the parking lot of the existing Sam’s Club. City of Fort Collins Page 2 3. Resolution 2022-023 Supporting an Application for a Great Outdoors Colorado Visioning Grant Relating to a Portion of the Poudre River Corridor. Staff is requesting that Council postpone this item to the February 15, 2022, Council meeting. The purpose of this item is to request approval to pursue a visioning grant through Great Outdoors Colorado (GOCO) for improvements to a section of the Poudre River corridor located approximately between Lee Martinez Park and Linden Street as provided by the 2014 Poudre River Downtown Master Plan. The visioning grant provides opportunity for additional community outreach and master planning, with a focus on underserved neighborhoods and businesses near the downtown river corridor. As part of the grant program, awarded communities may receive sizable grant awards for implementation (up to $10 million per project) in a future phase. Also, the Resolution has been updated to address comments from City Council at the January 18, 2022, Council meeting. 4. Executive Session Authorized. Consideration of a motion to enter into Executive Session to consider matters related to the selection of a new City Manager: “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 receiving confidential information as part of the process for recruitment and selection of a new city manager and discussing candidates for that position.” E) OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers. (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.) F) ADJOURNMENT “I move that Council adjourn this meeting to 4:00 pm on Tuesday, January 25, 2022, to consider a possible executive session and other matters related to the selection of a new City Manager and such other business as may come before the Council." Upon request, the City of Fort Collins will provide language access services for individuals who have limited English proficiency, or auxiliary aids and services for individuals with disabilities, to access City services, programs and activities. Contact 970.221.6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Please provide 48 hours advance notice when possible. A solicitud, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para personas que no dominan el idioma inglés, o ayudas y servicios auxiliares para personas con discapacidad, para que puedan acceder a los servicios, programas y actividades de la Ciudad. Para asistencia, llame al 970.221.6515 (V/TDD: Marque 711 para Relay Colorado). Por favor proporcione 48 horas de aviso previo cuando sea posible.