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HomeMy WebLinkAboutACTION SUMMARY-05/03/2022-Regular CITY COUNCIL VOTING RESULTS Tuesday, May 3, 2022 Councilmembers Present: Arndt (remote*), Canonico, Francis, Gutowsky, Peel, Pignataro, Ohlson Councilmembers Absent: None * Mayor Arndt participated remotely with voting privileges due to health considerations. ITEM ACTION CONSENT AGENDA 1. Consideration and Approval of the Minutes of the April 5, 2022 and April 19, 2022 Regular Meetings. Adopted on Consent 7-0 2. Second Reading of Ordinance No. 043, 2022, Making Supplemental Appropriations and Authorizing Transfer of Appropriations from the Colorado Utility Data Accelerator Grant for the Fort Collins Utilities MyData Customer Portal. Adopted on Consent 7-0 3. Second Reading of Ordinance No. 044, 2022, Making a Supplemental Appropriation of Larimer County Fiscal Recovery Funds to the City to Support the Mobile Home Park Backflow Preventer Project. Adopted on Consent 7-0 4. Second Reading of Ordinance No. 045, 2022, Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Land Conservation, Visitor Amenities, Restoration and Other Related Natural Areas Stewardship Activities not included in the 2022 Adopted City Budget. Adopted on Consent 7-0 5. Second Reading of Ordinance No. 046, 2022, Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services. Adopted on Consent 7-0 6. Second Reading of Ordinance No. 047, 2022, Appropriating Prior Year Reserves for the Post Employment Health Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. Adopted on Consent 7-0 7. Second Reading of Ordinance No. 048, 2022, Authorizing the First Amendment to the Second Amended and Restated Conservation Easement on the Williams Property. Adopted on Consent 7-0 8. Second Reading of Ordinance No. 049, 2022, Authorizing Conveyance of an Amended Agreement for a Permanent Non- Exclusive Drainage Easement on Property Jointly Owned by the City of Fort Collins and the City of Loveland at the Northern Colorado Regional Airport for the New Veteran's Affairs Clinic. Adopted on Consent 7-0 9. Second Reading of Ordinance No. 050, 2022, Approving an Estoppel Certificate that Modifies an Existing Lease Between the Cities of Fort Collins and Loveland and Discovery Air, LLC, for Property Located at the Northern Colorado Regional Airport. Adopted on Consent 7-0 ITEM ACTION 10. Second Reading of Ordinance No. 051, 2022, Authorizing the City Manager and the Mayor to Enter into an Agreement Between the City of Fort Collins and the Landowners’ Association for Phantom Canyon Ranches Regarding the Halligan Water Supply Project and to Execute Certain Conveyance Documents and an Agreement Attached Thereto. Adopted on Consent 7-0 11. First Reading of Ordinance No. 052, 2022, Making a Supplemental Appropriation of the Poudre River Native Fish Project Grant in the Natural Areas Fund. Adopted on Consent 7-0 12. First Reading of Ordinance No. 053, 2022, Amending Certain Sections of Chapter 25 of the Code of the City of Fort Collins Relating to the Imposition, Collection, and Enforcement of the City’s Sales and Use Tax. Adopted 7-0 13. First Reading of Ordinance No. 054, 2022, Approving the Vacation and Rededication of Four Permanent Utility Easements Located on Lots 2 and 3 of the Lakeview on the Rise Subdivision. Adopted on Consent 7-0 14. First Reading of Ordinance No. 055, 2022, Authorizing an Extension of the Temporary Exception to the Land Use Code to Allow T-Mobile to Place a Temporary Wireless Telecommunications Facility at 1800 East Harmony Road to Replace Lost Wireless Service Coverage. Adopted on Consent 7-0 15. First Reading of Ordinance No. 056, 2022, Calling a Special Municipal Election to be Held in Conjunction with the November 8, 2022 Larimer County General Election. Adopted on Consent 7-0 16. Resolution 2022-055 Authorizing the Execution of an Intergovernmental Agreement Regarding Regional Opioid Settlement Implementation and Designating a City Representative to the Larimer Regional Council. Adopted on Consent 7-0 17. Resolution 2022-056 Confirming and Approving the Appointment of Andy Smith for a Second Term to the Board of Commissioners of the Fort Collins Urban Renewal Authority. Adopted on Consent 7-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION 18. Second Reading of Ordinance No. 011, 2022, Designating the Maxwell Rock House, 1433 South Overland Trail, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. Postponed indefinitely 19. First Reading of Ordinance No. 057, 2022, Appropriating Prior Year Reserves in the General Fund to Provide Cost-Sharing Related to Electric Vehicle Charging Infrastructure at Affordable Housing Developments. Adopted 6-1 (Nay: Peel) 20. Motion to adjourn this meeting until after the completion of Electric Utility Enterprise Board business. Adopted 7-0 ELECTRIC UTILITY ENTERPRISE BOARD 1. Consideration and Approval of the Minutes of the April 5, 2022 Meeting. Adopted on Consent 7-0 2. First Reading Of Ordinance No. 014 An Ordinance of the City of Fort Collins, Colorado, Electric Utility Enterprise Repealing Its Ordinance No. 012, 2022, and Authorizing a Loan Agreement with U.S. Bank National Association to Provide Funding for the Epic L oan Program. Adopted on Consent 7-0 ITEM ACTION 3. First Reading of Ordinance No. 013, 2022, An Ordinance of the City of Fort Collins, Colorado, Electric Utility Enterprise Authorizing a Loan Agreement with Vectra Bank Colorado to Provide Funding for the Epic Loan Program. Adopted on Consent 7-0 Meeting Adjourned at 8:32 p.m.