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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/15/2020 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE N Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY December 15, 2020 City Council STAFF Delynn Coldiron, City Clerk SUBJECT Consideration and Approval of the Minutes of the November 4, 2020 and November 17, 2020 Regular Meetings and the November 10, 2020 Adjourned Meeting. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes of the November 4, 2020 and November 17, 2020 Regular Meetings and the November 10, 2020 Adjourned Meeting. ATTACHMENTS 1. November 4, 2020 (PDF) 2. November 10, 2020 (PDF) 3. November 17, 2020 (PDF) City of Fort Collins Page 207 November 4, 2020 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM (Secretary's Note: Due to the COVID-19 crisis and state and local order to remain safer at home and not gather, this meeting has been conducted using a hybrid approach allowing in-person participation with strict protocols and a variety of remote participation options.) • ROLL CALL PRESENT: Pignataro, Gorgol, Gutowsky, Summers (6:30 PM), Stephens, Troxell, Cunniff Staff: Atteberry, Daggett, Coldiron • AGENDA REVIEW: CITY MANAGER City Manager Atteberry stated Item No. 10, Ordinance No. 141, 2020, Approving the Administrative Rules, Regulations and Standards for the Riverside Community Solar Program, has been revised to be heard as an ordinance rather than a resolution. Additionally, Item No. 14, Items Relating to Electric and Water Rates, Fees and Charges, includes a revised ordinance. • PUBLIC COMMENT Mayor Troxell and City Clerk Coldiron outlined the remote participation options. Kristin Heightner commented on the importance of increasing community engagement and suggested Council meetings should be advertised on social media as she has found the City's webpage difficult to navigate. She discussed the importance of engaging with City leaders in a meaningful way. Rich Stave asked if the Zoom platform could advertise when a meeting is changed; however, he commended the return email he received from staff in a timely fashion. Rory Heath commented on his inquiry regarding updates to the City Ethics Code noting it is not on Council's 6-month calendar. • PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the citizen comments. Councilmember Pignataro requested an update on Ethics Code revisions. City Attorney Daggett replied staff is working on information to present to Council and will be looking for a time to schedule a work session discussion in the near future. Mayor Pro Tem Stephens stated the City is always working to make access to information easier. She believes meetings are always posted on Facebook but any suggestions are always welcome. • CONSENT CALENDAR Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, to adopt and approve all items on the Consent Agenda. November 4, 2020 City of Fort Collins Page 208 RESULT: CONSENT AGENDA ADOPTED [6 TO 0] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Stephens, Troxell, Cunniff AWAY: Summers 1. Consideration and Approval of the Minutes of the September 15, 2020 Regular Council Meeting. (Adopted) The purpose of this item is for consideration and approval of the minutes of the September 15, 2020 Regular Council Meeting. 2. Second Reading of Ordinance No. 125, 2020, Extending Short-Term Appointments to City Boards and Commissions to December 31, 2021. (Adopted) This Ordinance, unanimously adopted on First Reading on October 20, 2020, allows Council to extend the one-year interim appointments to advisory boards and commissions that were adopted under Ordinance No. 153, 2019 and are currently set to expire on December 31, 2020. Due to COVID -19, the Reimagine Boards and Commissions public engagement efforts and Council Work Session were delayed resulting in a later implementation timeline, including potential changes to term lengths. This Ordinance would extend these short-term appointments for one additional year with an expiration date of December 31, 2021. This will reduce the number of appointments that need to be filled this year and will allow staff additional time to create a thorough implementation strategy for potential changes due to the Reimagine Boards and Commissions Priority 2021. 3. First Reading of Ordinance No. 127, 2020, Adopting the 2021 Budget and Appropriating the Fort Collins Share of the 2021 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. (Adopted) The purpose of this item is to adopt the 2021 budget for the Northern Colorado Regional Airport and appropriate Fort Collins’ share of the 2021 fiscal year operating and capital funds for the Airport. Under the Amended and Restated Intergovernmental Agreement for the Joint Operation of the Airport between Fort Collins and Loveland (the “IGA”), the Airport is operated as a joint venture with each City owning 50% of the assets and revenues and responsible for 50% of the operating and capital costs. The proposed budget does not include financial contributions from the City’s General Fund as it has in previous years because anticipated Airport revenues will provide sufficient revenues for operations, primarily as a result of the Northern Colorado Law Enforcement Training Center Lease payments by both Cities. Because each City has an ownership interest in 50% of the Airport revenues, each City must appropriate its 50% share of the annual operating and capital budget for the Airport under the IGA. 4. First Reading of Ordinance No. 128, 2020, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority relating to the Annual Appropriations for the Fiscal Year 2021 and Fixing Mill Levy for the Downtown Development Authority for Fiscal Year 2021. (Adopted) The purpose of this item is to set the Downtown Development Authority ("DDA") Budget. The following amounts will be appropriated: DDA Public/Private Investments & Programs $8,067,545 DDA Operations & Maintenance $1,385,349 Revolving Line of Credit Draws $7,000,000 DDA Debt Service Fund $7,431,611 November 4, 2020 City of Fort Collins Page 209 The DDA anticipates receiving in 2021 tax increment revenues of approximately $6,630,081 and approximately $788,897 in revenues from its five-mill property tax for the DDA’s operational and maintenance expenditures. The Ordinance also sets the 2021 Mill Levy for the Fort Collins DDA at five (5) mills, unchanged since tax year 2002. The approved Budget becomes the Downtown Development Authority's financial plan for 2021. 5. Items Relating to the 2020 Fee Updates. (Adopted) A. First Reading of Ordinance No. 129, 2020, Amending Chapter 7.5 of the Code of the City of Fort Collins to Revise the Capital Expansion Fees and the Transportation Expansion Fee. B. First Reading of Ordinance No. 130, 2020, Amending Chapter 26 of the Code of the City of Fort Collins Regarding Calculation and Collection of Development Fees Imposed for the Construction of New or Modified Electric Service Connections. C. First Reading of Ordinance No. 131, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. First Reading of Ordinance No. 132, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. E. First Reading of Ordinance No. 133, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. F. First Reading of Ordinance No. 134, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Water Supply Requirements Fee. The purpose of this item is to review inflation updates effective January 1, 2021, associated with Electric Capacity fees, Water Supply Requirement fees, Water, Sewer and Stormwater Plant Investment fees, Capital Expansion fees and Transportation Capital Expansion fees. Inflation updates are 2.7% for Capital Expansion fees, 0.6% for Transportation Capital Expansion fees, and 3% for Utility fees. Coordination of Council-approved fees began in 2016 to provide a more holistic view of the total cost impact. Previously, fee updates were presented to Council on an individual basis. After the 2020 fee update, fee phasing will be complete with regular two and four-year cadence updates beginning in 2021. 6. First Reading of Ordinance No. 135, 2020, Making a Supplemental Appropriation for the CanDo Community Telework Program and Authorizing the City Manager to Execute the Grant Agreement on Behalf of the City. (Adopted) The purpose of this item is to consider an appropriation of $4,999 in unanticipated revenue received through a grant for the Colorado Department of Transportation (CDOT) CanDo Community Telework Grant program to be managed by the FC Moves Department. The Ordinance also authorizes the City Manager, in consultation with the City Attorney, to execute the Grant agreement/acceptance on behalf of the City. 7. First Reading of Ordinance No. 136, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give from WaterPik, Inc., for Transfer to Social Sustainability in the General Fund for the Equity Indicators Project. (Adopted) The purpose of this item is to appropriate $10,000 in philanthropic revenue in the General Fund for transfer to Social Sustainability for the support of the Equity Indicators Project as designated by the donor, WaterPik, Inc. In a commitment to advance equitable outcomes, the City has selected the CUNY Institute for State and Local Governance (ISLG) to lead the Equity Indicators project to establish a framework for measuring and understanding the inequities that exist in Fort Collins. November 4, 2020 City of Fort Collins Page 210 8. First Reading of Ordinance No. 137, 2020, Making Certain Amendments to the Codes of the City of Fort Collins to Eliminate Affordable Housing Fee Waivers and Instead Authorize a Discretionary Credit for Certain Affordable Housing Units to be Constructed in the City. (Adopted) The purpose of this item is to amend the City Code and Land Use Code to simplify the way affordable housing fee waivers are used to support the development of affordable housing units targeting the city’s lowest wage earners. Instead of calculating precise fee amounts for waivers on a project by project basis, flat amounts of credit will be established and codified for qualifying new construction and adaptive reuse homes targeting households making no more than 30% Area Median Income (AMI). This support will still be subject to Council discretion and appropriation of funding. Not only will this provide greater certainty to the developer and be more efficient to administer by the City, it will also allow all City departments’ fees to be paid in full either by the developer or by the credit that has been appropriated. 9. Resolution 2020-099 Approving the Midtown Business Improvement District 2021 Budget and Operating Plan. (Adopted) The purpose of this item is to consider a Resolution approving the Midtown Business Improvement District 2021 Operating Plan and Budget and making appointments to the District’s board of directors. 10. Resolution 2020-100 Approving the Administrative Rules, Regulations and Standards for the Riverside Community Solar Program. (Adopted) The purpose of this item is to approve the Riverside Community Solar Program rules, which define the continuing delivery of credits and other program benefits to participating customers. The Utilities’ Executive Director has approved the Riverside Community Solar Program, as defined by the Program Rules and Continuing Participation Agreement under the authority defined by Code §26-463(a). Council’s approval of the Ordinance, and the Program Rules as attached to it, completes the approval process. Utilities completed acquisition of the Riverside Community Solar Project on August 28, 2020, assuming all responsibility for program management, customer support, and operations and maintenance. As a result of the transfer, existing customer contracts with Clean Energy Collective for the old program structure terminated. Utilities is re-enrolling participating customers that already own panels in the array of the Program via Continuing Participation Agreements. Current customers who own panels in the solar array (“Customer-owners”) and re-enroll in the Program will continue to receive credits on their bill as they do today, based on the City’s applicable time of day rates as set forth in the City Code. 11. Resolution 2020-101 Authorizing an Intergovernmental Agreement Between the Cities of Fort Collins, Greeley and Loveland for the Exchange of Judicial Services, and Appointing Temporary Judges. (Adopted) The purpose of this item is to authorize an intergovernmental agreement (IGA) with the Cities of Greeley and Loveland for judicial services to be used in the event that a conflict of interest or other circumstance prevents the Municipal Judge and assistant judges from hearing a particular Municipal Court case. This agreement is intended to replace an existing 2019 IGA between Fort Collins, Loveland and Greeley. The previous IGA named former Chief Judge Kathleen Lane. This agreement is updated to include all current and eligible judges from each jurisdiction. 12. Resolution 2020-102 Approving an Intergovernmental Agreement with Larimer County for COVID-19 Test Funding. (Adopted) The purpose of this item is to authorize the Mayor to enter into an intergovernmental agreement (IGA) with Larimer County to financially support the increased testing, and costs associated with the tests administered on a pro rate contribution. November 4, 2020 City of Fort Collins Page 211 • CONSENT CALENDAR FOLLOW-UP Regarding Item No. 5, Items Relating to the 2020 Fee Updates, Councilmember Cunniff requested information as to which fees are going to be on the four year update calendar prior to Second Reading. Councilmember Pignataro commented on Item No. 6, First Reading of Ordinance No. 135, 2020, Making a Supplemental Appropriation for the CanDo Community Telework Program and Authorizing the City Manager to Execute the Grant Agreement on Behalf of the City, as being a good news item. Mayor Troxell commented on Item No. 7, First Reading of Ordinance No. 136, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give from WaterPik, Inc., for Transfer to Social Sustainability in the General Fund for the Equity Indicators Project, as being a good news item that affirms the importance of the City's mission to advance equity. Mayor Pro Tem Stephens commended the partnerships with community businesses. • STAFF REPORTS A. Staff Report: Museum of Discovery: Mind Matters Exhibit (Cheryl Donaldson) Cheryl Donaldson, Discovery Museum Co-Executive Director, introduced Laura Valdez as the new Co-Executive Director. Valdez commented on the timeliness of the Mental Health: Mind Matters exhibit. Donaldson stated the exhibit will run through January 10 and discussed the decision to bring the exhibit to the museum. She indicated the goal of the exhibit is to build conversations and break down stigmas around mental health challenges. Valdez stated the exhibit is for all ages, is approachable for all learner types, and is presented in English, Spanish, and French. The exhibit has allowed the Museum to bring in stakeholders to help with programming and resource connection. She noted there is a resource center as part of the exhibit and commented on available resources. She thanked the City for helping make the Museum free of charge for the entire run of this exhibit. Councilmember Gorgol thanked Donaldson and Valdez and commended the exhibit. Mayor Pro Tem Stephens asked if this exhibit is being advertised through the school district. Donaldson replied school counselors have toured the exhibit and will be communicating out to students. Valdez replied the exhibit and free admission is advertised in school district e- newsletters and utility bill inserts as well. Councilmember Gutowsky welcomed Valdez and commended the exhibit. She asked about online ticket reservations. Donaldson replied the reservation system keeps appropriate numbers in the building for social distancing reasons. She noted a few tickets are available on a walk-up basis as well. Councilmember Summers requested additional information on the resource center. Valdez replied the exhibit resource center has been refined with a community advisory group that is comprised of November 4, 2020 City of Fort Collins Page 212 direct service providers. She also noted resources can be found online for individuals who may not be comfortable going to the Museum in person. • COUNCILMEMBER REPORTS Mayor Pro Tem Stephens reported on the status of the search for a new fire chief and noted the Poudre Fire Authority Board will be interviewing search firms Friday. She reported on working with the North Front Range Metropolitan Planning Organization to interview candidates for a mobility manager for the One Call, One Click program that helps senior and people with disabilities find reliable transportation. Councilmember Cunniff reported on the recent Platte River Power Authority Board meeting during which the integrated resource plan was approved. The plan solidifies Platte River's commitment to close the Rawhide Power Plant by 2030. He also noted the plan does contemplate building gas-fired generators to accomplish that; however, that is only as a technological failsafe. Councilmember Gorgol reported on a meeting with School Board officials, Commissioner Kefalas, and Tom Gonzales to discuss COVID in schools. She noted the County Health Department is not seeing a great deal of transfer of COVID in schools; however, there is concern about the community's transmission rates. She encouraged people to limit private gatherings and follow all precautions to make it possible to keep children in school. The City will be having a public forum for the Deputy City Manager candidates on Monday. Mayor Troxell commented on the Platte River Power Authority integrated resource plan stating it is well-developed. He reported on meeting with two local companies that have made the Inc 5000 list, Turbo Tenant and Canidium. He also reported on the recent super issue Boards and Commissions meeting during which outgoing members were recognized. • DISCUSSION ITEMS 13. First Reading of Ordinance No. 138, 2020, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2021; Adopting the Budget for the Fiscal Year beginning January 1, 2021 and Ending December 31, 2021; and Fixing the Mill Levy for Property Taxes Payable in 2021. (Adopted as Amended on First Reading) The purpose of this item is to present the Annual Appropriation Ordinance for First Reading. This Ordinance sets the City Budget for the one-year period (2021) which becomes the City’s financial plan for the next fiscal year. This Ordinance sets the amount of $668,909,564 to be appropriated for fiscal year 2021. However, this appropriated amount does not include what is being appropriated by separate Council/Board of Director actions to adopt the 2021 budget for the General Improvement District (GID) No. 1 of $808,791, the 2021 budget for GID No. 15 (Skyview) of $1,000, the Urban Renewal Authority (URA) 2021 budget of $6,706,744 and the Downtown Development Authority 2021 budget of $23,884,505. This results in City-related total operating appropriations of $700,310,604 in 2021. This Ordinance also sets the 2021 City property tax mill levy at 9.797 mills, unchanged since 1991. Travis Storin, Interim Chief Financial Director, stated this item is the First Reading of the 2021 budget. He reviewed the public participation process leading to this point and discussed the leadership model that informs the budgeting for outcomes process with the City's vision, mission, and values at the center of all decisions. He discussed the City's five-year Strategic Plan that is updated every two years. November 4, 2020 City of Fort Collins Page 213 Regarding the 2021 budget, a focus area was to minimize the service impacts that the community experiences on a firsthand basis while addressing Council priorities and redeploying existing resources toward those priorities as a function of identifying the highest and best use of funds. He discussed the priorities of equity advancement and capital investment. Lawrence Pollack, Budget Director, discussed the public engagement summary noting there have been a number of online forums, two town halls, two Council listening sessions, a Boards and Commissions super issue meeting, and two public hearings before Council, in addition to the first and second readings of the budget ordinance. Additionally, there was a significant online component. Pollack discussed changes made to the budget since it was first presented to Council, including eliminating reductions in Environmental Health which will lead to no change in service level on two areas. He stated those items were funded with $76,000 of general fund reserves. Additionally, Poudre Fire Authority has contributed $20,000 toward the homelessness coordinator position. Pollack stated the Downtown Development Authority's budget has now been included in the City's overall budget as there was previously just a placeholder for that item. The final change relates to conservation trust, or lottery funds, and the recommendation that additional conservation trust revenue be shifted to support Parks operations and maintenance at $515,000. During Council conversations, it was determined that $115,000 would go back to trail development; however, that amount will be backfilled with a $15,000 reduction in fertilizer for the Parks Departments and $65,000 from general fund reserves. Pollack stated the recommended budget included only one utility rate increase for electric at 3%; however, a 2% increase in water rates has been added due solely to the impacts of the Cameron Peak fire. He stated staff will not appropriate those dollars until 2021 once the extent of the needs is determined. Pollack stated there are three components that comprise the total City appropriations: operating costs, debt, and capital. He noted revenues are coming in stronger than the revised estimate and expenses are coming in under the reduced budget level. Pollack stated work on the 2022 budget will begin in the spring and staff is actively evaluating methods by which the community's ideas for budget requests, or offers, can be heard. He noted staff will be producing a number of videos and question and answer sessions that will aim to assist residents in reading the budget. He also noted staff is examining ways in which citizen feedback on both the 2022 budget and 2022 strategic plan can be sought simultaneously. Storin stated this is a balanced budget that maintains critical services around transportation, public safety, transit, and community amenities, makes continuing investments in the City's infrastructure, minimizes service impacts that are outward facing to the community, and continues with the tradition of community sustainability around economic, environmental, and social health. Kristin Heightner commented on an email she sent regarding the commitment to equity in the 2021 budget. She stated there are some serious gaps in equity specifically related to closing Parks restrooms during winter and clearly and transparently prioritizing installation of Connexion in low- income and mobile home park neighborhoods. November 4, 2020 City of Fort Collins Page 214 Rich Stave questioned the revenue expectation for next year and how it would be adapted in the case of another COVID-related shut down. He also questioned the role the unexpected revenue increase plays in this overall platform being proposed today. Councilmember Gorgol asked about the Parks restroom closures mentioned. John Stokes, Community Services Director, replied the restrooms, including port-a-lets, will be available and open all winter. Councilmember Pignataro asked about Mr. Stave's question regarding the role of unexpected revenue increases and lower than expected costs. Storin replied Council can always appropriate funds on a supplemental basis; however, given this is a single-year budget, there is no specific mid-cycle revision as there is in the typical two-year budget. He went on to discuss the legal separation of utility rates and noted the new 2020 revenue outlook is the baseline for 2021 and no growth or contraction assumptions on top of that were made. Councilmember Cunniff noted there will be another full budget process with at least the same scale of engagement or more for the 2022 budget. City Manager Atteberry concurred. Councilmember Cunniff commended the conservation trust adjustments and stated he will be requesting Council's support for an amendment to the budget that would contemplate the extra $400,000 being treated as a loan and providing a mechanism for a future Council to repay that loan. Councilmember Pignataro thanked staff for the equity memo and efforts toward continued work in that area. She commended staff for maintaining climate commitments and the air quality program. She commented on the fact that a new Council will be in place next year and noted this Council's priorities have the potential to be shortchanged given the single-year budget. City Manager Atteberry acknowledged Councilmember Pignataro's concerns noting outgoing Councilmembers usually have an opportunity to leave a legacy with the last one and a half years of budget priorities. Mayor Troxell asked about the Midtown Business Improvement District and potential matching from City funds. Josh Birks, Economic Health Director, replied there were ongoing conversations, pre-COVID, with the Midtown Business Improvement District about potential partnerships. However, as COVID progressed, it was clear that moving forward with those capital projects probably did not make sense. Over the last few months, the partnership has pivoted more toward a tactical and operational approach and partnership. He stated the capital projects partnership could be picked up in a subsequent budget. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 138, 2020, on First Reading. Councilmember Cunniff requested Council support for bringing forth the conservation trust question in the next budget cycle. He made a motion, seconded by Councilmember Gutowsky, that the Ordinance be amended to add a new section 5 related to contemplating the replenishment of conservation trust funds in the amount of $400,000 used in 2021 for Parks maintenance. Mayor Pro Tem Stephens asked if the next Council would ultimately decide whether this would occur. Councilmember Cunniff replied in the affirmative and noted this would not bind a future Council to the decision. November 4, 2020 City of Fort Collins Page 215 Councilmembers discussed their support for the proposed amendment. The vote on the amendment was as follows: Yeas: Pignataro, Cunniff, Troxell, Stephens, Gutowsky, Summers and Gorgol. Nays: none. Mayor Pro Tem Stephens commended Councilmember Pignataro's idea to ensure the equity memo received by Council is made available. She thanked staff for their work on the budget stating it reflects equity and addresses emerging social service needs. Mayor Troxell commended staff work on the budget and thanked community members for their engagement. RESULT: ORDINANCE NO. 138, ADOPTED AS AMENDED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 14. Items Relating to Electric and Water Rates, Fees and Charges. (Adopted on First Reading) A. First Reading of Ordinance No. 139, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. First Reading of Ordinance No. 140, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Rates, Fees, and Charges. The purpose of this item is for Council to consider the above-listed electric and water rate ordinances, adjusting monthly charges for both electric and water services in 2021. The revenue requirements to support the 2021 budget require increasing monthly charges for electric service by 3.0%. Additionally, a reduction in pricing is proposed for the voluntary Green Energy program, reducing the charge per kWh from 1.9 cents per kWh to 1.6 cents per kWh in 2021. A 2% increase for water services is proposed to help offset mitigation costs related to the Cameron Peak Fire. Upon adoption, both rates would be effective January 1, 2021. Lance Smith, Utilities Strategic Finance Director, discussed two proposed Utilities rate increases: a 3% increase for electric services and a 2% increase for water rates in 2021 due to impacts from the Cameron Peak and Troublesome East fires. He stated the total revenue requirements to meet anticipated operations, maintenance, and capital investments is allocated to each rate class through a cost of service study. He noted rate class adjustments are driven by several factors and stated the average customer with all four utilities being provided by the City would see a $3.33 average monthly bill increase. He noted there has been a priority around arranging payment assistance and payment arrangement resources to those for whom utility payments have been a hardship. Smith outlined proposed rate increases for neighboring communities and other water districts. He also detailed the City's general approach to work with customers on energy and water efficiency through education and retrofits to residences and to ensure customers are aware of the programs available when financial assistance is necessary. He also noted there is about $600,000 of CARES Act funding available for customers who have been affected by COVID. November 4, 2020 City of Fort Collins Page 216 Rich Stave questioned assumptions made related to the 3% electric rate increase. He asked how much revenue is generated from the residential category as opposed to others and commented on the solar subsidy. He also questioned how the Fed is assuming no inflation, yet the City is asking customers to pay for inflation expenses. Mayor Troxell requested a staff response to Mr. Stave's questions. Smith replied about 40% of the electric utility operating revenue comes from residential customers. Regarding the solar subsidy, Smith stated the City does recognize it is paying a retail rate for that energy; however, it is trying to promote solar adoption throughout the community. Regarding inflation, Smith stated the City is looking at a ten-year capital investment horizon and a modest 2% or 3% rate of inflation is appropriate as there will not be zero growth over the next decade. Mayor Troxell asked about the coincident peak electric rate. Smith replied the coincident peak rate involves the single moment when the system peaks in terms of energy demand each month. He noted there is a time of day rate structure for residential and small commercial customers and medium and large commercial and industrial customers have a coincident peak component to their rate structure. Mayor Pro Tem Stephens asked about utility shut offs and how staff is working with those customers. Smith replied staff is working to resume normal operations, which does involve disconnecting service for non-payment. He stated initial notices will be sent out in mid-November encouraging customers to reach out to set up payment arrangements. These notices would be the third time since the summer these customers have been contacted. He stated there was an increase in the number of customers who fell behind on utility payments during the beginning of the pandemic, but that trended downward until another spike occurred in August after the federal unemployment benefits were discontinued. He stated staff is anticipating being able to provide assistance through CARES dollars or the payment assistance fund. Mayor Pro Tem Stephens encouraged individuals having difficulty paying their utility bills to reach out to the City as there are assistance options and there is not the intent to disconnect people in a frivolous manner. Councilmember Gorgol expressed concern about moving forward with utility shut offs as we are going into winter and stated she would bring that up during Other Business. She asked how the electric rate can be looked at being distributed more evenly to lessen the burden on people who are struggling during this time. Smith noted there is a separate rate structure for customers with electric heat. Regarding cost distribution, Smith noted the tiered charge reflects the cost of energy efficiency programs; however, Council could always ask staff to revisit that. Councilmember Gorgol expressed concern about a blanket 3% rate increase. Councilmember Pignataro asked what percentage of the homes serviced by Fort Collins Utilities are all electric. Smith replied there are about 2,500-3,000 all electric homes in the community, or about 3%. Councilmember Pignataro discussed the importance of ensuring those with all electric heat are aware of the alternative rate. Councilmember Cunniff supported the idea of having a work session to discuss the rate structure. He also noted renters cannot access ways to improve their energy use through capital November 4, 2020 City of Fort Collins Page 217 improvements. He stated there should be a discussion around the parameters related to a utility shut off moratorium. Councilmember Gutowsky stated constituents have expressed concern about the time of day rates noting the higher rates from 5:00 to 9:00 PM are particularly hurtful for some customers. She stated some people may not be aware of what the time of day rates actually cost them. Mayor Troxell noted time of day rates are revenue neutral. He also stated the rates enable homeowners more transparency and ability to affect their bills. He stated the proposed rates are reasonable and asked if there is a particular policy related to increasing water rates due to a wildfire event. Smith replied there is a great deal of uncertainty around what costs are going to be related to the fires and the goal is to keep adjustments gradual, which is part of the consideration around this increase. He stated staff is likely to come forward with an appropriation that is going to exceed the 2% that will be generated in incremental income; therefore, some reserves will need to be drawn down to help pay for mitigation costs. Previously identified rate increases did not include an allotment for fire mitigation efforts. Councilmember Gutowsky requested staff provide information about the 'My Energy Portal.' Lisa Rosintoski, Utilities Customer Connections, replied the 'My Energy Portal' allows customers to see their electric usage at varying times of day and allows access to energy efficiency programs and suggestions on energy use reduction. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 139, 2020, on First Reading. Councilmember Cunniff stated he would support the motion as the case has been made that these are necessary increases. Additionally, he stated it is important to note that the electric rates being set here do not imply a further discussion cannot be had around the rate structure. Mayor Pro Tem Stephens concurred and noted these increases are not arbitrary but are related to the cost of doing business. She suggested more information could be provided to ratepayers regarding how they can structure their daily chores to help save on their bills. She agreed a moratorium on shut offs should be considered, particularly if additional need in the community is seen. She stated she would support the motion but would like the conversations to continue. Councilmember Pignataro suggested a small instructional video related to time of day rates and standard family decisions could be beneficial. Councilmember Gorgol stated she would support the motion hesitantly but she looks forward to future conversations. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 140, 2020, on First Reading. Mayor Pro Tem Stephens commented on the importance of promoting xeriscaping and on the use of rate smoothing that ensures palatable rate increases. Councilmember Gutowsky stated the water rate increase is likely more understandable and supported by the community given the impact of fires. November 4, 2020 City of Fort Collins Page 218 Councilmember Summers expressed support for this motion noting mitigation expenses will be occurring. He acknowledged this is a needed but unexpected increase and stated there will still be increases in coming years. Mayor Troxell stated he will support the motion noting the true impacts of the fires on the watershed will not be realized until the spring during runoff. City Manager Atteberry noted Fort Collins Utilities are not for-profit businesses and rate increases cover increased costs. RESULT: ORDINANCE NO. 139, 2020 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff RESULT: ORDINANCE NO. 140, 2020 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff A. Consideration of a motion to adjourn the City Council meeting to conduct the Board meetings listed below then return to the regular City Council meeting: • GID No. 1 Meeting • Skyview South GID No. 15 Meetings Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, to adjourn the City Council meeting to conduct the General Improvement District No. 1 Board Meeting and the Skyview South General Improvement District No. 15 Board Meeting and then return to the City Council meeting. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • OTHER BUSINESS Councilmember Gorgol commented on utilities bill pay assistance programs stating even with those programs, utilities should not be shut off. She also noted many people have utilities tied to rent which makes them ineligible for bill pay assistance. Mayor Troxell commented on additional COVID-related funding that may be available from Platte River Power Authority. City Manager Atteberry stated Fort Collins exhibits significant restraint when it comes to utility shut offs. He stated the Executive Team will discuss the placement of this topic on a Council agenda. November 4, 2020 City of Fort Collins Page 219 Councilmember Gorgol asked when notices will be mailed. Lisa Rosintoski, Utilities Customer Connections Manager, replied Utilities will not disconnect customers if they make payment arrangements. Letters will go out mid-November outlining how staff has attempted to contact the customer and how they can make payment arrangements. If necessary, another notice would be sent in December and shut offs would happen approximately two weeks after that, but not during the holidays. Councilmember Gorgol opposed sending out notices until Council has a broader conversation. City Manager Atteberry noted these will not be the first efforts at communicating with these ratepayers and staff would not recommend postponing sending notices; however, that is the prerogative of Council. Councilmember Cunniff suggested adjourning to November 10 to gather more information and that date would be in advance of the notices. Councilmember Pignataro requested staff provide information regarding what steps have been taken to contact residents. She agreed with Councilmember Cunniff's suggestion. Mayor Troxell noted the Downtown holiday lights will be lit through Valentine's Day. • ADJOURNMENT Consideration of a motion to adjourn to 6:00 p.m., Tuesday, November 10, 2020 to conduct the annual evaluation of the City Manager, City Attorney and Chief Judge and such other business as may come before Council. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, that Council adjourn this meeting to 6:00 p.m. on Tuesday, November 10, in order to consider a motion to go into executive session to conduct annual performance reviews of the Council’s direct report employees, and for such other business as may come before the Council. Councilmember Cunniff clarified Council will discuss utility shut offs prior to the Executive Session. Mayor Troxell congratulated Mayor Pro Tem Stephens on her County Commissioner election win and noted Council will be having discussions regarding preparing for her vacancy. RESULT: MOTION ADOPTED [6 TO 0] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Stephens, Troxell, Cunniff AWAY: Summers November 4, 2020 City of Fort Collins Page 220 The meeting adjourned at 9:42 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk City of Fort Collins Page 221 November 10, 2020 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting – 6:00 PM (Secretary's Note: Due to the COVID-19 crisis and state and local orders to remain safer at home and not gather, this meeting has been conducted remotely, via teleconference.) • CALL MEETING TO ORDER Mayor Troxell outlined the public participation options. City Manager Atteberry recommended shifting Other Business prior to Council going into Executive Session. • ROLL CALL PRESENT: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff Staff: Atteberry, Daggett, Coldiron 1. Staff Presentation Regarding Utility Payment Assistance And Shut Offs And Possible Related Council Action. City Manager Atteberry stated the goal of this item is to have customers who may need assistance begin to have conversations with Utilities staff around options. Gretchen Stanford, Utilities, stated the City's goal is not to disconnect electric and water services and staff hopes that when customers receive disconnect notices, they are more likely to pay attention and take action. She noted direct assistance programs are available, including CARES Act funding through the end of the year and making payment arrangements. She stated there are currently 3,700 customers with delinquent accounts, which is about double the usual number, and the average account owed for residential customers is $75 per month. Additionally, she noted less than 1% of delinquent accounts are on the Income Qualified Assistance Program (IQAP) rate that is available for customers. She outlined the various communications Utilities staff have had with delinquent account customers. Stanford noted over 1,200 customers have been assisted in 2020 with $450,000 in direct assistance. She discussed the ways in which customers can apply for assistance and stated the goal is to provide assistance prior to any disconnect occurring. She noted the Governor suspended statewide utility disconnects through July and the City further extended that deadline for its customers; however, delinquent accounts can have a negative impact on Utilities and potentially other customers. She stated disconnect notices will begin going out November 13 and once a customer receives that notice, they have 7 to 10 days before utilities are actually shut off to make payment arrangements. Lance Smith, Utilities Strategic Finance Director, discussed how the amount of outstanding accounts receivable has grown over the past six months noting the pandemic has created uncertainty for both customers and the Utility. He stated staff is anticipating ending 2020 with over $2 million in accounts receivable beyond 60 days with another $600,000 between 30 and 60 days, which in total is well above the $426,000 budgeted for bad debt. He stated that it is not yet a financial crisis for the Utility, but is a concern. He noted the focus remains on customers. November 10, 2020 City of Fort Collins Page 222 Teresa Connor, Interim Utilities Executive Director, noted Utilities staff do not want to disconnect service and reiterated the need for customers to engage with staff to make a payment plan and/or take advantage of CARES Act funding and payment assistance funding. Mayor Pro Tem Stephens asked if customers are more responsive after receiving shut off notices. Stanford replied in the affirmative and clarified that not all delinquent accounts are related to the pandemic. Mayor Pro Tem Stephens asked if the amount of assistance is limited or if customers can get enough assistance to fully pay what they owe. Stanford replied there are currently 319 residential customers that have delinquent accounts of over $1,000 and CARES Act funding will provide support of up to $600. Payment arrangements or the use of the payment as sistance program can be used for the remainder. Councilmember Gutowsky noted multiple notices have been sent out to delinquent customers since June and stated another notice seems prudent. Councilmember Gorgol asked what percentage of eligible residents are enrolled in the IQAP program. Smith replied about 10% of customers are eligible, and maybe only 5% are enrolled. Councilmember Gorgol suggested the time between the notices and actual shut offs should be increased to 30 days. She asked how that change would impact the spending of CARES Act funding by the end of the year. Stanford replied it could still be used. Councilmember Gorgol encouraged staff to work with other agencies distributing CARES funding. She also suggested trigger points for a more aggressive approach be determined for the Utility and requested staff return with statistics on how many shut offs occurred and how many customers set up payment plans. Councilmember Cunniff stated sending another letter may not help certain customers who simply are not opening mail or answering phones; therefore, it either needs to be accepted that people will end up with utilities shut off or more direct door-to-door contact may be needed. He suggested not extending the timeframe for shut offs as people will call once their utilities are shut off and having extra time to allow for CARES Act funding to be put into place would be helpful. Councilmember Cunniff noted a rate increase is one alternative as is the use of general fund reserves for an assistance program. Councilmember Pignataro asked if staff could estimate the amount of delinquent accounts that would exist if there hadn't been a hiatus in sending delinquency notices. Connor replied letters indicating delinquency were still being sent; however, disconnect notices were not sent and services were not disconnected. She noted customer service representatives are trained in dealing with disconnected customers and service is restored the same day payment plans are outlined. Councilmember Pignataro asked how much time goes past before an account is considered delinquent. Smith replied accounts are determined to be delinquent after two months of nonpayment. Mayor Troxell noted there may be students who have left town and are studying remotely who may be part of this population. November 10, 2020 City of Fort Collins Page 223 Councilmember Gutowsky asked what would occur that would lead to a crisis mode for Utilities. Smith replied his concern is more the trend rather than the specific dollar amount at this time and a bigger problem would exist if things become more normal with the pandemic but there are still this many delinquent accounts. Councilmember Cunniff asked if staff needs direction related to shut off dates. City Attorney Daggett replied the dates are set administratively and this item is before Council in order to ensure Council does not want to direct something different. Connor suggested staff will figure out the date that would best allow for the use of CARES Act funding assistance, and it will likely be 10 to 15 days out from notices. Councilmember Gorgol requested staff provide a memo of the timeframe and summary of outreach strategies. Mayor Pro Tem Stephens commended the work of customer service representatives and asked if they have the ability to refer people to other available community resources. Stanford replied in the affirmative. • OTHER BUSINESS Councilmember Summers requested an update on the $425,000 budget for hotel rooms for homeless individuals and suggested those funds could be used for some of these other needs. City Manager Atteberry replied staff will provide a memo to Council and noted there will be an update regarding the COVID appropriation dollars at next week's worksession. A. Consideration of a motion to adjourn into executive session. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, 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 conducting annual evaluations of the Chief Municipal Judge, City Attorney And City Manager. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • ADJOURNMENT The meeting adjourned at 10:00 p.m. ______________________________ Mayor ATTEST: ________________________________ City Clerk City of Fort Collins Page 224 November 17, 2020 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM (Secretary's Note: Due to the COVID-19 crisis and state and local orders to remain safer at home and not gather, all Councilmembers, staff, and citizens attended the meeting remotely, via teleconference.) • ROLL CALL PRESENT: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff Staff: Atteberry, Daggett, Coldiron • AGENDA REVIEW: CITY MANAGER City Manager Atteberry noted there will be no opportunity for in-person public participation at this meeting due to increasing COVID concerns; therefore, Council will need to consider a motion to authorize Item No. 16, Public Hearing and First Reading of Ordinance No. 145, 2020 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Timberline Church Rezoning, to proceed remotely without an option for in-person participation if Council wishes to move forward with the item this evening. He noted the applicant has no objection to the change. City Manager Atteberry stated Item No. 13, Items Relating to a Citizen-Initiated Petition Relating to the Hughes Stadium Property, was changed to reflect information related to a protest that was filed and then withdrawn. Additionally, he noted the remaining Council meetings for 2020 have been shifted to a remote-only format and Council will consider a motion to adjourn to November 24, 2020 in order to accommodate follow-up items for Council's consideration. Consideration of a motion to authorize Item No. 16, Public Hearing and First Reading of Ordinance No. 145, 2020 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Clas sification for that Certain Property Known as the Timberline Church Rezoning, to proceed using Remote Technology without the option for in-person participation: Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, that City Council find the Timberline Church rezoning, scheduled for consideration on tonight’s agenda as item number 16, is pressing and requires prompt action and further find that virtual technology will provide due process to hear that matter through sufficient public participation and input, and based upon such findings authorize a Quasi-Judicial Hearing using Remote Technology by the City Council to proceed in that matter pursuant to Section 8 of Ordinance No. 079, 2020. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • PUBLIC COMMENT Mayor Troxell outlined the public participation options. November 17, 2020 City of Fort Collins Page 225 Tamara Muir expressed concern about the lack of a sustainable plan for home-like long-term care facilities and stated individuals with COVID need to be immediately removed from those settings to prevent spread. She questioned whether Council has had discussions about a management strategy for opening some type of care facility for those patients. Rory Heath commented on COVID testing reservations being full and requested Mayor Troxell and Mayor Pro Tem Stephens recuse themselves from the discussion of Item No. 13, Items Relating to a Citizen-Initiated Petition Relating to the Hughes Stadium Property. Rich Stave commented on the Energy Board's discussion related to Item No. 8, Second Reading of Ordinance No. 141, 2020, Approving the Administrative Rules, Regulations and Standards for the Riverside Community Solar Program. He questioned liability and insurance issues related to individuals' purchasing of solar panels. • PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the citizen comments. He noted the City is working closely with the County and State regarding COVID procedures and requested additional staff input on the topic. Jim Byrne, Emergency Preparedness and Security, replied County Health has a working group specific to residential care facilities and he will provide additional information after doing some research. Mayor Troxell requested staff address Mr. Stave's questions regarding community solar. Theresa Connor, Interim Utilities Director, noted Council was provided a memo related to the Energy Board discussion. John Phelan, Utilities, noted the Energy Board brought up how to manage a potential risk of partial damage to the location. He noted Leeland Keller, Solar Garden Project Manager, met with the City's Risk Management staff to identify a path forward wherein the City can procure a comprehensive insurance option for the customer-owned panels using the project's existing operations and maintenance fund. He noted staff will be doing a detailed assessment of operations and maintenance cost requirements during the next five years of extended warranty. • CONSENT CALENDAR Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt and approve all items on the Consent Agenda. RESULT: ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 1. Consideration and Approval of the Minutes of the October 6, 2020 Regular Council Meeting. (Adopted) The purpose of this item is for consideration and approval of the minutes of the October 6, 2020 Regular Council Meeting. November 17, 2020 City of Fort Collins Page 226 2. Second Reading of Ordinance No. 127, 2020, Adopting the 2021 Budget and Appropriating the Fort Collins Share of the 2021 Fiscal Year Operating and Capital Improvem ents Funds for the Northern Colorado Regional Airport. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, appropriates Fort Collins’ share of the 2021 fiscal year operating and capital funds for the Airport. Under the Ame nded and Restated Intergovernmental Agreement for the Joint Operation of the Airport between Fort Collins and Loveland (the “IGA”), the Airport is operated as a joint venture with each City owning 50% of the assets and revenues and responsible for 50% of the operating and capital costs. The proposed budget does not include financial contributions from the City’s General Fund as it has in previous years because anticipated Airport revenues will provide sufficient revenues for operations, primarily as a result of the Northern Colorado Law Enforcement Training Center Lease payments by both Cities. Because each City has an ownership interest in 50% of the Airport revenues, each City must appropriate its 50% share of the annual operating and capital budget for the Airport under the IGA. 3. Second Reading of Ordinance No. 128, 2020, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority relating to the Annual Appropriations for the Fiscal Year 2021 and Fixing Mill Levy for the Downtown Development Authority for Fiscal Year 2021. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, sets the Downtown Development Authority ("DDA") Budget. The following amounts will be appropriated: DDA Public/Private Investments & Programs $8,067,545 DDA Operations & Maintenance $1,385,349 Revolving Line of Credit Draws $7,000,000 DDA Debt Service Fund $7,431,611 The DDA anticipates receiving in 2021 tax increment revenues of approximately $6,630,081 and approximately $788,897 in revenues from its five-mill property tax for the DDA’s operational and maintenance expenditures. The Ordinance also sets the 2021 Mill Levy for the Fort Collins DDA at five (5) mills, unchanged since tax year 2002. The approved Budget becomes the Downtown Development Authority's financial plan for 2021. 4. Items Relating to the 2020 Fee Updates. (Adopted) A. Second Reading of Ordinance No. 129, 2020, Amending Chapter 7.5 of the Code of the City of Fort Collins to Revise the Capital Expansion Fees and the Transportation Expansion Fee. B. Second Reading of Ordinance No. 130, 2020, Amending Chapter 26 of the Code of the City of Fort Collins Regarding Calculation and Collection of Development Fees Imposed for the Construction of New or Modified Electric Service Connections. C. Second Reading of Ordinance No. 131, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. Second Reading of Ordinance No. 132, 2020, 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. 133, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. November 17, 2020 City of Fort Collins Page 227 F. Second Reading of Ordinance No. 134, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Water Supply Requirements Fee. These Ordinances, unanimously adopted on First Reading on November 4, 2020, review inflation updates effective January 1, 2021, associated with Electric Capacity fees, Water Supply Requirement fees, Water, Sewer and Stormwater Plant Investment fees, Capital Expansion fees and Transportation Capital Expansion fees. Inflation updates are 2.7% for Capital Expansion fees, 0.6% for Transportation Capital Expansion fees, and 3% for Utility fees. Coordination of Council-approved fees began in 2016 to provide a more holistic view of the total cost impact. Previously, fee updates were presented to Council on an individual basis. After the 2020 fee update, fee phasing will be complete with regular two and four -year cadence updates beginning in 2021. 5. Second Reading of Ordinance No. 135, 2020, Making a Supplemental Appropriation for the CanDo Community Telework Program and Authorizing the City Manager to Execute the Grant Agreement on Behalf of the City. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, appropriates $4,999 in unanticipated revenue received through a grant for the Colorado Departme nt of Transportation (CDOT) CanDo Community Telework Grant program to be managed by the FC Moves Department. The Ordinance also authorizes the City Manager, in consultation with the City Attorney, to execute the Grant agreement/acceptance on behalf of the City. 6. Second Reading of Ordinance No. 136, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give from WaterPik, Inc., for Transfer to Social Sustainability in the General Fund for the Equity Indicators Project. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, appropriates $10,000 in philanthropic revenue in the General Fund for transfer to Social Sustainability for the support of the Equity Indicators Project as designated by the donor, WaterPik, Inc. In a commitment to advance equitable outcomes, the City has selected the CUNY Institute for State and Local Governance (ISLG) to lead the Equity Indicators project to establish a framework for measuring and understanding the inequities that exist in Fort Collins. 7. Second Reading of Ordinance No. 137, 2020, Making Certain Amendments to the Codes of the City of Fort Collins to Eliminate Affordable Housing Fee Waivers and Instead Authorize a Discretionary Credit for Certain Affordable Housing Units to be Constructed in the City. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, amends City Code and Land Use Code to simplify the way affordable housing fee waivers are used to support the development of affordable housing units targeting the city’s lowest wage earners. Instead of calculating precise fee amounts for waivers on a project by project basis, flat amounts of credit will be established and codified for qualifying new construction and adaptive reuse homes targeting households making no more than 30% Area Median Income (AMI). This support will still be subject to Council discretion and appropriation of funding. Not only will this provide greater certainty to the developer and be more efficient to administer by the City, it will also allow all City departments’ fees to be paid in full either by the developer or by the credit that has been appropriated. November 17, 2020 City of Fort Collins Page 228 8. Second Reading of Ordinance No. 141, 2020, Approving the Administrative Rules, Regulations and Standards for the Riverside Community Solar Program. (Adopted) This Ordinance, unanimously adopted on First Reading on November 4, 2020, approves the Riverside Community Solar Program rules, which define the continuing delivery of credits and other program benefits to participating customers. The Utilities’ Executive Director has approved the Riverside Community Solar Program, as defined by the Program Rules and Continuing Participation Agreement under the authority defined by Code §26-463(a). Council’s approval of the Ordinance, and the Program Rules as attached to it, completes the approval process. Utilities completed acquisition of the Riverside Community Solar Project on August 28, 2020, assuming all responsibility for program management, customer support, and operations and maintenance. As a result of the transfer, existing customer contracts with Clean Energy Collective for the old program structure terminated. Utilities is re-enrolling participating customers that already own panels in the array of the Program via Continuing Participation Agreements. Current customers who own panels in the solar array (“Customer-owners”) and re-enroll in the Program will continue to receive credits on their bill as they do today, based on the City’s applicable time of day rates as set forth in the City Code. 9. First Reading of Ordinance No. 142, 2020 Authorizing the Conveyance of a Portion of City Property at Kingfisher Natural Area in Exchange for an Access Easement at 1807 East Mulberry Street. (Adopted) The purpose of this item is to seek Council approval of a Quit Claim Deed conveying to DD&B Investment Group, LLC (DDB) a portion of Kingfisher Natural Area historically used for parking and access associated with the businesses occupying 1807 East Mulberr y Street, in exchange for a Non- Exclusive Access Easement from DDB to the City for access to Kingfisher Natural Area. 10. First Reading of Ordinance No. 143, 2020, Transferring Appropriations in the General Fund from the Coronavirus Relief Fund, CARES Act, Title V, to the Water and Wastewater Funds. (Adopted) The purpose of this item is to transfer $27,245 and $13,562 of the City’s Coronavirus Relief Fund (CVRF) money from the General Fund to the Wastewater and Water Funds, respectively. The transf er is necessary to recognize the future depreciation of certain expenses in the Wastewater and Water Funds for lab supplies and to support teleworking capabilities. To account for this depreciation correctly and to recognize the depreciation expense in the correct fund, the original expenditures should occur in the Wastewater and Water Funds. 11. Resolution 2020-103 Determining Fair Value for the Property Interests at 143 East Remington Street to be Exchanged by Entities Affiliated with the Downtown Develo pment Authority and Housing Catalyst in Connection with the 140 East Oak Street Affordable Housing Project. (Adopted) The purpose of this item is for Council to determine fair value for a property exchange the Downtown Development Authority (DDA) and Housing Catalyst are proposing regarding the 140 East Oak Street affordable housing project, which would include incorporation of the neighboring property, 143 Remington Street, into the project. This parcel will be combined with the 140 East Oak Street property, for which Council determined fair value via Resolution 2020 -061 at the Council meeting held on July 21, 2020. The project’s 79 units will be a mix of studio, and one- and two-bedroom apartments that serve individuals and households whose earnings range from 30-80% AMI (area median income) with the target of an overall average of 60% AMI. With these combined parcels, the number of parking spaces increases by nine and the building height is reduced from six to five stories, which increases neighborhood compatibility and is in response to community concerns. This work aligns with the Council Priority of Affordable and Achievable Housing Strategies, is a partnership between the DDA and Housing Catalyst, and was approved by the Planning and Zoning Board on Se ptember 3, 2020. November 17, 2020 City of Fort Collins Page 229 12. Resolution 2020-104 Approving the 2020 Master Plan for the Northern Colorado Regional Airport. (Adopted) The purpose of this item is to adopt the updated Master Plan at the Northern Colorado Regional Airport. The Airport is jointly owned and operated by the Cities of Fort Collins and Loveland, and operational oversight is provided by the Northern Colorado Regional Airport Commission. The Federal Aviation Administration (FAA) recommends that public use airports have and update their master plans approximately every 10-15 years. The Master Plan focuses on the physical development of airport property to meet existing and projected aviation demands. In addition, other factors relating to the Airport and its environs were evaluated, such as surrounding land use, environmental considerations, and infrastructure. • STAFF REPORTS A. Staff Report: CARES Funding Update (SeonAh Kendall) City Manager Atteberry thanked SeonAh Kendall and Blaine Dunn for their leadership. Blaine Dunn, Interim Accounting Director, provided a recap of the funding received by the City from the federal CARES Act bill. He stated the City was granted $9 million as part of the Coronavirus Relief Fund and he explained the reimbursement process for related costs. SeonAh Kendall, Recovery Manager, discussed the interactive dashboard staff is anticipating making public next week that addresses funds obligated and received via reimbursement as well as other information. She also discussed the Keep NoCo Open campaign and its messaging around ensuring the community businesses can remain open safely. Councilmember Pignataro asked how CARES funding is distributed. Dunn replied the CARES Act was the overarching bill passed by the federal government and noted the same formula amounts were used to distribute that funding as are usually used for things like CDBG. There was a formula dictated by the Treasury Department for the Coronavirus Relief Fund and that was distributed by the state. Mayor Troxell noted the funding provided to the Northern Colorado Regional Airport was distributed through the FAA. Councilmember Gorgol asked how staff has been able to adapt and change what is being funded to respond to community needs. Kendall replied staff works with local service providers and the County to adjust opportunities. She also noted the United States Treasury guidance has changed quite a bit over the past few months as well. Councilmember Gorgol asked if anything will change in terms of Poudre School District going back to remote learning. Kendall replied staff has had conversations around providing childcare for vulnerable students and using CARES dollars to fund that. Mayor Pro Tem Stephens noted businesses will only be able to remain open if health guidelines are followed. She also encouraged fellow Councilmembers to request additional funds. Councilmember Summers discussed possible state fund allocations. He asked about the status of the funding of motel rooms for homeless individuals. Jackie Kozak-Thiel, Chief Sustainability Officer, replied the original projected cost was $420,000 to support a non-congregate shelter for November 17, 2020 City of Fort Collins Page 230 the most vulnerable homeless individuals and the actual cost will be about $419,000 by the end of the year. Councilmember Summers asked if it is correct that 52 unique individuals have been served for some period of time. Kozak-Thiel replied in the affirmative and noted the program is serving people who are currently battling cancer and other health issues. She confirmed the program is also helping individuals get document-ready to ensure a smooth transition to permanent supportive housing or to ensure health coverage. City Manager Atteberry commented on the City organization moving its workforce to remote as much as possible. He stated he has been in regular contact with Tom Gonzales, Larimer County Public Health Director, regarding restaurants noting the industry has been hit very hard and most are doing great work; however, there are some not abiding by guidelines and those will be addressed and cited if appropriate. • COUNCILMEMBER REPORTS Mayor Pro Tem Stephens commented on Neighbor to Neighbor being named an Envision Center by HUD, making it the only entity in the state to be so named, and commended the work of the organization. She reported on small business visits to Foundation Music School and Young's Vietnamese Café. She noted this week is the National League of Cities conference and she mentioned some of the topics to be discussed. Councilmember Gutowsky reported on a visit to Wolverine Press and noted the Food Bank is requesting frozen turkeys for Thanksgiving. She also commented on a meeting with Fort Collins' Friendship City in Portugal and on Colorado Recycle Week and related Fort Collins accolades. Mayor Troxell reported on two proclamations, one related to shopping locally during this holiday shopping season. He reported on visits to Dandelions and Rust and Raska Sauce and Restaurant. He also reported on the Salvation Army Red Kettle kick-off and his participation in meetings related to the opioid settlement to the state. • DISCUSSION ITEMS 13. Items Relating to a Citizen-Initiated Petition Relating to the Hughes Stadium Property. (Adopted) 1. Consideration of a motion to go into an Executive Session to discuss the Hughes Stadium Property Initiative Petition. “I move that the City Council go into executive session for the purpose of discussing with the City’s attorneys and appropriate management staff the following matters under: • City Charter Article Roman Numeral Two, Section 11(2), • City Code Section 2-31(a)(2) and • Colorado Revised Statutes Section 24-6-402(4)(b), the following: A. Specific legal questions related to potential litigation regarding the Hughes Stadium property and the manner in which the particular policies, practices or regulations of the City related to the acquisition, development or regulation of the or local law, and November 17, 2020 City of Fort Collins Page 231 B. Specific legal questions related to potential litigation regarding the citizen initiative related to the Hughes Stadium property and the manner in which the particular policies, practices or regulations of the City related to that citizen initiative may be affected by existing or proposed provisions of federal, state or local law.” 2. First Reading of Ordinance No. 144, 2020, Adopting a Citizen -Initiated Ordinance Regarding the Rezoning and Acquisition of the Hughes Stadium Annexation Property. (Option 1) OR Resolution 2020-105 Submitting to the Electors of the City at the Next Regular Municipal Election on April 6, 2021, a Citizen-initiated Ordinance Relating to the Hughes Stadium Property. (Option 2) The purpose of this item, pursuant to the requirements of the City Charter when presented with an initiative petition certified as sufficient by the City Clerk, is to either: (1) adopt the proposed ordinance without alteration within 30 days; or (2) submit the proposed measure to the registered electors of the City. Mayor Pro Tem Stephens recused herself from the discussion of this item. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, that the City Council go into executive session for the purpose of discussing with the City’s attorneys and appropriate management staff the following matters under: • City Charter Article Roman Numeral Two, Section 11(2), • City Code Section 2-31(a)(2) and • Colorado Revised Statutes Section 24-6-402(4)(b), the following: A. Specific legal questions related to potential litigation regarding the Hughes Stadium property and the manner in which the particular policies, practices or regulations of the City related to the acquisition, development or regulation of the or local law, and B. Specific legal questions related to potential litigation regarding the citizen initiative related to the Hughes Stadium property and the manner in which the particular policies, practices or regulations of the City related to that citizen initiative may be affected by existing or proposed provisions of federal, state or local law. Cory (no last name given) opposed the use of an Executive Session and encouraged Council to look at the bigger picture of ensuring Fort Collins residents have the ability to recreate outdoors on this property. Mayor Troxell noted no decisions will be made in the Executive Session. Beth Bensheit noted Fort Collins collects over $8 million a year in sales and use taxes for Natural Areas. She noted the property will never be recovered by the residents if it is sold and developed. Kathryn Dubiel stated she was very involved in the citizen initiative process and expressed concern about the use of an Executive Session to discuss the initiative. Jason Knebgl thanked Mayor Pro Tem Stephens for acknowledging ongoing ethics concerns regarding her employment at CSU. He requested Mayor Troxell also recuse himself and opposed Council having discussions in Executive Session. November 17, 2020 City of Fort Collins Page 232 Mary Alice Grant expressed concern about Council going into Executive Session. Tamara Muir thanked Mayor Pro Tem Stephens for recusing herself and requested Mayor Troxell do the same. She expressed concern the entire process around the Hughes Stadium property has lacked transparency. Rory Heath echoed concerns that have been mentioned and stated an Executive Session should only be used if absolutely necessary. Jennifer (no last name given) opposed the use of an Executive Session. Mayor Troxell noted this item will be discussed following the Executive Session and stated there is no pending conflict of interest issue related to his employment with CSU. He stated his role as a faculty member has nothing to do with the CSU System and land issues; therefore, there is no reason for his recusal. Councilmember Cunniff stated he would support the motion despite the citizen fears that a decision will be made. He noted the Executive Session will be used to ensure Council understands the landscape with respect to its decision space regarding the citizen initiative. The vote on the motion was as follows: Yeas: Cunniff, Troxell, Gutowsky, Summers, Gorgol and Pignataro. Nays: none. THE MOTION CARRIED. (Secretary's Note: The Council went into Executive Session at this point in the meeting.) Mayor Troxell noted the City Charter requires Council to either adopt the proposed ordinance without alteration or to submit a proposed measure to the registered electors of the City when presented with a certified citizen initiative petition. City Clerk Coldiron discussed the petition process and noted the petition was certified by the City Clerk's Office on November 5. She outlined Council's options: to adopt the proposed citizen- initiated ordinance with no alterations within 30 days, or to submit the proposed measure to the registered electors of the City at the next City municipal election, which is in April. She noted a protest was filed with the City Clerk's Office related to the proposed ballot language, but it was withdrawn after staff worked with the party to revise the language. Mayor Troxell commented on the adversarial nature of this citizen initiative noting it essentially directs the City Manager to subvert Council and purchase the property. He noted Council has already directed staff to do so using market-based logic and negotiating authority; however, CSU declined the City's offer and has said it plans to develop the property with the stated goal of generating a financial return and delivering workforce housing for its employees. He stated the Council is committed to transparency and to working with partners to respond to the needs of residents for the good of the community. Tamara (no last name given) stated the ethics complaints brought against Mayor Troxell were not dismissed at the IDEC for lack of conflict but rather for lack of jurisdiction. She stated the fact that over 8,000 signatures were gathered on the petition should speak volumes. She stated the November 17, 2020 City of Fort Collins Page 233 citizen initiative is the only recourse citizens have to support themselves and she requested Council's support as being officials elected to act on behalf of constituents. Tom Farnsworth commented on a saved open space impacting citizens' lives for generations and stated Council needs to act on purchasing the property with Natural Areas sales tax dollars. Lacey Gechter supported adopting the ordinance as is. Nick Frye stated he is excited there are only two options before Council and expressed disappointment in Mayor Troxell stating he is corrupt and fraudulent. Michela Dunbar discussed the need for a wildlife rehabilitation center in Northern Colorado and urged Council to adopt the ordinance as is. Martha Zook commented on members of the Maxwell family signing the petition and stated CSU should do the right thing and allow for the will of Fort Collins residents to be heard. Jason Knebgl commented on the 8,300 signatures collected and requested Council listen to the will of the people it was elected to serve. He stated Mayor Troxell should recuse himself from this decision. Rebecca Lapole echoed the citizen comments and noted there is a need for a wildlife rehabilitation center which could be located on the property. She agreed Mayor Troxell should recuse himself from this decision. Barbara Denny commented on the value of the land to citizens as open space and she requested Council listen to the will of the people and adopt the ordinance as is. Liz Dougherty requested the property be preserved as open space. She commented on the negative effects of developing the parcel, including traffic and pollution. Mary Alice Grant expressed disappointment in the way the public feedback was framed by Mayor Troxell. She opposed development of the property and stated the City did not negotiate in good faith with CSU. Lisa McDonald requested Council represent its constituents and stated there is no guarantee of an affordable housing development. Beth (no last name given) commented on her experience getting petition signatures and noted Fort Collins residents support open space. Ted Walkup expressed support for public open land at the Hughes site and stated the negative impacts of the proposed development would endanger bikers and pedestrians and create increased air pollution. He stated there are more suitable locations for affordable housing in the community. Tallon Nightwalker commented on the need for a wildlife rehabilitation center and stated this initiative clearly shows the desire of residents to have open space and a rehabilitation center. Kathryn Dubiel commented on the community's overwhelming support for the open space sales tax and stated this item would be overwhelmingly adopted if placed on the ballot. November 17, 2020 City of Fort Collins Page 234 Paul Patterson requested Council adopt the ordinance as is and stated CSU is misusing the Site Plan Advisory Review (SPAR) process as the proposed development is private, not public. Tara (no last name given) stated she hopes Council hears how important this land is. She encouraged Council to adopt the ordinance as is and expressed concern about the application of the SPAR process. Lynn Studheit requested Council prioritize the voices of citizens over that of CSU. Rory Heath opposed the statements and actions of Mayor Troxell and urged Council to use open space dollars to purchase the property. Jennifer (no last name given) stated CSU is aiming to create housing for its workforce, a category into which Mayor Troxell falls; therefore, he should recuse himself from this discussion. She discussed the importance of the property as open space. Addie (no last name given) commented on the community's desire for this property to be open space. Coleen (no last name given) discussed the community support for the adoption of this ordinance. Mary (no last name given) commented on the community's desire for this property to remain open space. Emily Olivo commented on the environment being a top priority for Fort Collins residents and commented on the goals that will be met by ensuring this property remains open space. She also commented on the need for a wildlife rehabilitation center. Melissa (no last name given) noted affordable housing was not a priority for CSU from the beginning and opposed the use of the SPAR process. She requested Council adopt the ordinance as is. Elena (no last name given) thanked the volunteers who collected signatures and urged Council to adopt the ordinance as is. She opposed the use of the SPAR process and City Manager Atteberry's participation in any negotiations with CSU. Jerry Gavaldon commented on the SPAR process and encouraged Council to make the best decision for the community. Melody Nicholas noted this property is not just another cornfield and stated allowing this development would negatively impact the community. Councilmember Cunniff requested clarification on administrative matters, such as land purchases, going before voters on a ballot. City Attorney Daggett replied matters such as a land sale have been found to be more administrative than legislative per Colorado law and there are multiple decisions indicating the citizen initiative power does not extend to administrative matters unless so stated in the City Charter, which is not the case in Fort Collins. Therefore, there is an issue with respect to the portions of the initiative that deal with the matter of acquiring the property, as opposed to the zoning aspect of the initiative which would be considered legislative. November 17, 2020 City of Fort Collins Page 235 Councilmember Cunniff noted Council could adopt the ordinance and circumvent the ballot issue. City Attorney Daggett replied in the affirmative. Councilmember Cunniff noted the previous offer for the land made by the City did not just utilize Natural Areas tax dollars and if the City were to move forward with the land purchase, it would likely be the same situation. Councilmember Cunniff stated he does not support purchasing the entire parcel with Natural Areas tax dollars as parts of the land are not natural. He noted there is specific language regarding habitat and restoration that is part of the Natural Areas tax ballot language. Mayor Troxell questioned the price of the parcel given there may not be a willing seller. He asked about the condition of the property as it relates to Natural Areas standards. City Manager Atteberry replied staff expects the restoration of this property to take several million more dollars beyond the property acquisition cost. He discussed the previous offer made by the City and stated it was a fair market value offer. Councilmember Pignataro requested input regarding the difference between open space and Natural Areas. John Stokes, Natural Areas, replied there are two funding sources for the Fort Collins Natural Areas program: a City of Fort Collins sales tax and a county sales tax, a portion of which is shared with the City. The revenues must be spent in accordance with the initiatives passed by voters and with the adopted Master Plan. He stated the City uses the term "Natural Areas" to emphasize the mission is oriented to conservation, biological diversity, et cetera. Councilmember Pignataro asked if the City has a permanent easement on the part of the Hughes property with the sledding hill and frisbee golf course. City Manager Atteberry replied in the affirmative and noted it is for stormwater purposes. City Attorney Daggett replied the City acquired a stormwater easement that was intended to address stormwater flows in perpetuity; however, there are some provisions that would allow for the location of the detention to be relocated. The City's right to have a stormwater facility on the property is permanent. Councilmember Pignataro asked if there are any third-party entities that could determine fair market value. City Manager Atteberry replied there are appraisers who could provide estimated values; however, the question about a willing seller still remains. Councilmember Pignataro asked if the estimates would change depending on the zoning. City Manager Atteberry replied in the affirmative. Councilmember Cunniff noted a wildlife rehabilitation center would be allowed under Public Open Lands zoning. Councilmember Summers stated citizens have expressed their appreciation for the property as is; therefore, there may not be an immediate need for restoration. Mayor Troxell asked about the current Natural Areas account balance. Stokes replied it is not the $74 million indicated by some speakers and he noted about $5 million of the approximately $8 million in annual revenues is budgeted for operations and maintenance of the Natural Areas system. November 17, 2020 City of Fort Collins Page 236 Mayor Troxell noted this property is not a priority for the Natural Areas program to acquire; therefore, its purchase would take away from other prioritized purchases. Stokes noted staff has not recommended this property for acquisition as it already owns a great deal of Natural Area space on the west side of town and Spring Canyon Community Park is also nearby. Councilmember Cunniff made a motion, seconded by Councilmember Gutowsky, that the Council adopt Ordinance No. 144, 2020, on First Reading. Councilmember Cunniff noted there is a question related to the administrative nature of this item if it were to be placed on the ballot. He thanked the citizens for their efforts. Councilmember Summers stated he would like to see the item placed on the ballot before the entire constituency. Councilmember Gorgol commended the passion of the residents and stated residents may have wanted to place the item on the ballot when they signed the petition. She stated it would be a completion of the democratic process to have the item placed on the ballot. Councilmember Gutowsky stated she would support the motion as residents from all over the city have expressed their desire to preserve the property. Mayor Troxell stated he would support placing the item on the ballot. The vote on the motion was as follows: Yeas: Gutowsky, Cunniff and Pignataro. Nays: Troxell, Summers and Gorgol. THE MOTION FAILED. Councilmember Cunniff made a motion, seconded by Councilmember Gorgol, to adopt Resolution 2020-105, as amended to include the language added. Councilmember Cunniff noted this action effectively refers the entire issue to the ballot; however, a judge will be asked to help sort through the Charter issue related to administrative actions. City Attorney Daggett noted some additional minor corrections to the Resolution language. Councilmembers Cunniff and Gorgol accepted the corrections as friendly. Councilmember Cunniff stated he would support the motion and noted there should be a way to honor the intent of the voters regardless of the judge’s recommendations. Councilmember Pignataro stated she would support the motion, though she would have preferred to adopt the ordinance outright. Councilmember Gutowsky stated she would support the motion, though she would have preferred to adopt the ordinance as well. November 17, 2020 City of Fort Collins Page 237 RESULT: RESOLUTION 2020-105 ADOPTED [6 TO 0] MOVER: Ross Cunniff, District 5 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff RECUSED: Stephens Motion to Suspend the Rules to Continue the Meeting Past 10:30 PM. Councilmember Cunniff made a motion, seconded by Councilmember Gorgol, to suspend the rules to continue the meeting past 10:30 PM in order to complete its agenda and consider such other business as may come before Council. Yeas: Cunniff, Gorgol, Pignataro, Stephens, Troxell, Summers and Gutowsky. Nays: none. Council members discussed whether moving forward with all items on the agenda is appropriate given the lateness of the hour. City Manager Atteberry noted staff has talked with the applicant for the Timberline Church Rezoning and they are in agreement the item could be moved to another date. He discussed the time requirements for other items on the agenda. City Attorney Daggett stated Council would need to formally vote to continue the rezoning item to a date certain. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff Motion to Postpone the Timberline Church Rezoning. Councilmember Summers made a motion, seconded by Councilmember Cunniff, to postpone consideration of Public Hearing and First Reading of Ordinance No. 145, 2020 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Cert ain Property Known as the Timberline Church Rezoning, as the first item on the regular meeting agenda of December 1, 2020. City Manager Atteberry noted staff would likely recommend the meeting begin at 4:30 PM on December 1. Councilmember Gorgol noted both the November 24 and December 8 meetings are already scheduled to begin at 4:30. Councilmember Cunniff expressed concern about making it a habit for the meetings to start at 4:30 as citizens are used to them starting at 6:00. Mayor Pro Tem Stephens noted another option would be to schedule a special meeting. Mayor Troxell suggested the Leadership Team discuss the schedule. November 17, 2020 City of Fort Collins Page 238 Brad Florin, Timberline Church, stated he understood the Timberline Church Rezoning item would be delayed by one week, not more, and he requested Council consider the item this evening. Robert (no last name given) expressed concern Timberline Church has not stated a reason for its zoning change request. He stated the proposed zoning is not compatible with the neighborhood and is not justified. He requested the zoning not be granted until the Church can identify a need. Councilmember Cunniff suggested amending the motion to postpone consideration of the item to November 24 per the applicant's request. Councilmember Summers concurred. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Ken Summers, District 3 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 14. Second Reading of Ordinance No. 138, 2020, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2021; Adopting the Budget for the Fiscal Year beginning January 1, 2021, and Ending December 31, 2021; and Fixing the Mill Levy for Property Taxes Payable in 2021. (Adopted on Second Reading) This Ordinance, unanimously adopted on First Reading on November 4, 20 20, sets the City Budget for the one-year period (2021) which becomes the City’s financial plan for the next fiscal year. This Ordinance sets the amount of $668,909,564 to be appropriated for fiscal year 2021. However, this appropriated amount does not include what is being appropriated by separate Council/Board of Director actions to adopt the 2021 budget for the General Improvement District (GID) No. 1 of $808,791, the 2021 budget for GID No. 15 (Skyview) of $1,000, the Urban Renewal Authority (URA) 2021 budget of $6,706,744 and the Downtown Development Authority 2021 budget of $23,884,505. This results in City-related total operating appropriations of $700,310,604 in 2021. This Ordinance also sets the 2021 City property tax mill levy at 9.797 mills, unchanged since 1991. City Manager Atteberry discussed the unique one-year nature of this budget and stated he is proud to recommend its adoption. Travis Storin, Interim Chief Financial Officer, stated this budget is aimed to align with the City's mission, vision, and values, and with the adopted Strategic Plan. He discussed changes made since the item was first presented in September, including a full restoration of the original budgets for Climate Action and Air Quality programming, balancing the homeless coordinator position, and a scaling back of Conservation Trust Fund funding of parks operations and maintenance. He stated staff believes this budget maintains critical services and continues investment in infrastructure. Councilmember Cunniff thanked staff for their work on the budget and stated it does what it needs to do to keep citizens well-served. Mayor Troxell commended the work of staff as well. Mayor Pro Tem Stephens stated she is grateful no crucial core services were cut and she looks forward to the process for subsequent budgets. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 138, 2020, on Second Reading. November 17, 2020 City of Fort Collins Page 239 RESULT: ORDINANCE NO. 138, 2020 ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 15. Items Relating to Electric and Water Rates, Fees and Charges. (Adopted on Second Reading) A. Second Reading of Ordinance No. 139, 2020, 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. 140, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Rates, Fees, and Charges. These Ordinances, unanimously adopted on First Reading on November 4, 2020, adjust monthly charges for both electric and water services in 2021. The revenue requirements to support the 2021 budget require increasing monthly charges for electric service by 3.0%. Additionally, a reduction in pricing is proposed for the voluntary Green Energy program, reducing the charge per kWh from 1.9 cents per kWh to 1.6 cents per kWh in 2021. A 2% increase for water services is proposed to help offset mitigation costs related to the Cameron Peak Fire. Upon adoption, both rates would be effective January 1, 2021. Councilmember Cunniff stated the need for these increases has been shown and he noted none of the Utilities are for-profit entities. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 139, 2020, on Second Reading. Mayor Pro Tem Stephens commented on the importance of rate smoothing that allows for smaller, more manageable rate increases. She noted there are many options for residents who may be struggling to pay utility bills. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 140, 2020, on Second Reading. RESULT: ORDINANCE NO. 139, 2020, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff RESULT: ORDINANCE No. 140, 2020, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 16. Public Hearing and First Reading of Ordinance No. 145, 2020 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Timberline Church Rezoning. (Postponed to Date Certain) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. November 17, 2020 City of Fort Collins Page 240 The purpose of this item is to amend the City’s Zoning Map to change the zoning designation for the Timberline Church Campus from Low Density Mixed-Use Neighborhood (LMN) to Medium Density Mixed-Use Neighborhood (MMN). The area proposed to be rezoned is approximately 32.79 acres. The applicant proposes the rezoning to support future infill housing on the site and enable higher density housing than would be allowed with the current LMN zoning. Additional commercial and institutional uses may also be proposed. The church has been in discussions with CSU regarding a potential land swap to construct an attainable housing project. CSU would donate their 4.76 acres on Timberline Road, and the church will swap 8-10 acres for the CSU property. The rezoning request is subject to the criteria in Section 2.9.4 of the Land Use Code. The rezoning may be approved, approved with conditions, or denied by Council after receiving a recommendation from the Planning and Zoning Board, which voted 6-0 to recommend approval of the request with condition that the residential density be limited to 20 units per gross acre and that an Overall Development Plan (ODP) precede or accompany the Project Development Plan (PDP). The purpose of the condition of approval is to provide a density limit to help achieve a compatible transition with the surrounding neighborhood because the MMN zone district does not have a maximum density requirement. Additionally, the ODP would help identify the general design parameters for the property – including the general location and nature of proposed uses, transportation circulation, open space, buffers, and drainage features. A traffic study is also required. The ODP is required to be reviewed by the Planning and Zoning Board and would require at least one neighborhood meeting. (Secretary's Note: The Council voted earlier in the meeting to postpone consideration of this item to November 24, 2020.) RESULT: POSTPONED TO DECEMBER 1, 2020 [UNANIMOUS] MOVER: Ken Summers, District 3 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • Consideration of a motion to adjourn the City Council meeting to conduct the Board meetings listed below then return to the regular City Council meeting: Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, that Council adjourn to conduct: A. General Improvement District No. 1 Board Meeting; and B. Skyview South General Improvement District No. 15 Board Meeting, and then return to the regular Council meeting. (Secretary's Note: The Council adjourned from 11:19 PM until 11:26 PM to conduct the aforementioned meetings then reconvened.) RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • 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.) November 17, 2020 City of Fort Collins Page 241 B. Consideration of a motion to authorize the appeal from Landmark Preservation Commission denial of eligibility of 724 and 726 College Avenue scheduled for December 1, 2020, to proceed using Remote Technology without the option for in-person participation: Mayor Pro Tem Stephens made a motion, seconded by Councilmember Pignataro, that City Council find that the hearing on the appeal from Landmark Preservation Commission denial of eligibility of 724 and 726 College Avenue scheduled for December 1, 2020, is pressing and requires prompt action and further find that virtual technology will provide due process to hear that matter through sufficient public participation and input, and based upon such findings authorize a Quasi-Judicial Hearing using Remote Technology by the City Council to proceed in that matter pursuant to Section 8 of Ordinance No. 079, 2020. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • ADJOURNMENT A. Consideration of a motion to adjourn this meeting to 4:30 p.m. on Tuesday, November 24: Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, that Council adjourn this meeting to 4:30 PM on Tuesday, November 24, for consideration of such business as may then come before the Council. City Attorney Daggett noted Council may want to consider adjourning to 6:00 PM. Mayor Pro Tem Stephens and Councilmember Gutowsky accepted the amendment as friendly. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff The meeting adjourned at 11:31 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk