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HomeMy WebLinkAboutACTION SUMMARY-12/20/2022-RegularCity of Fort Collins Page 1 of 7 City Council Summary Agenda City Council Regular Meeting Action Agenda December 20, 2022 at 6:00 PM Jeni Arndt, Mayor Emily Francis, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers 300 Laporte Avenue, Fort Collins & via Zoom at https://zoom.us/j/98241416497 Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Xfinity Carrie Daggett Kelly DiMartino Anissa Hollingshead City Attorney City Manager City Clerk The purpose of the action agenda is to provide a brief overview of the actions taken by the City Council to be available shortly after a Council meeting. Council Proceedings are the complete official record of the meeting and are prepared for approval by the Council generally at its next meeting. They are published following their approval as the minutes of the meeting. PROCLAMATIONS & PRESENTATIONS 5:00 PM A) PROCLAMATIONS AND PRESENTATIONS PP 1. Proclamation Declaring December 21, 2022, as Interfaith Holidays of Light Day. REGULAR MEETING 6:00 PM B) CALL MEETING TO ORDER C) PLEDGE OF ALLEGIANCE D) ROLL CALL 6 MEMBERS PRESENT; ABSENT: COUNCILMEMBER GUTOWSKY E) CITY MANAGER'S AGENDA REVIEW • City Manager Review of Agenda • Consent Calendar Review, including removal of items from Consent Calendar for individual discussion. F) COMMUNITY REPORTS City of Fort Collins Page 2 of 7 G) PUBLIC COMMENT ON ANY TOPICS OR ITEMS OR COMMUNITY EVENTS (Including requests for removal of items from Consent Calendar for individual discussion.) H) PUBLIC COMMENT FOLLOW-UP I) COUNCILMEMBER REMOVAL OF ITEMS FROM CONSENT CALENDAR FOR DISCUSSION CONSENT CALENDAR 1. Consideration and Approval of the Minutes of the November 1, 2022 and November 15, 2022, Regular Council Meetings and the November 22, 2022 Adjourned Council Meeting. The purpose of this item is to approve the minutes of the N ovember 1, 2022 and November 15, 2022 regular Council meetings and the November 22, 2022 adjourned C ouncil meeting. ACTION TAKEN: APPROVED. 2. Second Reading of Ordinance No. 141, 2022, Making Supplemental Appropriations from the State of Colorado Childcare Operations Stabilization and Workforce Sustainability Grant Program and Reviewing and Approving of the Grant Funding. This Ordinance, unanimously adopted on First Reading on December 6, 2022, accepts two State of Colorado grants funded by the American Rescue Plan Act. The Childcare Operations Stabilization and Workforce Sustainability Grant Program will fund childcare enhancements in City childcare programs. ACTION TAKEN: ADOPTED ON SECOND READING. 3. Second Reading of Ordinance No. 142, 2022, Adopting the 2023 Larimer County Regional Transportation Capital Expansion Fee Schedule. This Ordinance, unanimously adopted on First Reading on December 6, 2022, adopts the 2023 Larimer County Regional Transportation Capital Expansion Fee Schedule. ACTION TAKEN: ADOPTED ON SECOND READING. 4. Second Reading of Ordinance No. 144, 2022, Designating the Leslie P. and Ruth A. Ware Property, 1801 Sheely Drive, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. This Ordinance, unanimously adopted on First Reading on December 6, 2022, requests City Landmark designation for the Leslie P. and Ruth A. Ware Property at 1801 Sheely Drive. In cooperation with the property owner, City staff and the Historic Preservation Commission have determined the property to be eligible for designation under Standard 3, Design/Construction, for the property's embodiment of the Usonian style of architecture and for the public’s interest in the property during the time of construction. The owner is requesting designation, which will provide protection of the property's ex terior and access to financial incentives for historic property owners. ACTION TAKEN: ADOPTED ON SECOND READING. 5. Second Reading of Ordinance No. 145, 2022, Amending Chapter 26 of the Code of the City of Fort Collins to Extend and Clarify the Water Annual Allotment Management Program. This Ordinance, unanimously adopted on First Reading on December 6, 2022, amends Chapter 26 of the City Code to extend the Allotment Management Program to allow for applications to be City of Fort Collins Page 3 of 7 filed through December 31, 2024 for the benefit of eligible nonresidential Utilities water customers. The Allotment Management Program serves eligible nonresidential Utilities water customers by waiving excess water use surcharges during the implementation of a landscape project intended to reduce the long-term water use on a property. The ordinance also includes a few language revisions to clarify certain aspects of the program. ACTION TAKEN: ADOPTED ON SECOND READING. 6. Second Reading of Ordinance No. 146, 2022, Amending Section 2-596 of the Code of the City of Fort Collins and Setting the Salary of the City Manager. This Ordinance, unanimously adopted on First Reading on December 6, 2022, establishes the 2023 salary of the City Manager. Council met in executive session on November 22, 2022, to conduct the performance review of Kelly DiMartino, City Manager. This Ordinance sets the 2023 salary of the City Manager. ACTION TAKEN: ADOPTED ON SECOND READING. 7. Second Reading of Ordinance No. 147, 2022, Amending Section 2-606 of the Code of the City of Fort Collins and Setting the Salary of the Chief Judge. This Ordinance, unanimously adopted on First Reading on December 6, 2022, establishes the 2023 compensation of the Chief Judge. Council met in executive session on November 22, 2022, to conduct the performance review of Chief Judge Jill Hueser. ACTION TAKEN: ADOPTED ON SECOND READING. 8. Second Reading of Ordinance No. 148, 2022, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Salary of the City Attorney. This Ordinance, unanimously adopted on First Reading on December 6, 2022, establishes the 2023 compensation of the City Attorney. Council met in executive session on November 22, 2022, to conduct the performance review of Carrie Daggett, City Attorney. ACTION TAKEN: ADOPTED ON SECOND READING. 9. Second Reading of Ordinance No. 149, 2022, Adopting the Active Modes Plan as a Component of City Plan. This Ordinance, unanimously adopted on First Reading on December 6, 2022, adopts the Active Modes Plan. ACTION TAKEN: ADOPTED ON SECOND READING. 10. First Reading of Ordinance No. 150, 2022, Amending Ordinance No. 084, 2022 to Amend the Effective Date of the 2022 Council District-Precinct Map. This item amends Ordinance No. 084, 2022, Amending the City of Fort Collins District-Precinct Map, adopted on second reading on July 19, 2022, in order to move forward clarification and amendment of the District-Precinct Map in order to eliminate confusion and practical impacts and inconsistencies in Councilmember districts. ACTION TAKEN: ADOPTED ON FIRST READING WITH SECOND READING SET FOR JANUARY 17, 2023. City of Fort Collins Page 4 of 7 11. Resolution 2022-140 Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund to Commission an Artist to Create an Art Project for the Vine and Lemay Project Pursuant to the Art in Public Places Program and Approving the Art Project. The purpose of this item is to approve expenditures from the Art in Public Places (APP) Reserve Account to commission an artist to create art for the Vine & Lemay Project and to approve the art project. The expenditures of $160,000 will be for design, engineering, materials, signage, fabrication, delivery, installation, and contingency for Joshua Wiener of Flowcus to create the art for the overpass at Vine & Lemay. ACTION TAKEN: ADOPTED. 12. Resolution 2022-141 Authorizing the Mayor to Execute City-Sponsored 457(b) and Police 401(a) Restated Adoption Agreements. The purpose of this item concerns an administrative requirement to restate adoption agreements and related documents for City -sponsored 457(b) and Police 401(a) plans. Restatement of the City 457(b) and Police 401(a) adoption agreements is required in order to bring into alignment the internal procedural operation of each Plan with the governing documents controlling the plan. Restating the plans is an administrative action and will have no financial impact on the City or on benefits provided to participating employees. The City’s deadline to restate its plan documents is December 31, 2022. ACTION TAKEN: ADOPTED. 13. Resolution 2022-142 Adopting the 2022 Update to the Three-Mile Plan for the City of Fort Collins. The purpose of this item is to adopt the annual update of the Three-Mile Plan for the City of Fort Collins. The Three-Mile Plan is a reference document of plans and policies coordinating the general location, character, utilities, infrastructure, and land uses for areas of potential annexation within three miles of the municipal boundary. An annual update of the Three-Mile Plan is required by Colorado Revised Statutes and highlights applicable plans and policies adopted or amended by City Council over the preceding year. ACTION TAKEN: ADOPTED. 14. Resolution 2022-144 Superseding and Replacing Resolution 2022-119 Making Appointments to the Natural Resources Advisory Board. The purpose of this item is to amend the appointment made to Seat E on Resolution 2022-119 to list Lisa Andrews as the appointed member on the Natural Resources Advisory Board. This matc hes the initial determinations made for appointments by the Council liaison and the decisions communicated to applicants at that time. ACTION TAKEN: ADOPTED. 15. Resolution 2022-145 Making an Appointment to the Art in Public Places Board. The purpose of this item is to fill a vacancy on the Art in Public Places Board created by the resignation of Miriam Chase. City of Fort Collins Page 5 of 7 ACTION TAKEN: ADOPTED. END OF CONSENT CALENDAR J) ADOPTION OF CONSENT CALENDAR K) CONSENT CALENDAR FOLLOW-UP (This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar.) L) STAFF REPORTS A STAFF REPORT WAS ADDED TO THE AGENDA FROM THE CITY CLERK REGARDING THE REFERENDUM PROCESS M) COUNCILMEMBER REPORTS N) CONSIDERATION OF ITEMS REMOVED FROM THE CONSENT CALENDAR FOR INDIVIDUAL DISCUSSION O) CONSIDERATION OF ITEMS PLANNED FOR DISCUSSION 16. Second Reading of Ordinance No. 143, 2022, Amending Section 2-73 of the Code of the City of Fort Collins to Allow City Commissions to Conduct Quasi-Judicial Hearings Using Remote Technology. This Ordinance, unanimously adopted as amended on First Reading on December 6, 2022, amends provisions of Article III of Chapter 2 of the City Code to permit boards and commissions considering quasi-judicial matters to incorporate participation by remote technology into proceedings. The proposed amendment would enable the presiding officer of the board or commission, upon consultation with the staff liaison, to allow remote participation by members of the public and parties-in-interest. As it was presented at First Reading, the Ordinance would have also allowed remote participation and voting by commission members. Council removed the provision allowing participation and voting by commission members at First Reading, and this change is reflected in the revised ordinance. ACTION TAKEN: ADOPTED ON SECOND READING. 17. First Reading of Ordinance No. 151, 2022, Amending the Land Development Code to Regulate Oil and Gas Facilities and Pipelines. The purpose of this item is to update the Land Development Code to regulate new oil and gas facilities and pipelines within City limits. These regulations include zoning standards, setbacks, development standards and a process for development review. Per new authority granted through Senate Bill 19-181, these local regulations exceed Colorado Oil and Gas Conservation Commission (COGCC) requirements related to surface oil and gas activities and are designed to ensure the protection of public health, safety, welfare, the environment, and wildlife resources. ACTION TAKEN: ADOPTED ON FIRST READING WITH SECOND READING SET FOR APRIL 4, 2023. City of Fort Collins Page 6 of 7 18. First Reading of Ordinance No. 152, 2022, Amending the Definition of Discrimination in City Code Chapter 13 to Prohibit Discrimination on the Bases of Sexual Orientation, Gender Identity and Gender Expression. The Ordinance modifies anti-discrimination language in City Code Chapter 13, Article II, to prohibit discrimination on the bases of “sexual orientation, gender ident ity and gender expression.” Absent this new language, our residents in these classes feel unprotected from discrimination, resulting in not including “all” in our growing community. The amendment advances the City of Fort Collins’ vision to be a safe and w elcoming community for all. ACTION TAKEN: ADOPTED ON FIRST READING WITH SECOND READING SET FOR JANUARY 17, 2023. 19. First Reading of Ordinance No. 153, 2022, Amending Section 2-569 of the Code of the City of Fort Collins to Update and Clarify the Process for Review of Ethics Complaints. This Ordinance updates the Code provisions describing the ethics complaint process and establishing a new process for screening and investigation of complaints alleging ethics violations by councilmembers. The Ethics Review Board met in November 2021, January 2022, May 2022, and October to discuss options for improvements to the ethics complaint screening and review process. The Ethics Review Board recommended the changes in the Ordinance for adoption. ACTION TAKEN: ADOPTED ON FIRST READING WITH SECOND READING SET FOR JANUARY 17, 2023. 20. Appeal of the Historic Preservation Commission’s Decision Finding 825 North College Avenue Eligible for Landmark Designation. The purpose of this quasi-judicial item is to consider an appeal of the decision of the Historic Preservation Commission (“HPC”) on October 19, 2022, determining that a portion of the property at 825 North College Avenue (historically, the M -K Service Station/North College Standard Service, is eligible for designation as a Fort Collins Landmark. Appellant, GARA, LLC, the owner of the property, raises two issues on appeal: First, Appellant argues that the HPC considered evidence relevant to its findings that was grossly misleading. More specifically, Appellant alleges that the HPC was prejudiced by City staff’s “overuse and emphasis of the history of the property, which caused a lack of proper consideration as to whether the Quick Lube Building retains sufficient integrity today to qualify as an historic structure.” Second, Appellant argues that the HPC failed to properly interpret and apply provisions of the City Code Section 14-22, which establishes standards for determining the eligibility of structures for designation as landmarks or landmark districts. Specif ically, Appellant alleges that the HPC failed to properly determine whether the service station located on the property retained the significance and integrity required for Landmark designation under the Code. ACTION TAKEN: FOUND THE HPC CONDUCTED A FAIR HEARING AND REMANDED THE MATTER TO THE HPC WITH THE DIRECTION THAT THE H PC RECONSIDER ITS DETERMINATION OF ELIGIBILITY WITH REGARD TO THE INTEGRITY STANDARD P) OTHER BUSINESS City of Fort Collins Page 7 of 7 OB 1. Consider a motion to direct the City Clerk to add an editor's note to the City Charter. "I move that the Council direct the City Clerk to work with the City's codifier to add an editor’s note into the City Charter to be published at Charter Article II, Section 2, to state “With respect to eligibility to be a candidate for, or hold, the office of Councilmember, see also article VII, section 10 and article XII, section 4 of the Colorado Constitution”, or substantially similar language the City Clerk may determine appropriate in c onsultation with the City Attorney, and to include substantially similar language in the City’s election guideline materials." ACTION TAKEN: APPROVED MOTION OB 2. 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.) ACT ION TAKEN: CONSENSUS SUPPORT FOR DIRECTION TO STAFF TO REACH OUT TO REGIONAL LOCAL GOVERNMENTS BY MID FEBRUARY TO ASSESS POTENTIAL REGIONAL COLLABORATION ON MINIMUM WAGE Q) ADJOURNMENT Every regular Council meeting will end no later than midnight, except that: (1) any item of business commenced before midnight may be concluded before the meeting is adjourned and (2) the Council may, at any time prior to adjournment, by majority vote, extend a meeting beyond midnight for the purpose of considering additional items of business. Any matter that has been commenced and is still pending at the conclusion of the Council meeting, and all matters for consideration at the meeting that have not yet been considered by the Council, will be deemed continued to the next regular Council meeting, unless Council determines otherwise. Upon request, the City of Fort Collins will provide language access services for individuals who have limited English proficiency, or auxiliary aids and services for individuals with disabilities, to access City services, programs and activities. Contact 970.221.6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Please provide advance notice. Requests for interpretation at a meeting should be made by noon the day before. A solicitud, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para personas que no dominan el idioma inglés, o ayudas y servicios auxiliares para personas con discapacidad, para que puedan acceder a los servicios, programas y actividades de la Ciudad. Para asistencia, llame al 970.221.6515 (V/TDD: Marque 711 para Relay Colorado). Por favor proporcione aviso previo. Las solicitudes de interpretación en una reunión deben realizarse antes del mediodía del día anterior.