Loading...
HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 07/01/2025Fort Collins City Council Agenda Regular Meeting 6:00 p.m., Tuesday, July 1, 2025 City Council Chambers at City Hall, 300 Laporte Avenue, Fort Collins, CO 80521 Zoom Webinar link: https://zoom.us/j/98241416497 NOTICE: Regular meetings of the City Council are held on the 1st and 3rd Tuesdays of each month in the City Council Chambers. Meetings are conducted in a hybrid format, with a Zoom webinar in addition to the in person meeting in Council Chambers. City Council members may participate in this meeting via electronic means pursuant to their adopted policies and protocol. How to view this Meeting: Meetings are open to the public and can be attended in person by anyone. Meetings are available through the Zoom platform, electronically or by phone. Meetings are televised live on Channels 14 & 881 on cable television. Meetings are livestreamed on the City's website, fcgov.com/fctv 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. Meeting agendas, minutes, an Meeting agendas, minutes, and archived videos are available on the City's meeting portal at There are in person and remote options for members of the public who would like to participate in Council meetings: Comment in real time: During the public comment portion of the meeting and discussion items: In person attendees can address the Council in the Chambers. The public can join the Zoom webinar and comment from the remote meeting, joining online or via phone. All speakers are required to sign up to speak using the online sign up system available at www.fcgov.com/agendas. Staff is also available outside of Chambers prior to meetings to assist with the sign up process for in person attendees. Full instructions for online participation are available at fcgov.com/councilcomments. Join the online meeting using the link in this agenda to log in on an internet-enabled smartphone, laptop or computer with a speaker and microphone. Using earphones with a microphone will greatly improve audio experience. To be recognized to speak during public participation portions of the meeting, click the 'Raise Hand' button. Participate via phone using this call in number and meeting ID: Call in number: 720 928 9299 Meeting ID: 982 4141 6497 During public participation opportunities in the meeting, press *9 to indicate a desire to speak. Submit written comments: Email comments about any item on the agenda to cityleaders@fcgov.com Written comments can be mailed or dropped off at the City Manager's Office at City Hall, at 300 Laporte Ave, Fort Collins, CO 80521 Documents to Share during public participation: Persons wishing to display presentation materials using the City’s display equipment under the Public Participation portion of a meeting or during discussion of any Council item must provide any such materials to the City Clerk in a form or format readily usable on the City’s display technology no later than two (2) hours prior to the beginning of the meeting at which the materials are to be presented. NOTE: All presentation materials for appeals, addition of permitted use applications or protests related to election matters must be provided to the City Clerk no later than noon on the day of the meeting at which the item will be considered. See Council Rules of Conduct in Meetings for details. City of Fort Collins Page 1 of 10 City Council Summary Agenda City Council Regular Meeting Agenda July 1, 2025 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 Melanie Potyondy, 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 Delynn Coldiron City Attorney City Manager City Clerk PROCLAMATIONS & PRESENTATIONS 5:00 PM A) PROCLAMATIONS AND PRESENTATIONS PP 1. Declaring the Month of July 2025 as Park and Recreation Month. PP 2. Declaring the Month of July 2025 as Disability Pride Month. REGULAR MEETING 6:00 PM B) CALL MEETING TO ORDER C) PLEDGE OF ALLEGIANCE D) ROLL CALL 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 - None. G) PUBLIC COMMENT ON ANY TOPICS OR ITEMS OR COMMUNITY EVENTS (Including requests for removal of items from Consent Calendar for individual discussion.) Individuals may comment regarding any topics of concern, whether or not included on this agenda. Comments regarding land use projects for which a development application has been filed should be submitted in the development review process** and not to Council. • Those who wish to speak are required to sign up using the online sign-up system available at www.fcgov.com/council-meeting-participation-signup/ Page 1 City of Fort Collins Page 2 of 10 • Each speaker will be allowed to speak one time during public comment. If a speaker comments on a particular agenda item during general public comment, that speaker will not also be entitled to speak during discussion on the same agenda item. • All speakers will be called to speak by the presiding officer from the list of those signed up. After everyone signed up is called on, the presiding officer may ask others wishing to speak to identify themselves by raising their hand (in person or using the Raise Hand option on Zoom), and if in person then will be asked to move to one of the two lines of speakers (or to a seat nearby, for those who are not able to stand while waiting). • The presiding officer will determine and announce the length of time allowed for each speaker. • Each speaker will be asked to state their name and general address for the record, and, if their comments relate to a particular agenda item, to identify the agenda item number. Any written comments or materials intended for the Council should be provided to the City Clerk. • A timer will beep one time and turn yellow to indicate that 30 seconds of speaking time remain and will beep again and turn red when a speaker’s time has ended. [**For questions about the development review process or the status of any particular development, consult the City's Development Review Center page at https://www.fcgov.com/developmentreview, or contact the Development Review Center at 970.221.6760.] H) PUBLIC COMMENT FOLLOW-UP I) COUNCILMEMBER REMOVAL OF ITEMS FROM CONSENT CALENDAR FOR DISCUSSION CONSENT CALENDAR The Consent Calendar is intended to allow Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Agenda items pulled from the Consent Calendar by either Council or the City Manager will be considered separately under their own Section, titled “Consideration of Items Removed from Consent Calendar for Individual Discussion.” Items remaining on the Consent Calendar will be approved by Council with one vote. The Consent Calendar consists of: • Ordinances on First Reading that are routine; • Ordinances on Second Reading that are routine; • Those of no perceived controversy; • Routine administrative actions. 1. Consideration and Approval of the Minutes of the June 17, 2025 Regular meeting. The purpose of this item is to approve the minutes of the June 17, 2025 Regular meeting. 2. Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds. A. Second Reading of Ordinance No. 097, 2025, Making Supplemental Appropriations in the Community Development Block Grant Fund. B. Second Reading of Ordinance No. 098, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant Fund. Page 2 City of Fort Collins Page 3 of 10 C. Second Reading of Ordinance No. 099, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant American Rescue Plan Act Fund. These Ordinances, unanimously adopted on First Reading on June 17, 2025, appropriate the City's Fiscal Year (FY) 2025 Community Development Block Grant (CDBG) Entitlement Grant and FY2025 Home Investment Partnerships Program (HOME) Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), CDBG program income from FY2023 & FY2024 and HOME Program Income from FY2023 & FY2024, and supplemental funding to the FY21 HOME American Rescue Plan Act (HOME-ARP) Fund. 3. Second Reading of Ordinance No. 100, 2025, Updating Various Provisions of the Code of the City of Fort Collins Related to Affordable Housing. This Ordinance, unanimously adopted on First Reading on June 17, 2025, conforms the definitions relating to affordable housing in the City Code to those in the Land Use Code, removes language for a program that was repealed, and removes the requirement of a specific fee amount when requesting affordable housing fee delays. 4. Second Reading of Ordinance No. 101, 2025, Authorizing the Conveyance of a Permanent Drainage Easement on Fossil Creek Reservoir Natural Area to South Fort Collins Sanitation District. This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of a drainage easement to South Fort Collins Sanitation District (“SFCSD”) across the southwest side of Fossil Creek Reservoir Natural Area. The request is tied to an expansion of SFCSD’s infrastructure at their headquarters immediately adjacent to the natural area. The proposed easement alignment would cross Highway 392 (north to south) via a culvert into Duck Lake. 5. Second Reading of Ordinance No. 102, 2025, Authorizing the Conveyance of One Drainage Easement and One Temporary Construction Easement on Golden Meadows Park. This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of one (1) Temporary Construction Easement of 0.0474 acres (the “TCE”) and one (1) Drainage Easement of 0.0168 acres (the “DE”) (the “Easements”), being a portion of City property presently known as Golden Meadows Park, for the construction and installation of stormwater outfall infrastructure improvements. 6. Second Reading of Ordinance No. 103, 2025, Vacating Alley Right-of-Way in the Ghent Subdivision Subject to Conditions. This Ordinance, unanimously adopted on First Reading on June 17, 2025, vacates 16 feet of public right-of-way dedicated by the Ghent subdivision plat. The right-of-way is no longer desirable or necessary to retain for street purposes. The right-of-way vacation will be conditional upon the relocation of an existing Lumen utility line which is currently within the right-of-way. 7. Second Reading of Ordinance No. 104, 2025, Correcting an Error in Ordinance No. 046, 2023, Regarding Financial Disclosure Requirements by Deleting Obsolete Section 2-638. This Ordinance, unanimously adopted on First Reading on June 17, 2025, deletes language that was inadvertently left in place with the adoption of Ordinance No. 046, 2023, which enacted updated requirements for financial disclosures. Page 3 City of Fort Collins Page 4 of 10 8. Second Reading of Ordinance No. 105, 2025, Making a Supplemental Appropriation of Railroad Crossing Elimination Program Grant Funds for the Vine/Timberline Rail Grade Separation Planning Project. This Ordinance, unanimously adopted on First Reading on June 17, 2025, enables the City to receive and expend Railroad Crossing Elimination (RCE) Program funds through the Federal Railroad Administration (FRA) for the Vine/Timberline Rail Grade Separation Planning project (Project). The funds will be used to conduct planning for the capital project that intends to grade separate Timberline Road over Vine Drive and the BNSF railroad, eliminating the at-grade crossing of the railroad. The grant funding is not eligible for contributions to the Art in Public Places (APP) program. Previously appropriated funding from development contributions to construction will provide the City’s cost share obligation under the federal grant, as well as providing additional funds needed for Project completion. The development contributions are subject to APP program transfers that are complete. If approved, the item will appropriate $765,616 in RCE Program grant funds to the Project. 9. Second Reading of Ordinance No. 106, 2025, Amending the Land Use Code to Remove Non-Primary Short Term Rentals from the Community Commercial - North College District. This Ordinance, unanimously adopted on First Reading on June 17, 2025, amends the Land Use Code to remove Non-Primary Short Term Rentals from the list of licensed uses in the Community Commercial-North College (CCN) zone district. Ordinance No. 106, 2025 and Ordinance No. 107, 2025 were presented together on first reading. However, Ordinance No. 106, 2025, will be considered under the Consent Calendar section of the Agenda, and Ordinance No. 107, 2025, due to a split vote on first reading, is to be considered under the Discussion section of the Agenda. 10. Second Reading of Ordinance No. 108, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Sections 1 and 18 of Article II of the City Charter Related to Vacancies and Application of Term Limits to Partial Terms. This Ordinance, unanimously adopted on First Reading on June 17, 2025, sets ballot language regarding a proposed amendment to the City Charter resulting from the Charter Update Project and submits the question to the voters at the November 4, 2025, election. The Council has considered and taken action on five amendments, and this item completes action on the Charter amendments that have been identified as part of the Charter Update Project. Updates were made on First Reading to clarify that any person, whether appointed or elected to fill a vacancy on the Council, is considered to have served a term in that office for purposes of applying the term limit if they serve in total more than one-half of the term of office, unless the partial term was served before 2026. The Ordinance does not include an amendment number for the proposed ballot question. The Council will establish the order of the amendments to be presented on the ballot by separate action. 11. Second Reading of Ordinance No. 109, 2025, Establishing the Charter Amendments to Appear on the November 4, 2025, Municipal Election Ballot and the Related Ballot Order. This Ordinance, unanimously adopted on First Reading on June 17, 2025, finalizes the Charter Amendments to be placed on the November 4, 2025, ballot and sets the preferred order for them. Page 4 City of Fort Collins Page 5 of 10 12. First Reading of Ordinance No. 110, 2025, Appropriating Unanticipated Philanthropic Revenue Received Through City Give for Various Programs and Services. The purpose of this item is to request an appropriation of $134,447 in philanthropic revenue received through City Give. These miscellaneous gifts to various City departments support a variety of programs and services and are aligned with both the City’s strategic priorities and the respective donors’ designation. In 2019, City Give, a formalized enterprise-wide initiative was launched to create a transparent, non-partisan governance structure for the acceptance and appropriations of charitable gifts. 13. First Reading of Ordinance No. 111, 2025, Appropriating Prior Year Reserves to Support the Gardens on Spring Creek Master Plan, Strategic Plan, and Interpretive Plan. The purpose of this item is to consider an appropriation of $150,000 from Gardens on Spring Creek reserves to engage consultant(s) who will facilitate development of a Master Plan, Strategic Plan, and Interpretive Plan. 14. First Reading of Ordinance No. 112, 2025, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Safe Routes to School Zach Elementary School Project. The purpose of this item is to provide a supplemental appropriation to the Safe Routes to School (SRTS) Zach Elementary School Project (Project). Poudre School District (PSD) contributed $25,000 to the Project and this contribution was incorrectly appropriated in Ordinance No. 144, 2023. If approved, this item will correct this error and correctly appropriate the $25,000 PSD contribution to the Project. No new funding will be appropriated to the Project. As no new funding is being appropriated, there is no proposed additional contribution to the Art in Public Places (APP) program. 15. First Reading of Ordinance No. 113, 2025, Approving a Collateral Assignment of a Lease at the Northern Colorado Regional Airport. The purpose of this item is to request Council approval of a Collateral Assignment of Lease (“Assignment”) involving CO Fire Aviation Leasing, Inc., the cities of Loveland and Fort Collins (the “Cities”), and FMS Bank. The Assignment allows CO Fire Aviation Leasing, Inc. (the “Sublessee”) to assign its leasehold interest as security for a $920,000 loan from FMS Bank (the “Lender”). The underlying ground lease permits such assignments with the consent of the Cities. The Assignment, attached to proposed Ordinance No. 113, 2025, will serve as the Cities’ acknowledgement of the assignment and provide the Lender rights to receive notice of any Sublessee default, to cure such defaults, and request a new lease of the Sublease is terminated. 16. First Reading of Ordinance No. 114, 2025 Authorizing the Conveyance of a Permanent Access Easement to Josh and Dusti Sanger Across City Property on Trilby Road. The purpose of this item is to authorize conveyance of a permanent access easement to Josh and Dusti Sanger on approximately 0.5 acres of Coyote Ridge Natural Area. The Sangers own a 5-acre residential inholding (2887 W. Trilby Road) within the natural area. Domestic water infrastructure (a cistern and electric pump) that exists on the adjacent natural area pre-dates the City’s ownership and provides water to the Sangers’ residence. The access easement is intended to formally document the Sangers’ access to the existing cistern and electric pump on the Natural Area and require the Sangers to use the easement in accordance with City parameters. Page 5 City of Fort Collins Page 6 of 10 17. First Reading of Ordinance No. 115, 2025, Vacating the City's Property Rights in a Railroad Easement at 3842 Redman Drive, Fort Collins. The purpose of this item is to review and potentially recommend the vacation of the City’s rights in an unused and unusable railroad easement on the Super Vacuum Manufacturing Inc./Bonfire, LLC (Super Vac) property at 3842 Redman Drive. 18. First Reading of Ordinance No. 116, 2025, Extending the Terms of a Non-Exclusive Franchise by the City of Fort Collins to Comcast of California/Colorado LLC and its Successors and Assigns for the Right to Make Reasonable Use of, and Erect, Construct, Operate and Maintain Through, the Public Rights-of-Way, Easements and other Public Property any Equipment Necessary and Appurtenant to the Operation and Maintenance of a Cable System and the Provision of Cable Services to City Residents. The purpose of this item is to request an extension to the terms of the current cable franchise agreement which expires on July 31, 2025. Staff is in current negotiations with Comcast representatives and in the best interests of both parties, recommend this extension so that negotiations can continue. The extension will run through October 31, 2025. 19. Resolution 2025-067 Updating the 2013 Paved Recreational Trails Master Plan and Renaming it the 2025 Strategic Trails Plan. The purpose of this item is to approve the 2025 Strategic Trails Plan (STP). The completion of this plan involved a 14-month planning process comprised of three distinct project phases. This Agenda Item Summary shares the following high-level details of plan development and provides an overview of next steps as the project team moves into the implementation phase. 1. Plan purpose, overarching goals, and council priority alignment 2. Key community engagement themes 3. The proposed trails map and related items: - Guiding principles used to develop 60 miles of proposed trails - Project prioritization criteria - Trail development timeline and costs - Trail safety strategy 4. Additional completed deliverables 5. Next Steps – STP Implementation Since the January 14, 2025, Work Session, staff has been working to finalize the Strategic Trails Plan incorporating community feedback from on-line and in-person engagement, draft plan review and input from City boards, including the Parks and Recreation Advisory Board, Senior Advisory Board, Active Modes Advisory Board, and the Land Conservation and Stewardship Board. Collectively, this input as part of the third and final phase of community engagement has resulted in several refinements to the Strategic Trails Plan, including proposed trail and plan language adjustments and further development of discrete recommendations. Beginning July 2025, staff will move forward on initiating the predevelopment phases for northeast and western trail alignments, including two spur trail projects. Staff will also pursue several near- Page 6 City of Fort Collins Page 7 of 10 term plan recommendations, including the development of a FoCo Trails Program and administrative environmental review policy for trail development. 20. Resolution 2025-068 Approving the 2025 Certification to the Larimer County Assessor Pursuant to Colorado Revised Statutes Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. The purpose of this item is to certify to the Larimer County Assessor the percentages of property tax distributions to be allocated for the Downtown Development Authority by the Assessor as tax increment from the 2025 property taxes payable in 2026 to the City and to all other affected taxing entities. 21. Resolution 2025-069 Making Appointments to the Downtown Development Authority Board. The purpose of this item is to fill vacancies that will exist as of June 30, 2025. 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 - None. M) COUNCILMEMBER REPORTS N) CONSIDERATION OF ITEMS REMOVED FROM THE CONSENT CALENDAR FOR INDIVIDUAL DISCUSSION O) CONSIDERATION OF ITEMS PLANNED FOR DISCUSSION The method of debate for discussion items is as follows: • Mayor introduced the item number and subject; asks if formal presentation will be made by staff • Staff presentation (optional) • Mayor requests public comment on the item (three minute limit for each person) • Council questions of staff on the item • Council motion on the item • Council discussion • Final Council comments • Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all have an opportunity to speak. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. 22. Public Hearing and Resolution 2025-059 Approving a First Amendment to the Amended and Restated Service Plan for Foothills Metropolitan District. Staff is requesting that Council make the following motion to continue the public hearing and postpone consideration of this Resolution to allow the applicant additional tim e to draft and finalize details concerning the dedication of affordable housing in the related Page 7 City of Fort Collins Page 8 of 10 item Resolution 2025-060, Approving the Development Agreement to Secure Public Benefits for the Foothills Mall Redevelopment. Motion: “I move to continue the public hearing and postpone consideration of Resolution 2025- 059, Approving a First Amendment to the Amended and Restated Service Plan for Foothills Metropolitan District, to July 15, 2025.” Per the City’s Financial Management Policy 10 – Metro Districts (the “Policy”), authorized by Resolution 2021-045, the procedures for conducting a hearing on metropolitan district service plan or plan amendment will be in accordance with the Council’s adopted procedures and Section 3.K. of the Policy, which sets the order of the proceedings on such a public hearing as follows: 1. Announcement of item; 2. Consideration of any procedural issues; 3. Explanation of the application by City staff; 4. Presentation by the applicant; 5. Public testimony regarding the application; 6. Rebuttal testimony by the applicant; 7. Councilmember questions of City staff and the applicant; and 8. Motion, discussion and vote by City Council. In 2012, the District was organized to redevelop the then existing Foothills Mall (approval of the formation of the District and its original Service Plan by City Council was by Resolution 2012- 084). Council approved the current Amended and Restated Service Plan for the Foothills Metropolitan District (the “District”) on May 7, 2013 (Resolution 2013-044). Since the District’s formation and redevelopment, some of the planned activation has been successful. However, several factors have affected the commercial leasing of all property, which has impacted the revenues dedicated for debt service payment. To address the underperforming aspects, MXD Fort Collins, LLC (the “Current Developer”) is currently designing a new redevelopment plan. The First Amendment supports this new approach to redevelopment by: 1. Increasing the maximum amount of debt the District can have outstanding. 2. Extending the length of the debt the District is allowed to incur and clarifying refunding. 3. Making other changes to ensure consistency with the new redevelopment plan. The First Amendment expands the list of eligible improvements but does not expand the list of eligible improvements for which the City or the Fort Collins Urban Renewal Authority (the “Authority”) are obligated to participate in or contribute revenues to finance. This item is related to another item on the agenda, Resolution 2025-060, Approving a Development Agreement to Secure Public Benefits for Foothills Mall Redevelopment, which, if adopted, would approve a Public Benefits Agreement that would be effective upon the effective date of this Resolution 2025- 059. Page 8 City of Fort Collins Page 9 of 10 23. Resolution 2025-060 Approving the Development Agreement to Secure Public Benefits for the Foothills Mall Redevelopment. Staff is requesting that Council make the following motion to postpone consideration of this Resolution to allow the applicant additional time to draft and finalize details relating to the dedication of affordable housing in the Public Benefits Agreement. Motion: “I move to postpone consideration of Resolution 2025-060, Approving the Development Agreement to Secure Public Benefits for the Foothills Mall Redevelopment, to July 15, 2025.” The purpose of this item is to seek approval of a Development Agreement to Secure Public Benefits for Foothills Mall Redevelopment. This item is related to another item on the agenda, Resolution 2025-059 Approving a First Amendment to the Amended and Restated Service Plan for Foothills Metropolitan District. 24. Second Reading of Ordinance No. 107, 2025, Amending the Code of the City of Fort Collins to Clarify the Conditions of Renewal of Existing Non-Primary Short Term Rental Licenses. This Ordinance, adopted on First Reading on June 17, 2025 by 4-3 (Nays: Ohlson, Gutowsky, Potyondy), amends the City Code to allow existing Non-Primary Short Term Rentals licenses to be renewed. On second reading, Council will have two options. The first option is the original language which allows for transfer of license upon sale. The second option removes the ability to transfer upon sale. To most effectively address the unintended concentration of Non-Primary Short-Term Rentals in this zone, staff recommends adoption of the second option. Beyond Council action, staff will continue to review and update policies and fee structures related to STRs. Any actions or recommendations will be provided through memo update. Ordinance No. 106, 2025 and Ordinance No. 107, 2025 were presented together on first reading. However, Ordinance No. 106, 2025, will be considered under the Consent Calendar section of the Agenda, and Ordinance No. 107, 2025, due to a split vote on first reading, is to be considered under the Discussion section of the Agenda. P) RESUMED PUBLIC COMMENT (if applicable) Q) OTHER BUSINESS OB 1. 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.) OB 2. Consideration of a motion to cancel the Tuesday, August 5, 2025, Regular Council meeting: “I move, pursuant to City Code Section 2-28(a), that Council cancel its regular meeting on Tuesday, August 5, 2025, due to Neighborhood Night Out." Page 9 City of Fort Collins Page 10 of 10 R) 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 cuando sea posible. Las solicitudes de interpretación en una reunión deben realizarse antes del mediodía del día anterior. Page 10 File Attachments for Item: PP 1. Declaring the Month of July 2025 as Park and Recreation Month. Page 11 PROCLAMATION WHEREAS, parks and recreation is an integral part of communities throughout this country, including Fort Collins; and WHEREAS, parks and recreation promotes health and wellness, improving physical and mental health of people who live near parks; and WHEREAS, parks and recreation promotes time spent in nature, which positively impacts mental health by increasing cognitive performance and well-being, and alleviating illnesses such as depression, attention deficit disorders, and Alzheimer’s; and WHEREAS, parks and recreation encourages physical activities by providing space for popular sports, hiking trails, swimming pools and many other activities designed to promote active lifestyles; and WHEREAS, park and recreation programming and education activities, such as camps, swimming, youth sports, and out of school time programming are critical to childhood development; and WHEREAS, parks and recreation increases a community’s economic prosperity through increased property values, expansion of the local tax base, increased tourism, the attraction and retention of businesses, and crime reduction; and WHEREAS, parks and recreation is essential and adaptable infrastructure that makes our communities resilient in the face of natural disasters and climate change and is fundamental to the environmental well-being of our community; and WHEREAS, the City of Fort Collins recognizes the benefits derived from parks and recreation resources. NOW, THEREFORE, I, Emily Francis, Mayor Pro Tem of the City of Fort Collins, do hereby recognize July 2025, as PARK AND RECREATION MONTH IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Fort Collins this 1st day of July, 2025. ___________________________________ Mayor Pro Tem ATTEST: ___________________________________ City Clerk Page 12 Item PP 1. File Attachments for Item: PP 2. Declaring the Month of July 2025 as Disability Pride Month. Page 13 PROCLAMATION WHEREAS, July is recognized as Disability Pride Month, a time to celebrate the history, achievements, contributions, and resilience of individuals with disabilities, and to promote inclusion, acceptance, and understanding of disability as a natural part of human diversity; and WHEREAS, people with disabilities are valued members of the community, whose unique perspectives, talents, and experiences enrich our city and contribute to our collective progress; and WHEREAS, Disability Pride Month offers an opportunity to recognize and honor the diverse accomplishments of individuals with disabilities in Fort Collins across all sectors, including education, employment, arts, sports, science, and community advocacy; and WHEREAS, the City of Fort Collins is committed to fostering an inclusive and accessible community for all its residents, acknowledging the ongoing barriers that can be faced by individuals with disabilities, and working to eliminate these to ensure equal opportunities; and WHEREAS, it is essential to continue fostering a society in Fort Collins that embraces disability as an integral and valued part of human diversity, ensuring all individuals are treated with dignity, respect, and equality; and WHEREAS, the City of Fort Collins appreciates the efforts of activists, organizations, and advocates who work tirelessly to advance the rights, independence, and well -being of individuals with disabilities, contributing to a more inclusive and accessible Fort Collins for all; and WHEREAS, the City of Fort Collins promotes the Disability Advisory Board as a collaborative body dedicated to advising Council on matters that enhance the quality of life for individuals with disabilities, promoting accessibility, equity, and inclusion in the community. NOW, THEREFORE, I, Emily Francis, Mayor Pro Tem of the City of Fort Collins, do hereby proclaim the month of July 2025, as DISABILITY PRIDE MONTH IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Fort Collins this 1st day of July, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Page 14 Item PP 2. File Attachments for Item: 1. Consideration and Approval of the Minutes of the June 17, 2025 Regular meeting. The purpose of this item is to approve the minutes of the June 17, 2025 Regular meeting. Page 15 City Council Agenda Item Summary – City of Fort Collins Page 1 of 1 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Delynn Coldiron, City Clerk SUBJECT Consideration and Approval of the Minutes of the June 17, 2025 Regular meeting. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes of the June 17, 2025 Regular meeting. STAFF RECOMMENDATION Staff recommends approval of the minutes. ATTACHMENTS 1. Draft Minutes, June 17, 2025 Page 16 Item 1. City of Fort Collins City Council Proceedings Page 266 June 17, 2025 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM PROCLAMATIONS AND PRESENTATIONS 5:00 PM A) PROCLAMATIONS AND PRESENTATIONS PP 1. Declaring the Month of June 2025 as Bike Month. PP 2. Declaring the Day of June 19, 2025, as Juneteenth Independence Day. A joint community reception to celebrate Juneteenth - Liberation in Bloom and Transportation Equity was held in the City Hall Xeriscape Garden from 4:00 p.m.- 4:50 p.m. Mayor Jeni Arndt presented the above proclamations at 5:00 p.m. REGULAR MEETING 6:00 PM B) CALL MEETING TO ORDER Mayor Jeni Arndt called the regular meeting to order at 6:00 p.m. in the City Council Chambers at 300 Laporte Avenue, Fort Collins, Colorado, with hybrid participation available via the City’s Zoom platform. C) PLEDGE OF ALLEGIANCE Mayor Jeni Arndt led the Pledge of Allegiance to the American Flag. D) ROLL CALL PRESENT Mayor Jeni Arndt Mayor Pro Tem Emily Francis Councilmember Susan Gutowsky Councilmember Julie Pignataro Councilmember Tricia Canonico Councilmember Melanie Potyondy Councilmember Kelly Ohlson STAFF PRESENT Deputy City Manager Tyler Marr City Attorney Carrie Daggett City Clerk Delynn Coldiron Page 17 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 267 E) CITY MANAGER'S AGENDA REVIEW Deputy City Manager Tyler Marr provided an overview of the agenda, including:  Utility plan sheet added to the agenda item summary for Item No. 12, First Reading of Ordinance No. 102, 2025, Authorizing the Conveyance of One Drainage Easement and One Temporary Construction Easement on Golden Meadows Park.  Community Report from the Youth Advisory Board.  Item 1-17 on the Consent Calendar are recommended for adoption.  Four Discussion Agenda items. F) COMMUNITY REPORTS - Community Report: Youth Advisory Board The purpose of this item is for the Youth Advisory Board to provide a Community Report. Kelly Dubois, Senior Supervisor, Recreation, introduced Youth Advisory Board Members and briefly discussed the projects the Board took on during the past year. Youth members shared information on their accomplishments over the past year, including the Stop the Bleed project, working to add shared E-bike and E-scooter pods at high schools, branding the Youth Advisory Board to help with future recruitment, and attending the National League of Cities conference. Councilmember Potyondy thanked the Board Members for their presentation. She noted she is the Council liaison for this Board and is proud of the work it has done. She stated it has been fun to learn about their accomlishments, as well as their challenges. She stated this is the beginning of the leadership journey for each member represented. Mayor Arndt thanked the Board Members for their commitment and service. G) PUBLIC COMMENT ON ANY TOPICS OR ITEMS OR COMMUNITY EVENTS (Including requests for removal of items from Consent Calendar for individual discussion.) Angela Benson, Food Bank of Larimer County, thanked Council for its support and shared statistics about Food Bank services. She stated the CDBG grant will help them provide groceries for 16,000 residents for a year. She shared stories of community members the Food Bank helped with today. Katie Dockery commended the City’s commitment to supporting affordable housing and essential community services through CDBG and other grants. She suggested the funds could be stretched further by updating the distribution approach. She expressed concern the same organizations receive funding year after year, which limits the number of different ways the City can reach the community. She stated it seems the current system rewards consistency over fairness and suggested policy changes to limit each organization to one HUD funding source per year, to cap the number of consecutive years an organization can receive direct City funding without reassessment, and to create priority scoring criteria for first-time applicants and historically underfunded services. Chloe Elizabeth Williams noted she is a 66-year-old at-risk disabled adult who lives at a Housing Catalyst property. She asked Council how it is okay for her to be raped because of how she dresses, which she stated two Housing Catalyst employees said about her. She noted this happened four years ago and she has been bullied, retaliated against, silenced, and threatened with eviction since. She stated Council is responsible since they provide funding and requested help. She stated she has reached out to Colorado Legal Services but cannot afford to hire an attorney. She asked Council to hold Housing Catalyst accountable for what has happened and to stop what is happening against her. Page 18 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 268 Patricia Babbit stated it seems to be a waste of breath to speak up at Council meetings unless the statement is in alignment with what most Councilmembers have already decided, which is frequently not representative of a large number of residents who deserve to be heard. She expressed concern that Council may institute term limits that would prevent Councilmember Gutowsky from running for Council again. Additionally, she stated the District 6 Council seat would be appointed rather than voted upon should Mayor Pro Tem Francis win the mayoral election. She also commented on incomplete maps that were used in a recent Transfort community meeting and the Civic Assembly process. Seth James Forwood expressed gratitude for the funding that supported the Fort Collins Rescue Mission seasonal overflow shelter. He noted the 70 beds in that shelter may not be enough going forward given instances wherein men were turned away due to a lack of space. He stated 24/7 sheltering is a way to not just address life-threatening needs, but to also have transformation in homelessness. He urged the City to help provide funding for 24/7 shelter. Jack Armstrong stated he and his wife had a short-term rental (STR) in which their daughter was living, and at that time, Council was considering regulations on STR’s. He stated he received a call from Airbnb urging him and others to oppose regulations of STR’s. He also stated non-primary STR’s are not valid rentals as they take a residence and turn it into a commodity that simply exists to make money. Additionally, non-primary STR’s are taking housing away from community families. He supported restrictions on new non-primary STR’s in Old Town North and stated existing non-primary STR licenses should not be transferred when the property is sold. Jen Bray, Open Stage Theater, and stated they are wrapping their 52nd season and provided some statistics related to ticket sales, which she stated accounts for only 40% of the annual budget; the rest depends on grants, sponsors, and donors, and those sources are shrinking. She stated the Fort Fund grant was cut in half this year and noted Colorado ranks 46th in the nation in per capita arts funding. She commented on shifting priorities at the federal level and stated arts leaders across Northern Colorado are coming together to explore sustainable local funding. She requested Fort Collins take the lead in this space and commented on Denver’s Scientific and Cultural Facilities District. Adam Chrobak stated he recently moved to Fort Collins from Texas to serve as the new Executive Director of Canyon Concert Ballet. He stated that when he came to visit Fort Collins, it felt like a city that supports the arts; however, he stated some previously promised funding has not materialized. He stated Canyon Concert Ballet is one of the largest revenue producing arts organizations in Fort Collins, employing nearly 100 people and supporting local businesses. He stated that while the demand for entertainment is growing, the capacity to deliver is becoming strained due to limited access to affordable and available performance space which is often being held for non-local acts, rising costs, and the challenge of retaining professional talent. He requested the City prioritize policies and partnerships that support the growth and sustainability of the local arts scene. Lori Warren, Crossroads Safehouse, thanked the City for funding received for domestic violence and homelessness. She thanked the City for continuing to prioritize this funding that helps the organization provide services and continue to innovate in this space. Public comment concluded at 6:43 p.m. H) PUBLIC COMMENT FOLLOW-UP Councilmember Potyondy thanked the speakers and noted funding is tight and there are many community organizations that rely on grant funding. She noted there are many critical partners and recognized that this can be a tough financial lift for all. Councilmember Canonico echoed Councilmember Potyondy’s comments. She asked what emergency measures are in place for the upcoming extremely hot weather. Deputy City Manager Page 19 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 269 Marr replied there is a protocol for extreme heat days and he will provide information to Council and the community this week. I) COUNCILMEMBER REMOVAL OF ITEMS FROM CONSENT CALENDAR FOR DISCUSSION None. J) CONSENT CALENDAR 1. Consideration and Approval of the Minutes of the June 3, 2025 Regular meeting. The purpose of this item is to approve the minutes of the June 3, 2025 Regular meeting. Approved. 2. Second Reading of Ordinance No. 085, 2025, Making Supplemental Appropriations and Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Vine Drive and Jerome Street Intersection Improvements Project and Related Art in Public Places. This Ordinance, unanimously adopted on First Reading on June 3, 2025, enables the City to receive and expend Downtown Development Authority (DDA) grant funds and Urban Renewal Authority (URA) funds for the Vine Drive and Jerome Street Intersection Improvements project (Project). The funds will be used for outreach, design, right-of-way acquisition, and construction for improvements at the intersection of Vine Drive and Jerome Street. If approved, the item will: 1) transfer $135,200 of Community Capital Improvement Program (CCIP) Bicycle Program funds to the Project; 2) transfer $67,756.77 of Community Capital Improvement Program (CCIP) Pedestrian Program funds to the Project; 3) appropriate $293,076 in URA funds to the Project; 4) transfer $146,472.87 in remaining 2050 Tax – Our Climate Future funds from previous appropriations to the Project; 5) appropriate $144,000 of DDA grant funds to the Project; 6) appropriate $4,283.34 in Transportation Capital Expansion Fee (TCEF) funds to the Project; 7) appropriate $87.42 of Transportation Services Fund reserves to the Project; and 8) appropriate $4,370.76 (1%) of the DDA grant and URA funds to the Art in Public Places (APP) program. The Conservation Trust Fund will contribute $165,000 towards the Project as part of the 2026 annual budget process. Adopted on Second Reading. 3. Second Reading of Ordinance No. 091, 2025, Amending the Code of the City of Fort Collins to Discontinue the Art in Public Places Board and the Cultural Resources Board and Merge their Functions into the Arts and Culture Board. This Ordinance, unanimously adopted on First Reading on June 3, 2025, discontinues the existing Art in Public Places Board and Cultural Resources Board and merges and adjusts their functions for a new Arts and Culture Board. Adopted on Second Reading. 4. Second Reading of Ordinance No. 092, 2025, Appropriating Prior Year Reserves in the Water Fund to Support Acquisitions of Water Rights to Increase Yield, Reliability, and Resiliency of the Utilities Water Supplies. This Ordinance, unanimously adopted on First Reading on June 3, 2025, requests additional appropriation of $1,419,091 in the City’s Water Fund to purchase water supplies that will increase Page 20 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 270 the yield, reliability, and resiliency of the Fort Collins Utilities water supplies. This includes shares in the North Poudre Irrigation Company and the water rights in the Chase Ditch. Adopted on Second Reading. 5. Second Reading of Ordinance No. 093, 2025, Authorizing a Mid-year Budget Appropriation from the Airport Fund for Northern Colorado Regional Airport. This Ordinance, unanimously adopted on First Reading on June 3, 2025, recommends a mid- year budget appropriation of $642,400 from the Airport fund to support nine priority projects and initiatives identified by Airport staff and the Airport Commission. These efforts are focused on improving airport facilities, strengthening operational plans and procedures, addressing regulatory compliance requirements, enhancing financial sustainability, and supporting efforts to attract commercial airline service. The proposed funding will enable the Airport to make targeted investments that align with long- term strategic goals and improve overall performance and service. Adopted on Second Reading. 6. Second Reading of Ordinance No. 094, 2025, Amending Chapters 15 and 23 of the Code of the City of Fort Collins Regarding the Requirements of Shared Micromobility Operations. This Ordinance, unanimously adopted on First Reading on June 3, 2025, addresses a potential regulatory gap under City Code by defining clear requirements applicable to the operation of shared micromobility services within Fort Collins. These requirements will allow FC Moves to ensure that operators of shared micromobility services in the city consistently provide robust and reliable service and mitigate negative impacts on the community and other right-of-way uses. Adopted on Second Reading. 7. Second Reading of Ordinance No. 095, 2025, Amending Section 15-361 of the Code of the City of Fort Collins to Clarify Right-of-Way Contractor Licensing Requirements. This Ordinance, unanimously adopted on First Reading on June 3, 2025, clarifies the types of work that require a right-of-way contractor license under City Code Section 15-361. As that section is currently written, it is ambiguous what types of “work” it is intended to apply to, leaving it unclear whether operations like shared micromobility services or outdoor vendors would require a right-of-way contractor license or not. This item defines “work” to mean constructing, installing or repairing any sidewalk, curb, gutter, driveway, curb cut, street, alley or any other improvement in or under a public right-of-way, in the City. Adopted on Second Reading. 8. Second Reading of Ordinance No. 096, 2025, Authorizing the Conveyance of Two Temporary Construction Easements and Two Permanent Easements on a portion of Rigden Reservoir to Larimer County for Construction of Stormwater Infrastructure Improvements for County Road 40. This Ordinance, unanimously adopted on First Reading on June 3, 2025, authorizes the conveyance of two (2) Temporary Construction Easements and Two (2) Permanent Easements (collectively, the “Easements”) on a portion of City property presently known as Rigden Reservoir for construction of stormwater infrastructure improvements for the benefit of County Road 40 (E Horsetooth Road). Page 21 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 271 Adopted on Second Reading. 9. Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds. A. First Reading of Ordinance No. 097, 2025, Making Supplemental Appropriations in the Community Development Block Grant Fund. B. First Reading of Ordinance No. 098, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant Fund. C. First Reading of Ordinance No. 099, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant American Rescue Plan Act Fund. The purpose of these items are to appropriate the City's Fiscal Year (FY) 2025 Community Development Block Grant (CDBG) Entitlement Grant and FY2025 Home Investment Partnerships Program (HOME) Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), CDBG program income from FY2023 & FY2024 and HOME Program Income from FY2023 & FY2024, and supplemental funding to the FY21 HOME American Rescue Plan Act (HOME-ARP) Fund. All Ordinances Adopted on First Reading. 10. First Reading of Ordinance No. 100, 2025, Updating Various Provisions of the Code of the City of Fort Collins Related to Affordable Housing. The purpose of this item is to conform the definitions relating to affordable housing in the City Code to those in the Land Use Code, to remove language for a program that was repealed, and to remove the requirement of a specific fee amount when requesting affordable housing fee delays. Adopted on First Reading. 11. First Reading of Ordinance No. 101, 2025, Authorizing the Conveyance of a Permanent Drainage Easement on Fossil Creek Reservoir Natural Area to South Fort Collins Sanitation District. The purpose of this item is to authorize the conveyance of a drainage easement to South Fort Collins Sanitation District (“SFCSD”) across the southwest side of Fossil Creek Reservoir Natural Area. The request is tied to an expansion of SFCSD’s infrastructure at their headquarters immediately adjacent to the natural area. The proposed easement alignment would cross Highway 392 (north to south) via a culvert into Duck Lake. Adopted on First Reading. 12. First Reading of Ordinance No. 102, 2025, Authorizing the Conveyance of One Drainage Easement and One Temporary Construction Easement on Golden Meadows Park. This item has been amended to include the Utility Plan Sheet. The purpose of this item is to authorize the conveyance of one (1) Temporary Construction Easement of 0.0474 acres (the “TCE”) and one (1) Drainage Easement of 0.0168 acres (the “DE”) (the “Easements”), being a portion of City property presently known as Golden Meadows Park, for the construction and installation of stormwater outfall infrastructure improvements. Adopted on First Reading. Page 22 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 272 13. First Reading of Ordinance No. 103, 2025, Vacating Alley Right-of-Way in the Ghent Subdivision Subject to Conditions. The purpose of this item is to vacate 16 feet of public right-of-way dedicated by the Ghent subdivision plat. The right-of-way is no longer desirable or necessary to retain for street purposes. The right-of-way vacation will be conditional upon the relocation of an existing Lumen utility line which is currently within the right-of-way. Adopted on First Reading. 14. First Reading of Ordinance No. 104, 2025, Correcting an Error in Ordinance No. 046, 2023, Regarding Financial Disclosure Requirements by Deleting Obsolete Section 2-638. The purpose of this item is to delete language that was inadvertently left in place with the adoption of Ordinance No. 046, 2025, which enacted updated requirements for financial disclosures. Adopted on First Reading. 15. Items Relating to the Vine/Timberline Rail Grade Separation Planning Project. A. Resolution 2025-064 Authorizing the Execution of an Intergovernmental Grant Agreement Between the City of Fort Collins and the Federal Railroad Administration for the Vine/Timberline Rail Grade Separation Planning Project. B. First Reading of Ordinance No. 105, 2025, Making a Supplemental Appropriation of Railroad Crossing Elimination Program Grant Funds for the Vine/Timberline Rail Grade Separation Planning Project. The purpose of this item is to enable the City to receive and expend Railroad Crossing Elimination (RCE) Program funds through the Federal Railroad Administration (FRA) for the Vine/Timberline Rail Grade Separation Planning project (Project). The funds will be used to conduct planning for the capital project that intends to grade separate Timberline Road over Vine Drive and the BNSF railroad, eliminating the at-grade crossing of the railroad. The grant funding is not eligible for contributions to the Art in Public Places (APP) program. Previously appropriated funding from development contributions to construction will provide the City’s cost share obligation under the federal grant, as well as providing additional funds needed for Project completion. The development contributions are subject to APP program transfers that are complete. If approved, the item will: 1) authorize the Mayor to execute an intergovernmental grant agreement for the Project with the FRA and delegate authority to Engineering to accept the grant through the online acceptance system and 2) appropriate $765,616 in RCE Program grant funds to the Project. Resolution Adopted. Ordinance Adopted on First Reading. Page 23 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 273 16. Public Hearing and Resolution 2025-065 Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant Program, the HOME Investment Partnerships Program, the City’s Affordable Housing Fund, the City’s Human Services Program, and the City’s Homelessness Response and Prevention Program. The purpose of this item is to approve funding recommendations of the 2025 Spring Cycle of the Competitive Process. This Resolution will complete the 2025 Spring Cycle of the Competitive Process for allocating $4,191,516 in City financial resources to affordable housing and public facility projects, human service programs, homelessness programs and administration of the programs. Comments on a Public Hearing item on the Consent Calendar may be made during general public comment or the item may be withdrawn for individual consideration by a Councilmember or the City Manager. Adopted. 17. Resolution 2025-066 Authorizing the Assignment of the City’s 2025 Private Activity Bond Allocation to Housing Catalyst to Finance the Construction and Rehabilitation of Affordable Housing Units. The purpose of this item is to support the rehabilitation and new construction of affordable housing at CARE Communities Windtrail Apartments and elsewhere in the City by assigning the City’s 2025 Allocation of Private Activity Bond (PAB) capacity to Housing Catalyst, a qualified issuer. PAB capacity is required for development projects using 4% Low-Income Housing Tax Credit financing. Adopted. END OF CONSENT CALENDAR Mayor Pro Tem Francis moved, seconded by Councilmember Pignataro, to approve the recommended actions on items 1-17 on the Consent Calendar. The motion carried 7-0. K) CONSENT CALENDAR FOLLOW-UP (This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar.) None. L) STAFF REPORTS – None. M) COUNCILMEMBER REPORTS Councilmember Tricia Canonico:  Participated in a ride along with Police Services Hope Team. Councilmember Susan Gutowsky:  Thanked the Sheriff for extending the opportunity to tour the jail facility and meet the staff,  Claudia Menendez offers a monthly opportunity for members of the Spanish-speaking community to meet  Attended the annual Town and Gown Conference at Kent University in Ohio Page 24 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 274 Councilmember Kelly Ohlson  Commended the City’s plant exchange and Eco-Fair last Saturday  Held a listening session Mayor Jeni Arndt  Attended the American Public Power Association meeting with Deputy City Manager Marr  Commended Police Chief Swoboda on the Chief’s Leadership Conference Councilmember Melanie Potyondy  Council received several emails thanking Police Services for assisting with the No Kings march over the weekend N) CONSIDERATION OF ITEMS REMOVED FROM THE CONSENT CALENDAR FOR INDIVIDUAL DISCUSSION None. O) CONSIDERATION OF ITEMS PLANNED FOR DISCUSSION 18. Second Reading of Ordinance No. 051, 2025, Amending Chapter 9 of the Code of the City of Fort Collins for the Purpose of Repealing the 2021 International Fire Code and Adopting the 2024 International Fire Code, with Amendments. (three options presented) This Ordinance, unanimously adopted on First Reading on March 18, 2025, repeals the 2021 International Fire Code and adopts the 2024 International Fire Code (IFC) with local amendments. The International Code Council (ICC) publishes code updates every three years. The Poudre Fire Authority (PFA) Board of Directors has reviewed and approved this code package and is requesting the code be adopted as amended. Staff is presenting three versions of the Ordinance for Council to consider on Second Reading: - Option 1 – Ordinance as it was adopted on First Reading. - Option 2 – Creates a Fire Board of Appeals consisting of the Chair of PFA’s Board of Directors, the Fort Collins City Manager, and the City’s Chief Building Official. Also contains other clean-up changes. - Option 3 – Maintains the current process for appealing decisions of the Fire Code Official to the Building Review Commission (BRC), acting as the Fire Board of Appeals. This option is consistent with the BRC’s recommendation and also contains other clean-up changes. All three options were published by the City Clerk on June 10, 2025, on the public notice page found online at: www.fcgov.com/publicnotices/ PUBLIC PARTICIPATION Joe Rowan thanked Council for taking extra time between readings for additional staff work. He asked Council to consider that the City has a system that works well, and he did not think anything needed to change related to appeals. He requested Council adopt option 3 of the Ordinance which would keep appeals with the Building Review Commission. Page 25 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 275 Councilmember Pignataro thanked staff for the documentation and asked if there are issues with the current appeals process from staff’s perspective. Shawn McGaffin, Poudre Fire Authority Division Chief, replied there are no issues with what has been done; however, Larimer County will no longer support the appeals process, therefore a new program was needed that would work for all three of PFA’s jurisdictions. However, he stated PFA does not have a preference if the Fort Collins appeals process stays the same, though that would mean there will be different processes for the three jurisdictions. Councilmember Pignataro asked how often appeals happen. Division Chief McGaffin replied there have been two in the last 15 years. Mayor Pro Tem Francis stated her recommendation is to approve option 3 of the Ordinance noting the Building Review Commission also recommended that and the process has worked well the two times it was needed. Mayor Arndt concurred with Mayor Pro Tem Francis and appreciated PFA’s streamlining efforts, but stated she would prefer Fort Collins retain the right of appeal for its codes. Mayor Pro Tem Francis moved, seconded by Councilmember Gutowsky, to adopt Ordinance No. 051, 2025, Amending Chapter 9 of the Code of the City of Fort Collins for the Purpose of Repealing the 2021 International Fire Code and Adopting the 2024 International Fire Code, with Amendments, option three, on Second Reading. The motion carried 7-0. Clerk’s Note: Mayor Arndt called for a break at 7:00 p.m., noting the meeting would resume at 7:10 p.m. 19. Items Relating to Short Term Rentals. A. First Reading of Ordinance No. 106, 2025, Amending the Land Use Code to Remove Non- Primary Short Term Rentals from the Community Commercial - North College District. B. First Reading of Ordinance No. 107, 2025, Amending the Code of the City of Fort Collins to Clarify the Conditions of Renewal of Existing Non-Primary Short Term Rental Licenses. The purpose of this item is to amend the Land Use Code to remove Non-Primary Short Term Rentals from the list of licensed uses in the Community Commercial-North College (CCN) zone district and amend the City Code to allow existing licenses to be renewed. STAFF PRESENTATION Ginny Sawyer, Senior Policy and Project Manager, introduced the item. Noah Beals, Development Review Manager, stated this item involves a proposed change to the Land Use Code to remove non-primary short-term rentals (STR’s) as a licensed use in the Community Commercial North College (CCN) zone district. Additionally, there would be a change to the Municipal Code to allow existing licenses in the CCN zone the ability to be renewed and transferred provided the license has not lapsed. Beals provided a history of the short-term rental regulations which were established in 2017, noting the goal was to balance the desire to allow STR’s while limiting the impact on residential neighborhoods. The regulations established two types of rentals: primary STR’s in which the owner resides on the property for at least nine months of the year, and non-primary STR's in Page 26 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 276 which the property owner is not required to reside on the lot. Beals noted the decision on where to allow the two types of licenses was based on the list of permitted uses in each zone district. For example, bed and breakfast uses require an on-site manager, which was found to be similar to a primary STR; therefore, zone districts that allowed bed and breakfast uses were given the opportunity to apply for primary STR licenses. Zone districts that allowed hotels were given the opportunity to apply for non-primary STR licenses. Beals noted the CCN zone district is in two areas of the city, one around the King Soopers on North College which has no existing STR licenses. The second area includes the Old Town North neighborhood, and the zone was designed to allow commercial uses that are supportive of nearby residential uses and does allow for hotels; therefore, when the regulations were developed in 2017, the zone allowed both primary and non-primary STR’s. Since 2017, the Old Town North neighborhood developed mostly into residential uses with over 300 dwelling units and one mixed- use building. It has become one of the only predominantly residential neighborhoods that allow non-primary STR licenses. Beals discussed the number of STR licenses and complaints received in Old Town North as compared to another neighborhood near downtown. He noted 35% of the city’s non-primary STR’s are in Old Town North. Beals outlined the proposed change to the Land Use Code which would remove the license review type for short-term, non-primary rentals in the CCN zone. Additionally, the proposed changes to the Municipal Code include new language making the existing licenses for non-primary STR’s in the CCN zone non-conforming. Beals stated the Municipal Code changes would allow existing non-primary licenses to be renewed and transferred. Beals discussed the input received on the change from the Planning and Zoning Commission and noted the Commission ultimately recommended approval of the proposed changes in a split vote. Additionally, he noted the number of STR licenses has increased since that meeting with 103 total STR licenses in Old Town North, 96 of which are non-primary. Beals stated the proposed changes would eliminate any new licenses from being issued and the approach reduces further potential impacts while protecting the investment of current license holders. PUBLIC PARTICIPATION Harry Derderian, 508 Osiander Street, expressed support for the proposed changes with the caveat that there be a moratorium on transferability to a new buyer. He added that many of the new licenses that have been sought as owners believe having the license will increase the value of their home. Taylor Scott addressed interconnected issues with STR saturation, including failing infrastructure, and public safety that are degrading the Old Town North neighborhood. He stated many homes are vacant during the week and host parties on the weekends, and any STR, no matter how well managed, is not a substitute for a neighbor and essentially functions as a hotel. He commented on City-maintained alleys in the neighborhood falling into disrepair and stated the lack of a marked crosswalk on Vine to get to the Whitewater Park constitutes a serious and daily danger for pedestrians and cyclists. He stated the City has overlooked the needs of the residents of Old Town North and the broader North College community for some time. He urged Council to support the changes with an amendment to make current STR licenses non-transferable as nothing will change without that amendment. Blair Oliver, 363 Osiander Street, commented on the importance of community and noted the number of STR’s has increased by over 20 licenses in the past two weeks, now making up more than 33% of the neighborhood while the rest of the city seems to average less than 0.5%. He Page 27 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 277 urged Council to act immediately to limit the number of STR’s in Old Town North and commented on the reduced quality of life for full-time residents of the neighborhood. He also opposed allowing existing licenses to be transferred to a new owner. Sarah Payne, 363 Osiander, stated she has no immediate neighbors and the situation in the neighborhood is becoming unlivable. She asked that the City apply its goals of expanding housing, promoting sustainability, and protecting neighborhood health to Old Town North. She also encouraged Council to not allow the transfer of licenses, as that would entrench the problem. She also stated economic studies on STR’s have shown increased housing costs, reduced housing availability, and eroded city tax bases. She requested Council choose residents over investor revenues. Walter Abercrombie, Old Town North resident, expressed support for the proposed changes except for allowing transfers. He stated real estate investors should not be given the green light to continue this investment perpetually and urged Council to find a reasonable way to preserve the neighborhood. He added that neighborhood residents have given up on making complaints as they are not receiving any responses. Suzanne Lobodzinski, Old Town North resident, commented on issues with non-primary STR’s related to parking, noise, property damage, and invasion of privacy. She stated that as absentee owner STR’s have increased, full-time resident satisfaction has decreased. She urged Council to stop issuing non-primary STR’s and reduce the percentage of the licenses in the neighborhood to align with comparable neighborhoods in Fort Collins. Jema Anderson, 902 Jerome Street, commented on the negative impacts of non-primary STR’s and stated there is no response to nuisance complaints, particularly noise, as those complaints are non-emergency through Police Services after hours and by the time officers arrive, the noise is frequently over. She stated no systems are in place to deal with the unstaffed vacation businesses, especially at night, and questioned why full-time residents must babysit the guests while owners live in another neighborhood or state. She questioned whether the City would approve a hotel in a neighborhood that had no management or security on site. Linda Abercrombie, 239 Pascal Street, stated the last few years have seen a dramatic decline in the quality of life in her neighborhood. She noted there is no other neighborhood in Fort Collins with a similar percentage of STR’s and stated nuisance complaints are ignored. She urged Council to support the recommendation without allowing the transfer of existing licenses. She also requested Council attempt to find a way to reduce the number of non-primary STR’s in the neighborhood. Jon Anderson, 902 Jerome Street, stated the transferability option provides a benefit to business investors and a punishment to full-time residents as the homes that are exactly like his now have a business value that his home lacks. He stated STR’s are essentially remotely staffed hotels that put the onus on neighbors and the City for upkeep and dealing with issues. Jacque Kinnick, 369 Pascal Street, stated STR’s were not part of the picture when she first moved to Old Town North and stated their unchecked growth is damaging the fabric of the neighborhood. She urged Council to support the staff recommendation and remove the transferability provision. She noted issues occur when enforcement is not available and this makes residents feel vulnerable. She also requested Council reduce the current number of non-primary STR’s to a healthier level so Old Town North can return to being a resilient, livable neighborhood. She stated nothing will change without addressing the existing number of licenses. Kerri Watkins, 363 Pascal Street, expressed support for the staff recommendation, though opposed the transferability option. She commented on the negative impacts of non-primary STR’s Page 28 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 278 to the neighborhood and noted that while they may provide some economic benefit to the city, full-time residents do as well. She commented on the fact that seven people live in three of the full-time residences on her street, and there is the potential for 30 plus new strangers to be staying in the other three residences at any time. She urged Council to help them find a way to return their neighborhood to where it once was. David Watkins, Old Town North resident, stated he moved to the neighborhood based on the promise of a connected, livable community, which no longer exists. He discussed the negative impacts of the non-primary STR’s and stated the neighborhood now seems like a commercial free-for-all. He stated a freeze on new STR’s will not be enough to fix the issues. He stated full- time residents are outnumbered and overlooked and urged Council to take action to cease new STR licenses, revoke licenses from repeat violators, block license transfers, enforce parking and zoning laws, and consider a resident-only parking permit system. Michael Warkander, 238 Osiander Stret, stated he moved to the neighborhood because he liked the dense community; however, he noted that density means that what everyone does impacts each other more than it might in other places. He stated the neighborhood used to have a community feeling; however, the 2017 STR regulations seem to have turned the neighborhood into a sacrifice zone with walls of STR’s. He urged Council to adopt the recommendation without the transfer provision and find a way to reduce the number of STR’s that exist in the neighborhood. Delores Williams stated she owns two townhomes in the Old Town North neighborhood and only rents them on a long-term basis. She stated she would like her tenants as well as the full-time owners to have neighbors. She suggested non-primary STR licenses not be allowed to be renewed as they expire. Mark Driscoll stated he has been a property manager in Old Town for many years. He stated many of the concerns raised about STR’s are due to poor management and many issues can be resolved by having local, responsive contacts and good management practices, examples of which he provided. He stated STR’s make up just 0.52% of the housing stock in Fort Collins which is far below the average that is considered healthy. Christine Dianni stated her family was the second family to move into Old Town North 18 years ago. She noted Council stopped the issuance of non-primary STR licenses in residential areas as part of the 2017 regulations; however, Old Town North had a commercial land use designation which allowed investors to have unlimited access to non-primary STR licenses in the neighborhood. She stated that stopping future licenses from being issued is critical; however, that alone will not address the negative impacts of the STR’s or allow the neighborhood to recover or function as a neighborhood. She stated that Fort Collins does not have the resources to regulate one neighborhood as a tourist town, and she urged Council to also pursue reducing the number of non-primary STR’s to match the rest of the city’s densities. Josh Tinker stated he owns an STR in Old Town North and requested Council oppose the ordinance. He stated the proposal was developed without balanced community input and suggested other solutions could be pursued to solve the problems that have been raised. Additionally, he stated the information provided dramatically underrepresents the magnitude of the positive economic impact of STR’s in the city. He also requested Council consider that many STR’s are run with no complaints and urged Council to think carefully about how to approach this. Paul Francisco, 908 Jerome Street, spoke in support of the ordinance noting that when the zoning was developed for this district, the expectation was that it would develop in a very different way than it has with more of a mix of uses. However, it has developed as a residential neighborhood with the ability to house an unlimited number of STR’s. He stated not making a change because it was not done that way in the first place implies that we cannot adapt to conditions based on Page 29 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 279 new evidence. He stated this density of STR’s in an entirely residential neighborhood is uncharted territory. Tami Bond, 908 Jerome Street, spoke in support of the recommended changes and questioned the advisability of having this high of a concentration of STR’s in a single area. She opposed the license transfer provision and stated most of the STR income goes to commercial investors. Caley Follmer, Old Town North resident, stated that over 90% of the full-time Old Town North residents she knows are present at the meeting which shows the importance of the issue. She supported the proposed restrictions on future non-primary STR licenses. She stated that better enforcement being used to mitigate the negative impacts misses the core issue of the incompatibility of a high concentration of STR’s with the cultivation of a strong community. She stated that even a perfectly compliant short-term rental is still a de facto hotel with a revolving door of unfamiliar faces. She stated failure to address the existing STR licenses will perpetuate the erosion of community in Old Town North. Jennifer Kelly, owner of a short-term rental in Old Town North, stated she also owns a home in Florida and wants to live in both places. She noted Council restricted short-term rental licenses so much in 2017 that this neighborhood has this high concentration. She expressed concern about this being a major zoning change that deserves to be treated that way. She also noted this would change the CCN zoning in another neighborhood which has yet to be informed that its STR licenses will be stripped away. Additionally, she stated this topic deserves additional outreach and stated the number of STR licenses is a product of demand. She stated she is a realtor representing 19 new homes on Osiander which were purchased by a developer understanding that short-term rentals are an option. Kurt Kinnige, 369 Osiander Street, stated he moved his family to the property after purchasing it in 2013 and have since become empty nesters. He stated he owns a business in town and does not have a traditional retirement account; therefore, he is hoping to operate his home as a non- primary STR to support his retirement. He stated he loves and respects the neighborhood, and while he recognizes there is a large concentration of STR’s in the neighborhood, he asked Council to fight the urge to claw back all the licenses. He noted he is not a commercial investor. Stevey Ertl stated he lived in Old Town North for 15 years and owns a long-term rental on Cajetan Street which has never received any complaints or violations. He stated he would like to see the neighborhood return to being a vibrant and thriving community. He noted there are options for non-primary STR owners to transfer the properties to mid- or long-term rentals or sell their properties. He questioned why Old Town North has become the sacrificial lamb for non-primary STR’s and urged Council to adopt the proposed changes. COUNCIL QUESTIONS Councilmember Pignataro thanked the speakers and asked why the 30-day transfer after sale option has been included. Senior Assistant City Attorney Brad Yatabe replied some confidential legal information was provided to Council and suggested that an Executive Session be considered unless Council wants to waive that privilege. Sawyer noted part of the reason the transfer provision was included is because it is standard practice and provides consistency related to Land Use Code changes. Mayor Pro Tem Francis asked about comments made that this has been outside the regular process for a zoning change. Beals replied changes are made to the Land Use Code through text amendments, and that is the process for this change. He noted a full zoning map change would have greater public outreach. Page 30 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 280 Mayor Pro Tem Francis asked if there is a process for revoking STR licenses for multiple violations. Beals replied that the Municipal Code provides that ability and stated a handful of licenses have been revoked based on finding out STR’s were operating as non-primary when they were located in a primary only zone or when complaints have been able to be validated. He noted it is difficult to gather all the information needed to revoke a license. Councilmember Potyondy stated STR’s are a relatively new type of housing and her research has shown many communities have been dealing with the unexpected consequences of them proliferating. She asked if Council would be prevented from moving forward with additional regulations if it were to approve the ordinance. She stated she is hesitant to move forward with business as usual given the disproportionate impacts on this neighborhood. She stated it is important to bring the neighborhood back to being within the scope of what was intended. Sawyer stated voting to approve the ordinance would be a help to the neighborhood, and if there are additional actions Council wants to take moving forward to address STR’s city-wide, those can be discussed. She stated staff has not seen issues and concerns on a city-wide basis. Mayor Pro Tem Francis noted there are two readings to the ordinance and suggested staff return with options related to license transfers prior to Second Reading. Councilmember Canonico requested some of the other suggestions such as parking permits be examined. Sawyer stated staff could look at that and provide additional information at Second Reading. Councilmember Pignataro noted new noise ordinances were just passed and suggested they could assist with some of these situations such as fireworks. Deputy City Manager Marr suggested that information be included as part of Second Reading as well. Councilmember Gutowsky thanked the speakers and stated she would like to see Council at least prevent new non-primary STR licenses to be issued. Councilmember Potyondy asked if there is data regarding what percentage of STRs are owned by Fort Collins residents. Beals replied he does not have that data. Councilmember Gutowsky asked if STRs are taxed as commercial properties. Sawyer replied they are taxed as residential properties but are charged a lodging and sales tax in addition. Mayor Arndt asked if the taxation is State regulated. Sawyer replied there was a bill that was going to make STR’s commercial, but it did not pass. Councilmember Potyondy asked if there was any way to pause license issuance between First and Second Reading. Beals replied staff would be required to issue licenses during that time and any that come in up to ten days after Second Reading when the ordinance would go into effect. Councilmember Ohlson stated this is a systemic failure of the City organization that the policy was set to create this situation initially. Additionally, he stated the fact that the issue has not been brought before Council indicates failure since then. He stated he would support the first ordinance but not the second ordinance. He stated he would like to see an option prepared for Second Reading to prevent the transfer of licenses upon sale of the property, a regulation other communities have made. He stated his concern is protecting and restoring this neighborhood and a ban on transfers is the only solution. Mayor Arndt asked if it would be possible to allow transfers from non-primary to primary STR’s. Sawyer replied the zone currently allows both kinds of STR’s so anyone could get a primary license at any time. She stated there is nothing in the regulations that would limit primary STR’s Page 31 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 281 in the zone district. She stated the current language as written would place a 30-day restriction on the time a new owner would have to seek the transfer of a non-primary license; an owner could live in a home for several years and still apply for a primary license. Councilmember Ohlson stated he is not worried about any type of takings law being violated. Mayor Arndt stated she would support both ordinances tonight but would like more clarification before Second Reading. Mayor Pro Tem Francis moved, seconded by Councilmember Pignataro, to adopt Ordinance No. 106, 2025, Amending the Land Use Code to Remove Non-Primary Short- Term Rentals from the Community Commercial North College District, on First Reading. The motion carried 7-0. Mayor Pro Tem Francis moved, seconded by Councilmember Pignataro, to adopt Ordinance No. 107, 2025, Amending the Code of the City of Fort Collins to Clarify the Conditions of Renewal of Existing Non-Primary Short-Term Rental Licenses, on First Reading. The motion carried 4-3. Ayes: Mayor Arndt, Mayor Pro Tem Francis, Councilmembers Canonico and Pignataro. Nays: Councilmembers Ohlson, Potyondy, and Gutowsky. Mayor Arndt suspended the rules to clarify that both ordinances were adopted on First Reading and Second Reading will occur in two weeks with some additional clarification from staff regarding license transfer provision options. She stated any ordinance adopted on Second Reading would go into effect ten days after that date. Clerk’s Note: Mayor Arndt called for a break at 8:51 p.m., noting the meeting would resume at 9:04 p.m. 20. Items Related to a Proposed Charter Amendment Amending Regarding Vacancies and Application of Term Limits to Partial Terms. A. Possible Public Hearing and Motion(s) Regarding Protest(s) of Ballot Language. B. First Reading of Ordinance No. 108, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Sections 1 and 18 of Article II of the City Charter Related to Vacancies and Application of Term Limits to Partial Terms. The purpose of this item is to set ballot language regarding a proposed amendment to the City Charter resulting from the Charter Update Project and submit the question to the voters at the November 4, 2025, election. The Council has considered and taken action on five amendments, and this item completes action on the Charter amendments that have been identified as part of the Charter Update Project. The Ordinance does not include an amendment number for the proposed ballot question. The Council will establish the order of the amendments to be presented on the ballot by separate action. Any protest of the proposed ballot language must be received no later than Monday, June 16, 2025, at noon. Protest(s) shall be heard, considered, and resolved by the Council prior to adoption Page 32 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 282 of the related Ordinance. If protests are received, copies will be included in Council's "Read Before the Meeting" packet. STAFF PRESENTATION City Attorney Daggett stated this item is one of the closing items coming forward to Council following up on the Council priority to modernize and update the City Charter. She noted the current Charter requires Council to appoint a replacement when there is a vacancy, but it includes provisions related to the timing of the vacancy related to an upcoming election which can lead to a lengthy period of vacancy. She noted there is now a very predictable timeframe between the election and the swearing in date that changes the timing of when an appointment can happen relative to when a new Council would be sworn in. She noted some provisions were added that allow for a bit more process, including the vacancy being formally announced to the public when it occurs, recognizing that there is going to be an application process for filling the vacancy, and that Council will then follow the process looking at those applications. She discussed other changes that will allow for the process to be more predictable and showed the proposed ballot language. PROTEST PRESENTATION Michelle Haefele stated that if these changes go into effect following the election in November, it would eliminate one current Councilmember’s eligibility to run. She suggested the ordinance that goes to the ballot should say that the term limit provision goes into effect after the results of the 2025 City Council election in order to eliminate the possible of someone being voted into office and then being ineligible to serve if the Charter changes are passed. COUNCIL QUESTIONS Councilmember Pignataro asked if staff interprets the language in the same fashion as Ms. Haefele. City Attorney Daggett replied there would be an issue with swearing in an elected candidate in January because the limit would be in effect at that time. Councilmember Pignataro noted many of the Charter changes are clean-up items and asked if there are any other options that would not call out a specific date and therefore not require clean- up in the future. City Attorney Daggett replied slightly different language could be used, but it would still be language that would not be needed after January 2026. She suggested language reading: ‘This provision shall not apply to partial terms served before 2026.’ Mayor Pro Tem Francis moved, seconded by Councilmember Canonico, in consideration of Ordinance No. 108, 2025, incorporate modifications to address the concerns raised in the protest about how the Charter amendment would apply to partial terms served before 2026. The motion carried 7-0. PUBLIC PARTICIPATION None. Mayor Pro Tem Francis moved, seconded by Councilmember Potyondy, that Council adopt Ordinance No. 108, 2025, with the following revisions: on page two of the Ordinance, revise recital H by adding before the last period the following clause: unless a partial term was served before 2026, on page three of the Ordinance, add a new sentence to the end of the proposed new Charter Section 1E as follows: this specific provision shall not apply to Page 33 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 283 partial terms served before 2026, and on page five of the Ordinance, add at the end of the first bulleted item in the ballot question before the semi-colon, the following clause: unless the partial term was served before 2026, on First Reading. The motion carried 7-0. 21. First Reading of Ordinance No. 109, 2025, Establishing the Charter Amendments to Appear on the November 4, 2025, Municipal Election Ballot and the Related Ballot Order. The purpose of this item is to finalize the Charter Amendments to be placed on the November 4, 2025, ballot and to set the preferred order for them. City Clerk Coldiron noted Council recently discussed this item at a June 3rd work session. PUBLIC PARTICIPATION None. COUNCIL QUESTIONS/COMMENTS None. Mayor Pro Tem Francis moved, seconded by Councilmember Ohlson, to adopt Ordinance No. 109, 2025, Establishing the Charter Amendments to Appeal on the November 4, 2025, Municipal Election Ballot and the Related Ballot Order, on First Reading. The motion carried 7-0. P) RESUMED PUBLIC COMMENT Q) OTHER BUSINESS OB 1. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers. Councilmember Pignataro commented on a recently passed State Bill, SB25-85, related to health-related animal research test subjects. She also commented on a recent situation in Fort Collins regarding issues at an animal research facility. She requested and received Council support for a staff memo on the number of animal research facilities in Fort Collins that do health related testing on cats and dogs and on how much effort it would take to clarify in the Code that based on the fact that these cats and dogs will need to be offered up for adoption, that they should be licensed through Larimer County Humane at the animal research facilities. Page 34 Item 1. June 17, 2025 City of Fort Collins City Council Proceedings Page 284 R) ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:24 p.m. ______________________________ Mayor ATTEST: ______________________________ City Clerk Page 35 Item 1. File Attachments for Item: 2. Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds. A. Second Reading of Ordinance No. 097, 2025, Making Supplemental Appropriations in the Community Development Block Grant Fund. B. Second Reading of Ordinance No. 098, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant Fund. C. Second Reading of Ordinance No. 099, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant American Rescue Plan Act Fund. These Ordinances, unanimously adopted on First Reading on June 17, 2025, appropriate the City's Fiscal Year (FY) 2025 Community Development Block Grant (CDBG) Entitlement Grant and FY2025 Home Investment Partnerships Program (HOME) Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), CDBG program income from FY2023 & FY2024 and HOME Program Income from FY2023 & FY2024, and supplemental funding to the FY21 HOME American Rescue Plan Act (HOME-ARP) Fund. Page 36 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Beth Rosen, Grants Compliance and Policy Manager SUBJECT Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds. EXECUTIVE SUMMARY A. Second Reading of Ordinance No. 097, 2025, Making Supplemental Appropriations in the Community Development Block Grant Fund. B. Second Reading of Ordinance No. 098, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant Fund. C. Second Reading of Ordinance No. 099, 2025, Making Supplemental Appropriations in the HOME Investment Partnerships Grant American Rescue Plan Act Fund. These Ordinances, unanimously adopted on First Reading on June 17, 2025, appropriate the City's Fiscal Year (FY) 2025 Community Development Block Grant (CDBG) Entitlement Grant and FY2025 Home Investment Partnerships Program (HOME) Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), CDBG program income from FY2023 & FY2024 and HOME Program Income from FY2023 & FY2024, and supplemental funding to the FY21 HOME American Rescue Plan Act (HOME-ARP) Fund. STAFF RECOMMENDATION Staff recommends adoption of the Ordinances on Second Reading. FIRST READING BACKGROUND / DISCUSSION The Community Development Block Grant (CDBG) Entitlement Program provides annual grants on a formula basis to eligible cities and counties to improve the living conditions for low and moderate- income persons. Recipient communities develop their own programs and funding priorities. In the 2025-2029 Consolidated Plan which will be submitted to HUD by August 16, 2025, the City prioritized the use of these funds to further its affordable housing goals and provide public services for persons experiencing homelessness. The HOME Investment Partnership Program (HOME) provides annual grants on a formula basis to Participating Jurisdictions to implement local housing strategies designed to increase homeownership and housing opportunities for low and very low-income residents. These funds are used annually to further the affordable housing goals outlined in the Housing Strategic Plan. Page 37 Item 2. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 On May 14, 2025, the City received notice of its Fiscal Year 2025 CDBG and HOME allocations from the Department of Housing and Urban Development. This appropriation includes $1,152,451 for CDBG and $650,489.56 for HOME. Additionally, the City receives annual repayments into the CDBG & HOME programs, referred to as Program Income (Pl), through the payoffs of Home Buyer Assistance (HBA) loans and loan payments on affordable housing projects. These payments go back to their respective programs for re-allocation to eligible projects. Since April 1, 2024, the CDBG program has received $103,659 in Program Income and the HOME Program has received $83,688 in Program Income. Ordinance No. 097, 2025 appropriates a total of $1,237,712 into the CDBG Program, which includes the Entitlement Award of $1,152,451 and $85,261 from Program Income. Ordinance No. 098, 2025, appropriates a total of $796,968.56 into the HOME Program, which includes the Entitlement Award of $650,489.56 and $146,479 from Program Income. These funds are allocated through an annual Competitive Process, with funding recommendations being made to Council by the Human Services and Housing Funding Board. Recommendations for the use of these funds will be presented to Council at its regular meeting on June 17, 2025. On April 30, 2025, the City received notification from HUD that it made an administrative error in the calculation of the 2021 American Rescue Plan Act funds allocated to the City through the HOME Investment Partnerships Program. Specifically, HUD determined that the City received $3,941 less in its HOME-ARP allocation than it should have. Ordinance No. 099, 2025, appropriates an additional $3,941 into the HOME Investment Partnerships Grant American Rescue Plan Act (HOME-ARP) Fund. These funds will supplement the existing Supportive Services funds already contracted with Subrecipients. CITY FINANCIAL IMPACTS These items will appropriate $2,038,621.56 in federal funding to the City which will be allocated to housing and community development related programs and projects, and the administration of the funds, thereby reducing the demand on the City’s General Fund budget to address such needs. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. PUBLIC OUTREACH None. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 097, 2025 2. Ordinance No. 098, 2025 3. Ordinance No. 099, 2025 Page 38 Item 2. -1- ORDINANCE NO. 097, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING SUPPLEMENTAL APPROPRIATIONS IN THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND A. The City estimates it will receive in federal fiscal year 2025-2026 unanticipated revenue in the form of federal Community Development Block Grant (“CDBG”) funds from Housing and Urban Development (HUD) totaling $1,152,451. B. The City received unanticipated CDBG Program income in the amount of $85,261. C. Recommendations for the use of these funds were presented to City Council at its regular meeting on June 17, 2025. D. This appropriation benefits the public health, safety and welfare of the residents of Fort Collins and services the public purpose of providing human services and affordable housing for City residents. E. Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make a supplemental appropriation by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriation, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year. F. The City Manager has recommended the appropriation described herein and determined that the funds to be appropriated are available and previously unappropriated from the Community Development Block Grant Fund and that this appropriation will not cause the total amount appropriated in the Community Development Block Grant Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. G. Article V, Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds for a federal grant, that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made, but continue until the earlier of the expiration of th e federal grant or the City’s expenditure of all funds received from such grant. H. The City Council wishes to designate the appropriation herein for the Community Development Block Grant Entitlement Program as an appropriation that shall not lapse until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. Page 39 Item 2. -2- In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CIT Y OF FORT COLLINS as follows: Section 1. There is hereby appropriated from new revenue or other funds from HUD in the Community Development Block Grant Fund, the sum of ONE MILLION ONE HUNDRED FIFTY-TWO THOUSAND FOUR HUNDRED FIFTY-ONE DOLLARS ($1,152,451), to be expended in the Community Development Block Grant Fund upon receipt thereof for federal fiscal year 2025-2026 Community Development Block Grant projects. Section 2. There is hereby appropriated from new revenue or other funds from program income in the Community Development Block Grant Fund, the sum of EIGHTY- FIVE THOUSAND TWO HUNDRED SIXTY-ONE DOLLARS ($85,261), to be expended in the Community Development Block Grant Fund for approved Community Development Block Grant projects. Section 3. The appropriation herein for the Community Development Block Grant Entitlement Program is hereby designated, as authorized in Article V, Section 11 of the City Charter, as an appropriation that shall not lapse at the end of this fiscal year but continue until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: None Page 40 Item 2. -1- ORDINANCE NO. 098, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING SUPPLEMENTAL APPROPRIATIONS IN THE HOME INVESTMENT PARTNERSHIPS GRANT FUND A. The Home Investment Partnerships Program (the “HOME Program”) was authorized by the National Affordable Housing Act of 1990 to provide funds in the form of Participating Jurisdiction Grants for a variety of housing-related activities that would increase the supply of decent, safe, and affordable housing. B. On March 1, 1994, the City Council adopted Resolution 1994-042 authorizing the Mayor to submit to the United States Department of Housing and Urban Development (“HUD”) a notification of intent to participate in the HOME Program . C. On May 26, 1994, HUD designated the City as a Participating Jurisdiction in the HOME Program, allowing the City to receive an allocation of HOME Program funds as long as Congress re-authorizes and continues to fund the program . D. The City estimates it will receive in federal fiscal year 2025-2026 unanticipated revenue in the form of Home Investment Partnership Program (“HOME”) funds from HUD totaling $650,490. E. The City received unanticipated HOME Program income in the amount of $146,479. F. Recommendations for the use of these funds were presented to City Council at its regular meeting on June 17, 2025. G. This appropriation benefits the public health, safety and welfare of the residents of Fort Collins and serves the public purpose of providing affordable housing for City residents. H. Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make a supplemental appropriation by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriation, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year. I. The City Manager has recommended the appropriation described herein and determined that the funds to be appropriated are available and previously unappropriated from the Home Investment Partnerships Grant Fund and that this appropriation will not cause the total amount appropriated in the Home Investment Partnerships Grant Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. Page 41 Item 2. -2- J. Article V, Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds for a federal grant, that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made, but continue until the earlier of the expiration of the federal grant or the City’s expenditure of all funds received from such grant. K. The City Council wishes to designate the appropriation herein for the Home Investment Partnerships Program as an appropriation that shall not lapse until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. There is hereby appropriated from new revenue or other funds from HUD in the HOME Investment Partnerships Grant Fund the sum of SIX HUNDRED FIFTY THOUSAND FOUR HUNDRED NINETY DOLLARS ($650,490), to be expended in the HOME Investment Partnerships Grant Fund upon receipt from federal fiscal year 202 5- 2026 HOME Participating Jurisdiction Grant Funds. Section 2. There is hereby appropriated from new revenue or other funds from program income in the HOME Investment Partnerships Grant Fund the sum of ONE HUNDRED FORTY-SIX THOUSAND FOUR HUNDRED SEVENTY-NINE DOLLARS ($146,479), to be expended in the HOME Investment Partnerships Grant Fund for approved HOME Program projects. Section 3. The appropriation herein for HOME Investment Partnerships Grant Entitlement Program is hereby designated, as authorized in Article V, Section 11 of the City Charter, as an appropriation that shall not lapse at the end of this fiscal year but continue until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. Page 42 Item 2. -3- Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: None Page 43 Item 2. -1- ORDINANCE NO. 099, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING SUPPLEMENTAL APPROPRIATIONS IN THE HOME INVESTMENT PARTNERSHIPS GRANT AMERICAN RESCUE PLAN ACT FUND A. The HOME Investment Partnerships American Rescue Plan Program (HOME-ARP) provides funding to HOME Participating Jurisdictions to reduce homelessness and increase housing stability across the country. On April 30, 2025, the City received notice that it would receive unanticipated Home-ARP income from the United State Department of Housing and Urban Development for the HOME Investments Partnerships Program in the amount of $3,941. B. This appropriation benefits the public health, safety and welfare of the residents of Fort Collins and serves the public purpose of providing housing and homelessness services for City residents. C. Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make a supplemental appropriation by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriation, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year. D. The City Manager has recommended the appropriation described herein and determined that the funds to be appropriated are available and previously unappropriated from the Home Investment Partnerships Grant Fund and that this appropriation will not cause the total amount appropriated in the Home Investment Partnerships Grant Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. E. Article V, Section 11 of the City Charter aut horizes the City Council to designate in the ordinance when appropriating funds for a federal grant, that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made, but continue until the earlier of the expiration of the federal grant or the City’s expenditure of all funds received from such grant. F. The City Council wishes to designate the appropriation herein for the Home Investment Partnerships Program as an appropriation that shall not lapse until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Page 44 Item 2. -2- Section 1. There is hereby appropriated from new revenue or other funds from HUD American Rescue Plan Act funds in the HOME Investment Partnerships Grant Fund the sum of THREE THOUSAND NINE HUNDRED FORTY-ONE DOLLARS ($3,941), to be expended in the HOME Investment Partnerships Grant Fund for approved HOME Program projects. Section 2. The appropriation herein for HOME Investment Partnerships Grant Entitlement Program is hereby designated, as authorized in Article V, Section 11 of the City Charter, as an appropriation that shall not lapse at the end of this fiscal year but continue until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: None Page 45 Item 2. File Attachments for Item: 3. Second Reading of Ordinance No. 100, 2025, Updating Various Provisions of the Code of the City of Fort Collins Related to Affordable Housing. This Ordinance, unanimously adopted on First Reading on June 17, 2025, conforms the definitions relating to affordable housing in the City Code to those in the Land Use Code, removes language for a program that was repealed, and removes the requirement of a specific fee amount when requesting affordable housing fee delays. Page 46 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Sue Beck-Ferkiss, Social Policy and Housing Programs Manager Vanessa Fenley, Senior Housing Manager Jacob Castillo, Chief Sustainability Officer SUBJECT Second Reading of Ordinance No. 100, 2025, Updating Various Provisions of the Code of the City of Fort Collins Related to Affordable Housing. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, conforms the definitions relating to affordable housing in the City Code to those in the Land Use Code, removes language for a program that was repealed, and removes the requirement of a specific fee amount when requesting affordable housing fee delays. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION Staff is actively engaged in updating the City’s Land Use Code (LUC), originally established in 1997, to better meet the evolving needs of our community. This work is being implemented in two phases. The focus of the first phase was housing regulations. The first phase was successfully adopted by City Council on May 7, 2024, and became effective on May 17, 2024. The updated LUC speaks to affordable housing development in Article 5, Division 5.2 and in Article 7 definitions. Section 5.2.1 (C) of the LUC establishes standards for rental and for-sale affordable housing. These updated and nuanced standards are different than those currently in the City Code. The new LUC standard requirements for Rental units are: • 10% of total units priced to 60% area median income (AMI) or • 20% of total units priced to 80% AMI. The new LUC standard requirements for For-sale units are: • 10% of total units priced to 80% AMI or • 20% of total units priced to100% AMI. Page 47 Item 3. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 Further, Section 5.2.1 (D) (3) of the LUC requires that affordable units stay affordable for at least sixty (60) years. Section 26-631 of the City Code defines these terms differently and the definition in Section 26-631 is used in various other provisions of the Code. Both affordable housing units for rent and for-sale are defined as homes available on terms that would be affordable for households earning 80 % or less of the area median income of City residents. This section requires a minimum affordability period of only 20 years. That is in direct conflict with the new LUC regulation. To avoid confusion, the municipal language code will refer to the LUC definitions to assure consistency now and, in the future, should these standards change over time. Code updates will also apply the compliance, reporting, and monitoring requirements applicable to affordable housing developments under the Land Use Code to affordable housing developments under the Code. This Ordinance also addresses two clean-up items. The first is to remove repeated references in the City Code to an incentive program that was repealed and replaced in 2020. Lastly, the Ordinance removes language imposing a $50 fee for requesting affordable housing fee delays. The City does offer a fee delay program for some development fees paid by affordable housing developers. Any fee related to this incentive should be regulated through administrative processes and not be set in code language. Removing this reference allows flexibility in establishing whether a fee is required and if so, what is the appropriate amount. CITY FINANCIAL IMPACTS Only the change related to the $50 could have financial impacts. Any financial impact is negligible because only one or two requests are made in any year and because the fee amount is so small. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The Affordable Housing Board was advisory to staff and City Council during the updating of the LUC and supported the nuanced affordability definitions and increased minimum affordability term. PUBLIC OUTREACH Extensive public outreach was conducted during the LUC update process. No additional public outreach was done on this Ordinance. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 100, 2025 Page 48 Item 3. - 1 - ORDINANCE NO. 100, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS UPDATING VARIOUS PROVISIONS OF THE CODE OF THE CITY OF FORT COLLINS RELATED TO AFFORDABLE HOUSING A. The City seeks to update provisions in the Code relating to affordable housing. This Ordinance conforms usage of “affordable housing” in the City Code to the definition of that term in the Land Use Code, removes language for repealed affordable housing programs, and removes the codified $50 fees for developers when requesting affordable housing fee delays. B. Currently, both the Code and the Land Use Code provide benefit s to the developers of affordable housing. These include fee credits and fee delays in Code and density and height bonuses in the Land Use Code. However, the Code and the Land Use Code define “affordable housing” differently. This Ordinance updates the definition of “affordable housing” within the Code to conform to the definition of “affordable housing” in the Land Use Code and applies the compliance, reporting, and monitoring requirements applicable to affordable housing developments under the Land Use Code to affordable housing developments under the Code. C. This Ordinance also removes from Code references to two repealed programs: a sales and tax rebate program for affordable housing; and a fee waiver program for affordable housing developments. D. Finally, this Ordinance also eliminates the Code provision setting $50 fees for affordable housing developers when requesting a delay to pay capital expansion fees, utility development fees, and sales and use taxes , in order to allow such fees to be set administratively. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. Subsection 51 of Section 5-27 of the Code of the City of Fort Collins is hereby amended to read as follows: 51. A new CHAPTER 36 SUSTAINABLE BUILDING CONSTRUCTION PRACTICES is hereby added to read as follows: . . . 3604.2 Definitions applicable to this Chapter: Affordable Housing: Residential occupancies that meet the criteria established in the Land Use Code Article 5.2.1(C)-(G) and Land Use Code Article 7 as affordable housing. Page 49 Item 3. - 2 - . . . Section 2. Section 7.5-26 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 7.5-26. - Deferral of fees for affordable housing. With respect to any building permit for a dwelling unit which is contained within or which constitutes an affordable housing development as defined in Article 7 of the Land Use Code and that meets the requirements of Article 5.2.1(C) through (G) of the Land Use Code, any fees established under this Article shall, upon the request of the applicant, be deferred until the date of issuance of a certificate of occupancy (whether temporary or permanent) for such unit or until the first day of December of the year in which the deferral was obtained, whichever first occurs. Notwithstanding any provision in this Chapter to the contrary, in the event that, during the period of deferral, the amount of the deferred fee is increased by ordinance of the City Council, the fee rate in effect at the time of the issuance of the building permit shall apply. No person shall knowingly make any false or misleading statement of fact in order to obtain any deferral of fees under this Section. Section 3. Section 7.5-71(c) of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 7.5-71. - Neighborhood parkland capital expansion fee. (c) If any such dwelling unit is contained within or constitutes an affordable housing development as defined in Article 7 of the Land Use Code and that meets the requirements of Article 5.2.1(C) through (G) of the Land Use Code, the fee established in this Section shall, upon the request of the applicant, be deferred until the date of issuance of a certificate of occupancy (whether temporary or permanent) for such unit(s) or until the first day of December of the year in which the deferral was obtained, whichever first occurs. Any person requesting such deferral shall, as a condition precedent to obtaining the deferral, secure the future payment of the deferred fee(s) by providing the City with a letter of credit or certificate of deposit in a form and amount acceptable to the City. No person shall knowingly make any false or misleading statement of fact in order to obtain any deferral of fees under this Section. Section 4. Section 7.5-101 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 7.5-101. - Definitions. The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section: Page 50 Item 3. - 3 - Affordable housing unit shall mean an affordable housing unit for rent or an affordable housing unit for sale, or both such units. Affordable housing unit for rent and affordable housing unit for sale shall have the same meanings as set forth in Article 7 of the Land Use Code, provided the unit meets the requirements of Article 5.2.1(C) through (G) of the Land Use Code . Credit shall mean funds designated and appropriated by the City Council to be applied towards the payment of fees as described in this Article. Section 5. Chapter 25, Article II, Division 4 of the Code of the City of Fort Collins is hereby deleted in its entirety and held in reserve. Section 6. Section 25-130 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 25-130. - Deferred sales and use tax payments for affordable housing projects. All sales and use taxes for materials purchased and used in the construction of an affordable housing development, as this term is defined in Article 7 of the Land Use Code that meets the requirements of Article 5.2.1(C) through (G) of the Land Use Code, shall, upon the request of the applicant, be deferred until the date of issuance of the certificate of occupancy (whether temporary or permanent) for such affordable housing project, or portion thereof, or until the first day of December of the year in which the deferral was obtained, whichever first occurs. No person shall knowingly make any false or misleading statement of fact in order to obtain any deferral of taxes under this Section. Section 7. The definition of Affordable housing project contained in Section 26- 631 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-631. - Definitions. Affordable housing development means an affordable housing development as defined in Article 7 of the Land Use Code that meets the requirements of Article 5.2.1(C) through (G) of the Land Use Code. Section 8. The definitions of Affordable housing unit for rent and Affordable housing unit for sale contained in Section 26-631 of the Code of the City of Fort Collins are hereby deleted in their entirety. Section 9. Section 26-632 of the Code of the City of Fort Collins is hereby amended to read as follows: Page 51 Item 3. - 4 - Sec. 26-632. - Deferral of fees. With respect to any dwelling unit which is contained within or which constitutes an affordable housing development, the Water Plant Investment Fee ("WPIF"), Sewer Plant Investment Fee ("SPIF"), Stormwater Plant Investment Fee, the Water Supply Requirement Cash Payment, and the Electric Developm ent Fees and Charges, as established in this Chapter, shall, upon the request of the applicant, be deferred until the date of issuance of a certificate of occupancy (whether temporary or permanent) for such unit(s) or until the first day of December of the year in which the deferral was obtained, whichever first occurs. Notwithstanding any provision in this Chapter to the contrary, in the event that, during the period of deferral, the amount of the deferred fee is increased by ordinance of the City Council, the fee rate in effect at the time of the issuance of the building permit shall apply. No person shall knowingly make any false or misleading statement of fact in order to obtain any deferral of fees under this Section. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: None Page 52 Item 3. File Attachments for Item: 4. Second Reading of Ordinance No. 101, 2025, Authorizing the Conveyance of a Permanent Drainage Easement on Fossil Creek Reservoir Natural Area to South Fort Collins Sanitation District. This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of a drainage easement to South Fort Collins Sanitation District (“SFCSD”) across  the southwest side of Fossil Creek Reservoir Natural Area. The request is tied to an expansion of SFCSD’s infrastructure at their headquarters immediately adjacent to the natural area. The  proposed easement alignment would cross Highway 392 (north to south) via a culvert into Duck Lake.   Page 53 City Council Agenda Item Summary – City of Fort Collins Page 1 of 5 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Katie Donahue, Natural Areas Director Julia Feder, Environmental Program Manager Tawnya Ernst, Natural Areas Jonathan Piefer, Senior Real Estate Specialist SUBJECT Second Reading of Ordinance No. 101, 2025, Authorizing the Conveyance of a Permanent Drainage Easement on Fossil Creek Reservoir Natural Area to South Fort Collins Sanitation District. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of a drainage easement to South Fort Collins Sanitation District (“SFCSD”) across the southwest side of Fossil Creek Reservoir Natural Area. The request is tied to an expansion of SFCSD’s infrastructure at their headquarters immediately adjacent to the natural area. The proposed easement alignment would cross Highway 392 (north to south) via a culvert into Duck Lake. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION Fossil Creek Reservoir Natural Area (Fossil Creek Reservoir NA) is located in southeast Fort Collins adjacent to I-25 and Highway 392 (Carpenter Road) intersection. Fossil Creek Reservoir NA was acquired in a series of transactions between 1998 and 2017 in partnership with Larimer County Open Lands. The City and County share ownership of approximately 470 acres of the natural area, including the 116 acres that encompass Duck Lake. Each holds an undivided 50% interest in the property rights to Duck Lake. Duck Lake water quality has historically been impacted by agricultural runoff which has resulted in high nutrient levels and severe algal blooms. These issues are exacerbated by lack of water cycling. Fossil Creek Reservoir provides crucial habitat to bald eagles (in the winter) and other types of raptors, and many species of shorebirds, songbirds, and waterfowl. Coyotes, deer, and prairie dogs also frequent the property. South Fort Collins Sanitation District (SFCSD), established in 1964, provides sanitary sewer service to more than 60,000 customers in south Fort Collins, north Loveland and west Timnath and Windsor. SFCSD owns a 17-acre property immediately adjacent to Fossil Creek Reservoir NA. SFCSD acquired the property in 1974 – it contains their administrative headquarters and water reclamation facility. SFCSD has outgrown their current office space and is proposing to build a new administrative building on site. SFCSD is undergoing a site planning review with Larimer County Planning as well as the permitting process with the Colorado Department of Transportation (CDOT) for the road improvements to Highway 392. The project Page 54 Item 4. City Council Agenda Item Summary – City of Fort Collins Page 2 of 5 will entail construction of a 4,100 sq. ft. administration building with associated internal site roadway and parking improvements, utilities, drainage infrastructure (including a detention pond), and landscaped areas. In addition, SFCSD proposes to construct turn lane improvements in conjunction wit h the new administrative building to address traffic impacts and improve safety and site circulation. SFCSD conducted a traffic study as part of the CDOT permitting process. CDOT is not requiring the new turn lanes but the SFCSD Board was motivated to add the turn lanes due to safety concerns. Their staff have experienced many near-misses and one operator was rear-ended turning into the SFCSD headquarters. As a condition of site plan review, SFCSD is required to obtain the necessary easements to handle stormwater runoff. Natural Areas staff were contacted in spring 2024 about the potential need for a drainage easement across City property to address the stormwater anticipated from the proposed development. Staff submitted the easement application to Larimer County Open Lands for their review as well. The Open Lands and Advisory Board was presented with the request at their April meeting. OLAB members asked for clarification about measures being taken to protect water quality and to schedule construction to limit potential impacts to migratory waterfowl. In addition, staff also shared the easement request with Fort Collins Community Development and Neighborhood Services (CDNS) staff to determine if the project necessitated a 1041 permit review. CDNS staff reviewed the project information and issued a determination that the project is excluded from the definitions City Council designated as an activity of state interest subject to 1041 regulations. Currently, stormwater runoff from roughly 6 acres on the southern portion of the SFCSD property and approximately 24 acres of Fossil Creek Reservoir NA runs westerly along a drainage swale on the north side of Highway 392. In smaller storm events (up to a 10-year event), the existing swale carries stormwater through two culverts to another drainage swale on the west side of the SFCSD property where stormwater then drains north to Fossil Creek Reservoir. In larger storm events, stormwater overtops Highway 392 (up to 37 cfs in the 100-year storm event) and drains south onto the Duck Lake side of Fossil Creek Reservoir NA. From there, stormwater flows westward toward an outfall pipe on the west side of Duck Pond and is carried northwesterly back across Highway 392 to the drainage swale west of SFCSD that links to the reservoir. Larimer County Planning is requiring SFCSD to construct storm drainage and water quality improvements as part of the site plan approval process for the new SFCSD headquarters improvements. The SFCSD drainage system being proposed would capture and direct runoff towards an onsite detention pond. The SFCSD site will feature a full spectrum detention pond (as defined in the Urban Drainage and Flood Control District manual) designed to capture stormwater and release it slowly with discharges that approximately mimic pre-developed conditions – reducing pollutant loading and channel erosion. This approach reduces peak runoff rates, allowing for more effective settling of pollutants and minimizing the erosive force of stormwater discharge. The full spectrum detention pond manages runoff from a wider range of storm events, including smaller, more frequent ones. Traditional detention ponds, on the other hand, primarily focused on controlling peak flow rates during large storm events to prevent flooding. The City of Fort Collins Natural Areas and Conserved Lands Easement Policy (adopted by City Council 1/3/2012) states the following: “Drainage Facilities for Private Development. Drainage facilities that serve new development (such as detention, retention, or water quality ponds) shall be located on private land within the development and not on City-owned natural areas or conserved land. Easements for conveyance facilities will be considered on a case-by-case basis when the city-owned land is located between the private parcel and the historic receiving channel or stream. The design of the new flow conveyance must utilize existing drainages to the maximum extent feasible and must blend into the surrounding terrain, must not impact the existing geomorphic character of the drainage and must enhance the natural habitat features and character of the site.” Page 55 Item 4. City Council Agenda Item Summary – City of Fort Collins Page 3 of 5 Natural Areas staff review of the stormwater outfall easement request has focused on minimizing ecological impacts to the natural area. SFCSD, with feedback from Natural Areas, has submitted several alternatives. Alternative A Alternative A provides for a new culvert to be constructed on the south side of the SFCSD property that would carry stormwater underneath Highway 392 and route it directly to Duck Lake . A drainage outfall easement (approximately 2,560 square feet (0.06 acres) in size would be located between the culvert in CDOT right-of-way and Duck Lake. This concept is not the preferred alternative because it would require a significantly larger 24”x38” elliptical pipe compared to an 18” circular pipe proposed in Alternative D – preferred alternative) to convey stormwater westerly across the private SFCSD driveway to the north. Alternative B Alternative B mimics the historic condition, namely, stormwater drains west along a roadside swale and overtops Highway 392 in large storm events. In this alternative, storm sewer construction across Highway 392 would not be necessary and an easement from NAD would likely not be necessary. This concept is not the preferred alternative because CDOT would not allow this historic condition to persist given the safety hazards of overtopping and the likelihood of future road widening. The roadside swale and culverts on the north side of the road will need to convey all stormwater so that Highway 392 is not overtopped in a large storm event. Alternative C Alternative C is similar to Alternative B except that all drainage swales and culverts would be sized to convey the entire 100-year storm event on the north side of the road so that no overtopping of Highway 392 occurs. Stormwater would continue to follow its existing path toward Fossil Creek Reservoir. In this alternative, storm sewer construction across Highway 392 would not be necessary. This concept is not the preferred alternative because it would require a significantly larger elliptical pipe and would require a much larger drainage swale on the north side of the road, significantly impact existing fiber optic, gas, and electric lines on the north side of the road. Alternative D (Preferred) Similar to Alternative A, this alternative proposes a new culvert on the east side of the SFCSD property that would take stormwater underneath Highway 392 and route it directly to Duck Lake. The total area that would drain to Duck Lake is approximately 30-acres (including 6 acres of the SFCSD site and 24 acres of Fossil Creek Reservoir).  The proposed culvert underneath Highway 392 is a 24”x38” elliptical concrete pipe capable of conveying the entire 100-year storm event of 43 cfs. The 10-year, 5-year, and 2-year storm events are approximately 10 cfs, 5 cfs, and 2 cfs respectively.  Construction work would involve installation of a concrete flared end section on the end of the concrete pipe and placement of rip rap that will cover an area approximately 15’x8’. This will involve excavation of roughly two feet of soil and installation of 6 inches of bedding material and then approximately 18 inches of 3 inch to 5 inch-riprap. SFCSD has agreed to bury the riprap to eliminate the visual intrusion.  The impacted area would be seeded post-construction with a native seed mix approved by Natural Areas.  Placing the culvert under Highway 392 on the east side of the SFCSD driveway also puts the culvert closer to where the majority of the stormwater is coming from (primarily Fossil Creek NA and also reduces the possibility of the driveway culvert plugging and stormwater inadvertently overtopping Highway 392. Reducing that risk is seen as a benefit to Highway 392 and the downstream Natural Areas property. Page 56 Item 4. City Council Agenda Item Summary – City of Fort Collins Page 4 of 5 This option would improve stormwater management along Highway 392. In this concept, a 30’ drainage easement is proposed from the northern NAD border to Duck Lake. The total proposed easement area is 3,250 square-feet (0.075 acres). Natural Areas staff support the preferred alternative in part because it has the potential to bring more water into Duck Lake. The Duck Lake basin is a very small, localized low-lying area with significant potential nutrient inputs from adjacent farming and livestock production. Any additional water inputs into the system from relatively nutrient-free locations would assist with decreasing nutrient concentrations within the shallow body of water and would complement NAD management actions aimed at tying up phosphate in the system. Environmental Impact Considering the preferred alternative (Alternative D), the overall impact to Fossil Creek NA would be relatively minimal, with only a small amount of initial disturbance to the property when the outlet pipe and riprap are installed in the Highway 392 ROW. The only visible component within the natural area’s boundaries limits will be the proposed flared end section of the outlet pipe. An ecological characteristics study was conducted. The project area contains Duck Lake, a pond waterfowl used as a migration resting and mating area. The proposed project area does not support an extensive population of native vegetation, although several native species are present. The CDOT right-of-way areas are characterized by upland grassland species, including western wheatgrass (Pascopyrum smithii), pigweed (Amaranthus spp.), and various annual weeds. In the wetland zone along the boundary of Duck Lake, cattails (Typha spp.) and assorted sedges (Eleocharis spp.) predominate. Additionally, a solitary rubber rabbitbrush (Ericameria nauseosa) was observed near the proposed outflow location for the new stormflow path. There are several active nests (shown with red dots below). The closest nest is a Red-tail hawk. The required 1/3-mile buffer for the hawk’s nest slightly overlaps SFCSD property but does not encompass the project site. An active eagle’s nest exists on the northeast corner of the reservoir. The project is not anticipated to have an impact on nesting raptors. Historic winter roost sites are not within the ½-mile CPW -recommended buffer. No endangered raptor species are known to occur at Fossil Creek Reservoir. The bald eagle was delisted in 2007. Stormwater runoff from the SFCSD site will be treated in an extended detention and water quality ponds where the water will settle and slowly drain through an outlet structure before it enters the drainage swale and culvert along Highway 392. The runoff from the Natural Area is treated as it flows through grass buffers and the grass-lined drainage swale that runs on the north side of Highway 392. Construction is anticipated to take two weeks, and its timing will be coordinated to minimize impact to migrating waterfowl and minimize disturbance during the breeding and nesting season. CITY FINANCIAL IMPACTS Application fee $5,000.00 Mitigation Fee- $3,985/ac. @ 0.075 acres $3,985.00 Easement fee - $43,560/ac. x 0.075/ac. @ 50% of fair market value $3,086.00 The application fee and mitigation fee will be paid to the Natural Areas Department to support administrative costs and land conservation efforts. The mitigation fee is set in the easement policy and provides a cost per acre for mitigation with a minimum of one acre. Real Estate Services provided an in-house market valuation to calculate the underlying fee value of the City property that was used as the basis for the easement value. Page 57 Item 4. City Council Agenda Item Summary – City of Fort Collins Page 5 of 5 BOARD / COMMISSION / COMMITTEE RECOMMENDATION At its May 14, 2025, meeting, the Land Conservation and Stewardship Board voted (8 -0) to recommend that City Council approve the conveyance of the drainage easement, Alternative D, to South Fort Collins Sanitation District. PUBLIC OUTREACH None. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 101, 2025 Page 58 Item 4. -1- ORDINANCE NO. 101, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE CONVEYANCE OF A PERMANENT DRAINAGE EASEMENT ON FOSSIL CREEK RESERVOIR NATURAL AREA TO SOUTH FORT COLLINS SANITATION DISTRICT A. Fossil Creek Reservoir Natural Area (the “Property”) is located in southeast Fort Collins near the I-25 and Highway 392 intersection. The Property was acquired in a series of transactions between 1998 and 2017 in partnership with Larimer County. The City and Larimer County share ownership of approximately 470 acres of the Property, including the 116 acres that encompass Duck Lake. Each holds an undivided 50% interest in the property rights to Duck Lake. B. South Fort Collins Sanitation District (“SFCSD”) provides sanitary sewer service to more than 60,000 customers in south Fort Collins, north Loveland and west Timnath and Windsor. SFCSD owns a 17-acre property (the “SFCSD Property”) immediately adjacent to the Property. The SFCSD Property contains SFCSD’s administrative headquarters and water reclamation facility. Because SFCSD has outgrown its current office space, SFCSD seeks to construct a 4,100 square foot administration building with associated internal roadway and parking improvements, utilities, drainage infrastructure (including a detention pond), and landscaped areas. In addition, SFCSD proposes to construct turn lane improvements in conjunction with the new administrative building to address traffic impacts and improve safety and site circulation. These improvements are collectively referred to hereafter as the “Improvements”. Larimer County Planning is requiring SFCSD to construct storm drainage and water quality improvements as part of the site plan approval process for the Improvements. C. To allow for development of the Improvements, the City, through this Ordinance, authorizes the conveyance of one drainage easement of 0.075 acres (the “Easement Area”) on the Property. The form of the Easement Agreement granting the Easement with its terms and conditions is shown on Exhibit A, attached hereto and incorporated herein by this reference. The Board of County Commissioners is scheduled to review the Easement on July 1, 2025. The Easement Area is described on Exhibit B to the Easement Agreement. D. The City has estimated the fair market value of the Easement is $3,086, which will be charged to SFCSD; the City and County will evenly split this amount. Consistent with the City of Fort Collins Natural Areas and Conserved Lands Easement Policy, the City will also charge SFCSD a $5,000 application fee and a $3,985 mitigation fee. E. Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any interests in real property owned by the City, provided Page 59 Item 4. -2- the City Council first finds, by ordinance, that such sale or other disposition is in the best interests of the City. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The City Council finds that granting the Easement on the terms and conditions described herein is in the best interests of the City. Section 2. That the City Council hereby authorizes the Mayor to execute the Easement Agreement substantially in the form attached hereto as Exhibit A with such modifications or additional terms and conditions as the City Manager, in consultation with the City Attorney, determines are necessary or appropriate to protect the interests of the City or effectuate the purposes of this Ordinance. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: Exhibit A - Easement with Terms and Conditions Page 60 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 1 of 26 Form Version 2022 EASEMENT WITH TERMS AND CONDITIONS Fossil Creek Reservoir Natural Area Grantor A: City of Fort Collins, Colorado, a municipal corporation Grantor A Signing Authority and Title: Jenni Arndt, Mayor Grantor A Mailing Address: P.O. Box 580, Fort Collins, Colorado 80522 Grantor A Phone Number/Email: ______________________________ Grantor B: Board of County Commissioners of Larimer County, Colorado, a governmental subdivision of the State of Colorado Grantor B Signing Authority and Title: ________________________________ Grantor B Mailing Address: 200 West Oak Street, Fort Collins, CO 80521 Grantor B Phone Number/Email: ______________________________ Grantor A and Grantor B are collectively known as “Grantor” Grantee: South Fort Collins Sanitation District Grantee Signing Authority and Title: ________________________________ Grantee Mailing Address: 2560 E County Rd 32, Fort Collins, CO 80528 Grantee Phone Number/Email: _____________________________________ Easement Appurtenant to Grantee’s Property? ☒ Y ☐ N: If yes, see Exhibit C. Effective Date: ___________________________ Easement Improvements: Stormwater outfall channel and flared end of culvert, as shown in the Plans (also referred to herein as the “Improvements”) Consideration: $3,086.00 easement fee and $3,985.00 mitigation fee = Total of $7,071.00 Special Restoration Requirements? ☒ Y ☐ N: If yes, see Exhibit D. Exhibits [check all that apply]: ☒ Exhibit A – Grantor’s Property (number of pages): Three (3) ☒ Exhibit B – Easement Area (number of pages): Two (2) ☒ Exhibit C – Grantee’s Property (number of pages): Two (2) ☒ Exhibit D – Special Restoration Requirements (number of pages): One (1) ☒ Exhibit D-1– General Resource Protection Standards (number of pages): Nine (9) ☒ Exhibit E– Plans (number of pages): ____ All checked exhibits are attached and incorporated into this Deed by reference. This EASEMENT WITH TERMS AND CONDITIONS (the “Deed”) is made and entered into on the Effective Date by and between Grantor and Grantee. 1. Grantor’s Property. Grantor is the owner of that certain parcel of real property located in Larimer County, Colorado, which is legally described on Exhibit A (the “Grantor’s Property”). Page 61 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 2 of 26 Form Version 2022 2. Grant of Easement – Consideration. For and in consideration of the covenants and agreements herein set forth, the sum of the Consideration and other good and valuable consideration, the receipt and adequacy of which Grantor acknowledges, Grantor grants, sells, and conveys to Grantee, its successors and assigns, a perpetual, non-exclusive easement (the “Easement”) on, over, under, and across the Grantor’s Property as described more fully on Exhibit B, (the “Easement Area”), for the benefit of Grantee’s Property described more fully on Exhibit C, if applicable, subject to the conditions and restrictions set forth below. The Easement includes the right of ingress and egress to the Easement Area, and the right to install, maintain, and use gates in all fences that cross the Easement Area now or in the future. 3. Purpose and Use of Easement. Grantee may use the Easement to install, access, operate, maintain, repair, reconstruct, relocate, improve, enlarge, replace, inspect, and remove, at any time and from time to time, the Easement Improvements, and for the temporary storage and staging of materials and equipment. Grantor further grants to Grantee: o The right of ingress to and egress from the Easement Area over and across Grantor’s Property by means of any roads and lanes thereon , or as otherwise agreed in writing by Grantor; o The right to mark the location of the Easement Area by suitable markers set in the ground; and o The right to install temporary fencing and gates for security and safety purposes during construction activities. After initial installation of the Improvements, if Grantee wishes to relocate or replace the Improvements with any other number or type of similar improvements, either in the original location or at any alternate location or locations within the Easement Area, such improvements must be generally consistent with the intended purposes of the Easement, and Grantee must give Grantor advance notice of any change in the type, number or location of improvements and cannot proceed until Grantor has provided its written consent, which shall not be unreasonably withheld or delayed. The parties agree that the Easement Improvements are accurately described in the Plans which have been approved and accepted by each of the parties. The Plans, being the complete plan set for the Easement Improvements, are the Exhibit E to this Conveyance, but, for purposes of recordation and execution. 4. Grantor’s Rights in Easement Area. A. Grantor reserves the right to use the Easement Area for purposes that will not interfere with Grantee’s full enjoyment of the rights granted herein, including but not limited to Grantor’s right to operate or allow others to operate utility improvements within the Easement Areas. B. Grantor may plant or maintain permanent trees, shrubs or other plant material in the Easement Area provided that no such plantings may be planted directly over the Grantee’s Improvements. Grantor may install or utilize signs or paths over the Page 62 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 3 of 26 Form Version 2022 Easement Area, and may pave, surface in some other manner, or otherwise improve the Easement Area as Grantor desires. Additionally, Grantor may install permanent buildings or structures over the Easement Area; however, Grantor agrees to remove such structures at its expense if reasonably required for Grantee’s access to the Easement Area, and to assume all risk, repair, and maintenance if any damage occurs to these permanent buildings and/or structures as a result of Grantee’s reasonable use of or activities over or within the Easement Area. 5. Grantee’s Obligations Regarding Easement Areas. A. All activities by the Grantee on the Easement Area, including access across Grantor’s Property, must be carried out in a manner and on a schedule reasonably expected to minimize disturbance to the natural features of said property, any improvements thereon, and the Grantor’s intended purposes therefor. Access shall be limited to the reasonable means necessary to provide access to the Easement Area, and Grantee shall, to the extent reasonably practicable, use existing streets, roads, or other similar facilities, including any Grantee owned property interests adjoining the Easement Area, to avoid any unnecessary disruption of Grantor’s use and possession of the Grantor’s Property. Access does not permit Grantee to use, occupy, or traverse any portion of the Grantor’s Property not included within the Easement Area by means of any heavy machinery, equipment, or vehicles, provided that Grantee may seek to acquire a temporary construction easement from Grantor to allow the same. B. Grantee must maintain its Improvements in an entirely secure, safe and sanitary condition, and repair the Improvements as necessary to ensure the Improvements do not cause injury or damage to persons or property. C. Grantee shall notify Grantor a minimum of one business day prior to performing any construction, maintenance, repair, or other work on or within the Easement Area and shall in advance of any non -emergency work submit a construction plan and schedule to Grantor for approval, which approval shall not be unreasonably delayed or withheld. Grantee may seek to acquire a Temporary Construction Easement from Grantor if working on Grantor’s Property outside of the Easement Area. Notwithstanding these notification requirements, in cases of emergency repair, Grantee shall notify Grantor of the emergency and provide related construction plans and schedules as soon as reasonably practicable. D. In the event damage occurs from Grantee’s use of or activities over or within the Easement Area or on Grantor’s Property, including but not limited to the installation, maintenance, or operation of the Improvements within the Easement Area, Grantee agrees to make such repairs or take such other action as may be necessary to restore the Easement Area and Grantor’s Property to a condition comparable to their condition prior to Grantee’s activities in the Easement Area, including but not limited to the reseeding and replanting of any disturbed areas in a manner reasonably satisfactory to the Grantor, and the provision of ongoing Page 63 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 4 of 26 Form Version 2022 maintenance of any seeded or planted areas, correction of any subsidence, and restoration of any other improvements or conditions impacted by Grantee’s activities, until such time as any such repair and restoration is fully established and stabilized. If applicable, Grantee shall comply with the special restoration requirements on Exhibit D. 6. Maintenance of the Easement Area. A. Grantor will maintain the surface of the Easement Area (except for the Easement Improvements) in a sanitary condition in compliance with any applicable weed, nuisance or other legal requirements; however, Grantor is not responsible for any conditions directly caused by Grantee’s use and occupancy of the Easement Area. B. Grantor will not deposit, or permit, or allow to be deposited, earth, rubbish, debris, or any other substance or material, whether combustible or noncombustible, on the Easement Area. 7. As-Built Drawings. Grantee will provide Grantor with as-built drawings accurately depicting the location and nature of the Improvements constructed within the Easement Area no later than thirty (30) days following completion of the Improvements, and no later than thirty (30) days following a change in the type, number or location of the Improvements, as described in Section 3. 8. Representations of Grantor. Grantor makes no representations or warranties as to lawful ownership of Grantor’s Property. 9. Recordation. Grantee will record this Deed in the records of the Larimer County Clerk and Recorder and furnish evidence of such recording to Grantor. This Deed will not be valid until it is recorded. If this Deed has not been recorded with the Larimer County Clerk and Recorder within ninety (90) days of the Effective Date, then this Deed will be null and void and have no force and effect whatsoever, and the parties will be relieved of any remaining obligations hereunder as of the date of such termination. 10. Abandonment. Should Grantee fail to construct the Improvements within five (5) years from the date of this Deed, or should Grantee permanently discontinue maintaining and using the Improvements within the Easement Area for a period of five (5) years, this shall constitute an abandonment of the Easement, the Improvements and Grantee’s rights under this Deed, and the Easement shall automatically terminate, and Grantee shall, at its own sole cost and expense, remove all Improvements from the Easement Area, provided that Grantee shall consult with Grantor in advance of any such removal, and Grantor shall be entitled to require Grantee to leave some or all such Improvements in place. If Grantee removes the Improvements from the Easement Area, Grantee shall carry out such removal consistent with the requirements set forth in Section 5 and restore the Easement Area, at its sole cost and expense, to a condition comparable to its condition just prior to Grantee’s removal activities. Grantee shall then execute and record a termination or quitclaim to Grantor of the Easement. Page 64 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 5 of 26 Form Version 2022 11. Indemnity and Insurance. A. Grantee agrees to release and, unless Grantee is a governmental entity, indemnify Grantor, its officers, agents, employees, representatives, successors and assigns from and against all claims that may accrue to Grantee for personal injury, death or property damage resulting from or arising out of Grantee's use of the Easement Area or other activities on Grantor’s Property. To the extent permitted by law, and without waiving any of the provision so the Colorado Governmental Immunity Act, Grantee assumes responsibility, as between Grantor and Grantee, for any liability to third parties arising out of Grantee’s use of the Easement Area or other activities on Grantor’s Property, including but not limited to the construction, installation, operation, repair, and maintenance of improvements within the Easement Area, and for any actions or omissions by Grantee in violation of this Deed. B. Grantee shall procure, pay for, and keep in full force and effect during the term of this Deed a comprehensive policy of general liability insurance covering the Improvements and insuring Grantee in an amount not less than One Million dollars ($1,000,000.00) covering bodily injury, including death to persons, personal injury, and property damage liability arising out of a single occurrence. Such coverage must include, without limitation, the insured’s liability for property damage, bodily injuries, and death of persons in connection with Grantee’s activities in the Easement Area or on Grantor’s Property, the operation, maintenance, or use of the Improvements (including acts or omissions of Grantee or of its officers, employees, or agents), and protection against liability for non- owned and hired automobiles. Such coverage must also include coverage for such other risks as are customarily required by private institutional mortgage lenders with regard to property similar in construction, location, and use as the Improvements. All policies of insurance required hereunder must name Grantor as an additional insured and shall contain a provision that the policy or policies cannot be canceled or materially altered either by the insured or the insurance company until fifteen (15) days’ prior written notice thereof is given to Grantor. Upon issuance or renewal of any such insurance policy, Grantee shall furnish a certificate of insurance to Grantor. In the event Grantee fails or neglects to maintain, or require its contractor to procure and maintain, as applicable, the insurance required by this paragraph, then Grantor shall have the right, upon giving Grantee reasonable notice of its election to do so, to take out and maintain such insurance at the expense of Grantee, and in such event the cost of such insurance shall be paid for by Grantee promptly upon receipt of an invoice covering such charges. 12. Notices. Any notice or other communication relating to this Deed must be in writing and shall be deemed given (i) when delivered personally, or (ii) on the first business day which is three (3) days following mailing by certified mail, electronic mail, return receipt requested and postage prepaid, or (iii) the next business day after sending by a nationally recognized overnight delivery service, and addressed to the party at its respective address on the first page of this Deed. Page 65 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 6 of 26 Form Version 2022 13. Default, Remedies and Litigation Expenses. If a party to this Deed is in default in performance of its respective obligations hereunder, the other party has the right to an action for specific performance or damages or both. Prior to proceeding with any such action, the party not in default must first send written notice to the defaulting party specifying the default and affording such party a reasonable period to cure the default. In the event a party defaults in any of its covenants or obligations and the party not in default commences and substantially prevails in any legal or equitable action against the defaulting party, the defaulting party expressly agrees to pay all reasonable expenses of the litigation, including a reasonable sum for attorneys' fees or similar costs of legal representation. 14. Assignment. Intentionally omitted. 15. Additional Terms and Conditions. Whenever used herein, the singular number includes the plural, the plural the singular, and the use of any gender is applicable to all genders. All the covenants herein contained are binding upon and inure to the benefit of the parties hereto, their personal representatives, successors, and assigns. This Deed is to be construed and enforced according to the laws of Colorado, and venue in any proceeding related to this Deed shall be in Larimer County, Colorado. If any term of this Deed is determined by any court to be unenforceable, the other terms of this Deed shall nonetheless remain in full force and effect; provided, however, that if the severance of any such provision materially alters the rights or obligations of the parties, the parties shall engage in good faith negotiations in order to adopt mutually agreeable amendments to this Deed as may be necessary to restore the parties as closely as possible to the initially agreed upon relative rights and obligations. 16. Authority. Each person executing this Deed represents and warrants that he or she is duly authorized to execute this Deed in his or her individual or representative capacity as indicated. IN WITNESS WHEREOF, Grantee has hereunder set its hand and seal the day and year written below; and Grantor has caused this Deed to be executed by its Mayor, attested to by its City Clerk, and its corporate seal to be hereunto affixed, all pursuant to Ordinance No. _________2025, passed on final reading by the City Council of the City of Fort Collins on the ______ day of ____________, 2025. [Signatures on following pages Page 66 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 7 of 26 Form Version 2022 GRANTOR: THE CITY OF FORT COLLINS, COLORADO a municipal corporation _____________________ Date Jeni Arndt, Mayor ATTEST: City Clerk _______________________ (Printed name) APPROVED AS TO FORM: ________________________ Assistant City Attorney ________________________ (Printed name) STATE OF COLORADO ) )ss COUNTY OF _____________) The foregoing instrument was acknowledged before me this day of___________, , by , as Mayor of the City of Fort Collins. Witness my hand and official seal. My Commission expires: Notary Public Page 67 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 8 of 26 Form Version 2022 ACCEPTED BY GRANTEE: South Fort Collins Sanitation District Date Grantee Signing Authority and Title Page 68 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 9 of 26 Form Version 2022 EXHIBIT A Legal Description of the Grantor’s Property Page 1 of 3 Tract 1 Page 69 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 10 of 26 Form Version 2022 EXHIBIT A Legal Description of the Grantor’s Property continued Page 2 of 3 Tract 2 Page 70 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 11 of 26 Form Version 2022 EXHIBIT A Legal Description of the Grantor’s Property continued Page 3 of 3 Tract 3 Tract 4 Page 71 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 12 of 26 Form Version 2022 EXHIBIT B Legal Description and Depiction of the Easement Area Page 1 of 2 Page 72 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 13 of 26 Form Version 2022 EXHIBIT B – continued Legal Description and Depiction of the Easement Area Page 2 of 2 Page 73 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 14 of 26 Form Version 2022 Exhibit C Legal Description and Depiction of Grantee’s Property Page 1 of 2 Page 74 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 15 of 26 Form Version 2022 Exhibit C continued Legal Description and Depiction of Grantee’s Property Page 2 of 2 Page 75 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 16 of 26 Form Version 2022 Exhibit D Special Restoration/Mitigation and Monitoring Requirements All Grantee’s activities on the Easement Areas, and any access across the Grantor’s Property, must be carried out in a manner and on a schedule reasonably expected to minimize disturbance to the natural features of the Grantor’s Property and the Grantor’s use thereof. If damage results from the maintenance, operation or presence of the Facilities, or Grantee’s activities on the Easement Areas or elsewhere on the Grantor’s Property, Grantee will make such repairs or take such other action as may be necessary to restore the Grantor’s Property to a condition reasonably comparable to its prior condition, including without limitation the provision of ongoing maintenance of any seeded or planted areas, correction of any subsidence, and restoration of any other improvements or conditions impacted by Grantee’s activities, until such time as any such repair and restoration is fully established and stabilized. Such restoration shall be completed in accordance with the Grantor’s then-current specifications for comparable work on City of Fort Collins natural areas. For the purpose of the initial installation of the Facilities, Grantee agrees to rely on the Grantor’s applicable Resource Protection Standards (RPS) to specify current standards for activities undertaken in City of Fort Collins Natural Areas, a copy of which is attached as Exhibit “D-1” and incorporated herein by reference. The parties acknowledge that sensitive vegetation, habitat or other natural conditions may require special effort by Grantee to protect, restore, or replace in the event they are disturbed by Grantee’s activities. Following final grading and initial seeding of the Easement Areas after initial reconstruction of the Facilities, Grantee must seek the issuance of a Certificate of Conditional Acceptance from the Grantor. Upon such issuance, the Grantor will assume responsibility for ongoing vegetation management, including weed control, mowing, and reseeding, as needed, in areas disturbed by said reconstruction and seeded in accordance with RPS and the provisions of this Agreement. The current one-time charge for the Grantor to assume and perform said vegetation management for initial installation of the Improvements is $3,985.00 per acre of disturbance. The Grantor may from time to time, at its sole discretion, revise this estimated cost to reflect then current estimates for vegetation management costs, and such updated estimate will be the applicable charge for vegetation management in connection with future disturbance of the Easement Area, if any. In accordance with this requirement, Grantee will compensate the Grantor in the amount of $3,985.00, due upon the Grantor’s issuance of a Certificate of Conditional Acceptance for the final grading and initial seeding. This one-time vegetation management cost is in addition to the consideration stated above for the conveyance of the Easements. Grantee will from time to time consult with the Grantor to ascertain applicable standards for identification of wildlife species and wildlife habitat on the Grantor’s Property, and, except for emergencies shall conform its maintenance and other activities on the Easement Areas to the then current City of Fort Collins standards for identification and protection of the same. Grantee is responsible for obtaining from the Grantor’s Natural Areas Department any permits required by the City Code for wildlife monitoring activities. Page 76 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 17 of 26 Form Version 2022 Exhibit D-1 General Resource Protection Standards Updated March 2020 Introduction This document lists the various resource protection standards that may be required as conditions of granting an easement, license to enter, or right-of-way (collectively referred to in this document as “easements”) on City Natural Areas and other conserved lands, in order to protect or restore natural resource values. These measures are consistent with the requirements in the City Land Use Code for Ecological Characterization Studies and for Resource Protection associated with development projects. The measures will be evaluated for each easement request and applied as needed, depending on the site location, characteristics of the site, and on the nature of the easement. The applicable resource protection standards will be specifically included in the terms of the easement agreement. They must also be included as notes on the approved construction plans for the easement request. The easement holder (“Grantee”) must provide these standards to all contractors who will be doing work for the Grantee within the easement area. The City may also attach some or all of these requirements as an addendum to the Grantee’s Development Agreement, if applicable. These resource protection standards are current as of March 2020. They may be updated from time to time by the Natural Areas Department based on new information about the resources of the City’s natural areas or on new information about best management practices. Applicants must contact the Natural Resources Department for a current list of standards. The Grantee is responsible for completing, or requiring all its contractors and sub-contractors to complete, each of the following conditions that the City determines is applicable to the Grantee’s project: Plans and Permits Prior to starting any construction on the Project: 1. Submit final plans to the City and ensure that they have been approved and signed on behalf of the City. Confirm that all permanent and temporary easements have been approved by City Council and that the easement documents have been signed by both parties and recorded at the County Clerk’s Office. Plans must include: 1’-2’ contours; property lines with adjoining property ownership shown; all wetlands; streams; ditches; riparian areas; prairie dog colonies; raptor nests and raptor nests buffer zones; all existing and proposed man-made structures; all existing utilities; all needed easements for access, construction staging areas, and construction (limits of disturbance); construction plans and profiles; restoration plans; and general notes stating all construction and restoration requirements. 2. Obtain a City Excavation Permit. 3. Perform field investigations and surveys to determine the presence and location of sensitive plants or animal species and geological or archeological features. 4. Develop an erosion control plan. This plan must comply with the City’s Storm Drainage Design Criteria and Construction Standards. Ensure that the erosion control plan has been approved and signed by the City. Page 77 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 18 of 26 Form Version 2022 5. Contact the Corps of Engineers to obtain a 404 permit and/or clearance of the project. Submit two copies of the permit, or the letter of clearance from the Corps, to the City. 6. Conduct a Preble’s meadow jumping mouse survey according to U.S. Fish and Wildlife Service guidelines. Submit two copies of the report and letter of clearance from the U.S. Fish and Wildlife Service to the City. 7. Conduct a Ute ladies’ tresses orchid survey according to U.S. Fish and Wildlife Service guidelines. Submit two copies of the report and letter of clearance from the U.S. Fish and Wildlife Service to the City. Construction Coordination and Project Acceptance 8. Arrange for the City’s designated representative to attend the pre-construction meeting to meet the contractors, discuss the importance of the resource protection requirements, discuss and approve the construction schedule and establish lines of communication to be used during construction. 9. Maintain ongoing communication with the City’s representative during construction to communicate progress, changes in schedule, problems, and periodic inspections. 10. Once the project has been completed, arrange for the City’s representative to inspect the project site to verify that the project was completed, and the site restored according to the applicable plans and agreements. Once the City accepts the restoration work, the City will generally take over the vegetation maintenance, per the specific terms of the easement agreement. 11. Provide the City with Drawings of Record within sixty (60) days after the completion of the improvements. Wildlife 12. Raptors: Survey the site to determine if any of the following species are present and check with the City for information on possible nesting, feeding or roosting sites. a. All construction falling within raptor nest buffer zones will adhere to construction requirements for these zones. b. If the site is used as a winter-feeding area by large birds of prey, construction cannot take place from October 15 through March 15 to avoid disturbing feeding eagles and large hawks, unless otherwise directed by the City. c. If a bald eagle and/or ferruginous hawk winter night roost is located near the proposed easement, construction cannot take place from October 15 through March 15 to avoid disturbing night-roosting eagles and/or hawks. d. If a Swainson’s hawk nest is located near the proposed easement, construction cannot take place from April 1 through July 15 to avoid disrupting the nesting cycle of the hawk. e. If a red-tailed hawk nest is located near the proposed easement, construction cannot take Page 78 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 19 of 26 Form Version 2022 place from March 1 through July 15 to avoid disrupting the nesting cycle of the hawk. f. If burrowing owls are nesting within 330 feet of the limits of development, construction cannot take place from April 1 through August 1 to avoid disrupting the nesting cycle of the owls. 13. If construction will be taking place in or through an area that contains or may contain prairie dogs, either relocate the prairie dogs or fumigate the burrows immediately prior to any grading. Relocation of Prairie dogs between February 1 and August 1 is not permitted. Burrowing owl survey required prior to fumigation. Proof of prairie dog eradication required prior to grading. 14. Perform the wildlife surveys described below, notify the City of the survey results and obtain approval of construction schedule prior to starting construction. These surveys may be done several months prior to construction, but if done more than 30 days prior to construction they must be performed again within 30 days prior to the start of construction to verify results. a. The site may contain den sites for red foxes. Conduct surveys to determine if any foxes are denning within 100 feet of the limits of development. If foxes are found to be denning within 100 feet, then construction cannot take place during the normal denning and pup- rearing season (February 1 through October 1). b. The site may contain den sites for coyotes. Conduct surveys to determine if any coyotes are denning within 300 feet of the limits of development. If coyotes are found to be denning within 300 feet, then construction cannot take place during the normal denning and pup-rearing season (February 1 through October 1). c. The site may contain den sites for badgers. Conduct surveys to determine if any badgers are denning within 300 feet of the limits of development. If badgers are found to be denning within 300 feet, then construction cannot take place during the normal denning and young-rearing season (January 1 through August 1). Plants 15. The site may contain plant species listed as rare in Colorado. If a rare plant is discovered prior to or during construction activities, notify the City. The City may, in its discretion, require the Grantee to remove all such plants within the limits of disturbance prior to construction, keep plants alive and replant after construction is completed, or the City may salvage existing plants and shrubs for transplanting to other sites. 16. The site may contain native shrubs and/or trees that may be within the limits of development. Any native shrubs/trees removed to allow construction or damaged during construction must be replaced or mitigated as approved by city staff and detailed in the mitigation plan. Structures 17. Remove, store, protect and replace any man-made structures (e.g., kiosks, raptor perch poles, prairie dog barriers and fencing) within the limits of disturbance. 18. Repair any damage to concrete bike trails, fences, parking lots, or any other improvements caused Page 79 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 20 of 26 Form Version 2022 directly or indirectly by the construction. Repair/replace improvements immediately to current City standards, including matching the color of the concrete. Field Demarcation 19. Install orange construction fencing to mark the easement limits (limits of disturbance) on the site. Do not begin any construction activities until the City’s representative has approved the fence location. 20. Post temporary signs informing the public that this is the Grantee’s project and indicating the purpose of the project and the Grantee’s phone number. Signs must be posted at the locations designated by the City. Erosion Control 21. Have erosion control measures in place and approved by a City representative prior to any construction. 22. Obtain erosion control and de-watering permits as necessary. Grading/Construction 23. Required documentation that equipment has been washed/disinfected prior to arriving on site to prevent the spread of noxious species. 24. For areas with native vegetation, strip topsoil in all areas of excavation to a depth of 8 inches and stockpile separately. Wetland and upland soils must be stockpiled separately from each other. Place the topsoil in an 8-inch layer on top of the subsoil in the corresponding zone immediately following the completion of construction. 25. For areas with non-native vegetation, strip the top 2 inches of topsoil from the entire construction easement area and remove the topsoil from the site to remove the non- native vegetation seed source. Then strip 8 inches of topsoil from the area to be excavated and stockpile separately. Wetland and upland soils must be stockpiled separately from each other. Place the topsoil in an 8-inch layer on top of the subsoil in the corresponding zone immediately following the completion of construction. 26. Maintain a safe work area and protect the safety and welfare of Grantee’s employees, contractors or subcontractors, and the general public, including without limitation providing barricades and safety fences around excavations and drop-offs left open at the end of a workday. Safety precautions must be in compliance with all applicable laws, rules and regulations. 27. Compact backfill in trenches to 95% Standard Proctor Density. Test the compacted soils at 100’ intervals horizontally and 2’ intervals vertically within the area of excavation to ensure that this requirement has been met. Submit to the City all laboratory Proctor density results, and a copy of all field compaction tests. After compaction to final subgrade (8” below finished grade), the top 6 inches of subsoil must be ripped (no more than 20” between intervals), and the previously stripped and stockpiled topsoil materials spread evenly over the excavated areas. Soils in Page 80 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 21 of 26 Form Version 2022 backfilled, compacted, topsoil trenches must match the grade of the surrounding undisturbed areas. 28. Set all manhole covers, valve lids, vaults, etc. below or flush with the finished topsoil surface. If any improvements are approved for construction above the final grade, they must be painted with a color approved by the City. 29. Remove the upper sections of all existing manholes to be abandoned and fill the holes with soil. This soil must be compacted to 95% Standard Proctor Density to prevent settlement. 30. Remove the upper sections of all existing manholes to be retained, but that are not flush with the finished topsoil surface and rebuild to be flush with the topsoil surface. 31. Bring to grade (match surrounding topography) all settled and eroded areas along the existing pipeline, if any, to be abandoned during construction of the new pipeline. Repair any settlement that occurs over the existing pipeline or new pipelines after completion and acceptance of the project by the City. Any necessary repairs must be conducted in a manner and at a time directed by the City. Repaired areas must be restored as per restoration requirements outlined in this document or in the easement agreement. 32. Areas within the limits of disturbance that have been driven over, compacted or rutted by equipment must be scarified to a depth of 8” (not to exceed 10” between intervals), and regraded to original grade and contours. 33. Meet with the City’s representative to discuss and get approval of the final grading and the seeding/mulching process prior to reseeding. Seed all disturbed and topsoiled areas with a seed mix of native species specified by the City. The seed must be drilled into the soil an appropriate depth for the species in the mix and existing conditions, using a range drill (not a Brillion). Immediately following seeding, roll the seeded areas with a sheep’s foot roller to lightly compact and imprint the soil. This removes air voids, provides better seed-soil contact and provides indentions in the soil that will capture moisture. All seeded areas must then be hydro-mulched in accordance with the City’s Storm Drainage Design Criteria and Construction Standards. Following final grading and initial seeding of the Construction Easement Area and acceptance by the City, the City will be responsible for ongoing restoration management, including weed control, mowing, and reseeding, as needed, in areas disturbed and seeded in accordance with this paragraph. The cost for the City to perform restoration management over the next five to ten years is calculated to be three thousand nine hundred eighty-five dollars ($3,985.00) per acre of disturbance, or $3,985 for disturbed areas less than 1-acre, based on grassland/shrubland cover types. Restoration management fees will be determined on a case-by-case basis for other cover types. Any requirements listed above that are not completed in a timely manner may be corrected by the City at the Grantee’s expense. The City will bill the Grantee for the cost of the correction plus management costs. Page 81 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 22 of 26 Form Version 2022 Standards and Guidelines for Restoration Updated March 2020 PART 1 – GENERAL 1.1 DESCRIPTION This section covers the requirements for the revegetation of utility easements on City Natural Areas and Open Lands. This includes but is not necessarily limited to upland and wetland soil stockpiling, preparation, and placement, soil amendments, seeding, mulching, sediment and erosion control fabrics, watering and initial care, and final inspection and acceptance by the City. This section addresses all areas disturbed during the work shown or indicated in the executed utility easement documents and approved project plans. 1.2 PROJECT MONITORING The recipient of the utility easement (Grantee) shall notify the Natural Areas Department (NAD) at least three (3) working days prior to the commencement of any work. NAD will monitor the progress of the work throughout. NAD will also, at its discretion, collect samples during construction of seed, soil additives, water, or any other materials it deems necessary to ensure specifications are met. 1.3 SUBMITTALS General - The Grantee shall be required to submit statements of guarantee and/or certifications from vendors who supply seed, mulches, tackifiers, and any soil amendments or other materials utilized on the project. These submittals are detailed in Part 2 – Materials. Required Soils Testing – The Grantee shall, if requested by NAD, sample project soils and submit them for analysis to a qualified soil testing laboratory prior to the start of any seeding operations. As least one soil sample per project soil type must be collected. The location of soil samples shall be jointly determined by the Grantee and NAD. Soil Samples shall be analyzed for the following minimum parameters: 1. pH 2. % Organic Matter 3. Texture (actual % sand, silt, clay, not an estimate) 4. CEC (Contaminants of Emerging Concern) 5. Nitrate, Phosphorous, Potassium, Zinc, Iron, Copper, and Manganese (results in ppm) The laboratory shall be informed of the species proposed to be planted and the general nature of the project. Based on this information, the laboratory shall provide written recommendations for soil amendments. This report shall be submitted to NAD, where it will be reviewed and approved or modified prior to any soil preparation or seeding. 1.4 GRANTEE’S SITE RESPONSIBILITIES It shall be the responsibility of the Grantee to locate and protect all utilities, structures, roadways, parking areas, fences, survey markers, existing vegetation (e.g. trees), etc. on all work sites. Any damage caused by the Grantee or their subcontractors shall be immediately repaired or corrected by the Grantee at no expense to the City of Fort Collins. Page 82 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 23 of 26 Form Version 2022 1.5 CLEANING All work sites shall be kept clean and free from all debris. At the conclusion of work, the Grantee shall remove and haul from the site all excess materials, debris, and equipment. Any damage (e.g. damaged fencing, damaged road surfaces, excessive tire furrows, mud tracked onto pavement, etc.) resulting from the Grantee’s activities shall be repaired by the Grantee to the satisfaction of NAD at no expense to the City of Fort Collins. 1.6 INSPECTION; ACCEPTANCE Initial inspection – The Grantee shall give the NAD three (3) working days written notice prior to the beginning of any revegetation work. The Grantee and NAD will inspect the site and verify that all utility work has been completed in accordance with specifications, including but not limited to backfill and compaction, final site grading, replacement of topsoil, removal of all construction materials, and site cleanup. When this has been verified, NAD will notify the Grantee in writing that revegetation work may begin. Conditional Acceptance - When work has been completed on the project or on any portion or phase of the project designated in the documents and plans, the Grantee and NAD shall inspect the site together and determine whether or not the work is complete and has been done in accordance with easement documents and specifications. If mutual agreement cannot be reached on these issues, the determinations made by NAD shall be final. Deficiencies in the work, if any, shall be noted and a checklist of these deficiencies given to the Grantee by NAD. The Grantee shall immediately correct any deficiencies listed on the checklist. When all checklist items are completed to the satisfaction of NAD, NAD shall issue a Certificate of Conditional Acceptance. Final Inspection & Final Approval The Grantee shall pay the City of Fort Collins Natural Area Department a lump sum of $3,985 per acre disturbed, or $3,985 for disturbances less than 1-acre, prior to signing and recording the easement. Once the initial restoration is completed the Grantee is issued a conditional letter of acceptance as defined above, the City will assume maintenance responsibility for the revegetated area. This acceptance DOES NOT relieve the Grantee from the warranty of the work as defined below in the Warranty paragraph. Warranty The Grantee shall warrant all seeded areas against defective materials and workmanship for two growing seasons from the date of Conditional Acceptance. At any time during the warranty period, NAD may order any samples collected at the time of seeding to be tested for purity, weed content, species present, etc. The Grantee shall be responsible for the cost of these tests. The Grantee shall rework and reseed (in accordance with the provisions in the original project specifications) any areas that are dead, diseased, contain too many weedy species, or in the opinion of NAD are in an unhealthy condition as a result of defective materials or workmanship, at no cost to the City. Any and all reseeding or other remedial measures required shall be completed within ten days of notification by NAD. Page 83 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 24 of 26 Form Version 2022 PART 2. MATERIALS 2.1 GENERAL All materials used shall be new and without flaws or defects of any type and shall be the best of their class and kind. All materials furnished shall be free of noxious weeds as defined in Article III, Section 20-41 of the Code of the City of Fort Collins, including but not limited to Russian Knapweed, Canada Thistle, Field Bindweed, Johnsongrass, Leafy Spurge, and Kochia. Any materials which have become wet, moldy, or otherwise damaged in transit or in storage will not be used. All materials shall be furnished in original manufacturers shipping bags or containers and remain in these bags or containers until they are used. All materials shall be stored in a manner which will prevent contact with precipitation, surface water, or any other contaminating substance. 2.2 SEED The seed mix will be specified by NAD. All seed shall be mixed by a wholesale seed supplier in the proportions determined by NAD in order to obtain the application rate specified by NAD. All seed shall conform to all current State and Federal regulations and will be subject to the testing provisions of the Association of Official Seed Analysis. All seed and seed mixes shall be furnished in bags or containers clearly labeled to show the name and address of the supplier, the common, scientific, and variety name(s) of the seed(s), the lot number, point of origin, net weight, percent of weed content, and the guaranteed percentage of purity and germination. These labels shall be submitted to NAD for approval prior to seeding. The Grantee shall furnish to NAD a signed statement certifying that the seed furnished is from a lot that has been tested by a recognized laboratory for seed testing within six months prior to the date of delivery. 2.3 FERTILIZER Fertilizers are not permitted. 2.4 MULCH General - The type of mulching material to be used shall be designated by NAD. Hay or Straw Mulch - All hay or straw mulch shall be grass hay or straw. At least seventy- five (75%) percent of the mulch by weight shall be ten (10”) inches or more in length. Mulch shall not contain any noxious weed, must, mold, cake, or decay. All mulch must be certified, copies of certification to be submitted to NAD for approval prior to transport to the construction site. Native Grass Hay Mulch – At least seventy-five (75%) of the mulch by weight shall be ten (10”) inches or more in length. Native grass hay mulch shall be certified, copies of the certification to be submitted to NAD for approval prior to transport to the construction site. Hydraulic Mulch - Hydromulch material shall consist of at least ninety (90%) percent virgin wood cellulose fiber and be free of any substance or factor which might inhibit germination or growth of grass seed. The wood cellulose fibers shall have the property of becoming evenly dispersed and suspended when agitated in water. Hydraulic mulch shall be clean and shall not contain the seeds of noxious weeds or unspecified grasses. It shall be dyed a color to allow Page 84 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 25 of 26 Form Version 2022 visual metering of its application. When sprayed uniformly on the surface of the soil, the fibers shall from a blotter-like ground cover which readily absorbs water and allows infiltration to the underlying soil. Weight specifications for hydraulic mulch from suppliers and for all applications shall refer only to air dry weight of the fiber, a standard equivalent to ten (10%) percent moisture. The hydraulic mulch material shall be supplied in packages having a gross weight not in excess of one hundred (100 lbs.) pounds and shall be marked by the manufacturer to show the air-dry weight content. The Grantee shall obtain and submit to the project manager certifications from suppliers of hydraulic mulch that laboratory and field testing of their product has been accomplished, and that it meets all the foregoing requirements pertaining to wood cellulose fiber mulch. 2.5 ORGANIC TACKIFIER/BINDER Tackifier, if needed for hydro mulching operations, shall be approved by NAD prior to its use. Tackifier shall be an approved commercial grade product (such as "M-Binder" from Ecology Controls, P.O. Box 1275, Carpinteria, CA 93013) suitable for use with virgin wood cellulose fiber mulch. Any tackifier shall be a non-toxic, non-corrosive, all organic powder which forms a resilient, re-wetable membrane when combined with wood fiber mulches and water. Tackifier materials shall be furnished in original manufacturer’s bags or containers clearly labeled to show the name and address of the supplier, and the material chemical contents. Labels and certificates shall be submitted to NAD 2.6 EROSION CONTROL NETTING, BLANKETS, MATS, FABRICS Erosion control blankets, mats, or other commercial products for stabilizing land disturbed areas may be required in certain areas. If so, the type, manufacturer, and installation method for these products will be specified by NAD. 2.7 WATER All water used on projects under this Contract shall be free of any substances harmful to plant germination and growth, or to the environment in general. The Grantee shall be responsible for furnishing and applying water which meets these requirements. NAD may, at the Grantee’s expense, submit samples of water used on any project for laboratory analysis (of a reasonable number and kind) to ensure the quality of the water. Page 85 Item 4. EXHIBIT A TO ORDINANCE NO. 101, 2025 Easement - City Grantor Page 26 of 26 Form Version 2022 EXHIBIT E Plans To be replaced with copy of plans Page 86 Item 4. File Attachments for Item: 5. Second Reading of Ordinance No. 102, 2025, Authorizing the Conveyance of One Drainage Easement and One Temporary Construction Easement on Golden Meadows Park. This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of one (1) Temporary Construction Easement of 0.0474 acres (the “TCE”) and one (1) Drainage Easement of 0.0168 acres (the “DE”) (the “Easements”), being a portion of City property presently known as Golden Meadows Park, for the construction and installation of stormwater outfall infrastructure improvements. Page 87 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Raime Lanham, Real Estate Specialist Jonathan Piefer, Lead Real Estate Specialist Missy Nelson, Sr Technical Project Manager SUBJECT Second Reading of Ordinance No. 102, 2025, Authorizing the Conveyance of One Drainage Easement and One Temporary Construction Easement on Golden Meadows Park. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, authorizes the conveyance of one (1) Temporary Construction Easement of 0.0474 acres (the “TCE”) and one (1) Drainage Easement of 0.0168 acres (the “DE”) (the “Easements”), being a portion of City property presently known as Golden Meadows Park, for the construction and installation of stormwater outfall infrastructure improvements. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION A portion of the land now used for Golden Meadows Park (the “Park”) was acquired by the City to be used by the Parks Department. It was conveyed to the City by Golden Meadows Business Park in that certain Warranty Deed dated December 20, 1978, recorded at Reception No. 285189, Clerk and Recorder’s Records, Larimer County, Colorado. The owners and developers of a planned pickleball facility located immediately south of the Park (the “Pickleball Facility”), 4401 Innovation Drive L.L.C. (“Innovation”) and Kederike, LLC (“Kederike”), propose to install an 18-inch stormwater outfall pipe (and related improvements) within the Easements to transport treated stormwater - collected in a water quality chamber on the proposed Pickleball facility site - into the existing drainage swale and then into the detention pond located within the Park (“Golden Meadows Pond”). The existing drainage swale currently manages untreated stormwater runoff from the surrounding area and conveys it east along the southern boundary of the Park into Golden Meadows Pond. The proposed 18-inch stormwater outfall pipe will be installed using open trench methods. The upper 6 inches of existing vegetation will be carefully removed, preserved, and restored upon completion of construction activities. The new stormwater outfall pipe will maintain a minimum vertical clearance of 18 inches above existing utilities. There are no City-owned trees within the DE, but existing willow shrubs will be restored with willow plugs. The trees at the perimeter of the TCE will not be impacted. The trees located on the Pickleball Facility will be pruned prior to construction and protected with fencing to prevent damage during construction. This has Page 88 Item 5. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 been verified by City Forestry staff during the site visit. Any landscaping within the Easements that is damaged and not designated for removal shall be replaced as part of the project. No hazardous materials, including fuels or lubricants, shall be stored within the Easements. Alternative Location Analysis The proposed discharge location is consistent with the site's natural drainage patterns, where stormwater runoff currently flows northward toward Golden Meadows Park. Given the site's topography and the requirement to convey stormwater to the Golden Meadows Pond, discharge to the north represents the only practical option. The site naturally drains from south to north, making southern discharge unviable. Similarly, the adjacent property to the west also drains northward, meaning any western discharge would ultimately require routing through Golden Meadows Park. Discharge to the east is not feasible due to vertical constraints and the inability to adequately treat stormwater on-site in that direction. CITY FINANCIAL IMPACTS Aside from staff time, there is no cost to the City associated with the TCE or DE. Innovation will reimburse the City for the cost of staff time related to this matter. Additionally, City Staff estimates the fair market value of the Easements to total $901, being itemized as follows (the “Property Values”): 1) Drainage Easement – $695; and 2) Temporary Construction Easement – $206. The Property Values for the Easements will be charged to Innovation upon execution and delivery of the conveyance documents. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The current existing policy is to notify the Parks and Recreation Advisory Board on upcoming projects impacting existing Parks and Trails, large and impactful land purchases, sales, or policies, because the duties of Parks and Recreation Board relate to “rules, regulations, policies and administrative and budgetary matters”. This Agenda item for two easements was evaluated to show minimal or no impact on the underlying uses of Golden Meadows Park because the easements are located on the edge of the park in an existing drainage swale. When City staff deem easements on Parks properties to have a minimal impact on the underlying property’s purpose and function, it has not been a part of our typical practice to bring to the Board. However, the Board was updated at the meeting held on May 28, 2025. PUBLIC OUTREACH None. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 102, 2025 Page 89 Item 5. -1- ORDINANCE NO. 102, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE CONVEYANCE OF ONE DRAINAGE EASEMENT AND ONE TEMPORARY CONSTRUCTION EASEMENT ON GOLDEN MEADOWS PARK A. About one quarter mile north of Harmony Road, located at 4324 McMurray Avenue, lies the City’s Golden Meadows Park (the “Property”). B. Two companies, 4401 Innovation Drive L.L.C. and Kederike, LLC, own a parcel of land to the south of the Property, more particularly described as 4401 Innovation Commercial Condominiums (the “Southern Parcel”). The companies propose to install an 18-inch stormwater outfall pipe across the Property for the purpose of conveying stormwater runoff first into a stormwater apparatus on the Property and then into a City stormwater pond. The Property and the City stormwater pond are shown in Exhibit A, which is attached hereto. A description of the Southern Parcel is included in Exhibit B, which is attached hereto. C. To allow for the installation of the 18-inch stormwater outfall pipe across the Property, the City, through this Ordinance, authorizes the conveyance of one drainage easement of 0.0168 acres (the “DE”) and one temporary construction easement of 0.0474 acres (the “TCE”) (together, the “Easements”) to benefit the Southern Parcel. The form of the DE is attached hereto as Exhibit C. The form of the TCE is attached hereto as Exhibit D. D. The area and location of the land encumbered by the DE are described in Exhibit B to the form of DE attached as Exhibit C. E. The area and location of the land encumbered by the TCE are described in Exhibit B to the form of TCE attached as Exhibit D. F. The proposed discharge location is consistent with the Southern Parcel’s natural drainage patterns, where stormwater runoff curren tly flows northward toward the Property. Given the Southern Parcel’s topography and the stormwater requirement to convey stormwater to the City’s stormwater pond to the east of the Property, discharge to the north across the Property represents the only practical option. G. The City has estimated the fair market value of the DE is $695. The City has estimated the fair market value of the TCE is $206. The City will convey the Easements for fair market value. H. Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any interests in real property owned by the City, provided the City Council first finds, by ordinance, that such sale or other disposition is in the best interests of the City. Page 90 Item 5. -2- In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The City Council finds that granting the Easements on the terms and conditions described herein and as shown in Exhibit C and Exhibit D is in the best interests of the City. Section 2. The City Council hereby authorizes the Mayor to execute the Easement substantially in the form attached hereto as Exhibit C and the Temporary Construction Easement substantially in the form attached hereto as Exhibit D, with such modifications or additional terms and conditions as the City Manager, in consultation with the City Attorney, determines are necessary or appropriate to protect the interests of the City or effectuate the purposes of this Ordinance. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Ted Hewitt Exhibits: Exhibit A - Property Map Exhibit B - Southern Parcel Description Exhibit C - Drainage Easement Exhibit D - Temporary Construction Easement Page 91 Item 5. EXHIBIT A TO ORDINANCE NO. 102, 2025 Page 92 Item 5. Description: 4.88 acres, more or less, located in the Southeast Quarter (SE/4) of Section 31, T7N, R68W, 6th PM, Larimer County, Colorado, being more particularly described as all of the lands described in the Condominium Map recorded April 14, 2025, at Reception No. 20250015271, Clerk and Recorder’s Records, Larimer County, Colorado. Location Address: 4401 Innovation Dr. Fort Collins, Colorado 80525 Assessor Parcel Number(s): 8731408019 Map: EXHIBIT B TO ORDINANCE NO. 102, 2025 The Southern Parcel Page 93 Item 5. 1 PERMANENT EASEMENT (City Property) Grantor: City of Fort Collins, Colorado, a municipal corporation Grantor Signing Authority and Title: Jenni Arndt, Mayor Grantor Mailing Address: Real Estate Services, P.O. Box 580, Fort Collins, Colorado 80522 Grantor Phone Number/Email: 970-221-6211 / RealEstateServices@fcgov.com Grantee: 4401 Innovation Dr L.L.C and Kederike, LLC Grantee Signing Authority and Title: Neil Bellefeuille, Partner Grantee Mailing Address: 4401 Innovation Dr, Fort Collins, CO 80525 Grantee Phone Number/Email: 970.889.4700 / neil@zerozerotwo.pro Effective Date: July 1, 2025 Consideration: $695.00 Easement Improvements: Drainage Improvements, including one (1) eighteen (18) inch storm pipe, buried rip-rap, and related restoration Easement Appurtenant to Grantee’s Property? ☒ Y ☐ N: If so, see Exhibit C Special Restoration Requirements? ☐ Y ☒ N: If yes, see Exhibit D. Exhibits [check all that apply]: ☒Exhibit A – Grantor’s Property (number of pages): 1 ☒Exhibit B – Easement Area (number of pages): 2 ☒Exhibit C – Grantee’s Property (number of pages): 1 ☐Exhibit D – Special Restoration Requirements (number of pages): All checked exhibits are attached and incorporated into this Conveyance by reference. This PERMANENT EASEMENT (the “Conveyance”) is made and entered into on the Effective Date by and between Grantor and Grantee. 1.Grantor’s Property. Grantor is the owner of that certain parcel of real property located in Larimer County, Colorado, which is legally described on Exhibit A (the “Grantor’s Property”). Grant of Easement – Consideration. For and in consideration of the covenants and agreements herein set forth, the sum of the Consideration and other good and valuable consideration, the receipt and adequacy of which Grantor acknowledges, Grantor grants, sells, and conveys to Grantee, its successors and assigns, a perpetual, non-exclusive easement (the “Easement”) on, over, under, and across the Grantor’s Property as described more fully on Exhibit B, (the “Easement Area”), for the benefit of Grantee’s Property, which is described in Exhibit C, attached hereto. The Easement includes the right of vehicular and pedestrian ingress and egress to the Easement Area, and the right to install, maintain, and use gates in all fences that cross the Easement Area now or in the future. EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 94 Item 5. 2 2.Purpose and Use of Easement. Grantee may use the Easement to install, access, operate, maintain, repair, reconstruct, relocate, improve, enlarge, replace, inspect, and remove, at any time and from time to time, the Easement Improvements, and for the temporary storage and staging of materials and equipment. Grantor further grants to Grantee: o The right of ingress to and egress from the Easement Area over and across Grantor’s Property by means of any roads and lanes thereon, or as otherwise agreed in writing by Grantor; o The right to mark the location of the Easement Area by suitable markers set in the ground; o The right to install temporary fencing and gates for security and safety purposes during construction activities. After initial installation of the Improvements, if Grantee wishes to relocate or replace the Improvements with any other number or type of similar improvements, either in the original location or at any alternate location or locations within the Easement Area, such improvements must be generally consistent with the intended purposes of the Easement, and Grantee must give Grantor advance notice of any change in the type, number or location of improvements and cannot proceed until Grantor has provided its written consent, which shall not be unreasonably withheld or delayed. 3.Grantor’s Rights in Easement Area. A.Grantor reserves the right to use the Easement Area for purposes that will not interfere with Grantee’s full enjoyment of the rights granted herein, including but not limited to Grantor’s right to operate or allow others to operate utility improvements within the Easement Area. B.Grantor may plant or maintain permanent trees, shrubs or other plant material in the Easement Area provided that no such plantings may be planted directly over the Easement Improvements. Grantor may install or utilize signs or paths over the Easement Area, and may pave, surface in some other manner, or otherwise improve the Easement Area as Grantor desires. Additionally, Grantor may install permanent buildings or structures over the Easement Area; however, Grantor agrees to remove such structures at its expense if reasonably required for Grantee’s access to the Easement Area, and to assume all risk, repair, and maintenance if any damage occurs to these permanent buildings and/or structures as a result of Grantee’s use of or activities over or within the Easement Area. 4.Grantee’s Obligations Regarding Easement Areas. A.All activities by the Grantee on the Easement Area, including access across Grantor’s Property, must be carried out in a manner and on a schedule reasonably expected to minimize disturbance to the natural features of said property, any improvements thereon, and the Grantor’s intended purposes therefor. EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 95 Item 5. 3 B.Grantee must maintain the Easement Improvements in an entirely secure, safe and sanitary condition, and repair the Easement Improvements as necessary to ensure the Easement Improvements do not cause injury or damage to persons or property. C.Grantee shall notify Grantor a minimum of one week prior to performing any construction, maintenance, repair, or other work on or within the Easement Area and shall in advance of any non-emergency work submit a construction plan and schedule to Grantor for approval, which approval shall not be unreasonably delayed or withheld. Grantee will need a Temporary Construction Easement from Grantor if working on Grantor’s Property outside of the Easement Area. Notwithstanding these notification requirements, in cases of emergency repair, Grantee shall notify Grantor of the emergency and provide related construction plans and schedules as soon as reasonably practicable. D.In the event damage occurs from Grantee’s use of or activities over or within the Easement Area or on Grantor’s Property, including but not limited to the installation, maintenance, or operation of the Easement Improvements within the Easement Area, Grantee agrees to make such repairs or take such other action as may be necessary to restore the Easement Area and Grantor’s Property to a condition comparable to their condition prior to Grantee’s activities in the Easement Area, including but not limited to the reseeding and replanting of any disturbed areas in a manner reasonably satisfactory to the Grantor, and the provision of ongoing maintenance of any seeded or planted areas, correction of any subsidence, and restoration of any other improvements or conditions impacted by Grantee’s activities, until such time as any such repair and restoration is fully established and stabilized. If applicable, Grantee shall comply with the special restoration requirements on Exhibit D. 5.Maintenance of the Easement Area. A.Grantor will maintain the surface of the Easement Area (except for the Easement Improvements) in a sanitary condition in compliance with any applicable weed, nuisance or other legal requirements; however, Grantor is not responsible for any conditions directly caused by Grantee’s use and occupancy of the Easement Area. B.Grantor will not deposit, or permit, or allow to be deposited, earth, rubbish, debris, or any other substance or material, whether combustible or noncombustible, on the Easement Area. 6.As-Built Drawings. Grantee will provide Grantor with as-built drawings accurately depicting the location and nature of the Easement Improvements constructed within the Easement Area no later than thirty (30) days following completion of the Easement Improvements, and no later than thirty (30) days following a change in the type, number or location of the Easement Improvements, as described in Section 3. 7.Representations of Grantor. Grantor makes no representations or warranties as to lawful EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 96 Item 5. 4 ownership of Grantor’s Property. 8.Recordation. Grantee will record this Conveyance in the records of the Larimer County Clerk and Recorder and furnish evidence of such recording to Grantor. This Conveyance will not be valid until it is recorded. If this Conveyance has not been recorded with the Larimer County Clerk and Recorder within ninety (90) days of the Effective Date, then this Conveyance will be null and void and have no force and effect whatsoever, and the parties will be relieved of any remaining obligations hereunder as of the date of such termination. 9.Abandonment. Should Grantee fail to construct the Improvements within five (5) years from the date of this Conveyance, or should Grantee permanently discontinue maintaining and using the Easement Improvements within the Easement Area for a period of five (5) years, this shall constitute an abandonment of the Easement, the Easement Improvements, and Grantee’s rights under this Conveyance, and the Easement shall automatically terminate, and Grantee shall, at its own sole cost and expense, remove all Easement Improvements from the Easement Area, provided that Grantee shall consult with Grantor in advance of any such removal, and Grantor shall be entitled to require Grantee to leave some or all such Easement Improvements in place. If Grantee removes the Easement Improvements from the Easement Area, Grantee shall carry out such removal consistent with the requirements set forth in Section 4 and restore the Easement Area, at its sole cost and expense, to a condition comparable to its condition just prior to Grantee’s removal activities. Grantee shall then execute and record a termination or quitclaim to Grantor of the Easement. 10.Indemnity and Insurance. A.Grantee agrees to release and, unless Grantee is a governmental entity, indemnify Grantor, its officers, agents, employees, representatives, successors and assigns from and against all claims that may accrue to Grantee for personal injury, death or property damage resulting from or arising out of Grantee's use of the Easement Area or other activities on Grantor’s Property. To the extent permitted by law, and without waiving any of the provision so the Colorado Governmental Immunity Act, Grantee assumes responsibility, as between Grantor and Grantee, for any liability to third parties arising out of Grantee’s use of the Easement Area or other activities on Grantor’s Property, including but not limited to the construction, installation, operation, repair, and maintenance of improvements within the Easement Area, and for any actions or omissions by Grantee in violation of this Conveyance. B.Grantee shall procure, pay for, and keep in full force and effect during the term of this Conveyance a comprehensive policy of general liability insurance covering the Easement Improvements and insuring Grantee in an amount not less than One Million dollars ($1,000,000.00) covering bodily injury, including death to persons, personal injury, and property damage liability arising out of a single occurrence. Such coverage must include, without limitation, the insured’s liability for property damage, bodily injuries, and death of persons in connection with Grantee’s activities in the Easement Area or on Grantor’s Property, the operation, EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 97 Item 5. 5 maintenance, or use of the Easement Improvements (including acts or omissions of Grantee or of its officers, employees, or agents), and protection against liability for non-owned and hired automobiles. Such coverage must also include coverage for such other risks as are customarily required by private institutional mortgage lenders with regard to property similar in construction, location, and use as the Easement Improvements. All policies of insurance required hereunder must name Grantor as an additional insured and shall contain a provision that the policy or policies cannot be canceled or materially altered either by the insured or the insurance company until fifteen (15) days’ prior written notice thereof is given to Grantor. Upon issuance or renewal of any such insurance policy, Grantee shall furnish a certificate of insurance to Grantor. In the event Grantee fails or neglects to maintain, or require its contractor to procure and maintain, as applicable, the insurance required by this paragraph, then Grantor shall have the right, upon giving Grantee reasonable notice of its election to do so, to take out and maintain such insurance at the expense of Grantee, and in such event the cost of such insurance shall be paid for by Grantee promptly upon receipt of an invoice covering such charges. 11.Notices. Any notice or other communication relating to this Conveyance must be in writing and shall be deemed given (i) when delivered personally, or (ii) on the first business day which is three (3) days following mailing by certified mail, return receipt requested and postage prepaid, or (iii) the next business day after sending by a nationally recognized overnight delivery service, and addressed to the party at its respective address on the first page of this Conveyance. 12.Default, Remedies and Litigation Expenses. If a party to this Conveyance is in default in performance of its respective obligations hereunder, the other party has the right to an action for specific performance or damages or both. Prior to proceeding with any such action, the party not in default must first send written notice to the defaulting party specifying the default and affording such party a reasonable period to cure the default. In the event a party defaults in any of its covenants or obligations and the party not in default commences and substantially prevails in any legal or equitable action against the defaulting party, the defaulting party expressly agrees to pay all reasonable expenses of the litigation, including a reasonable sum for attorneys' fees or similar costs of legal representation. 13.Assignment. Grantee may not assign its rights under this Conveyance without the prior written consent of Grantor. 14.Additional Terms and Conditions. Whenever used herein, the singular number includes the plural, the plural the singular, and the use of any gender is applicable to all genders. All the covenants herein contained are binding upon and inure to the benefit of the parties hereto, their personal representatives, successors, and assigns. This Conveyance is to be construed and enforced according to the laws of Colorado, and venue in any proceeding related to this Conveyance shall be in Larimer County, Colorado. If any term of this Conveyance is determined by any court to be unenforceable, the other terms of this Conveyance shall nonetheless remain in full force and effect; provided, however, that if the severance of any such provision materially alters the rights or obligations of the parties, the parties shall engage in good faith negotiations in EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 98 Item 5. 6 order to adopt mutually agreeable amendments to this Conveyance as may be necessary to restore the parties as closely as possible to the initially agreed upon relative rights and obligations. 15.Authority. Each person executing this Conveyance represents and warrants that he or she is duly authorized to execute this Conveyance in his or her individual or representative capacity as indicated. IN WITNESS WHEREOF, Grantee has hereunder set its hand and seal the day and year written below; and Grantor has caused this Conveyance to be executed by its Mayor, attested to by its City Clerk, and its corporate seal to be hereunto affixed, all pursuant to Ordinance No. _________20__, passed on final reading by the City Council of the City of Fort Collins on the ______ day of ____________, 20___. [Signatures on following page(s)] EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 99 Item 5. 7 GRANTOR: THE CITY OF FORT COLLINS, COLORADO a municipal corporation _____________________ Date Jeni Arndt, Mayor ATTEST: City Clerk _______________________ (Printed name) APPROVED AS TO FORM: ________________________ Assistant City Attorney ________________________ (Printed name) EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 100 Item 5. 8 ACCEPTANCE BY GRANTEE: 4401 Innovation Dr LLC Date: _______________________________ Neil Bellefeuille, Partner ATTEST: ________________________ Signature ________________________ (Name, Title) ACCEPTANCE BY GRANTEE: Kederike, LLC Date: _______________________________ Officer with signing authority ATTEST: ________________________ Signature ________________________ (Name, Title) EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 101 Item 5. Exhibit A Larger Parcel Map Parcel: 8731407902 Property Description: All of Tract “B” and that part of Track “A” of the Golden Meadows Business Park, which begins at the Southeast corner of said Track “A”, and run thence N 89° 46’ 20” W 283.57 feet; thence N 280.00 feet; thence S 89° 46’ 20” E 100.99 feet; thence S 33° 02’ 19” E 334.88 feet to the point of beginning; containing 360,976 square feet, more or less. EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 102 Item 5. EXHIBIT B EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 103 Item 5. EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 104 Item 5. Exhibit C The Southern Parcel Description: 4.88 acres, more or less, located in the Southeast Quarter (SE/4) of Section 31, T7N, R68W, 6th PM, Larimer County, Colorado, being more particularly described as all of the lands described in the Condominium Map recorded April 14, 2025, at Reception No. 20250015271, Clerk and Recorder’s Records, Larimer County, Colorado. Location Address: 4401 Innovation Dr. Fort Collins, Colorado 80525 Assessor Parcel Number(s): 8731408019 Map: EXHIBIT C TO ORDINANCE NO. 102, 2025 Page 105 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 TEMPORARY CONSTRUCTION EASEMENT (City Property) Grantor: City of Fort Collins, Colorado, a municipal corporation Grantor Signing Authority and Title: Jenni Arndt, Mayor Grantor Mailing Address: C/O Real Estate Services, P.O. Box 580, Fort Collins, Colorado 80522 Grantor Phone Number/Email: (970) 221-6211 / RealEstateServices@fcgov.com Grantee: 4401 Innovation Dr L.L.C. and Kederike, LLC Grantee Signing Authority and Title: Neil Bellefeuille, Partner Grantee Mailing Address: 4401 Innovation Dr, Fort Collins, CO 80525 Grantee Phone Number/Email: 970.889.4700 / neil@zerozerotwo.pro Project: Drainage Improvements, including one (1) eighteen (18) inch storm pipe, buried rip-rap and related restoration. Effective Date: Date of mutual execution Expiration Date: One (1) year after the Effective Date Consideration: $206.00 Exhibit A – Larger Parcel Description: 1 page Exhibit B – TCE Area Legal Description and Depiction: 3 pages This TEMPORARY CONSTRUCTION EASEMENT (the “TCE”) is made and entered into by and between Grantor and Grantee on the dates written below, and the above referenced Exhibits A through B are attached to and made a part of this TCE. 1.Grantor’s Property. Grantor is the owner of that certain parcel of real property located in Larimer County, Colorado, which is legally described on Exhibit A (the “Larger Parcel”). 2.Grant of Easement. For and in consideration of the covenants and agreements herein set forth, the sum of the Consideration, and other good and valuable consideration, the receipt and adequacy of which Grantor acknowledges, Grantor grants, sells, and conveys to Grantee, its successors and assigns, a temporary construction easement (the “Easement”) on, over, under, and across that certain portion of the Larger Parcel described more fully and depicted on Exhibit B (the “TCE Area”), subject to the conditions and restrictions set forth below. 3.Purpose and Use of Easement. A.During the term of this TCE, Grantee may use the TCE Area for the following temporary activities related to the Project (defined above): i.Construction activities; EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 106 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 ii.Marking the location of the TCE Area by suitable markers set in the ground; iii.Storage and staging of materials and equipment; iv.Fencing and gates for security and safety purposes; v.Ingress and egress to the construction site; vi.The right to use existing gates in all fences which now cross or shall hereafter cross the TCE Area. B.Grantee’s use of the Easement is subject to the following: i.Grantee may only access the TCE Area from the project site, 4401 Innovation Dr, and Grantee has no right of ingress and egress across any portion of the Larger Parcel not included in the TCE Area; ii.If Grantor’s main access to the Larger Parcel is located within the TCE Area, Grantee must allow for Grantor’s reasonable access to the Larger Parcel; iii.All activities by Grantee in the TCE Area must be carried out in a manner and on a schedule reasonably expected to minimize disturbance to the natural features of said property and Grantor’s intended purposes and uses therefor; Grantee shall protect all trees located on the Larger Parcel from any damage by Grantee’s construction activities; iv.Grantee shall restore the TCE Area in accordance with Section 6 below; v.Grantee shall provide Grantor notice of the date it intends to commence construction operations for the Project, insofar as said operations pertain to the TCE Area, at least seven (7) calendar days prior to such date, and such notice shall include any construction plans and construction schedule for the Project. Grantee shall coordinate such work in the TCE Area with Grantor; vi.All activities by Grantee within the TCE Area must be carried out in a secure and sanitary manner and to prevent injury or damage to persons or property; vii.Grantee shall provide Grantor notice of any accident, emergency, or other dangerous or hazardous occurrence in the TCE Area within one calendar day of such occurrence and Grantee must make best efforts to correct or mitigate any such occurrence as soon as practicably possible; and viii.Grantee shall not be permitted to enter any portion of any building located within the TCE Area without obtaining the prior written consent of Grantor. 4.[Reserved] 5.Maintenance of the TCE Area. During the term of this TCE, the Grantee will maintain the surface of the TCE Area, specifically limited to any conditions directly caused by Grantee’s use and occupancy of the TCE Area or conditions reasonably within Grantee’s control. Grantee will not release, or permit, or allow to be released any hazardous or combustible substance or material within the TCE Area. 6.Restoration of TCE Area. A.Prior to the Expiration Date, Grantee, in accordance with the requirements of this Section 6, will make such repairs or take such other action as may be necessary to EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 107 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 restore the TCE Area to a condition comparable to its condition as of the Effective Date (the “Construction Repairs”), including but not limited to the reseeding and replanting of any disturbed areas, correction of any subsidence, compaction, and restoration of any other improvements or conditions impacted by Grantee’s activities, as set forth in the “Pickleball Ventures” Final Development Plans and Development Agreement, on file with the Grantor. B.The Grantee agrees to provide to Grantor a two-year maintenance guarantee and a two- year repair guarantee covering the design, construction, and maintenance of the Construction Repairs (the “Restoration Guarantees”), as set forth in the “Pickleball Ventures” Final Development Plans and Development Agreement, on file with the Grantor. The Restoration Guarantees shall commence upon the date of the City’s final approval and acceptance of the Construction Repairs, which shall be in writing (the “Final Approval”). Subject to the foregoing, the ownership of the Construction Repairs shall pass to Grantor upon Final Approval. 7.Term. This TCE will commence on the Effective Date and will automatically terminate thirty (30) days after final completion of the Project, but in no event later than the Expiration Date. No extension of this TCE term shall be effective unless an amendment hereto is executed by both parties, and no release or notice of termination shall be required to be filed to evidence the automatic termination of this TCE. 8.No Recordation. The parties agree that this TCE shall not be recorded by either party. 9.Authority. Each person executing this TCE represents and warrants that he or she is duly authorized to execute this TCE in his or her individual or representative capacity as indicated. 10.Representations of Grantor. Grantor makes no representations or warranties as to the lawful ownership of the Larger Parcel. 11.Indemnity and Insurance. A.Grantee agrees to release and, unless Grantee is a governmental entity, indemnify Grantor, its officers, agents, employees, representatives, successors, and assigns from and against all claims that may accrue to Grantee for personal injury, death, or property damage resulting from or arising out of the Grantee’s use of the TCE Area or other activities on the Larger Parcel. To the extent permitted by law, and without waiving any of the provision so the Colorado Governmental Immunity Act, Grantee assumes responsibility, as between Grantor and Grantee, for any liability to third parties arising out of Grantee’s use of the Easement Area or other activities on Grantor’s Larger Parcel, including but not limited to the construction, installation, operation, repair, and maintenance of improvements within the TCE Area, and for any actions or omissions by Grantee in violation of this TCE. Nothing shall require Grantee to indemnify Grantor from any claim or liability, including reasonable attorney’s fees and costs, for claims arising from the negligence or willful misconduct of Grantor. EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 108 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 B.Grantee shall procure, pay for, and keep in full force and effect during the term of the TCE a comprehensive policy of general liability insurance insuring Grantee in an amount not less than One Million Dollars ($1,000,000.00) covering bodily injury, including death to persons, personal injury, and property damage liability arising out of a single occurrence. Such coverage must include, without limitation, the insured’s liability for property damage, bodily injuries, and death of persons in connection with Grantee’s activities in the TCE Area or on Grantor’s Larger Parcel (including acts or omissions of Grantee or of its officers, employees, or agents), and protection against liability for non-owned and hired automobiles. C.All policies of insurance required hereunder must name Grantor as an additional insured and shall contain a provision that the policy or policies cannot be canceled or materially altered either by the insured or the insurance company until fifteen (15) days’ prior written notice thereof is given to Grantor. Upon issuance or renewal of any such insurance policy, Grantee shall furnish a certificate of insurance to Grantor. D.In the event Grantee fails or neglects to maintain, or require its contractor to procure and maintain, as applicable, the insurance required by this paragraph, then Grantor shall have the right, upon giving the Grantee reasonable notice of its election to do so, to take out and maintain such insurance at the expense of the Grantee, and in such event the cost of such insurance shall be paid for by the Grantee promptly upon receipt of an invoice covering such charges. 12.Notice. Any notice or other communication relating to this TCE must be in writing and shall be deemed given upon actual receipt at the physical or electronic mailing addresses set forth above, which may be amended by providing written notice to the other party. 13.Default, Remedies and Litigation Expenses. If a party to this TCE is in default in performance of its respective obligations hereunder, the other party has the right to an action for specific performance and/or damages. Prior to proceeding with any such action, the party not in default must first send written notice to the defaulting party specifying the default and affording such party a reasonable period to cure the default. 14.Assignment. The Grantee may not assign its rights under this TCE without the prior written consent of the Grantor. 15.Additional Terms and Conditions. Whenever used herein, the singular number includes the plural, the plural the singular, and the use of any gender is applicable to all genders. All of the covenants herein contained are binding upon and inure to the benefit of the parties hereto, their personal representatives, successors, and assigns. The parties agree that this TCE is to be construed and enforced according to the laws of Colorado, and venue for any proceeding relating to the subject matter of this TCE shall be in Larimer County, Colorado. If any term of this TCE is determined by any court to be unenforceable, the other terms of this TCE shall nonetheless remain in full force and effect; provided, however, that if the severance of any such provision materially alters the rights or obligations of the parties, the parties shall engage in good faith negotiations in EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 109 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 order to adopt mutually agreeable amendments to this TCE as may be necessary to restore the parties as closely as possible to the initially agreed upon relative rights and obligations. 16.Final Agreement. This TCE represents the entire understanding and agreement between the parties with respect to the subject matter hereof and supersedes and replaces all previous oral and written representations, understandings, and agreements between the parties pertaining to the subject matter of this TCE. IN WITNESS WHEREOF, the parties have set their hands and seals on the date(s) written below, but this TCE shall be effective as of the Effective Date; and the Grantor has caused this TCE to be executed pursuant to Ordinance No. ___, 2025, passed on final reading by the City Council of the City of Fort Collins on _______, 2025. [Signatures on the following page(s)] EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 110 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 GRANTOR: Date: ___________ ____________________________ Jeni Arndt, Mayor ATTEST: ________________________ Delynn Coldiron, City Clerk APPROVED AS TO FORM: Ted Hewitt, Assistant City Attorney EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 111 Item 5. Temporary Construction Easement – City Grantor Form Version - 2024 ACCEPTANCE BY GRANTEE: 4401 Innovation Dr L.L.C. Date: _______________________________ Neil Bellefeuille, Partner ATTEST: ________________________ Signature ________________________ (Name, Title) ACCEPTANCE BY GRANTEE: Kederike, LLC Date: _______________________________ Officer with signing authority ATTEST: ________________________ Signature ________________________ (Name, Title) EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 112 Item 5. Exhibit A Larger Parcel Map Parcel: 8731407902 Property Description: All of Tract “B” and that part of Track “A” of the Golden Meadows Business Park, which begins at the Southeast corner of said Track “A”, and run thence N 89° 46’ 20” W 283.57 feet; thence N 280.00 feet; thence S 89° 46’ 20” E 100.99 feet; thence S 33° 02’ 19” E 334.88 feet to the point of beginning; containing 360,976 square feet, more or less. EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 113 Item 5. EXHIBIT B EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 114 Item 5. EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 115 Item 5. EXHIBIT D TO ORDINANCE NO. 102, 2025 Page 116 Item 5. File Attachments for Item: 6. Second Reading of Ordinance No. 103, 2025, Vacating Alley Right-of-Way in the Ghent Subdivision Subject to Conditions. This Ordinance, unanimously adopted on First Reading on June 17, 2025, vacates 16 feet of public right-of-way dedicated by the Ghent subdivision plat. The right-of-way is no longer desirable or necessary to retain for street purposes. The right-of-way vacation will be conditional upon the relocation of an existing Lumen utility line which is currently within the right-of-way. Page 117 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Sophie Buckingham, Civil Engineer II SUBJECT Second Reading of Ordinance No. 103, 2025, Vacating Alley Right-of-Way in the Ghent Subdivision Subject to Conditions. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, vacates 16 feet of public right- of-way dedicated by the Ghent subdivision plat. The right-of-way is no longer desirable or necessary to retain for street purposes. The right-of-way vacation will be conditional upon the relocation of an existing Lumen utility line which is currently within the right-of-way. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION This alley is no longer desirable or necessary to retain for street purposes because it is not being used for vehicular, pedestrian, multi-modal, or utility purposes, aside from the Lumen utility line. The alley runs through a property that is being redeveloped. The redevelopment project is known as SWC Drake College, and the developer has requested the right-of-way vacation to facilitate redevelopment of the property. The redevelopment project will provide private street connections to Drake Road, College Avenue, and Thunderbird Drive. These connections are depicted in Figure 1, the Overall Development Plan for the property approved by the Fort Collins Planning and Zoning Commission on May 15, 2025. The developer is coordinating with Lumen to relocate the existing utility line from the alley right-of-way to a different location, after which the alley right-of-way will serve no public purpose. Once the Lumen utility line has been relocated, the right-of-way vacation will take full effect. The right-of-way must be conditionally or fully vacated in order for the City to approve the SWC Drake College redevelopment project. The City Engineer and the Planning, Development, and Transportation Director recommend approval of this conditional right-of-way vacation. Page 118 Item 6. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 Figure 1. Overall Development Plan CITY FINANCIAL IMPACTS None. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. PUBLIC OUTREACH Potentially affected utility agencies and City staff have been notified of the request for right-of-way vacation. The adjacent property owner at 2601 South College Avenue has also been notified of the proposed right- of-way vacation and the scheduled first reading of the Ordinance on June 17, 2025. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 103, 2025 Page 119 Item 6. -1- ORDINANCE NO. 103, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS VACATING ALLEY RIGHT-OF-WAY IN THE GHENT SUBDIVISION SUBJECT TO CONDITIONS A. City Code Section 23-115 provides that the City Council may vacate a City right-of-way upon a finding that the right-of-way being considered for vacation is no longer needed for right-of-way purposes, and that the vacation is in the public's interest. B. Colorado Revised Statutes (“C.R.S.”) Section 43-2-303(1)(a) provides that the City Council may by ordinance vacate a roadway or part thereof located within the corporate limits of the city. C.R.S. Section 43-2-303(3) further provides that upon vacation, rights-of-way may be reserved for the continued use of existing sewer, gas, water, or similar pipelines and appurtenances, for ditches or canals and appur tenances, and for electric, telephone, and similar lines and appurtenances. C. The alley right-of-way proposed to be vacated concerns 16 feet of public right-of-way dedicated by the Ghent subdivision plat and is shown on Exhibit A (the "Vacation Area") and is no longer desirable or necessary to retain for street purposes because it is not being used for vehicular, pedestrian, multi-modal, or utility purposes, aside from the Lumen utility line. D. The alley runs through a property that is being redeveloped. The redevelopment project is known as SWC Drake College, and the developer has requested the right-of-way vacation to facilitate redevelopment of the property. E. The redevelopment project will provide private street connections to Drake Road, College Avenue, and Thunderbird Drive. These connections are depicted in the Overall Development Plan for the property approved by the Fort Collins Planning and Zoning Commission on May 15, 2025. The developer is coordinating with Lumen to relocate the existing utility line from the alley right-of-way to a different location, after which the alley right-of-way will serve no public purpose. Once the Lumen utility line has been relocated, the right-of-way vacation will take full effect. The alley right-of-way must be conditionally or fully vacated in order for the City to approve the SWC Drake College redevelopment project. F. The proposed vacation will not leave any adjoining land without access to an established public road, and the City Engineer and the Planning, Development, and Transportation Director recommend approval of th is conditional right-of-way vacation subject to the conditions described herein. G. Notification has been provided to affected utilit y agencies, emergency service providers, and adjacent property owners as required. Page 120 Item 6. -2- H. The City Council finds that the vacation of the Vacation Area, subject to the conditions set forth below, is in the best interests of the City and serves a valid public purpose. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The City Council hereby finds and determines that the alley right-of- way proposed to be vacated concerns 16 feet of the alley right-of-way dedicated by the Ghent subdivision plat and shown on Exhibit A, attached hereto and incorporated herein, is no longer needed for alley right-of-way purposes and that it is in the public interest to vacate the Vacation Area, subject to the conditions set forth in Section 3 of this Ordinance. Section 2. Subject to the fulfillment of the conditions set forth in Section 3 of this Ordinance, 16 feet of the alley right-of-way dedicated by the Ghent subdivision plat and shown on Exhibit A is hereby vacated. Section 3. The vacation set forth in this Ordinance shall not be effective until the following conditions are satisfied: (a) The developer of SWC Drake College shall relocate the existing Lumen utility line from the alley right-of-way to a different location, after which the alley right-of-way will serve no public purpose; and (b) After relocating the Lumen utility line from the alley right-of-way, the developer of SWC Drake College shall notify the City of the completion of that relocation so that this Ordinance can be recorded with the Larimer County Clerk and Recorder. Section 4. Upon the fulfillment of the conditions stated in Section 3 of this Ordinance, the City shall record this Ordinance with the Larimer County Clerk and Recorder, at which point the vacation shall become effective. Section 5. In accordance with City Code Section 23-115(f), title to the right-of- way vacated by this Ordinance shall vest as provided in C.R.S. Section 43-2-302. Section 6. Maintenance of the Vacation Area shall be the responsibility of those in whom title vests and shall be undertaken as provided in City Code Section 20-42, Section 24-42, and any other applicable requirements. Page 121 Item 6. -3- Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Stefanie Boster Exhibits: Exhibit A – Right-of-Way Legal Description Page 122 Item 6. epsgroupinc.com Arizona | Colorado 1 of 2 DESCRIPTION A parcel of land located in the Northeast Quarter of Section 26, Township 7 North, Range 69 West of the 6th P.M., City of Fort Collins, County of Larimer, State of Colorado, being more particularly described as follows: Considering the south line of Lot 1, Ghent Subdivision, as recorded at Book 9, Page 134, as bearing South 89° 26’ 43” East, said line also being the north line of the 16’ alley as shown on said Ghent Subdivision, and with all bearings contained herein relative thereto: BEGINNING at the Southwest corner of said Lot 1, said point also being the Northwest corner of said alley; THENCE South 89° 26' 43" East, along the north line of said alley, a distance of 310.18 feet to the Northeast corner of said alley; THENCE South 00° 33' 17" West, along the east line of said alley, a distance of 8.00 feet; THENCE South 00° 22' 17" West, continuing along said east line, a distance of 8.00 feet to the Southeast corner of said alley; THENCE North 89° 26' 43" West, along the south line of said alley, a distance of 310.30 feet to the Southwest corner of said alley; THENCE North 00° 53' 20" East, along the west line of said alley, a distance of 16.00 feet to the POINT OF BEGINNING. Containing 0.11 acres (4,964 square feet) more or less. May be subject to easements, rights-of-way, covenants and restrictions of record. Exhibit attached hereto and made a part hereof. SURVEYOR’S CERTIFICATE I, Tharen J. Helgerson, a Colorado Professional Land Surveyor, do hereby certify that this property description was prepared under my personal supervision and checking, that it is true and correct to the best of my knowledge, information and belief and is in accordance with applicable standards of practice. This is not a guaranty or warranty, either expressed or implied. {4 CCR 730-1} ___________________________________________________________________________ Tharen J. Helgerson Colorado Professional Land Surveyor No. 38882 For and on behalf of EPS Group, Inc. EPS GROUP, INC. 301 North Howes Street, Suite 100 Fort Collins, Colorado 80521 (970) 221-4158 June 2, 2025 LMS S:\Survey Jobs\24-0807\Dwg\Exhibits & Descriptions\24-0807 DESCRIPTION.docx 06/02/25 EXHIBIT A TO ORDINANCE NO. 103, 2025 Page 123 Item 6. 16' ALLEY RIGHT OF WAY PER GHENT SUBDIVISION WEST DRAKE ROAD MC C L E L L A N D D R I V E WEST THUNDERBIRD DRIVE LOT 1 GHENT SUBDIVISION RECEPTION NO. 20120014356 RECEPTION NO. 20120014384AREA 4,964 Sq. Ft. 0.11 Acres S00°22'17"W 8.00'N89°26'43"W 310.30' N00°53'20"E 16.00' S89°26'43"E 310.18'S00°33'17"W 8.00' POINT OF BEGINNING SW CORNER LOT 1 GHENT SUBDIVISION BASIS OF BEARINGS SOUTH LINE OF LOT 1, GHENT SUBDIVISION NORTH LINE OF THE NE 1/4 OF SECTION 26-T7N-R69W NORTHNORTH Feet0 ( IN U.S. SURVEY FEET ) 1 inch = feet 100 100 100 EXHIBIT A PARCEL OF LAND LOCATED IN THE NORTHEAST QUARTER OF SECTION 26, TOWNSHIP 7 NORTH, RANGE 69 WEST OF THE 6TH P.M., CITY OF FORT COLLINS, COUNTY OF LARIMER, STATE OF COLORADO LEGEND EXISTING LOT LINE EXHIBIT BOUNDARY LINE EXISTING RIGHT-OF-WAY LINE SECTION LINETharen J. Helgerson Colorado Professional Land Surveyor No. 38882 For and on behalf of EPS Group, Inc. REVIEW BY:DRAWN BY: DATE: PROJECT:Sheet Of Sheets THIS EXHIBIT IS NOT A MONUMENTED LAND SURVEY. IT IS MEANT TO AID IN THE VISUALIZATION OF THE ACCOMPANYING WRITTEN DESCRIPTION. THE WRITTEN DESCRIPTION SUPERCEDES THE EXHIBIT DRAWING. CLIENT: ARIZONA | COLORADO epsgroupinc.com970.221.4158 SECTION-TWP-RGE: S26-T7N-R69W 1 2 S:\Survey Jobs\24-0807\Dwg\Exhibits & Descriptions\24-0807 ROW VACATION EXHIBIT.dwg 24-0807 06/02/25 KENTRO LMS TJH 06/02/25 EXHIBIT A TO ORDINANCE NO. 103, 2025 Page 124 Item 6. File Attachments for Item: 7. Second Reading of Ordinance No. 104, 2025, Correcting an Error in Ordinance No. 046, 2023, Regarding Financial Disclosure Requirements by Deleting Obsolete Section 2-638. This Ordinance, unanimously adopted on First Reading on June 17, 2025, deletes language that was inadvertently left in place with the adoption of Ordinance No. 046, 2023, which enacted updated requirements for financial disclosures. Page 125 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Carrie Daggett, City Attorney Delynn Coldiron, City Clerk SUBJECT Second Reading of Ordinance No. 104, 2025, Correcting an Error in Ordinance No. 046, 2023, Regarding Financial Disclosure Requirements by Deleting Obsolete Section 2-638. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, deletes language that was inadvertently left in place with the adoption of Ordinance No. 046, 2023, which enacted updated requirements for financial disclosures. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION In April 2023, Council adopted Ordinance No. 046, 2023, which updated the financial disclosure requirements in City Code Section 2-636. The changes address both initial filings and updated reporting in subsequent years. At the time of this change, conflicting language in Section 2-638 should have been deleted but the deletion of that conflicting provision was inadvertently omitted. This Ordinance deletes City Code Section 2-638 to eliminate the conflicting provision and avoid any confusion as to the reporting requirements. CITY FINANCIAL IMPACTS None. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. PUBLIC OUTREACH None. Page 126 Item 7. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 104, 2025 Page 127 Item 7. -1- ORDINANCE NO. 104, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS CORRECTING AN ERROR IN ORDINANCE NO. 046, 2023, REGARDING FINANCIAL DISCLOSURE REQUIREMENTS BY DELETING OBSOLETE SECTION 2-638 A. Article VIII of Chapter 2 of the City Code describes financial disclosure requirements for certain City officers and employees. B. The provisions of Article VIII have been in place for over 50 years, with a few limited updates over the years. C. Section 2-636 of the City Code specifies when financial disclosures are required. D. In April 2023, the City Council adopted Ordinance No. 046, 2023, updating Section 2-636 and providing new timing and consolidating the language addressing initial disclosures with those addressing ongoing annual financial disclosure updates, and changing the date for annual reporting to January 10 . E. Section 2-636 as amended also describes in detail the process for filing financial disclosures both initially and for ongoing updates. F. When Section 2-636 was amended to address requirements for annual updates, Section 2-638 was intended to be deleted, as the provisions of Section 2 -638 regarding annual updates are in conflict with the updated requirements set out in Section 2-636 as it was amended in 2023 and so are obsolete. G. Council desires to correct this error by deleting Section 2-638, which will ensure the financial disclosure requirements are clear and consistent with Council’s action and intent in 2023. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS that, consistent the changes to annual financial disclosure requirements enacted in Ordinance No. 046, 2023, Section 2-638 of the Code of the City of Fort Collins, entitled Amended Statement, is hereby deleted. Page 128 Item 7. -2- Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Carrie Daggett Exhibits: None Page 129 Item 7. File Attachments for Item: 8. Second Reading of Ordinance No. 105, 2025, Making a Supplemental Appropriation of Railroad Crossing Elimination Program Grant Funds for the Vine/Timberline Rail Grade Separation Planning Project. This Ordinance, unanimously adopted on First Reading on June 17, 2025, enables the City to receive and expend Railroad Crossing Elimination (RCE) Program funds through the Federal Railroad Administration (FRA) for the Vine/Timberline Rail Grade Separation Planning project (Project). The funds will be used to conduct planning for the capital project that intends to grade separate Timberline Road over Vine Drive and the BNSF railroad, eliminating the at-grade crossing of the railroad. The grant funding is not eligible for contributions to the Art in Public Places (APP) program. Previously appropriated funding from development contributions to construction will provide the City’s cost share obligation under the federal grant, as well as providing additional funds needed for Project completion. The development contributions are subject to APP program transfers that are complete. If approved, the item will appropriate $765,616 in RCE Program grant funds to the Project. Page 130 City Council Agenda Item Summary – City of Fort Collins Page 1 of 3 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Gunnar Hale, Project Manager Dana Hornkohl, Capital Projects Manager SUBJECT Second Reading of Ordinance No. 105, 2025, Making a Supplemental Appropriation of Railroad Crossing Elimination Program Grant Funds for the Vine/Timberline Rail Grade Separation Planning Project. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, enables the City to receive and expend Railroad Crossing Elimination (RCE) Program funds through the Federal Railroad Administration (FRA) for the Vine/Timberline Rail Grade Separation Planning project (Project). The funds will be used to conduct planning for the capital project that intends to grade separate Timberline Road over Vine Drive and the BNSF railroad, eliminating the at-grade crossing of the railroad. The grant funding is not eligible for contributions to the Art in Public Places (APP) program. Previously appropriated funding from development contributions to construction will provide the City’s cost share obligation under the federal grant, as well as providing additional funds needed for Project completion. The development contributions are subject to APP program transfers that are complete. If approved, the item will appropriate $765,616 in RCE Program grant funds to the Project. STAFF RECOMMENDATION Staff recommend adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION The existing intersection of Timberline Road and Vine Drive experiences congestion with safety and delay concerns due to the existing 4-way stop control along with an at-grade rail crossing near the intersection. The Vine and Timberline Intersection Improvements project, which is already underway, will improve the intersection with a traffic signal interconnected to a new rail crossing signal. That project is fully funded, and construction is currently underway. Construction on that intersection improvement project has been delayed by utility relocations being performed by the Poudre Valley Rural Electric Association and will be completed later this summer. As northeast Fort Collins continues to develop, increasing traffic volumes at the Vine and Timberline intersection will result in the need for an overpass like the one constructed at Vine and Lemay completed in 2022. This grade separation at Vine and Timberline over the railroad has been part of the City’s Master Street Plan for several years. The Transportation Capital Projects Prioritization Study (TCPPS) includes the Project as one of the top 15 projects in the study and includes development of a conceptual design Page 131 Item 8. City Council Agenda Item Summary – City of Fort Collins Page 2 of 3 (Attachment 1). TCPPS was discussed at the August 22, 2023, City Council Work Session and later adopted by City Council on September 19, 2023 (Resolution 2023-086). The East Ridge Second Filing and Waterfield Fourth Filing developments provided development contributions towards the Project that have been previously appropriated by City Council. The City worked with a consultant to develop an RCE Program grant application that was submitted in 2024. The application requested funding to complete Project planning. The application was successful, and the City recently received notification that the FRA is ready to move forward with the intergovernmental grant agreement (Attached as Exhibit A to the Resolution). This request seeks authorization to accept and execute the agreement and appropriate the grant funding. CITY FINANCIAL IMPACTS This item appropriates $765,616 in costs to support the Vine/Timberline Rail Grade Separation Planning project. An additional $331,827 in funds needed for the project has been appropriated in the Capital Projects Fund. The RCE local match of $191,404 required for the RCE grant will come from this previously appropriated funding. The remaining local funds ($140,423) will be available as an overmatch for future grant opportunities and to help fund final design, right-of-way acquisition, and construction of the Project. The RCE grant is a reimbursable grant, meaning Capital Projects Fund expenses will be reimbursed up to $765,616. The following is a summary of the current and proposed funding appropriations for the Project. The total fund amount projected for this Project is $1,097,443 composed of funds appropriated with prior actions and with this action. BOARD / COMMISSION / COMMITTEE RECOMMENDATION Council adopted TCPPS (project is identified in the study) on September 19, 2023. The study was also brought to the Transportation Board on August 16, 2023, and the Bike Advisory Committee on August 28, 2023, and both bodies support the results of the study. Development Contributions to Construction $331,827 Federal Railroad Administration (FRA) Railroad Crossing Elimination (RCE) Funds $765,616 Total Funds to be Appropriated per this Action $765,616 Proposed Transfer to Art in Public Places $0 Total Proposed Project Funds $1,097,443 Funds to be Appropriated per this Action Prior Appropriated Funds Page 132 Item 8. City Council Agenda Item Summary – City of Fort Collins Page 3 of 3 PUBLIC OUTREACH A public engagement plan was established as part of the development of the TCPPS work plan. This effort included a bilingual webpage on ourcity.fcgov.com, social media platforms, press releases, newsletters published by the City and various organizations, email distribution in coordination with Larimer Co unty Department of Health and Environment, and an in-person open house table for the West Elizabeth Corridor Design Project in July 2021. A virtual open house for TCPPS was held from October 14-31, 2021, to provide a project progress update, display analysis findings, garner feedback, and encourage viewers to take a public survey if they had not already done so. The public survey itself was accessed by 472 visitors, contributed to by 166 unique people, and received 1,020 pins/comments. An individual public outreach plan will be developed for the Project with the Communications and Public Involvement Office as part of the project planning effort. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 105, 2025 Page 133 Item 8. -1- ORDINANCE NO. 105, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING A SUPPLEMENTAL APPROPRIATION OF RAILROAD CROSSING ELIMINATION PROGRAM GRANT FUNDS FOR THE VINE/TIMBERLINE RAIL GRADE SEPARATION PLANNING PROJECT A. The purpose of this item is to appropriate Railroad Crossing Elimination (“RCE”) Program grant funds provided through the Federal Railroad Administration (“FRA”) for the Vine/Timberline Rail Grade Separation Planning project (“Project”). The funds will be used to conduct planning for the capital project, which will eliminate the at- grade railroad crossing at the intersection of Timberline Road and Vine Drive by creating an overpass along Timberline Road across the BNSF railroad tracks and Vine Drive. These funds will be used for planning, including outreach, feasibility study, technical analysis, design, and right-of-way acquisition. B. The existing intersection of Timberline Road and Vine Drive experiences congestion with safety and delay concerns due to the existing 4-way stop control along with an at-grade rail crossing near the intersection. The Vine and Timberline Intersection Improvements project, which is already underway, will improve the intersection with a traffic signal interconnected to a new rail crossing signal. That project is fully funded, and construction is currently underway. Construction on that intersection improvement project has been delayed by utility relocations being performed by the Poudre Valley Rural Electric Association and will be completed later this summer. C. As northeast Fort Collins continues to develop, increasing traffic volumes at the Vine and Timberline intersection will result in the need for an overpass like the one constructed at Vine and Lemay, which was completed in 2022. By bridging Timberline Road over the BNSF railroad tracks and the parallel Vine Drive, Fort Collins will reduce congestion, improve safety, improve system efficiency, add multimodal options, and provide much-needed access for growing neighborhoods. D. A grade separation overpass at Vine Drive and Timberline Road over the railroad tracks has been part of the City’s Master Street Plan for several years. The Transportation Capital Projects Prioritization Study (“TCPPS” adopted by City Council on September 19, 2023 (Resolution 2023-086)) includes Vine/Timberline Rail Grade Separation as one of the top fifteen projects in the study. E. The East Ridge Second Filing and Waterfield Fourth Filing developments provided development contributions towards the Project. The City worked with a consultant to develop an RCE Program grant application that was submitted in 2024. The application requested funding to complete Project planning. The application was successful, and the City has received RCE Program funds pursuant to an intergovernmental grant agreement, authorized by Resolution 2025-064. F. This Ordinance appropriates $765,616 FRA RCE Program grant funds to cover costs in support of the Project. Project funding also includes contributions totaling $331,827 from the two developments provided in lieu of construction and in anticipation Page 134 Item 8. -2- of the Vine/Timberline Rail Grade Separation capital project, which funding was previously appropriated to this Project through Ordinance No. 122, 2023, and Ordinance No. 115, 2024. The local match required for the RCE funds is $191,404, which match will be met with a portion of these development contributions. The remaining development contribution ($140,423) will be available as an overmatch for future grant opportunities and to help fund additional Project costs. The total fund amount projected for this planning Project is $1,097,443 composed of funds appropriated with prior actions and with this action. G. Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make a supplemental appropriation by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriation, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year. H. The City Manager has recommended the appropriation described in Section 1 and determined that the funds to be appropriated are available and previously unappropriated from the Capital Projects fund and that this appropriation will not cause the total amount appropriated in the Capital Projects fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. I. The grant funds appropriated in this Ordinance for the Project are ineligible for use in the Art in Public Places (“APP”) program due to restrictions placed on them by the Federal Railroad Administration , the source of these funds. J. The funding from the development contributions to construction previously transferred to the Project are also ineligible for use in the APP program, because these previously appropriated funds already completed contributions to the APP program. K. Article V, Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds for a federal, state or private grant or donation, that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made, but continue until the earlier of the expiration of the fe deral, state or private grant or donation or the City’s expenditure of all funds received from such grant or donation. L. The City Council wishes to designate the appropriation herein for the Railroad Crossing Elimination Program grant as an appropriation that shall not lapse until the earlier of the expiration of the grant or the City’s expenditure of all funds received from the grant. M. The appropriations in this Ordinance benefit public health, safety and welfare of the residents and the traveling public of Fort Collins and serve the public purposes of improving multimodal transportation infrastructure and safety within the City. Page 135 Item 8. -3- In light of the foregoing Recitals, which the Council hereby makes and adopts as determinations and finding, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. There is hereby appropriated from new revenue or other funds in the Capital Projects fund the sum of SEVEN HUNDRED SIXTY-FIVE THOUSAND SIX HUNDRED SIXTEEN DOLLARS ($765,616) in FRA Railroad Crossing Elimination Program grant funds, to be expended in the Capital Projects fund for the Vine/Timberline Rail Grade Separation Planning Project. Section 2. The appropriation herein for the Railroad Crossing Elimination Program grant is hereby designated, as authorized in Article V, Section 11 of the City Charter, as an appropriation that shall not lapse at the end of this fiscal year but continue until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Heather N. Jarvis Exhibits: None Page 136 Item 8. File Attachments for Item: 9. Second Reading of Ordinance No. 106, 2025, Amending the Land Use Code to Remove Non-Primary Short Term Rentals from the Community Commercial - North College District. This Ordinance, unanimously adopted on First Reading on June 17, 2025, amends the Land Use Code to remove Non-Primary Short Term Rentals from the list of licensed uses in the Community Commercial-North College (CCN) zone district. Ordinance No. 106, 2025 and Ordinance No. 107, 2025 were presented together on first reading. However, Ordinance No. 106, 2025, will be considered under the Consent Calendar section of the Agenda, and Ordinance No. 107, 2025, due to a split vote on first reading, is to be considered under the Discussion section of the Agenda. Page 137 City Council Agenda Item Summary – City of Fort Collins Page 1 of 5 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Noah Beals, Development Review Manager Ginny Sawyer, Project and Policy Manager SUBJECT Second Reading of Ordinance No. 106, 2025, Amending the Land Use Code to Remove Non-Primary Short Term Rentals from the Community Commercial - North College District. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, amends the Land Use Code to remove Non-Primary Short Term Rentals from the list of licensed uses in the Community Commercial- North College (CCN) zone district. Ordinance No. 106, 2025 and Ordinance No. 107, 2025 were presented together on first reading. However, Ordinance No. 106, 2025, will be considered under the Consent Calendar section of the Agenda, and Ordinance No. 107, 2025, due to a split vote on first reading, is to be considered under the Discussion section of the Agenda. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION In March 2017, the City adopted regulations requiring a license and prohibiting short -term rentals dependent on the zone district in which the home is located. The multi-year process of establishing these standards underwent several public meetings and refinements, including four work sessions with Council. The initial Ordinance that adopted these regulations stated the following purposes:  The City wishes to protect neighborhoods while accommodating an existing and desired activity; and  Utilizing existing zoning code provisions and applying additional requirements on short -term rental activities, neighbors, renters, and traditional lodging establishments can all be protected from unregulated activity; and  Limiting Short-Term Rental activity by zone, inspecting properties, requiring minimum parking, and requiring tax remittance will address concerns and provide a framework for Short-Term Rental activity without jeopardizing neighborhood quality. To achieve these objectives, the City established two types of Short-Term Rentals (STR): the primary STR and the non-primary STR. The primary STR requires an STR license holder to reside on the lot on wh ich Page 138 Item 9. City Council Agenda Item Summary – City of Fort Collins Page 2 of 5 the license has been issued at least nine months of the year. The non-primary STR license holder is not required to reside on the lot. Both are required to provide contact information for a person who could respond within four hours to any issues raised by the renter or the City. In determining where to allow each type of STR, the City reviewed the existing use list of each zoning district. It was determined that primary STRs were similar to bed and breakfast use, as a bed and breakfast requires an on-site manager who resides on the property. Non-primary STRs are like lodging establishments that do not need an on-site manager to reside on the property. This prevents STRs from being established in zones that are strictly residential and allows STRs in zone districts with a greater mix of uses. The Community Commercial-North College (CCN) Zone district was designed for fringes of retail/commercial core areas and corridors. This district is intended for moderate intensity uses that support the commercial core or corridor and help create a transition and link between the commercial areas and surrounding residential areas. This designation is only for areas identified for its application in the North College Corridor Plan. There are two areas of the City zoned CCN; both are shown in the following images. In 2017 when the STR regulations were established these areas of CCN zone were less developed. There was still potential for the Old Town North neighborhood shown in the image on the right to develop with a greater mix of commercial uses. This neighborhood has instead developed a mix of residential uses, including single-unit, multi-unit, and attached single units. However, the mix of commercial uses is limited to one building on the SE corner of Jerome Street and East Suniga Road. This neighborhood, over half of which is zoned CCN, is a residential area that still supports the retail core areas of North College Avenue and creates a transition and link between surrounding neighborhoods. As the City has issued STR licenses, there has been a high concentration of licenses in the Old Town North Neighborhood (OTN). The City averages 375-400 total STR licenses every year. At least a third of the total has been issued in OTN. Among these licenses, there are now three primary STRs and seventy- Page 139 Item 9. City Council Agenda Item Summary – City of Fort Collins Page 3 of 5 three non-primary STRs. There are approximately 300 dwellings built in this neighborhood and more have been approved for construction. Approximately 25% of the dwellings in OTN are licensed for STR. Comparing OTN to other parts of the City, we found that the number of licenses in OTN is high. We looked at a neighborhood close to downtown comprised of 500 single-unit dwellings. In this neighborhood, there are 19 total STR licenses. This part of town does not allow non-primary. However, three of the 19 licenses are non-primary and considered non-conforming. Additionally, the City has a total of 49 non-primary licenses that are non-conforming. Since 2017, the City has received complaints about STRs in the OTN. Complaints have included nuisances and the overall lack of community and ability to build community. Over the years, different City departments have investigated and responded to nuisance related issues. These interactions have often frustrated the complaining party as the City could not produce enough evidence to revoke any license. This lack of evidence was usually related to the time of day the offense occurred, after normal business hours, and the overall City value of voluntary compliance. Police may have responded, but no report or correction action was required or documented. Earlier this year, the City conducted an open neighborhood house where the OTN residents and owners were invited to speak with staff about STRs. Over 50 people came, and 47 signed in. A summary of the feedback received that night and additional emails sent after the meeting have been attached to this report. There are mixed opinions on the issues and approaches to address concerns. Staff is presenting an option to remove non-primary STRs as a use in the CCN zone district. This change only prevents new licenses from being issued and does not prohibit the seventy-three non-primary STR licenses currently issued from continuing to operate. The proposed change would also allow the existing licenses to be renewed upon sale. If Council approves this option, staff will continue to work with the neighborhood to explore other mitigation options that OTN residents and owners have shared. In addition to the proposed change in the Land Use Code, staff is presenting a corresponding update to the City Code. These changes clarify that the existing non-primary STR licenses issued can continue to operate per the license and be renewed by both current license holder and by a new property owner up to 30 days after the sale of the property. This is consistent with other non-conforming STR licenses. CITY FINANCIAL IMPACTS The proposed code changes would limit the number of non-primary short term rental licenses that could be issued in this zone district. All STR licenses generate sales tax within the City and make up .3% of the total sales tax revenue. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The Planning and Zoning Commission (P&Z) recommends adopting the proposed changes. In the May 15, 2025 hearing, P&Z heard approximately 3 hours of public testimony and then deliberated for 45 minutes. This led to a split vote when Commission Member Shepard made the following motion: Moved that the Planning and Zoning Commission recommend to Council to adopt the proposed Land Use Code Change to remove non-primary short term rentals as a use in the Community Commercial North College Zone District based on the materials and the staff report presented at the work session and this commission discussion and the testimony tonight indicating that impacts that this one particular neighborhood are significant and at a scale not seen anywhere else in our City and that calls for the negative externalities on non-primary short term rentals to be addressed. This motion was seconded by Commission Member Bruxvoort. Commission Chair Sass voted in favor of the motion. There were only five members present, and the motion carried with three yes votes. Commission Member Connelly opposed the motion being sympathetic to the negative impacts but found Page 140 Item 9. City Council Agenda Item Summary – City of Fort Collins Page 4 of 5 the changes unfair to those who invested in properties and are following the existing rules. Commission Member York also opposed the motion believing there are other options that could be explored to mitigate impacts. Commission Members Stackhouse and Peel were absent. It was noted by one Commission Member that the $150 initial application fee and $100 renewal fee is shocking for dealing with some of the problems that are created in the neighborhoods. Comments from community members were consistent with the emails and feedback Council has received.  Divided opinion on the proposed Land Use Code changes o Community members supportive of the changes noted:  The negative impacts of short term rentals on Old Town North including loud parties, erosion of community feel, parking, trash, and safety.  Although the full time residents are a cohesive group, it’s almost impossible to create a resilient neighborhood with transitory neighbors (i.e. check on packages, borrow from, or look for one another.)  Non-primary short term rental operators could still have financially viable uses of the property if the proposed Land Use Code changes pass.  Neighbors feeling like they have to police the activity of short term rentals. o Community members opposed to the Land Use Code changes noted:  The various measures Non-Primary Short Term Rental license holders have implemented to address impacts of short term rentals on Old Town North including Good neighbor agreements, evictions, blacklisting disrespectful guests, parking/trash management.  Concerns that regulations single out Old Town North and is not equitable.  The City has ways to address negative impacts of short term rentals without banning new Non-primary Short Rental licenses. PUBLIC OUTREACH Prior to January 2017, staff met with individual stakeholder groups, the Visit Fort Collins Board, the Fort Collins Board of Realtors, and hosted three community open houses in 2016. Non-statistically valid online surveys were also conducted, including one targeted to neighbors of licensed STRs. The topic of STRs has been very polarized throughout the community. Since the first outreach STR hosts have wanted some level of regulation and neighbors have expressed a high level of concern about neighborhood quality. The focus of neighbor concerns includes the following:  A desire to classify STR operation as a commercial use not a residential use.  General neighborhood impacts such as parking, noise, and lack of understanding of neighborhood norms.  A loss of “neighborhood fabric” by not having permanent neighbors who are part of the community. The existing regulations were designed to create a balance between protecting neighborhood quality and allowing this unique opportunity within our community. Page 141 Item 9. City Council Agenda Item Summary – City of Fort Collins Page 5 of 5 Although not all complaints come through the City’s Access Fort Collins report system, since 2017 the City has received 183 complaints through that system for the Old Town North neighborhood. Out of these 63 specifically included in the description wording Short Term Rentals. It is unclear if the other reports submitted are connected to a Short-Term Rental. These complaints were investigated by the appropriate departments. As mentioned earlier, an open house meeting was conducted for the Old Town North neighborhood on February 3, 2025, at the Old Town Library. Since then, several emails have been sent to CityLeaders@fcgov.com providing feedback consistent with what we heard at the open house. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 106, 2025 Page 142 Item 9. -1- ORDINANCE NO. 106, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE LAND USE CODE TO REMOVE NON-PRIMARY SHORT TERM RENTALS FROM THE COMMUNITY COMMERCIAL – NORTH COLLEGE DISTRICT A. In 2017, the City adopted short term rental (“STR”) licensing regulations in the Code of the City of Fort Collins (“City Code”) and associated Land Use Code text amendment regarding STRs. B. The licensing regulations and zoning use restrictions adopted in 2017 were in response to community concerns regarding STRs and were adopted for the purposes described in City Code Section 15-640 as follows: 1. Ensuring the safety of renters of short term rentals; 2. Mitigating the impacts of short term rentals on neighborhoods; 3. Maintaining and enhancing neighborhood livability; 4. Promoting a fair operating environment for all persons in the business of providing lodging or transient accommodation; and 5. Facilitating ongoing data collection to further evaluate the impact of STRs on the neighborhoods in which they are located and on affordab le housing. C. Consistent with the purposes for adopting short term rental regulations and in response to further City evaluation of short term rentals and changing conditions, the short term rental regulations were subsequently amended in 2017, 2019, and 20 24. D. To achieve the stated purposes, the City established both primary STRs and non-primary STRs with the principal difference being that the former requires the license holder to reside on the lot where the STR is located while the latter does not . E. The determination of where to initially allow primary or non -primary STRs, or both, was made with the intent of mitigating the negative impacts of STRs by preventing STRs from being established in strictly residential zones and allowing them in zones with a greater mix of uses. F. In initially determining where to allow each type of STR, the City reviewed the existing use list for each zoning district. Primary STRs were similar to the bed and breakfast use which requires an on-site manager residing on the property and were determined to be appropriate in zones with mixed uses but tending towards a more residential character. In contrast, non-primary STRs were similar to lodging establishments that do not need a residential on-site manager and were determined to be appropriate in zones with mixed uses but tending towards a more retail or commercial character. G. The Community Commercial – North College (“CCN”) zone district was designed for the fringes of retail/commercial core areas and corridors and intended for Page 143 Item 9. -2- moderate intensity uses that support the commercial core or corridor and help to create a transition and link between the commercial areas and surrou nding residential areas. The CCN includes two areas in the City, one of which is the Old Town North neighborhood located east of North College Avenue and north of East Vine Drive. H. In 2017 when the STR regulations were adopted, the area s zoned CCN were less developed but had the potential to develop with a greater mix of commercial uses. Based upon these conditions in 2017, allowing both primary and non -primary STRs as allowed uses subject to licensing in the CCN district was consistent with the purpose of the adopted STR regulations. I. Since 2017, the Old Town North neighborhood has developed a greater mix of residential uses instead of the anticipated commercial uses, resulting in an area that is residential but still supports the retail core areas of North College Avenue and serves as a transition and link between surrounding neighborhoods. J. The City averages between 375 and 400 STR licenses each year, with three primary STR licenses and 73 non -primary STR licenses issued in the Old Town North neighborhood. Approximately 25% of the dwellings in the Old Town North neighborhood are licensed for STR use and this is proportionately high in comparison to any other neighborhood in the City. K. Since 2017, the City has continued to receive numerous complaints from residents in the Old Town North neighborhood regarding nuisance issues, including noise, parking, and trash, and regarding the overall lack of community and ability to build community due to the transient occupancy of STRs in the neighborhood. L. Based upon the ongoing complaints regarding STRs, City staff conducted neighborhood outreach, including a neighborhood meeting, in 2025 to better understand and discuss the concerns of Old Town North neighborhood residents and STR owners. Based upon this outreach and discussion, City staff is recommending a Land Use Code text amendment to eliminate non-primary STRs in the CCN to mitigate the negative impacts and achieve the purposes of the City’s STR regulations. City staff is also recommending an amendment to the City Code STR regulations to allow existing non - primary STR licensees to continue to be eligible for renewal. M. At its May 15, 2025, regular meeting, the Planning and Zoning Commission on a 3 to 2 vote recommended that Council adopt the proposed Land Use Code change to amend the Land Use Code to remove non-primary STRs as a use in the CCN. N. In order to achieve the purposes of the City’s adopted STR regulations, especially mitigating the impacts of short term rentals on neighborhoods and maintaining and enhancing neighborhood livability, and in consideration of the proportionately high concentration of non-primary STR licenses in the Old Town North neighborhood, the development pattern since 2017 of a greater mix of residential uses instead of the anticipated commercial uses in the Old Town North neighborhood, and the comments of Page 144 Item 9. -3- Old Town North neighborhood residents regarding the negative impacts of non -primary STRs in their neighborhood, City Council finds that a Lan d Use Code text amendment to remove non-primary STRs in the CCN is justified. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the Table of Residential Uses contained in Division 4.2 of the Land Use Code is hereby amended to read as shown on Exhibit A, attached hereto and incorporated herein by this reference. Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Brad Yatabe Exhibits: Exhibit A – Table of Residential Uses contained in Division 4.2 of the Land Use Code, as amended Page 145 Item 9. EXHIBIT A TO ORDINANCE NO. 106, 2025 Table of Residential Uses contained in Division 4.2 of the Land Use Code, as revised Page 146 Item 9. File Attachments for Item: 10. Second Reading of Ordinance No. 108, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Sections 1 and 18 of Article II of the City Charter Related to Vacancies and Application of Term Limits to Partial Terms. This Ordinance, unanimously adopted on First Reading on June 17, 2025, sets ballot language regarding a proposed amendment to the City Charter resulting from the Charter Update Project and submits the question to the voters at the November 4, 2025, election. The Council has considered and taken action on five amendments, and this item completes action on the Charter amendments that have been identified as part of the Charter Update Project. Updates were made on First Reading to clarify that any person, whether appointed or elected to fill a vacancy on the Council, is considered to have served a term in that office for purposes of applying the term limit if they serve in total more than one-half of the term of office, unless the partial term was served before 2026. The Ordinance does not include an amendment number for the proposed ballot question. The Council will establish the order of the amendments to be presented on the ballot by separate action. Page 147 City Council Agenda Item Summary – City of Fort Collins Page 1 of 3 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Carrie Daggett, City Attorney Delynn Coldiron, City Clerk SUBJECT Second Reading of Ordinance No. 108, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Sections 1 and 18 of Article II of the City Charter Related to Vacancies and Application of Term Limits to Partial Terms. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, sets ballot language regarding a proposed amendment to the City Charter resulting from the Charter Update Project and submits the question to the voters at the November 4, 2025, election. The Council has considered and taken action on five amendments, and this item completes action on the Charter amendments that have been identified as part of the Charter Update Project. Updates were made on First Reading to clarify that any person, whether appointed or elected to fill a vacancy on the Council, is considered to have served a term in that office for purposes of applying the term limit if they serve in total more than one-half of the term of office, unless the partial term was served before 2026. The Ordinance does not include an amendment number for the proposed ballot question. The Council will establish the order of the amendments to be presented on the ballot by separate action. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION On February 27, 2024, Council adopted eleven resolutions establishing 2024-2026 Council Priorities. Among the adopted resolutions is Resolution 2024-024, Adopting a 2024-2026 Council Priority to Modernize and Update the City Charter. The Resolution describes the Priority as follows: Modernize and Update the City Charter Although small parts of the Charter get reviewed and updated on a regular basis, due to changes in state laws and election procedures, there is a need to modernize and update the City Charter, which has not been done in a comprehensive way in over 25 years. The Council further discussed this Priority at the May 14, 2024, Work Session, identifying as the objectives for this work: 1. Comprehensive review of City Charter to align with state law and legal developments; Page 148 Item 10. City Council Agenda Item Summary – City of Fort Collins Page 2 of 3 2. Update language in Charter to be inclusive; 3. Focus on cleanup and modernization rather than policy changes; 4. Evaluate form and timing options for presenting updates to voters; and 5. Fresh look at how Charter language is presented for ease of reading and clarity. Staff from the City Attorney’s Office, City Clerk’s Office and City Manager’s Office worked with special legal counsel retained for this project, Geoff Wilson of the law firm Wilson Williams Fellman Dittman LLP, to identify aspects of the City Charter to be modernized, reconciled with statutory and other legal changes, simplified and revised for readability. The Council discussed concepts for and approaches to the Charter Updates at Work Sessions on December 10, 2024, and January 28, 2025, and in April adopted Ordinances Nos. 063, 2025, through 067, 2025. At that time, a sixth item, related to Charter amendments to update the Council vacancy provisions, was postponed to allow for additional Council discussion. The Council discussed the vacancy process amendment and related concepts at its June 3, 2025, Work Session and provided feedback regarding the provisions. Taking the Councilmember feedback into account, Charter revisions have been prepared and incorporated into the Ordinance to propose amendments as follows:  Amend Section 1 of Article II to clarify that any person, whether appointed or elected to fill a vacancy on the Council, is considered to have served a term in that office for purposes of applying the term limit in Section 1 if they serve in total more than one-half of the term of office.  Amend Section 18 to update the process for filling vacancies in the office of the Mayor and district Councilmember in light of state and related local law changes to election processes and timing, and provide that: a. If a district Councilmember office becomes vacant, the vacancy will be publicly and promptly announced on the City’s website; and b. If a district Councilmember office becomes vacant, Council then has 35 business days to choose a new member; and c. The office that has been vacated will appear on the next regular municipal election ballot for which the process requirements can be met. d. If that office is already set for an upcoming ballot, it will proceed regardless of the vacancy. e. If the office of Mayor becomes vacant, the Mayor Pro Tem will become the acting Mayor upon the date of vacancy and the Council will elect a new Mayor Pro Tem at their next meeting; and f. The Council will fill the district Council seat temporarily open due to the assumption of the office of Acting Mayor by the Mayor Pro Tem; and g. The term of the appointed replacement district Councilmember will continue through the earlier of the return of the Acting Mayor to their original district Councilmember office or the end of the original term of office. If approved, related Ordinance No. 108, 2025, will submit to a vote of the Registered Electors in the City of Fort Collins a proposed Charter Amendment Amending the City Charter regarding the vacancy process as follows: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. ___ Page 149 Item 10. City Council Agenda Item Summary – City of Fort Collins Page 3 of 3 Shall the Charter of the City of Fort Collins be amended to revise Section 1 and Section 18 of Article II to update the process for filling a vacant district Councilmember or Mayoral office and to clarify how existing term limits apply to partial terms to fill a vacancy, by:  Adding a new subsection (e) to Section 1 of Article II providing that if a person serves a total of more than one-half a term in office, this will count as a term when determining term limits; and  Revising Section 18 of Article II to: o Add procedural steps including public announcement of a vacancy and acceptance of applications to the process for filling vacancies; o Require Council to appoint a replacement to fill a District Councilmember vacancy within 35 business days; o Retain the provision that if the Mayor office is vacated, the Mayor Pro Tem becomes the Acting Mayor and Council selects a new Mayor Pro Tem during the time there is an Acting Mayor; o Require the Council to fill the district Councilmember seat that is vacant for the time the Mayor Pro Tem serves as Acting Mayor using the vacancy filling process; o Provide that any vacated office will appear on the next regular municipal election ballot for which process requirements can be met; and o State that if there is no qualified candidate for an elected office on a municipal election ballot, the Council organized after the election will then appoint a qualified person to fill the resulting vacancy? ______ Yes/For ______ No/Against CITY FINANCIAL IMPACTS None. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The Ordinance reflects the Council’s June 3, 2025, Work Session discussion. PUBLIC OUTREACH None. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No.108, 2025, showing adopted changes 2. Ordinance No. 108, 2025 Page 150 Item 10. -1- ORDINANCE NO. 108, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF FORT COLLINS A PROPOSED CHARTER AMENDMENT AMENDING SECTIONS 1 AND 18 OF ARTICLE II OF THE CITY CHARTER RELATED TO VACANCIES AND APPLICATION OF TERM LIMITS TO PARTIAL TERMS A.The City of Fort Collins Charter is the governing document that defines the City organization and the powers and functions of the City. The Charter was first created by a vote of the people of Fort Collins in 1954 and can only be amended by a vote of the people. B.Over time, Charter provisions may become obsolete, contradictory, or warrant change to address current needs or trends. C.Article IV, Section 8 of the Charter provides the Charter may be amended as provided by the laws of the State of Colorado. Colorado Revised Statutes Section 31 - 2-210 provides that charter amendments may be initiated by the adoption of an ordinance by the City Council submitting a proposed amendment to a vote of the registered electors of the City. D.On February 27, 2024, the City Council adopted Resolution 2024 -024, which adopted a Council priority to modernize and update the City Charter. Resolution 2024-24 noted that although small parts of the Charter are reviewed and updated on a regular basis, there is a need to modernize and update the City Charter, which has not been done in over 25 years. E.At its May 14, 2024, work session, the Council provided positive feedback to staff in support of conducting a comprehensive review of the City Charter to align with state law and legal developments; update language in the Charter to be inclusive; focus on cleanup and modernization rather than policy changes and to make changes for ease of reading and clarity. F.At its December 10, 2024, and January 28, 2025 , and June 3, 2025, work sessions, the Council provided positive feedback to staff in support of addres sing the Charter provisions about filling vacancies on Council. G.In the past, questions have arisen about the process for filling a Council office vacancy and Council wishes to revise the Charter to clarify and update that process. H.Questions also have arisen about whether a partial term of a person who is either appointed or elected to fill a vacant Council seat will be considered to have served a term in that office. The proposed amendment to Section 1 of Article II clarif ies that any person, whether appointed or elected to fill a vacancy on the Council, is considered to have served a term in that office for purposes of applying the term limit if they serve in Ordinance No. 108, 2025, showing adopted changes Page 151 Item 10. -2- total more than one-half of the term of office, unless the partial term was served before 2026. I. The proposed amendments to Section 18 u pdate the process for filling vacancies in the office of the Mayor and district Councilmember in light of state and related local law changes to election processes and timing, and provide that: a. If a district Councilmember office becomes vacant, the vacancy will be publicly and promptly announced on the City’s website; and b. If a district Councilmember office becomes vacant, Council then has 35 business days to choose a new member; and c. The office that has been vacated will appear on the next regular municipal election ballot for which the process requirements can be met. d. If that office is already set for an upcoming ballot it will proceed regardless of the vacancy. e. If the office of Mayor becomes vacant, the Mayor Pro Tem will become the acting Mayor upon the date of vacancy and the Council will elect a new Mayor Pro Tem at their next meeting; and f. The Council will fill the district Council seat temporarily open due to the assumption of the office of Acting Mayor by the Mayor Pro Tem; and g. The term of the appointed replacement district Councilmember will continue through the earlier of the return of the Acting Mayor to their original district Councilmember office or the end of the original te rm of office. J. The Council finds that these proposed revisions to Article II of the City Charter, regarding filling vacancies in a City Council or Mayor office and the application of a term limit to a partial term, are for the benefit of the people of Fort Collins, and the Council desires to present the amendments to Article II set forth below to the voters for approval at the November 4, 2025, municipal election. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The following proposed changes to Article II, of the Charter of the City of Fort Collins shall be submitted to the registered electors of the City as a Proposed Charter Amendment at the municipal election to be held on Tuesday, November 4, 2025: Ordinance No. 108, 2025, showing adopted changes Page 152 Item 10. -3- ARTICLE II. City Council . . . Section 1. Membership, Terms. . . . (e) Application of term limit to partial term. Any person appointed or elected to fill a vacancy on the City Council and who serves a total of at least one-half of the term of office shall be considered to have served that term in that office for the purposes of applying the applicable term limit. . . . Section 18. Vacancies. (a) Vacancy. A vacancy exists when a Councilmember: . . . (b) Vacancy announcement. The City Clerk will promptly announce a vacancy to the public on the City’s website upon receipt of notice of the vacancy. (c) Qualifications. Any person appointed to office must have all qualifications for that office described in Section 2 of this Article. In the case of a person appointed to fill a vacant district Councilmember seat, they must be from the same District, as such District is constituted at the time of the appointment. In order to be considered for appointment an applicant must submit all application materials as may be required. (d) Appointment assistance. At City Council’s direction, the City Clerk will solicit and receive appointment applications any time after the vacancy announcement. (e) Filling a district Councilmember vacancy. (1) In the event of a vacancy, the seated City Council will make diligent efforts to appoint within thirty-five (35) business days of announcement a qualified candidate to serve in the vacated office until a successor is elected. This provision shall not apply to partial terms served before 2026. (2) The Council’s appointment will continue until the swearing in of a qualified elected candidate for the vacated office. (3) The vacated office will appear on the first regular municipal election for which the requirements for candidacy can be met, either to elect an officeholder to complete the original term of office or to elect a new officeholder to begin a new term of office pursuant to the regular alternating schedule pursuant to Section 1(b). (f) Lack of candidate. If there is no qualified candidate for an elected office on a municipal election ballot, the Council organized after such election will then appoint a qualified person to serve until the next regular election. Ordinance No. 108, 2025, showing adopted changes Page 153 Item 10. -4- (g) Mayoral vacancy. If a vacancy occurs in the office of the Mayor: (1) The Mayor Pro Tem will become Acting Mayor when the vacancy is effective. (2) Council will elect an Interim Mayor Pro Tem at the next regular or special Council meeting after the vacancy is effective. (3) The Council will fill the district Councilmember seat temporarily open du e to the assumption of Acting Mayor by the Mayor Pro Tem by appointment using the process set forth in this Section. The term of such appointed district Councilmember replacement will continue through the earlier of the return of the Acting Mayor to their original office, or the end of their original term of office. (4) Nothing herein shall preclude the Mayor Pro Tem or any Councilmember from standing for election to the office of Mayor. Except for the office of Mayor, any vacancy on the Council must be filled within forty-five (45) days by appointment of the Council. The person so appointed shall serve until the next regular election, when the electors will select a person to fill the vacancy for the remainder of the term, if any. This selection process shall be subject to the following exception: If the time for filling the vacancy by appointment would fall within forty-five (45) days prior to any regular election, and the remaining unexpired term of the Councilmember to be replaced is more than two (2) years, then the vacancy shall be filled by the newly constituted Council following their election, within forty -five (45) days after their terms of office begin. Under this exception, the term of office of the Councilmember appointed shall run for the remainder of the replaced Councilmember's term. Any person appointed to fill a Councilmember's vacated position shall have all the qualifications required of regularly elected Councilmembers. In the case of a vacancy representing a member elected from a District, any person appointed or elected to fill such vacancy shall be from the same District, as such District is constituted at the time of the appointment or election. (b) The following shall apply to filling vacancies in the office of Mayor: (1) If the position of Mayor becomes vacant more than forty-five (45) days prior to the next regular election, the Mayor Pro Tem shall become Acting Mayor, and the Council shall elect a new Mayor Pro Tem. Both the Acting Ma yor and Mayor Pro Tem shall serve until the next regular election, at which time the office of Mayor shall be filled by the electors for a new term, and the Acting Mayor and Mayor Pro Tem shall resume their duties as Councilmembers for the remainder of their unexpired terms of office, if any. The vacancy on the Council created by the Mayor Pro Tem assuming the office of Mayor shall be filled in accordance with the provisions of Section 18(a) above. (2) If the position of Mayor becomes vacant within the for ty-five (45) days prior to any regular election, the duties of the Mayor shall be immediately assumed by the Mayor Pro Tem, who shall serve as Acting Mayor until said regular election, Ordinance No. 108, 2025, showing adopted changes Page 154 Item 10. -5- at which time the office of Mayor shall be filled by the electors for a new term. Pending the election and the commencement of the term of the newly elected Mayor, the Council shall consist of six (6) members, and the Council shall elect an interim Mayor Pro Tem. After the election, the Acting Mayor and Interim Mayor Pro Tem shall resume their duties as Councilmembers for the remainder of their unexpired terms of office, if any. (3) Nothing herein shall preclude the Mayor Pro Tem or any Councilmember from standing for election to the office of Mayor. Section 2. The following ballot title and submission clause are hereby adopted for submitting a Proposed Charter Amendment to the voters at said election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. ___ Shall the Charter of the City of Fort Collins be amended to revise Section 1 and Section 18 of Article II to update the process for filling a vacant district Councilmember or Mayoral office and to clarify how existing term limits apply to partial terms to fill a vacancy, by:  Adding a new subsection (e) to Section 1 of Article II providing that if a person serves a total of more than one-half a term in office, this will count as a term when determining term limits, unless the partial term was served before 2026; and  Revising Section 18 of Article II to: o Add procedural steps including public announcement of a vacancy and acceptance of applications to the process for filling vacancies; o Require Council to appoint a replacement to fill a District Councilmember vacancy within 35 business days; o Retain the provision that if the Mayor office is vacated, the Mayor Pro Tem becomes the Acting Mayor and Council selects a new Mayor Pro Tem during the time there is an Acting Mayor; o Require the Council to fill the district Councilmember seat that is vacant for the time the Mayor Pro Tem serves as Acting Mayor using the vacancy filling process; o Provide that any vacated office will appear on the next regular municipal election ballot for which process requirements can be met; and Ordinance No. 108, 2025, showing adopted changes Page 155 Item 10. -6- o State that if there is no qualified candidate for an elected office on a municipal election ballot, the Council organized after the election will then appoint a qualified person to fill the resulting vacancy? ______ Yes/For ______ No/Against Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Carrie Daggett Exhibit: None Ordinance No. 108, 2025, showing adopted changes Page 156 Item 10. -1- ORDINANCE NO. 108, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF FORT COLLINS A PROPOSED CHARTER AMENDMENT AMENDING SECTIONS 1 AND 18 OF ARTICLE II OF THE CITY CHARTER RELATED TO VACANCIES AND APPLICATION OF TERM LIMITS TO PARTIAL TERMS A. The City of Fort Collins Charter is the governing document that defines the City organization and the powers and functions of the City. The Charter was first created by a vote of the people of Fort Collins in 1954 and can only be amended by a vote of the people. B. Over time, Charter provisions may become obsolete, contradictory, or warrant change to address current needs or trends. C. Article IV, Section 8 of the Charter provides the Charter may be amended as provided by the laws of the State of Colorado. Colorado Revised Statutes Section 31- 2-210 provides that charter amendments may be initiated by the adoption of an ordinance by the City Council submitting a proposed amendment to a vote of the registered electors of the City. D. On February 27, 2024, the City Council adopted Resolution 2024 -024, which adopted a Council priority to modernize and update the City Charter. Resolution 2024-24 noted that although small parts of the Charter are reviewed and updated on a regular basis, there is a need to modernize and update the City Charter, which has not been done in over 25 years. E. At its May 14, 2024, work session, the Council provided positive feedback to staff in support of conducting a comprehensive review of the City Charter to align with state law and legal developments; update language in the Charter to be inclusive; focus on cleanup and modernization rather than policy changes and to make changes for ease of reading and clarity. F. At its December 10, 2024, and January 28, 2025, and June 3, 2025, work sessions, the Council provided positive feedback to staff in support of addressing the Charter provisions about filling vacancies on Council. G. In the past, questions have arisen about the process for filling a Council office vacancy and Council wishes to revise the Charter to clarify and update that process. H. Questions also have arisen about whether a partial term of a person who is either appointed or elected to fill a vacant Council seat will be considered to have served a term in that office. The proposed amendment to Section 1 of Article II clarif ies that any person, whether appointed or elected to fill a vacancy on the Council, i s considered to have served a term in that office for purposes of applying the term limit if they serve in Page 157 Item 10. -2- total more than one-half of the term of office, unless the partial term was served before 2026. I. The proposed amendments to Section 18 update the process for filling vacancies in the office of the Mayor and district Councilmember in light of state and related local law changes to election processes and timing, and provide that: a. If a district Councilmember office becomes vacant, the vacancy will be publicly and promptly announced on the City’s website; and b. If a district Councilmember office becomes vacant, Council then has 35 business days to choose a new member; and c. The office that has been vacated will appear on the next regular municipal election ballot for which the process requirements can be met. d. If that office is already set for an upcoming ballot it will proceed regardless of the vacancy. e. If the office of Mayor becomes vacant, the Mayor Pro Tem will become the acting Mayor upon the date of vacancy and the Council will elect a new Mayor Pro Tem at their next meeting; and f. The Council will fill the district Council seat temporarily open due to the assumption of the office of Acting Mayor by the Mayor Pro Tem; and g. The term of the appointed replacement district Councilmember will continue through the earlier of the return of the Acting Mayor to their original district Councilmember office or the end of the original term of office. J. The Council finds that these proposed revisions to Article II of the City Charter, regarding filling vacancies in a City Council or Mayor office and the application of a term limit to a partial term , are for the benefit of the people of Fort Collins, and the Council desires to present the amendments to Article II set forth below to the voters for approval at the November 4, 2025, municipal election. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The following proposed changes to Article II, of the Charter of the City of Fort Collins shall be submitted to the registered electors of the City as a Proposed Charter Amendment at the municipal election to be held on Tuesday, November 4, 2025: Page 158 Item 10. -3- ARTICLE II. City Council . . . Section 1. Membership, Terms. . . . (e) Application of term limit to partial term. Any person appointed or elected to fill a vacancy on the City Council and who serves a total of at least one-half of the term of office shall be considered to have served that term in that office for the purposes of applying the applicable term limit. This provision shall not apply to partial terms served before 2026. . . . Section 18. Vacancies. (a) Vacancy. A vacancy exists when a Councilmember: . . . (b) Vacancy announcement. The City Clerk will promptly announce a vacancy to the public on the City’s website upon receipt of notice of the vacancy. (c) Qualifications. Any person appointed to office must have all qualifications for that office described in Section 2 of this Article. In the case of a person appointed to fill a vacant district Councilmember seat, they must be from the same District, as such District is constituted at the time of the appointment. In order to be considered for appointment an applicant must submit all application materials as may be required. (d) Appointment assistance. At City Council’s direction, the City Clerk will solicit and receive appointment applications any time after the vacancy announcement. (e) Filling a district Councilmember vacancy. (1) In the event of a vacancy, the seated City Council will make diligent efforts to appoint within thirty-five (35) business days of announcement a qualified candidate to serve in the vacated office until a successor is elected . (2) The Council’s appointment will continue until the swearing in of a qualified elected candidate for the vacated office. (3) The vacated office will appear on the first regular municipal election for which the requirements for candidacy can be met, either to elect an officeholder to complete the original term of office or to elect a new officeholder to begin a new term of office pursuant to the regular alternating schedule pursuant to Section 1(b). Page 159 Item 10. -4- (f) Lack of candidate. If there is no qualified candidate for an elected office o n a municipal election ballot, the Council organized after such election will then appoint a qualified person to serve until the next regular election. (g) Mayoral vacancy. If a vacancy occurs in the office of the Mayor: (1) The Mayor Pro Tem will become Acting Mayor when the vacancy is effective. (2) Council will elect an Interim Mayor Pro Tem at the next regular or special Council meeting after the vacancy is effective. (3) The Council will fill the district Councilmember seat temporarily open due to the assumption of Acting Mayor by the Mayor Pro Tem by appointment using the process set forth in this Section. The term of such appointed district Councilmember replacement will continue through the earlier of the return of the Acting Mayor to their original office, or the end of their original term of office. (4) Nothing herein shall preclude the Mayor Pro Tem or any Councilmember from standing for election to the office of Mayor. Except for the office of Mayor, any vacancy on the Council must be filled within forty-five (45) days by appointment of the Council. The person so appointed shall serve until the next regular election, when the electors will select a person to fill the vacancy for the remainder of the term, if any. This selection process shall be subject to the following exception: If the time for filling the vacancy by appointment would fall within forty-five (45) days prior to any regular election, and the remaining unexpired term of the Councilmember to be replaced is more than two (2) years, then the vacancy shall be filled by the newly constituted Council following their election, within forty-five (45) days after their terms of office begin. Under this exception, the term of office of the Councilmember appointed shall run for the remainder of the replaced Councilmember's term. Any person appointed to fill a Councilmember's vacated position shall have all the qualifications required of regularly elected Councilmembers. In the case of a vacancy rep resenting a member elected from a District, any person appointed or elected to fill such vacancy shall be from the same District, as such District is constituted at the time of the appointment or election. (b) The following shall apply to filling vacancies in the office of Mayor: (1) If the position of Mayor becomes vacant more than forty-five (45) days prior to the next regular election, the Mayor Pro Tem shall become Acting Mayor, and the Council shall elect a new Mayor Pro Tem. Both the Acting Mayor and Mayor Pro Tem shall serve until the next regular election, at which time the office of Mayor shall be filled by the electors for a new term, and the Acting Mayor and Mayor Pro Tem shall resume their duties as Councilmembers for the remainder of their unexpired terms of office, if any. The vacancy on the Council created by the Mayor Pro Tem assuming the office of Mayor shall be filled in accordance with the provisions of Section 18(a) above. Page 160 Item 10. -5- (2) If the position of Mayor becomes vacant within the forty-five (45) days prior to any regular election, the duties of the Mayor shall be immediately assumed by the Mayor Pro Tem, who shall serve as Acting Mayor until said regular election, at which time the office of Mayor shall be filled by the electors for a new term. Pending the election and the commencement of the term of the newly elected Mayor, the Council shall consist of six (6) members, and the Council shall elect an interim Mayor Pro Tem. After the election, the Acting Mayor and Interim Mayor Pro Tem shall resume their duties as Councilmembers for the remainder of their unexpired terms of office, if any. (3) Nothing herein shall preclude the Mayor Pro Tem or any Councilmember from standing for election to the office of Mayor. Section 2. The following ballot title and submission clause are hereby adopted for submitting a Proposed Charter Amendment to the voters at said election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. ___ Shall the Charter of the City of Fort Collins be amended to revise Section 1 and Section 18 of Article II to update the process for filling a vacant district Councilmember or Mayoral office and to clarify how existing term limits apply to partial terms to fill a vacancy, by:  Adding a new subsection (e) to Section 1 of Article II providing that if a person serves a total of more than one-half a term in office, this will count as a term when determining term limits, unless the partial term was served before 2026; and  Revising Section 18 of Article II to: o Add procedural steps including public announcement of a vacancy and acceptance of applications to the process for filling va cancies; o Require Council to appoint a replacement to fill a District Councilmember vacancy within 35 business days; o Retain the provision that if the Mayor office is vacated, the Mayor Pro Tem becomes the Acting Mayor and Council selects a new Mayor Pro Tem during the time there is an Acting Mayor; o Require the Council to fill the district Councilmember seat that is vacant for the time the Mayor Pro Tem serves as Acting Mayor using the vacancy filling process; o Provide that any vacated office will appear on the next regular municipal election ballot for which process requirements can be met; and Page 161 Item 10. -6- o State that if there is no qualified candidate for an elected office on a municipal election ballot, the Council organized afte r the election will then appoint a qualified person to fill the resulting vacancy? ______ Yes/For ______ No/Against Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Carrie Daggett Exhibit: None Page 162 Item 10. File Attachments for Item: 11. Second Reading of Ordinance No. 109, 2025, Establishing the Charter Amendments to Appear on the November 4, 2025, Municipal Election Ballot and the Related Ballot Order. This Ordinance, unanimously adopted on First Reading on June 17, 2025, finalizes the Charter Amendments to be placed on the November 4, 2025, ballot and sets the preferred order for them. Page 163 City Council Agenda Item Summary – City of Fort Collins Page 1 of 5 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Delynn Coldiron, City Clerk Carrie Daggett, City Attorney SUBJECT Second Reading of Ordinance No. 109, 2025, Establishing the Charter Amendments to Appear on the November 4, 2025, Municipal Election Ballot and the Related Ballot Order. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 17, 2025, finalizes the Charter Amendments to be placed on the November 4, 2025, ballot and sets the preferred order for them. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. FIRST READING BACKGROUND / DISCUSSION On February 27, 2024, Council adopted eleven resolutions establishing 2024-2026 Council Priorities. Among the adopted resolutions is Resolution 2024-024, Adopting a 2024-2026 Council Priority to Modernize and Update the City Charter. The Resolution describes the Priority as follows: Modernize and Update the City Charter Although small parts of the Charter get reviewed and updated on a regular basis, due to changes in state laws and election procedures, there is a need to modernize and update the City Charter, which has not been done in a comprehensive way in over 25 years. The Council further discussed this Priority at the May 14, 2024, Work Session, identifying as the objectives for this work: 1. Comprehensive review of City Charter to align with state law and legal developments; 2. Update language in Charter to be inclusive; 3. Focus on cleanup and modernization rather than policy changes; 4. Evaluate form and timing options for presenting updates to voters; and 5. Fresh look at how Charter language is presented for ease of reading and clarity. Page 164 Item 11. City Council Agenda Item Summary – City of Fort Collins Page 2 of 5 Staff from the City Attorney’s Office, City Clerk’s Office and City Manager’s Office worked with special legal counsel retained for this project, Geoff Wilson of the law firm Wilson Williams Fellman Dittman LLP, to identify aspects of the City Charter to be modernized, reconciled with statutory and other legal changes, simplified and revised for readability. At its December 10, 2024, Work Session, Council considered various categories of changes, including: 1. Clean Up Items which included modernization of language, ensuring alignment with State law, adding clarification, and making corrections; and 2. Clarifications that raised some policy questions which included qualifications of candidates and members, vacancies, conflicts of interest, and sales to the City. At its January 28, 2025, Work Session, Council considered reformatting the existing Charter and replacing outdated or unclear language as well as suggestions on topical groupings and prioritization for presentation to voters. The groupings considered included: 1. Group and Priority 1 - Corrections; 2. Group and Priority 2 – Alignment with amended or further developed laws and removing inconsistencies; 3. Group and Priority 3 – Modernizing publication requirements; 4. Group and Priority 4 – Modernizing conflicts of interest; 5. Group and Priority 5 – Vacancies; and 6. Group and Priority 6 – Repeal provisions made unnecessary due to changes in law or circumstances. Additional items discussed included campaign contributions and absences from Council meetings. The Council has adopted the following Ordinances: A. Ordinance No. 063, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Articles II, IX, and X of the City Charter to Correct Errors and Conform to Amendments Adopted in November 2024. This includes:  Clarifying in Section 2(d) of Article II that a registered elector must notify the City Clerk before seeking a court determination to challenge the qualifications of any member of the Council; and  Updating language in Section 2(e)(1) of Article IX about determining the number of votes cast in a specific race to work with the new ranked voting rules that were approved in November 2024; and  Changing language in Section 2(e)(1) of Article X to restore the number of days for a signature gatherer to circulate an initiative petition by increasing it from 63 days to 77 days; B. Ordinance No. 064, 2025, Submitting to a Vote of the Registered Electors of the Cit y of Fort Collins a Proposed Charter Amendment Amending Articles II, IV and XIII of the City Charter Related to Alignment with Amended or Further Developed Laws and Removing Inconsistencies. This includes:  Changing Section 8 of Article II about contributions to City Council elections to: o Specify which city employees are prohibited from contributing to Council elections for consistency with state law; o Continue to prohibit a political party, public service corporations, and persons or entities with city contracts from contributing to any City Council election, while recognizing that some speech is protected by the U.S. or Colorado constitution; Page 165 Item 11. City Council Agenda Item Summary – City of Fort Collins Page 3 of 5  Adding definitions to Article XIII to correspond to the changes to Article II; and  Adding language to Section 11 of Article II incorporating state law provisions regarding City Council executive sessions; and  Clarifying language in Section 5 of Article IV that City records are available for public inspection and disclosure consistent with state open records laws; C. Ordinance No. 065, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins A Proposed Charter Amendment Amending Articles II and IV of the City Charter to Modernize Certain Provisions. This includes:  Revising Section 6 of Article II about adopting ordinances, resolutions, and motions to: o Make the provision easier to read and understand by adding subsections, subsection titles and better organizing them; o Remove language entitling any Councilmember to request that an entire ordinance be read aloud at a Council meeting; and  Revising Section 7 of Article II about publication and effective date of ordinances to: o Allow an ordinance to proceed to adoption if publication of the ordinance before adoption was not timely, so long as all other notice requirements have been met; and o Cure late publication of ordinance after final passage if publication completed within a reasonable period of time; and o Delay the effective date of the ordinance until publication requirements are met; and o Toll the deadline to file a notice of referendum protest; and  Revising Section 7 of Article IV to require notice be published on the City’s website and posted at City Hall, instead of publishing formal legal notices in a local newspaper; and  Adding a new Section 17 to Article IV of the Charter of the City of Fort Collins about how to apply deadlines throughout the Charter in the manner already enacted for Articles VIII, IX and X; D. Ordinance No. 066, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending Article IV of the City Charter Related to Conflicts of Interest. This includes:  Allowing City Councilmembers or the Mayor to sell real property to the city if the property is needed for a city project or public use, while retaining all requirements for disclosure and refraining from involvement that otherwise apply in the case of a conflict of interest; and  Allowing City employees to rent property from the city with City Manager approval, if it is for the city’s benefit and related to the employee’ s performance of their job; and E. Ordinance No. 067, 2025, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Charter Amendment Amending the City Charter to Modernize and Update It by Reformatting and Updating Language Usage for Ease of Reading and Clarity and Eliminating Inapplicable and Invalid Provisions. This includes:  Changing the words “ shall” to “ will,”“ must” or “may,” or other words to improve clarity; and  Making the language more inclusive by taking out words “ he” and “ she” and related word forms; and Page 166 Item 11. City Council Agenda Item Summary – City of Fort Collins Page 4 of 5  Dividing sections into subsections and adding titles to subsections to make them easier to read and understand; and  Eliminating transitional provisions that: o Address residency requirements for City department heads appointed prior to March 6, 1985 (Section 3 of Article IV); and o Set a mill levy cap on Council’ s adoption of taxes (Section 6 of Article lV), which Council must now adopt only with voter approval; and o Provide for transition from the prior Charter when the Charter was adopted (Article XIV); and  Renumbering and updating section cross- references throughout the Charter. These Ordinances were adopted on second reading on April 15, 2025. At its June 3, 2025, Work Session, Council discussed changes related to vacancies and supported staff bringing back a related Charter Amendment for consideration on June 17, 2025. If approved, related Ordinance 109, 2025, will submit to a vote of the Registered Electors in the City of Fort Collins a proposed Charter Amendment Amending the City Charter regarding the vacancy process. This includes:  Adding a new subsection (e) to Section 1 of Article II providing that if a person serves a total of more than one-half a term in office, this will count as a term when determining term limits; and  Revising Section 18 of Article II to: o Add procedural steps including public announcement of a vacancy and acceptance of applications to the process for filling vacancies; o Require Council to appoint a replacement to fill a District Councilmember vacancy within 35 business days; o Retain the provision that if the Mayor office is vacated, the Mayor Pro Tem becomes the Acting Mayor and Council selects a new Mayor Pro Tem during the time there is an Acting Mayor; o Require the Council to fill the district Councilmember seat that is vacant for the time the Mayor Pro Tem serves as Acting Mayor using the vacancy filling process; o Provide that any vacated office will appear on the next regular municipal election ballot for which process requirements can be met; and o State that if there is no qualified candidate for an elected office on a municipal election ballot, the Council organized after the election will then appoint a qualified person to fill the resulting vacancy. At the June 3, 2025 Work Session, Council was supportive of the following order for the Charter Amendment ballot questions: • Ordinance No. 063, 2025, Proposed Charter Amendment Amending Articles II, IX, and X of the City Charter to Correct Errors and Conform to Amendments Adopted in November 2024. • Ordinance No. 067, 2025, Proposed Charter Amendment Amending the City Charter to Modernize and Update It by Reformatting and Updating Language Usage for Ease of Reading and Clarity and Eliminating Inapplicable and Invalid Provisions. • Ordinance No. 065, 2025, Proposed Charter Amendment Amending Articles II and IV of the City Charter to Modernize Certain Provisions. • Ordinance No. 064, 2025, Proposed Charter Amendment Amending Articles II, IV and XIII of the Page 167 Item 11. City Council Agenda Item Summary – City of Fort Collins Page 5 of 5 City Charter Related to Alignment with Amended or Further Developed Laws and Removing Inconsistencies. • Ordinance No. 066, 2025, Proposed Charter Amendment Amending Article IV of the City Charter Related to Conflicts of Interest. • Ordinance No. 108, 2025, Proposed Charter Amendment Amending Sections 1 and 18 of Article II of the City Charter Related to Vacancies and Application of Term Limits to Partial Terms. Each of the above-referenced Ordinances included the ballot language as stated. Approval of this item will confirm the Charter Amendments that will be placed on the November 4, 2025 ballot in Council’s preferred order. CITY FINANCIAL IMPACTS None. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The Ordinances reflect the recommendations of the Election Code Committee and Council. PUBLIC OUTREACH None. ATTACHMENTS First Reading attachments available in June 17, 2025, agenda materials at the following link: https://fortcollins-co.municodemeetings.com/. 1. Ordinance No. 109, 2025 Page 168 Item 11. -1- ORDINANCE NO. 109, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS ESTABLISHING THE CHARTER AMENDMENTS TO APPEAR ON THE NOVEMBER 4, 2025, MUNICIPAL ELECTION BALLOT AND THE RELATED BALLOT ORDER A. The City of Fort Collins Charter is the governing document that defines the City organization and the powers and functions of the City. The Charter was first created by a vote of the people of Fort Collins in 1954 and can only be amended by a vote of the people. B. Over time, Charter provisions may become obsolete, contradictory, or warrant change to address current needs or trends. C. Article IV, Section 8 of the Charter provides the Charter may be amended as provided by the laws of the State of Colorado. Colorado Revised Statutes Section 31- 2-210 provides that charter amendments may be initiated by the adoption of an ordinance by the City Council submitting a proposed amendment to a vote of the registered electors of the City. D. On February 27, 2024, the City Council adopted Resolution 2024 -024, which adopted a Council priority to modernize and update the City Charter. Resolution 2024-24 noted that although small parts of the Charter are reviewed and updated on a regular basis, there is a need to modernize and update the City Charter, which has not been done in over 25 years. E. At its May 14, 2024, W ork Session, the Council provided positive feedback to staff in support of conducting a comprehensive review of the City Charter to align with state law and legal developments; update language in the Charter to be inclusive; focus on cleanup and modernization rather than policy changes and to make changes for ease of reading and clarity. F. City staff presented various options, including the possible groupings of amendments, to City Council at W ork Sessions held on December 10, 2024, January 28, 2025, and June 3, 2025. G. On April 15, 2025, Council adopted on second reading Ordinances No. 063, No. 064, No. 065, No. 066 and No. 067, setting ballot titles and submittal clauses for the Charter amendments as set forth in those Ordinances. H. At its June 3, 2025, Work Session, Council discussed pote ntial Charter revisions to update the Council vacancy process, and discussed the Council’s preferred order of the various ballot questions on the November 4, 2025, regular municipal election ballot. Page 169 Item 11. -2- I. The Council continues to desire that the ballot titles and submittal clauses set forth below in this Ordinance be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election, in the order provided below. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. The following ballot title and submission clause , as set out in Ordinance No. 063, 2025, are hereby adopted as Proposed Charter Amendment No. 1 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 1 Shall Articles II, IX, and X of the Charter of the City of Fort Collins, be amended to correct errors and eliminate outdated or unnecessary language in light of the Charter amendments adopted in November 2024, by:  Clarifying in Section 2(d) of Article II that a registered elector must notify the City Clerk before seeking a court determination to challenge the qualifications of any member of the Council; and  Updating language in Section 2(e)(1) of Article IX about determining the number of votes cast in a specific race to work with the new ranked voting rules that were approved in November 2024; and  Changing language in Section 2(e)(1) of Article X to restore the number of days for a signature gatherer to circulate an initiative petition by increasing it from 63 days to 77 days? ______ Yes/For ______ No/Against Section 2. The following ballot title and submission clause, as set out in Ordinance No. 067, 2025, are hereby adopted as Proposed Charter Amendment No. 2 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 2 Shall the Charter of the City of Fort Collins be amended to modernize and update it by reformatting and updating language usage for ease of reading and clarity, and eliminating inapplicable and invalid provisions, without undoing any Page 170 Item 11. -3- substantive Charter amendments approved by the voters at the Tuesday, November 4, 2025, municipal election, by:  Changing the words "shall" to "will," "must" or “may,” or other words to improve clarity; and  Making the language more inclusive by taking out words "he” and “she” a nd related word forms; and  Dividing sections into subsections and adding titles to subsections to make them easier to read and understand; and  Eliminating transitional provisions that o Address residency requirements for City department heads appointed prior to March 6, 1985 (Section 3 of Article IV); and o Set a mill levy cap on Council’s adoption of taxes (Section 6 of Article IV), which Council must now adopt only with voter approval; and o Provide for transition from the prior Charter when the Charter was ado pted (Article XIV); and  Renumbering and updating section cross-references throughout the Charter? ______ Yes/For ______ No/Against Section 3. The following ballot title and submission clause , as set out in Ordinance No. 065, 2025, are hereby adopted as Proposed Charter Amendment No. 3 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 3 Shall Articles II and IV of the Charter of the City of Fort Collins, be amended to modernize publication requirements and requirements for adopting ordinances, by:  Revising Section 6 of Article II about adopting ordinances, resolutions, and motions to: o Make the provision easier to read and understand by adding subsections, subsection titles and better organizing them; o Remove language entitling any Councilmember to request that an entire ordinance be read aloud at a Council meeting; and  Revising Section 7 of Article II about publication and effective date of ordinances to: o Allow an ordinance to proceed to adoption if publication of the ordinance before adoption was not timely, so long as all other notice requirements have been met; and Page 171 Item 11. -4- o Cure late publication of ordinance after final passage if publication completed within a reasonable period of time; and o Delay the effective date of the ordinance until publication requirements are met; and o Toll the deadline to file a notice of referendum protest; and  Revising Section 7 of Article IV to require notice be published on the City’s website and posted at City Hall, instead of publishing formal legal notices in a local newspaper; and  Adding a new Section 17 to Article IV of the Charter of the City of Fort Collins about how to apply deadlines throughout the Charter in the manner already enacted for Articles VIII, IX and X? ______ Yes/For ______ No/Against Section 4. The following ballot title and submission clause , as set out in Ordinance No. 064, 2025, are hereby adopted as Proposed Charter Amendment No. 4 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 4 Shall Articles II, IV, XIII of the Charter of the City of Fort Collins be amended to improve consistency with amended or further developed laws and removing inconsistencies, in order to minimize conflicts between the Charter legal developments, by:  Changing Section 8 of Article II about contributions to City Council elections to: o Specify which city employees are prohibited from contributing to Council elections for consistency with state law; o Continue to prohibit a political party, public service corporations, and persons or entities with city contracts from contributing to any City Council election, while recognizing that some speech is protected by the U.S. or Colorado constitution;  Adding definitions to Article XIII to correspond to the changes to Article II; and  Adding language to Section 11 of Article II incorporating state law provisions regarding City Council executive sessions; and  Clarifying language in Section 5 of Article IV that City records are available for public inspection and disclosure consistent with state open records laws? Page 172 Item 11. -5- ______ Yes/For ______ No/Against Section 5. The following ballot title and submission clause , as set out in Ordinance No. 066, 2025, are hereby adopted as Proposed Charter Amendment No. 5 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 5 Shall Section 9 of Article IV of the Charter of the City of Fort Collins, regarding conflicts of interest, be amended to:  Allow City Councilmembers or the Mayor to sell real property to the city if the property is needed for a city project or public use, while retaining all requirements for disclosure and refraining from involvement that otherwise apply in the case of a conflict of interest; and  Allow City employees to rent property from the city with City Manager approval, if it is for the city’s benefit and related to the employee’s performance of their job? ______ Yes/For ______ No/Against Section 6. The following ballot title and submission clause , as set out in Ordinance No. 108, 2025, are hereby adopted as Proposed Charter Amendment No. 6 to be submitted to the registered electors of the City of Fort Collins at the November 4, 2025, regular municipal election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 6 Shall the Charter of the City of Fort Collins be amended to revise Section 1 and Section 18 of Article II to update the process for filling a vacant district Councilmember or Mayoral office and to clarify how existing term limits apply to partial terms to fill a vacancy, by:  Adding a new subsection (e) to Section 1 of Article II providing that if a person serves a total of more than one-half a term in office, this will count as a term when determining term limits; and Page 173 Item 11. -6-  Revising Section 18 of Article II to: o Add procedural steps including public announcement of a vacancy and acceptance of applications to the process for filling vacancies; o Require Council to appoint a replacement to fill a District Councilmember vacancy within 35 business days; o Retain the provision that if the Mayor office is vacated, the Mayor Pro Tem becomes the Acting Mayor and Council selects a new Mayor Pro Tem during the time there is an Acting Mayor; o Require the Council to fill the district Councilmember seat that is vacant for the time the Mayor Pro Tem serves as Acting Mayor using the vacancy filling process; o Provide that any vacated office will appear on the next regular municipal election ballot for which process requirements can be met; and o State that if there is no qualified candidate for an elected office on a municipal election ballot, the Council organized afte r the election will then appoint a qualified person to fill the resulting vacancy? ______ Yes/For ______ No/Against Section 7. The Council hereby directs the City Clerk to publish all required notices for these proposed Charter amendments including such corrections and editorial adjustments as may be needed. Section 8. The Council hereby directs the City Clerk submit to the Larimer County Clerk and Recorder the foregoing ballot titles and submission clauses, as set forth herein, including such corrections and editorial adjustments as may be needed. Page 174 Item 11. -7- Introduced, considered favorably on first reading on June 17, 2025, and approved on second reading for final passage on July 1, 2025. ______________________________ Mayor Pro Tem ATTEST: ______________________________ City Clerk Effective Date: July 11, 2025 Approving Attorney: Carrie Daggett Exhibit: None Page 175 Item 11. File Attachments for Item: 12. First Reading of Ordinance No. 110, 2025, Appropriating Unanticipated Philanthropic Revenue Received Through City Give for Various Programs and Services. The purpose of this item is to request an appropriation of $134,447 in philanthropic revenue received through City Give. These miscellaneous gifts to various City departments support a variety of programs and services and are aligned with both the City’s strategic priorities and the respective donors’ designation. In 2019, City Give, a formalized enterprise-wide initiative was launched to create a transparent, non-partisan governance structure for the acceptance and appropriations of charitable gifts. Page 176 City Council Agenda Item Summary – City of Fort Collins Page 1 of 3 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Emily Land, Director of Philanthropy & Strategic Partnerships SUBJECT First Reading of Ordinance No. 110, 2025, Appropriating Unanticipated Philanthropic Revenue Received Through City Give for Various Programs and Services. EXECUTIVE SUMMARY The purpose of this item is to request an appropriation of $134,447 in philanthropic revenue received through City Give. These miscellaneous gifts to various City departments support a variety of programs and services and are aligned with both the City’s strategic priorities and the respective donors’ designation. In 2019, City Give, a formalized enterprise-wide initiative was launched to create a transparent, non- partisan governance structure for the acceptance and appropriations of charitable gifts. STAFF RECOMMENDATION Staff recommends the adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The City has long been the beneficiary of local generosity and has a valuable role in our community’s philanthropic landscape. Generosity is demonstrated in both large and modest gifts, each appreciated for its investment in the mission and the range of services the City strives to deliver. The City received several individual philanthropic donations in 2025 totaling $134,447 to support various departments, and these funds are currently unappropriated. Both Section 2.5 of the City's Financial Management Policy 2 – Revenue, as approved by City Council, and the Administrative Philanthropic Governance Policy 6.04, adopted by the City Manager, (together the “City Give Policies”), provide the bases and processes for the responsible and efficient management of charitable donations to the City. Gifts totaling $134,447 have been received for various programs and services, including gifts of $38,000 received from Bohemian Foundation for the collaborative maintenance of Pianos About Town, $20,000 from Elevations Credit Union for support of the 4th of July Community Celebration, $14,949.77 from the estate of Patricia Berhost designated for the Pottery Studio, $10,000 from the Geroy family in support of the K9 Unit, $10,000 each received from The Daniels Fund and AXON in support of the 2025 Police Leaders Summit, $8,750 from Snow Charities for Youth Sports, and gifts totaling $22,747 in support of various City programs and services. Page 177 Item 12. City Council Agenda Item Summary – City of Fort Collins Page 2 of 3 The respective donors have directed the City to use these generous donations for designated purposes within, and to benefit, City service areas and programs. CITY FINANCIAL IMPACTS Upon adoption, this Ordinance will appropriate in the current fiscal year into the Funds as detailed in the table below in new philanthropic revenue received by City Give in the amount of $134,447 and authorize expenditures against those revenues for the purposes and in the amounts as directed by donors to support various City departments, programs, and services. Fund Project Amount Lapsing/Non- lapsing Cultural Services & Facilities Creative District $7,500 Non-lapsing Cultural Services & Facilities Pianos About Town $38,000 Non-lapsing Cultural Services & Facilities Lincoln Center $500 Lapsing Cultural Services & Facilities Lincoln Center Summer Concert $3,607 Lapsing Cultural Services & Facilities Visual Arts $1,000 Lapsing General Next Gen, Volunteers $40 Lapsing General Share Some Shade $450 Lapsing General Share Some Shade $450 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $1,000 Lapsing General Tribute Bench $1,000 Lapsing General Pollinators in Parks $2,000 Lapsing General 2025 Police Leaders Summit $10,000 Lapsing General 2025 Police Leaders Summit $10,000 Lapsing General K9 $10,000 Lapsing General 4th of July $20,000 Lapsing Light & Power Payment Assistance Fund $500 Non-lapsing Recreation Pool Tables $200 Lapsing Recreation Youth Sports $8,750 Lapsing Recreation Pottery Studio $14,950 Lapsing Transportation Services Open Streets $3,000 Lapsing The donations will be expended from the designated fund solely for the donors’ directed purpose. The funds have been received and accepted according to City Give Policies. The City Manager has also determined that these appropriations are available and previously unappropriated from their designated City Fund and will not cause the total amount appropriated in those Funds to exceed the current estimate of actual and anticipated revenues. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. Page 178 Item 12. City Council Agenda Item Summary – City of Fort Collins Page 3 of 3 PUBLIC OUTREACH None. ATTACHMENTS 1. Ordinance No. 110, 2025 Page 179 Item 12. -1- ORDINANCE NO. 110, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED PHILANTHROPIC REVENUE RECEIVED THROUGH CITY GIVE FOR VARIOUS PROGRAMS AND SERVICES A. The City has received generous donations in 2025 through its City Give program, both large and modest, as philanthropic gifts to the public and the City programs and activities to serve the community. B. This appropriation benefits the public health, safety, and welfare of the residents of Fort Collins and serves the public purpose of supporting programs or capital expenses throughout the city, including, but not limited to, cultural programs, public safety, parks and recreation, and utility payment assistance. C. Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make a supplemental appropriation by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriation, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year. D. The City Manager has recommended the appropriations described in Section 1 of this Ordinance and determined that the amount of each of these appropriations is available and previously unappropriated from the respective funds named in Section 1 will not cause the total amount appropriated in each such fund to exceed the current estimate of actual and anticipated revenues to be received in those funds during this fiscal year. E. Article V, Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds, a federal, state or private grant or donation, that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made, but continue until the earlier of the expiratio n of the donation or the City’s expenditure of all funds received from such donation . F. The City Council wishes to designate the appropriation s herein for the donations to the Creative District, Pianos About Town and Payment Assistance Fund as appropriations that shall not lapse until the earlier of the expiration of the donation or the City’s expenditure of all funds received from such donation. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Page 180 Item 12. -2- Section 1. There is hereby appropriated from the following funds these amounts of philanthropic revenue received in 2025 to be expended as designated by the donors in support of the various City programs and services described below: Fund Project Amount Lapsing/Non- lapsing Cultural Services & Facilities Creative District $7,500 Non-lapsing Cultural Services & Facilities Pianos About Town $38,000 Non-lapsing Cultural Services & Facilities Lincoln Center $500 Lapsing Cultural Services & Facilities Lincoln Center Summer Concert $3,607 Lapsing Cultural Services & Facilities Visual Arts $1,000 Lapsing General Next Gen, Volunteers $40 Lapsing General Share Some Shade $450 Lapsing General Share Some Shade $450 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $500 Lapsing General Living Tribute Tree $1,000 Lapsing General Tribute Bench $1,000 Lapsing General Pollinators in Parks $2,000 Lapsing General 2025 Police Leaders Summit $10,000 Lapsing General 2025 Police Leaders Summit $10,000 Lapsing General K9 $10,000 Lapsing General 4th of July $20,000 Lapsing Light & Power Payment Assistance Fund $500 Non-lapsing Recreation Pool Tables $200 Lapsing Recreation Youth Sports $8,750 Lapsing Recreation Pottery Studio $14,950 Lapsing Transportation Services Open Streets $3,000 Lapsing Section 2. The appropriation herein for the donations to the Creative District, Pianos About Town and Payment Assistance Fund are hereby designated, as authorized in Article V, Section 11 of the City Charter, as appropriations that shall not lapse at the end of this fiscal year but until the earlier of the expiration of the donation or the City’s expenditure of all funds received from such donation. Page 181 Item 12. -3- Introduced, considered favorably on first reading on July 1, 2025, and approved on second reading for final passage on July 15, 2025. ___________________________________ Mayor ATTEST: ___________________________________ City Clerk Effective Date: July 25, 2025 Approving Attorney: Dianne Criswell Exhibit: None Page 182 Item 12. File Attachments for Item: 13. First Reading of Ordinance No. 111, 2025, Appropriating Prior Year Reserves to Support the Gardens on Spring Creek Master Plan, Strategic Plan, and Interpretive Plan. The purpose of this item is to consider an appropriation of $150,000 from Gardens on Spring Creek reserves to engage consultant(s) who will facilitate development of a Master Plan, Strategic Plan, and Interpretive Plan. Page 183 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Kim Manajek, Gardens on Spring Creek Director Eileen May, Director, Cultural Services SUBJECT First Reading of Ordinance No. 111, 2025, Appropriating Prior Year Reserves to Support the Gardens on Spring Creek Master Plan, Strategic Plan, and Interpretive Plan. EXECUTIVE SUMMARY The purpose of this item is to consider an appropriation of $150,000 from Gardens on Spring Creek reserves to engage consultant(s) who will facilitate development of a Master Plan, Strategic Plan, and Interpretive Plan. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance. BACKGROUND / DISCUSSION The Gardens on Spring Creek was fortunate to have doubled its size in 2019. Unfortunately, this expansion was quickly followed by the Covid pandemic. The unprecedented disruption stalled growth and momentum. It is only recently that our “normal” state is coming into focus. This coincides with a change in leadership and an expiration of all of our planning documents. We are at the perfect moment in the history of our organization to reassess and redefine ourselves. Having lived with our newly expanded facility for about five years, we know that there are things that need to be addressed in order to maximize our potential and meet the demands of our visitors, such as accessibility improvements. To most effectively define work plans, budgets, and priorities, we need a revised Master Plan to create a road map for future capital improvements, a refreshed Strategic Plan to layout operational goals, and an Interpretive Plan to guide our messaging, curriculum development, and garden interpretation. Addressing all of these components as a single project will give us the ability to make efficient use of public input and take advantage of all the ways these plans will overlap. In 2025, The Gardens completed an Organizational Assessment. The recommendations of this effort, based on benchmarking and stakeholder feedback, support these planning initiatives as a logical next step. In the face of softening sales tax / general fund revenues in the City, the fundamental goal with this investment is to define a future financially sustainable path for The Gardens. The Gardens’ current unaudited, unrestricted 2024 year-end fund balance is $607,731. With Council approval of this appropriation, Purchasing will issue an RFP for a competitive bidding process that will establish the actual expense. Page 184 Item 13. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 CITY FINANCIAL IMPACTS If adopted, this Ordinance will appropriate $150,000 from reserves. This requires no subsidy from the General Fund. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. PUBLIC OUTREACH None. ATTACHMENTS 1. Ordinance No. 111, 2025 Page 185 Item 13. - 1 - ORDINANCE NO. 111, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES TO SUPPORT THE GARDENS ON SPRING CREEK MASTER PLAN, STRATEGIC PLAN, AND INTERPRETIVE PLAN A. The Gardens on Spring Creek’s (the “Gardens”) Master Plan, Strategic Plan, and Interpretive Plan (the “Plans”) are outdated and require updating to allow the Gardens to effectively define work plans, budgets and priorities. Hiring one or more consultants to facilitate the development of new Plans will cost approxi mately $150,000. The Gardens has sufficient reserves to pay for the cost of consultants ; however, an appropriation is required for the Gardens to access those funds. B. This appropriation benefits the public health, safety, and welfare of the residents of Fort Collins and serves the public purpose of allowing the City to plan for the efficient administration of a public facility. C. Article V, Section 9 of the City Charter permits the City Council, upon the recommendation of the City Manager, to make supplemen tal appropriations by ordinance at any time during the fiscal year from such revenues and funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated. D. The City Manager has recommended the appropriation described herein and determined that the funds to be appropriated are available and previously unappropriated from the Cultural Services and Facilities Fund and that this appropriation will not cause the total amount appropriated in the Cultural Services and Facilities Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. In light of the foregoing Recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS that there is hereby appropriated from prior year reserves in the Cultural Services and Facilities Fund the sum of ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000) to be expended in the Cultural Services and Facilities Fund for The Gardens on Spring Creek Master Plan, Strategic Plan, and Interpretive Plan. Page 186 Item 13. - 2 - Introduced, considered favorably on first reading on July 1, 2025, and approved on second reading for final passage on July 15, 2025. ______________________________ Mayor ATTEST: ______________________________ City Clerk Effective Date: July 25, 2025 Approving Attorney: Ted Hewitt Exhibit: None Page 187 Item 13. File Attachments for Item: 14. First Reading of Ordinance No. 112, 2025, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Safe Routes to School Zach Elementary School Project. The purpose of this item is to provide a supplemental appropriation to the Safe Routes to School (SRTS) Zach Elementary School Project (Project). Poudre School District (PSD) contributed $25,000 to the Project and this contribution was incorrectly appropriated in Ordinance No. 144, 2023. If approved, this item will correct this error and correctly appropriate the $25,000 PSD contribution to the Project. No new funding will be appropriated to the Project. As no new funding is being appropriated, there is no proposed additional contribution to the Art in Public Places (APP) program. Page 188 City Council Agenda Item Summary – City of Fort Collins Page 1 of 3 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF Gunnar Hale, Project Manager Dana Hornkohl, Capital Projects Manager SUBJECT First Reading of Ordinance No. 112, 2025, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Safe Routes to School Zach Elementary School Project. EXECUTIVE SUMMARY The purpose of this item is to provide a supplemental appropriation to the Safe Routes to School (SRTS) Zach Elementary School Project (Project). Poudre School District (PSD) contributed $25,000 to the Project and this contribution was incorrectly appropriated in Ordinance No. 144, 2023. If approved, this item will correct this error and correctly appropriate the $25,000 PSD contribution to the Project. No new funding will be appropriated to the Project. As no new funding is being appropriated, there is no proposed additional contribution to the Art in Public Places (APP) program. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Zach Elementary School is located on the south side of Kechter Road (Attachment 2), a high-traffic, high- volume arterial street in southeast Fort Collins. Zach Elementary students who live north of Kechter must cross the road to get to school. Many of the streets and roads in this area either lack sidewalks altogether or have substandard sidewalks, and there is a lack of multi-use trail connectivity in this southeastern area of the City. Zach Elementary has high numbers of students who bike, walk, or roll to school. Those students who live south of the school experience safer routes to school via low-traffic, low-volume residential streets with sidewalks. Other students who live north of the school must cross Kechter to get to school, making their journey much more challenging and riskier due to the existing suboptimal crossings at Kechter Road and Jupiter Drive and at Kechter Road and Cinquefoil Lane. Due to the Jupiter/Kechter intersection not being fully signalized, a traffic-control contractor is required to keep students safe when crossing Kechter (at both morning arrival time and afternoon dismissal time). There have been four rear-end crashes reported in this location between 2017 and 2022, one of which occurred during school dismissal time and one that involved a pedestrian who suffered serious injuries. The improvements proposed as part of the Project will create space and infrastructure intended to eliminate most of the conflicts that result in crashes in this location. The improvements at the Jupiter/Kechter intersection include a new fully signalized intersection with pedestrian walk signals and a new bike- Page 189 Item 14. City Council Agenda Item Summary – City of Fort Collins Page 2 of 3 pedestrian crossing. The improvements at the Cinquefoil/Kechter intersection include a median refuge island and flashing signal. In 2023 a Colorado Department of Transportation (CDOT) SRTS grant was awarded to the City for the design and construction of the Project. The SRTS and local match funding was appropriated by City Council in November 2023 (Ordinance No. 144, 2023). A supplemental appropriation was approved by City Council in November 2024 (Ordinance No. 139, 2024) to fund additional concrete work and acquisition of temporary construction easements that were not originally identified as part of the Project. The design of the improvements is complete and temporary construction easements have been secured. Construction is planned to begin in July 2025 and to be completed before school begins in mid-August. The initial appropriation of the PSD contribution ($25,000) was incorrectly appropriated to the Project. This action will correctly appropriate the PSD contribution to the Project. No new funding is being appropriated with this action. There is no additional APP contribution needed with this action. CITY FINANCIAL IMPACTS The following is a summary of the funding anticipated for design, right-of-way acquisition, and construction for the Safe Routes to School Zach Elementary School Project. The total fund amount projected for this Project is $1,381,984 composed of funds appropriated with prior actions and with this action. BOARD / COMMISSION / COMMITTEE RECOMMENDATION The Project has received full environmental and historical clearances through CDOT during the design, acquisition, and construction phases. The two appropriations for the Project were authorized by City Council in November 2023 and November 2024. The Bicycle Advisory Committee (BAC), Bike Fort Collins (BFC), North Front Range Metropolitan Planning Organization (NFRMPO), Poudre School District (PSD), and Zach Elementary School have reviewed and are in support of the Project. Page 190 Item 14. City Council Agenda Item Summary – City of Fort Collins Page 3 of 3 PUBLIC OUTREACH Project information was shown at the Transportation Projects Fairs in February 2024. Staff developed and implemented a comprehensive Public Engagement Plan for the Project and construction is scheduled. Additionally, per requirements of the CDOT grant agreement, the City’s SRTS program will provide educational activities for Zach Elementary School students, staff, and parents. The activities will relate the proper use of the new infrastructure provided by the Project. ATTACHMENTS 1. Ordinance No. 144, 2023 (for reference) 2. SRTS Zach Elementary School - Vicinity Map 3. Ordinance No. 112, 2025 Page 191 Item 14. ORDINANCE NO.144,2023 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED REVENUE FROM A CDOT SAFE ROUTES TO SCHOOL GRANT AND AUTHORIZING TRANSFERS FOR THE ZACK ELEMENTARY SCHOOL CROSSINGS PROJECT AND RELATED ART IN PUBLIC PLACES WHEREAS,Zach Elementary School is located on the south side of Kechter Road,a high- volume arterial street in southeast Fort Collins;and WHEREAS,many of the streets and roads in this area either lack sidewalks altogether or have substandard sidewalks,and there is a lack of multi-use trail connectivity in this southeastern area of Fort Collins;and WHEREAS,Zach Elementary School has high numbers of students who bike,walk,or roll to school;and WHEREAS,Zach Elementary students who live south of the school experience safer routes to school via low-traffic,low-volume residential streets with sidewalks;and WHEREAS,Zach Elementary students who live north of the arterial must cross Kechter Road to get to school,making their journey much more challenging and riskier due to the existing suboptimal crossings at Kechter Road and Jupiter Drive and at Kechter Road and Cinquefoil Lane; and WHEREAS,due to the Jupiter/Kechter intersection not being fully signalized,a traffic- control contractor is required to keep students safe when crossing Kechter at both morning arrival time and afternoon dismissal time;and WHEREAS,there have been four rear-end crashes reported in this location between 2017 and 2022,one of which occurred during school dismissal time and one that involved a pedestrian who suffered serious injuries;and WHEREAS,the Zach Elementary School Crossings Project (the “Project”)has been developed to address these safety concerns and eliminate most of the conflicts that result in crashes presented by both the Jupiter/Kechter and Cinquefoil/Kechter intersections;and WHEREAS,the Project’s proposed improvements at the Jupiter/Kechter intersection will include a new fully signalized intersection with pedestrian “walk”signals and a new bike pedestrian crossing;and WHEREAS,the Project’s proposed improvements at the Cinquefoil/Kechter intersection will include a median refuge island and flashing signal;and COP Y Page 192 Item 14. WHEREAS,the City was awarded a Colorado Department of Transportation (“CDOT”) Safe Routes to School (“SRTS”)grant for the design and construction of the Project,and the SRTS funding became available to the City in the State fiscal year 2024,which began July 2023;and WHEREAS,the SRTS grant funds for the Project are to be administered by CDOT with project delivery oversight pursuant to an intergovernmental agreement (the “IGA”)with CDOT that outlines the terms and conditions of the use of the SRTS grant funds,which funds require an eighty percent to twenty percent (“80%/209’“)federal to local funding split;and WHEREAS,the 80%120%funding split for this award is $745, 587 in federal funds and 187, 397 in local funds;and WHEREAS,the City’s local match is being transferred from the SRTS School Transportation Safety Studies business unit in the Transportation Services Fund in the amount of 101,000 and from the Community Capital Improvement Program Fund Bicycle Community Capital Improvement Program (“Bicycle CCIP”)business unit in the amount of $46,397 and Pedestrian Community Capital Improvement Program (“Pedestrian CCIP”)business unit in the amount of $40,000;and WHEREAS,the City anticipates receiving a $25,000 contribution for the Project from the Poudre School District pursuant to an IGA,which will reimburse portions of the appropriated Bicycle CCIP and Pedestrian CCIP funds;and WHEREAS,the purpose of this Ordinance is to enable the City to receive and expend the available grant funds and to appropriate those funds;and WHEREAS,this appropriation benefits public health,safety and welfare of the people of Fort Collins and serves the public purpose of improving transportation infrastructure within the City and accommodating multimodal transportation and safety;and WHEREAS,this Project involves construction estimated to cost more than $250,000 and, as such,City Code Section 23-304 requires one percent of these appropriations to be transferred to the Cultural Services and Facilities Fund for a contribution to the Art in Public Places program APP Program”);and WHEREAS,the project cost of $101,000 in this Ordinance contributed by the Transportation Services Fund of prior appropriated monies from the SRTS School Transportation Safety Studies business unit is applicable for contribution to the APP Program;and WHEREAS,the Bicycle CCIP and Pedestrian CCIP funds APP Program contribution was previously appropriated;and WHEREAS,the CDOT SRTS grant funds appropriated in this Ordinance for the Zack Elementary School Crossings Project are ineligible for use in the APP Program due to restrictions placed on them by the SRTS grant administered by CDOT;and COP Y Page 193 Item 14. WHEREAS,Article V,Section 9 of the City Charter permits the City Council,upon recommendation of the City Manager,to make a supplemental appropriation by ordinance at any time during the fiscal year,provided that the total amount of such supplemental appropriation,in combination with all previous appropriations for that fiscal year,do not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year;and WHEREAS,the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the Transportation Services Fund and the Community Capital Improvement Program Fund and will not cause the total amount appropriated in the Transportation Services Fund and Community Capital Improvement Program Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year;and WHEREAS,Article V,Section 10 of the City Charter authorizes the City Council,upon recommendation by the City Manager,to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund or capital project to another fund or capital project,provided that the purpose for which the transferred funds are to be expended remains unchanged,the purpose for which the funds were initially appropriated no longer exists, or the proposed transfer is from a fund or capital project in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance;and WHEREAS,the City Manager has recommended the transfer of $86,397 from the Community Capital Improvement Program Fund to the Capital Projects Fund for the Project and determined that the purpose for which the transferred funds are to be expended remains unchanged; and WHEREAS,the City Manager has recommended the transfer of $101,000 from the Transportation Services Fund to the Capital Projects Fund for the Project and determined that the purpose for which the transferred funds are to be expended remains unchanged;and WHEREAS,the City Manager has recommended the transfer of $1,010 from the Capital Projects Fund to the Cultural Services &Facilities Fund and determined that the purpose for which the transferred funds are to be expended remains unchanged;and WHEREAS,Article V,Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds for a federal,state or private grant or donation,that such appropriation shall not lapse at the end of the fiscal year in which the appropriation is made,but continue until the earlier of the expiration of the federal,state or private grant or donation or the City’s expenditure of all funds received from such grant or donation;and WHEREAS,the City Council wishes to designate the appropriation herein from the SRTS grant as an appropriation that shall not lapse until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. COP Y Page 194 Item 14. NOW,THEREFORE,BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1.That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2.That there is hereby appropriated from new revenue or other funds from the Safe Routes to School (SRTS)grant in the Capital Projects Fund the sum of SEVEN HUNDRED FORTY-FIVE THOUSAND FIVE HUNDRED EIGHTY-SEVEN DOLLARS ($745,587)to be expended in the Capital Projects Fund for the Zack Elementary School Crossings project. Section 3.That the unexpended and unencumbered appropriated amount of ONE HUNDRED ONE THOUSAND DOLLARS ($101, 000)is authorized for transfer from the Transportation Services Fund to the Capital Project Fund and appropriated therein to be expended for the Zack Elementary School Crossings project. Section 4.That the unexpended and unencumbered appropriated amount of EIGHTY- SIX THOUSAND THREE HUNDRED NINETY-SEVEN DOLLARS ($86,397)is authorized for transfer from the Community Capital Improvement Program Fund to the Capital Project Fund and appropriated therein to be expended for the Zack Elementary School Crossings project. Section 5.That the unexpended and unencumbered appropriated amount of SEVEN HUNDRED EIGHTY-EIGHT DOLLARS ($788)in the Capital Projects Fund is hereby authorized for transfer to the Cultural Services and Facilities Fund and appropriated and expended therein to fund art projects under the APP Program. Section 6.That the unexpended and unencumbered appropriated amount of TWO HUNDRED TWO DOLLARS ($202)in the Capital Projects Fund is authorized for transfer to the Cultural Services and Facilities Fund and appropriated and expended therein for the operation costs of the APP Program. Section 7.That the unexpended and unencumbered appropriated amount of TWENTY DOLLARS ($20)in the Capital Project Fund is authorized for transfer to the Cultural Services and Facilities Fund and appropriated and expended therein for the maintenance costs of the APP Program. Section 8.That the appropriation herein from the SRTS grant is hereby designated,as authorized in Article V,Section 11 of the City Charter,as an appropriation that shall not lapse at the end of this fiscal year but continue until the earlier of the expiration of the grant or the City’s expenditure of all funds received from such grant. COP Y Page 195 Item 14. October,2023,and to be presented for final passage on the 1stI ATTEST:1c~EAUi , tp5——~L Introduced,considered favorably on first reading and ordered published this 17th day of day of No’-ber,2023. City Clerk j Passed and adopted on final reading this 21st day of ATTEST: COP Y Page 196 Item 14. Page 197 Item 14. - 1 - ORDINANCE NO. 112, 2025 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES AND AUTHORIZING TRANSFERS OF APPROPRIATIONS FOR THE SAFE ROUTES TO SCHOOL ZACH ELEMENTARY SCHOOL PROJECT A. The Safe Routes to School (“SRTS”) Zach Elementary School Project (the “Project”) has been developed to address safety concerns and eliminate most of the conflicts that result in crashes presented by both the existing suboptimal crossings at Kechter Road and Jupiter Drive and at Kechter Road and Cinquefoil Lane. B. In 2023 a Colorado Department of Transportation (“CDOT”) SRTS grant was awarded to the City for the design and construction of the Project. The SRTS and local match funding was appropriated by City Council in November 2023 , in Ordinance No. 144, 2023. A supplemental appropriation was approved by City Council in November 2024, in Ordinance No. 139, 2024, to fund additional concrete work and acquisition of temporary construction easements that were not originally identified as pa rt of the Project. The design of the improvements is complete and temporary construction easements have been secured. Construction is planned to begin in July 2025 and to be completed before school begins in mid-August. C. Poudre School District (“PSD”) will contribute $25,000 to the Project. Ordinance No. 144, 2023, noted that the City anticipated receiving a $25,000 contribution for the Project from the PSD, which would reimburse portions of the appropriated Community Capital Improvement Program (“CCIP”) funds from the Bicycle and Pedestrian CCIP programs. The CCIP funding was used to fully fund the Project while the City awaited the PSD contribution. The PSD contribution was received in 2024. D. This Ordinance will appropriate the $25,000 PSD contribution to the Project and allow for the transfer to the CCIP, reimbursing these funds for fronting the funding to Project. The new funding is being appropriated strictly for the reimbursement, not as additional Project funding. The PSD contribution ($25,000) to the capital Project allows the previous CCIP budget contribution of $86,398 to be reduced to $61,398. This Ordinance reimburses the CCIP funds for the $25,000 used to fully fund the Project budget at its inception. The Project budget ($1,381,984) is not increasing. E. This Ordinance will also transfer previously appropriated money from CCIP Pedestrian Sidewalks project account and CCIP Bicycle Infrastructure improvements project account to the Zach Elementary capital project, each in the amount of $30,699, for a total of $61,398. It also closes previously used accounts in order to streamline the business side of the project. These appropriations will be executed within the Capital Projects Fund. F. No additional contribution to the Art in Public Places (APP) program is required, because it was addressed in Ordinance No. 144, 2023. Page 198 Item 14. - 2 - G. Article V, Section 9 of the City Charter permits the City Council, upon the recommendation of the City Manager, to make supplemental appropriations by ordinance at any time during the fiscal year from such revenues and funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated. H. The City Manager has recommended the appropriation of prior year reserves described herein and determined that the funds to be appropriated are available and previously unappropriated from the Capital Project Fund and that this appropriation will not cause the total amount appropriated in the Capital Project Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in this Fund during this fiscal year. I. Article V, Section 10 of the City Charter authorizes the City Council, upon recommendation by the City Manager, to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund or capital project to another fund or capital project, provided that the purpose for which the transferred funds are to be expended remains unchanged, the purpose for which the funds were initially appropriated no longer exists, or the proposed transfer is from a fund or capital project in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance. J. The City Manager has recommended the transfer of $30,699 from the CCIP Pedestrian Sidewalk – ADA capital account in the Capital Project Fund to the Safe Routes to School Zach Elementary School Project capital account in the Capital Project Fund and transfer of $30,699 from the CCIP Bicycle Infrastructure Improvements capital account in the Capital Project Fund to the Zach Elementary School Project capital account in the Capital Project Fund and has determined that the purpose for which the transferred funds are to be expended remains unchanged. K. Article V, Section 11 of the City Charter authorizes the City Council to designate in the ordinance when appropriating funds for a capital project, that such appropriation not lapse at the end of the fiscal year in which the appropriation is made, but continue until the completion of the capital project . L. The City Council wishes to designate the appropriation herein for the Safe Routes to School Zach Elementary School Project as an appropriation that will not lapse until the completion of the project. M. This appropriation benefits the public health, safety, and welfare of the residents and traveling public of Fort Collins and serves the public purpose of improving transportation infrastructure. In light of the foregoing recitals, which the Council hereby makes and adopts as determinations and findings, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Page 199 Item 14. - 3 - Section 1. There is hereby appropriated from prior year reserves in the Capital Projects Fund the sum of TWENTY-FIVE THOUSAND DOLLARS ($25,000) to be expended in the Capital Projects Fund for the Safe Routes to School Zach Elementary School Project. Section 2. The unexpended and unencumbered appropriated amount of THIRTY THOUSAND SIX HUNDRED NINETY-NINE DOLLARS ($30,699) is authorized for transfer from CCIP Pedestrian Sidewalk – ADA capital project account in the Capital Project Fund to the Zach Elementary School Project capital account in the Capital Project Fund and appropriated therein to be expended for Safe Routes to School Zach Elementary School Project. Section 3. The unexpended and unencumbered appropriated amount of THIRTY THOUSAND SIX HUNDRED NINETY-NINE DOLLARS ($30,699) is authorized for transfer from CCIP Bicycle Infrastructure Improvements capital project account in the Capital Project Fund to the Zach Elementary School Project capital account in the Capital Project Fund and appropriated therein to be expended for Safe Routes to School Zach Elementary School Project Section 4. The appropriations herein for the Safe Routes to School Zach Elementary School Project are hereby designated, as authorized in Article V, Section 11 of the City Charter, as appropriations that will not lapse at the end of this fiscal year but continue until the completion of the project. Introduced, considered favorably on first reading on July 1, 2025, and approved on second reading for final passage on July 15, 2025. ______________________________ Mayor ATTEST: ______________________________ City Clerk Effective Date: July 25, 2025 Approving Attorney: Heather N. Jarvis Exhibit: None Page 200 Item 14. File Attachments for Item: 15. First Reading of Ordinance No. 113, 2025, Approving a Collateral Assignment of a Lease at the Northern Colorado Regional Airport. The purpose of this item is to request Council approval of a Collateral Assignment of Lease (“Assignment”) involving CO Fire Aviation Leasing, Inc., the cities of Loveland and Fort Collins (the “Cities”), and FMS Bank. The Assignment allows CO Fire Aviation Leasing, Inc. (the “Sublessee”) to assign its leasehold interest as security for a $920,000 loan from FMS Bank (the “Lender”). The underlying ground lease permits such assignments with the consent of the Cities. The Assignment, attached to proposed Ordinance No. 113, 2025, will serve as the Cities’ acknowledgement of the assignment and provide the Lender rights to receive notice of any Sublessee default, to cure such defaults, and request a new lease of the Sublease is terminated. Page 201 City Council Agenda Item Summary – City of Fort Collins Page 1 of 2 July 1, 2025 AGENDA ITEM SUMMARY City Council STAFF John S. Kinney, Airport Director SUBJECT First Reading of Ordinance No. 113, 2025, Approving a Collateral Assignment of a Lease at the Northern Colorado Regional Airport. EXECUTIVE SUMMARY The purpose of this item is to request Council approval of a Collateral Assignment of Lease (“Assignment”) involving CO Fire Aviation Leasing, Inc., the cities of Loveland and Fort Collins (the “Cities”), and FMS Bank. The Assignment allows CO Fire Aviation Leasing, Inc. (the “Sublessee”) to assign its leasehold interest as security for a $920,000 loan from FMS Bank (the “Lender”). The underlying ground lease permits such assignments with the consent of the Cities. The Assignment, attached to proposed Ordinance No. 113, 2025, will serve as the Cities’ acknowledgement of the assignment and provide the Lender rights to receive notice of any Sublessee default, to cure such defaults, and request a new lease of the Sublease is terminated. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Northern Colorado Regional Airport (the “Airport”) is jointly owned and operated by the Cities of Loveland and Fort Collins. CO Fire Aviation Leasing, Inc. has a leasehold interest in a hangar facility located at 5263 Stearman Street through its sublease (the “Sublease”) of a ground lease between the Cities and Gamebird Flyers Condominium Association, dated November 10, 2022 (the “Lease”). The Cities’ written consent is required under Article 13 of the Lease; this requirement is expressly incorporated in the Sublease, which requires the Sublessee to comply with all terms of the Lease, including any assignment of its interests. The Sublessee is seeking financing through the Lender, which has requested a Collateral Assignment of Lease as a condition of the loan agreement. The Assignment ensures the Lender:  will receive notice of Sublessee’s default;  has an opportunity to cure defaults on behalf of the Sublessee; and  may request a new lease if the existing Sublease is terminated due to default. Page 202 Item 15. City Council Agenda Item Summary – City of Fort Collins Page 2 of 2 The Assignment expressly provides that it does not subordinate the Cities’ ownership of the leased property to the Lender’s interest. This term preserves the Cities’ primary rights in the property. CITY FINANCIAL IMPACTS There are no material financial impacts to the City. BOARD / COMMISSION / COMMITTEE RECOMMENDATION None. PUBLIC OUTREACH This agreement is consistent with standard airport leasing practices and is supported by the Airport’s adopted Master Plan and Strategic Plan, which involved significant public input and City Council adoption. ATTACHMENTS 1. Partial Sublease of Hangar Ground Lease dated January 1, 2024 2. Ordinance No. 113, 2025 Page 203 Item 15. Page 204 Item 15. Page 205 Item 15.