HomeMy WebLinkAboutACTION SUMMARY-04/07/2020-RegularCITY COUNCIL VOTING RESULTS
APRIL 7, 2020
Councilmembers Present:
Cunniff, Gorgol, Gutowsky, Pignataro, Stephens, Summers,
Troxell (all attended via remote participation)
Councilmembers Absent: none
ITEM ACTION
CONSENT AGENDA
1. Consideration and Approval of the Minutes of the February 25, 2020
Adjourned Council Meeting, the March 3 and March 17, 2020 Regular
Council Meetings and the March 20, 2020 Special Council Meeting.
Adopted on Consent 7-0
2. Second Reading of Ordinance No. 041, 2020, Appropriating
Unanticipated Black and Gray Market Marijuana Grant Revenue in
the General Fund for Police Services.
Adopted on Consent 7-0
3. Second Reading of Ordinance No. 043, 2020, Adopting Revisions to
the Master Street Plan.
Adopted on Consent 7-0
4. Items Relating to the 15-year Capital for the 2020 Epic Homes Loan
Program.
A. Second Reading of Ordinance No. 047, 2020, Making a
Supplemental Appropriation from the Light & Power Fund to be
Expended as Loans to Utility Services Customers Under the Epic
Loan Program.
B. Second Reading of Ordinance No. 048, 2020, Making a
Supplemental Appropriation from Unappropriated Prior Year
Reserves in the Light & Power Fund to Make Debt Service
Payments Under the Vectra Bank Line of Credit for the Epic Loan
Program.
Adopted on Consent 7-0
5. First Reading of Ordinance No. 045, 2020, Appropriating
Unanticipated Philanthropic Revenue from New Belgium Brewing in
the General Fund and Transferring it to the Capital Projects Fund for
the Poudre River Reach 4 Feasibility Study.
Adopted on Consent 7-0
6. First Reading of Ordinance No. 046, 2020, Appropriating
Unanticipated Philanthropic Revenue from Veterans Plaza of
Northern Colorado in the General Fund and Transferring it to the
Capital Projects Fund for the Veterans Plaza Improvement Project.
Adopted on Consent 7-0
7. First Reading of Ordinance No. 051, 2020, Authorizing the Sale of
Real Property Located Adjacent to the Utilities Service Center at 700
Wood Street.
Adopted on Consent 7-0
8. First Reading of Ordinance No. 052, 2020, Authorizing the
Conveyance of a Permanent Sanitary Sewer Line Easement and a
Temporary Construction Easement on Soaring Vista Natural Area
to South Fort Collins Sanitation District.
Adopted on Consent 7-0
9. First Reading of Ordinance No. 055, 2020, Appropriating Prior Year
Reserves and Unanticipated Revenue in the General Fund for
Cultural Development and Programming Activities, Tourism
Programming, and Convention and Visitor Program Services.
Adopted on Consent 7-0
ITEM ACTION
10. First Reading of Ordinance No. 056, 2020, Making Supplemental
Appropriations and a Transfer from the Light & Power Fund to be
Expended in Support of the Epic Homes Program.
Adopted on Consent 7-0
11. First Reading of Ordinance No. 057, 2020, Amending Section 2-568
of the Code of the City of Fort Collins to Clarify Ethical Rules of
Conduct to Address Employee Housing and Purchases from the
City.
Adopted on Consent 7-0
12. Resolution 2020-026 Authorizing an Amendment to the
Intergovernmental Agreement with Larimer County, Colorado for the
Larimer County Conservation Corps Energy and Water Program
Adopted 7-0
13. Resolution 2020-034 Supporting the Grant Application for a Special
Opportunity Open Space Grant from the State Board of the Great
Outdoors Colorado Trust Fund for the Laramie Foothills Conservation
Project.
Adopted on Consent 7-0
14. Resolution 2020-035 Amending the Schedule and Process Adopted
in Resolution 2020-027 Regarding the Recruitment and Selection of
a Chief Judge.
Adopted on Consent 7-0
15. Resolution 2020-036 Approving Emergency Rules and Regulations
Enacted by the City Manager Pursuant to the Local Covid-19
Emergency Between March 31 and April 2, 2020.
Adopted on Consent 7-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
16. Postponement of Second Reading of Ordinance No. 044, 2020,
Updating the Harmony Corridor Plan for the Gateway Area and the
Harmony Corridor Standards and Guidelines to May 19, 2020.
Postponed to May 19, 2020
Adopted 7-0
17. Resolution 2020-028 Adopting the 2020 Strategic Plan. Adopted 7-0
18. Public Hearing and First Reading of Ordinance No. 053, 2020,
Amending Chapter 26 of the Code of the City of Fort Collins to
Adopt a Water Shortage Action Plan (Previously Known as the
Water Supply Shortage Response Plan) and Making Various
Related Changes
Adopted 7-0
19. Items Relating to Electric Assisted Bicycles on Paved Trails.
A. First Reading of Ordinance No. 058, 2020, Amending Chapter
23 of the Code of the City of Fort Collins to Allow and Regulate
the Use of Electrical Assisted Bicycles on the City’s Paved
Trails.
B. First Reading of Ordinance No. 059, 2020, Amending the Fort
Collins Traffic Code to Allow and Regulate the Use of Electrical
Assisted Bicycles on the City’s Paved Trails.
Adopted 6-1
(Nays: Cunniff)
Adopted 6-1
(Nays: Cunniff)
20. Emergency Ordinance No. 060, 2020, Amending and Superseding
Emergency Ordinance No. 054, 2020, Enacting Temporary
Procedures to Authorize Remote Participation in Meetings to
Include Quasi-Judicial Hearings and Related Neighborhood
Meetings and Board Meetings as Needed to Complete Essential
City Business
Postponed to April 14, 2020
Adopted 7-0
ELECTRIC UTILITY ENTERPRISE BOARD
1. Consideration and Approval of the Minutes of the March 20, 2020
Electric Utility Enterprise Board Meeting.
Adopted 7-0
2. Items Relating to the Epic Loan Program. (staff: Blaine Dunn, Sean
Carpenter; 5 minute staff presentation; 10 minute discussion)
A. Second Reading of Ordinance No. 009, Authorizing a Loan
Agreement with Vectra Bank Colorado to Provide Funding for
the Epic Loan Program.
B. Second Reading of Ordinance No. 010, Authorizing a Loan
Agreement with the Colorado Energy Office to Provide Funding
for the Epic Loan Program.
Adopted 7-0
Adopted 7-0
Meeting Adjourned at 11:41 p.m.
21. Consideration of a motion to adjourn the City Council meeting to
conduct the Electric Utility Enterprise Board meeting then return to
the regular City Council meeting.
Adopted 7-0
22. Consideration of a motion to adjourn into executive session relating
to broadband issues.
Adopted 7-0