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HomeMy WebLinkAboutMINUTES-09/18/2018-RegularSeptember 18, 2018 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting — 6:00 PM ® ROLL CALL PRESENT: Martinez, Stephens, Summers, Troxell, Cunniff ABSENT: Overbeck, Horak Staff Present: Atteberry, Daggett, Coldiron ® AGENDA REVIEW: CITY MANAGER City Manager Atteberry stated there were no changes to the published agenda. He noted Item No. 14, Continuance to September 25, 2018, of Public Hearing and Resolution 2018-083 Approving the Montava Metropolitan District Nos. 1 through 7 Consolidated Service Plan, continues the public hearing to September 25. e PUBLIC COMMENT Yuval Rosenthal, ASCSU Director of Community Affairs, discussed campus -area canvassing efforts informing residents of the upcoming occupancy study. He stated voter registration training is also being conducted in order to increase voter participation on campus as the Lory Student Center has been approved as a polling place for the November election. Mallory Garneau, FoCo Cafe, thanked Council for its support of FoCo Cafd and announced a fundraising campaign to keep the non-profit open. • PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the public comments and thanked the speakers. Councilimember Stephens asked if there are plans to meet with ASCSU. City Manager Atteberry replied in the affirmative and stated he and the Mayor have already had one meeting, • CONSENT CALENDAR Councilmember Martinez made a motion, seconded by Councilmember. Cunniff, to adopt and approve all items on the Consent Agenda. RESULT: CONSENT CALENDAR ADOPTED [UNANIMOUS] MOVER: Ray Martinez, Di-strict-2 SECONDER: Ross Cunhiff; Distnct.5 AYES: Martinez, Stephens, Summers;.Troxell; Cunniff, ABSENT: Overbeck; Horak, City of Fort Collins Page 155 September 18, 2018 1. Consideration and -Approval of the Minutes from _the- Aug ust 21 2018.Regular Councii-Meeting and the August_28, 2018 Adjourned Council Meeting. (Adopted) The purpose of this item is to approve the minutes from the August 21, 2018 Regular Council meeting and the August 28, 2018 Adjourned Council meeting. 2. Second Readinq of Ordinance No. 115, 2018, Amending Section 2-636 of the Code of the City of Fort Collins to Conform to Recently Amended Section 7-133. (Adopted) 3. 4. This Ordinance, unanimously adopted on First Reading on September 4, 2018, amends Section 2-636 of the City Code relating to financial disclosure statements to conform the language to Section 7-133 of the City Code relating to the timely filing of financial disclosure statements by candidates for a mayoral or Council seat. - This Ordinance, unanimously adopted on First Reading on September 4, 2018, requests an extension of the tiered Residential Energy Rate for a subset of customers who have manually -read electric meters. City Electric Utility personnel have just learned that the expected order of electric meters necessary to implement the time -of -day (TOD) rate for customers who have manually -read meters will not arrive in time to appropriately implement the TOD rate for those customers on schedule. Implementation of the TOD rate for all other applicable customer classes starts on October 1, 2018. This request applies to fewer than 200 customers who have requested manually -read meters at this point. This Ordinance, unanimously adopted on First Reading on September 4, 2018, obtains authorization from City Council to sell 1.15 acres of City -owned property located at 4030 South Taft Hill Road, at a sales price of no less than $165,000, and convey right-of-way and easements to Larimer County through deeds of dedication. 5. First Reading of Ordinance No. 118, 2018, Appropriating Unanticipated Revenue in the Transportation Fund Work for Others Program for the Fossil Creek Meadows Asphalt Paving Project. (Adopted) 91 The purpose of this item is to appropriate funds from the Fossil Creek Meadows Homeowner's Association (the "HOA") into the "Work for Others" program so that City Streets crews can perform asphalt paving services for Fossil Creek Meadow streets that were annexed into the City in 2010. This item is a quasi-judicial matter and if considered on the discussion agenda, it will be considered in accordance with the procedures described in Section 1(e) of the Council's Rules of Meeting Procedures adopted in Resolution 2018-034. The purpose of this item is to consider the request for landmark designation of the Trimble/Taylor/Dixon Property, 817 West Mountain Avenue, for its Classic Cottage architecture. This is a voluntary designation at the property owner's request. City of Fort Collins Page 356 September 18, 2018 VA This item is a quasi-judicial matter and if considered on the discussion agenda, it will be considered in accordance with the procedures described in Section 1(e) of the Council's Rules of Meeting Procedures adopted in Resolution 2018-034. The purpose of this item is to consider the request for landmark designation of the Evans/Reidhead Property, 707 West Mountain Avenue, for its important associations with James (Jim) Reidhead, and as an excellent example of a Dutch Colonial Revival style home in Fort Collins. This is a voluntary designation at the property owner's request. 8. Resolution 2018-086 Authorizing the Procurement of Services for an Annual Independent Audit of the City's Financial Records. (Adopted) The purpose of this item is to authorize City staff to enter into a professional services agreement with BKD LLP ("BKD"), the independent audit firm recommended by the Council Finance Committee. The Committee interviewed two finalists at the September 5, 2018, special meeting and adopted a motion to recommend BKD for the Council's selection. 9. Items Relating to the Cache la Poudre Instream Flow Plan. (Adopted) A. Resolution 2018-087 Authorizing the City Manager to Execute an Agreement Regarding Phase II of the Plan for Augmentation for Instream Flow Purposes on the Cache la Poudre River. B. Resolution 2018-088 Authorizing the City Manager to Execute an Agreement Regarding the Use of Certain Water Rights of the City of Fort Collins in the Plan for Augmentation for Instream Flow Purposes on the Cache la Poudre River. The purpose of this item is to seek Council review and approval of two proposed agreements to facilitate the potential approval and implementation of a plan to enhance Poudre River flows and to protect those enhanced flows. Resolution 2018-087 authorizes the City Manager to execute an agreement regarding Phase II of a three-phase project to develop an instream flow augmentation plan on the Poudre River through and near Fort Collins. Resolution 2018-088 authorizes the City Manager to execute an agreement regarding the use of certain City water rights to support implementation of the instream flow augmentation plan. ® CONSENT CALENDAR FOLLOW-UP Mayor Troxell requested staff input regarding Item No. 9, Items Relating to the Cache la Poudre Instream Flow Plan. City Manager Atteberry replied this is an innovative and systems -based' approach to thinking about the River from its mouth to its confluence with the Platte. He noted the Plan must be approved by Water Court. He commended John Stokes and his team for their work. ® STAFF REPORTS Larimer County Commissioner Steve Johnson presented the County's annual Community Report Which provides a summary of services provided by the County government and includes Performance measures that allow citizens to evaluate the effectiveness of how tax dollars are being used. He commended the City/County partnership. City of Fort Collins Page 357 September 18, 2018 Mayor Troxell thanked Commissioner Johnson for his report and commended the City/County partnership. Councilmember Stephens requested information on community affordable child care. Commissioner Johnson replied some additional funds for the Childcare Assistance Program have been appropriated; however, there is still a wait list for the program. Councilmember Stephens commended the County's Be Ready program for students. Paul Sizemore, FC Moves Senior Manager, reported on Bike to Work Day's alignment with the City's Strategic Plan in terms of riders gaining familiarity with the City's bicycle infrastructure.. Sizemore discussed data collected at the recent Bike to Work Day and discussed the partnership with other departments to advance the climate action initiative called Take Two which encourages citizens to take two small actions to reduce greenhouse impacts. Sizemore stated the main goal of Bike to Work Day is to increase its outreach and communicate that biking anywhere in the city is very possible. Councilmember Cunniff thanked staff for its work on Bike to Work Day over the years and for including the materials on the City website. He asked if the station man hours versus the number of visits have been calculated. Sizemore replied extensive surveying occurs as part of the event and stated hours could be extended if desired. Councilmember Stephens asked if staff has ideas on how to increase participation among women, youth, and underserved populations. Sizemore replied coordinating with other events, such as Open Streets, and Working closely with community partners such as Bike Fort Collins are key in increasing participation. Councilmember Summers discussed the importance of encouraging other types of non -vehicular travel, such as electric mobility scooters. O COUNCILMEMBER REPORTS Councilmember Martinez reported on the, Anheuser-Busch water event during which beer production is halted and Water is canned for emergency services. He also reported on the Fort Collins Board of Realtors board installation at the Lincoln Center and the Skype conversation at Poudre High School with a Poudre graduate astronaut. Councilmember Summers reported on the Down Syndrome Walk and announced a town hall meeting he will be hosting on September 29 regarding the City's new electric rates. Councilmember Cunniff discussed his listening session concurrent with the recent Open Streets event. He requested an update on veterans' issues, particularly related to the Veteran's. Adminstration. Councilmember Stephens reported on attending a veterans' symposium aimed at younger veterans in the community. She also reported on a racial equity and leadership training sponsored by the National League of Cities. Councilmember Summers noted the Municipal Court has a resource sheet for veterans and suggested placing that on the City's website may be helpful, City of Fort Collins Page 358 September 18, 2018 Mayor Troxell reported on a tour of the Municipal Court with Judge Lane and commended Judge Lane's work. He also reported on a lunch with Platte River Power Authority recognizing its safety record at the Rawhide Power Plant and on the Preserving Historic Roads conference at the Elizabeth Hotel. ® DISCUSSION ITEMS 10. of Fort Collins to Vote "Yes" on this Ballot Issue.. Council leadership has requested that staff prepare this item for City Council consideration to enable the Council, if it so choses, to express its support of the Larimer County November 6, 2018, ballot issue for a tax to fund mental health care services for residents of Larimer County. City Manager Atteberry stated this Resolution expresses Council's support for the passage of a Larimer County ballot measure imposing a quarter -cent, countywide sales and use tax to provide mental healthcare services for residents of Larimer County. The expansion of critical behavior health services is in alignment with several of the City's strategic objectives. The proposal includes a 13-member governing body. _ Councilmember Martinez made a motion, seconded by Councilmember Cunniff, to adopt Resolution 2018-089. Councilmember Stephens asked about the movement away from brick and mortar facilities and toward more distributed models. Laurie Stolen, Larimer County Behavioral Health Project Director, replied the modifications made to the 2018 proposal reflect that movement. Critical needs such as detox facilities are also planned to be included. Exact details have yet to be determined. She noted addressing mental health issues through early identification and intervention is one of the main goals. Mayor Troxell commended the collaborative efforts around mental health in the community. Councilmember Martinez stated this item is extremely important to the overall health of the community. Councilmember Summers commended those involved in this issue and stated this tax will provide a valuable service to County citizens. Councilmember Stephens stated she would support the motion and encouraged Council's colleagues in other Latimer County municipalities to consider supporting the measure as well. RESULT: RESOLUTION 201.8-089 ADOPTED [_UNANIMOUS] MOVER: Ray Martinez, District 2 SECONDER: Ross Cunniff, Districts AYES: Martinez, Stephens, Summers, Troxell, Cunniff ABSENT: Overbeck, Horak City of Fort Collins Page 359 September 18, 2018 11. Public Hearing on the 2019-2020 Recommended Biennial Budget for the City of Fort Collins. () This is the first official public hearing on the City Manager's 2019-2020 Recommended Biennial Budget for the. City of Fort Collins. The purpose of this public hearing is to gather public input on the 2019- 2020 budget. In an effort to receive further public input, a second public hearing is scheduled for the Tuesday, October 2, 2018 Council meeting at 6:00 p.m. in the Council Chambers. Both of these hearings were set by the City Council by its adoption of Resolution 2018-081 at its September 4, 2018, meeting. The City Manager's 2019-2020 Recommended Budget can be reviewed at the Main Library, the Harmony Branch Library, or the City Clerk's Office. The recommended_ budget can also be viewed online at fcOv.com/budaet. Mayor Troxell noted this item is a public hearing. Seth Kelley, Directing Change and BASE Camp, supported a budget increase for the Human Services Grant Program. He stated this investment is a direct investment in the social health of the community. Dierdre Sullivan, La Familia Executive Director, stated La Familia is one of two non-profit early education providers in the. community and is the sole provider of bilingual behavioral health services in the community. The Department of Social Sustainability's budget is less than what is spent on flowers and landscaping for Old Town Fort Collins alone. She supported funding of two budget offers not recommended for funding. Alan Braslau discussed historic preservation and energy efficiency and supported the budget offer for one full-time equivalent contractual employee for historic preservation building surveys. Meg Dunn supported the budget offer for one full-time equivalent contractual employee for historic preservation building surveys. Kaitlyn Dorn supported the budget offer for one full-time equivalent contractual employee for historic preservation building surveys. Rich Stave discussed degradation in the quality of the South Transit Center in terms of cleanliness and transient issues. James MacDowell supported the budget offer for one full-time equivalent contractual employee for historic preservation building surveys. Cynthia Eichler, Visit Fort Collins, requested funding for an offer her organization is writing that will allow it to be more data -driven and fund a tourism master plan. Russ Cowart discussed the benefits and popularity of pickleball and its support of the City's strategic objectives. Diana Adams discussed the unique characteristics of pickleball and stated there is a need for additional courts, particularly indoor courts. Kevin Deyo discussed the need for maintenance of outdoor pickleball courts and the formation of new indoor courts. The pickleball community has formed an organization which is willing to aid in funding and is in support of the budget offer for Spring Canyon courts. City of Fort Collins Page 360 September 18, 2018 Dave Franklin stated the pickleball community would like to advocate for more indoor facilities and supported the Spring Canyon court budget offer and potential daytime use of the Foothills Activity Center. Carol Tunner supported the budget offer for one full-time equivalent contractual employee for historic preservation building surveys. Mayor Troxell summarized the citizen comments. Councilmember Cunniff stated he is somewhat confident the historic preservation building survey offer will be funded. He requested additional demographic information regarding the funding of recreation facilities, including pickleball. He also requested information regarding the funding of Old Town flower beds and landscaping. Councilmember Martinez agreed the historic preservation survey item is important to fund and asked about addressing Mr. Stave's concerns. City Manager Atteberry replied that will be addressed immediately. Councilmember Martinez asked about outdoor pickleball court maintenance. City Manager Atteberry replied staff would return with an overall general assessment of the facilities and demographic information as requested by Councilmember Cunniff. Councilmember Stephens thanked the .speakers and stated she is in support of looking at prioritizing social services offers. City Manager Atteberry noted the Parks Department provides landscaping and maintenance services for all City buildings and parks in addition to the downtown flower beds and pots. Councilmember Summers stated meeting the social service needs of a community is a communitywide challenge and the City's role in addressing those issues should involve collaboration with other social service agencies. Councilmember Martinez commended the work of the Parks Department and noted citizens have requested the downtown flowers and urban beautification as well. Mayor Troxell expressed support for the historic preservation survey and tourism master plan items. City Manager Atteberry stated the next budget hearing is October 2. (Secretary's Note: The Council took a brief recess at this point in the meeting.) 12. Public. Hearing --and -Resolution 20.1&082 -Approving the. Consolidated -.Service --Plan_ for Waterfield Metropolitan District. Nos. 1-3. (Adopted) The purpose of this item is to consider a Service Plan for the Waterfield Metro District Nos. 1 through 3 (the "Metro Districts'). Thrive Home Builders has submitted a service plan for the Metro Districts to support a proposed development of approximately 500 homes on property generally located at the northwest corner of Vine Drive and Timberline Road. The project will include 50 lots dedicated for affordable housing construction. In addition, the project will deliver all units as US Department of Energy Certified Zero Energy Ready and 10 percent of homes with rooftop solar. Each of the Metro Districts is proposed to have a Mill Levy Cap .of 50.00 mills to support the project. City of Fort Collins Page 361 September 18, 2018 City Council conducted a public hearing on this Service Plan at its September 4, 2018 meeting and after receiving testimony and other evidence, continued the public hearing to this September 18, 2018 meeting. Mayor Troxell noted this item is a public hearing and discussed the order of proceedings. Deputy City Manager Mihelich, reviewed the timeline for the development of the metro district policy revision and the metro district process to date, noting the deadline to consider the November election is September 25. He discussed the proposed New Urbanist project which includes 498 units, 50 of which are proposed to be affordable. Updated service agreement language includes commitments related to specific affordable housing, energy efficiency and renewables, and infrastructure improvements beyond Code requirements. Josh Birks, Economic Health Director, discussed the enforcement and delivery of public benefits. The language around the debt mill has been strengthened, the ability to extend the operating mill beyond 10 mills at the end of the district's life has been removed, and time between approval of the service plan and execution of a development agreement has been shortened. Birks discussed the area median income noting 80% of AMI is just over $68,000 per year for a 4- person household. He detailed the zero -energy ready home aspects. Gene Meyers, Thrive Home Builders, stated his company is small and focuses on building efficient, healthy, and local homes, as well as affordable housing and net zero housing_ . The recorded plat on the .property is for a predominantly single-family, front -loaded garage neighborhood whereas his approach is something different. The metro district would allow for a diverse, pedestrian -friendly development with an emphasis on Nature in the City. Mr. Meyers discussed the benefits of community land trusts, stating they allow homeowners to have equity appreciation while maintaining affordability. He detailed the energy benefits of the proposed project and discussed the health aspects of the homes. Councilmember Cunniff asked when the original plat for the property was completed. Birks replied it has been in place for several years. Councilmember Cunniff asked about the implications on the plat of City Plan and other plans that could lead to alternative land use decisions. Birks replied the plat would stand. Councilmember Cunniff expressed concern the new residents of this area will be paying far too much for the benefits they are going to receive and stated he is not convinced the outcome with respect to energy is extraordinary relative to the cost. He asked how units are going to be guaranteed to remain affordable. Birks replied the new language includes the commitment of the affordable housing units at 80% of AMI for a minimum of 20 years of affordability. Councilmember Martinez made a motion, seconded by Councilmember Summers, to adopt Resolution 2018-082. Councilmember Martinez stated the developer has gone above and beyond what was asked. Mayor Troxell stated this metro district addresses many community goals. City of Fort Collins Page 362 September 18, 2018 Councilmember Cunniff agreed catalyzing this type of development is a goal for Fort Collins; however, he expressed concern the value provided to area residents compared to the cost they will be asked to bear is not equivalent and he will therefore not support the motion. Councilmember Stephens commended the development's efforts at providing affordable units; however, she expressed concern about the length of time units will be affordable. She asked if metro districts are the only means to provide affordable housing. Deputy City Manager Mihelich replied that is the trend across Colorado for affordable housing and other amenity packages as well. Councilmember Stephens asked how affordable unit purchasers are made aware of the resale requirements. Mr. Meyers replied the potential buyer is made aware of deed restrictions on the title. He suggested a community land trust could be abetter method than deed restrictions. Deputy City Manager Mihelich noted meetings have occurred with the community land trust and staff agrees it is the best way to ensure affordability. Councilmember Stephens asked if the community land trust would benefit any other developments. Deputy City Manager Mihelich replied land trusts want more scalability than anything else and they are interested in Fort Collins because of the high demand for affordable units and staff believes there are multiple applications throughout the community. Councilmember Summers stated he has a greater degree of confidence in this developer given his experience with metro districts and affordable housing. Councilmember Ciinniff asked Mr. Meyers if he would move forward with a deed or covenant - based approach should the land trust not work. Mr. Meyers replied in the affirmative. Councilmember Stephens stated affordability would not be a part of a traditional development. RESULT: RESOLTUION 2018-61 2 ADOOfEaj4 TO 11 MOVER: Ray Martinez, District.2 SECONDER: Ken Summers, District AYES: Martinez-, Stephens, Summers; Troxell NAYS: Cunniiff ABSENT: Overbeck, Horak OR 13. Public Hearing and Resolution 2018-084 Approving the Consolidated _Servlce.Plan_for_Waters, Edge Metropolitan District Nos. 1-5. (Adopted) The purpose of this item is for Council to consider for adoption the Consolidated Service Plan for the Waters' Edge Metropolitan District Nos. 1-5 (the "Metro Districts'). Generally, located between Douglas Road and Richards Lake Road on either side ofTurnberry Road. The Council conducted a public hearing on this Service Plan at its September 4, 2018 meeting and after receiving testimony and other evidence, continued the public hearing to this September 18, 2018 meeting. Mayor Troxell noted this item is a public hearing and discussed the order of proceedings. City of Fort Collins Page 363 September18, 2018 Deputy City Manager Mihelich discussed the proposed project noting it is a 55+ age targeted community with 847 units in total. Communitywide benefits include affordable housing, reduction in water use, open space, and landscape improvements to the existing ditch. Tom Leeson, Community Development and Neighborhood Services Director, discussed the mill levy and updated development agreement commitment language. Robert Rogers discussed the proposed affordable housing, non -potable water system, rehabilitation of the Windsor ditch, and monetary contributions to the traffic signal at Turnberry and Country Club and the Vine and Timberline intersection improvements. Mr. Rogers stated the Waters' Edge metropolitan districts will safeguard its residents in significant ways. All of the districts will be subject to mill levy limitations, debt issuance limitations, mill levy and position tern limitations, metro district bond investor limitations, debt registration requirements, and other requirements. He discussed the care and loyalty duties of the metro district directors and noted the directors have a similar role to that of City Council members. Bill Swalling, Waters' Edge General Partner, stated there is no way to provide the enhanced features and services required by an aging population without a metro district. He discussed the benefits of low-cost metro district financing and operating capabilities; including affordable housing, open space, nearby facilities and amenities, and a non -potable water system. Sarah Schilz read a letter from Jim Becker, Executive Director of the Partnership for Age -Friendly Communities in Latimer County, supporting this innovative private -public partnership. Brian Dunbar, CSU Institute for the Built Environment, discussed the possibility of a certification for age -friendly housing, similar to a LEED certification. He commended the Waters' Edge project and it's providing of lifelong homes. David Sinkey, Boulder Creek Neighborhoods, stated Waters' Edge will bring a needed housing type to Fort Collins. He stated Boulder Creek homes feature universal design elements for aging - in -place and noted there is a great deal of disclosure for potential home buyers. Councilmember Stephens asked if the housing purchase prices account for the assumption many of these households will only have two or one person residing in them. Leeson replied the AMI is established for household size. Councilmember Stephens asked if the zoning allows for accessory dwelling units as proposed to be part of the affordable housing component. Leeson replied in the affirmative and noted those ,- units would not be for -sale units and would not include the 10% of affordable housing units to which the developer has committed. Councilmember Cunniff stated he has similar concerns to those he had in the previous item. He asked if this zone allows primary short-term rentals. Leeson replied he would need to return with that information. Councilmember Martinez made a motion, seconded by Councilmember Summers, to adopt Resolution 2018-084. City of Fort Collin Page 364 September 18, 2018 Councilmember Martinez stated the developer has addressed concerns and supported the metro district formation. Councilmember Stephens expressed concern about the high price points of the housing'and stated she could not support this motion at this time. Councilmember Cunniff expressed concern about tax liability for the residents and stated something with similar or better outcomes could potentially be built at a lower cost. ___- Mayor Troxell stated he would support the motion citing the non -potable water system and incorporation of community within the project. RESULT. RESOLUTION 20.18-084 ADOPTED [3 TO 21 - MOVER:- Ray Martinez, District 2 SECONDER: Ken Summers, District 3 AYES: Martinez, Summers, Troxell NAYS: Stephens; Cunniff ABSENT: Overbeck, Horak 14. The purpose of this item is to consider a proposed continuance of the Council's hearing on a metro district service plan for the Montava Development or, in the alternative, to consider the item,. Staff and the developer agree that continuing the hearing to September 25, 2018, will provide much needed time to further refine the proposed Service Plan. In addition, this postponement defers consideration of the Service Plan until after a 'pre -application hearing scheduled for September 25, 2018, on the proposed "Planned Unit Development ('PUD') application related to the same project. The developer of Montava has submitted a service plan to support a proposed development of approximately 988.5 acres located in the northeast portion of the community near the existing AB/InBev Brewery. The development is anticipated to -include 2,000 single family homes; 2,400 multi -family units, 200,006 to 400,000 square feet of office,; 88;900square feet of retail. The project intends to provide 10 percent of housing units in a mix of,�for rent and,for sale affordable housing. In addition, the project will deliver all units as US De artmerit, of Energ y gy Certified Zero Energy Ready. Seven metrodistricts, each With a mill levy cap of 60.00 rnills,',ha've been proposed to be organized to support the project. City Manager Atteberry stated the pre --application hearing for the Montava development will provide additional needed context for Council. Councilmember Cunniff made a motion, seconded by Councilmember Stephens, to postpone consideration of Resolution 2018-083 to September 25, 2018. Max Moss thanked Council for considering postponement. City of Fort Coltins Page 365 September 18, 2018 RESULT: RESOLUTION:2018-083 POSTPONED TO SEPTEMBER 25, 2018 [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Kristin Stephens; District 4 AYES: Martinez, Stephens, Summers, Troxell, Cunniff' ABSENT: Overbeck, HoraK , 9 CONSIDERATION OF CITIZEN -PULLED CONSENT ITEMS 9 ADJOURNMENT Councilmember Martinez made a motion, seconded by Councilmember Cunniff, to adjourn to 6:00 PM, Tuesday, September 25, 2018, to conduct the Montava PUD Master Plan pre -application hearing and consider a resolution approving the Montava metro district service plan and for other such business as may come before the Council. RESULT: ADOPTED [UNANIMOUS] MOVER: Ray Martinez, District2 SECONDER: Ross Cunniff, District 5 AYES: Martinez, Stephens, Summers, ABSENT: Overbeck, Horak The meeting adjourned at 9:53 PM. ATTEST: City C •k Troxell, Cunniff SEAL City of Fort Collins Page 366