HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 12/08/2009 - SUMMARY AGENDA (WORK SESSION)Doug Hutchinson, Mayor Council Information Center
Kelly Ohlson, District 5, Mayor Pro Tern City Hall West
Ben Manvel, District 1 300 LaPorte Avenue
Lisa Poppaw, District 2
Aislinn Kottwitz, District 3
Wade Troxell, District 4
David Roy, District 6
Darin Atteberry, City Manager
Steve Roy, City Attorney
Wanda Krajicek, City Clerk
Fort Collins, Colorado
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WORK SESSION
December 8, 2009
Call Meeting to Order.
2. Platte River Power Authority Organization and Governance/Contract Approval Status
(staff. Brian Janonis, Darin Atteberry, Joe Wilson -Platte River Power Authority; 1 hour
discussion)
This is the first of a two-part discussion on Platte River Power Authority (PR -PA). This
work session discussion will focus on the organization of the Authority by the four cities
of Estes Park, Fort Collins, Longmont, and Loveland. A Platte River representative will
present. the governance structure as defined by the Organic Contract, including the role of
the Board of Directors. Significant Platte River Power Authority governing policies and
communications between Platte River and the Fort Collins City Council will also be
discussed.
A second presentation on April 13, 2010, will discuss Platte River Power Authority's
generation resources including renewable energy resources, demand side management
and energy efficiency programs, emissions, and its Climate Action Plan. In addition,
Platte River Power Authority will discuss how its operations have changed in response to
the changing environment.
3. Stormwater Program Review (staff: Brian Janonis, Jon Haukaas, Bob Smith; 90 minute
discussion)
In 2008, the City Council directed staff to review the purpose and components of the
City's Stormwater Program. Staff has been working through this process with review by
the Water Board over the past year. Staff would like this opportunity to review its
progress with the City Council and receive direction on finalizing several areas of the
program.
4. City Council Discussion and Debriefing of the 2010-2011 Budgeting for Outcomes
Process. (staff: Darin Atteberry, Mike Freeman; 30 minute discussion)
The City Manager's 2010-2011 Recommended Budget was delivered to City Council on
September 4, 2009. Over the following months, the City Council worked with the
recommended budget to make the budget its financial and policy plan for 2010 and 2011.
The City once again used the Budgeting for Outcomes process adopted in 2005.. This
work session will provide the City Council with time to debrief the process for 2010 and
2011 budget and provide input to the City Manager in advance of the City beginning the
2011 and 2012 budgeting process this coming year.
5. Other Business.
6. Adjournment.