HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 07/26/2011 - SUMMARY AGENDA (ADJOURNED MEETING)CITY COUNCIL AGENDA
Karen Weitkunat, Mayor Council Chambers
Kelly Ohlson, District 5, Mayor Pro Tem City Hall West
Ben Manvel, District 1 300 LaPorte Avenue
Lisa Poppaw, District 2 Fort Collins, Colorado
Aislinn Kottwitz, District 3
Wade Troxell, District 4 Cablecast on City Cable Channel 14
Gerry Horak, District 6 on the Comcast cable system
Darin Atteberry, City Manager
Steve Roy, City Attorney
Wanda Krajicek, City Clerk
The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities
and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224-
6001) for assistance.
ADJOURNED MEETING
July 26, 2011
6 p.m.
1. Call Meeting to Order.
2. Roll Call.
3. Items Relating to a Long-Term Solar Power Arrangement for the Water Treatment Facility. (staff:
Lisa Voytko, Jim O’Neill, Steve Catanach)
A. First Reading of Ordinance No. 092, 2011, Authorizing the Execution of a Power
Purchase Agreement Contract with a Photovoltaic Provider at the Water Treatment
Facility for a Term of Up to 20 Years.
B. Resolution 2011-059 Authorizing a Revocable Permit to a Selected Solar Provider for the
Use of the City Water Treatment Facility Property for a Solar Project.
The Water Treatment Facility receives its electrical power from Xcel Energy. A solar power
generation project, with a fixed electrical rate sold back to the City, allows the offset of a portion of
electrical usage at the plant site. A third party Photovoltaic system developer will design,
construct, operate and maintain for up to 20 years a solar power project. This Ordinance allows
for a 20-year contract between the system developer and the City. The Resolution issues a
revocable permit for use of a portion of land onsite of the Water Treatment Facility by the
photovoltaic system developer.
4. Resolution 2011-067 Creating a Council Futures Committee. (staff: Bruce Hendee, Darin
Atteberry)
At the Council retreat on May 6 and 7, 2011, Council indicated an interest in forming a Futures
Committee, the purpose of which would be to develop a vision for the future of Fort Collins, using
economic modeling and other information to help inform and establish a guide for Council to
consider in making decisions about the future of the community.
5. Other Business.
a. Cancellation of Regular Council Meeting of August 2, 2011.
b. Executive Session Authorized.
The meeting of July 19, 2011, was adjourned to this date and time to allow the Council to
consider adjourning into Executive Session to conduct the mid-year performance
evaluations of the Municipal Judge, City Attorney, and City Manager.
Municipal Judge 45 minutes
City Attorney 60 minutes
City Manager 60 minutes
6. Adjournment.