HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 04/11/2017 - COMPLETE AGENDACity of Fort Collins Page 1
Wade Troxell, Mayor (elect) City Council Chambers
Gerry Horak, District 6, Mayor Pro Tem City Hall West
Bob Overbeck, District 1 (elect) 300 LaPorte Avenue
Ray Martinez, District 2 Fort Collins, Colorado
Gino Campana, District 3
Ken Summers, District 3 (elect)
Kristin Stephens, District 4 Cablecast on FCTV Channel 14
Ross Cunniff, District 5 (elect) and Channel 881 on the Comcast cable system
Carrie Daggett Darin Atteberry Wanda Winkelmann
City Attorney City Manager City Clerk
The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities
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Special Meeting
April 11, 2017
6:00 p.m.
PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
OUTGOING COUNCILMEMBER COMMENTS
OATHS OF OFFICE - Newly Elected Mayor and Councilmembers
District 1 Councilmember Overbeck, District 3 Councilmember Summers, District 5 Councilmember
Cunniff, and Mayor Troxell will take their oaths of office at this time.
NEWLY ELECTED COUNCILMEMBERS WILL BE SEATED
City of Fort Collins Page 2
Discussion Items
The method of debate for discussion items is as follows:
● Mayor introduces the item number, and subject; asks if formal presentation will be
made by staff
● Staff presentation (optional)
● Mayor requests citizen comment on the item (three minute limit for each citizen)
● 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 citizens have an opportunity to speak. Please sign in at the table in the back of the room.
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.
1. Resolution 2017-035 Expressing Gratitude and Appreciation to Gino Campana for His Contributions
to the Community as a Councilmember.
2. Election of Mayor Pro Tem (2-Year Term).
The Charter provides that the Council shall elect a Mayor Pro Tem who shall act as Mayor during the
absence or disability of the Mayor.
3. Resolution 2017-036 Making Interim Council Committee Appointments.
The purpose of this item is to make interim appointments to Council Committees to fill vacancies
created by outgoing Councilmember Campana.
ADJOURNMENT
A RECEPTION WILL BE HELD IN THE COUNCIL INFORMATION CENTER (CIC)
FOLLOWING THE SPECIAL COUNCIL MEETING
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RESOLUTION 2017-035
OF THE COUNCIL OF THE CITY OF FORT COLLINS
EXPRESSING GRATITUDE AND APPRECIATION
TO GINO CAMPANA FOR HIS CONTRIBUTIONS
TO THE COMMUNITY AS A COUNCILMEMBER
WHEREAS, Gino Campana was elected as a City Councilmember on April 2, 2013, took
office on April 09, 2013, and has served a full term on City Council through April 11, 2017; and
WHEREAS, Councilmember Campana has served as the Council liaison to the Golf
Board, Landmark Preservation, Parks and Recreation Board, Planning and Zoning Board, and
Zoning Board of Appeals; and
WHEREAS, during his tenure Councilmember Campana has also served as a member of
the City/Colorado State University Leadership Committee, Downtown Development Authority,
Ethics Review Board, Futures Committee, and Legislative Review Committee; and
WHEREAS, Councilmember Campana has been a strong collaborator and has shown
great commitment and consideration to the residents of Fort Collins weighing social,
environmental and economic impacts in policy decisions, and seeking positive solutions that
position the community well for the future; and
WHEREAS, Councilmember Campana has brought a depth of expertise in development
issues, including 8 years of service on the Planning & Zoning Board and serving as a member to
the City Plan Advisory Committee and was instrumental in projects including the mall
redevelopment and the Woodward headquarters expansion; and
WHEREAS, Councilmember Campana was instrumental in having the City of Fort
Collins declared the first “It’s On Us” community in the U.S. by the White House and has
advanced the prevention of sexual assault throughout the nation.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the City expresses its sincere appreciation and gratitude to Gino Campana
for his service and contributions to the community as District 3 Councilmember.
Passed and adopted at a special meeting of the City Council held the 11th day of April,
A.D. 2017.
____________________________________
Mayor
ATTEST:
City Clerk
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Agenda Item 1
Item # 1 Page 1
AGENDA ITEM SUMMARY April 11, 2017
City Council
STAFF
Wanda Winkelmann, City Clerk
Carrie Daggett, City Attorney
SUBJECT
Resolution 2017-036 Making Interim Council Committee Appointments.
EXECUTIVE SUMMARY
The purpose of this item is to make interim appointments to Council Committees to fill vacancies created by
outgoing Councilmember Campana.
BACKGROUND / DISCUSSION
Outgoing Councilmember Campana served on the Ethics Review Board, the Futures Committee, and the
Legislative Review Committee. To ensure that committee work continues between now and the adoption of an
appointments resolution after the May12-13 Council Retreat (when appointments will be discussed), Council
will consider Resolution 2017-036 to make interim appointments to refill those committee seats.
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RESOLUTION 2017-036
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING INTERIM COUNCIL COMMITTEE APPOINTMENTS
WHEREAS, the City Council regularly appoints Councilmembers to serve on City
Council boards and committees, and to act as liaisons for Council-appointment advisory boards
and commissions of the City, during the months following a regular City election; and
WHEREAS, that appointment process takes several weeks’ time in order to allow all
members of Council to revisit and consider which appointments are of interest to them; and
WHEREAS, the departure from the City Council of Councilmember Gino Campana has
resulted in vacancies on three Council boards and committees that the Council desires to fill on
an interim basis pending the completion of the full board and committee appointment process.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the following named Councilmembers be, and they hereby are, appointed
to serve on the following Council boards and committees, to fill the vacancy resulting from the
departure of Councilmember Gino Campana from the Council, until such time as the Council
may reconsider such appointments:
ETHICS REVIEW BOARD
Councilmember Ken Summers
FUTURES COMMITTEE
Councilmember Ken Summers
LEGISLATIVE REVIEW COMMITTEE
Councilmember Ken Summers
Passed and adopted at a special meeting of the City Council held this 11th day of April,
A.D. 2017.
Mayor
ATTEST:
City Clerk