HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/03/2016 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE AAgenda Item 1
Item # 1 Page 1
AGENDA ITEM SUMMARY May 3, 2016
City Council
STAFF
Wanda Winkelmann, City Clerk
SUBJECT
Consideration and Approval of the Minutes of the April 5, 2016 Regular Council Meeting.
EXECUTIVE SUMMARY
The purpose of this item is to approve the minutes from the April 5, 2016 Regular Council meeting.
ATTACHMENTS
1. April 5, 2016 (PDF)
City of Fort Collins Page 400
April 5, 2016
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
Council-Manager Form of Government
Regular Meeting – 6:00 PM
ROLL CALL
PRESENT: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
Staff Present: Atteberry, Daggett, Winkelmann
AGENDA REVIEW: CITY MANAGER
City Manager Atteberry moved Item No. 6, Second Reading of Ordinance No. 035, 2016,
Amending the Code of the City of Fort Collins to Clarify On-Bill Utility Financing Terms and
Increase the Outstanding Loan Balance Available for the On-Bill Utility Loan Program, to
Discussion.
CITIZEN PARTICIPATION
Jennifer Jones Markiewicz, Sexual Assault Victim Advocate Center Executive Director, thanked
the City for recognizing April as Sexual Assault Awareness Month.
Steve Raimer, Fort Collins Mennonite Fellowship Pastor, discussed the passing of a second
homeless individual who died of exposure. He stated people need to be allowed to sleep and
stated the camping ban needs to be clarified.
Stacia Ryder, Fort Collins Women’s Commission, thanked the City for the Equal Pay Day and
Sexual Assault Awareness Month proclamations. Additionally, she thanked Council and
Councilmember Campana for working with the It’s On Us initiative.
Deborah James stated she is homeless and scared as there are no safe places for homeless
residents to go.
Lisa Vaughn opposed ticketing the homeless and read a statement from Martha Roden
expressing concern there are not enough shelter beds and opposing camping bans.
Janice Lynn stated good government needs to step in and act as a trustee for individuals needing
assistance.
Katherine Douras, Fort Collins Women's Commission Chair, commended the City for the Equal
Pay Day proclamation.
Mike Pruznick discussed trust and expressed concern Council has not publicly acknowledged
recent deaths of homeless individuals as being due to exposure. Additionally, he discussed
reports of rape of female homeless individuals from 2014.
Jennifer Reisch supported a temporary moratorium on overnight camping.
April 5, 2016
City of Fort Collins Page 401
Jeremy Woodard expressed concern regarding recent homeless deaths and requested Council
work on these issues.
Jessica Aguila, Fort Collins Homeless Coalition, opposed the City's camping ban as it exists and
urged Council to cease ticketing for overnight camping.
Kelly Connor discussed the importance of rest and sleep for human survival and stated ticketing
further perpetuates the cycle of poverty.
Lynn Thompson, Fort Collins Homeless Coalition, requested Council place a moratorium on
issuing camping tickets.
Esther Aguila requested Council place a moratorium on issuing camping tickets between the
hours of 6 p.m. and 8 a.m.
Skylar discussed a spinal disease he has and stated the City did not help him but rather issued
him a ticket for camping.
Cheryl Distaso, Fort Collins Homeless Coalition, discussed the public input regarding ticketing
for overnight camping and requested Council place a moratorium on issuing camping tickets
until a long-term solution can be put in place.
Rae Moore requested Council place a moratorium on issuing camping tickets until a long-term
solution can be put in place.
John Mark Guzman opposed the involvement of law enforcement in social service issues.
David Montgomery stated the City is creating its own homeless problem and discussed four trials
in which he has been victorious. Additionally, he opposed various charges being brought against
his brother.
An individual claimed Officer Hopkins has been assaulting women. He opposed the dogmatic
nature of Catholic Charities and the Rescue Mission and stated he is banned from both shelters.
Houston Morse, Fort Collins Women's Commission, thanked the City for proclaiming April as
Sexual Assault Awareness Month and commended the proclamations which support social
service issues.
CITIZEN PARTICIPATION FOLLOW-UP
Councilmember Martinez requested a report on the number of camping tickets issued. Deputy
Police Chief Mike Trombley replied no camping tickets have been issued from 7:15 p.m. until
6:50 a.m. since September 2015. Tickets are not written on nights when the homeless shelters
are full. Private property trespassing and park violation tickets are issued.
Councilmember Martinez asked if emergency shelter was provided during the last storm. City
Manager Atteberry replied limited transportation and alternative shelter space were provided
when existing shelters were full.
April 5, 2016
City of Fort Collins Page 402
Councilmember Martinez stated the City would utilize all of its community resources in order to
ensure residents are sheltered should a storm occur. Much behind-the-scenes work is being done
regarding this topic. The individual who made allegations against Officer Hopkins should file a
police report, assuming the allegations are true. City Manager Atteberry stated Deputy Police
Chief Schiager will talk to the individual who raised those concerns.
Councilmember Overbeck asked how many vouchers were provided during the last storm. City
Manager Atteberry clarified motel rooms were made available through officers’ individual
purchasing cards.
Councilmember Overbeck requested additional information regarding the individual who stated
he was kicked out of the shelters for life. City Manager Atteberry noted the City does not
operate those shelters but he would ask the question.
Councilmember Stephens asked about the extension of shelters being open and requested
information regarding the number of shelter beds. Deputy City Manager Jeff Mihelich replied
the point-in-time count suggests the homeless population is around 300. The Rescue Mission
and Catholic Charities have agreed to extend their overflow shelters through May 1 and reported
that only 8 nights since January 1 have seen both shelters completely full; therefore, the number
of beds needed in the community beyond those provided by the shelters is not that great.
Councilmember Stephens asked about the behavior requirements for the shelters. Deputy City
Manager Mihelich replied Catholic Charities is a dry shelter; however the Rescue Mission does
not have the same rule. Both shelters have specific behavior rules in place in order to benefit the
greater whole.
Councilmember Cunniff discussed the importance of keeping campers out of Natural Areas and
asked about the types of tickets being issued as park violations. Deputy Police Chief Trombley
replied those tickets are typically for curfew violations.
Councilmember Cunniff noted there were investigations into the claims of sexual assault and
rape from 2014. Deputy Police Chief Trombley stated every complaint brought to the Police
Department is investigated.
Councilmember Cunniff requested additional detail regarding the recent deaths of two homeless
individuals. Deputy City Manager Mihelich replied one of the individuals failed the breathalyzer
test at Catholic Charities and was sent to the Rescue Mission which reserved a bed for him.
Additionally, the man was offered a ride to the Rescue Mission by a police officer, which he
declined.
Councilmember Cunniff requested a description of what tasks are occurring prior to the
consideration of camping ban revisions in the summer. Deputy City Manager Mihelich replied
the street outreach program, Outreach Fort Collins, will be launched May 1 and those individuals
will make contact with homeless individuals on a regular basis and act as a conduit between
business owners, property owners, homeless individuals and the Police Department. Discussions
regarding the implementation of the Nashville model will be occurring.
Councilmember Cunniff requested Council receive a report on the number of citations issued for
park violations, camping, private trespassing, and any other pertinent information.
April 5, 2016
City of Fort Collins Page 403
Councilmember Campana thanked the speakers for their kind words related to the evening's
proclamations. He discussed the nuances of the camping ordinance and commended the efforts
of City staff during the last storm.
CONSENT CALENDAR
Councilmember Overbeck withdrew Item No. 14, First Reading of Ordinance No. 043, 2016,
Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to
Construct Public Improvements in Connection with the Prospect Road and College Avenue
Intersection Improvements Project, from the Consent Agenda.
Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt and
approve all items not withdrawn from the Consent Agenda.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Gerry Horak, District 6
SECONDER: Bob Overbeck, District 1
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
1. Consideration and Approval of the Minutes of the March 15, 2016 Regular Council Meeting.
(Adopted)
The purpose of this item is to approve the minutes from the March 15, 2016 Regular Council
meeting.
2. Second Reading of Ordinance No. 029, 2016, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection
with the Northeast College Corridor Outfall Project and the Lemay Avenue and Suniga Road
Right-of-Way Alignment. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 1, 2016, authorizes the use of
eminent domain, if deemed necessary, to acquire property interests needed to construct stormwater
improvements associated with the Northeast College Corridor Outfall Project and the right-of-way
alignment of Lemay Avenue and Suniga Road. The City Utility and the City Engineering Department
are collaborating on the design and implementation of two projects to provide public infrastructure in
the area lying east of College Avenue and north of Vine Drive. The Northeast College Corridor
Outfall Project (NECCO) will construct storm drainage improvements, including an underground pipe
and detention pond, with the purpose of providing a regional stormwater outfall to serve the area
east of College Avenue and north of Vine Drive. Additionally, the City is designing right-of-way
improvements associated with the alignment of Lemay Avenue and Suniga Road in accordance with
the City’s Master Street Plan. The overlapping alignment of the two projects has created an
opportunity for the City to acquire the property interests necessary to construct the NECCO project in
a timely manner, as well as, procure the right-of-way interests for the future construction of the
Lemay Avenue and Suniga Road intersection.
In order for the City to construct these improvements, the City will need to acquire certain property
interests adjacent to the project area from three property owners. The acquisitions will include fee
simple parcels, permanent easements for drainage, utilities, and elevation changes (slope
easements), and temporary construction easements. Timely acquisition of the property is necessary
to meet the anticipated construction schedule for the NECCO. Staff fully intends to negotiate in good
faith with the affected owners and is optimistic that all property negotiations can be completed prior
to the start of the Project. Staff is requesting authorization of eminent domain for all property
acquisitions for the Project, only if such action is deemed necessary.
April 5, 2016
City of Fort Collins Page 404
3. Items Relating to the Financial Officer's Compromise and Settlement of Disputed Sales, Use
and Lodging Tax Claims. (Adopted)
A. Second Reading of Ordinance No. 031, 2016, Repealing and Reenacting Section 25-198 of the
Code of the City of Fort Collins to Authorize the City’s Financial Officer to Compromise and Settle
Claims the City Has Against Taxpayers for the Payment of Sales and Use Taxes.
B. Second Reading of Ordinance No. 032, 2016, Repealing and Reenacting Section 25-284 of the
Code of the City of Fort Collins to Authorize the City’s Financial Officer to Compromise and Settle
Claims the City Has Against Taxpayers for the Payment of the Lodging Tax.
These Ordinances, unanimously adopted on First Reading on March 15, 2016, amends City Code to
grant the Financial Officer the authority to compromise and settle any actually assessed or potential
claim to sales, use and lodging taxes and their related penalties and interest due to the City under
Chapter 25 in an amount up to $100,000 and in excess of $100,000 with the City Manager’s
approval. The Financial Officer will be required to prepare and retain in Financial Services’ files a
written opinion explaining the Financial Officer’s reasons for compromising and settling the claim. A
written settlement agreement will also be required for all settlements in excess of $2,500.
For Second Reading, the Ordinances have been amended to reflect that in the event the City
Manager approves the opinion of the Financial Officer, the City Manager shall notify City Council in
writing of such settlement.
4. Second Reading of Ordinance No. 033, 2016, Amending Chapter 17 of the Code of the City of
Fort Collins to Update the Nuisance Gathering Provision. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, amends City Code to
update the 2005 nuisance gathering provision to aid law enforcement in effectively addressing
problem properties where social gatherings or parties result in unlawful behaviors.
5. Second Reading of Ordinance No. 034, 2016, Amending Section 23-354 of the Code of the
City of Fort Collins Regarding Income Targets for the Land Bank Program. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, amends City Code to
allow communities developed on parcels from the Land Bank Program to be targeted to rental
households making 60% area median income, as long as the overall community targets still average
no more than 50% area median income. While this does increase the allowable income limits for
some units to add flexibility, it requires the resulting community to meet the original target range
overall.
6. Second Reading of Ordinance No. 036, 2016, Annexing the Property Known as the Maverik
First Annexation to the City of Fort Collins, Colorado. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, annexes 1.26 acres
located at 4333 East Mulberry Street at the southeast quadrant of I-25 and State Highway 14. The
parcel is a portion of the America’s Best Value and Inn and Suites hotel. The Initiating Resolution
was adopted on February 9, 2016. The property is located within the I-25 Corridor Plan. A related
item to zone the annexed property is presented as the next item on this Agenda.
7. Second Reading of Ordinance No. 037, 2016, Amending the Zoning Map of the City of Fort
Collins and Classifying for Zoning Purposes the Property Included in the Maverik First
Annexation to the City of Fort Collins. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, zones the property
included in the Maverik First Annexation into the General Commercial zone district.
April 5, 2016
City of Fort Collins Page 405
8. Second Reading of Ordinance No. 038, 2016, Authorizing the Conveyance of an Access
Easement on City Property to Peter and Crystal Harper. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, authorizes the
conveyance of an access easement on City property to a property owner to use as a driveway
access to their residential property. The City of Fort Collins owns a property on Highway 14 near the
Munroe Tunnel, upstream from the Water Treatment Plant #1 property. The property was purchased
in 1977 in order to manage and protect the City’s water supply. The Harpers own a property adjacent
to the City property on which they are building a residential home. The Harpers discovered that a
portion of the driveway constructed for their home encroached on the City property. The property
owners ceased construction and contacted the City of Fort Collins Real Estate Department to
acknowledge the encroachment and request an easement. This Ordinance authorizes City staff to
process the conveyance of an access easement to Mr. and Mrs. Harper for the 8,400 square foot
area of encroachment of the driveway.
9. Second Reading of Ordinance No. 039, 2016, Appropriating General Fund Reserves for the
Construction of a Pedestrian Underpass at Foothills Parkway and College Avenue and
Authorizing the City Manager to Enter Into Related Agreements. (Adopted)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, appropriates funds to
partially fund the construction of the pedestrian underpass at Foothills Parkway and College Avenue
as part of the Foothills Mall Redevelopment Project. The Ordinance appropriates $150,000 of City
funds from General Fund Reserves and also appropriates another $300,000 from the General Fund
Reserves representing monies the City anticipates to soon receive from the Colorado Department of
Transportation (CDOT). The underpass project has exceeded the original cost estimated by
$600,000. As a result, CDOT has agreed to fund $300,000 of this cost overrun under an
intergovernmental agreement with the City (the “CDOT IGA”). Walton Foothills Holdings VI, LLC (the
Developer) has requested the City of Fort Collins cover $150,000 of the cost overruns with the
Developer contributing the remaining $150,000.
The Ordinance also authorizes the City Manager, after consultation with the City Attorney, to enter
into the amendment to the Foothills Mall Redevelopment and Reimbursement Agreement and the
CDOT intergovernmental agreement that will both be needed to facilitate this additional funding.
10. First Reading of Ordinance No. 040, 2016, Reappropriating Funds Previously Appropriated in
2015 But Not Expended and Not Encumbered in 2015. (Adopted)
City Council authorized expenditures in 2015 for various purposes. Some of these authorized
expenditures were not spent or could not be encumbered in 2015 because:
there was not sufficient time to complete bidding in 2015 and therefore, there was no known
vendor or binding contract as required to expend or encumber the monies, or
the project for which the dollars were originally appropriated by Council could not be completed
during 2015 and reappropriation of those dollars is necessary for completion of the project in
2016.
The other unexpended funds are needed to carry on programs, services, and facility improvements
in 2016 with unspent dollars previously appropriated in 2015 for these purposes. In the above
circumstances, the unexpended and/or unencumbered monies lapsed into individual fund balances
at the end of 2015 and reflect no change in Council policies.
Monies reappropriated for each City fund by this Ordinance are as follows:
General Fund $ 1,102,694
Golf Fund 40,329
Keep Fort Collins Great Fund 1,027,535
Light & Power Fund 276,088
Recreation Fund 91,260
April 5, 2016
City of Fort Collins Page 406
Transportation Fund 84,209
CS&A Fund 187,000
$ 2,809,115
11. First Reading of Ordinance No. 041, 2016, 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)
The purpose of this item is to appropriate $378,605, of which $159,265 is proposed for 2016 Cultural
Development and Programming Activities (Fort Fund), $19,868 is proposed for 2016 Tourism
Programming (Fort Fund), and $199,472 is proposed for 2016 Convention and Visitors Program
activities, from a combination of Unanticipated Revenue (Lodging Tax) and Prior Year Reserves
(unspent appropriations) in the General Fund Lodging Tax Reserves.
Lodging taxes are annually collected by the City of Fort Collins for Cultural Development and
Tourism Programming activities. Between April 2011 and March 2016, based on the prior years’
actual collections, lodging tax revenues were paid to the Fort Collins Convention and Visitors Bureau
(the “FCCVB”) under a contract for Cultural Development and Tourism Programming. Anticipated
revenue has been projected through each Budgeting for Outcomes (BFO) cycle and then adjusted
annually as needed based on actual collections. Lodging Tax revenues collected in 2015 equaled
$1,450,960, which was $378,605 above projected collections.
12. First Reading of Ordinance No. 042, 2016, Appropriating Prior Year Reserves in the General
Fund for Pool Chlorination System Conversion at Three City of Fort Collins Pools. (Adopted)
The purpose of this item is to appropriate $200,000 from prior year reserves in the General Fund to
switch pool chlorination systems from chlorine gas to liquid chlorine. During a routine safety audit of
the City pools, it was discovered that gaseous chlorine is being used to treat the pool water at all City
pools except the Senior Center pool. As safety standards have evolved, best practice is to avoid
gaseous chlorine due to the hazard posed to employees and citizens in the event of a failure
incident. Conversion of the three City pools now using chlorine gas will enable the City to follow this
updated best practice.
13. Resolution 2016-035 Expressing the City Council's Support of Grant Applications for Certain
Improvements to Interstate I-25. (Adopted)
The purpose of this item is to provide a letter supporting two regional grant applications being
submitted seeking improvements and repairs to Interstate 25 (I-25) in Northern Colorado. The grant
applications will be submitted April 2016. Colorado Department of Transportation (CDOT) is
preparing a Transportation Investment Generating Economic Recovery (TIGER) grant, while the
North Front Range Metropolitan Planning Organizations (NFRMPO) is preparing a FASTLANE
GRANT. Repairs and improvements sought are in accordance with the final adopted
recommendations of the North I-25 Environmental Impact Study (2011).
14. Resolution 2016-030 Approving an Art Project for the Utilities Administration Building and
Approving Expenditures from the Utility Project Account to Commission an Artist to Create
an Art Project Pursuant to the Art in Public Places Program. (Adopted)
The purpose of this item is it to approve expenditures from the Art in Public Places Electric, Water,
Wastewater, and Stormwater Utility Funds to commission an artist to create art for the Utility
Administration Building Project. The expenditures of $145,936 will be for design, materials,
fabrication, electrical connections, installation, and contingency for Andy Dufford of Chevo Studios to
create a carved sandstone entryway feature for the new Utility Administration Building.
April 5, 2016
City of Fort Collins Page 407
15. Resolution 2016-031 Finding Substantial Compliance and Initiating Annexation Proceedings
for the Mountain's Edge Annexation. (Adopted)
The purpose of this item is to annex the Mountain’s Edge First Annexation. The applicant, The
Landhuis Company c/o Mr. Jeff Mark, has submitted a written petition requesting annexation of
18.516 acres located at 2430 South Overland Trail which presently contains one single family home.
The requested zoning for this annexation is L-M-N, Low Density Mixed-Use Neighborhood. In
accordance with the Intergovernmental Agreement for the Fort Collins Growth Management Area
with Larimer County, the City of Fort Collins agrees to annex land that meets the minimum contiguity
requirement, and based on a voluntary petition to annex for the purpose of redeveloping the subject
parcel.
16. Resolution 2016-032 Finding Substantial Compliance and Initiating Annexation Proceedings
for the East Prospect at Boxelder Creek Annexation. (Adopted)
The purpose of this item is to initiate annexation proceedings for a segment of East Prospect Road
right-of-way, located east of Summitview Drive and west of the Interstate 25 frontage road. The
segment consists of two sections of property for which the City accepted deeds of dedication of right-
of-way on March 15, 2016, and two sections of Larimer County right-of-way that are located in the
current alignment of East Prospect Road. The segment is 1,084 feet in length and totals 1.76 acres.
The two owners of the property the City recently accepted as right-of-way, the Glanzs and K&M
Company LLLP, have signed the annexation petition. Larimer County staff has stated that the
County is amenable to the annexation of this County right-of-way. The annexation is related to a
City utility and street project to construct improvements at the crossing over Boxelder Creek by East
Prospect Road. Proposed zoning is a combination of U-E, Urban Estate, and E, Employment
consistent with the City Structure Plan.
17. Resolution 2016-033 Making Appointments to the Economic Advisory Commission and Youth
Advisory Board (Adopted)
The purpose of this item is to appoint Craig Mueller to the Economic Advisory Commission, and
Megan Ronquillo and Roshini Narayanan to the Youth Advisory Board to fill board vacancies.
STAFF REPORTS
Dr. Keith Elmund, Environmental Services Manager, stated Fort Collins’ water supplies are
naturally soft; however, they can easily change pH levels. Water quality is closely monitored
and Fort Collins’ corrosion problem with copper first appeared in the sludge at the wastewater
treatment plant. Several sites were examined for copper beginning in 1982. The corrosion
control plan for the city was implemented in 1984, prior to the EPA lead and copper rule of
1992.
Councilmember Campana asked if lead pipes were ever used in Fort Collins. Dr. Elmund replied
some annexed areas, such as North College Avenue, did have lead service lines; however, when
the meter exchange program occurred, no lead service lines were reported. There are no lead
service lines within homes.
Councilmember Martinez thanked Dr. Elmund for his presentation.
Councilmember Overbeck asked about the process for customers wishing to have water tested.
Dr. Elmund replied the City's webpage has contact information for the water quality lab.
Councilmember Cunniff asked if the City has a partnership with other water service providers to
provide testing. Dr. Elmund replied the City does provide some testing for compliance with the
April 5, 2016
City of Fort Collins Page 408
Safe Drinking Water regulations; however, the other service providers have their own
independent laboratory for lead and copper testing.
COUNCILMEMBER REPORTS
Councilmember Cunniff reported on the Larimer County Wasteshed inaugural meeting and
briefly discussed recycling policies and solid waste management.
Councilmember Martinez reported on the Art Museum Mask event, the opening of the Fort
Collins Activity Center, and shared the Salvation Army’s monthly report.
Mayor Pro Tem Horak stated grants are being sought by the Colorado Department of
Transportation and other organizations for north I-25 improvements.
Mayor Troxell reported on the Wasteshed policy meeting, the City Council retreat and the launch
of the bike share program.
CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS
18. Second Reading of Ordinance No. 035, 2016, Amending the Code of the City of Fort Collins to
Clarify On-Bill Utility Financing Terms and Increase the Outstanding Loan Balance Available
for the On-Bill Utility Loan Program. (Adopted as Amended on Second Reading)
This Ordinance, unanimously adopted on First Reading on March 15, 2016, revises the available
capital funds for On-Bill Financing (OBF) program from Utilities reserve funds and clarifies interest
rate language in relevant Utilities rate ordinances. Between July 2015 and December 2015, the rate
of loan participation in the Home Efficiency Loan Program (HELP, aka OBF) increased by 500% over
the previous 2+ years.
OBF capital comes from Light & Power and Water reserve funds, with the source being determined
by the project type. The funding is a “balance sheet transaction,” where the funds are accounted for
by moving from reserves to accounts receivable. As such, loan funding is not a typical expenditure or
a budget item. Council has authorized Utilities to maintain a maximum outstanding balance of
$800,000 for the loan program. Based on staff’s recommendation, the Ordinance would increase the
maximum outstanding balance limit to $1.6M. The additional funding would be loaned at a 4%
interest rate, which is within the range approved by Council for the program in January 2015 and
remains the Chief Financial Officer’s recommendation. Staff plans to return to Council in conjunction
with the 2017 rate ordinance with options and recommendations for potential transition to third party
capital for OBF.
John Phalen, Energy Services Manager, stated the Ordinance, as adopted on First Reading,
increases the outstanding loan balance maximum to capitalize the on-bill financing program and
would specify the interest rate calculation in the rate ordinances. The City Attorney’s Office has
discovered the interest rate calculation requires a formal public notification process which would
add a minimum of 30 days to the process; therefore, staff is presenting two options: to continue
the entire Ordinance to May 17 for Second Reading or to amend the Ordinance to remove the
interest rate language for separate consideration in May.
Eric Sutherland disagreed with the City Attorney’s interpretation stating the notice requirement
does not apply in this instance. Additionally, he questioned what this accomplishes.
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City of Fort Collins Page 409
Fred Kirsch supported a full performance review of the program and discussed the purpose of the
program.
Councilmember Overbeck asked how the 4% rate was derived. Phalen replied that number was
adopted by Council in January 2015 and was used because it is closer to a market rate while still
being attractive for consumers.
Councilmember Overbeck asked about the credit check process. Phalen replied it is
straightforward and requires a credit score of at least 640.
Councilmember Campana asked if internal dialogue has occurred regarding targeting the best
audience. Phalen replied in the affirmative and discussed the Efficiency Works Neighborhoods
pilot program. However, there is a duty for all eligible customers to be served and it is important
to keep the eligibility criteria standard for all.
Councilmember Campana discussed the need for a report on the metrics of success. Phalen
replied the goals of the program are energy savings, comfort, health and safety.
Councilmember Cunniff supported option two.
Councilmember Overbeck asked if credit scores are recorded in order to gain information
reflective of the community. Phalen replied in the affirmative.
Councilmember Stephens supported option two and also supported a full audit of the program
with a robust outreach program.
City Attorney Daggett outlined the changes which would be made for option two.
Councilmember Cunniff made a motion, seconded by Councilmember Campana, to adopt
Ordinance No. 035, 2016, on Second Reading as amended
RESULT: ORDINANCE NO. 035, 2016, ADOPTED AS AMENDED ON SECOND READING
[UNANIMOUS]
MOVER: Ross Cunniff, District 5
SECONDER: Gino Campana, District 3
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
19. First Reading of Ordinance No. 043, 2016, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection
with the Prospect Road and College Avenue Intersection Improvements Project. (Adopted as
Amended on First Reading)
The purpose of this item is to obtain authorization from City Council to use eminent domain, if
deemed necessary, to acquire property interests needed to construct improvements to the
intersection of Prospect Road and College Avenue. The authorization is only for the six commercial
properties at this location. There are two residential properties at the east end of the project that are
not included here since work is still underway to further define impacts. These properties will be
brought to Council at a later date for authorization.
The Prospect Road and College Avenue Intersection Improvements Project is a collaborative project
between the City of Fort Collins and Colorado State University (CSU). The project will construct road
and intersection improvements, multimodal enhancements, utility improvements, and access control
April 5, 2016
City of Fort Collins Page 410
improvements. On the west leg of the intersection, these improvements are consistent with the
recommendations in the West Central Corridor Plan. Colorado State University (CSU) is developing
a medical center on property they own at the northwest corner of the College Avenue and Prospect
Road intersection. This development will require the construction of road improvements adjacent to
their development and within Prospect Road. The improvements to be made at the northwest corner
have presented an opportunity for the City to construct other needed multimodal improvements at
the intersection. In order for the City to construct these improvements, the City will need to acquire
certain property interests adjacent to the project area. The acquisitions will include right-of-way,
permanent easements, and temporary easements from six property owners. Staff has met with the
affected owners and is working to address individual property owner considerations.
Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff
fully intends to negotiate in good faith with the affected owners and is optimistic that all property
negotiations can be completed prior to the start of the Project. Staff is requesting authorization of
eminent domain for the six commercial property acquisitions for the Project only if such action is
deemed necessary.
Eric Sutherland opposed the City’s use of the eminent domain process.
Kevin Harper stated he is a property owner in the area and encouraged the consideration of a
plan which is less invasive for his property and others.
Councilmember Overbeck requested an overview of the eminent domain process.
Rick Richter, Director of Infrastructure Services, stated this action is the very beginning of the
process and would allow for negotiations with property owners to begin. This item involves 6
commercial properties which have all been notified and with whom meetings have occurred.
Councilmember Overbeck asked about the plan for mitigation of traffic impacts related to the
construction. Richter replied a phasing plan and detailed traffic plan will be developed over the
next year to ensure access to businesses and properties. City Manager Atteberry noted the entire
Prospect corridor will be affected by various projects and a significant outreach effort will occur.
Richter detailed aspects of the outreach program.
Councilmember Martinez commended the plan and outreach efforts for the Horsetooth and
Timberline intersection improvements.
City Manager Atteberry stated he will provide a written report regarding the planned efforts
regarding traffic calming.
Councilmember Campana cited several examples of successful projects and traffic re-routing.
Councilmember Campana made a motion, seconded by Councilmember Martinez, to adopt
Ordinance No. 043, 2016, on First Reading.
City Manager Atteberry noted a language change in the Ordinance which should indicate 2017
rather than 2016.
Councilmember Overbeck stated he would oppose the motion due to the lack of a detailed plan.
Mayor Pro Tem Horak stated the detailed plan does not need to be completed for a year.
Mayor Troxell noted the City has been quite judicious with its use of eminent domain.
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City of Fort Collins Page 411
Councilmember Stephens stated she would support the motion as there are serious safety
concerns in the area.
RESULT: ORDINANCE NO. 043, 2016 ADOPTED AS AMENDED ON FIRST READING
[6 TO 1]
MOVER: Gino Campana, District 3
SECONDER: Ray Martinez, District 2
AYES: Martinez, Stephens, Campana, Troxell, Cunniff, Horak
NAYS: Overbeck
(Secretary's Note: The Council took a brief recess at this point in the meeting.)
DISCUSSION ITEMS
20. Items Relating to Dust Prevention and Control. (Adopted on First Reading)
A. First Reading of Ordinance No. 044, 2016, Amending Chapter 12 of the Code of the City of Fort
Collins Related to Particulate Matter Emissions.
B. First Reading of Ordinance No. 045, 2016, Amending the Fort Collins Land Use Code by the
Addition of Provisions Pertaining to Dust Prevention and Control.
The purpose of this item is to implement regulations and a set of consistent best practices (Dust
Control Manual) for twelve specific activities that generate dust in order to reduce health impacts and
nuisances associated with dust generating activities. Per Council direction during the February 9
Work Session, staff has developed an exception for small residential projects (less than 10,000
square feet), whereby these projects do not have to employ the Dust Control Manual to prevent,
control, and minimize dust generation unless two written warnings have been issued within a one
year period.
In addition to the regulations and set of best practices outlined in the Dust Control Manual, staff has
developed and is implementing a tracking system for fugitive dust complaints. In addition, per
Council direction, the City has enacted an Administrative Policy applying the Dust Control Manual to
all City projects, so that the City is leading by example.
Lucinda Smith, Environmental Services Director, stated this item involves two Ordinances: one
adopts changes to City Code to incorporate the Dust Manual and one makes minor conforming
changes to the Land Use Code. Smith discussed problems relating to fugitive dust, outlined the
public outreach process to this point, and stated the Dust Manual was adopted into City
administrative policy on March 22, to be effective immediately for City operations.
Lindsay Ex, Environmental Program Manager, addressed questions raised by Council at its
February 9 work session. The cost impact to single-family homes could range from $700-
$15,000 to implement the Manual. In terms of monitoring and tracking, staff has placed a
tracking system online and four complaints have been registered in this calendar year. Ex
detailed the hybrid approach proposed by staff, stating the proposal is for the Manual to be used
as the standard for all commercial projects and for residential projects over 10,000 square feet.
The dust control checklist would be provided for all construction projects and staff is
recommending the entire Manual apply to any construction project after two written warnings.
Official enforcement will begin November 1 after significant public outreach.
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City of Fort Collins Page 412
John Shenot supported adoption of the proposed Ordinances, or even stronger versions thereof.
Councilmember Stephens requested detail regarding the online complaints submitted thus far.
Ex replied one of the properties was 4 acres and the others were larger in size.
Councilmember Campana discussed changes he would like to see in the Ordinance and noted full
elimination of fugitive dust will be difficult given our dry climate and high winds.
Councilmember Cunniff discussed the CSU medical center project at Prospect and College
expressing concern about the level of dust at that site. Ex noted the project is not under the
City's jurisdiction; however, the City's understanding is that CSU did apply other best
management practices on that site.
Councilmember Cunniff asked if a stop work order is issued if compliance does not occur for a
project. Ex replied an additional best management practice step is required if the required best
management practices are unsuccessful at preventing off-property fugitive dust. If a project is
following the Manual, they are considered to be in compliance.
Councilmember Cunniff suggested some type of additional citation should a property owner
consistently produce dust nuisances without following the practices. Judy Schmidt, Senior
Assistant City Attorney, replied this Ordinance states it is a violation if the Manual is not
followed; however, this does not affect the existing nuisance ordinance at this point.
Councilmember Cunniff asked how staff arrived at the 10,000 square foot number. Ex replied
that number is aligned with erosion control standards and adequately balances housing
affordability with air quality protection.
Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt
Ordinance No. 045, 2016, on First Reading.
Councilmember Martinez asked which of the negative effects of fugitive dust is the most
harmful. Smith replied the most concerning impacts are health related; however, because there is
no clear way to track direct health impacts from dust, the nuisance impacts are likely the most
chronic.
Councilmember Martinez asked how these requirements will be affected by wind speed. Ex
replied the Manual states work is to be halted temporarily should wind speeds exceed 30 miles
per hour, and that is a standard practice for contractors in the community.
Councilmember Campana discussed the difficulties in enforcing these types of regulations for
the building of single-family homes and suggested a motion to change the Ordinance to increase
the threshold to 5 acres of disturbed land.
City Attorney Daggett pointed out the Ordinance currently being discussed is Ordinance No.
044, 2016.
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City of Fort Collins Page 413
Mayor Pro Tem Horak and Councilmember Cunniff tabled the discussion of Ordinance No. 045,
2016 until the conclusion of the discussion of Ordinance No. 044, 2016. Yeas: Stephens,
Overbeck, Cunniff, Martinez, Campana, Horak and Troxell. Nays: none.
THE MOTION CARRIED.
Councilmember Campana made a motion, seconded by Councilmember Martinez, to adopt
Ordinance No. 044, 2016, on First Reading as amended with the threshold being changed from
10,000 square feet to 5 acres of disturbed land.
Schmidt discussed necessary wording changes which would be required to meet the purpose of
Councilmember Campana's motion.
City Attorney Daggett further clarified the necessary wording changes.
Councilmember Cunniff expressed concern regarding the change to 5 acres and stated he could
potentially support 2 1/2 acres.
Councilmember Campana noted any project is referred to the Manual after two citations anyway.
Councilmember Cunniff asked how enforcement staff is financed. Ex replied staff has
recommended decentralizing the enforcement to involve appropriate departments rather than
increasing staff for enforcement of this issue. Smith stated Environmental Services is
considering a budget offer not just to support dust enforcement, but to support various
environmental protection codes.
Mayor Pro Tem Horak asked how the City's road construction projects will be affected by this
Ordinance. Smith replied that is a function of when contracts were signed and staff is working to
convert existing contracts; however, all future contracts will include dust mitigation.
Mayor Pro Tem Horak suggested CSU should be encouraged to follow these types of
requirements in their construction projects. City Manager Atteberry replied he would discuss
this topic with Dr. Frank.
Mayor Pro Tem Horak requested staff provide information regarding the number of projects this
would affect in terms of project size prior to Second Reading.
Councilmember Cunniff requested additional information as well as the definition of disturbed
area prior to Second Reading.
Mayor Pro Tem Horak and Councilmember Stephens discussed the importance of ensuring the
property size is correct and evaluating the program after a year.
Councilmember Cunniff stated he would support the motion; however, should the metrics show
something different on Second Reading, he may change his mind.
Mayor Troxell commended the formation of the Manual and expressed appreciation for the
discussion and comments.
April 5, 2016
City of Fort Collins Page 414
RESULT: ORDINANCE NO. 044, 2016 ADOPTED ON FIRST READING [UNANIMOUS]
MOVER: Gino Campana, District 3
SECONDER: Ray Martinez, District 2
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt
Ordinance No. 045, 2016, on First Reading.
Schmidt stated Ordinance No. 045, 2016, will be evaluated prior to Second Reading in order to
address any necessary changes resulting from the changes to Ordinance No. 044, 2016.
RESULT: ORDINANCE NO. 045, 2016 ADOPTED ON FIRST READING [UNANIMOUS]
MOVER: Gerry Horak, District 6
SECONDER: Ross Cunniff, District 5
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
21. First Reading of Ordinance No, 046, 2016, Appropriating Prior Year Reserves in the General
Fund and the Light and Power Fund and Transferring Appropriations from the Light and
Power Fund to the General Fund for 2016 Projects Associated with the 2020 Climate Action
Plan (CAP) Strategic Plan. (Adopted on First Reading)
The purpose of this item is to appropriate $230,510 from the General Fund and $245,483 from the
Light and Power Fund to initiate four projects in the CAP that have been identified for immediate
action and investment based on guidance provided by the City Council.
Deputy City Manager Jeff Mihelich stated the City is now 9% below its 2005 data in terms of
greenhouse gases.
Lindsay Ex, Environmental Program Manager, discussed the four initiatives which are included
in this item: one would aim to make energy efficiency a part of the home-buying decision, the
second is a set of enabling initiatives regarding the implementation infrastructure, the third is the
CAP pilot projects an innovation fund, and the fourth is a biomass burner feasibility study.
Mihelich briefly discussed the proposed funding structure for the initiatives.
Kevin Gertig, Utilities Executive Director, stated Platte River Power Authority has agreed to
move forward with and fund the study encouraged by the City.
Kevin Cross, Fort Collins Sustainability Group, expressed support for the Ordinance.
Eric Sutherland discussed the need for basic programs such as metal recycling and opposed
further studies of topics which have already been studied.
Mike Truett discussed the Home Score program and supported the program staff has chosen for
benchmarking.
Councilmember Cunniff commended work on this item and stated he is looking forward to
further significant work
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City of Fort Collins Page 415
Mayor Troxell asked if staff has looked into data accessibility in terms of the Home Score
program. Ex replied the funding of this initiative is around program design; therefore, those
specifics have not yet been decided.
Councilmember Martinez asked if there are existing studies on the topic of biomass burners.
Honore Depew, Environmental Planner, replied the City has been working with the Colorado
Forest Service to develop an engineering design and operation plan for a specific location within
the City if it is deemed to be feasible. The plan would address specific heat and energy needs at
the specific facility. Deputy City Manager Mihelich stressed that the funding will allow for the
necessary studies and help create the partnerships needed to meet Fort Collins' aggressive goals.
City Manager Atteberry discussed the importance of the staffing additions and stated this is a
conservative proposal.
Councilmember Martinez asked if this program will relate to the federal Energy Star program.
Ex replied the City will always be looking to leverage existing programs; however, this initiative
relates to the development of a program specific to Fort Collins.
Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt
Ordinance No. 046, 2016, on First Reading.
Councilmember Campana noted the biomass feasibility study will also result in the beginnings of
facility design.
Mayor Pro Tem Horak requested additional information regarding the financial analyst and CAP
Manager positions prior to Second Reading.
Council and staff had a conversation regarding internal candidate hiring and external candidate
searches.
Mayor Pro Tem Horak stated he would like to see information regarding programs which have
no data supporting desired results and information regarding utilizing those resources for other
programs which will achieve results. City Manager Atteberry replied staff will be evaluating
that topic prior to the budgeting process.
RESULT: ORDINANCE NO. 046, 2016 ADOPTED ON FIRST READING [UNANIMOUS]
MOVER: Gerry Horak, District 6
SECONDER: Ross Cunniff, District 5
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
22. Items Relating to the Social Host Civil Citation. (Adopted on First Reading)
A. First Reading of Ordinance No. 047, 2016, Amending Chapter 17 of the Code of the City of Fort
Collins to Prohibit a Social Host from Allowing the Possession or Consumption of Ethyl Alcohol or
Marijuana by Persons Under Twenty-One Years of Age.
B. First Reading of Ordinance No. 048, 2016, Amending Chapter 19 of the Code of the City of Fort
Collins to Modify the Rules for Civil Infractions Related to Immediate Service of a Social Host Civil
Citation.
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City of Fort Collins Page 416
The purpose of these items is to consider implementing a Social Host Ordinance to prohibit a person
from allowing the possession or consumption of ethyl alcohol or marijuana by persons under the age
of twenty-one, and to allow for the immediate service of a civil citation in the event of a violation of
such Ordinance.
Tom Leeson, Community Development and Neighborhood Services Director, stated staff has
worked hard to engage the community with stakeholder groups, public meetings, articles in local
media, and a community questionnaire.
Delynn Coldiron, Neighborhood Services Manager, stated this Ordinance provides another way
to deter underage drinking and consumption of marijuana, enhances enforcement options, and
helps facilitate non-nuisance party situations. She detailed penalties for infractions and stated
staff is recommending this not be tied to the public nuisance ordinance at this time. Coldiron
discussed exemptions under the Ordinance and concerns raised by various stakeholder groups.
Staff is recommending adoption of the Social Host Ordinance in order to provide a civil citation
option as well as to enable the gap relating to non-nuisance parties to be filled.
Gordon Coombes, Team Fort Collins, supported adoption of the Ordinance.
Timothy Miller opposed the Ordinance stating it would not be effective at the college level.
Juan Carlo, ASCSU Senator, opposed the Ordinance expressing concern it is discriminatory
toward CSU students.
Jason Sydorak, ASCSU President, opposed the Ordinance stating the data is insufficient to
determine whether the Ordinance would be effective. He discussed the importance of inspiring
responsibility.
Councilmember Overbeck requested additional information regarding responsibility for a private
place. Coldiron replied renters are responsible for private places, not property owners.
Councilmember Overbeck requested information regarding the numbers of parties addressed by
Fort Collins Police. Jeremy Yonce, Police Services, replied the exact data could be provided;
however, it is not uncommon to have 15 or 20 calls in one night.
Councilmember Stephens asked if most parties are covered by the nuisance ordinance. Yonce
replied in the affirmative and stated this Ordinance would address situations in which underage
drinking is occurring and a disturbance to neighbors is not occurring.
Councilmember Stephens asked how parties fitting this description would be identified if no
disturbance is occurring. Yonce replied various reports are called in either anonymously or as
other concerns. He noted the Social Host civil violation would not be part of an individual's
criminal record.
Councilmember Martinez asked if a hearing officer will need to be hired to address these issues.
City Attorney Daggett replied the Code provides for the Municipal Judge to appoint a referee to
hear civil infraction cases.
Councilmember Martinez asked if extra funding would be needed should individuals appeal their
civil infractions.
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City of Fort Collins Page 417
Yonce noted an individual cited with a civil infraction also has the option to have their appeal
case be heard before a judge.
Bronwyn Scurlock, Assistant City Attorney, stated an appeal of a case heard by the referee
would go before the Municipal Judge; if that is appealed, the case goes to the District Court. She
acknowledged the referee would be paid by the hour.
Councilmember Martinez asked if Police takes a zero tolerance stand on parties. Yonce replied
he would hesitate to say there is a zero tolerance policy; however, officers do write tickets in
most circumstances when a complaint regarding a party has been received. The ability for the
officers responding to a party to write individual underage consumption tickets is extremely
limited.
Councilmember Martinez expressed concern this may be a solution looking for a problem and
Police has the tools necessary to address underage drinking. Yonce replied there are no tools
available to address the person hosting underage drinking parties and the nuisance ordinance
would not apply if there is no violation to begin with.
City Attorney Daggett pointed out the Financial Impact section of the Agenda Item Summary
notes there may be minor financial impacts to the Municipal Court and to the City Attorney's
Office, dependent on the level of enforcement activity.
Mayor Troxell asked how this Ordinance would affect party registration. Yonce replied party
registration only applies to noise violations.
Councilmember Campana asked if an anonymous call regarding an underage drinking party is
enough probable cause for Police to enter the property. Yonce replied anonymous reports are not
probable cause; however, officers can develop their own probable cause based on observations.
Knocking on someone's door and talking to them, however, does not require probable cause.
Councilmember Martinez asked if civil infractions must be proven beyond a reasonable doubt.
City Attorney Daggett replied those cases must be proven by a preponderance of evidence.
Councilmember Campana discussed the niche nature of the problem being addressed by this
Ordinance.
Councilmember Martinez expressed concern the Ordinance appears to be targeting students.
Mayor Pro Tem Horak made a motion, seconded by Councilmember Stephens, to adopt
Ordinance No. 047, 2016, on First Reading.
Councilmember Martinez noted there is no hard data supporting the effectiveness of a social host
ordinance in other communities and questioned how Fort Collins will measure its success.
Coldiron replied staff will research the appropriate measures and metrics.
Councilmember Martinez discussed the dichotomy between the City's expansion of marijuana
licenses and its statements that marijuana is a health concern in the community.
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Councilmember Campana asked what drove the desire for this Ordinance. Coldiron replied the
ability to address non-nuisance parties and the ability to have a softer response or civil infraction
option were drivers.
Councilmember Campana asked why this will be successful in Fort Collins when other
communities cannot provide data indicating its success. Laurie Kadrich, Planning, Development
and Transportation Director, replied this issue first surfaced because other communities were
having great success with this type of Ordinance. This Ordinance provides an additional tool to
address underage drinking in terms of neighborhood livability and law enforcement.
Councilmember Cunniff thanked staff for work on the issue and expressed support for the
Ordinance. He requested more detailed answers to Council's questions prior to Second Reading
and suggested a review after one year.
Councilmember Stephens stated this Ordinance does address a gap and this will deter people
from hosting underage drinking parties.
Councilmember Overbeck stated the Police Department received over 3,000 calls to respond to
parties in 2013 and supported adoption of the Ordinance.
Councilmember Martinez stated he needs to see proof such an Ordinance will work from other
communities prior to agreeing to support its adoption.
Councilmember Campana stated he would support the motion but acknowledged the importance
of addressing Councilmember Martinez's questions.
Mayor Pro Tem Horak discussed the importance of having another tool to address underage
drinking and marijuana use.
City Manager Atteberry noted the public process behind this Ordinance was an exploration and
this is a tool that helps fill an important gap. He assured Council a very clear statement about the
desired outcome and an outline of measures of success will be provided.
Mayor Troxell stated this Ordinance is limited in scope and will fulfill the need of addressing
responsible adult behavior.
RESULT: ORDINANCE NO. 047, 2016 ADOPTED ON FIRST READING [6 TO 1]
MOVER: Gerry Horak, District 6
SECONDER: Kristin Stephens, District 4
AYES: Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
NAYS: Martinez
Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt
Ordinance No. 048, 2016, on First Reading.
April 5, 2016
City of Fort Collins Page 419
RESULT: ORDINANCE NO. 048, 2016 ADOPTED ON FIRST READING [6 TO 1]
MOVER: Gerry Horak, District 6
SECONDER: Ross Cunniff, District 5
AYES: Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
NAYS: Martinez
Extension of the Meeting
Councilmember Cunniff made a motion, seconded by Councilmember Overbeck, to suspend the
rules to extend the meeting to midnight to consider Agenda Item No. 23 plus any additional
business that should come before Council.
RESULT: Motion to Extend Meeting past 10:30 p.m.
MOVER: Ross Cunniff, District 5
SECONDER: Bob Overbeck, District 1
AYES: Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
NAYS: Martinez
23. Resolution 2016-034 Appointing a Councilmember as a Representative to the Boxelder Basin
Regional Stormwater Authority Board of Directors. (Adopted)
The purpose of this item is to appoint a representative from the City of Fort Collins to the Boxelder
Basin Regional Stormwater Authority (BBRSA) Board of Directors. Ken Sampley has served as the
City representative since June 17, 2010. The City Council has expressed a desire to appoint one of
its members to the Board of Directors. Mr. Sampley will remain involved as a subject matter expert
supporting the Board representative.
Jon Haukaas, Water Engineering Field Operations Manager, stated this item appoints the City’s
representative to the Boxelder Stormwater Authority. Ken Sampley, Utilities Water Systems
Engineering Manager, has acted in this role since 2011.
Eric Sutherland stated the Town of Timnath is not a financial partner; therefore, Fort Collins is
paying Timnath’s share. He further asserted that Ken Sampley was never duly appointed to the
position and argued Mr. Sampley’s signature on a loan agreement makes it invalid.
Councilmember Cunniff made a motion, seconded by Councilmember Overbeck, to adopt
Resolution 2016-034 with the name of Mayor Pro Tem Horak inserted as the appointee.
Mayor Pro Tem Horak commended Mr. Sampley's work.
City Manager Atteberry stated Mr. Sampley's appointment was appropriate and commended his
work.
Mayor Troxell commended Mr. Sampley's work.
April 5, 2016
City of Fort Collins Page 420
RESULT: RESOLUTION 2016-034 ADOPTED [UNANIMOUS]
MOVER: Ross Cunniff, District 5
SECONDER: Bob Overbeck, District 1
AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak
OTHER BUSINESS
Councilmember Martinez asked if an individual receiving a civil citation per the Social Host
Ordinance is entitled to a public defender. City Attorney Daggett replied she would follow up
with a certain answer.
Councilmember Martinez questioned the legality of the individual with no name speaking before
Council and making an accusation such as the one made during public participation. City
Attorney Daggett replied she would follow up with additional information.
ADJOURNMENT
The meeting adjourned at 11:56 PM.
______________________________
Mayor
ATTEST:
________________________________
City Clerk