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HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 08/28/2018 - SUMMARY AGENDA (ADJOURNED MEETING)City of Fort Collins Page 1 Wade Troxell, Mayor City Council Chambers Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Ken Summers, District 3 Kristin Stephens, District 4 Cablecast on FCTV Channel 14 Ross Cunniff, District 5 and Channel 881 on the Comcast cable system Carrie Daggett Darin Atteberry Delynn Coldiron City Attorney City Manager City Clerk Adjourned Meeting August 28, 2018 Amended August 27, 2018 Persons wishing to display presentation materials using the City’s display equipment under the Citizen Participation portion of a meeting or during discussion of any Council item must provide any such materials to the City Clerk in a form or format readily usable on the City’s display technology no later than two (2) hours prior to the beginning of the meeting at which the materials are to be presented. NOTE: All presentation materials for appeals, addition of permitted use applications or protests related to election matters must be provided to the City Clerk no later than noon on the day of the meeting at which the item will be considered. See Council Rules of Conduct in Meetings for details. 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 (V/TDD: Dial 711 for Relay Colorado) for assistance.  CALL MEETING TO ORDER  ROLL CALL 1. Fort Collins Connexion Update. (staff: Colman Keane, Erin Shanley; 15 minute staff presentation; 45 minute discussion). The purpose of this item is to provide Council an update on the Broadband Plan work to date. The presentation will cover the following areas: City Broadband Strategic Objective, Broadband History, Governance & Operational Authority, Bonds, Key Positions Filled, RFP Releases/Awards, Construction Timeline, Guiding Principles, Customer Service and Code Updates. 2. Council will consider a motion to adjourn into executive session. City of Fort Collins Page 2  OTHER BUSINESS  ADJOURNMENT City of Fort Collins Page 1 Wade Troxell, Mayor Council Information Center (CIC) Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Ken Summers, District 3 Kristin Stephens, District 4 Cablecast on FCTV Channel 14 Ross Cunniff, District 5 and Channel 881 on the Comcast cable system Carrie Daggett Darin Atteberry Delynn Coldiron City Attorney City Manager 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 (V/TDD: Dial 711 for Relay Colorado) for assistance. City Council Work Session August 28, 2018 After the Adjourned Council meeting, which begins at 6:00 PM  CALL TO ORDER. 1. Fort Collins Connexion Update. (staff: Colman Keane, Erin Shanley; 15 minute staff presentation; 45 minute discussion) This item will be discussed at the Adjourned Meeting beginning at 6:00 p.m. The purpose of this item is to provide Council an update on the Broadband Plan work to date. The presentation will cover the following areas: City Broadband Strategic Objective, Broadband History, Governance & Operational Authority, Bonds, Key Positions Filled, RFP Releases/Awards, Construction Timeline, Guiding Principles, Customer Service and Code Updates. 2. Broadband and Art in Public Places. (staff: Ginny Sawyer; 10 minute staff presentation; 30 minute discussion) The purpose of this work session is to follow-up on Ordinance No. 056, 2018 which required outreach to consider whether the Art in Public Places (APP) Ordinance needs to be amended to address future Broadband System projects and to present any recommended amendments to Council before the end of 2018. This review should include consideration of a contribution amount capped at .5% of the Broadband System’s anticipated annual operating revenues once the system is in full operation as well as considerations for all underground capital projects. City of Fort Collins Page 2 3. Building Energy Scoring. (staff: John Phelan, Kirk Longstein; 15 minute staff presentation; 30 minute discussion) The purpose of this item is to present draft recommendations for a Building Energy Scoring (BES) program and to seek feedback from Council regarding a BES ordinance. The discussion will focus on definitions of building energy scoring, benchmarking, reporting and transparency, on the year-long process of community engagement and on the staff recommendations. Staff is recommending Council Adoption of an Ordinance, which will focus on requirements on building owners to provide information. It would not specify performance levels or upgrades. The ordinance would:  Require building owners to benchmark and report energy performance data to the City;  Require the data be made available to the public;  Define a phased implementation based on building size and sector;  Define exemptions to the requirements, and  Define compliance mechanism(s).  OTHER BUSINESS  ADJOURNMENT