HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 05/29/2018 - SUMMARY AGENDA (SPECIAL 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
Special Meeting
May 29, 2018
6:00 P.M.
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PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
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
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1. Resolution 2018-053 Directing the City Manager or His Designees to Meet with the Northern Colorado
Water Conservancy District to Negotiate a Potential Agreement Regarding the Northern Integrated
Supply Project. (Staff: Adam Jokerst, Jennifer Shanahan; 20 minute staff presentation; 90 minute
discussion)
The purpose of this item is twofold: 1) to provide a status update on the Northern Integrated Supply
Project (NISP) in advance of the release of the project’s Final Environmental Impact Statement (EIS),
anticipated for late June 2018; and 2) to consider a resolution that would direct the City Manager and/or
his designees to meet with the Northern Colorado Water Conservancy District (Northern Water) to
seek to and to engage in negotiations regarding the City’s key remaining concerns and issues related
to NISP.
Some of the City’s key concerns regarding NISP’s impacts, as expressed in previous Council
resolutions, have not been adequately addressed to date. NISP continues to make progress toward
receiving all necessary permits and approvals to ultimately be constructed and operated as currently
proposed. Meanwhile, the City’s ability to influence the project through participation in permitting
processes is diminishing. Negotiating with Northern Water may provide a means to address some of
the City’s remaining concerns. Staff is requesting authorization to negotiate with Northern Water
regarding NISP where mutual interests may be addressed. Any draft agreement(s) would be presented
to Council for its review and approval.
2. Consideration of a Motion Authorizing Release of Records Withheld as Council Work Product. (Staff:
Carrie Daggett; 10 minute discussion)
The purpose of this item is for City Council to consider a motion authorizing release of records withheld
as Council work product in response to a records request.
ADJOURNMENT