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Home My WebLink AboutACTION SUMMARY-04/19/2022-Regular CITY COUNCIL VOTING RESULTS Tuesday, April 19, 2022 Councilmembers Present: Arndt, Canonico, Francis, Gutowsky, Peel, Pignataro, Ohlson Councilmembers Absent: None ITEM ACTION CONSENT AGENDA 1. Consideration and Approval of the Minutes of the March 25, 26, and 29, 2022 Special Meetings. Adopted on Consent 7-0 2. Second Reading of Ordinance No. 035, 2022, Reappropriating Funds Previously Appropriated in 2021 That Were Not Expended or Encumbered in 2021. Adopted on Consent 7-0 3. Second Reading of Ordinance No. 036, 2022, Appropriating Philanthropic Revenue Received Through City Give for the Fort Collins Senior Center. Adopted on Consent 7-0 4. Items Relating to the Midtown Infrastructure Projects Thirty Percent Design Project. A. Second Reading of Ordinance No. 037, 2022, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Midtown Infrastructure Projects Thirty Percent Design Project and Related Art in Public Places. B. Resolution 2022-053 Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins, Colorado, and the Midtown Business Improvement District for the Midtown Infrastructure Projects Thirty Percent Design Project. Adopted on Consent 7-0 Adopted on Consent 7-0 5. Second Reading of Ordinance No. 038, 2022, Appropriating Prior Year Reserves in the Sales and Use Tax Fund for Transfer to the Natural Areas Fund and Appropriating Those Funds in the Natural Areas Fund. Adopted on Consent 7-0 6. Second Reading of Ordinance No. 039, 2022, Amending Chapter 10 of the Code of the City of Fort Collins Regarding Additions and Substantial Improvements in FEMA-Designated Floodplains. Adopted on Consent 7-0 7. Second Reading of Ordinance No. 040, 2022, Authorizing the Conveyance to Larimer County of a Conservation Easement and a Right of First Refusal on Property to be Acquired by the City and the Existing Bobcat Ridge Natural Area as Part of the Bobcat Ridge Expansion Conservation Project. Adopted on Consent 7-0 8. Second Reading of Ordinance No. 041, 2022, Adopting a Development Agreement Extending the Term of Vested Rights for the Mulberry & Greenfields Planned Unit Development Master Plan. Adopted on Consent 7-0 9. Second Reading of Ordinance No. 042, 2022, Authorizing the Execution of a First Amendment to Site Lease with T-Mobile West, LLC (T-Mobile) at City Park North Ballfield. Adopted on Consent 7-0 ITEM ACTION 10. First Reading of Ordinance No. 043, 2022, Making Supplemental Appropriations and Authorizing Transfer of Appropriations from the Colorado Utility Data Accelerator Grant for the Fort Collins Utilities MyData Customer Portal. Adopted on Consent 7-0 11. Items Related to Mobile Home Park Backflow Preventer Project. A. First Reading of Ordinance No. 044, 2022, Making a Supplemental Appropriation of Larimer County Fiscal Recovery Funds to the City to Support the Mobile Home Park Backflow Preventer Project. B. Resolution 2022-043 Authorizing the Execution of an Intergovernmental Agreement with Larimer County Regarding the Mobile Home Park Backflow Preventer Project. Adopted 7-0 Adopted 7-0 12. First Reading of Ordinance No. 045, 2022, Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Land Conservation, Visitor Amenities, Restoration and Other Related Natural Areas Stewardship Activities not included in the 2022 Adopted City Budget. Adopted on Consent 7-0 13. First Reading of Ordinance No. 046, 2022, Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services. Adopted on Consent 7-0 14. First Reading of Ordinance No. 047, 2022, Appropriating Prior Year Reserves for the Post Employment Health Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. Adopted on Consent 7-0 15. First Reading of Ordinance No. 048, 2022, Authorizing the First Amendment to the Second Amended and Restated Conservation Easement on the Williams Property. Adopted on Consent 7-0 16. First Reading of Ordinance No. 049, 2022, Authorizing Conveyance of an Amended Agreement for a Permanent Non-Exclusive Drainage Easement on Property Jointly Owned by the City of Fort Collins and the City of Loveland at the Northern Colorado Regional Airport for the New Veteran's Affairs Clinic. Adopted on Consent 7-0 17. First Reading of Ordinance No. 050, 2022, Approving an Estoppel Certificate that Modifies an Existing Lease Between the Cities of Fort Collins and Loveland and Discovery Air, LLC, for Property Located at the Northern Colorado Regional Airport. Adopted on Consent 7-0 18. First Reading of Ordinance No. 051, 2022, Authorizing the City Manager and the Mayor to Enter into an Agreement Between the City of Fort Collins and the Landowners’ Association for Phantom Canyon Ranches Regarding the Halligan Water Supply Project and to Execute Certain Conveyances Documents and an Agreement Attached Thereto. Adopted 7-0 19. Resolution 2022-044 Approving Fort Fund Grant Disbursements - Project Support. Adopted on Consent 7-0 ITEM ACTION 20. Items Relating to FLEX Route Regional Transit Services Intergovernmental Agreements. A. Resolution 2022-045 Authorizing the Execution of an Intergovernmental Agreement between the City of Fort Collins, Colorado and the City of Loveland for FLEX Route Regional Transit Services. B. Resolution 2022-046 Authorizing the Execution of an Intergovernmental Agreement between the City of Fort Collins, Colorado and the Town of Berthoud for FLEX Route Regional Transit Services. C. Resolution 2022-047 Authorizing the Execution of an Intergovernmental Agreement between the City of Fort Collins, Colorado and the County of Boulder for FLEX Route Regional Transit Services. D. Resolution 2022-048 Authorizing the Execution of an Intergovernmental Agreement between the City of Fort Collins, Colorado and the City of Boulder for FLEX Route Regional Transit Services. E. Resolution 2022-049 Authorizing the Execution of an Intergovernmental Agreement between the City of Fort Collins, Colorado and the City of Longmont for FLEX Route Regional Transit Services. Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 Adopted on Consent 7-0 21. Resolution 2022-050 Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins, the City of Loveland, Larimer County, and the Larimer Emergency Telephone Authority Concerning GIS Services. Adopted on Consent 7-0 22. Resolution 2022-051 Adopting the City of Fort Collins 2022 Strategic Plan. Adopted on Consent 7-0 23. Resolution 2022-052 Appointing Aryell Mattern to the Fort Collins Tourism Improvement Board. Adopted on Consent 7-0 24. Resolution 2022-040 Ratifying the Appointment of Anuja Riles and Randyn Heisserer-Miller to the Poudre River Library District Board of Trustees and Designating Janelle Branzington as an Alternate. Adopted on Consent 7-0 25. Resolution 2022-054 Making an Appointment to the Poudre Heritage Alliance Board. Adopted on Consent 7-0 B. Motion to adjourn this meeting until after the completion of Electric Utility Enterprise Board business. Adopted 7-0 C. Consideration of a motion to go into executive session to discuss legal issues related to specific legal questions pertaining to potential litigation regarding enforcement in response to repeated complaints and perceived nuisances in residential neighborhoods. Adopted 7-0 D. Consideration of a motion to go into executive session for the purpose of discussing and conducting an interim performance review for the Interim City Manager. Adopted 7-0 ELECTRIC UTILITY ENTERPRISE BOARD 1. Consideration and Approval of the Minutes of the April 5, 2022 Meeting. Adopted 7-0 2. First Reading Of Ordinance No. 014 An Ordinance of the City of Fort Collins, Colorado, Electric Utility Enterprise Repealing Its Ordinance No. 012, 2022, and Authorizing a Loan Agreement with U.S. Bank National Association to Provide Funding for the Epic Loan Program. Adopted 7-0 ITEM ACTION 3. First Reading of Ordinance No. 013, 2022, An Ordinance of the City of Fort Collins, Colorado, Electric Utility Enterprise Authorizing a Loan Agreement with Vectra Bank Colorado to Provide Funding for the Epic Loan Program. Adopted 7-0 Meeting Adjourned at 10:30 p.m.