HomeMy WebLinkAboutMINUTES-01/24/2022-AdjournedJanuary 24, 2022
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
Council -Manager Form of Government
Adjourned Meeting — 4:00 PM
• ROLL CALL
PRESENT: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky
STAFF: DiMartino, Daggett, Hollingshead
• DISCUSSION ITEMS
1. Resolution 2022-026 Approving the Appointment of Anissa Hollingshead as City Clerk Effective
January 10, 2022 and Expressing Appreciation for the Interim Service of Tammi Pusheck as
Interim City Clerk. (Adopted)
The purpose of this item is to approve the appointment of Anissa Hollingshead as City Clerk.
RESULT: RESOLUTION 2022-026 ADOPTED [UNANIMOUS]
MOVER: Emily Francis, District 6
SECONDER: Julie Pignataro, District 2
AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky
2. Resolution 2022-025 Making Findings of Fact and Conclusion of Law Regarding Appeal of the
Planning and Zoning Commission Decision Denying the Sam's Club Fuel Station MJA#200002
Addition of a Permitted Use and Major Amendment (Adopted)
The purpose of this item is to make findings of fact and conclusions of law following the appeal of the
Planning and Zoning Commission decision on May 20, 2021, denying the Addition of a Permitted Use
and Major Amendment for development of a Sam's Club Fuel Station in the parking lot of the existing
Sam's Club.
RESULT: RESOLUTION 2022-025 ADOPTED [6 TO 1]
MOVER: Emily Francis, District 6
SECONDER: Susan Gutowsky, District 1
AYES: Pignataro, Francis, Arndt, Canonico, Ohlson, Gutowsky
NAYS: Peel
3. Resolution 2022-023 Supporting an Application for a Great Outdoors Colorado Visioning Grant
Relating to a Portion of the Poudre River Corridor. (Adopted)
Staff is requesting that Council postpone this item to the February 15, 2022, Council meeting.
The purpose of this item is to request approval to pursue a visioning grant through Great Outdoors
Colorado (GOCO) for improvements to a section of the Poudre River corridor located approximately
between Lee Martinez Park and Linden Street as provided by the 2014 Poudre River Downtown
Master Plan. The visioning grant provides opportunity for additional community outreach and master
planning, with a focus on underserved neighborhoods and businesses near the downtown river
corridor. As part of the grant program, awarded communities may receive sizable grant awards for
implementation (up to $10 million per project) in a future phase.
Also, the Resolution has been updated to address comments from Council at the January 18,
2022, Council meeting.
City of Fort Collins
Page 133
RESULT: Postponed to February 15, 2022 [UNANIMOUS]
MOVER: Emily Francis, District 6
SECONDER: Tricia Canonico, , District 3
AYES: Pignataro, Francis, Arndt, Pignataro, Peel, Ohlson, Gutowsky
4. Executive Session Authorized.
Consideration of a motion to enter into Executive Session to consider matters related to the selection
of a new City Manager:
"I move that the City Council go into executive session, as permitted under Article Two, Section Eleven
of the City Charter, Section 2-31(a)(1) of the City Code and Colorado Revised Statutes Section 24-6-
402(4)(f)(roman numeral one), for the purpose of receiving confidential information as part of the
process for recruitment and selection of a new city manager and discussing candidates for that
position."
RESULT: MOTION ADOPTED [UNANIMOUS]
MOVER: Emily Francis, District 6
SECONDER: Julie Pignataro, District 2
AYES: Pignataro, Francis, Arndt, Canonico, Peel, Ohlson, Gutowsky
• ADJOURNMENT
The meeting adjourned at 7:30pm. n` oRreo
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ATTEST:
City Clerk
City of Fort Collins Page 134