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HomeMy WebLinkAboutMINUTES-04/16/2019-RegularApril 16, 2019 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting —6:00 PM • ROLL CALL PRESENT: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak Staff Present: Atteberry, Daggett, Coldiron 0 AGENDA REVIEW: CITY MANAGER City Manager Atteberry withdrew Item Nos. 10, Items Relating to Downtown Rezone and Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas, and 19, Resolution 2019-044 Approving a Cooperation Agreement Between the City and the Fort Collins Urban Renewal Authority for Sharing the City's Property and sales tax Increment Under the College & Drake Urban Renewal Plan, from the Consent Agenda. • PUBLIC COMMENT Eric Sutherland opposed the use of tax increment financing in Fort Collins and stated the law is being abused. Morgan Sweeka discussed the lack of resources available to local youth aging out of the foster care system, particularly related to affordable housing. Kathryn Dubiel stated there were unintended consequences of the recent municipal election. She discussed the potential later swearing in of the new Council based on recount criteria and delayed certification based on new requirements. She suggested the recount request period should be limited to two days to allow Council to be seated at the next regular meeting after the election and that the recount not be allowed to take 15 days. Dennis Gatlin, Boxelder Sanitation District Board of Directors Chair, expressed concern about the entity that will be used for sanitation service for the Montava development. He noted the development is within the District's service area and the District has the immediate ability to begin serving it. He discussed the importance of the City and District working together to create positive, long-term results that meet common goals for the community. Kelly Evans, Neighbor to Neighbor, discussed the Fair Housing Act and importance of equitable and affordable housing. Jackson Hafner commented on the negative effects of plastic bags and straws on the environment and suggested a tax on their use. Susan Kirkpatrick thanked Councilmember Martinez for his service on Council and commented on Mayor Pro Tem Horak's time on Council. City of Fort Collins Page 110 April 16, 2019 • PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the citizen comments. CounciImember Summers expressed appreciation for the comments related to youth aging out of the foster care system. CounciImember Cunniff stated he has requested additional information from the Housing Catalyst Director on how it serves the community of youth aging out of the foster care system. Mayor Pro Tern Horak encouraged the citizens who spoke regarding youth to speak to the County Commissioners. He requested an update regarding Montava and discussions with the Boxelder Sanitation District. He noted staff had a meeting with Boxelder to ensure the two entities are working together. Mayor Pro Tern Horak and Councilmember Stephens commended Mr. Hafner on his comments. Councilmember Stephens thanked Ms. Evans for her comments and stated she will be attending the Women's Health Panel. Councilmember Martinez thanked Ms. Kirkpatrick for her comments and commended her service to the city. Mayor Pro Tern Horak thanked Ms. Kirkpatrick for her comments. • CONSENT CALENDAR Eric Sutherland withdrew Item No. 5, Second Reading of Ordinance No. 051, 2019, Amending Section 8-161 of the Code of the City of Fort Collins to Add an Exception to the Competitive Purchasing Process for Purchases of Video Content Licensing, from the Consent Agenda. Mayor Pro Tern Horak made a motion, seconded by Councilmember Martinez, to adopt and approve all items not withdrawn from the Consent Agenda. RESULT: CONSENT AGENDA ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak 1. Consideration and Approval of the Minutes of the February 19. 2019 Reaular Council Meetin and the February 26, 2019 Adiourned Council Meeting. (Adopted) The purpose of this item is to approve the minutes from the February 19, 2019 Regular Council meeting and the February 26, 2019 Adjourned Council meeting. 2. Second Reading of Ordinance No. 046, 2019, Appropriating Unanticipated Grant Revenue in the Liaht and Power Fund from Bloombera Philanthropies for Caoltalization of the EDlc Efficiency Loan Program. (Adopted) This Ordinance, unanimously adopted on First Reading on March 19, 2019, appropriates $100,000 in grant award revenues from Bloomberg Philanthropies, as part of the Bloomberg Mayor's Challenge, City of Fort Collins Page 111 April 16, 2019 into the Fort Collins Utilities Light and Power fund for the purposes of continued capitalization of the Epic Loan Program. 3. Second_ Reading of Ordinance No. 047, 2019, Amending Chapter 9 of the Code of the City of Fort Collins and Adopting by Reference the 2018 International Fire Code, with Amendments. (Adopted) _ This Ordinance, unanimously adopted on First Reading on March 19, 2019, adopts the 2018 International Fire Code (IFC), as amended. The International Code Council (ICC) publishes updated codes every three years. The Poudre Fire Authority Board of Directors has reviewed and approved the IFC and is requesting it be adopted as amended. Poudre Fire Authority (PFA) is responsible for the enforcement and administration of the IFC within the City. PFA routinely reviews new codes, proposes local amendments, and seeks adoption of the IFC changes by the City Council. The proposed amendments, developed in conjunction with the local Fire Code Review Committee, include several changes to the City Code. There were a few significant chafiges to the IFC, including provisions related to mobile food vendors, higher education laboratories, plant material processing and extraction (cannabis), mobile fueling service, energy systems and the retroactive installation of fire suppression systems in eating and drinking establishments with an occupant load in excess of 299. A proposed City Code amendment mandates at least one means of egress (stairs) be provided in buildings under construction that exceed one story in height. 4. Second Reading of Ordinance No. 050 2019 Authorizincl an Annual Water Allotment Manaciement Program by Amending Section 26-129 of the Code of the City of Fort Collins to Authorize the Utilities Executive Director to Waive All or Part of the Excess Water Use Surcharge for Certain Qualifying Customers in Limited Circumstances. (Adopted) This Ordinance, unanimously adopted on First Reading on March 19, 2019, gives discretion to the Utilities Executive Director to provide qualified customers a temporary waiver from Excess Water Use (EW U) surcharges for up to three years, provided the customer participates in the proposed Allotment Management Program (AMP) to implement a project that permanently reduces the customer's water use by managing landscape water use to an existing allotment. The Ordinance and supporting program create a solution for a specific group of customers that were highly impacted by changes to the Water Supply Requirements (formally Raw Water Requirements) adopted in September 2017 and implemented in 2018. 5. Second Reading of Ordinance No. 052, 2019, Amending Article I„ of Chapter 6 of the Code of the City of Fort Collins Regarding Cable Communications Systems. (Adopted) This Ordinance, unanimously adopted on First Reading on March 19, 2019, amends the City Code provisions related to cable television franchises, which have not been modified since they were first adopted in 1978, to update them and make them consistent with the current language of the City Charter and applicable federal law. 6. Items Relating to Platte River Power Authority Organic and Power Supply Contracts. (Adopted) A. Second Reading of Ordinance No. 053, 2019, Authorizing an Amended and Restated Organic Contract with Platte River Power Authority. B. Second Reading of Ordinance No. 054, 2019, Authorizing an Amended and Restated Contract with Platte River Power Authority for the Supply of Electric Power and Energy. These Ordinances, unanimously adopted on First Reading on March 19, 2019, extend and amend the Organic Contract between Fort Collins, Loveland, Longmont, and Estes Park (the member cities of Platte River Power Authority); and the Power Supply Agreement between Fort Collins and Platte River Power Authority. City of Fort Collins Page 112 April 16, 2019 7. Second Reading of Ordinance No. 055,, 2019, Authorizing the Conveyance of an Easement to Larimer County for Groundwater Monitoring Wells on Cathy Fromme Prairie Natural Area. (Adopted) --,.,-----, .---- -.. This Ordinance, unanimously adopted on First Reading on March 19, 2019, authorizes conveyance of an easement to Larimer County for groundwater monitoring wells on Cathy Fromme Prairie Natural Area. In August 2018, the Natural Areas Department was approached by Larimer County Solid Waste at the direction of the Colorado Department of Public Health and Environment (CDPHE) regarding a 1,4-dioxane plume. The County requested a revocable permit from the Department to insert temporary groundwater test wells to determine the location and extent of the plume, which the City Manager granted on February 5, 2019. The new permanent monitoring wells are required for continued monitoring of the contaminant plume. 8. Second Reading of Ordinance No. 056, 2019, Designating the Newman Property, 1019 West Mountain Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted) This item is a quasi-judicial matter and if considered on the discussion agenda, it will be considered in accordance with the procedures described in Section 1(e) of the Council's Rules of Meeting Procedures adopted in Resolution 2018-034. This Ordinance, unanimously adopted on First Reading on March 19, 2019, designates the Newman Property, 1019 West Mountain Avenue, as a Fort Collins landmark, for its early twentieth-century vernacular architecture. This is a voluntary designation at the property owner's request. The Landmark Preservation Commission unanimously recommends approving this landmark designation. 9. First Reading of Ordinance No. 059, 2019, 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 $667,926, of which $240,792 is proposed for 2019 Cultural Development and Programming Activities (Fort Fund), $28,558 is proposed for 2019 Tourism Programming (Fort Fund), and $398,576 is proposed for 2019 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. Anticipated revenue is projected through each Budgeting for Outcomes (BFO) cycle and then adjusted annually as needed based on actual collections. Lodging tax revenue collected in 2018 was $569,394 above projected collections. 10. First Reading of Ordinance No. 060, 2019, Making Appropriations and Authorizing Transfers of AAnpropriations for the Suniga Road Improvements Proiect and Related Art in Public Places. (Adopted) The purpose of this item is to appropriate $170,550 into the Capital Project Fund for the Suniga Road Improvements Project. The City collected these funds as payment in lieu for a development's local street frontage improvements associated with Suniga Road. In addition, this item will authorize the transfer of $1,705, one percent of the appropriated funds, from the Capital Project Fund to the Cultural Services and Facilities Fund for Art in Public Places. This project will construct Suniga Road to the City's four -lane arterial roadway standards between North College Avenue and 8londel Street as identified on the City's Master Street Plan. Improvements include raised, protected bike lanes, pedestrian facilities, transit facilities, utility infrastructure, roadway improvements, and landscaped medians and parkways. The project will complement the existing section of Suniga Road, providing connectivity for surrounding developments from North College City of Fort Collins Page 113 April 16, 2019 Avenue to Redwood Street. This project was approved during the 2017/201 S Budgeting for Outcomes (BFO) process and will be constructed this year. 11. First Reading of Ordinance No. 061, 2019, Makinq Appropriations and Authorizing Transfers of Appropriations for the Willow Street Improvements Project and Related Art in Public Places. (Adopted) The purpose of this item is to appropriate $435,000 of Downtown Development Authority (DDA) funds, $40,364 of Transportation Capital Expansion Fee (TCEF) funds, and $4,439 of Transportation Reserves into the Capital Project Fund for the Willow Street Improvements Project. In addition, this item will authorize the transfer of $4,755, from the Capital Project Fund to the Cultural Services and Facilities Fund for Art in Public Places. This project will design and construct roadway and urban design improvements along Willow Street between North College Avenue and Linden Street, including a pedestrian plaza at the northern corner of Willow Street and Linden Street. The overall project budget is $4.3 million, and construction is scheduled to begin in the summer 2019. This project was approved through the Community Capital Improvements Program (CCIP) tax initiative. 12. First Reading of Ordinance No. 062, 2019. Amending_ Chapter 2 of the Code of the City of Fort Collins to Establish Council Expectations Renardinn Action by Boards and Commissions and Member Participation., (Adopted) The purpose of this item is to provide guidelines on board or commission member participation that require members not to abstain in items they are participating in; an abstain vote will be treated as a yes vote. Conflict of Interest guidelines continue as they currently exist. 13. Resolution 2019-040 Approving an Art Protect for the Willow Street Protect and Approving Expenditures from the Art in Public Places Water utility Account to Commission an Artist to Create the 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 (APP) Reserve Account and APP Water Utility Account to commission an artist to create art for the Willow Street Project. The expenditures of $343,365 will be for design, materials, signage, fabrication, delivery, and contingency for Andrew Dufford of Chevo Studios to create the art for the Willow Street Project. 14. Resolution 2019-041 Authorizing the Execution of an Inter -governmental Agreement Between the City and Larimer County for the Construction of a Traffic Si nal at State fthway 1 and Douglas Road. (Adopted) The purpose of this item is to approve an intergovernmental agreement (IGA) between the City and Larimer County for the construction of a traffic signal at State Highway 1 and Douglas Road. The Colorado Department of Transportation awarded the County a Federal Highway Safety Improvement Program grant in the amount of a total project cost of up to $550,000 for the project. The City and County are collaborating on the project as the City has a long history of working with the County on signals within the Growth Management Area, the overall project costs are lowered if the City builds the signal, and the signal construction will meet City standards making it easier to maintain and operate in the future. City costs for the project are reimbursed through the grant. 15. Resolution 2019-042 Authorizing the City Manager to Execute an Intergovernmental Agreement Between the City and Poudre School District for the PSD After 3 Program. (Adopted) The purpose of this item is to authorize the City to enter into an intergovernmental agreement (IGA) with the Poudre School District. The Agreement sets the terms by which the City of Fort Collins will contract with the Poudre School District to provide after school and summer enrichment programs for students in six Title I schools in its school system. City of Fort Collins Page 114 April 16, 2019 16. Resolution 2019-043 Approving the Exclusion of Property from Rudolph Farms Metropolitan District Nos.1-6. (Adopted) The purpose of this item is to approve the exclusion of a small parcel of real property from the boundaries of the Rudolph Farms Metro District Nos. 1-6 (the Districts). The property to be excluded is to be acquired from the current owners and used by the Colorado Department of Transportation (CDOT) for public right-of-way as part of CDOT's 1-25/Prospect Road Interchange construction project. 17. Resolution 2019-045 Approving an Inter overnmental Agreement with the Fort Collins Urban Renewal Authority for the Authority's Contribution of Funds to the Cit 's North Colle e Drainage Improvement District Protect. (Adopted) The purpose of this item is to present an intergovernmental agreement (IGA) between the City of Fort Collins and the Fort Collins Urban Renewal Authority. The IGA memorializes the terms of acceptance of $300,000 in Authority support for the City's continued design of the North College Drainage Improvement District (NCDID), including transportation designs for North Mason Street (Alpine Street to Hickory Street), along with Alpine Street, Pinon Street and Hemlock Street (Mason Street to North College Avenue). The 2019 Authority Budget accounted for and appropriated funds for this obligation. In addition, the 2019 City Budget includes additional funding for the Project from two sources in the City: Engineering and Stormwater. On February 27, 2019, the Authority's Board of Commissioners approved the IGA. 18. Resolution 2019-046 Authorizing an Intergovernmental Agreement Between the Cities of Fort Collins and Loveland With the Option to Add Greeley, for the Exchange of Judicial Services and Appointing Temporary Judges. (Adopted) The purpose of this item is to authorize an intergovernmental agreement (IGA) with the City of Loveland for judicial services to be used in the event that a conflict of interest or other circumstance prevents the Municipal Judge and temporary judge from hearing a particular Municipal Court case. This agreement is intended to replace an existing 2017 IGA between Fort Collins, Loveland and Greeley. The City of Greeley is not included in this IGA due to residency requirements that Greeley currently has in place; however, the Resolution would approve adding Greeley to the IGA if its residency requirements change in the near future. • END CONSENT • STAFF REPORTS Youth Advisory Board Report on National League of Cities Conference. Tyler Marr, City Manager's Office, introduced two Youth Advisory Boardmembers who accompanied Council on their trip to the National League of Cities Congressional Cities Conference. Suhaas Narayanan and Kaustubh Kaushik discussed how they were selected to make the trip and stated their main objective was to collaborate with other youth delegates from across the nation. They discussed meetings they attended both as part of the conference and with the Mayor and City Manager and thanked the City for sending them on the trip. Mayor Troxell thanked Mr. Narayanan and Mr. Kaushik for attending the conference and commended their commitment to service. City Manager Atteberry commended Mr. Narayanan and Mr. Kaushik on their civic engagement. City of Fort Coffins Page 115 April 16, 2019 Broadband Status Report. Erin Shanley, Marketing Manager, stated the broadband effort is on schedule and discussed the outlay of infrastructure. She announced Connexion Video, an app-based TV service with cloud DVR, and stated the web site for Connexion is being redeveloped. Shanley stated Connexion will be a sponsor of the Taste of Fort Collins and will be involved in Open Streets. Councilmember Cunniff asked if there will be a newsletter or update service available for the community. Shanley replied in the affirmative. City Manager Atteberry stated the plan is to have the first live customers for Connexion in August. He noted every property within the city will eventually have access to the service. • COUNCILMEMBER REPORTS Mayor Pro Tern Horak reported on the opening of the ozone monitoring station and ozone garden at the Gardens on Spring Creek. He also reported on the Sugar Beet park groundbreaking and stated the Colorado Transportation Commission is meeting tomorrow with a focus on I-25 North and whether they will be giving an extra $250 million toward the project. He stated he will be holding a joint listening session with Councilmember-elect Emily Gorgol at the Senior Center on Thursday. Councilmember Stephens reported on the Teaching Tree groundbreaking, the unveiling of the new Community Chalkboard at the Youth Activity Center in concert with the Youth Advisory Board, a meeting with the Behavioral Health Policy Council, and a discussion around homelessness sponsored by Homeward Alliance. 01 Councilmember Martinez reported on the electric vehicle car show and the Foothills Natural Areas Management Plan display at the Atzlan Center. Councilmember Cunniff reported on the electric vehicle car show and meeting of the Wasteshed Policy Group. Mayor Troxell reported on the Police Services celebration. Councilmember Gutowsky reported on the Carnegie Center for Creativity exhibition on the future plans for City Park and the Sugar Beet Park plans. Mayor Pro Tern Horak commended the City Park event at the Carnegie Center. City Manager Atteberry commented on the lives lost in the Thanksgiving crash. Mayor Troxell commended Councilmembers for their community engagement. • CONSIDERATION OF COUNCIL -PULLED CONSENT ITEMS 19. items Relating to Downtown Rezone and Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas. (Adopted as Amended on Second R) Part A of this item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council's Rules of Meeting Procedures adopted in Resolution 2018-034. City of Fort Collins Page 116 April 16, 2019 A. Second Reading of Ordinance No. 057, 2019, Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Downtown Rezoning. B. Second Reading of Ordinance No. 058, 2019, Amending the Land Use Code Relating to Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas. These Ordinances, unanimously adopted on First Reading on March 19, 2019, rezone 467 acres into an expanded Downtown (D) zone district and amend interrelated Land Use Code sections that together address design standards for Downtown and the Neighborhood Conservation Buffer (NCB) transition areas that interface between downtown and the predominantly single-family housing within the Old Town Neighborhoods. A response to a City Council question during the First Reading of Ordinance No. 058, 2019 has been provided in the background section. Mayor Troxell noted the hearing for Ordinance No. 057, 2019, was conducted in conjunction with First Reading. Cameron Gloss, Planning Manager, noted there is one change to the height map exhibit to show a four-story height allotment for the Oxbow site. Mayor Pro Tern Horak made a motion, seconded by Councilmember Martinez, to adopt Ordinance No. 057, 2019, on Second Reading. RESULT: ORDINANCE NO. 057, 2019, ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak Mayor Pro Tern Horak made a motion, seconded by Councilmember Martinez, to adopt Ordinance No. 058, 2019, on Second Reading, as amended. RESULT: ORDINANCE NO. 058,2109, ADOPTED AS AMENDED ON SECOND READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak 20. Resolution 2019-044 Approving a Cooperation Agreement Between the City and the Fort Collins Urban Renewal Authority for Sharing the City's Property and sales tax Increment Under the College & Drake Urban Renewal Plan. (Adopted) The purpose of this item is to present a Cooperation Agreement to City Council describing the City's incremental property and sales tax revenue contribution to be allocated to the proposed Drake and College Urban Renewal Plan. The Agreement provides the terms and conditions associated with the City contributing incremental revenue to achieve the objectives of the Plan. It is proposed for this Plan that the City contribute 100 percent of its incremental property tax revenue and 50 percent of the net new incremental sales tax revenue associated with the current general fund rate of 2.25 percent. However, this sales tax increment will be reduced by $405, 000 to take into account that a nearby grocery store is to be relocated to the Plan area. The amount of this reduction is an average of the annual sales tax the City collects from the grocery stores and super -centers in the City. City of Fort Collins Po3t, 117 April 16, 2019 Eric Sutherland questioned the change to the Resolution language and stated this is a multiple -year financial obligation that will create an irrevocable pledge of future tax revenues that fall under the purview of future Councils. Mayor Pro Tern Horak requested staff address the language change. Deputy City Attorney John Duvall replied there is no change to the Resolution, just one change to the cooperation agreement itself to remove references related to the Colorado Supplemental Public Securities Act. He stated it is premature to place those references in this particular agreement. Mayor Pro Tern Horak made a motion, seconded by Councilmember Martinez, to adopt Resolution 2019-044. RESULT: RESOLUTION 2019-044 ADOPTED [6 TO 01 , MOVER: Gerry Horak,District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Stephens, Troxell, Cunniff, Horak AWAY: Summers • DISCUSSION ITEMS 21. Items Relating to Electrical Assisted Bicycles. (Adopted on Second Reading) A. Second Reading of Ordinance No. 045, 2019, Enacting a Temporary Exemption from Certain Restrictions in Chapter 23 of the Code of the City of Fort Collins to Allow Electrical Assisted Bicycles on Paved Trails in City Natural Area and Recreation Areas. B. Second Reading of Ordinance No. 041, 2019, Amending Section 2106(2)(d) of the Fort Collins Traffic Code Relating to Electrical Assisted Bicycles. Ordinance No. 045, 2019, adopted on First Reading on March 19, 2019 by a vote of 6-1 (Nays: Cunniff) implements a one-year pilot period to allow Class 1 and Class 2 electrical assisted bicycles (e-bikes) on City paved trails. Ordinance No. 041, 2019, unanimously adopted on First Reading, updates the City Traffic Code to remove the outdated term "motorized bicycle". In response to the growing popularity of a -bikes across the country, and the benefits a -bikes can provide to individuals and communities in terms of health, mobility, and environmental sustainability, staff recommends adoption of Ordinances allowing the use of Class 1 and Class 2 e-bikes on paved trails through a one-year pilot program. E-bikes are allowed on paved trails in most Colorado communities, including neighboring jurisdictions of Larimer County, Boulder County, Loveland, Longmont and Boulder. Eight Fort Collins City boards and commissions have voted in favor of a pilot program to allow a -bikes on paved trails in Fort Collins. Eric Sutherland stated Councilmembers continuously fail to abide by laws as members of Council. Rich Stave thanked Councilmembers for their service and expressed concern relating to there being no age limits, demonstration of competence, or liability requirements for E-bike users. E-bikes already have the use of bike lanes and public streets. Councilmember Cunniff stated no members of Council have violated the law. Mr. Sutherland's assertions of lawlessness are baseless. Councilmember Martinez made a motion, seconded by Councilmember Summers, to adopt Ordinance No. 045, 2019, on Second Reading. City of Fort Cotlins Page 11 April 16, 2019 RESULT: ............................... .... ............ ........................ ORDINANCE NO. 045,2019, ADOPTED ON SECOND READING [6 TO 1] MOVER: Ray Martinez, District 2 SECONDER: Ken Summers, District 3 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Horak NAYS: Cunniff Councilmember Martinez made a motion, seconded by Councilmember Summers, to adopt Ordinance No. 041, 2019, on Second Reading. RESULT: ORDINANCE NO.041, 2019, ADOPTED ON SECOND READING [6 TO 1] MOVER: Ray Martinez, District 2 SECONDER: Ken Summers, District 3 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Horak NAYS: Cunniff 22. Items_ Relating to Solid Waste Programming and Infrastructure Improvements. (Adopted on First Reading) A. Resolution 2019-047 Authorizing the Execution of an Intergovernmental Agreement for Solid Waste Programming and Infrastructure Improvements. B. First Reading of Ordinance No. 063, 2019 Amending the Code of the City of Fort Collins to Direct Mixed Construction and Demolition Materials to the Future Larimer County Construction and Demolition Waste Processing Facility, Upon its Completion. The purpose of this item is to consider joining an intergovernmental agreement (IGA) with Larimer County and other Regional Wasteshed Coalition partners for solid waste infrastructure proposed in a 2018 Larimer County Master Plan (Resolution 2019-047), and consider an ordinance directing all mixed loads of construction and demolition waste to a future County -owned sorting facility, once that facility is built (Ordinance No. 063, 2019). The proposed intergovernmental agreement with Larimer County provides a framework for collaboration between the parties that can lead to future infrastructure development. The agreement does not obligate the City to enact any specific policies and consideration of local diversion measures will be based on established principles of stakeholder engagement for innovation. Larimer County is obligated under the IGA to fund and construct new facilities if enough recyclable%ompostable material is expected to reach them. Adopting the recommended building code changes would cause Larimer County to begin development of a sorting/recycling facility for construction and demolition waste. Jackie Kozak -Thiel, Chief Sustainability Officer, stated this item represents three years of work on the regional wasteshed effort, which began with the impending closure of the only publicly - owned landfill in northern Colorado. She thanked Mayor Troxell and Councilmember Cunniff for their work on the Policy Advisory Committee. Kozak -Thiel stated there are two items for Council consideration: a resolution that would execute the intergovernmental agreement which represents the final product of this process and a policy that would direct mixed loads of construction and demolition debris to a future facility to be built by Larimer County. City of Fort Collins Page 11 April 16, 2019 Honore Depew, Project Manager, discussed the process that has resulted in a master plan for solid waste infrastructure that was adopted by Larimer County last December. He stated five facilities are recommended in the first tier of the master plan: a new County landfill to be located in the north part of the County, a central transfer station to continue receiving trash from residents and businesses, composting facilities for yard trimmings and food scraps, and a construction and demolition waste processing and sorting facility. Depew detailed the action items before Council. He noted the Building Code relating to construction and demolition debris would change now; however, it would not become effective until the facility is open. The regulation would apply to the same size of projects as does the current Building Code requiring the separation of four recyclable materials: metal, wood, cardboard, and aggregates. The new system would be an all -in -one bin approach which is expected to lower net costs for builders. Depew noted Larimer County and the City of Loveland have adopted the intergovernmental agreement (IGA), Estes Park is considering it next week, and Wellington is anticipating considering it in the future. He outlined the public involvement process and stated all boards and commissions that provided feedback endorsed the changes. Depew noted all private collection services in the community are critical partners for future solutions and stated seven meetings were held exclusively with haulers to work through their concerns, including future impacts of transfer truck traffic and a suggestion to continue using the current landfill with an expansion to the south. Depew stated the City's traffic engineers have assessed the proposed travel routes and determined the increased traffic to be nominal and there are various reasons the current landfill cannot continue to be used. Alan Braslau, Fort Collins Sustainability Group, supported adoption of these items citing their importance in moving toward the City's climate action goals. Rich Stave expressed concern about extra truck traffic. Nancy DuTeau supported adoption of these items. Victoria Halligan supported adoption of these items as important steps to achieve the 2020 goal of 75% diversion. Kevin Henry, Fort Collins Sustainability Group, commended Mayor Pro Tern Horak on his service and supported adoption of these items. Nancy York supported adoption of these items. Dave Nebble supported adoption of these items noting there is no capital expenditure for the City. Brian Woodruff supported adoption of these items. Kevin Cross acknowledged Mayor Pro Tern Horak and Councilmember Martinez for their service and supported adoption of these items. Mayor Troxell stated the meeting requested by trash haulers was related to basic concerns about truck traffic and some assumptions built in to the current landfill. Questions were answered and he noted the haulers are supportive of the City's goals. Councilmember Cunniff concurred. City of Fort Collins Page 120 April 16, 2019 Councilmember Summers stated the city's haulers are committed to environmental concerns and some of their concerns were related to changes not being in the best interest of the environment. Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, to adopt Resolution 2019-047. Councilmember Martinez asked why the City's truck estimates varied from the haulers' estimates. Depew replied the impacts were overstated in terms of the context of the other traffic trips along those roads. Councilmember Martinez asked if the haulers' concerns were alleviated. Kozak -Thiel replied there may be concerns that persist around some of the elements of policies that could come later; however, many issues were clarified and the haulers were satisfied with the outcome related to the transfer truck routes. Councilmember Summers asked about the plan to evaluate the effectiveness of these changes. Deputy City Manager Mihelich replied the information is currently based on projections; however, excellent data will be garnered once the facilities are open as all materials will be weighed. Councilmember Gutowsky asked about the difference between demolition and deconstruction. Depew replied deconstruction is a slower, more intentional process that leads to greater preservation of materials. Councilmember Gutowsky asked if there are plans to market what is gained. Depew replied the materials that would move through the facilities will be marketed under the Larimer County Solid Waste Enterprise Fund. Councilmember Cunniff noted homeowner's associations have the ability to contract with a single provider for these services. Mayor Pro Tern Horak noted a number of the proposed routes are going through residential neighborhoods and encouraged the use of I-25. He recognized Stephen Gilette and other County staff for setting up an appropriate rate structure that has created a fund balance able to fund this project. Councilmember Stephens commented on traffic on Trilby Road and requested that is considered moving forward. Councilmember Cunniff noted this is a legacy project for the region. Mayor Troxell commended the collaboration on this issue. RESULT: RESOLUTION 2019-047 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District B SECONDER: Ross Cunniff, District 5 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak City of Fort Collins Page 121 April 16, 2019 Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 063, 2019, on First Reading. Mayor Pro Tern Horak acknowledged Brian Woodruff as being the first environmental professional for the City. Mayor Troxell commended this item as falling in line with the City's sustainability efforts and thanked private sector partners. Councilmember Martinez commended the work with the County and thanked Gallegos Sanitation for their participation. RESULT: ORDINANCE NO. 063,2019, ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak (Secretary's Note: The Council took a brief recess at this point in the meeting.) 23. Items relating to the Adoption of City Plan and the Transit Master Plan. (Adopted) A. Resolution 2019-048 Adopting an Updated City Plan, the City's Comprehensive Plan. B. Resolution 2019-049 Adopting the Transit Master Plan. The purpose of this item is to request adoption for two Important community vision and policy documents: City Plan and the Transit Master Plan. City Plan is Fort Collins' comprehensive and transportation master plan, illustrating the community's vision for the future and providing policy and implementation recommendations to guide development and transportation over the next twenty years. The Transit Master Plan was developed alongside City Plan and provides more specific information on the long-range vision and strategy for transit service in Fort Collins. Staff will provide highlights from both plans including what is new, revised, or reemphasized as compared to the existing version of City Plan adopted in 2011. Staff will also outline key implementation actions and strategies recommended to support the proposed policy direction in both plans. Laurie Kadrich, Planning, Development, and Transportation Director, thanked Council and the community for input and support and commended staff team on its work. Cameron Gloss, Planning Director, noted these changes eliminate the Transportation Master Plan from being a stand-alone document, combines it with the traditional Comprehensive Plan, and adds a companion document specifically for transit, the Transit Master Plan. He noted the number of policies in the document was cut in half while still increasing the scope. Gloss detailed the results of the public outreach process, stating it included a greater emphasis on social aspects of the community. He noted two changes to the Environmental Health section: moving Natural Areas into the category and recognizing Dark Skies protection within the category. Gloss commended the City PIan team on its work. City of Fort Collins Page 122 April 16, 2019 Kevin Jones, Fort Collins Area Chamber of Commerce, recommended Council adopt City Plan but without the recently added section on Dark Skies. He expressed concern about adding the section without it receiving full vetting. Cari Brown, ARC of Larimer County, a community partner in the City Plan effort, thanked Council and staff and expressed support for the adoption of City Plan. Nancy DuTeau commended the document and requested it be used as a roadmap to assist in making difficult decisions related to limited resources. Councilmember Cunniff thanked staff and the community and noted Council unanimously adopted a resolution in 2016 expressing support for the Night Sky Initiative. He asked if that resolution was the basis for the Dark Skies addition. Gloss replied it helped inform the policy language. Councilmember Cunniff stated he has heard some concerns about wording being left out that might imply a hard and fast commitment to something that is not implied. He noted the Dark Skies certification was intended to be for natural areas only and he would be fine changing the language as appropriate to reflect that. Gloss noted changes to the language to use words such as 'consider' have been made. Councilmember Martinez asked if Night Skies was always part of the City Plan discussion. Gloss replied it was mentioned in a limited fashion in earlier drafts; however, this particular section was only added recently. Councilmember Martinez stated citizens have expressed concerns related to this issue and do not think is has been vetted equally with the rest of the Plan. He suggested perhaps it should be considered as a stand alone item as it is not a true representation of what was fully vetted. Councilmember Stephens stated Council has discussed Night Skies and there is a web page on it. She suggested language deemed too prescriptive could be adjusted, but she did not oppose leaving the topic in the Plan. Councilmember Summers stated he does not have an issue with the inclusion of the topic with certain language changes. Councilmember Cunniff stated changes of this scale has occurred between each of the Plan drafts and he agreed with Councilmember Summers suggestion to strike 9D. Mayor Pro Tern Horak discussed the equity in transportation issue and discrepancies among some of the provided information. Paul Sizemore, FC Moves, replied the Transit Plan is very focused on access to fixed -route and high -frequency transit and the broader City Plan discussion of equity draws on other sources, including the 2014 Social Sustainability Gaps Analysis that looks at broad access to transportation options and the way that can disproportionately impact vulnerable communities. He suggested the topics could be reconciled by adding language in City Plan to refer to the data point in the Transit Master Plan and acknowledging the high levels of access to fixed - route and high -frequency transit in comparison to the general population. Mayor Pro Tern Horak stated that is a good start; however, he still had issues with the discrepancy and suggested goals need to be included rather than just generalities. City of Fort Collins Page 123 April 16, 2019 Councilmember Cunniff stated he is comfortable with the changes suggested. Councilmember Martinez asked if the goal is to increase headway for Transfort. Aaron Iverson, Senior Transportation Planner, replied the goal is for all routes to have headways less than 30 minutes. Councilmember Summers asked about the affordable housing item related to zero percent of the median income. Councilmember Cunniff replied the Housing Catalyst administers the federal housing voucher program which can provide housing to individuals with zero income. Councilmember Summers suggested there may be a better way to itemize the income requirement categories. Councilmember Cunniff agreed the language could be clarified. Gloss suggested some language changes for the income categories. Councilmember Martinez asked about the projected cost of the three new routes. City Manager Atteberry stated Fort Collins does develop aspirational plans without fully -funded solutions. Mayor Pro Tern Horak suggested costs should be associated with the different levels of service. City Manager Atteberry suggested possibly including short, mid, and long-term goals rather than goals with specific timelines. City Manager Atteberry stated he would like to see Council move forward with the caveat the language is tightened up in regard to what has been discussed. Councilmember Cunniff made a motion, seconded by Councilmember Summers, to adopt Resolution 2019-048, adding a direction to the City Manager to make the following changes: modifying the income qualifications on page 36, incorporating the charts from the Transit Master Plan and adjusting the language to make it clear what the current situation is and what the actual gaps are in Fort Collins on page 198, modifying page 237 to strike policy 9D, updating 9F to say 'consider updates to the Land Use Code,' adding 'consider pursuit of Natural Areas certification from an independent body' and striking International Dark Sky Association or other entities, and including the log of changes provided by staff. Councilmember Gutowsky complimented staff and Council on their work and recognized former Councilmember Overbeck for his work. Councilmernber Martinez stated he would support the motion but with the clear understanding he objects to the Night Sky item being included as he feels the rest of the document is outstanding. Councilmember Stephens thanked staff for their work and commended the ambassadors and community partners for their assistance. Mayor Troxell commended staff on their work and commended Council on their work this evening. Councilmember Cunniff commended the formation of the document. Mayor Troxell congratulated City Manager Atteberry and the City team. City of Fort Collins Page 124 April 16, 2019 RESULT: RESOLUTION 2019-048 ADOPTED [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Ken Summers, District 3 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak Councilmember Cunniff made a motion, seconded by Councilmember Stephens, to adopt Resolution 2019-049, with direction to the City Manager to modify pages 86 and 87, and any necessary conforming changes, to eliminate a specific time horizon and to make it clear this is a near -term plan that is not definitive, and moving the section regarding costs to a more prominent location to make it clear the options will cost $21 million, and including the log of changes provided by staff. Mayor Pro Tem Horak discussed the importance of having levels of service based on the equity lens. Mayor Troxell agreed. RESULT: RESOLUTION 2019-049 ADOPTED [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER- Kristin Stephens, District 4 AYES: Gutowsky, Martinez, Summers, Stephens, Troxell, Cunniff, Horak 24. Public Hearina and Resolution 2019-050 Approvina the Consolidated Service Plan for the Mulberry Metropolitan District Nos. 1-6. (Adopted) The purpose of this item is for City Council to consider approval of the Mulberry Metropolitan District Nos. 1 through 6 Consolidated Service Plan (the Service Plan'). The developer of the proposed Mulberry Development has submitted the Service Plan to support the proposed development of approximately 226 acres located in the northeast portion of the Fort Collins community near 1-25 on the Mulberry Corridor. The development is anticipated to include 1,600 residential units, up to 80,000 square feet of office, and up to 160,000 square feet of retail. The project has committed to provide 15 percent of housing units in a mix of for rent and for sale affordable housing. A mill levy capped at 50.00 mills has been proposed to support the funding of certain public improvements for the project. As per the Council's Metro District Policy, proceedings for a public hearing for a Metro District public hearing are as follows: 1. Announcement of item; 2. Consideration of procedural issues (if any); 3. Explanation of the application by City staff; 4. Presentation by the applicant (15 minutes); 5. Public testimony regarding the application; 6. Rebuttal testimony by the applicant; 7. Councilmember questions of City staff and the applicant; and 8. Motion, discussion and vote by City Council. Mayor Troxell outlined the hearing process. Landon Hoover introduced himself as the applicant. Josh Birks, Economic Health Director, introduced Rachel Rogers as a new member of Economic Health. He discussed the timeline of this metro district application, noting the election for this metro district will not occur until November. The metro district will have over 1,600 residential units and is expected to take nine or ten years to fully develop out. The applicant has committed City of Fort Cottins page 125 April 16, 2019 to providing 15% affordable units, 40 of which will be for sale and 200 of which will be apartments for rent, and a certain amount of solar. Birks discussed the public benefits of the project, including a non -potable water system and landscape design to encourage pollinator quarters. He stated the City's policy includes two major protections for City citizens: that no debt mill can be used until a development agreement or intergovernmental agreement is approved by City Council that secures the public benefits described in the service plan and, if that agreement is not reached within three years, Council may, at its choice, begin the proceedings to dissolve the district, requiring the process to start over. Birks stated staff recommends adoption of this resolution. Mr. Hoover, Hartford Homes, supported the City's efforts to annex the East Mulberry corridor and stated his project can provide a gateway and set a standard for redevelopment along the corridor. He discussed the other projects his company has completed in the area noting his goal is to use innovation to attain affordability; however, he stated his company is struggling to deliver this project at 100% AMI and a significant shift to the cost structure is necessary to make the development affordable. He stated the metro district helps accomplish this. Councilmember Cunniff commended the changes made resulting from the Finance Committee's evaluation. He asked if the median mil levy cost is approximately $100 a month. Birks replied in the affirmative and stated there are monthly costs ranging from just over $30 a month to approximately $150 a month. He noted affordable units are priced to include all principal, interest, taxes and insurance; therefore, the maximum sales price inside a metro district is lower than it would be outside a metro district. Councilmember Cunniff asked if the Habitat for Humanity participation is unique. Birks replied other metro districts have not had an agreement with Habitat secured at the time of service plan approval. Councilmember Cunniff expressed concern about the 50 mils and asked about options that include a contract for land bank reservation of acreage. Birks replied a sale to the land bank requires its use for affordable housing unless Council makes an exception. He also noted those questions must have firmer answers prior to the development agreement coming before Council. Mr. Hoover noted this property is in a qualified census tract for HUD financing, which allows for tax credits. The property is also an opportunity zone that can spur investment dollars and noted the intent is to provide the affordable units through a private party using those opportunities. Councilmember Cunniff stated he will have a standing concern related to the assurance of delivering on affordable housing outcomes. Mayor Pro Tern Horak made a motion, seconded by Councilmember Stephens, to adopt Resolution 2019-050. Councilmember Stephens thanked the Finance Committee for increasing the affordable component to 15%. She stated a metro district that is helping achieve housing affordability goals is important. Councilmember Martinez agreed. Mayor Troxell thanked Mr. Hoover and stated the project will be impactful for the Mulberry corridor and affordable housing in the community. City of Fort Collins Page 12 April 16, 2019 RESULT: RESOLUTION 2019-050 ADOPTED [6 TO 11 i MOVER: Gerry Horak, District 6 SECONDER: Kristin Stephens, District 4 AYES: ' Gutowsky, Martinez, Summers, Stephens, Troxell, Horak NAYS: Cunniff Motion to Extend the Meeting past 10.30 PM Mayor Pro Tem. Horak made a motion, seconded by Councilmember Cunniff, to suspend the rules to continue the meeting past 10:30 PM to cover the remaining agenda items. RESULT: ADOPTED [5 TO 1] MOVER: Gerry Horak, District fi SECONDER: Ross Cunniff, District 5 AYES: Gutowsky, Stephens, Troxell, Cunniff, Horak NAYS: Martinez AWAY: Summers 25. Resolution 2019-051 Approving a Development A reement to Secure Public Benefits for Development of the Waterfield Fourth Filing. (Adopted) The purpose of this item is to approve the Waterfield Development Agreement to Secure Public Benefits (the "Development Agreement'), in accordance with the Consolidated Service Plan for Waterfield Metropolitan Districts Nos. 1-3, approved by City Council on September 18, 2018 (the "Service Plan"). Staff has completed its review of the Development Agreement to ensure it conforms to the Service Plan. Josh Birks, Economic Health Director, stated this item relates to a development agreement that would secure the public benefits described in the Waterfield service plan that was approved by Council last September. He stated the project is near Timberline and Vine, consists of 500 units with 50 affordable units, and various community benefits. He stated the development agreement has limitations on when permits can be issued and when certificates of occupancy can be issued based on the performance of the developer against the items that were promised in the service plan. Birks stated the development agreement conforms with the public benefits that were outlined in the service plan and adopted last September; therefore, staff is recommending adoption of the resolution. Lucia Liley, Waterfield counsel, requested support of the resolution. Eric Sutherland questioned how the terms of the development agreement are enforceable. Mayor Pro Tem. Horak requested staff respond to Mr. Sutherland's question. John Duvall, Deputy City Attorney, replied the development agreement is constructed so that there are triggers for satisfying requirements before a certain number of permits would be granted. Mayor Pro Tem Horak made a motion, seconded by Councilmember Martinez, to adopt Resolution 2019-051. Councilmember Cunniff asked about legally enforceable reservation of lots. Duvall replied building permits will not be issued unless requirements can be satisfied relating to affordable units being affordable. City of Fort Collins Page 127 April 16, 2019 Councilmember Cunniff expressed concern a number of lots could be set aside resulting in zero affordable units. Birks replied that is not staff's intent, nor the developer's intent and noted the lots will have to be developed at some point in the future as affordable. Councilmember Martinez requested Ms. Liley make a clarifying point. Ms. Liley replied the main intention is for the developer to actually develop these lots; however, this is an attempt to provide some alternative arrangements as affordable housing is difficult. The intent of the restrictive covenant is to ensure these lots are developed only as affordable housing when the timing is appropriate. RESULT: RESOLUTION 2019-051 ADOPTED [5 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Stephens, Troxell, Horak NAYS: Cunniff AWAY: Summers Motion to Elect Mayor Pro Tem Mayor TroxelI outlined the role of the Mayor Pro Tem and recommended a process for the election. Eric Sutherland stated no legislative body can legislate an absurd result and stated this item contemplates an absurd result as the Councilmembers yet to be seated cannot be considered for the position. Mayor Troxell clarified this item addressed the currently seated Council. Councilmember Martinez asked if there is any merit to Mr. Sutherland's comments. City Attorney Daggett replied Council may want to consider presenting to voters a modification to one or the other of the Charter provisions that relate to the organization of the Council after the election. She stated next week's swearing -in is also being conducted in a manner that is consistent with the clear language of the Charter. Councilmember Cunniff made a motion, seconded by Councilmember Stephens, to elect Gerry Horak to serve as Mayor Pro Tem. RESULT: ADOPTED [6 TO 01 MOVER: Gerry Horak, District 6 SECONDER: Kristin Stephens, District 4 AYES: Gutowsky, Martinez, Stephens, Troxell, Cunniff, Horak AWAY: Summers City of Fort Collins Page 128 April 16, 2019 • CONSIDERATION OF CITIZEN -PULLED CONSENT ITEMS 27. Second Reading of Ordinance No. 051, 2019, Amending Section 8-161 of the Code of the City of Fort Collins to Add an Exception to the Competitive Purchasing Process for Purchases of Video Content Licensing. (Adopted on Second Reading) This Ordinance, unanimously adopted on First Reading on March 19, 2019, amends City Code to create a limited exception to the competitive bid and purchasing process for the purchase of video content licensing and services, as needed for delivery of video services by Fort Collins Connexion. To provide video services, Fort Collins Connexion must secure license agreements with local channels, national networks, and independent content producers. While most video content will be acquired through membership in the National Cable Television Cooperative (NCTC), there are some channels, groups of channels, and networks that will require direct individual license negotiations. Eric Sutherland questioned the City's marketing efforts for Connexion stating cost is the most important aspect. He questioned why private label video content services are being considered. Mayor Pro Tern Horak made a motion, seconded by Councilmember Martinez, to adopt Ordinance No. 051, 2019, on Second Reading. Councilmember Cunniff noted the adoption of this ordinance does not preclude any other pricing strategies. RESULT: ORDINANCE NO. 051, 2019, ADOPTED ON SECOND READING [6 TO 01 MOVER: Gerry Horak, District 6 SECONDER: Ray Martinez, District 2 AYES: Gutowsky, Martinez, Stephens, Troxell, Cunniff, Horak AWAY: Summers • OTHER BUSINESS Consideration of a motion to call a special Council meeting for 6:00 p.m., Tuesday, April 23, 2019 for the Council Organizational Meeting. Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, pursuant to Section 2-29{a} of the City Code, that the Council call a special meeting of the Council to take place on Tuesday, April 23, 2019, at 6:00 p.m. for the following purposes: i. Swearing in of Mayor and New Councilmembers; 2. Consideration of Resolutions regarding outgoing Councilmembers; 3. Election of Mayor Pro Tem; and 4. Consideration of appointments to Platte River Power Authority Board and the Boxelder Basin Regional Stormwater Authority. RESULT: ADOPTED [6 TO 01 MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Gutowsky, Martinez, Stephens, Troxell, Cunniff, Horak AWAY: Summers City of Fort Collins Page 129 April 16,2019 0 ADJOURNMENT The meeting adjourned at 11:05 PM. 10 . .. ......... .NSW ATTEST: 0* foRt C, ............... 'v c itA]' C SE L.0 City of Fort Collins Page 130