HomeMy WebLinkAboutACTION SUMMARY-12/03/2019-RegularCITY COUNCIL VOTING RESULTS
December 3, 2019
Councilmembers Present: Cunniff, Gorgol, Gutowsky, Pignataro, Stephens, Troxell
Councilmembers Absent: Summers
ITEM ACTION
CONSENT AGENDA
1. Consideration and Approval of the Minutes of the October 15 and
November 5, 2019 Regular Council Meetings and the November 12,
2019 Adjourned Council Meeting.
Adopted on Consent 6-0
2. Second Reading of Ordinance No. 139, 2019, Appropriating Prior
Year Reserves for the Purchase of Property on West Vine Drive.
Adopted on Consent 6-0
3. Second Reading of Ordinance No. 140, 2019, Appropriating Prior
Year Reserves in Various City Funds to Reimburse Capital
Expansion and Utility fee Funds and Housing Catalyst for Fees
Waived for the Mason Place Affordable Housing Project.
Adopted on Consent 6-0
4. Items Relating to Purchase of Vehicles.
A. First Reading of Ordinance No. 141, 2019, Appropriating
Unanticipated Grant Revenue from the Volkswagen Settlement
Funds for the Purchase of Two Electric Vehicles to Replace End
of Life Diesel Vehicles and Associated Charging Equipment.
B. First Reading of Ordinance No. 142, 2019, Appropriating
Unanticipated Grant Revenue from the Volkswagen Settlement
Funds for the Purchase of Three Alternative Fuel Body-on-
Chassis Style Buses.
Adopted on Consent 6-0
Adopted on Consent 6-0
5. First Reading of Ordinance No. 143, 2019, Making Appropriations
and Authorizing Transfers of Appropriations for the Horsetooth
Outlet Project and Related Art in Public Places.
Adopted on Consent 6-0
6. First Reading of Ordinance No. 145, 2019, Adopting the 2020
Classified Employees Pay Plan.
Adopted on Consent 6-0
7. First Reading of Ordinance No. 146, 2019, Adopting the 2020
Larimer County Regional Transportation Capital Expansion Fee
Schedule.
Adopted on Consent 6-0
8. First Reading of Ordinance No. 147, 2019, Authorizing the
Exchange of Stormwater Easements Between the City of Fort
Collins and John C. Graham and Ginger L. Graham.
Adopted on Consent 6-0
9. Resolution 2019-108 Approving the Midtown Business
Improvement District 2020 Budget and Operating Plan.
Adopted on Consent 6-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
10. Resolution 2019-109 Adopting the City's 2020 Legislative Policy
Agenda.
Adopted as amended 6-0
ITEM ACTION
11. Resolution 2019-110 Creating a Council Committee to Make
Selection Process Recommendations to the Council, Commencing
the Process to Select a Search Firm, and Adopting a Plan and
Target Schedule for the Recruitment and Selection of a Chief
Judge.
Adopted 6-0
12. Consideration of a motion to select a second alternate for the
Northern Front Range Metropolitan Planning Organization
(NFRMPO) Committee
Motion not considered
13. Consideration of a motion to adjourn into executive session. Adopted 6-0
ELECTRIC UTILITY ENTERPRISE BOARD
1. Consideration and Approval of the Minutes from the November 19,
2019 Electric Utility Enterprise Board Meeting.
Adopted 6-0
2. Second Reading of Ordinance No. 008, Amending its Ordinance No.
007 which Authorized a Loan Agreement with U.S. Bank National
Association to Provide Funding for the Epic Loan Program.
Adopted 6-0
Meeting Adjourned at 8:23 p.m.