HomeMy WebLinkAboutACTION SUMMARY-03/20/2020-SpecialCITY COUNCIL VOTING RESULTS
March 20, 2020
Councilmembers Present: Cunniff, Gutowsky, Pignataro, Stephens, Summers
Councilmembers Absent:
Gorgol, Troxell
Cunniff left at 1:30 pm
ITEM ACTION
ITEMS NEEDING INDIVIDUAL CONSIDERATION
1. Resolution 2020-030 Extending the State of Local Emergency
Declared by the City Manager.
Adopted 5-0
2. Emergency Ordinance No. 054, 2020 Enacting Temporary
Procedures to Authorize Remote Participation in Meetings.
Adopted 5-0
3. Resolution 2020-029 Accepting and Adopting Ethics Opinion No.
2020-01 of the Ethics Review Board Finding No Violation of State or
Local Ethics Provisions by Councilmember Ken Summers.
Motion to postpone to
3/31/2020
Adopted 4-0
4. Resolution 2020-027 Adopting the Recommendations of the Council
Committee Regarding the Recruitment and Selection of a Chief
Judge.
Adopted 4-0
5. Items Relating to the 15-year Capital for the 2020 Epic Homes Loan
Program.
A. First Reading of Ordinance No. 047, 2020, Making a
Supplemental Appropriation from the Light & Power Fund to be
Expended as Loans to Utility Services Customers Under the Epic
Loan Program.
B. First Reading of Ordinance No. 048, 2020, Making a
Supplemental Appropriation from Unappropriated Prior Year
Reserves in the Light & Power Fund to Make Debt Service
Payments Under the Vectra Bank Line of Credit for the Epic Loan
Program.
Adopted 4-0
Adopted 4-0
ELECTRIC UTILITY ENTERPRISE BOARD
1. Items Relating to the Epic Loan Program. (staff: Blaine Dunn, Sean
Carpenter; 5 minute staff presentation; 10 minute discussion)
A. First Reading of Ordinance No. 009, Authorizing a Loan
Agreement with Vectra Bank Colorado to Provide Funding for
the Epic Loan Program.
B. First Reading of Ordinance No. 010, Authorizing a Loan
Agreement with the Colorado Energy Office to Provide Funding
for the Epic Loan Program.
Adopted 4-0
Adopted 4-0
Meeting Adjourned at 2:06 p.m.