HomeMy WebLinkAboutMINUTES-05/09/2017-AdjournedMay 9, 2017
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
Council -Manager Form of Government ,
Adjourned Meeting — 6:00 PM
• ROLL CALL
PRESENT: Martinez, Stephens, Summers, Overbeck, Troxell, Cunniff, Horak
Staff present: Atteberry, Daggett, Winkelmann
First Readinq of Ordinance No. 063, 2017 of the Council of the City of Fort Collins Amending
Section 2-28 of the Code of the City of Fort Collins Pertaining to the Scheduling of Regular
Meetings of the City Council. (Adopted as Amended on First Reading)
The purpose of this item is to amend Section 2-28(a) of the City Code to permit the City Council, by
majority vote, to move the date of a Regular Meeting when the meeting falls'dn a_ holiday or other
event.
Councilmember Martinez stated some language amendments have been suggested. 'City
Attorney Daggett stated a question had been raised about clarifying the status of a;reconvened
meeting; therefore, a clarifying sentence has been added to note a reconvened meeting is the
continuation of a regular meeting.
Mayor Pro Tern Horak made a motion, seconded by Councilmember: Steplens, Ito adopt
Ordinance No. 063, 2017, on First Reading, as amended. r
RESULT: ORDINANCE NO. 063, 2017;'ADOPTED,;AS AMENDED.OfJ FIRST READING
[UNANIMOUS]
MOVER: Gerry Horak, District 6
SECONDER: Kristin Stephens, District 4
AYES: Martinez, Stephens, Summers, Ove`rbeck, Troxell, CunniffHorak
2. Council will consider a motion to adjourn into executive session.
No motion was made.
3. Resolution 2017-041 Supporting a Preliminary Conceptual Framework and Participation in a
Working Group to Address Modification of the Intergovernmental Agreement Creating the
Boxelder Basin Regional Stormwater Authority. (Adopted as Amended)
The purpose of this item is to authorize the City Manager to appoint one or more appropriate City
representatives to participate in the working group on behalf of the City, with advice and assistance
from the City Attorney's Office, to recommend modifications to the Boxelder Intergovernmental
Agreement (IGA).
Eric Sutherland discussed mistakes in the project and stated the project has not been lawful.
Mayor Pro Tern Horak stated this item addresses Wellington's cap concerns, the maintenance of
two major assets in perpetuity, and the formation of a working group to create an agreement
therefore.
Mayor Pro Tem Horak made a motion, seconded by Councilmember Summers, to adopt
Resolution 2017-041.
City of Fort Collins Page 343
May 9, 2017
Councilmember Cunniff suggested language for recommendations for possible modification of
the IGA. Mayor Pro Tem Horak and Councilmember Summers accepted the amendment as
friendly.
RESULT:. RESOLUTION 2017 041 ADOPTED AS'AMENDED,[UNANIMOUS]
MOVER: Gerry Horak, District 6°. • "i
r
SECONDER: Ken Summers, District 3,,-
AYES: Martinez, Stephens, Summers, Overbeck, Troxell, Cunniff, Horak ,.
• ADJOURNMENT
The meeting adjourned at 6:15 PM.
ATTEST: COORA�O
City Clerk
City of Fort Collins
Page 344
Mayor
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