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HomeMy WebLinkAboutMINUTES-11/06/2018-RegularNovember 6, 2018 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting — 6:00 PM 0 ROLL CALL PRESENT: Martinez, Stephens, Summers, Overbeck, Troxell, Cunniff, Horak Staff Present: Atteberry, Daggett, Coldiron 0 AGENDA REVIEW: CITY MANAGER City Manager Atteberry stated there were no changes to the published agenda. Mayor Troxell announced the presence of a 3rd grade class from Riffenburgh Elementary. 0 PUBLIC COMMENT Fred Kirsch asked why additional regulation on outdoor fire pits is needed when smoke regulation is already part of the nuisance code. There seems to be a dissonance in enforcement practices. Adam Eggleston expressed concern fee increases will further limit affordable housing. Coleen Conway, Human Relations Commission, stated this year's State of the City address outlined Fort Collins' journey to excellence framed by innovation, experience, and inclusion. She questioned how the feeling of inclusivity can be maintained as the city grows. Emily (no last name given) congratulated the City and Council for winning the U.S. Mayor Challenge for the Home Energy Efficiency Program. Brad Bishop, Fort Collins Running Club, reported on his organization's fall cleanup in natural areas.. Youval Rosenthal, ASCSU Director of Community Affairs reported on CSU's voter registration drive, a book festival, and City Plan sessions CSU has hosted. Thomas Edwards stated the Riverside bridge construction project is flawed. He noted various concerns and added that the dirt path from the Power Trail to Spring Creek should be paved. 0 PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the public comments. Councilmember Martinez commended Mr. Bishop and the running club as well as ASCSU for its voter drive. Mayor Pro Tem Horak requested a staff response to Mr. Kirsch's concern. Jeff Mihelich, Deputy City Manager, replied the definition of nuisance and its application in the field are the challenges. He noted the policy discussion being considered by Council is whether or not to have any outdoor wood burning at all. City of Fort Collins Page 404 November 6, 2018 Mayor Pro Tern Horak requested staff provide a written response to Mr. Kirsch regarding the enforcement of the nuisance code. o CONSENT CALENDAR Mayor Troxell noted Item Nos. 4, Second Reading of Ordinance No. 127, 2018, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Sanctuary on the Green Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map, and 1-1, Public Hearing and First Reading of Ordinance No. 132, 2018, Deciding Whether to. Approve the Addition of a Permitted Use for 200 East Swallow to Allow Professional Office as a Use, APU 180001, are public hearings. Eric Sutherland withdrew Item No. 13, Resolution 2018-106 Submitting the College and Drake Existing Conditions Study and Urban Renewal Plan to the City's Planning and Zoning Board, the Larimer County Board of Commissioners and the Poudre School District, and Further Directing that the Urban Renewal Impact Study be Submitted to the Larimer County Board of Commissioners When Completed, from the Consent Agenda,. Mayor Pro Tern Horak made a motion, seconded by Councilmember Overbeck, to adopt and approve all items not withdrawn from the Consent Agenda. RESULT: ADOPTED [UNANIMOUS] `MOVER: Gerry Horak, District 6 SECONDER:. Bob Overbeck, District 1 AYES: Martinez, Stephens, Summers, Overbeck,`,Trozell, Cunniff,,Horak Consideration and. Approval of the Minutes of the October 2 and October 16, 2018 Regular Council Meetings and the October 9. 2018 Adjourned_Council Meeting. (Adopted) The purpose of this item is to approve the minutes from the October 2 and October 16, 2018 Regular Council meetings and the October 9, 2018 Adjourned Council meeting. 2. Second -Reading of.Ordinance No. 125, 2018, Amending.Chapter 3.of. the Code of the City of Fort Collins to Add a New Article IV Regarding Entertainment District. (Adopted) This Ordinance, unanimously adopted on First Reading on October, 16, 2018 establishes City Code provisions that allow City Council to adopt Entertainment Districts and granting the Liquor Licensing Authority the authority to approve and regulate Promotional Associations and Common Consumption Areas within Entertainment Districts. There are some minor changes between First and Second Reading, the most significant of which is the inclusion of an abandonment provision that automatically deems an entertainment district abandoned if there is no certified promotional association for a twelve-month period. 3. Second Reading of Ordinance No. 126, 2018, Annexing the Property Known as the Sanctuary on the Green Annexation.to-the City of Fort Collins, Colorado. (Adopted) This Ordinance, unanimously adopted on First Reading on October 16, 20.18 annexes 16.98 acres. The site is located generally at the northwest corner of North Taft Hill Road and LaPorte Avenue and addressed as 325 North Taft Hill Road. The New Mercer Canal forms the western boundary. This is a voluntary annexation. The Initiating Resolution was adopted on September4, 2018. City of Fort Collins Page 405 November 6, 2018 4. 5. 0 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. This Ordinance, unanimously adopted on First Reading on October 16, 2018, zones 16.98 acres. The site is located generally at the northwest corner of North Taft Hill Road and LaPorte Avenue and addressed as 325 North Taft Hill Road. The New Mercer Canal forms the western boundary. In accordance with the City Plan's Structure Plan Map and the Northwest Subarea Plan, the requested zoning for this annexation is L-M-N, Low Density Mixed -Use Neighborhood. The purpose of this item is to set the Downtown Development Authority ("DDA") Budget. The following amounts will be appropriated: DDA Public/Private Investments & Programs $3,470,849 DDA Operations & Maintenance $ 809,787 Revolving Line of Credit Draws $4,000,000 DDA Debt Service Fund $6,225,522 The Ordinance sets the 2019 Mill Levy for the Fort Collins DDA at five (5) mills, unchanged since tax year 2002. The approved Budget becomes the Downtown Development Authority's financial plan for 2019. The purpose of this item is to adopt the 2019 budget for the Northern Colorado Regional Airport and appropriate Fort Collins' share of the 2019 fiscal year operating and capital funds for the Airport. First Reading of Ordinance No. 128, 2018, Appropriating Unanticipated Grant Revenue in the General.Fund for_Climate Action: Efforts. (Adopted) The purpose of this item is to appropriate $5,000 in grant revenues from the Urban Slustainability Directors Network ("USDN") Innovation Fund Technical Assistance Mini -Grant Program into the General Fund for the purpose of working with three other U.S. cities to develop a full grant application to the USDN Innovation Fund. The full grant application will develop a framework for cities to develop climate action plans and other planning efforts by systematically addressing mitigation, resilience, and equity within a single planning process. The technical assistance mini -grant, covered by this Ordinance, will convene the four total cities in November 2018 to develop the full proposal. This project will leverage and align with the City's effort to update the Climate Action Plan and Energy Policy in 2019 and 2020 (Budget Offer 43.12). City of Fort Collins Page 406 November 6, 2018 8. First Reading of Ordinance No. 129, 2018, Amending Land Use Code Section 3.25 Pertaining to Trash and Recycling Enclosures for New Development. (Adopted) The purpose of this item is to adopt an updated section of the Land Use Code that pertains to trash and recycling to implement current techniques and practices. This section was part of the annual update package that was approved by City Council on June 5, 2018, but was removed for further refinement and outreach. 9. First Reading of Ordinance No. 130, 2018, Amending Chapter 23 of the Code of the City of- Fort Collins Regarding Parks, Trails, Recreation, and Natural Areas. (Adopted) The purpose of this item is to update a number of provisions within Chapter 23, Articles`IX (Natural Areas) and X (Parks) of the City Code. The Code changes are intended to more accurately reflect the current practices and procedures of the Natural Areas and Parks Departments. Various provisions are covered in these changes including permit processes, slacklining, structures, and updating definitions to reflect the City's current organizational chart. 10. First Reading of Ordinance No. 131, 2018, Amending Chapter 20 of the Code of the City of Fort Collins Regarding Abatement of Nuisances. (Adopted) The purpose of this item is to clarify a possible ambiguity under the current Code. Section 20-44 will be amended to clarify that the notification requirements of that section apply only to the abatement of nuisance properties. Without the change, the current Code could be interpreted to mean Code Enforcement Officers must provide a violation notice before issuing a citation and before abating a property. This change will clarify that providing notice to property owners applies only to abatement, and not to the issuing of citations. 11. Public Hearing and First Reading of Ordinance No. 132, 2018, Deciding Whether to Approve the Addition of a Permitted Use for 200 East Swallow to Allow Professional Office as a Use. APU 180001. (Adopted) 12. The purpose of this item is to consider the recommendation of the Planning and Zoning Board to approve, with conditions, the request for an Addition of Permitted Use (APU) for a Professional Office at 200 East Swallow Road, located in the Low Density Residential (R-L) zone district, and being made in conjunction with Minor Amendment MA180050. The APU would allow 100% of the house to be used for a professional office versus 50% which is allowed under the Home Occupation License. Approval of this item as part of the consent agenda represents approval of the requested APU pursuant by ordinance. If this item is pulled from the consent agenda and Council votes to deny the APU, staff will present an ordinance to deny the APU at the next regular Council meeting. The purpose of this item is to receive authorization for the City Manager to execute an agreement with the City of Greeley ("Greeley") and the Water Supply and Storage Company ("WSSC") to perform a dam breach inundation mapping study for several reservoirs in the upper Cache la Poudre River basin, including two owned by the City of Fort Collins. Fort Collins is collaborating with Greeley and WSSC to perform this State -required mapping on a total of ten reservoirs in the upper Cache la Poudre River basin. A consultant has been selected who will contract directly with Greeley, while Fort Collins and WSSC will be invoiced by Greeley for the portions of the work that affect their respective reservoirs. Fort Collins is saving considerable funds by collaborating with Greeley and WSSC to perform modelling and mapping on ten reservoirs versus modelling each reservoir individually. Each entity is also saving costs by applying for a grant from the State of Colorado that covers 50% of the costs of the project. City of Fort Collins Page 407 November 6, 2018 13. Resolution 2018-107_Supporting.the-Grant Application for the Planning Grant from the State Board of Great Outdoors Colorado for the Parks and Recreation Master Plan. (Adopted) The purpose of this item is to request City Council support to pursue the 2018 Great Outdoors Colorado ("GOCO") Planning Grant. If awarded, the funding will be used for community outreach efforts for the Parks and Recreation Master Plan update. GOCO requires a resolution of City Council support be submitted as part of the grant application package. o END CONSENT The Mayor closed the public hearings. o CONSENT CALENDAR FOLLOW-UP Councilmember Cunniff stated he was asked by citizens if Item No. 11, Public Hearing and First Reading of Ordinance No. 132, 2018, Deciding Whether to Approve the Addition of a Permitted Use for 200 East Swallow to Allow Professional Office as a Use, APU 180001, was publicized in the same way as other zoning and land use decisions and requested staff follow-up. o COUNCILMEMBER REPORTS Councilmember Martinez reported on the holiday lighting ceremony, business appreciation breakfast, and Churn ice cream grand opening. He also reported on veteran Art Maxwell's funeral. Councilmember Overbeck reported on his meeting with Riffenburgh students. Councilmember Cunniff reported on the wasteshed meeting. Councilmember Stephens reported on the Crossroads Safehouse breakfast and commended the work of the organization. She also reported on the boards and commissions appreciation dinner and discussed the vigil for the Pittsburgh synagogue attack. She reported on the Shepardson Elementary read-a-thon. Mayor Pro Tern Horak reported on the coats and boots handout event at Irish Elementary and the Platte River Power Authority board meeting during which the 100% renewable resolution was discussed. Mayor Troxell reported on Fort Collins' receipt of the Bloomberg Mayor's Challenge award and associated $1 million prize that will go toward energy efficiency and air quality in low to moderate - income housing, primarily rental stock. ® DISCUSSION ITEMS 14. Items Relating to 2019 Utility Rates for Electric and Stormwater Rates. Fees and Charges. (Adopted on First Reading) A. First Reading of Ordinance No. 134, 2018, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rate, Fees and Charges. B. First Reading of Ordinance No. 135, 2018 Amending Chapter 26 of the Code of the City of Fort Collins to Revise Stormwater Rates, Fees and Charges. City of Fort Collins Page 408 November 6, 2018 The purpose of this item is for Council to consider adjusting monthly charges for electric and storm water services in 2019. The revenue requirements to support the 2019 budget will require increasing monthly charges for electric service by 5.0% and stormwater service by 2.0%. Staff recommends no changes to water and wastewater utility rates. Lance Smith, Utilities Strategic Finance Director, discussed the proposed 5% electric and 2% stormwater rate increases. Regarding electric rates, Smith stated it is no longer feasible to draw down reserves further to meet operational needs and noted the 2019 budget is intended to be adequate but not excessive to provide the same level of service as 2018. Smith discussed neighboring communities' rate increases and Fort Collins' payment assistance programs. Fred Kirsch asked if the broadband investment has an impact on these rates., Kevin Cross, Fort Collins Sustainability Group, stated the proposed 5% electric rate increase includes a 0.31% piece that would fund 25% of two budget offers the Fort Collins Sustainability Group supports. He stated the Group supports increasing funding for those two offers by another 25%, which would be a $362,000 increase for two years. Rich Stave asked about demand and capital needs by rate group. He discussed the time of use rates and questioned why commercial and industrial customers do not have a time of use increase. Eric Sutherland stated the Boxelder Stormwater Authority demonstrated an absence of fiscal responsibility by Utilities. He opposed the time of use rate structure. Mayor Troxell asked if the broadband investment has any impact on the proposed rate increases. City Manager Atteberry replied in the negative. Mayor Troxell requested staff input regarding Mr. Stave's questions. Smith replied 40% of the peak demand is associated with industrial customers, 30% with commercial, and 30% with residential. Mayor Troxell noted the time of use rates provide net neutral funding for the Utilities. Smith replied those rates are not associated with an increase in revenue. Councilmember Cunniff noted the time of use rates will be analyzed after a year to ensure they are net neutral. He requested an analysis prior to Second Reading about whether any rate classes are paying more or less than their fair share of the net total electric wholesale and capital costs. Councilmember Stephens requested information about payment assistance programs. Lisa Rosintoski, Utilities Customer Connections, provided information regarding the Utilities affordability portfolio. She stated the income qualified program has 713 participants and discussed public outreach efforts. Councilmember Martinez expressed concern about the time of use rates, noting they are not net neutral for the customers. Smith stated the average customer only uses 17% of their monthly electric use during the on -peak window. Councilmember Martinez asked how messaging regarding medical waivers is being distributed. Rosintoski replied the City is using social media, community events, and grassroots outreach efforts. City of Fort Collins Page 409 November 6, 2018 Councilmember Martinez asked if medical supply companies and hospitals or doctors' offices could inform customers. Rosintoski noted the waiver application requires a doctor's approval; however, those communication efforts could be made more robust. Councilmember Martinez asked how much of the 51/o increase is going to the Climate Action Plan. Smith replied 1.4% of the 5% is anticipated to be wholesale cost and 3.6% is intended to stay within the distribution utility, some of which will be used for Climate Action Plan related offers, some of which will be used for ongoing energy service programs, and some will allow for renewal. He stated 0.31% is going directly to Climate Action Plan goals in this budget cycle. Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 134, 2018, on First Reading. Mayor Pro Tern Horak stated most of the rate increase deals with keeping the utility reliable. The 1.4% is related to wholesale rates which the Platte River Power Authority has agreed to smooth over time. Councilmember Martinez asked about the impacts to reliability should the 5% increase not move forward. Deputy City Manager Mihelich replied a portion of the increase is for maintenance of the electrical system which will help with reliability. Councilmember Martinez stated the messaging needs to be improved and noted this is not revenue neutral for some customers. City Manager Atteberry stated Fort Collins has one of the most reliable electric systems in the United States. He stated the proposed rate structure is responsible from an operational standpoint and helps further other City goals. Councilmember Martinez discussed the importance of aiding lower -income households. City Manager Atteberry stated deferring increases could result in a bigger gap than if funding maintenance occurs. Councilmember Cunniff stated he would support the motion as proactive maintenance is important to keep expensive emergency repairs from being required. Councilmember Stephens encouraged customers to call Utilities if they are struggling with paying bills. Councilmember Martinez stated his vote is intended to represent those who do not have a loud enough voice. The .City would keep up with maintenance regardless of this increase, though it may be less cost effective. Mayor Troxell discussed the importance of reliable electric power and associated infrastructure. Mayor Pro Tern Horak stated not following through with this increase would not be responsible for the future of the utility. City of Fort Collins Page 410 November 6, 2018 RESULT: ORDINANCE NO. 134, 2618, ADOPTED ON FIRST READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Stephens, Summers, Oyerbeck, Troxell, Cunniff, Horak NAYS: Martinez Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 135, 2018, on First Reading. Mayor Pro Tem Horak suggested staff discuss the upcoming stormwater project. Theresa Connor, Water Engineering and Field Services Manager, replied there is a need for a project to.alleviate flooding risks in the downtown area. RESULT: ORDINANCE NO. 135, 2018, ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, Distridt 5 AYES: Martinez, Stephens, Summers, Ov6rbeck, Troxell, Cunniff, Horak (Secretary's Note: The Council took a brief recess at this point in the meeting.) 15. The purpose of this item is to present the Annual Appropriation Ordinance for First Reading. This Ordinance sets the City Budget for the two-year period (2019-20) which becomes the City's financial plan for the next two fiscal years. This Ordinance sets the amount of $634, 271,160 to be appropriated for fiscal year 2019. However, this appropriated amount does not include what is being appropriated by separate CouncilBoard of Director actions to adopt the 2019 budget for the General Improvement District (GID) No. 1 of $167,000, the 2019 budget for GID No. 15 (Skyview) of $1,000, the Urban Renewal Authority (URA) 2019 budget of $5, 867, 617 and the Downtown Development Authority 2019 budget of $14,506,158. This results in City -related total operating appropriations of $654,812,995 in 2019. This Ordinance also sets the 2019 City mill levy at 9.797 mills, unchanged since 1991. City Manager Atteberry discussed the budget in relation to Council's priorities and the City's Strategic Plan. He noted budget priorities relate to the City's vision, mission, and values and stated the recommended budget aligns resources to the vision. The major budget themes include supporting Council and community priorities, investing in public safety and police staffing, stream rehabilitation and flood warning systems, maintaining Keep Fort Collins Great (KFCG) commitments, the launch of the new broadband utility, being good stewards of City assets, sustaining the current level of services balanced with available resources, continuing energy efficiency efforts, and supporting City employees. Mike Beckstead, Chief Financial Officer, noted this budget has a flattening revenue and rising cost scenario; therefore, reductions have been requited. He discussed additions that have been made to the budget since the last work session. He stated the budget is balanced and reflects community and Council priorities and noted the overall fiscal health of the City is stable and strong. City of Fort Collins Page 411 November 6, 2018 Rob Cagen supported park and tree trimming funding and encouraged additional funding for parks and recreation. Eric Sutherland discussed KFCG and County revenues. Stephen Beckley, Fort Collins Cycling Club, thanked Council for its longstanding support of bicycling infrastructure. He supported funding for the Harmony Power Trail crossing. Chris Winslow, FC Public Media, supported funding non-profit media. Bruce Henderson supported funding the completion of the Power Trail and a grade -separated Harmony Power Trail crossing. Linda, McCoullough supported the FC Media budget offer. Aaron Buckley, Fort Collins Bicycle Co-op and Bike Fort Collins, supported funding the completion of the Power Trail and a grade -separated Harmony Power Trail crossing. Clay Taylor encouraged funding additional shower and laundry facilities at the Murphy Center. Todd Gourley supported funding the completion of the Power Trail and a grade -separated crossing at Harmony. James Scott supported funding the grade -separated Power Trail crossing at Harmony. Kevin Cross, Fort Collins Sustainability Group, supported funding energy efficiency and solar rebate offers in full. Kevin Henry, Fort Collins Sustainability Group, supported funding for offers that will help meet 2020 and Climate Action Plan goals. Brad Bishop, Fort Collins Running Club, supported funding the Power Trail grade -separated crossing at Harmony. Bill McDonough, Fort Collins Cycling Club, supported funding the Power Trail grade -separated crossing at Harmony. Jake Keener supported funding the Power Trail grade -separated crossing at Harmony.' Nevin Mandel supported funding the Power Trail grade -separated crossing at Harmony and extending the Murphy Center hours. Dana Harvey supported funding the Power Trail grade -separated crossing at Harmony. Councilmember Cunniff asked about the inclusion of the Pedestrian Master Plan and West Elizabeth Master Plan in the budget. Beckstead replied he was not aware their inclusion was part of Council's direction based on the last work session. Mayor Pro Tem Horak recalled staff was to look at shovel -ready aspects and possible grants for the West Elizabeth corridor. City Manager Atteberry stated the Federal Transit Administration City of Fort Collins Page 412 November 6, 2018 grant application requires 30% design completion. Deputy City Manager Mihelich replied staff would research possible leeway in federal funding applications. Councilmember Cunniff expressed concern there was no information regarding the Pedestrian Master Plan in the budget. He stated he would like staff to propose an offsetting one-time cut in revenue to fund the Plan prior to Second Reading. City Manager Atteberry replied staff would provide that information at the direction of Council. Councilmember Martinez requested staff input on the Power Trail grade -separated crossing at Harmony. City Manager Atteberry replied the budget leadership team has found the item a priority; however, the total build -out has a cost of about $5 million, which is not available in this budget. Should other dollars be available for leverage mid -budget cycle, staff will return to Council. Councilmember Martinez requested staff input regarding the Murphy Center hours and facilities. Deputy City Manager Mihelich replied funding for extended hours, including access to showers and laundry facilities, is included in the budget. Mayor Pro Tem Horak suggested partnering with Larimer County for the Harmony Power Trail crossing. Mayor Troxell asked about the funding for FC Media. Beckstead replied it is a 50% match funded at $30,000 for each of three years. Mayor Troxell noted that would be a scalable amount and discussed the importance of multiplier effects. Amanda King, Communications. Director, discussed the FC Media offer. Mayor Pro Tern Horak asked if the design for the Power Trail grade -separated crossing needs to be complete prior to applying for GoCo grant funding. Laurie Kadrich, Planning, Development, and Transportation Director, replied the $400,000 for design could be appropriated; however, that was not recommended as part of the budget as the remainder of the funds for the project were not available. Councilmember Overbeck agreed with Mayor Troxell on the scalable FC Media offer and requested additional consideration of funding for the Pedestrian Master Plan. Mayor Pro Tern Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 133, 2018, on First Reading. Councilmember Cunniff expressed disappointment it has taken so much effort to get Council priorities funded. Councilmember Stephens stated she would like to make the FC Media offer a priority and leverage it with City Gives. She stated she would support the recommended budget. Councilmember Martinez stated he would support the budget and commended staff on their work. Councilmember Stephens supported funding for additional Murphy Center hours and commended the work of the budget teams. city -of Fort Collins Page 413 November 6, 2018 Mayor Pro Tern Horak made a motion to amend the budget to include $15,000 per year for two years for FC Media. Councilmember Cunniff considered the amendment to be friendly. Mayor Pro Tern Horak made a motion to amend the budget to include the $400,000 for design of the Harmony grade -separated crossing for the Power Trail. Councilmember Cunniff considered the amendment to be friendly. Councilmember Cunniff stated he would like to formalize the request for an option to fund the Pedestrian Master Plan for Second Reading. Mayor Pro Tern Horak stated he was disappointed in the lack of comment from Poudre Fire Authority on the recommendation to reduce the funding of PFA by $500,000 for each of the years. Mayor Troxell commended the work on the budget. Councilmember Cunniff thanked those who participated in the process but expressed disappointment in the executive team. Councilmember Martinez thanked Police Services for keeping the community safe. Councilmember Overbeck commended those who participated in the process. RESULT: ORDINANCE NO: 133 2018, ADOPTED ON FIRST READING [UNANIMOUS] MOVER:. Gerry Horak, District6;: SECONDER: Ross Curiniff,, Disfrict 5 AYES: Martinez, Stephens, Summers, Operbeck, Troxe11;4Cunniff, Horak 0 CONSIDERATION OF CITIZEN -PULLED CONSENT ITEMS 16. twaopteal The purpose of this item is for City Council to consider a resolution submitting the College and Drake Urban Renewal Plan (URP) to the Planning and Zoning Board (P&Z), the Larimer County Board of Commissioners, and the Poudre School District, for their review as required by Colorado's Urban Renewal Law. By statute, P&Z must evaluate all proposed urban renewal plans for conformance with the City's Comprehensive Plan. P&Z is scheduled to review the proposed College and Drake URP on November 15, 2018. Mayor Pro Tern Horak made a motion, seconded by Councilmember Overbeck, to adopt Resolution 2018-106. RESULT: RESOLUTION 210$ 106 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Bob Overbeck, District 1 AYES: Martinez, Stephens, Summers, Overbeck, Trozell, Curiniff, Horak City of Fort Collins Page 414 November 6, 2018 O OTHER BUSINESS Councilmember Martinez requested and received support to receive an update regarding Boards and Commissions attendance, voting, and training requirements. Councilmember Cunniff stated he would like to look at a more explicit financial disclosure requirement for board and commission members. Mayor Pro Tem Horak made a motion, seconded by Councilmember Summers, to designate Councilmember Martinez as the acting presiding officer for Council's work session on Tuesday, November 13, 2018. RESULT: ADOPTED [UNANIMOUS] MOVER:- Gerry Horak, District ii SEGgNDER; Ken Summers, District 3 . AYES: Martinez, Stephens, Summers, Overbeck, Troxell, Cunniff, Horak 6 ADJOURNMENT The meeting adjourned at 9:04 PM. Mayor ATTEST: rty CI-411 City of Fort Collins Page 415