HomeMy WebLinkAboutACTION SUMMARY-12/17/2019-RegularCITY COUNCIL VOTING RESULTS
December 17, 2019
Councilmembers Present: Cunniff, Gorgol, Gutowsky, Pignataro, Stephens, Summers,
Troxell
Councilmembers Absent:
ITEM ACTION
CONSENT AGENDA
1. Items Relating to Purchase of Vehicles.
A. Second 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. Second 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 7-0
Adopted on Consent 7-0
2. Second Reading of Ordinance No. 143, 2019, Making
Appropriations and Authorizing
Adopted on Consent 7-0
3. Second Reading of Ordinance No. 145, 2019, Adopting the 2020
Classified Employees Pay Plan.
Adopted on Consent 7-0
4. Second Reading of Ordinance No. 146, 2019, Adopting the 2020
Larimer County Regional Transportation Capital Expansion Fee
Schedule.
Adopted on Consent 7-0
5. Second 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 7-0
6. First Reading of Ordinance No. 148, 2019, Amending Chapters 12,
15 and 20 of the Code of the City of Fort Collins to Update
Environmental Codes.
Adopted on Consent 7-0
7. First Reading of Ordinance No. 153, 2019, Authorizing the City
Council to Make Short-Term Appointments to City Boards and
Commissions in 2020.
Adopted on Consent 7-0
8. First Reading of Ordinance No. 149, 2019, Designating the Frank
J. Ulrich Property, 516 Laporte Avenue, Fort Collins, Colorado, as
a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the
City of Fort Collins.
Adopted on Consent 7-0
9. Resolution 2019-111 Finding Substantial Compliance and Initiating
Annexation Proceedings for the Soldier Canyon Pump Station
Annexation.
Adopted on Consent 7-0
10. Resolution 2019-112 Finding Substantial Compliance and Initiating
Annexation Proceedings for the Timberline-International
Annexation No. 1.
Adopted on Consent 7-0
11. Resolution 2019-113 Finding Substantial Compliance and Initiating
Annexation Proceedings for the Timberline-International
Annexation No. 2.
Adopted on Consent 7-0
ITEM ACTION
12. Resolution 2019-114 Finding Substantial Compliance and Initiating
Annexation Proceedings for the Timberline-International
Annexation No. 3.
Adopted on Consent 7-0
13. Resolution 2019-115 Approving the Purchase of Administrator
Services for Life Insurance, Short-Term and Long-Term Disability
Insurance from Voya and Anthem as an Exception to the
Competitive Purchasing Process.
Adopted on Consent 7-0
14. Resolution 2019-116 Approving the Purchase of Health Services
from Marathon Health, Inc. as an Exception to the Competitive
Purchasing Process.
Adopted on Consent 7-0
15. Resolution 2019-117 Designating Councilmember Gorgol to
Represent the City on the Larimer County Community Services
Block Grant Advisory Board.
Adopted on Consent 7-0
15a. Resolution 2019-118 Authorizing Extension of the Date for
Implementation of Hauler Licensing Programs Under the
Intergovernmental Agreement for Solid Waste Programming and
Infrastructure Improvements.
Adopted on Consent 7-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
16. Consideration of a motion to adjourn into executive session for the
purpose of continuing the annual reviews of the Chief Judge, City
Manager and City Attorney.
Executive session held
17. First Reading of Ordinance No. 150, 2019, Amending Section 2-
606 of the Code of the City of Fort Collins and Setting the Salary of
the Chief Judge.
Adopted 7-0
18. First Reading of Ordinance No. 151, 2019, Amending Section 2-
581 of the Code of the City of Fort Collins and Setting the Salary of
the City Attorney.
Adopted 7-0
19. First Reading of Ordinance No. 152, 2019, Amending Section 2-
596 of the Code of the City of Fort Collins and Setting the Salary of
the City Manager.
Adopted 5-2
(Nays: Cunniff, Pignataro)
Consideration of a motion to adjourn into executive session to consider
matters pertaining to issues of competition in providing
telecommunication facilities and services including, without limitation,
matters subject to negotiation, strategic plan, price, sales and marketing,
development phasing and any other matter.
Executive session held
Meeting Adjourned at 10:36 p.m.