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HomeMy WebLinkAboutAgenda - Read Before Packet - 11/16/2021 - City Council Meeting Agenda For November 16, 2021- AmendedCity of Fort Collins Page 1 Jeni Arndt, Mayor Emily Francis, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Comcast Carrie Daggett Kelly DiMartino Tammi Pusheck City Attorney Interim City Manager Interim City Clerk Regular Meeting November 16, 2021 Amended 11/15/2021 Spanish interpretation is available at this meeting using the following Zoom link: Interpretación en español está disponible en esta reunión usando el siguiente enlace de Zoom: https://zoom.us/j/98241416497 PUBLIC PARTICIPATION OPTIONS There will be four options for people who would like to participate in the meeting:  Live via the Zoom online meeting,  Live via the telephone,  Live in Council Chambers,  By submitting emails to Council at CityLeaders@fcgov.com. All options will be available for those wishing to provide general public comment, as well as public comment during individual discussion items. PUBLIC PARTICIPATION (ONLINE VIA ZOOM): Individuals who wish to address Council via remote public participation can do so through Zoom at https://zoom.us/j/98241416497. (The link and instructions are also posted at www.fcgov.com/councilcomments.) Individuals participating in the Zoom session should watch the meeting through that site, and not via FCTV, due to the streaming delay and possible audio interference. The Zoom meeting will be available beginning at 5:15 p.m. on the day of the meeting. Participants wanting to ensure their equipment setup is working should join prior to 6:00 p.m. For public comments, the Mayor will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address Council. In order to participate, you must:  Have an internet-enabled smartphone, laptop or computer. Using earphones with a microphone will greatly improve your audio experience.  Join the Zoom meeting using the link on the front page of the agenda or on the City’s home webpage at www.fcgov.com. City of Fort Collins Page 2  If you use the City’s home page, simply click on the “Participate remotely in Council Meeting” link shown near the top of the page. PUBLIC PARTICIPATION (VIA PHONE):  Dial the public participation phone number, 1-346-248-7799, and then enter the Meeting ID 982 4141 6497 followed by the pound sign (#).  The meeting will be available beginning at 5:15 p.m. Please call in to the meeting prior to 6:00 p.m., if possible. For public comments, the Mayor will ask participants to indicate if you would like to speak at that time – phone participants will need to press *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address Council. When participating online or by phone, DO NOT Watch/stream FCTV at the same time due to streaming delay and possible audio interference. PUBLIC PARTICIPATION (IN PERSON): To participate in person, individuals should be prepared to follow strict social distancing, sanitizer and facial covering guidelines.  A limited number of individuals may be allowed in Council Chambers. Therefore, staging for individuals who wish to speak will occur in the City Hall lobby and outside (weather permitting).  Individuals may be required to wear masks while inside City Hall and any other City buildings being utilized.  Individuals who wish to speak will line up at one of the two podiums available in Council Chambers, maintaining physical distancing.  Once a speaker has provided comments, they may be asked to leave Council Chambers to make room for the next speaker. PUBLIC PARTICIPATION (VIA EMAIL): Individuals not comfortable or able to access the Zoom platform or participate by phone are encouraged to participate by emailing general public comments to CityLeaders@fcgov.com. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send prior to the meeting Tuesday evening. WATCH THE MEETING Anyone can view the Council meeting live on Channels 14 and 881 or online at www.fcgov.com/fctv. Note: Only individuals who wish to address Council should use the Zoom link or call in by phone. Anyone who wants to watch the meeting, but not address Council, should view the FCTV livestream. Documents to Share: If residents wish to speak to a document or presentation, the City Clerk needs to be emailed those materials by 4 p.m. the day of the meeting. Persons wishing to display presentation materials using the City’s display equipment under the Citizen Participation portion of a meeting or during discussion of any Council item must provide any such materials to the City Clerk in a form or format readily usable on the City’s display technology no later than two (2) hours prior to the beginning of the meeting at which the materials are to be presented. NOTE: All presentation materials for appeals, addition of permitted use applications or protests related to election matters must be provided to the City Clerk no later than noon on the day of the meeting at which the item will be considered. See Council Rules of Conduct in Meetings for details. Upon request, the City of Fort Collins will provide language access services for individuals who have limited English proficiency, or auxiliary aids and services for individuals with disabilities, to access City services, programs and activities. Contact 221-6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Please provide 48 hours advance notice when possible. A solicitud, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para personas que no dominan el idioma inglés, o ayudas y servicios auxiliares para personas con discapacidad, para que puedan acceder a los servicios, programas y actividades de la Ciudad. Para asistencia, llame al 221- 6515 (V/TDD: Marque 711 para Relay Colorado). Por favor proporcione 48 horas de aviso previo cuando sea posible. City of Fort Collins Page 3 A) Proclamations and Presentations 5:00 p.m. A. Proclamation Declaring November 27 and the Entire Holiday Season as Small Business Season. B. Proclamation Declaring November as Transgender Acceptance Month. C. Proclamation Declaring November as Homelessness Awareness Month. Regular Meeting 6:00 p.m. B) CALL MEETING TO ORDER C) PLEDGE OF ALLEGIANCE D) ROLL CALL E) AGENDA REVIEW: CITY MANAGER City Manager Review of Agenda. Consent Calendar Review including removal of items from Consent Calendar for individual discussion. F) PUBLIC COMMENT ON ANY TOPIC OR ITEMS (including requests for Council to remove an item from the Consent Calendar for individual discussion.) Individuals may comment regarding any topics of public concern, whether or not included on tonight’s agenda. Comments regarding land use projects for which a development application has been filed should be submitted in the development review process** and not to Council.  Those who wish to speak are asked to sign in at the table in the lobby (for recordkeeping purposes).  Each speaker will be allowed to speak one time during public comment. If a speaker comments on a particular agenda item during general public comment, that speaker will not also be entitled to speak during discussion of the same agenda item.  All speakers will be asked by the presiding officer to identify themselves by raising their hand (in person or using the raise hand option on Zoom), and then will be asked to move to one of the two lines of speakers (or to a seat nearby, for those who are not able to stand while waiting).  The presiding officer will determine and announce the length of time allowed for each speaker.  Each speaker will be asked to state his or her name and general address for the record, and, if their comments relate to a particular agenda item, to identify the agenda item number. Any written comments or materials intended for the Council should be provided to the City Clerk.  A timer will beep one time and turn yellow to indicate that 30 seconds of speaking time remain and will beep again and turn red when a speaker’s time to speak has ended. [**For questions about the development review process or the status of any particular development, citizens should consult the Development Review Center page on the City’s website at fcgov.com/developmentreview, or contact the Development Review Center at 970.221.6515.] G) PUBLIC COMMENT FOLLOW-UP H) COUNCILMEMBER REMOVAL OF ITEMS FROM CONSENT CALENDAR FOR DISCUSSION City of Fort Collins Page 4 Consent Calendar The Consent Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Pulled Consent Items. Items remaining on the Consent Calendar will be approved by City Council with one vote. The Consent Calendar consists of: ● Ordinances on First Reading that are routine; ● Ordinances on Second Reading that are routine; ● Those of no perceived controversy; ● Routine administrative actions. If the presiding officer determines that the number of items pulled from the Consent Calendar by citizens is substantial and may impair the Council’s ability to complete the planned agenda, the presiding officer may declare that the following process will be used to simplify consideration of the Citizen-Pulled Consent Items:   (1) All citizen-pulled items (to be listed by number) will be considered as a group under the heading “Consideration of Citizen-Pulled Consent Items.” (2) At that time, each citizen wishing to speak will be given a single chance to speak about any and all of the items that have been moved to that part of the agenda. (3) After the citizen comments, any Councilmember may specify items from the list of Citizen-Pulled Consent Items for Council to discuss and vote on individually. Excluding those specified items, Council will then adopt all “Citizen-Pulled Consent Items” as a block, by a single motion, second and vote. (4) Any Citizen-Pulled Consent Items that a Councilmember has asked to be considered individually will then be considered using the regular process for considering discussion items. 1. Consideration and Approval of the Minutes of the October 19 Regular Meeting. The purpose of this item is to approve the minutes of the October 19 Regular meeting. 2. Second Reading of Ordinance No. 128, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Make Various Updates Regarding the Wastewater Utility Pretreatment Program. This Ordinance, unanimously adopted on First Reading on October 5, 2021, adopts Wastewater City Code updates for industrial discharges because of a U.S. Environmental Protection Agency (“EPA”) approved local limits study. Second reading is scheduled for November 16, 2021 to permit a 30-day period for public comment. 3. Second Reading of Ordinance No. 139, 2021, Appropriating Philanthropic Revenue Received Through City Give for Recreation Income-Qualified Youth Sports Programming and Services. This Ordinance, unanimously adopted on First Reading on November 2, 2021, appropriates $15,000 in philanthropic revenue received through City Give for Recreation to benefit income-qualified youth sports programming and services. The charitable gift is received from Adam Snow, of FoCo Snow Charities, to benefit income-qualified youth sports programming and services. The Recreation Discount Program provides children in our community with the opportunity to participate in active and healthy recreational sports and activities that their families might otherwise struggle to afford. City of Fort Collins Page 5 4. Second Reading of Ordinance No. 140, 2021, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Renovation of the Historic Carnegie Library and Related Art in Public Places. This Ordinance, unanimously adopted on First Reading on November 2, 2021, appropriates a total allotment of $2,218,000 which includes projected inflation. With the passage of the 2015 Community Capital Improvement Program (CCIP) ballot measure, the historic Carnegie Library, currently the Carnegie Center for Creativity, is scheduled for renovation beginning in 2024. The ballot measure also includes five years of operations and maintenance support in the amount of $25,000 per year. Currently, the building is closed to the community due to the installation of a new elevator to meet Americans with Disabilities Act standards. With the building closure and the elevator construction currently underway, staff recommends commencing the renovation work in 2021 to leverage the current situation and minimize future closure time. In addition to funding the renovation project, this appropriation request will also authorize a transfer of one percent of the total project cost ($22,180) to the Cultural Services & Facilities Fund to satisfy the required contribution to the Art in Public Places program per City Code. 5. Second Reading of Ordinance No. 141, 2021, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2022 and Fixing the Mill Levy for the Downtown Development Authority for Fiscal Year 2022. This Ordinance, unanimously adopted on First Reading on November 2, 2021, sets the Downtown Development Authority ("DDA") Budget. The following amounts will be appropriated: DDA Public/Private Investments & Programs $9,198,884 DDA Operations & Maintenance $1,801,024 Revolving Line of Credit Draws $7,000,000 DDA Debt Service Fund $7,431,611 The Ordinance sets the 2022 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 2022. 6. Second Reading of Ordinance No. 142, 2021, Adopting the 2022 Budget and Appropriating the Fort Collins Share of the 2022 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. This Ordinance, unanimously adopted on First Reading on November 2, 2021, adopts the 2022 budget for the Northern Colorado Regional Airport and appropriate Fort Collins’ share of the 2022 fiscal year operating and capital funds for the Airport. Under the Amended and Restated Intergovernmental Agreement for the Joint Operation of the Airport between Fort Collins and Loveland (the “IGA”), the Airport is operated as a joint venture with each City owning 50% of the assets and revenues and responsible for 50% of the operating and capital costs. The proposed budget does not include any financial contributions from the City’s General Fund. Because each City has an ownership interest in 50% of the Airport revenues, each City must appropriate its 50% share of the annual operating and capital budget for the Airport under the IGA. 7. Second Reading of Ordinance No. 143, 2021, Amending Chapter 7.5 of the Code of the City of Fort Collins to Increase for Inflation the Capital Expansion Fees and the Transportation Expansion Fee. This Ordinance, unanimously adopted on First Reading on November 2, 2021, updates annual inflation rates effective January 1, 2022, associated with the City’s Capital Expansion Fees and its Transportation Expansion Fee. Inflation updates are 1.9% for the Capital Expansion Fees and 7.4% for the Transportation Expansion Fee. City of Fort Collins Page 6 8. Items Relating to 2022 Utility Rates, Fees, and Charges. A. Second Reading of Ordinance No. 146, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 147, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Fees Imposed for the Construction of New or Modified Electric Service Connections. C. Second Reading of Ordinance No. 148, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. Second Reading of Ordinance No. 149, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. E. Second Reading of Ordinance No. 150, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. F. Second Reading of Ordinance No. 151, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Miscellaneous Water Fees and Charges, Including the Water Supply Requirement Fee. These Ordinances, unanimously adopted on First Reading on November 2, 2021, adopt proposed 2022 rates and fees, including the following items: Item (A) - Includes a 2% increase in monthly charges for Electric customers. [Note that none of the ordinances make any changes to Water, Wastewater or Stormwater monthly charges.] This Ordinance also revised definitions in Chapter 26 to clarify how electric rates are stated and applied to shared energy systems. In addition, a language change is proposed to allow residential all-electric Time-of-Day (TOD) customers to choose between two TOD rate structures. Items (B - E) - Include a 3.4% to 3.9% increases to Plant Investment Fees (PIFs) and Electric Capacity Fee (ECF) Item (F) - Includes a 60% increase to water supply development fee (Water Supply Requirements, cash-in lieu fee) and the Excess Water Use surcharge rate. 9. First Reading of Ordinance No. 152, 2021, Appropriating Philanthropic Revenue Received by City Give for Fort Collins Police Services to Purchase Personal Protective Equipment for All Sworn Officers to Show Appreciation for their Sacrifice and Service. The purpose of this item is to appropriate $193,000 in philanthropic revenue received by City Give for Fort Collins Police Services (FCPS). The T2G Family Foundation designates this gift for the purchase of personal protective equipment for FCPS police officers as a demonstration of appreciation for their sacrifice and service. 10. First Reading of Ordinance No. 153, 2021, Appropriating Philanthropic Revenue by City Give for Park Planning and Development for the 9/11 Memorial at Spring Park. The purpose of this item is to appropriate $10,000 in philanthropic revenue received by City Give for Park Planning and Development. The charitable gift is received from Hydro Construction Charitable Fund and designated for the 9/11 Memorial at Spring Park. City of Fort Collins Page 7 11. First Reading of Ordinance No. 154, 2021, Appropriating Philanthropic Revenue Received by City Give for FC Moves for the Safe Routes to School Program. The purpose of this item is to request an appropriation of $6,000 in philanthropic revenue received by City Give for FC Moves and its Safe Routes to School Program.The charitable gifts are received and designated by two community donors: $1,000 received from SCHEELS and $5,000 received from FoCo Fondo for Safe Routes to School 12. First Reading of Ordinance No. 155, 2021, Making Supplemental Appropriations, Appropriating Prior Year Reserves, and Authorizing Transfers of Appropriations for the Laporte Avenue Multimodal Improvements Project and Related Art in Public Places. The purpose of this item is to enable the City to receive and expend Colorado Department of Transportation (“CDOT”) funds and to appropriate funding for the Laporte Avenue Multimodal Improvements Project (the “Project”). This item will appropriate a total of $2,827,500 of grant funding and prior year reserves for the Project and related Art in Public Places (“APP”). The City was awarded Multimodal Options Fund (“MMOF”), Revitalizing Mainstreet (“RMS”), and Transportation Alternatives Program (“TAP”) grants for the Project and will utilize prior year reserves in the Transportation Capital Expansion Fee (“TCEF”) Fund and the Transportation Services Fund to satisfy the local match requirements for these grants and the APP contribution required by the City’s Municipal Code. Aside from the APP contribution, these funds will be used for design, any necessary property acquisition, and construction of roadway improvements along Laporte Avenue from Fishback Avenue to Sunset Street. Construction of the roadway improvements for the Project excludes the bridges and roadway that cross the New Mercer Canal north of Grandview Cemetery, as those are being replaced as part of a separate capital project using local Bridge Program funding. An Intergovernmental Agreement with CDOT for the CDOT Project funding is being prepared and will be presented to Council for approval at or after second reading. 13. First Reading of Ordinance No. 156, 2021, Making Supplemental Appropriations and Appropriating Prior Year Reserves to Purchase Eight Electric Buses and Associated Charging Equipment. The purpose of this item is to appropriate discretionary grant revenue Transfort has been awarded by the Federal Transit Administration (“FTA”), as well as prior year reserves to satisfy the local match requirement. Transfort applied for and was awarded $3,523,210 in competitive grant funding to purchase eight battery electric buses (“BEBs”) to replace end-of-life Compressed Natural Gas (“CNG”) vehicles. 14. First Reading of Ordinance No. 157, 2021, Appropriating Prior Year Reserves from the General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund for the Purchase of the Condominiums in the Civic Center Parking Structure. The purpose of this item is to appropriate $975,000 from the reserves in the City’s General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund to be used for the acquisition of the eight condominium units located at 144 North Mason Street and which are on the ground floor area along the western face of the City’s Civic Center Parking Structure (the “Condominiums). The purchase price for the Condominiums is $975,000, which is substantially below their appraised fair market value of $3,700,000. The difference between the appraised fair market value and the $975,000 purchase price is being made by the current owner of the Condominiums, Civic Center, LLC, as a charitable donation to the City. 15. First Reading of Ordinance No. 158, 2021, Amending Section 2-146 of the Code of the City of Fort Collins Regarding the Human Services and Housing Funding Board. The purpose of this item is to amend City Code to align the Human Services and Housing Funding Board’s Work Plan and Annual Report submission deadlines to the standard dates established by the City Clerk’s Office and the City Code for all other boards and commissions. City of Fort Collins Page 8 16. Items Related to the Conveyance of a Restrictive Notice on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Environmental Contamination at the Larimer County Landfill. A. Resolution 2021-103 Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins and The Board of County Commissioners of Larimer County, Colorado Related to Restrictive Notice Reporting Requirements. B. First Reading of Ordinance No. 159, 2021 Authorizing Conveyance of Notices of Environmental Use Restrictions to the Colorado Department of Public Health and Environment on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of Groundwater Contamination from the Larimer County Landfill. The purpose of this item is to authorize conveyance of two Restrictive Notices to the Colorado Department of Public Health and Environment (“CDPHE”): one applicable to parcels located in Cathy Fromme Prairie Natural Area (“CFP Natural Area”) owned solely by Fort Collins (the “Fort Collins Restrictive Notice”) and one applicable to parcels located in CFP Natural Area owned jointly by Fort Collins and Larimer County (the “Joint Restrictive Notice”). The parcels are located near the Larimer County Landfill and are impacted by contaminated groundwater emanating from the Landfill. The Restrictive Notices are requested by Larimer County in connection with its remediation of the Landfill environmental contamination. They prohibit certain activities and uses that could create exposure to contaminants from groundwater and are intended to protect public health while permitting CDPHE to apply less stringent cleanup standards for two (but not all) contaminants of concern, likely reducing the cost of the remediation. While the Restrictive Notices will limit uses and activities on portions of CFP Natural Area, such restrictions will only encumber a relatively small portion of CFP Natural Area. Further, the Natural Areas Department has determined that the restrictions will not significantly impact the use, operation, and management of the CFP Natural Area. The Restrictive Notices require annual compliance reporting to CDPHE. Because Larimer County has requested the Restrictive Notices and will be on the Fort Collins Parcels (as well as the other parcels), conducting testing and remediation activities, the Resolution approves an Intergovernmental Agreement (“IGA”) with Larimer County under which Larimer County agrees to certify to Fort Collins that the County has complied with the Restrictive Notice while on the Fort Collins Parcels, will be responsible for any non-compliance and will pay any applicable fees imposed by CDPHE in connection with the annual compliance reporting requirements. Important Note: Larimer County, in cooperation with CDPHE, has posted the Restrictive Notices for a 30-day public comment period. CDPHE will review any public comment received and may request changes to the Restrictive Notices based on that comment. Any such changes will be presented to Council at second reading. 17. Items Relating to The Gardens on Spring Creek/Butterfly Pavilion Butterfly House Operations. A. First Reading of Ordinance No. 160, 2021, Approving a Contract Term of up to Ten Years for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. B. Resolution 2021-104 Approving an Exception to the Use of a Competitive Process for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion. The purpose of this item is to request an exception to the competitive bid process and a contract term of up to 10 years beginning November 16, 2021, to continue the services being provided by the Butterfly Pavilion for butterfly operations of the Butterfly House at The Gardens on Spring Creek. Approval of this exception may be used as authorized in City Code Section 8-161(d)(4) as the basis for the City Manager and the Purchasing Agent to negotiate and agree to the additional purchase of City of Fort Collins Page 9 butterfly management services from Butterfly Pavilion through November 2031 without further Council approval. 18. First Reading of Ordinance No. 161, 2021, Amending the Tourism Improvement District. The purpose of this item is to amend the Tourism Improvement District’s end date. The original ordinance incorrectly stated the District would end December 31, 2021. This ordinance amends the end date so that it ends December 31, 2031 as originally intended. 19. Resolution 2021-105 Adopting the 2021 Civic Center Master Plan. Moved to Discussion The purpose of this item is to request that the Master Plan that was reviewed and commented on during the July 27, 2021, Work Session be adopted by Council. Additionally, on November 10, 2021, hard copies will be provided for Council review prior to the November 16, 2021, Council meeting. 20. Resolution 2021-106 Approving an Intergovernmental Agreement Between the City of Fort Collins and the Fort Collins Tourism District for the City’s Collection of the District’s Lodging Fee. The purpose of this item is to enter into an intergovernmental agreement with the Fort Collins Tourism Improvement District (District) for the City’s collection of the District’s lodging fee. The fee will be reported and remitted on the same form as the City’s lodging tax return. 21. Resolution 2021-107 Adopting a Revised Competitive Funding Process for the Allocation of City Financial Resources to Human Services Programs and to Affordable Housing Programs/Projects. The purpose of this item is to adopt a revised framework for the Competitive Process for allocating affordable housing and human service funds. 22. Resolution 2021-108 Authorizing the City Manager to Sign a Master License Agreement with Crown Castle Fiber, LLC for Small Wireless Communication Equipment Attachments on City Facilities in Public Rights-of-Way. The purpose of this item is to authorize the City Manager to enter into a Master License Agreement with Crown Castle Fiber concerning the use of the City's infrastructure and rights-of-way for small cellular equipment and associated uses. 23. Resolution 2021-109 Adopting the Recommendation of the Council Regarding the Recruitment Materials for the Selection of a City Manager. This item has been amended to include Exhibit A to the Resolution. The purpose of this item is to review and approve recruitment materials to be used in the selection of a City Manager. 24. Resolution 2021-110 Adopting the City's 2022 Legislative Policy Agenda. The purpose of this item is to consider and adopt the City's 2022 Legislative Policy Agenda. Each year the Legislative Review Committee develops a legislative agenda to assist in the formation, analysis, and advocacy of pending legislation and regulation. The Legislative Policy Agenda is used as a guide by Council and staff to determine positions on legislation and regulation under consideration at the state and federal levels and as a general reference for state legislators and the City’s congressional delegation. The Legislative Review Committee recommended adoption of the 2021 agenda at its November 5, 2021, meeting. END CONSENT I) ADOPTION OF CONSENT CALENDAR City of Fort Collins Page 10 J) CONSENT CALENDAR FOLLOW-UP This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. K) STAFF REPORTS - None L) COUNCILMEMBER REPORTS M) CONSIDERATION OF ITEMS REMOVED FROM CONSENT CALENDAR FOR INDIVIDUAL DISCUSSION N) Discussion Items The method of debate for discussion items is as follows: ● Mayor introduces the item number, and subject; asks if formal presentation will be made by staff ● Staff presentation (optional) ● Mayor requests citizen comment on the item (three minute limit for each citizen) ● Council questions of staff on the item ● Council motion on the item ● Council discussion ● Final Council comments ● Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. If attending in person, please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. 19. Resolution 2021-105 Adopting the 2021 Civic Center Master Plan. Moved from Consent The purpose of this item is to request that the Master Plan that was reviewed and commented on during the July 27, 2021, Work Session be adopted by Council. Additionally, on November 10, 2021, hard copies will be provided for Council review prior to the November 16, 2021, Council meeting. 25. Second Reading of Ordinance No. 145, 2021, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2022; Adopting the Budget for the Fiscal Year beginning January 1, 2022, and Ending December 31, 2022; and Fixing the Mill Levy for Property Taxes Payable in 2022. (staff: Kelly DiMartino, Travis Storin, Lawrence Pollack; 5 minute presentation; 45 minute discussion) This Ordinance, unanimously adopted on First Reading on November 2, 2021, sets the City Budget for the one-year period (2022) which becomes the City’s financial plan for the next fiscal year. This Ordinance sets the amount of $702,408,235 to be appropriated for fiscal year 2022. However, this appropriated amount does not include what is being budgeted and appropriated by separate Council/Board of Director actions to adopt the 2022 budget for the General Improvement District (GID) No. 1 of $382,502, the 2022 budget for GID No. 15 (Skyview) of $1,000, the Urban Renewal Authority (URA) 2022 budgets of $6,163,502 and the Downtown Development Authority 2021 budget of $25,431,519. This results in City-related total operating appropriations of $734,386,758 in 2022. This Ordinance also sets the 2021 City property tax mill levy at 9.797 mills, unchanged since 1991. O) OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers. (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.) City of Fort Collins Page 11 B. Consider a motion to go into Executive Session to discuss strategy matters relating to negotiations with the Fraternal Order of Police Lodge No. 3: I move that the City Council go into executive session for the purpose of meeting with the City’s attorneys and City management staff to consider and discuss strategy matters relating to negotiations with the Fraternal Order of Police Lodge No. 3, as permitted under section 2- 31(a)(1)(d) of the City Code and Colorado Revised Statutes Section 24-6-402(4)(e).” C. Consider a motion to call a Special Meeting at 6:00 p.m. on November 30 to conduct annual performance evaluations for Council’s direct report employees: “I move, pursuant to Section 2-29(a) of the City Code, that the Council call a special meeting of the Council to take place on Tuesday, November 30, 2021, at 6:00 p.m. to consider a motion for an executive session to discuss annual performance evaluations for the Chief Municipal Judge, City Attorney and Interim City Manager.” D. Consider a motion to call a Special Meeting at 5:30 p.m. on December 7 to go into Executive Session to discuss performance and compensation for Council’s direct report employees: “I move, pursuant to Section 2-29(a) of the City Code, that the Council call a special meeting of the Council to take place on Tuesday, December 7, 2021, at 5:30 p.m. to consider a motion for an executive session to discuss performance and compensation for the Chief Municipal Judge, City Attorney and Interim City Manager.” P) ADJOURNMENT Every regular Council meeting will end no later than midnight, except that: (1) any item of business commenced before midnight may be concluded before the meeting is adjourned and (2) Council may, at any time prior to adjournment, by majority vote, extend a meeting beyond midnight for the purpose of considering additional items of business. Any matter that has been commenced and is still pending at the conclusion of the Council meeting, and all matters scheduled for consideration at the meeting that have not yet been considered by Council, will be deemed continued to the next regular Council meeting, unless Council determines otherwise. City of Fort Collins Page 1 Jeni Arndt, Mayor Emily Francis, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Comcast Carrie Daggett Kelly DiMartino Tammi Pusheck City Attorney Interim Executive Director Interim Secretary The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221 -6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. General Improvement District No. 1 Board Regular Meeting November 16, 2021 (after the Regular Council Meeting) A) CALL MEETING TO ORDER B) ROLL CALL C) ITEMS FOR CONSIDERATION 1. Consideration and Approval of the Minutes of the November 2 Meeting. The purpose of this item is to approve the minutes of the November 2 meeting. 2. Second Reading of Ordinance No. 075, Ex -Officio the Board of Directors of General Improvement District No. 1, Determining and Fixing the Mill Levy for General Improvement District No. 1 for Fiscal Year 2021; Directing the Secretary of the District to Certify Such Levy to the Board of County Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. This Ordinance, unanimously adopted on First Reading of November 2, 2021, sets the mill levy of 4.924 and authorize the fiscal year 2022 appropriation for General Improvement District No. 1 (GID). The sum of $316,200 is anticipated to be collected from the mill levy of 4.924 mills for fiscal year 2022 imposed within the GID boundaries. Additional revenue for the GID from automobile specific ownership taxes and interest earnings are anticipated in 2022 to total $53,005 resulting in an expected revenue total of $369,205 for 2022. The Ordinance appropriates funds in the amount of $382,502 from ongoing revenue and from prior year reserves for the operation of the GID in 2022. D) OTHER BUSINESS E) ADJOURNMENT GENERAL IMPROVEMENT DISTRICT NO. 1 BOARD City of Fort Collins Page 1 Jeni Arndt, Mayor Emily Francis, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Comcast Carrie Daggett Kelly DiMartino Tammi Pusheck City Attorney Interim Executive Director Interim Secretary The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Skyview South General Improvement District No. 15 Board Meeting November 16, 2021 (after the Regular Council Meeting) A) CALL MEETING TO ORDER B) ROLL CALL C) ITEMS FOR CONSIDERATION 1. Consideration and Approval of the Minutes of the November 2 Meeting. The purpose of this item is to approve the minutes of the November 2 meeting. 2. Second Reading of Ordinance No. 015, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. This Ordinance, unanimously adopted on First Reading on November 2, 2021, includes the annual appropriation for 2022 of $1,000 for the expenses of the Skyview South General Improvement District No. 15 (GID No. 15). The sum of $33,051 is anticipated to be collected from the mill levy of 10.0 mills for fiscal year 2022. Additional miscellaneous revenue for GID No. 15 of $1,124 is anticipated to be generated from interest income. The total 2022 revenue for GID No. 15 is expected to be $34,175. The total amount will be used in future appropriations to maintain and repair roads in the Skyview subdivision. D) OTHER BUSINESS E) ADJOURNMENT SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 BOARD