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HomeMy WebLinkAboutMinutes - Read Before Packet - 09/09/2025 - Memorandum from Delynn Coldiron re: Leadership Planning Team Meeting Minutes – September 8, 2025 City Clerk 300 Laporte Avenue P.O. Box 580 Fort Collins, CO 80522 970.221.6515 970.221-6295 - fax fcgov.com/cityclerk MEMORANDUM DATE: September 8, 2025 TO: Mayor and Councilmembers FROM: Delynn Coldiron, City Clerk RE: Leadership Planning Team (LPT) Meeting Mayor Jeni Arndt (remote), Mayor Pro Tem Emily Francis, City Manager Kelly DiMartino, City Attorney Carrie Daggett, Deputy City Manager Tyler Marr, and City Clerk Delynn Coldiron met in person on Monday, September 8, 2025. The following summarizes the discussions that began at 8:04 a.m. September 9 2025 Work Session: • Item #2 – 2024 Building Codes – The Mayor asked about the new state law that went into effect related to minimum building/energy codes and wanted to verify that these items likely exceed those requirements. Staff will be prepared to cover this during the meeting. September 16, 2025 Regular Meeting: • Item #14 – Ordinance Authorizing an Amended and Restated Organic Contract for Platte River Power Authority – This item was placed on the Consent Calendar given the straightforward nature of discussions to date. • Items #18, #19 and #20 – Amending City Code Ethical Rules related to Gift Restrictions, Gift Reporting and Financial Disclosures - The order of these items needs to be reversed. It was noted that the provisions related to Financial Disclosures and Reporting will go into effect in January, 2026; however, the updated restrictions on gifts will be effective 10 days after second reading. September 16, 2025 Electric Utility Enterprise Meeting: • Item #1 – Ordinance Authorizing an Amended and Restated Contract with PRPA for the Supply of Electric Power and Energy – Given the Enterprise Board meeting is a distinct meeting, Public Comment will be accepted on this item both during the Regular City Council meeting and during the Electric Utility Enterprise meeting, as comments between the Organic Contract and Power Supply agreement are expected to overlap. Online signups will be created for each meeting. Leadership Planning Team Meeting September 8, 2025 Page 2 of 3 Six-Month Calendar: • Proposed funding sources for the SE Community Center will be presented to the Council Finance Committee in October. This will be followed by Council consideration of a related resolution during the first or second meeting in November. If additional conversation is needed in terms of impacts of decisions on the 2050 tax, this will occur as part of the 2050 tax discussion in December. • A couple of executive sessions are expected to come forward in the September/October timeframe; one related to real estate transactions and one potentially related to water supply and the Halligan project. These will be scheduled as details solidify. • Revisions to the Intergovernmental Agreement with Loveland regarding the Northern Colorado Regional Airport are expected to move forward. This item has been placed on the Six-Month Calendar under unscheduled items. • A Community Report from Housing Catalyst is under unscheduled items. Staff was asked to move forward to get this scheduled if it is still desired by staff and the Housing Catalyst. City Clerk Delynn Coldiron • Election update: o Ballot content has been submitted to the County. o Expect to start collecting comments on the ballot measures through the website over the next two weeks. TABOR comments are due to the County on September 19th. • Ranked voting outreach: o Clarkchella – CSU – Friday. o Historic Homes Tour - Saturday. o Open Streets - Sunday. Deputy City Manager Tyler Marr • No updates. City Attorney Carrie Daggett • The City received notice last week that the federal court dismissed the City from a case that had been filed by Charles Kettering. City Manager Kelly DiMartino • No updates. Leadership Planning Team Meeting September 8, 2025 Page 3 of 3 Mayor Pro Tem Emily Francis • No updates. Mayor Jeni Arndt • Noted the Coloradoan had a great article recently on the Black Hollow Sun solar project. The article is attached. Meeting adjourned at 8:30 am. Attachment.                 #    $#  "   &     ( &    ")    ( & '  & &  +,---      ! "#            +,--- ' $%   .--= &                       !   " #   !$ %&'  ()*+*,    -./012134514673/891:;2<3/713-/5   =>)        !    (@!       ")    ) %!      #>  !         I J    SOVPQWVXPRYMRZMRUO[\]USQUMU^[YYUMOW_