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HomeMy WebLinkAboutMinutes - Read Before Packet - 7/21/2020 - Memorandum From Delynn Coldiron Re: Leadership Planning Team Meeting Minutes - July 21, 2020 City Clerk 300 LaPorte Avenue PO Box 580 Fort Collins, CO 80522 970.221.6515 970.221-6295 - fax fcgov.com/cityclerk MEMORANDUM DATE: July 20, 2020 TO: Mayor and Councilmembers FROM: Delynn Coldiron, City Clerk RE: Leadership Planning Team (LPT) Meeting Mayor Wade Troxell (by video-conference call), City Manager Darin Atteberry (by video-conference call), Deputy City Manager Kelly DiMartino (by video-conference call), City Attorney Carrie Daggett (by video-conference call) and City Clerk Delynn Coldiron (by video-conference call) met on Monday, July 20, and the following summarizes the discussions that began at 7:45 a.m. July 21 Regular Meeting: The July 21 agenda items were reviewed. • There was brief discussion about meeting logistics. Public participation will be available in four ways: in-person, by phone, online through Zoom, and by email. Staff will continue to provide reports, present, and answer questions remotely. Mayor Pro Tem Stephens has indicated she plans to participate remotely. Staff plans to poll Councilmembers today to verify others who may want to participate this way. Having additional masks available for Councilmembers is requested. There was some discussion about how to handle situations where there are groups of individuals who want to speak at a given location and they start passing the microphone. There was a question about how best to facilitate this to ensure fairness for all speakers. No changes were suggested at this point but staff is asked to think about this for the July 28 and August 4 meetings where the Northern Integrated Supply Project (NISP) and the Pre-Application hearing of a development concept for the Hughes Stadium site will be discussed. • Contextual Report on the Work of Architect William Robb – This funding will result in the preparation of a historic context on the life and work of local architect William Robb. It will identify historic resources that warrant future intensive-level surveys to determine their relative importance to Fort Colins history and will form the basis of tours and other educational opportunities. • Landmark Designations – These items are coming forward at the request of the property owners. • Staff Report - COVID 19 Update: Educational Institutions and the Pandemic – It was proposed to move this item ahead of general public participation. The Mayor will verify with Council that this change is okay as part of the meeting. Joyce McConnell, President of Colorado State University (CSU) and Andy Dorsey, President of Front Range Community College, will provide 10-minute presentations on current trends they are seeing in the academic setting and how they are preparing to have students come back on campus. The City’s CSU Liaison and Utilities staff were requested to be available to answer questions Leadership Planning Team Meeting July 20, 2020 Page 2 of 5 related to preparations being made for community outreach/programs such as Community Welcome and possible effluent testing that may be requested as part of CSU’s efforts. Questions are expected about how the City is leveraging resources and coordinating efforts related to students on campus and as they move back into the community. • Motion to Approve Remote Hearings for Various Zoning, Development and Historic Preservation Items – The Agenda Item Summary provides a motion that includes all items listed. Council will then have the opportunity to modify the motion if individuals want certain items removed. On a separate note, there was discussion about vacancies on the Planning and Zoning Board. There is currently one vacancy. Recruitment efforts will start today to get this vacancy filled. It was noted that this appointment should be for a regular term versus through the end of the year. There was also discussion about Boardmember concerns on possible conflicts of interest that exist. It was noted that a Councilmember can request an opinion from the Ethics Review Board related to this and any Boardmember can also ask a Councilmember to request one. • Executive Session on Broadband – It was noted that staff will be providing a quarterly report to Council on competitive considerations and status, including financial status (costs/spending). A public quarterly update will be finalized and released after the executive session. 6-Month Calendar: • July 28 o Proposed Fort Collins CARES Act Coronavirus Relief Fund Appropriation was added to the calendar. o Northern Integrated Supply Project was added to the calendar.  Council is expected to have multiple options for this item. o Possible executive session related to manufactured housing zoning matters was added to the calendar. o Natural Areas and Local Agriculture was added to the calendar.  This item explores the possibility of a local agricultural and restoration partnership on two natural area properties in the Loveland community separator. The Land Conservation Stewardship Board (LCSB) provided a letter that expressed two primary concerns. First, while supportive of expanded local food production, the LCSB does not believe the Department’s mission and ballot language are well aligned with such efforts. Second, the LCSB expressed concern that conservation agriculture could become a major land management practice for the Department. There was a question about whether this included grazing leases. Staff is asked to follow up. Due to the length of the July 28 agenda, and timing concerns with some of the items, it was noted that another meeting might need to be added to accommodate everything. Leadership Planning Team Meeting July 20, 2020 Page 3 of 5 • August 4 o Pre-application hearing for Hughes Stadium site:  Tony Frank and the president from the Colorado Lennar group will be presenting in person at this meeting. This will be an opportunity for Council to understand the overall objectives and impacts of the potential project and ask questions related to it. Public comment will be taken as part of this item. Staff is preparing for overflow capacity and will have a process to manage flow for both those in the Council Chambers and those queuing outside. The process should be structured so that there is coordination that minimizes movement, people passing in front of one another, etc.  A potential ethics complaint has been filed by Jake Knebgl asking Mayor Troxell to recuse himself from this discussion. This item may be brought before the Ethics Review Board for screening prior to August 4 although the timing will be tight for that.  Several public records requests have been received related to this item. Staff will be working with Council and others to fulfill the requests.  Staff has been working with an attorney representing the opponents asking about steps required for an initiative petition. Although we do not have any specifics for what will be proposed, it likely relates to zoning for the Hughes Stadium site. Staff will provide Council with the Notice of Intent to circulate a petition once it is received. o Manufactured Housing Rezone Moratorium Extension was added to the calendar. o Manufactured Housing Zone District Land Use Code Amendments was added to the calendar (moved from July 21). • August 11 o Potential Election Code Amendments was added to the calendar (moved from July 28). • August 18 o Election Code updates ordinance was added to the calendar.  It was noted that this item should move forward as a consent item, with potential new changes included in a separate ordinance for consideration on discussion. o GID No. 1 meeting was added to the calendar. • September 8 o Ad Hoc Community Impact Committee Updates was added to the calendar. • November 24 o Regulatory Options for Siting New Oil and Gas Development was added to the calendar. o Our Climate Future Planning Update was added to the calendar. Leadership Planning Team Meeting July 20, 2020 Page 4 of 5 • December 8 o Possible Charter Amendments Relating to Elections was added to the calendar. o Update on Equality Indicator and Principles of Community Work was added to the calendar. City Clerk Coldiron: • Noted that the current document management system (SIRE) is being migrated to Laserfiche. At the time this occurs, this may cause some broken links for documents until fixes can be made. It was suggested that the Council agenda and related pages wait until after the August 4th meeting due to a couple of high-profile items that are scheduled (NISP and Hughes). It was also suggested that staff be proactive in providing notification of this on the website to alert individuals to the fact that a migration is underway and providing information on additional ways to obtain documents they may be looking for. Deputy City Manager DiMartino: • Noted staff received a request from Tom Gonzales to help ensure the County does not lose the variances that have been approved from the state. He asked for assistance from the City in responding and documenting complaints about face covering compliance and providing related education. Further discussion is expected about enforcement expectations and the need for consistency between the City and the County in this regard. There was also discussion about using Larimer County Health Department licenses and other business licenses as a mechanism for enforcement. Staff will continue to work internally and with the County on these efforts. • Pastor Ramer from the Mennonite Fellowship has declined mediation with Library Park neighbors. He would be willing to talk with City leadership about addressing the broader homelessness issue. Staff continues to communicate with neighbors and explore ways to address their concerns. City Attorney Daggett: • Noted there is not yet a decision from the Ethics Review Board on Councilmember Gorgol’s request for an advisory ethics opinion related to her involvement in manufactured housing and related rezoning items. The Board plans to meet again this week to reach resolution. Council consideration of an ethics opinion will be moved to July 28. City Manager Atteberry: • Provided some updates related to the County and the Behavioral Health Facility: o There was an open house/forum related to this item on Wednesday last week. o There was a joint meeting between the City of Loveland and the County on Thursday last week. A related article from the Reporter Herald is attached. In a follow up to these discussions, a letter from the City Manager and the Mayor will be sent to the City of Loveland, its Mayor and Councilmembers to help provide context and build understanding. Leadership Planning Team Meeting July 20, 2020 Page 5 of 5 • Noted that the City has been selected by Code for America as a recipient of a 2020 Community Fellowship for the development of an online application for the City’s Digital Equity Program. A draft press release is attached. • Noted the Airport Commission is ready to move forward with a terminal and we need to resolve the issues of LEED certification and LEED-level design and sustainability. A joint meeting between the City of Fort Collins and the City of Loveland will be scheduled to discuss this and general planning and coordination issues. • Noted County Commissioner Johnson responded immediately and negatively to the City’s letter requesting that the County Commissioners reconsider their vote to approve the variances for the billboard at I-25 and Harmony. Staff will follow up with the State Land Board to provide them with additional information and context. • Noted that efforts to update the Stadium IGA continue. Staff will provide an update to Council later this month. • Scott Glasscock, CEO of Mawson Lumber, has shared concerns with the City about the benches in front of his business. He believes that removing them is needed to help protect the public and his employees from COVID and other communicable diseases. Staff is asked to follow up. Mayor Troxell: • Noted he and the City Manager have a call with Governor Polis today. • Participated in a call with the Conference of Mayors related to the HEROES Act. Action on this item is expected as Congress reconvenes this week. • Asked for follow up at the intersections of Prospect/College and Harmony/College. There are items that need to be repaired/replaced. • Noted he has been in conversations with Dr. Sue VandeWoude, Health Director at CSU, regarding outreach efforts she is engaged in related to community health. He asked how we might engage in and get more involved in these efforts. Staff will follow up. Meeting adjourned at 9:55 a.m. Contacts: Nina Bodenhamer, Director, City Give, City of Fort Collins NBodenhamer@fcgov.com 970-481-4884 Hashim Mteuzi, Associate Director, Network, Code for America hashim@codeforamerica.org 925-386-6202 Date: 7-XX-2020 FOR IMMEDIATE RELEASE CITY OF FORT COLLINS AWARDED A CODE FOR AMERICA 2020 COMMUNITY FELLOWSHIP FORT COLLINS,CO – The City of Fort Collins has been selected by Code for America as a recipient of a 2020 Community Fellowship for the development of an online application for the City’s Digital Equity program. The online application for the City’s soon-to-be launched Digital Equity program, an income-qualified reduced rate for internet services, will serve as a footprint for the future development of a single point of entry to all of the City’s income qualified programs. Code for America’s Community Fellowship program will recruit and manage three local technologists to work in close collaboration with the City for nine months to develop the online application which will be available in English and Spanish. “This partnership is another great example of how City government can foster innovation and transform the way we serve the public,” said Darin Atteberry, City of Fort Collins City Manager. “Code for America fellows will work with City staff and community partners to build this open data platform in a commitment to increase community equity.” Fort Collins, CO is one of four cities nationwide selected for a Code for America Community Fellowship. Projects in Oakland, CA and Adams County, CO will address supportive services for people experiencing homelessness. A fourth Community Fellowship awarded to Santa Barbara, CA will seek to reduce recidivism and improve the quality of lives of justice-impacted residents. Code for America has worked with more than 100 government agencies on projects to better serve communities & transform how they use technology. The primary purpose of the Community Fellowship program is to resource and train community members with project-related lived experience and partner them with their local government to more effectively address inequities in service delivery. ###