HomeMy WebLinkAbout2020-099-11/04/2020-APPROVING THE MIDTOWN BUSINESS IMPROVEMENT DISTRICT 2021 OPERATING PLAN AND BUDGET RESOLUTION 2020-099
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPROVING THE MIDTOWN BUSINESS IMPROVEMENT
DISTRICT 2021 OPERATING PLAN AND BUDGET
WHEREAS, on December 5, 2017, the City Council adopted Ordinance No. 165, 2017,
creating the Midtown Business Improvement District (the "District") in accordance with the
provisions of the Business Improvement District Act in Part 12 of Article 25 in Title 31 of the
Colorado Revised Statutes (the "Act"); and
WHEREAS, the City Council also appointed the District's initial board of directors (the
"Board") in Ordinance No. 165, 2017; and
WHEREAS, on August 18, 2020, the City Council adopted Resolution 2020-080
approving, reaffirming and ratifying the appointment of certain persons as directors on the
Board; and
WHEREAS, the Board has approved and submitted to the City Clerk the District's 2021
Operating Plan, which includes the District's proposed 2021 budget, which Operating Plan is
attached hereto as Exhibit "A" and incorporated herein by reference (the "2021 Operating Plan
and Budget"); and
WHEREAS, the Operating Plan and Budget proposes the reappointment of four current
directors to the Board, whose current terms will end on December 31, 2020, and their
reappointment will be for a three-year term beginning January 1,2021, and ending on December
31, 2023; and
WHEREAS, the directors proposed for reappointed are Rayno Seaser, David Fritzler,
Luke McFetridge and Lauren DeRosa (collectively, the"Appointees"); and
WHEREAS, the City Council is authorized in Section 31-25-1209(1)(b) of the Act to
appoint the Board's directors; and
WHEREAS, Section 31-25-1211 of the Act provides that the City Council shall either
approve or disapprove the 2021 Operating Plan and Budget by December 5, 2020, and, if
approved, the District's services, improvements and financial arrangements for 2021 are to
conform as far as practicable to the 2021 Operating Plan and Budget unless amended with the
City Council's prior approval; and
WHEREAS, the City Council has reviewed the 2021 Operating Plan and Budget and
finds and determines that it satisfies the requirements of the Act and should be approved and the
Appointees should be appointed to serve as directors on the Board.
NOW,THEREFORE,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS as follows:
-1-
Section 1. That the City Council hereby makes and adopts the determinations and
findings contained in the recitals set forth above.
Section 2. That the District's 2021 Operating Plan and Budget is hereby approved
and, as required by the Act, the District's 2021 services, improvements and financial
arrangements shall conform as far as practicable with the 2021 Operating Plan and Budget.
Section 3. That as provided in the Operating Plan and Budget, the Appointees are
hereby appointed to serve as directors on the Board for a three-year term beginning January 1,
2021, and ending on December 31, 2023.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 4th
day of November, A.D. 2020.
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ATTEST:
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City Cle S'
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