HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 10/04/2011 - SUMMARY AGENDAKaren Weitkunat, Mayor
Kelly Ohlson, District 5, Mayor Pro Tem Council Chambers
Ben Manvel, District 1 City Hall West
Lisa Poppaw, District 2 300 LaPorte Avenue
Aislinn Kottwitz, District 3
Wade Troxell, District 4 Cablecast on City Cable Channel 14
Gerry Horak, District 6 on the Comcast cable system
Darin Atteberry, City Manager
Steve Roy, City Attorney
Wanda Krajicek, City Clerk
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. Assisted hearing devices are available to
the public for Council meetings. Please call 221-6515 (TDD 224-6001) for assistance.
REGULAR MEETING
October 4, 2011
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring October 2-8, 2011, as Public Power Week.
B. Proclamation Declaring October 2011 as Conflict Resolution Month.
C. Proclamation Declaring October 2011 as Traffic Safety Awareness Month.
D. Proclamation Declaring October 2011 as National Bullying Prevention Month.
E. Proclamation Declaring October 2011 as National Arts and Humanities Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. CALL MEETING TO ORDER.
2. ROLL CALL.
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3. AGENDA REVIEW: CITY MANAGER
4. CITIZEN PARTICIPATION (limited to 30 minutes)
5. CITIZEN PARTICIPATION FOLLOW-UP
This is an opportunity for the Mayor or Councilmembers to follow-up on issues raised during Citizen
Participation.
CONSENT CALENDAR
The Consent Calendar consists of Items 6 through 12. This 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 be “pulled” off the Consent Calendar
and considered separately. Agenda items pulled from the Consent Calendar will be considered separately
under Item No. 20, Pulled Consent Items. The Consent Calendar consists of:
! Ordinance on First Reading that are routine
! Ordinances on Second Reading that are routine
! Those of no perceived controversy
! Routine administrative actions.
6. Consideration and Approval of the September 6, 2011 Regular Meeting Minutes.
7. Second Reading of Ordinance No. 122, 2011, Appropriating Prior Year Reserves and Unanticipated
Revenue in the General Fund for the Building on Basics Police Computer Aided Dispatch, Records
Management and Jail Management System Upgrade.
The current version of the Computer Aided, Dispatch, Records Management and Jail Management
System (CAD/RMS/JMS) is outdated and does not operate in the latest Windows or Internet Explorer
environments. This Ordinance, unanimously adopted on First Reading on September 20, 2011,
authorizes the appropriation of funds needed for Fort Collins Police Services to upgrade the current
systems (software, hardware and project manager costs) through Tiburon, Inc. and will allow the
CRISP (Combined Regional Information Sharing Project) agencies to bring the current
CAD/RMS/JMS system up-to-date.
Individuals who wish to make comments regarding items scheduled on the Consent Calendar or wish to
address the Council on items not specifically scheduled on the agenda must first be recognized by the
Mayor or Mayor Pro Tem. Before speaking, please sign in at the table in the back of the room. The
timer will buzz once when there are 30 seconds left and the light will turn yellow. The timer will buzz again
at the end of the speaker’s time. Each speaker is allowed 5 minutes. If there are more than 6 individuals
who wish to speak, the Mayor may reduce the time allowed for each individual.
! State your name and address for the record.
! Applause, outbursts or other demonstrations by the audience are not allowed
! Keep comments brief; if available, provide a written copy of statement to City Clerk
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8. Second Reading of Ordinance No. 123, 2011, Amending Section 2-637 of the City Code to Expand
the Financial Disclosure Requirements for Members of the City Council, the City Manager, and the
City Attorney.
This Ordinance, unanimously adopted on First Reading on September 20, 2011, expands the financial
disclosure requirements for City Council candidates, the elected City Council, City Manager, and City
Attorney to include any and all interests in real property by the person making disclosure or the
person’s spouse, regardless of whether the property is held for the purpose of resale and profit, as
currently required.
9. Items Relating to Turfgrass and Updating Related City Code References.
A. Second Reading of Ordinance No. 124, 2011, Amending Article IV of Chapter 20 of the City
Code Regarding Weeds, Grass and Rubbish.
B. Second Reading of Ordinance No. 125, 2011, Amending Article VII of Chapter 12 of the City
Code Regarding Resource Conservation.
City Code currently requires that all weeds and grasses (except “ornamental” grasses which cannot
exceed twenty percent of the landscape) be kept to a maximum of six inches in height. These
Ordinances, unanimously adopted on First Reading on September 20, 2011, will allow certain grass
types to be exempt from the current six inch height limit. The Code amendments will serve to
promote water conservation, lower greenhouse gas emissions, and provide options for Fort Collins
residents who are interested in using water-wise turfgrass. The grass types that would be exempt
are Blue Grama and Buffalograss, and they would have a height limit of twelve inches.
10. Items Relating to Civil Infraction and Abatement Procedures.
A. Second Reading of Ordinance No. 126, 2011, Amending Article V of Chapter 19 of the City
Code Pertaining to Rules for Civil Infractions and Making Editorial Corrections to Article V.
B. Second Reading of Ordinance No. 127, 2011, Amending Article IV of Chapter 20 of the City
Code to Allow for an Appeal Process to Contest the Assessment of Costs of Weeds and
Rubbish Abatements and Making Editorial Corrections to Article IV.
Ordinance No. 126, 2011, will allow staff to make payment plan arrangements with defendants for the
amount due for civil infractions, and to extend a defendant’s timeframe within which to satisfy
judgment after a final hearing to a reasonable period of time beyond thirty days. Ordinance No. 127,
2011, provides the option of an appeal process for weed and/or rubbish abatement invoices with the
Director of Community Development & Neighborhood Services or with the Municipal Court Referee
which is consistent with the appeal process for sidewalk snow removal abatements. Both Ordinances
were unanimously adopted on First Reading on September 20, 2011.
11. First Reading of Ordinance No. 128, 2011, Appropriating Unanticipated Revenue in the Capital
Projects Fund for the Veterans Plaza Project at Spring Canyon Community Park.
The Veterans Plaza at Spring Canyon Community Park creates a public venue, bringing community
members together to recognize and commemorate the sacrifices and dedication of service members
who have served our country. The plaza is located on approximately three acres of land near the
main entrance of the Park at Horsetooth Road. This Ordinance will appropriate funding in the amount
of $60,000 for the final phase of the Veterans Plaza project.
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12. First Reading of Ordinance No. 129, 2011, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason
Corridor Bus Rapid Transit Project (Phase V).
The final acquisition phase for the Mason Express Bus Rapid Transit Project (MAX) is set to begin
with Phase V. City Council has previously authorized the first five phases of acquisition work, which
included Phases I through IV, as well as a Phase III-A.
Phase V is comprised of 15 separate properties prepared for the acquisition stage. The City Council
authorization specified by this Ordinance begins the first step of the City’s acquisition process for the
property interests within this phase.
As a federally-funded transportation project, acquisitions will conform to the provisions of the Uniform
Relocation Assistance and Real Property Acquisitions Policies Act of 1970, as amended (Public Law
91-646). In accordance with this Act, property owners must be informed about the possible use of
eminent domain and their rights pursuant to Colorado State Statute in the official Notice-of-Interest
Letter. Authorization from City Council is needed prior to sending this information to property owners.
This letter is the first official step in the acquisition process, which must occur prior to the appraisals.
Given the recommended construction schedule for the Project and the fact that acquisitions must be
conducted under procedures for federally funded projects, timely acquisition of the required property
interests is necessary. Therefore, City staff requests authorization to utilize eminent domain for the
MAX Project, if necessary, and only if good faith negotiations break down.
END CONSENT
13. Consent Calendar Follow-up.
This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent
Calendar.
14. Staff Reports.
15. Councilmember Reports.
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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 (five-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. 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.
16. First Reading of Ordinance No. 130, 2011, Amending Chapter 7 of the City Code to Expand the Types
of Registered Electors Who Automatically Receive Mail Ballots, and to Require the City to Pay the
Postage Due for Ballots Returned by Mail. (staff: Rita Harris; 5 minute staff presentation; 20 minute
discussion)
This Ordinance would amend the City Code to require that ballots in a City mail ballot election be
mailed to inactive registered electors who voted in the last presidential election in addition to all active
registered electors. In addition, the Code would be amended to require that the City pay postage on
all voted ballots returned by mail. Both amendments are anticipated to increase voter participation.
17. First Reading of Ordinance No. 131, 2011, Amending the Appeals Procedure Contained in Chapter
2, Article II, Division 3 of the City Code Relating to the Procedures for Hearing Appeals to the City
Council. (staff: Steve Roy; 5 minute staff presentation; 1 hour discussion)
This Ordinance makes several changes to the way in which appeals to the City Council are handled.
The changes are in response to concerns and suggestions of persons who have participated in recent
land use appeals, and to direction provided by the City Council at a Council work session. The
changes deal with the following topics: the scheduling of the appeal hearing; the ability of
Councilmembers who file an appeal to participate in hearing the appeal; the ability of opponents of
an appeal to present their views in writing in addition to presenting argument at the hearing; the
manner in which site visits are conducted; the submission of written materials to the Council; and
expanding the group of persons who can participate in appeal hearings.
18. Resolution 2011-092 Further Amending the Rules of Procedure Governing the Conduct of City
Council Meetings. (staff: Steve Roy; 5 minute staff presentation; 20 minute discussion)
This Resolution would further amend the rules of procedure with regard to comments by citizens
during the Citizen Participation segment of Council meetings insofar as those comments are related
to quasi-judicial matters. The language would be refined to state that comments would not be
permitted on matters that are the subject of a pending application with the City when the approval or
disapproval of the application is appealable to the City Council.
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19. Pulled Consent Items.
20. Other Business.
21. Adjournment.
a. Motion to adjourn meeting to October 11, 2011.
Every Council meeting will end no later than 10:30 p.m., except that: (1) any item of business commenced
before 10:30 p.m. may be concluded before the meeting is adjourned and (2) the City Council may, by
majority vote, extend a meeting until no later than 12:00 a.m. for the purpose of considering additional items
of business. Any matter which has been commenced and is still pending at the conclusion of the Council
meeting, and all matters scheduled for consideration at the meeting which have not yet been considered
by Council, will be continued to the next regular Council meeting and will be placed first on the discussion
agenda for such meeting.
urban renewal authority
Karen Weitkunat, President City Council Chambers
Kelly Ohlson, Vice-President City Hall West
Ben Manvel 300 LaPorte Avenue
Lisa Poppaw Fort Collins, Colorado
Aislinn Kottwitz
Wade Troxell
Gerry Horak Cablecast on City Cable Channel 14
on the Comcast cable system
Darin Atteberry, Executive Director
Steve Roy, City Attorney
Wanda Krajicek, 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 (TDD 224-6001) for
assistance.
URBAN RENEWAL AUTHORITY
WORK SESSION
October 4, 2011
(after the Regular Council Meeting)
1. Call Meeting to Order.
2. Revisions to the Urban Renewal Authority Policies and Procedures; Options for the Citizen’s Advisory
Group. (staff: Bruce Hendee, Christina Vincent; 1 hour discussion)
The Urban Renewal Authority (URA) Board approved a thorough revision to the Policies and
Procedures (Policies) in May 2010 from the original Policies created in 2006. On May 17, 2011, the
URA Board discussed that the Policies should have more detail regarding green building practices
and should come back to the URA Board for more revisions. Staff also received feedback from the
June 14, 2011 work session to modify the language as proposed by the URA Board. These Policies
are intended to give guidance to the eligible developments and objectives of the URA to applicants,
staff, citizens and the URA Board for decision making purposes. Staff is seeking direction on the
options of a recommending group to the URA Board.
3. Other Business.
4. Adjournment.