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HomeMy WebLinkAboutAgenda - Mail Packet - 10/12/2021 - City Council Preliminary Agenda - October 19, 2021 AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk WEDNESDAY, October 6, 2021, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, October 7, 2021, 8:30 a.m. - Teams Meeting Final Review Teams link to be provided in reminder email WEDNESDAY, October 13, 2021, 2:00 p.m. - Teams Meeting Agenda and Packet Distribution THURSDAY, October 14, 2021 Meeting Day Review Teams link to be provided in reminder email TUESDAY, October 19, 2021, 11:00 a.m. - Teams Meeting Agenda Items will be locked in Minute Traq (contact agendas@fcgov.com if you need to make changes to your item after this date) THURSDAY, October 7, 2021, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, October 19, 2021 (Before 12:00 p.m.) NOTE: ALL DOCUMENTS SHOULD BE SUBMITTED AS 8.5 x 11 (Letter) or 11 x 17. Other sizes are not compatible with the printing process. Requests for maps from GIS should be made prior to the submittal deadline for agenda items. The staff person making a presentation should ensure in advance of the meeting that they are familiar with the operation of the equipment in the Council Chamber and that it is functioning properly. Contact FCTV staff for assistance. If the item was discussed at a work session, the post work session staff summary MUST be included with AIS. Any staff person bringing agreements or leases for Council approval is responsible for gathering the signatures on those agreements or leases. The Clerk’s Office needs one original for its records. *If significant revisions are requested after preliminary agenda review, the item will not be locked until end of day on Thursday. PRELIMINARY AGENDA October 19, 2021 Proclamations and Presentations 5:00 p.m. A. Proclamation Declaring October as Domestic Violence Month.  B. Proclamation to Imagine a Day without Water on October 21, 2021.  Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. ▀ Items Related to the Establishment of 1041 Regulations. A. Second Reading of Ordinance No. 122, 2021, Designating Certain Activities as Matters of State Interest and Imposing a Moratorium on the Conduct of Such Activities Until City Council Makes a Final Determination Regarding the Adoption of Guidelines for the Administration of Such Activities. B. Second Reading of Ordinance No. 123, 2021, Appropriating Prior Year Reserves to Support Completion of the 1041 Regulations Project. b. Second Reading of Ordinance No. 124, 2021, Appropriating Philanthropic Revenue Received by City Give for the Golf Division's Youth Golf Scholarship Fund. c. Second Reading of Ordinance No. 126, 2021, Amending Chapter 25 of the Code of the City of Fort Collins Relating to Sales and Use Tax to Advance Gender Equity. d. Second Reading of Ordinance No. 127, 2021, Amending Certain Sections of Chapter 25 of the Code of the City of Fort Collins Relating to the Imposition, Collection and Enforcement of the City’s Sales and Use Tax and Requiring Marketplace Sellers and Marketplace Facilitators to Collect Lodging Tax. e. 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. f. Second Reading of Ordinance No. 129, 2021, Designating the Portner Property, 201 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City Of Fort Collins. g. Second Reading of Ordinance No. 130, 2021, Adopting the City’s Wireless Telecommunications Master Plan as an Element of City Plan. h. Second Reading of Ordinance No. 131, 2021, Vacating Portions of Stuart Street Right-of-Way, and Vacating All of Alabaster Court and Coromandel Circle Rights-of-Way, all as Dedicated on The Pulse P.U.D. Filing One. i. ▀Second Reading of Ordinance No. 132, 2021, Amending Article II, Division 2 of Chapter 2 of the Code of the City of Fort Collins Pertaining to the Conduct of City Council Meetings. 2. CITY CLERK Pusheck Resolution 2021-xxx Making an Appointment to the Planning and Zoning Commission. 3. CITY MANAGER 4. COMMUNITY SERVICES Friesen a. First Reading of Ordinance No. xxx, 2021, Authorizing an Appropriation for Additional Funding for the East District Maintenance Facility. 5. FINANCE 6. INTERNAL SERVICES Vissar a. Resolution 2021-xxx, Adopting the Civic Center Master Plan. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Sizemore a. Sam's Club Fuel Station Appeal Hearing. Laken b. Items Relating to the South Timberline Road Improvement Project A. Resolution 2021-___ Approving an Amendment to an Existing Intergovernmental Agreement with the Colorado Department of Transportation for the South Timberline Road Improvement Project. B. Resolution 2021-____ Amending Section 3 of Resolution 2021-026 Regarding Funding. Mansfield c. First Reading of Ordinance No. XXX, 2021, Making Supplemental Appropriations for Promotion and Education About the SPIN E-Bike / E- Scooter Program. Dyer d. First Reading of Ordinance No. xxx, 2021, College Avenue / Trilby Road Eminent Domain Authorization 8. POLICE SERVICES ITEMS Kinsman a. Resolution 2021- ________ Supporting an Intergovernmental Agreement Between the Fort Collins Police Services and the United States Drug Enforcement Administration to Staff an Anti-Narcotics Trafficking Taskforce. 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Frickey a. Resolution 2021-_____Amending the Public Benefits Agreement for the Northfield Metro District to add a subordination clause required by the bank financing the Mercy Housing affordable housing development. (time sensitive) Frickey b. First Reading of Ordinance No. xxx, 2021, Amending the Tourism Improvement District. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) ▀ Beck-Ferkiss, Hanson a. First Reading of Ordinance No, xxx, 2021 Related to Purchase and Sale Agreement for City Owned Land at 3620 Kechter Road. 12. UTILITY SERVICES Serour a. Resolution No. 2021-___ of the Council of the City of Fort Collins Making Findings of Fact and Conclusions of Law Regarding the Mountain Ridge Farms HOA Appeal of Excess Water Use Surcharge. ▀ Discussion item Staff Report: Community Greenhouse Gas Inventory (Adelle McDaniel) Staff Report: Municipal Greenhouse Gas Inventory and Municipal Sustainability Report (Michelle Finchum)