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Home My WebLink AboutAgenda - Mail Packet - 10/26/2021 - City Council Preliminary Agenda - November 2, 2021 AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk WEDNESDAY, October 20, 2021, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, October 21, 2021, 8:30 a.m. Teams Meeting Final Review Teams link to be provided in reminder email WEDNESDAY, October 27, 2021, 2:00 p.m. Teams Meeting Agenda and Packet Distribution THURSDAY, October 28, 2021 Meeting Day Review Teams link to be provided in reminder email TUESDAY, November 2, 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 21, 2021, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, November 2, 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 November 2, 2021 Proclamations and Presentations 5:00 p.m. No proclamations scheduled. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS Second Reading of Ordinance No. 133, 2021, Making Supplemental Appropriations for Promotion and Education Regarding the SPIN E-Bike / E-Scooter Micro Mobility Share Program. Second Reading of Ordinance No. 134, 2021, Making Supplemental Appropriations in the General Fund for the Environmental Services Indoor Air Quality Programs from the US Environmental Protection Agency Grant. Second Reading of Ordinance No. 135, 2021, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the East District Maintenance Facility Project and Related Art in Public Places. Second Reading of Ordinance No. 136, 2021, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements for the South College Avenue-Trilby Road Intersection. Items Relating to the Purchase and Sale Agreement for City Owned Land at 3620 Kechter Road. A. Second Reading of Ordinance No. 137, 2021, Declaring Certain City-Owned Property at 3620 Kechter Road as Road Right-of-Way. B. Second Reading of Ordinance No. 138, 2021, Authorizing the Conveyance of City-Owned Property at 3620 Kechter Road to Kechter TWG, LLLP. 2. CITY CLERK Pusheck Resolution 2021 -xxx Making an Appointment to the Parking Advisory Board. 3. CITY MANAGER 4. COMMUNITY SERVICES McDonald First Reading of Ordinance No. xxx, 2021 - Appropriate Community Capital Improvement Program Funds (CCIP) for the renovation of the historic Carnegie Library 5. FINANCE Poznanovic, Lambrecht First Reading of Ordinance No. xxx, 2021, Capital Expansion Fees: Annual Inflation Adjustment Pollack First Reading of Ordinance No. xxx, 2021, Adopting the 2022 Budget and Appropriating the Fort Collins Share of the 2022 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. ▀Pollack First Reading of Ordinance No. XXX, 2021, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2022; Adopting the Budget for the Fiscal Year beginning January 1, 2022 and Ending December 31, 2022; and Fixing the Mill Levy for the Fiscal Year 2022. Robenalt, Klenk First Reading of Ordinance No. , 2021, Being the Annual Appropriation Ordinance for the Downtown Development Authority Relating to the Annual Appropriations for Fiscal Year 2022 and Fixing the Mill Levy for the Downtown Development Authority for Fiscal Year 2022. Bodenhamer First Reading of Ordinance No. XXX, 2021, Appropriating Philanthropic Revenue Received Through City Give for Recreation to Benefit Income-Qualified Youth Sports Programming and Services. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Buckman, Sellers Items relating to the Laporte Avenue Multi-Modal Improvement Project. A. Resolution 2021 - Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins and the Colorado Department of Transportation for the Laporte Avenue Multi-Modal Improvement Project. B. First Reading of Ordinance No. ____, 2021 Making Supplemental Appropriations from the Multimodal Options Fund Grant, the Transportation Alternatives Program Grant, the Revitalizing Mainstreet Grant, and the Transportation Capital Expansion Fee Funds for the Laporte Avenue Multi-Modal Improvement Project and Related Art in Public Places. Laken 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. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Bricher Resolution 2021-xxx Related to the Housing Catalyst Pilot. 12. UTILITY SERVICES ▀Smith, Reuscher Items Related to 2022 Utility Rates, Fees, and Charges. A. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Fees Imposed for the Construction of New or Modified Electric Service Connections. C. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. D. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. E. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. F. First Reading of Ordinance No. ###, 2021, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Water Supply Requirements Fee. 13. GENERAL IMPROVEMENT DISTRICT NO. 1 Birks a. First Reading of Ordinance No. , 2021, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. 14. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 Pollack a. First Reading of Ordinance No. , 2021, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2022; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2022 Annual Appropriation. ▀ Discussion item